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HomeMy WebLinkAboutTC Agenda Packet 2017-02-15 TOWN OF TIBURON Regular Meeting Tiburon Town Hall. Tiburon Town Council 1505 Tiburon Boulevard February 15,2017 Tiburon, CA 94920 7:30 P.M. TIBURON TOWN COUNCIL AGENDA CALL TO ORDER AND ROLL CALL Councilmember Doyle, Councilmember Fredericks, Councilmember Tollini, Vice Mayor O'Donnell,Mayor Fraser ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION IF ANY ORAL COMMUNICATIONS Persons wishing to address the Town Council on subjects not on the agenda may do so at this time. Please note however, that the Town Council is not able to undertake extended discussion or action on items not on the agenda. Matters requiring action will be referred to the appropriate Commission, Board, Committee or staff for consideration or placed on a future Town Council meeting agenda. Please limit your comments to three(3)minutes. CONSENT CALENDAR All items on the Consent Calendar may be approved by one motion of the Town Council unless a request is made by a member of the Town Council,public or staff to remove an item for separate discussion and consideration. If you wish to speak on a Consent Calendar item, please seek recognition by the Mayor and do so at this time. CC-1. Town Council Minutes - Adopt minutes of January 18, 2017 meeting (Town Clerk Stefani) CC-2. Town Council Minutes - Adopt minutes of February 1, 2017 meeting (Town Clerk Stefani) ACTION ITEMS AI-1. Trestle Trail Update- Approve final Trestle Trail design and authorize solicitation of bids(Department of Public Works) AI-2. Town Audit Report-Recommendation to accept and file the Town's Fiscal Year 2015- 16 Basic Financial Statements and Independent Auditor's Report (Director of Administrative Services Bigall) TOWN COUNCIL REPORTS TOWN MANAGER REPORT WEEKLY DIGESTS • Town Council Weekly Digests-February 3&r 10,2017 ADJOURNMENT GENERAL PUBLIC INFORMATION ASSISTANCE FOR PEOPLE WITH DISABILITIES In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting,please contact the Town Clerk at(415)435- 7377. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. AVAILABILITY OF INFORMATION Copies of all agenda reports and supporting data are available for viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall. Agendas and minutes are posted on the Town's website, www.townoftiburon.org. Upon request, the Town will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least 5 days before the meeting. Requests should be sent to the Office of the Town Clerk at the above address. PUBLIC HEARINGS Public Hearings provide the general public and interested parties an opportunity to provide testimony on these items. If you challenge any proposed action(s) in court, you may be limited to raising only those issues you or someone else raised at the Public Hearing(s) described later in this agenda, or in written correspondence delivered to the Town Council at,or prior to,the Public Hearing(s). TIMING OF ITEMS ON AGENDA While the Town Council attempts to hear all items in order as stated on the agenda, it reserves the right to take items out of order. No set times are assigned to items appearing on the Town Council agenda. TOWN COUNCIL SPECIAL AND REGULAR MEETING DRAFT MINUTES CALL TO ORDER ayor Fraser called the specla ting of the Tiburon Town Council to order at 6:45 p.m. on Wednesday, January 18, 2017, in To n Council Chambers, 1505 Tiburon Boulevard, Tiburon, alifornia. ROLL CALL PRESENT: COUNCILMEMBERS: Doyle, Fraser, Fredericks, O'Donnell, Tollini PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock ORAL COMMUNICATIONS None. ACTION ITEM 1. Designating Town's Labor Negotiator under Government Code Section 54957.6: Recommend designating Mayor Fraser as the designated representative with respect to labor negotiations with the Town Manager MOTION: To designate the Mayor as the designated representative with respect to labor negotiations with the Town Manager. Moved: O'Donnell, seconded by Fredericks Vote: AYES: Unanimous The Council convened into closed session. CLOSED SESSION Public Employee Performance Review: Government Code Section 54957 Title: Town Manager Conference with Labor Negotiators: Government Code Section 54957 Agency designated representative: Mayor Fraser Unrepresented Employee: Town Manager Mayor Fraser said the closed session will reconvene after the regular meeting adjourns and there was nothing to announce. Town Council Minutes DRAFT#xx-2017 January 18, 2017 Page I CALL TO ORDER Mayor Fraser called the regular meeting of the Tiburon Town Council to order at 7:3 8 p.m. on Wednesday, January 18, 2017, in Town Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. ROLL CALL PRESENT: COUNCILMEMBERS: Doyle, Fraser, Fredericks, O'Donnell, Tollini PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Director of Community Development Anderson, Director of Public Works/Town Engineer Barnes, Chief of Police Cronin, Town Clerk Stefani ORAL COMMUNICATIONS None. CONSENT CALENDAR 1. Town Council Minutes—Adopt minutes of December 12,2016 special meeting(Town Clerk Stefani) 2. Town Council Minutes — Adopt minutes of January 4, 2017 special meeting (Town Clerk Stefani) Councilmember Tollini made a correction to Item No. AI-2,page 5,paragraph 6,to read: "She said the cost would have to be approved initially and if it increases, there would be another vote." 3. Vacancies on Town Boards, Commissions and Committees — Announce pending vacancies in 2017 (Town Clerk Stefani) 4. Annual Development Fee Report—Receive annual report on the status of the Town's Development Impact Fees pursuant to the California Government Code (Community Development Department) 5. Traffic Mitigation Fee Report — Receive annual report and resolution (Community Development Director Anderson) 6. Town Investment Summary — Adopt report for month ending December 31, 2016 (Director of Administrative Services Bigall) 7. Storm Drain Rehabilitation—Consider award of design contract for the design of the Town Council Minutes DRAFT#xx-2017 January 18, 2017 Page 2 2017 Storm Drain Rehabilitation Project (Director of Public Works Barnes) Councilmember Tollini asked how many storm drain segments had been inspected and cleaned. Director of Public Works Barnes replied that 25 were completed. 8. Tiburon Tourism Business Improvement District—Accept report and adopt resolution of intention to levy assessments (Town Manager Chanis) MOTION: To adopt Consent Calendar Items 1-8, as amended. Moved: O'Donnell, Doyle Vote: AYES: Unanimous INTRODUCTION OF NEW TOWN EMPLOYEE 1. Liz Kerslake, Community Development Aide Director of Community Development Anderson introduced Liz Kerslake, new Community Development Aide. He said she is a third-generation Marin County resident, and lives in Tiburon. She serves on the Board of Directors for the Belvedere-Tiburon Landmarks Society, and has experience as a legal secretary,an office manager and a property manager. Ms. Kerslake said she is pleased to join the Town of Tiburon and looks forward to working with everyone for a long time. ACTION ITEMS 1. Regulation of Marijuana — Receive staff report and provide guidance on regulating marijuana subsequent to the passage of Proposition 64 (Town Attorney Stock) Town Attorney Stock gave the staff report.He said Proposition 64(Control,Regulate and Tax Adult Use of Marijuana Act)passed in the November 2016 election overwhelmingly in California.He said many municipalities are now enacting ordinances to deal with the legal use of recreational marijuana. Stock said Proposition 64 allows the possession of concentrated and non-concentrated marijuana, and allows an individual (21+)to cultivate up to six marijuana plants inside a private residence for personal use. Proposition 64 also allows for the commercial sale of recreational marijuana if operators obtain a state license and comply with local ordinances.He said the State of California will likely begin issuing these licenses for commercial sale of recreational marijuana no earlier than January 2018. Stock stated Staff was requesting guidance before drafting an ordinance for first review by the Planning Commission. He said the Town should decide to either ban recreational marijuana businesses entirely or develop a system to deal with them as they arise. He stated that the Town can prohibit recreational marijuana businesses, but the ban must be expressly codified prior to 2018. He requested Council consider the following matters for discussion: Town Council Minutes DRAFT#xx-2017 January 18, 2017 Page 3 1) Commercial Businesses—does Council desire to allow recreational marijuana businesses to operate in Tiburon? The Town currently prohibits medical marijuana commercial operations. Council may choose to make a distinction with recreational marijuana.This will pose the question of how to control the types of outfits and facilities that may arise. Or Council may choose to impose an express ban on recreational marijuana commercial operations. 2) Cultivation—the new law allows individuals to grow up to six marijuana plants inside a private residence. The Town cannot impose a ban on interior cultivation, but can enact bans or regulations relating to health and safety concerns relating to the cultivation of those plants. Some cities have enacted a regulatory regime, requiring permits and inspections. Cities are, however, entitled to ban outdoor cultivation of plants. 3) Delivery — the new law takes away local police power to ban marijuana delivery movement through the public streets of a municipality, but it does retain discretion to regulate or prohibit delivery stops in that municipality's jurisdiction. The Town of Tiburon does not currently ban medical marijuana deliveries,but does have the authority to ban recreational marijuana deliveries. Stock said that after Council provides feedback, Staff will take a draft ordinance to the Planning Commission before bringing the ordinance back to Council for approval and adoption at a later date. He concluded his report an invited questions from the Council. Councilmember Fredericks asked what the Town must do,at minimum,to conform to the new state law. Could they simply amend the current ordinance to accommodate any changes?Would they have to change the medical marijuana delivery laws already in place?Town Attorney Stock said the Town would not have to change the medical marijuana ordinance already in place, but Council should decide if recreational marijuana would also be encompassed within those restrictions. He further clarified that if there were no ordinance in place,recreational marijuana delivery would be legal in Tiburon.If the Town wants to prohibit recreational marijuana commercial establishments,the Town would need to "enact a prohibition." Councilmember Tollini clarified that at a minimum, Tiburon must allow the interior cultivation of six marijuana plants. Fredericks asked how feasible it would be to distinguish a medical marijuana delivery versus a recreational marijuana delivery. Stock commented that the State will have an enforcement arm to ensure deliveries comply with local restrictions. Fredericks confirmed that Council did not need to address the general issue of marijuana possession. She said Council only needed to address recreational marijuana delivery, the enforcement and regulation of interior cultivation,and outdoor cultivation. Stock confirmed,and further clarified that the cultivation of six interior plants will be legal under state law,but the regulation of that cultivation Town Council Minutes DRAFT 1#xx-2017 January 18, 2017 Page 4 is up for discussion. He also added that Council should decide whether or not to allow recreational marijuana commercial activities. Vice Mayor O'Donnell commented that the Town already has a prohibition on the commercial sale of medical marijuana,and suggested simply amending the ordinance to add"recreational marijuana" verbiage. Stock confirmed that could be worked into the existing ordinance. Mayor Fraser asked for a clarification as to the process of adopting this ordinance. Stock said the Planning Commission will review the draft ordinance first as a zoning amendment,will hold a public hearing, and then make a recommendation to the Town Council. Fraser asked if there were any"best practices"from other municipalities.Stock said there were many different ordinances to consider, but the biggest and most difficult issue to address is the enforcement of a permit regime.He said interior cultivation could be subject to some criteria,but the enforcement of a permit would be difficult. Fraser asked if the Town would lose the option to amend or adjust their decision. Stock said the Town would not lose the ability to change their decision in regards to cultivation,but would lose its ability to expressly ban recreational marijuana commercial activities in 2018. Mayor Fraser opened the floor for public comment. There was none. Councilmember Fredericks said Council should make the minimal changes necessary to the current ordinance to comply with new state laws, and said Council should carefully review options to regulate with fair balance. She commented that many of those conducting research on the medical uses of marijuana now have an interest in the industry, and expressed concern that businesses may not be as forthcoming as they should be about the medical impacts of the products they are distributing. She said there is addiction potential in the recreational use of marijuana, but said she hoped that those who have legitimate medical uses for marijuana have adequate access. Vice Mayor O'Donnell said the Town should amend the existing ordinance to include prohibition of commercial sale of recreational marijuana. He said the Town should not be involved in policing compliance with the allowable cultivation of six plants, but there are safety concerns with interior cultivation: makeshift apparatuses, growing lamps, and faulty wiring in homes. He added that the growers might even be renting the property. He said these considerations, as well as the"up to six plants" State regulation, should be included in the final ordinance, due to safety concerns. O'Donnell asked about the Town's current policy on medical marijuana delivery. Stock replied that medical marijuana delivery is legal in Tiburon, and further clarified that both medical and recreational marijuana deliveries require a state license. O'Donnell asked if there was a maximum amount of marijuana a delivery-person can carry. Stock said the State will create a maximum, but municipalities could limit how much is delivered to a residence at a time. He said cities have done this with the intention of reducing potential crime. Town Council Minutes DRAFT#xx-2017 January 18, 2017 Page 5 O'Donnell commented that delivery restrictions may be difficult to enforce. Councilmember Doyle agreed that the amended ordinance should accommodate the new laws. He agreed that delivery enforcement would be difficult,but questioned allowing recreational marijuana delivery while prohibiting commercial activity. Stock confirmed that Doyle was suggesting continuing to allow medical marijuana delivery, but prohibiting recreational marijuana delivery. Doyle acknowledged that it would be difficult to enforce that regulation,and asked Chief of Police Cronin for his opinion on the matter. Chief Cronin said the maximum allowable amount of plants grown inside a residence is manageable —but any more would pose fire safety risk. He added that if there were limitations to the allowable amount to carry and deliver,the likelihood of crime and related crime would be lessened. He said a delivery-person carrying excess quantities of marijuana might be at a higher risk of robbery or other crime. He added outdoor cultivation could pose a similar public safety hazard if the plants were easily visible, and suggested including a regulation that outdoor cultivation of marijuana plants should be out of public view. He added that some limitations make sense, but in his experience, medical marijuana deliveries are inconspicuous and don't pose many hazards. Councilmember Doyle noted that medical marijuana deliveries are helpful to those that need it,but recreational marijuana delivery could have the potential to cause a public safety issue. Vice Mayor O'Donnell asked Chief Cronin if he had a suggested cap on allowable quantity.Cronin said he would have to research what other communities have done,but said the State of California will develop a limit. Mayor Fraser said he was in support of banning delivery of recreational marijuana.He acknowledged that it would be difficult to enforce, but said he thought it would be better for the community. Councilmember Fredericks asked if Tiburon's ordinance allowed medical delivery just because it is not expressly prohibited. Town Attorney Stock said the ordinance expressly allows medical marijuana delivery. Councilmember Tollini agreed that commercial businesses should be prohibited (medical and recreational alike)and outdoor cultivation should also be prohibited.She suggested researching what other municipalities have done to ensure indoor cultivation is done safely. She said until the State provides a maximum deliverable amount of recreational marijuana, the Town should prohibit. Councilmember Fredericks said there had been some discussion to constraining medical marijuana deliveries in that the delivery could only be accepted by a caretaker. She asked that this be explored in a future staff report. Mayor Fraser agreed with his colleagues. He supported tightening regulations on commercial establishments, prohibiting outdoor cultivation and exploring safety regulations on indoor Town Council Minutes DRAFT#xx-2017 January 18, 2017 Page 6 cultivation. He also supported banning recreational marijuana deliveries in Town, and said that regulation could be adjusted if necessary. No action taken. 2. Town Council Board and Committee Assignments—Adopt updated list of Town Council Committees and board representation for 2017 (Mayor Fraser) Town Manager Chanis gave the staff report. He said it is now timely for the annual review of Town Council Board and Committee Assignments to make any necessary updates. He recommended disbanding three ad-hoc committees: Dairy Knoll, Seasonal Rental,and Yellow Bus Challenge.He also requested Council consider creating two new ad-hoc committees: Shared Services(to research cost-savings potential of shared services with other public entities) and Utility Undergrounding Assessment District Policy(to review and revise the existing policy). He also noted one change in the Affordable Housing ad-hoc committee:Mayor Fraser will be taking Councilmember Fredericks' place. He concluded his staff report. Mayor Fraser said he would like to serve on the new Shared Services ad-hoc committee. Vice Mayor O'Donnell commented that the Tiburon Boulevard Relinquishment ad-hoc committee had not met for several years. Chanis said the committee was left on the list because there has not yet been closure to discussions on relinquishment. He said Staff would be amenable to disbanding the committee. O'Donnell suggested "agendizing" the matter for a future Council meeting to make a final decision. Councilmember Fredericks asked for a status update on the Relinquishment project. Chanis said the next step would have required a significant monetary expenditure, which is why the project has stalled. Mayor Fraser suggested adding the item to the retreat agenda for further discussion. Councilmember Tollini recommended Mayor Fraser take her place on the Legislative Action ad-hoc committee, as that position is usually filled by the Mayor. He agreed. Mayor Fraser opened the floor for public comment. There was none. Vice Mayor O'Donnell offered to serve on the Utility Undergrounding Committee. Councilmember Doyle offered to serve on the Shared Services committee. Councilmember Tollini offered to serve on the Utility Undergrounding Committee. MOTION: To adopt the Town Council Committee Appointments list,with revisions and updates for 2017. Moved: Fredericks, seconded by Tollini Vote: AYES: Unanimous PUBLIC HEARINGS Town Council Minutes DRAFT#xx-2017 January 18, 2017 Page 7 1. Zoning Text Amendments—Consider amendments to Title IV,Chapter 16(Zoning)of the Tiburon Municipal Code Related to Secondary (Accessory) Dwelling Units and Junior Accessory Dwelling Units and Adoption of Revised Standards for the Review of Accessory Dwelling Units and Junior Accessory Dwelling Units;Introduction of Ordinance for Zoning Text Amendments; Adoption of Resolutions Revising Standards; File MCA2016-06 (Community Development Department)—Introduction and reading of ordinance Director of Community Development Anderson gave the staff report.He said the State of California adopted legislation in 2016 with the intention of increasing affordable housing opportunities throughout the state;these laws altered the local regulatory landscape for Accessory Dwelling Units (ADU) and created a required framework for Junior Accessory Dwelling Units. He highlighted several changes that must be made to local regulations:units must be called accessory dwelling units,there may be no minimum lot size restriction,and there are increased limitations on local regulations on maximum unit size. He said the Town is also limited in its ability to regulate units created from existing floor space and the Town cannot require extra parking for those units or for any accessory dwelling unit located within a 1/2 mile radius of public transit. Director Anderson said a conservative reading of the statute does not afford local governments the option to impose a smaller "maximum size" of the unit, but a guidance document released by the State Department of Housing and Community Development does.This document suggests adopting a"maximum size"between 800-1200 square feet.He said Tiburon has historically adopted smaller size restrictions than allowed by State law, and said he believed there may be some community discomfort if accessory dwelling units of 1,200 square feet were permitted without any review. Director Anderson suggested the following square footage maximums: for an accessory dwelling unit built as part of new construction or an addition, 1000 sq. feet maximum; for an accessory dwelling unit comprised of already-existing floor space, 800 sq. feet maximum. He said the Planning Commission had reviewed this item at a public hearing on December 13,2016, and recommended adoption of ordinance, and the two resolutions adopting revised standards. He concluded his staff report and invited questions from the Council. Councilmember Fredericks asked about the imposition of an 800 square foot maximum size for an ADU made from floor space in an existing home or out-building. She wondered why the Town would impose a greater restriction than allowed by the state statute considering the size of some Tiburon homes. She inquired if there would be an advantage to allowing the State-imposed 1200 sq. foot maximum. Director Anderson said the Town's current square footage restriction (500 sq. feet) would now be considered excessively burdensome, but to increase the allowable size to 1200 sq. feet would be a large difference, and may cause some community discomfort. He said the imposition of an 800 sq. feet maximum would be a reasonable mid-point. Town Council Minutes DRAFT#xx-2017 January 18, 2017 Page 8 Fredericks asked what might prevent a homeowner from moving into the smaller ADU,and renting out their larger home. Anderson said that would be acceptable, and perhaps desirable. The Town requires only that one of the units be owner-occupied; it does not specify which unit. Councilmember Tollini asked if the deed restriction requirement prevented future owners of the home from converting the unit space back into regular space. Anderson said it did not,but if a new homeowner did choose to keep the ADU, they would need to abide by the restrictions. Councilmember Doyle inquired about the 1000 sq. foot restriction. He wondered what the benefit was to imposing a 1000 sq. foot maximum vs. a 1200 sq. foot maximum. Anderson said there had been concerns in the past over the size of the units and how many people were occupying the unit, which in turn,impacts how many vehicles might be on the street.He said it was a defensive measure as no parking can now be required for the accessory units. Vice Mayor O'Donnell asked if the Fire Department would require sprinklers in the separate unit or if the unit would be subject to separate meter fees from MMWD. Anderson said the State had gone to great lengths to eliminate extra fees imposed by utilities and special districts. He added that it would be fairly easy to create a unit from existing floor space without triggering the threshold for installing sprinklers. Councilmember Doyle said he did not agree with imposing regulations based on the rare event that a regulation would not be adhered to. He commented that the Town would be going to a lot of trouble to regulate only 200 square feet. He wondered what would be required if an individual wanted to apply for a 1200-square foot unit. Would it require a Variance? Design Review Board action? Vice Mayor O'Donnell commented that some communities in Tiburon have smaller homes on small lots,and on a lot of that small size,a 1,200 square foot accessory dwelling unit would be quite large. Councilmember Fredericks added that more vehicles on the street would create parking and traffic problems,particularly in the areas of Tiburon with narrower streets. She said these problems affect many of people every day. The thought the extra regulation was appropriate. Mayor Fraser opened floor to public comment. There was none. MOTION: To introduce the ordinance and read by title only,waiving further reading, schedule for adoption at the next regular meeting and motion to hold a roll call vote on the introduction of the ordinance, as written. Moved: Fredericks, seconded by Tollini Vote: AYES: Unanimous Mayor Fraser read "An Ordinance of the Town Council of the Town of Tiburon Amending Municipal Code Title IV, Chapter 16 (Zoning) by Making Various Text Amendments Related to Accessory Dwelling Units and Junior Accessory Dwelling Units". Town Council Minutes DRAFT#xx-2017 January 18, 2017 Page 9 ROLL CALL VOTE: AYES: Doyle, Fraser, Fredericks, O'Donnell, Tollini MOTION: Adopt two attached resolutions setting forth revised standards to be applied during the review of applications for Accessory Dwelling Unit and Junior Accessory Dwelling Unit. Moved: Fredericks, seconded by O'Donnell Vote: AYES: Unanimous TOWN COUNCIL REPORTS Councilmember Fredericks brought AB2395 to the Council's attention, brought forth by utility companies. She said it was a bill to phase out landlines. She said the bill fails to address several important items important to local jurisdictions: existing infrastructure and areas that do not have cell tower coverage. TOWN MANAGER REPORTS None. WEEKLY DIGESTS Received. ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Fraser adjourned the meeting at 8:45 p.m. and reconvened the Special Meeting to continue the closed session. Mayor Fraser reported out of the closed session that direction was given to the Mayor for negotiating the Town Manager's Employment Agreement and there was no reportable action and adjourned the special meeting at 8:55 p.m. JIM FRASER, MAYOR ATTEST: LEA STEFANI, TOWN CLERK Town Council Minutes DRAFT#xx-2017 January 18, 2017 Page 10 TOWN COUNCIL DRAFT MINUTES CALL TO ORDER r`Traser cca—He—rth gular me ' g of the Tiburon Town Council to order at 7:30 p.m. Con Wednesday, February 1, 2017, in To n Council Chambers, 1505 Tiburon Boulevard, Tiburon, California. ROLL CALL PRESENT: COUNCILMEMBERS: Fraser, Fredericks, O'Donnell, Tollini ABSENT: COUNCILMEMBERS: Doyle PRESENT: EX OFFICIO: Town Manager Chanis, Town Attorney Stock, Director of Community Development Anderson, Director of Administrative Services Bigall, Chief of Police Cronin, Management Analyst Creekmore, Associate Planner O'Malley, Town Clerk Stefani ORAL COMMUNICATIONS Mayor Fraser said the Council was aware that multiple members of the public wished to address them regarding ferry service between Tiburon and San Francisco. He reminded attendees that the Council would not be able to discuss any comments,as the matter was not part of the agenda.Town Manager Chanis also referred Council to a letter received from Blue & Gold Fleet earlier that afternoon. Mayor Fraser opened the floor. A Barn Road resident and 27-year ferry commuter expressed frustration about the commuter ferry service. He said commuters have been told the issues of transferring service between Blue& Gold Fleet and Golden Gate Bridge District would be resolved, but the date of expected conversion is continually pushed back, and poor service remains. He said it was disturbing to see reports of dramatically different versions of events from the parties involved.He implored the Town Council to help find a solution and help their fellow residents and commuters. Holly Hudson,Mercury Avenue,said she was a longtime public transit rider. She said Tiburon needs a ferry alterative for San Francisco commuters because the only bus route does not operate around standard commute times. She said commuters need a clean,reliable boat with prompt service as the ferry-riders have had in the past. A Mar West Street resident said the poor service is adversely affecting many lives:people are late to work in the morning, and late to see their families in the evening. He presented a petition to the Town Council DRAFT Minutes #xx-2017 February 1, 2017 Page 1 Council of 177 names of citizens who are requesting Council and the Town to hire a mediator to resolve the issues between the parties involved. An Avenida Miraflores resident presented a petition with 348 signatures of impacted citizens. She said the ferry service needs to transfer to Golden Gate Ferry,and an equivalent schedule needs to be implemented. She said the current schedule does not allow her to spend a full working-day in the office,and she now must do more work in the evening at home. She said this ferry service is harming downtown commercialism and will impact the Ranch's ability to transport children to summer camp. She said the Council needs to take an active role in resolving these issues. Bobby Bassman, Juno Road,praised the Golden Gate Bridge District for taking over Tiburon ferry service as part of their efforts to keep cars off of the Golden Gate Bridge. He said 144 delays had occurred over the last six months,causing significant negative impacts in the community.He did not believe that Angel Island Ferry's safety issue claims were well-founded.He trusted the Golden Gate Bridge District Board to look out for the best interests of their vessels and passengers. Victor Wong,Lagoon View Drive,said the commuter ferry operating in a timely manner has a large impact on the community and traffic and Council should step in. He said many of the issues that have arisen could be mitigated if Council would help mediate and find a resolution for the parties. A Juno Road resident said she was here to support her friends who are ferry commuters. She hoped Council would listen to the messages,and take a leadership role in finding a solution. She said these issues have negatively impacted community lives and commerce in Town. SG Ellison, speaking on behalf of A&C Ventures, owner of the dock in the matter, said they were excited for Golden Gate Ferry to take over commuter service, and were surprised when commuter service stalled. He offered to help Council mediate. He said A&C Ventures believes Tiburon residents deserve efficient and safe commuter service and would like to see the issue resolved. Richard Snyder, Belvedere, presumed Council had seen a letter dated October 2016 from Angel Island Ferry asking to work together to address their concerns.He said Angel Island Ferry's concerns are not a new development, and the Town of Tiburon and A&C Ventures have not taken proactive steps in the matter. Conte Cicala, representative of Angel Island Ferry, said Angel Island Ferry has been trying to deal with safety and environmental issues for over a year.He said valuable time has been lost on a"smear campaign"against Angel Island Ferry instead of focusing on solving the other serious issues.He said he hoped future discussions would be successful, and that a mediator would not be necessary. He said Angel Island ferry is committed to finding solutions to all issues raised as quickly as possible. Bill Lukens, Las Lomas Lane, said the ferry boat has been a big part of his life in Tiburon since 1964, and has observed dysfunction in the service recently. He agreed that the Town should be involved and said appointing a mediator would help bring all parties together. Town Council DRAFT Minutes#xx-2017 February 1, 2017 Page 2 Dave Santos,a risk manager from San Francisco,distributed aerial photographs of ferry docks from San Francisco, Sausalito, Larkspur and Tiburon. He said these photographs exhibited the clear difference in size and setting in ferry terminals. He highlighted an aerial photograph of Tiburon's ferry dock, with a schematic of what a Golden Gate Ferry vessel might look like in that space. He pointed out that the Tiburon fire boat might not be able to get by,and perhaps the dock configuration should be changed to fit vessels of a larger size. Dennis Mulligan, General Manager of Golden Gate Bridge, Highway and Transportation District, said the district is looking forward to assuming weekday commute service and is also frustrated that it has not yet begun. He commented that there would be no spatial conflicts as Golden Gate Ferry vessels would not be occupying the space during Angel Island Ferry operations.He said dredging or reconfiguring the dock should not be their responsibility.He said GGBHTD believes their vessels are a good and safe fit for Tiburon's ferry dock,as large ferry boats have operated at the location before. Mayor Fraser thanked all those who spoke and referred to Staff to recommended next steps. Councilmember Fredericks requested Staff include information on silting and historical usage of the harbor by larger boats. PRESENTATIONS P-1. Tiburon Greenhouse Gas Reduction — Receive Inventory Report and Presentation (Community Development Department/Marin Climate and Energy Partnership) Christine O'Rourke, Marin Climate and Energy Partnership Sustainability Coordinator, gave the presentation analyzing Tiburon's progress on greenhouse gas reductions. She said 2016 was the warmest year on record, but the State of California is responding well to efforts to reduce greenhouse gas emissions.MCEP conducts annual inventories for local jurisdictions so municipalities can better track their progress and trends. She said residential use of solar panels has increased in Tiburon, while use of electricity and natural gas has declined. She said increased vehicle fuel efficiency has decreased transportation emissions and landfill waste has also declined. Ms. O'Rourke said the Town of Tiburon has already exceeded the 2020 target for emission reductions,but there is a still lot of work to be done to reach the 2030 and 2050 goals agreed upon by the State of California. Mayor Fraser thanked Ms. O'Rourke for her presentation and opened the floor for any public comment or questions. Helene Marsh said she was deeply concerned about climate change,and it is essential that the Town of Tiburon continue its efforts. She commented that the Climate Action Plan approved in 2011 recommends review every 5 years,and said she would like to see the Town update the Plan.She said the Town should consider switching municipal accounts to"deep-green" [100%renewable energy]. She thanked the Council for being climate leaders. Town Council DRAFT Minutes#xx-2017 February 1, 2017 Page 3 Janie Allsep, Tiburon Boulevard, said she also cares deeply about climate change and is a"deep- green" customer. She said it is difficult to pinpoint where measured reductions in emissions come from,and whether or not they will continue. She thanked the Council for their leadership and setting an example and encouraged Council to consider the benefits of signing up the municipal accounts for "deep-green". Helen Lindquist, Cazadero Lane, said she was a student of climate change for over a decade. She thought some of the information presented tonight was incorrect. She questioned Marin Clean Energy's source of energy and said some sources of renewable energy were harming other parts of the environment. Betsy Rosenberg, Old Landing Road, said she was a producer of a"green"talk show. She thought Tiburon should have a"Get Green"program or seminar,similar to the"Get Ready 94920"program, to raise awareness on how to reduce energy usage. Vice Mayor O'Donnell said he has served on the Marin Clean Energy Board for a long time.He said he would like to see the percentage of Tiburon MCE participants increase, and the Town should commit its funds to making a greater and more direct impact to reducing emissions than committing funds to "going deep-green". He said there are many ways to reach the same goal shared by all,and working to increase MCE participation in Town would have a huge impact. Councilmember Fredericks said she would be interested to see an economic analysis to review what type of rebate the municipal buildings could get, compared to what she receives as a deep-green customer at her residence. O'Donnell continued that there are many competitors for Town funds,so the money would be better spent in a way that has a more direct impact on reducing the Town's carbon footprint. Mayor Fraser suggested this matter be included on the agenda for the upcoming retreat. CONSENT CALENDAR CC-1. Zoning Text Amendments—Adopt ordinance making amendments to Title IV,Chapter 16(Zoning)of the Tiburon Municipal Code relating to Secondary(Accessory)Dwelling Units and Junior Accessory Dwelling Units (Director of Community Development Anderson) CC-2. Amendments to Town Manager Contract — Approve First Amendment to Town Manager's Employment Agreement (Town Attorney Stock) MOTION: To adopt Consent Calendar Items 1-2, as written. Moved: O'Donnell, seconded by Fredericks VOTE: AYES: Unanimous Town Council DRAFT Minutes ##xx-2017 February 1, 2017 Page 4 ABSENT: Doyle PUBLIC HEARINGS PH-1. Tiburon Tourism Business Improvement District — Receive Destination Tiburon presentation and conduct public hearing to: a. Consider any protests to continue TTBID assessments as set forth in Resolution No. 03-2017 b. Consider adoption of a resolution to continue TTBID assessments as set forth in Resolution No. 03-2017 (Town Manager Chanis/Destination Tiburon Marketing Director Admire) Town Manager Chanis gave the staff report. He said the Tiburon Tourism Business Improvement District is funded by an assessment on the lodging establishments in Tiburon and Council must annually approve the continuance of the assessment. He passed the floor to Patrick Sherwood and Dianne Admire of Destination Tiburon,the marketing initiative funded by the TTBID assessments. Ms. Admire gave a background on Destination Tiburon's activities over the previous year. She said their goal was to raise meaningful awareness of Tiburon,and what makes Tiburon unique. She said their main target is meeting planners (not leisure travelers), and part of what Destination Tiburon does is educate meeting planners that Tiburon has everything they need for a meeting experience. She also introduced the platform for this campaign: "We've got to start meeting like this". Vice Mayor O'Donnell noticed Destination Tiburon's logo was different than the"Tiburon by the Bay" logo. Ms. Admire replied that Destination Tiburon's logo was meant to speak to meeting planners;she said Destination Tiburon's logo brands"the destination",whereas the"Tiburon by the Bay" logo brands "the Town". Mayor Fraser commended Ms. Admire on her work, and said she had put together an excellent program for the Board, the Town, and the community. Mayor Fraser opened the floor for public comment. There was none. MOTION: To adopt the resolution to collect and levy assessments to fund the TTBID program. Moved: Tollini, seconded by Fredericks VOTE: AYES: Unanimous ABSENT: Doyle ACTION ITEMS AI-1. Mid-Year Budget Report—Recommendation to accept Town mid-year budget review for Fiscal Year 2016-2017 (Director of Administrative Services Bigall/Town Manager Chanis) Town Council DRAFT Minutes#xx-2017 February 1, 2017 Page 5 Director of Administrative Services Bigall gave the staff report. She said the Council adopted the budget in June 2016,and has since approved two budget amendments,with a total appropriation for Fiscal Year 2016-2017 of slightly over$14 million. She said the operating budget focuses on the Town's ability to fund ongoing day-to-day services for the residents of the Town. At the mid-year review(December 31, 2016), operating revenue was at 46.8% of budget, and Staff projects operating revenue to exceed the budget by approximately $293,000 at fiscal year-end. She said this surplus was due property taxes, sales taxes and fines and forfeitures due to building permit extension fees all performing better than budgeted for. She said it was normal for the budget to lag below 50%at mid-year due to the timing of larger revenue sources the Town receives after the mid-year reporting period ends. Bigall continued that operating expenditures were at 46.5%,and Staff projects the operating surplus to be $547,371 at fiscal year-end. Mayor Fraser asked about the building permit extension fees that were creating higher revenue than expected. He wondered why the amount was so high, considering the streamlining done in the Building Division.Town Manager Chanis commented that the fines are based on the building permit fee, which depends on the size of the project; therefore, an extension on a large project could generate a large fee. Bigall said interest rates have increased steadily since the adoption of the budget, and the Town is expecting investment returns to increase by approximately $38,000. She also said the Town refinanced local assessment districts, which resulted in lower payments for residents within those districts and $100,000 in administrative fees collected for Town. She said the amended Capital Improvement Project budget appropriated approximately$2,000,000 in the budget, and at mid-year, the expenditures were 11% of total budget. She said it is normal to run very low at the mid-year review due to the timing of these projects in the fiscal year. She stated the following projections of impact on fund balances through the fiscal year: General Fund Reserves began with $6.53 million and projected to end with $5.5 million; General Fund Discretionary Reserves began with$4.9 million and projected to end with$3.91 million;Unallocated General Fund Reserves began with$3.65 million with no projected change. Vice Mayor O'Donnell asked about the facility repair replacement expenditure. Bigall said that expenditure was to fund the undergrounding between Lyford Drive and Ned's Way. Director Bigall concluded her staff report by stating that revenues were tracking favorably to budget and are expected to exceed by $293,000. She said expenditures are not projected to exceed the budget, and the operating surplus is increasing from $254,000 to $547,000. She said the General Fund remains strong, but there is increasing competition for these funds. Town Council DRAFT Minutes #xx-2017 February 1, 2017 Page 6 Mayor Fraser opened the floor for public comment. There was none. MOTION: To accept the mid-year budget report for the period ended December 31, 2016 Moved: Tollini, seconded by Fredericks Vote: AYES: Unanimous ABSENT: Doyle AI-2. CaIPERS Discount Rate Change Report— Receive informational report estimating future financial impacts of lower Ca1PERS discount rate (Director of Administrative Services Bigall) Town Manager Chanis gave the staff report to update Council on Ca1PERS and their recent decision to reduce the discount rate over a three-year period from 7.5%to 7.0%. Chanis said the Town received guidance from Ca1PERS with a range of possible costs over the coming years.The actual costs are still unknown at this time.He said the numbers he was presenting to Council tonight represented the higher end of the spectrum of the ranges provided by CaIPERS. He said there were two basic categories of the Town of Tiburon's payments to CaIPERS:normal cost and unfunded liability payment. He gave an example of the possible effect on normal cost:with no rate change,the Town would have expected to pay approximately $13,000, but with the rate change, beginning in FY 2018-19, the Town can expect to pay approximately $23,000, with costs continuing to rise each year. Any increases in salary or payroll would cause these costs to increase further. Councilmember Fredericks confirmed "normal cost" and "annual cost" were the same. Chanis confirmed,and clarified that normal cost was the cost paid annual based on a percentage of payroll. Vice Mayor O'Donnell asked if this was the Town's cost, rather than the employee's. Chanis confirmed. Town Manager Chanis also showed an example of the possible effect on unfunded liability payments:with no rate change,the Town would have expected to pay approximately$105,000,but with the rate change,beginning in Fiscal Year 2018-19,the Town can expect to pay approximately $118,000, with costs continuing to rise each year. Mayor Fraser clarified that salary increases would cause these costs to increase. Chanis said salary increases would cause the normal cost payments to increase,but not the unfunded liability payments. Chanis said this change was adopted by Ca1PERS at the end of December 2016,and the Town hopes to get more detailed guidance and more details specific to Tiburon at a later date. He concluded his staff report and invited questions from the Council. Town Council DRAFT Minutes#xx-2017 February 1, 2017 Page 7 Vice Mayor O'Donnell asked about paying down the unfunded liability payments to lessen the cost per year. Chanis said the Town had paid down unfunded liability cost by$200,000 per year for the last two years, and will continue to budget to do the same as fiscal conditions allow. He continued by saying that other entities are looking into creative ways to deal with these increased costs: some are financing their unfunded liability payments,and others are paying off a great deal of it. He said the Town could choose to use unallocated General Fund reserves to make a one-time payment,and offered to bring more information and options to a future budget committee meeting. Councilmember Tollini and Vice Mayor O'Donnell said they would like to see those options. Mayor Fraser opened the floor for public comment. There was none. No action taken. TOWN COUNCIL REPORTS None. TOWN MANAGER REPORT Town Manager Chanis reminded the Council of the upcoming annual retreat scheduled for March 3, 2017.He said Staff will welcome input from Council for agenda items to include.He also mentioned he would be out of the office the following Wednesday and Thursday(2/8 and 2/9)at a conference. WEEKLY DIGESTS Received. ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Fraser adjourned the meeting at 9:20 p.m. JIM FRASER, MAYOR ATTEST: LEA STEFANI, TOWN CLERK Town Council DR,4FT Minutes #xx-2017 February 1, 2017 Page 8 TOWN OF TIBURON Town Council Meeting 1505 Tiburon Boulevard February 15,2017 Tiburon CA 94920 Agenda Item:Al - I STAFF PO. To: Mayor & Members of the Town Council From: Public Works Department Subject: Authorize to Bidding the "Trestle Trail" Project Reviewed by: BACKGROUND In April 2016, the Town Council considered a plan by The Tiburon Peninsula Foundation (TPF) for proposed improvements to the"trestle berm" portion of Blackie's Pasture. The purpose of the improvements is to increase public accessibility and appreciation for Tiburon's railroad history. At that meeting, Council unanimously passed the following motion: To approve the project in concept and authorize filing of the CEQA exemption; to direct staff to work with the applicants to limit the size of any barrier or visible features; also, to authorize the $40,000 budget appropriation in the 2016-17 fiscal year budget. In addition, Council requested the project return to the Council before the "build"phase for review of costs and design. Staff has continued to work with the proponents as the design has progressed. In August 2016, staff reviewed preliminary drawings for the project and provided comments. Staff received updated comments on February 8, 2017 and provided comments. As of the writing of this staff report, staff has not received the final plans or specifications for review. ANALYSIS As public funds are being used on the project, it will be subject to all provisions of California Public Contract Code including bidding and prevailing wage requirements. Therefore, the bidding and construction of the project will be done by the Town. The project cost estimate for the construction of the project is $150,000. As of the writing of this staff report, staff had not yet received a detailed estimate and is not able to confirm whether this estimate is adequate or has sufficient contingency. however, the proponents have collected over Town Council\-lecrin�o Fcbruary 15,?illi $200,000 for the construction, including the $40,000 from the Town. Any excess would be put into a maintenance fund. The proponents believe they have resolved the barrier and safety issues raised at the April 2016 meeting. The solution is to eliminate a barrier and increase the distance from the paved area to the end of berm by extending the historic section from 20 feet to 40 feet. With the permission of Council, staff will continue to work with the proponents and, when the plans and specifications are complete, put the project out to bid. RECOMMENDATION Staff recommends the Town Council: 1. Hear a presentation by the project proponents. 2. Accept any public comment on the project. 3. Authorize staff to put the project out for bid after the plans and specifications are complete and approved by staff. EXHIBITS 1. Draft project drawings by Holscher Architecture (4 sheets, provided to staff 2/8/17). Prepared by: Patrick Barnes,Director of Public Works l r7V�.�l�P TIBI P.(�V 1':1ge of TOWN OF TIBURON Town Council Meeting • 1505 Tiburon Boulevard February 15, 2017 .w t Tiburon, CA 94920 Agenda Item:Al .w STAFF REPORT To: Mayor and Members of the Town Council From: Administrative Services Department Subject: Recommendation to Accept and File the FY 2015-16 Basic Financial Statements and Independent Auditor's Report Reviewed By: BACKGROUND The Town's independent auditor, Marcello & Company Certified Public Accounts, conducted the annual audit of the Town's financial statements for the fiscal year ended June 30, 2016. The audit was performed in accordance with generally accepted auditing standards. These standards require that they plan and perform the audit to obtain reasonable assurance as to whether the financial statements are free of material misstatement. The independent audit involved examining, on a test basis, evidence supporting amounts and disclosures in the financial statements; assessing the accounting principles used and significant estimates made by management; and evaluating the overall financial statement presentation. ANALYSIS Attached are the audited financial statements for the Town of Tiburon for the fiscal year ended June 30, 2016. The Town's Basic Financial Statements provide a comprehensive presentation of the financial results of the Town as a whole. The results of the Town's financial activities are presented in the Government-Wide Statement of Net Position (page 12). Net assets are a good indicator of the Town's financial position. The Town ended FY 2016 with approximately $52.94 million in net assets, which is an increase of$311,941 as compared to last year's Net Position. The Government-wide Statement of Activities (page 13) is the equivalent to the private sector Income Statement. This statement provides detailed accounting of the Town increase in net assets. The General Fund as presented in the audit report includes the General Operating Account and 13 reserve funds. The Balance Sheet of the Governmental Funds on Page 14 illustrates the balance sheet for total General Funds and Other Governmental Fund. The balance sheet on page 39 of the audit report provides information on each of the funds that comprise the General Fund. The Town, unless directed otherwise by the Town Council, will continue to keep each of these funds separate for its own internal records. The General Fund's ending find balance as of June 30, 2016 was $15,111,798 as compared to $14,673,530 as of June 30, 2015, or an increase of $438,268. TOWN OF TIBURON PAGE 1 OF 2 Town n Council Mccu , 1 cLruarN 15. Supplementary explanatory information is provided with the Management's Discussion and Analysis (MD&A)beginning on page 3. The MD&A provides key highlights and a summary view of performance of financial activities for the year ended June 30, 2016. The auditors have issued a report that includes required communications concerning their responsibility under generally accepted accounting standards, significant changes in accounting policies and unusual transactions, management judgments and accounting estimates, significant audit adjustments, and other issues related to performance of the audit. In the area of accounting practices and internal controls, there are no findings as to material weaknesses. This conclusion is known as a"clean audit". FINANCIAL IMPACT There is no fiscal impact to the Town by having the Council accept this financial audit report. RECOMMENDATION Staff recommends that the Town Council: Move to accept the Fiscal Year 2015-16 annual financial audit as prepared by Marcello & Company, C.P.A.'s. Exhibits: Report and General Purpose Financial Statements of the Town of Tiburon for Fiscal Year ended June 30, 2016 Prepared By: Heidi Bigall, Director of Administrative Services ..._........... ------- ___.------ . .............m........_........................_..............__-_____------------.__..______ i TOWN OF TIBURON California Annual Financial Report June 30, 2016 Town Council Erin Tollini Mayor Jim Fraser Vice Mayor Frank Doyle Member Alice Fredericks Member Emmett O'Donnell Member Appointed Official Town Manager Greg Chanis EXHIBIT NO, TOWN OF TIBURON - Table of Contents INDEPENDENT AUDITOR'S REPORT........................................................................................... 1-2 MANAGEMENT'S DISCUSSION AND ANALYSIS (unaudited) Required Supplementary Information, as prepared by management.......................................3-11 GOVERNMENT-WIDE FINANCIAL STATEMENTS Statementof Net Position ........................................................................................................... 12 _ Statement of Activities ................................................................................................................ 13 FUND FINANCIAL STATEMENTS Balance Sheet- Governmental Funds........................................................................................ 14 Reconciliation of the Governmental Funds Balance Sheet to the Statement of Net Position .....................................................................................•........ 15 Statement of Revenue, Expenditures, and Change in Fund Balances- Governmental Funds................................................................................. 16 Reconciliation of the Statement of Revenue, Expenditures,and Change in Fund Balances of Governmental Funds to the Statement of Activities .................................... 17 Statement of Fiduciary Assets and Liabilities -Agency Funds.................................................... 18 NOTES TO FINANCIAL STATEMENTS................................•---...•--.------.--......------••................... 19-39 REQUIRED SUPPLEMENTARY INFORMATION(unaudited) Schedule of Proportionate Share of the Net Pension Liability, and Schedule of Contributions.........................................................:............................40-41 Schedule of Funding Progress - Other Postemployment Benefits Plan......................................42 Budgetary Comparison Information .......................... ................................--.. ..............43-45 OTHER SUPPLEMENTARY INFORMATION Combining Funds Financial Statements General Fund: Combining Balance Sheet................................................................................. .......46 Combining Statement of Revenue, Expenditures, and Change in Fund Balance...........47 Nonmajor Governmental Funds: Combining Balance Sheet.........................................................................................48-49 Combining Statement of Revenue, Expenditures, and Change in Fund Balances....50-51 MARCELLO & COMPANY CERTIFIED PUBLIC ACCOUNTANTS 2701 Cottage Way, Suite 30/ Sacramento, California 95825 INDEPENDENT AUDITOR'S REPORT Honorable Mayor Members of the Town Council Town of Tiburon, California Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, each major fund, and the aggregate remaining fund information of the Town of Tiburon, California, as of and for the year ended June 30, 2016, and the related notes to the financial statements, which collectively comprise the Town's basic financial statements as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express an opinion on these financial statements based upon our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purposes of expressing an opinion on the effectiveness of the entity's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. 1 Honorable Mayor Members of the Town Council Town of Tiburon, California Opinion In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, each major fund, and the aggregate remaining fund information of the Town of Tiburon, as of June 30, 2016, and the respective changes in financial position thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the management's discussion and analysis, pension schedules and schedules of funding progress, other postemployment benefits plan schedule of funding progress, and the respective budgetary comparison information of the general and major funds as listed in the table of contents be presented to supplement the basic financial statements. Such information, although not part of the basic financial statements, is required by the Governmental Accounting Standards Board,who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historic context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming an opinion on the financial statements that collectively comprise the Town of Tiburon's basic financial statements. The combining nonmajor fund financial statements are presented for purposes of additional analysis and are not a required part of the financial statements. The combining nonmajor fund financial statements are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the financial statements or to the financial statements themselves,and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the combining nonmajor fund financial statements are fairly stated, in all material respects, in relation to the basic financial statements as a whole. Certified Public Accountants Sacramento, California September 22, 2016 2 MANAGEMENT'S DISCUSSION & ANALYSIS As Prepared by Management (unaudited) Town of Tiburon Management's Discussion and Analysis As management of the Town of Tiburon, we offer readers of these financial statements this narrative overview and analysis of the financial activities of the Town for the fiscal year ended June 30, 2016 (FY 2016). We encourage readers to consider the information presented here in conjunction with the "Down's financial statements, which follow this discussion and analysis. OVERVIEW OF THE BASIC FINANCIAL STATEMENTS This discussion and analysis is intended to serve as an introduction to the Town's basic financial statements, which consist of three components: 1) Government-wide Financial Statements 2) Fund Financial Statements 3) Notes to the Basic Financial Statements This report also contains required and other supplementary information in addition to the Basic Financial Statements. Government-wide Financial Statements In the prior fiscal year ended June 30, 2015, the Town of Tiburon implemented Governmental Accounting Standards Board Statement No. 68,Accounting and Financial Reporting,for Pensions (GASB 68). The Government-wide Financial Statements consist of the Statement of Net Position and the Statement of Activities. These statements are designed to provide readers with a broad overview of the Town's finances in a manner similar to private sector businesses. They provide information about the activities of the Town as a whole and present a longer-term view of the Town's finances. The Statement of Net Position presents information on all of the Town's assets and liabilities, with the difference between the two reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the Town is improving or deteriorating. The Statement of Activities presents information about how the Town's net position changed during the most recent fiscal year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, some of the revenue and expenses reported in this statement may result in cash flows only in future fiscal periods, such as revenue related to uncollected taxes and interest expense incurred but not paid. Fund Financial Statements A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The Town, like other governmental entities, uses fund accounting to ensure and - demonstrate compliance with finance-related legal requirements. Funds of governmental entities are divided into three categories: l) Governmental Funds 2) Proprietary Funds 3) Fiduciary Funds 3 Town of Tiburon Management's Discussion and Analysis Governmental Funds Most of the Town's basic services are included in Government Funds, which focus on (1) how cash and other financial assets that can be converted readily to cash flows in and out and (2) the balances left at year-end that are available for spending. Consequently, the Government Funds statement provides a detailed short-term view that helps to determine whether there are more or fewer financial resources that can be spent in the near future to finance the Town's programs. Because this information does not encompass the additional long-term focus of the Government-wide Statements, there is a schedule subsequent to each Government Funds Financial Statement that reconciles it to the related Government-wide Financial Statement. Proprietary Funds Services for which the Town charges customers a fee are generally reported in Proprietary Funds. Proprietary Funds, like the Government-wide Financial Statements, provide both long-term and short-term financial information. Currently the Town does not require the use of Proprietary Funds. Fiduciary Funds Fiduciary Funds are used to account for resources held for the benefit of parties outside the municipality, such as special assessment districts. Fiduciary Funds are not reflected in the Government-wide Financial Statements because those resources are not available to support the Town's own programs. Notes to the Financial Statements The Notes provide additional information that is essential to a full understanding of the data provided in the Government-wide and Fund Financial Statements. The Notes to the Financial Statements follow the Basic Financial Statements. Required Supplementary Information In addition to the Basic Financial Statements and accompanying Notes, this report also presents certain required supplementary information other than this discussion and analysis, concerning the Town's budgetary comparison schedule, its schedule of funding progress for its postemployment medical benefits plan, and its defined benefit pension plan administered by the California Public Employees'Retirement Plan (CalPERS). FINANCIAL HIGHLIGHTS Government-wide Financial Statement Hif�hli%!hts ➢ The Government-wide Statement of Net Position, appearing as the first statement of the Basic Financial Statements, shows that the Town's total assets exceeded total liabilities by $52.94 million (net position). Of this amount, $9.84 million was unrestricted net position and may be used to meet the Town's ongoing obligations to the citizens and creditors of the Town. ➢ Town cash and investments totaled $21.44 million, and capital assets totaled $40.16 million on June 30, 2016, representing 33.7 percent and 63.1 percent of the Town's total assets, respectively. ➢ The Town's l.ab.hties totaled approx.mately $9.28 million and consist of accounts payable, refia:.dable deposits, compensated absences, net OPER plan liability, and net pension plan liability as required by GASB 68. 4 Town of Tiburon Management's Discussion and Analysis ➢ The Government-wide Statement of Activities shows that total Town revenue was approximately $11.34 million (general revenue of $8.59 million and program revenue of $2.75. million) compared with total expenses of approximately $11.03 million, resulting in an increase in net position of$311,941. Fund Financial Statement Highlights ➢ At the close of FY 20I6, the combined fund balance of the Town's Governmental Funds was $21.22 million, which represents an increase of $75,023 over the previous fiscal year. Of this combined fund balance, approximately $15.11 million is from the General Fund, which is an increase of$438,270. The detailed components of revenue and expenditures can be found in the accompanying Statement of Revenue, Expenditures and Change in Fund Balances. Town Highlights ➢ In FY 2016 the Town funded approximately $260,000 towards traffic congestion relief through the Yellow School Bus program. ➢ The BIackie's Pasture If picnic area improvement project was completed at a cost of approximately $200,000 and was funded through the Parks General Fund Reserve. ➢ The Town completed approximately $850,000 in street overlay/slurry seal projects in FY 2016. These projects were funded through restricted Street Impact and Gas Tax funds. ➢ The Town expended approximately $550,000 in storm drain repairs/flushing during FY 2016. The largest expenditure was towards the Stewart Drive storm drain collapse, of which $435,000 was from general fund reserves. ➢ The Town contributed an additional $200,000 above its required contribution towards its Ca1PERS unfunded pension liability. The Council indicated its desire to make similar contributions over the years, as financial resources allow, in order to save on the interest expense charged by CaIPERS which is currently 7.5% ➢ After serving approximately ten years as Town Manager, Peggy Curran retired effective December 31, 2015. Greg Chanis was appointed Town Manager and began employment with the Town on January 4, 2016. FINANCIAL ANALYSIS OF THE TOWN AS A WHOLE The Town has presented its financial statements in accordance with Governmental Accounting Standards Board (GASB) Statement No. 34, Basic Financial Statement - Management's Discussion and Analysis -for State and -- Local Governments. Net Position For financial statements beginning with the year ended June 30, 2015, the Town has implemented GASB 68, Accounting and Financial Reporting for Pensions — an amendment of GASB Statement No. 27. The intention of this Statement is to improve the decision-making usefulness of information in employer and governmental non- employer contributing entity financial reports and enhance its value for assessing accountability and inter-period equity by requiring recognition of the entire net pension liability and a more comprehensive measure of pension expense. 5 Town of Tiburon Management's Discussion and Analysis Net position is a measure of a government's financial position and, over time, a trend of increasing or decreasing net position is an indicator of the financial health of the organization. In the case of the Town of Tiburon, assets exceeded liabilities and deferred inflows by $52,944,160, an increase of$311,941 over the previous fiscal year's net position. By far the largest portion (75.9 percent) of the Town's net position reflects its investment in capital assets, e.g., land, buildings, roadways, drainage systems, and equipment). The Town uses capital assets to provide services to its citizens. Consequently, these assets are not available for future appropriations. The Town carries no debt related to its capital assets. A condensed presentation of the Town's Net Position is presented in the following table comparing last fiscal year to the most recently completed fiscal year: Statement of Net Position Comparison of FY 2016 and FY 2015 June 30 Amount Percent 2016 2015 Change Change Assets Current and other assets $ 22,748,946 $ 22,506,746 $ 242,200 1% Capital assets, net 40,160,394 39,259,058 901,336 2% Total assets 62,909,340 61,765,804 1,143,536 2% Deferred outflows related to pension* 753,153 469,029 284,124 61% Total assets and.deferred outflows 63,662,493 62,234,833 1,427,660 2% Liabilities Current and other liabilities 1,611,702 1,455,487 156,215 11% Noncurrent liabilities 2,259,077 2,117,080 141,997 7% Net pension liability 5,412,997 4,771,765 641,232 13% Total liabilities 9,283,776 8,344,332 939,444 11% Deferred inflows related to pension* 1,434,557 1,258,282 176,275 14% Total liabilities and deferred inflows 10,718,333 9,602,614 1,115,719 12% Net Position Net investment in capital assets 40,160,394 39,259,058 901,336 2% Restricted 2,940,812 4,704,027 (1,763,215) -37% Unrestricted 9,842,954 8,669,134 1,173,820 14% Total net position $ 52,944,160 $ 52,632,219 $ 311,941 1% *See Note 11 ➢ Total assets increased by 2 percent or$1.14 million over the prior year. Deferred outflows related to CaIPERS pensions increased by 61 percent, or$284,124. ➢ Capital assets increased by $0.9 million or 2 percent over last fiscal year due to additional infrastructure projects. 6 Town of Tiburon Management's Discussion and Analysis ➢ Total liabilities increased by $0.94 million or 11 percent from the previous year. Approximately $0.64 million is due to the change in the Town's net pension liability over the previous year. General Government Functions A condensed presentation of the Town's Governmental Activities is provided in the following table, which compares the current fiscal year over the prior year: Statement of Activities Comparison of FY 2016 and 2015 June 30 Amount Percent 2016 2015 Change Change Revenue Program revenue $ 2,747,647 $ 2,942,905 $ (195,258) -7% General revenue 8,594,111 9,328,681 (734,570) -8% Total revenue 11,341,758 12,271,586 (929,828) -8% Expenses General government 3,753,284 3,608,905 144,379 4% Public Safety 3,532,421 2,895,6.19 636,802 22% Public Works 1,722,922 1,370,151 352,771 26% Capital Improvements 630,248 565,431 64,817 11% Depreciation 1,390,942 1,149,157 241,785 21% Total expenses 11,029,817 9,589,263 1,440,554 15% Change in Net Position 311,941 2,682,323 (2,370,382) -88% Net Position- beginning 52,632,219 49,949,896 2,682,323 5% Net Position -end of year $ 52,944,160 $ 52,632,219 $ 311,941 1% ➢ Program Revenue decreased by $195,258 or 7 percent over the prior year. This decrease was due to a one- time revenue source that was received in the prior year from a construction building permit. General Revenue decreased by $734,570 or 8 percent from the previous fiscal year. Though most revenue categories in FY 2016 experienced increases over FY 2015, (property, sales, transient occupancy, and property transfer taxes, along with franchise fees) there was an approximate $600,000 decrease in building department revenue which was anticipated. ➢ Total expenses increased by $1,440,554 or 15 percent over the previous year. Of this amount, approximately $816,000 was due to recording increased liabilities related to pension and other post- employment benefits over the prior year. 7 Town of Tiburon Management's Discussion and Analysis FINANCIAL ANALYSIS OF THE GENERAL FUND Revenue The general fund is the main operating fund of the Town. The general fund consists of the general operating account and 13 reserve funds. During FY 2016, the Town received general fund revenue of$9,748,878, which represents a decrease of$713,103, or 7 percent over the previous fiscal year. The table below compares general fund revenue by category for the fiscal years ended June 30, 2016 and 2015. General Fund Revenue Comparison June 30 Amount Percent 2016 2015 Change Change Property taxes $ 5,035,073 $ 4,781,844 $ 253,229 5% Othertaxes 1,768,514 1,734,377 34,137 2% Franchise fees 761,634 743,125 18,509 2% Fines and penalties 109,900 700,320 (590,420) -84% Investment earnings 65,159 38,465 26,694 69% Intergovernmental 198,884 408,520 (209,636) -51% Licenses and permits 1,084,780 1,350,029 (265,249) -20% Charge for services 597,890 579,414 18,476 3% Other revenue 127,044 125,887 1,157 1% $ 9,748,878 $ 10,461,981 $ (713,103) -7% ➢ Property Taxes. In FY 2016 the Town realized a 5 percent increase in overall property tax revenue. Secured Property Taxes, the 1 percent of assessed valuation charged on property, increased by $256,956,or 8 percent. Secured property tax represents approximately 71.5 percent of all property tax revenue received during the year by the Town. ➢ Other Taxes. Overall the Town recorded a 2 percent increase in Other Taxes. Within. this revenue category the Town realized increases in sales tax of 3.3 percent; Transient Occupancy Tax of 2.5 percent; and Property Transfer Tax of 0.67 percent. ➢ Franchise Fees. Franchise Fees increased by 2 percent over FY 2015. The Town receives franchise fees from PG&E,Mill Valley Refuse, and Comcast. ➢ Fines and Penalties. Building department fines and penalties decreased 84 percent in FY 2016. This decrease was anticipated with the completion of a 3 year residential project. ➢ Investment Earnings. Investment Earnings were up 60 percent, or$26,694, due to rising interest rates on funds invested with the State Local Agency Investment Fund (LAIF). . ➢ Intergovernmental. Intergovernmental revenue decreased by 51 percent in FY 2016. This decreased was due to one-time revenues of$211,741 that were received in FY 2015 for back-dated SB 90 State Mandated Reiiliviirsements, and a Zero Waste giant. 8 Town of Tiburon Management's Discussion and Analysis ➢ License and Permits. The Town realized a 20 percent decrease in license and permit revenue in FY 2016 which was anticipated. Most sources of revenue within this category were consistent with the previous year, except Building Permits, which decreased by 20 percent, or$235,656. ➢ Charge for Services. This revenue category increased by 3 percent in FY 2016. The Town received an additional $12,000 in Public Works cost recovery fees in FY 2016. Expenditures General Fund expenditures increased by 10 percent or$858,862 in FY 2016. A majority of this increase, $594,764, was related to the expenditure of general fund resources on capital improvement programs. The two-year comparison table below illustrates the expenditure categories by department for the fiscal years ended June 30, 2016 and 2015. General Fund Expenditures Comparison June 30 Amount Percent 2016 2015 Change Change Town Administration $ 1,564,923 $ 1,441,632 $ 123,291 9% Community Development 1,164,434 1,225,967 (61,533) -5% Public Safety 3,041,449 2,854,191 187,258 7% Public Works 1,454,632 1,305,445 149,187 11% Legislative 35,690 32,524 3,166 10%. Non-departmental 623,822 761,093 (137,271) -18% Capital Improvements 1,553,101 958,337 594,764 62% 9,438,051 8,579,189 858,862 10% Excess Revenue over (under) Expenditures $ 310,827 $ 1,882,792 $(1,571,965) -83% ➢ Town Administration increased 9 percent, or $123,291, over FY 2015. Of this increase, $30,000 was due to vacation leave payoff of the retiring Town Manager, along with a one-time $15,000 relocation expense for the new Town Manager. The Office Assistant position was increased from 0.6 FTE to 0.9 FTE and the Management Analyst position was filled the entire fiscal year. ➢ Community Development expenses decreased by 5% over FY 2015. This decrease is the net of reduced expenditures in technology and building inspection outside services and increased salary and benefit costs. ➢ Public Works increased I 1 percent or $149,187 over FY 2015. Contributing to this increase was the need for additional outside engineering services, departmental reorganization and a new expenditure line-item for Old Rail Trail maintenance ➢ General Fund Capital Improvement expenditures increased by 10 percent over FY 2015. Projects include the Blackie's Pasture 11 and the Stewart Drive storm drain repair. 9 Town of Tiburon Management's Discussion and Analysis FINANCIAL ANALYSIS OF GOVERNMENTAL FUNDS The following table presents a two-year comparison of the Town's governmental funds revenue and expenditures for FY 2016 and 2015: Total Governmental Funds Comparison of FY 2016 and FY 2015 June 30 Amount Percent - 2016 2015 Change Change Revenue Property Taxes $ 5,051,617 $ 4,781,844 $ 269,773 6% Other Taxes 2,147,353 2,183,435 (36,082) -2% Franchise Fees 761,634 743,125 18,509 2% Fines and Forfeitures 109,900 700,320 (590,420) -84% Interest Earnings 88,619 52,064 36,555 70% Intergovernmental 327,650 515,518 (187,868) -36% License and Permits 1,084,780 1,350,029 (265,249) -20% Other Revenue 1,136,960 1,487,199 (350,239) -24% Charge for Services 248,782 458,052 (209,270) -46% Totals 10,957,295 12,271,586 (1,314,291) -11% Expenditures Town Administration 1,566,469 1,443,161 123,308 9% Community Development 1,193,804 1,287,395 (93,591) -7% Public Safety 3,041,449 2,854,191 187,258 7% Public Works 1,477,436 1,335,120 142,316 11% Legislative 39,398 34,164 5,234 15% Non-departmental 708,127 823,471 (115,344) -14% Capital Projects 2,855,589 1,323,994 1,531,595 116% Totals 10,882,272 9,101,496 1,780,776 20% Excess Revenue over (under) Expenditures $ 75,023 $ 3,170,090 $ (3,095,067) -98% ECONOMIC OUTLOOK AND NEXT YEAR'S BUDGET The adopted budget for FY 2016-17 calls for an operating surplus of $253,850. General Fund revenues are anticipated to increase $302,993 over the approved FY 2015-16 budget, and expenditures by $584,945. The Town's largest tax generator is property taxes. The Town is anticipating the fiscal year 2016-17 tax roll to increase by approximately five percent over the previous year. Other tax and non-tax revenues are expected to grow moderately, in the range of one to two percent. The Town's largest expenditure relates to employee salaries and benefits. Personnel costs are tied to labor agreements with the Town's two organized employee groups and unrepresented Management and Mid- Management employees. The Tiburon Police Association and the smaller Service Employee's International Union are entering the second year of a three year agreement which expires on June 30, 2018. Unrepresented employees 10 Town of Tiburon Management's Discussion and Analysis are covered under Resolution of the Town Council which expires on June 30, 2017. Negotiated salary increases under all contracts range up to three percent in FY 2017. The Town continues to have a healthy long-term financial position, and Staff aggressively monitors revenue and expenditures. Recently implemented strategies to reduce unfunded liabilities related to employment costs continue to improve the cost of providing the Town's largest expenditure—salary and benefits. The citizens of the Town are fortunate that they are able to enjoy exceptional Town services, a balanced budget, and that vital Town infrastructure continues to be maintained and improved. CONTACTING THE TOWN'S FINANICAL MANAGEMENT This financial report is designed to provide the citizens, taxpayers, customers, investors, and creditors of the Town of Tiburon with a general overview of the Town's finances and to demonstrate the Town's accountability for the money it receives. if you have questions about this report or need additional information, contact the Town of Tiburon, Administrative Services Department, 1505 Tiburon Boulevard,Tiburon, CA 94920. 11 i GOVERNMENT-WIDE FINANCIAL STATEMENTS TOWN OF TIBURON Government-wide Financial Statements Statement of Net Position June 30, 2016 Total Governmental Assets Activities Current Assets Cash and investments $ 21,441,460 Receivables 507,486 Total current assets 21,948,946 Noncurrent Assets Notes receivable 800,000 Capital assets not being depreciated 4,087,952 Capital assets, net of depreciation 36,072,442 Total noncurrent assets 40,960,394 Total assets 62,909,340 Deferred Outflows of Resources Deferred pensions 753,153 Total assets and deferred outflows of resources 63,662,493 Liabilities Current Liabilities Accounts payable 567,958 Accrued liabilities 207,941 Deposits 754,204 Compensated absences- current 81,599 Total current liabilities 1,611,702 Noncurrent Liabilities Compensated absences 244,798 Other postemployment benefits obligation 2,014,279 Net pension liability 5,412,997 Total noncurrent liabilities 7,672,074 Total liabilities 9,283,776 Deferred Inflows of Resources Deferred pensions 1,434,557 Total liabilities and deferred inflows of resources 10,718,333 Net Position Net investment in capital assets 40,160,394 Restricted 2,940,812 Unrestricted 9,842,954 Total net position $ 52,944,160 The accompanying notes are an integral part of these financial statements 12 TOWN OF TIBURON Government-wide Financial Statements Statement of Activities - Year Ended June 30, 2016 Program Revenue Net(Expense) Charges Revenue and for Operating Capital Change in Functions/Programs Expenses Services Grants Grants Net Position Governmental Activities: General government $ 3,753,284 $ 1,682,670 $ - $ - $ (2,070,614) Public safety 3,532,421 - 127,441 - (3,404,980) Public works 1,722,922 539,070 398,466 - (785,386) Capital improvements 630,248 - - - (630,248) Depreciation 1,390,942 - - - (1,390,942) Totals $ 11,029,817 $ 2,221,740 $ 525,907 $ - (8,282,170) General Revenue: Property taxes 5,051,617 Sales taxes 892,642 Transient occupancy tax 836,400 Property transfer taxes 210,033 Franchise fees 761,634 Fines and forfeitures 109,900 Intergovernmental 200,209 Gasoline taxes 208,278 Investment earnings 88,619 Other revenue 234,779 Total general revenue 8,594,111 Change in Net Position 311,941 Net Position -beginning 52,632,219 Net Position -end of year $ 52,944,160 The accompanying notes are an integral part of these financial statements 13 FUND FINANCIAL STATEMENTS TOWN OF TIBURON Balance Sheet Governmental Funds June 30, 2016 Tiburon Other Total General Street Governmental Governmental ASSETS Fund Impact Fund Funds Funds Cash and investments $ 14,914,255 $ 2,311,492 $ 4,215,713 $ 21,441,460 Receivables 497,373 2,645 7,468 507,486 Notes receivable 800,000 - - 800,000 Total assets $ 16,211,628 $ 2,314,137 $ 4,223,181 $ 22,748,946 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable $ 195,635 $ 274,368 $ 97,955 $ 567,958 Accrued liabilities 157,941 - 50,000 207,941 Deposits 746,254 - 7,950 754,204 Total liabilities 1,099,830 274,368 155,905 1,530,103 Fund Balances: Nonspendable 800,000 - - 800,000 Restricted - 2,039,769 2,245,359 4,285,128 Committed 4,252,019 - 1,465,099 5,717,118 Assigned 6,127,639 - 354,788 6,482,427 Unassigned 3,932,140 ' - 2,030 3,934,170 Total fund balances 15,111,798 2,039,769 4,067,276 21,218,843 Total liabilities and fund balances $ 16,211,628 $ 2,314,137 $ 4,223,181 $ 22,748,946 The accompanying notes are an integral part of these financial statements 14 TOWN OF TIBURON Reconciliation of the Governmental Funds Balance Sheet to the Statement of Net Position June 30, 2016 Amounts reported for governmental activities in the statement of net position are different because of the following: Total fund balances -governmental funds (page 14) $ 21,218,843 (1)Capital assets used in governmental activities are not financial resources and therefore, are not reported in the balance sheet: 40,160,394 (2) Long-term liabilities are not due and payable in the current period and therefore, are not reported in the balance sheet: Compensated absences (326,397) Other post employment benefits obligation (2,014,279) Net pension liability (5,412,997) (3) Deferred outflows of resources reported in the statement of net position 753,153 (4) Deferred inflows of resources reported in the statement of net position (1,434,557) Net position of governmental activities (page 12) $ 52,944,160 The accompanying notes are an integral part of these financial statements 15 TOWN OF TIBURON Statement of Revenue, Expenditures, and Change in Fund Balances Governmental Funds Year Ended June 30, 2016 Tiburon Other Total General Street Governmental Governmental REVENUE Fund Impact Fund Funds Funds Property taxes $ 5,035,073 $ - $ 16,544 $ 5,051,617 Other taxes 1,768,514 - 378,839 2,147,353 Franchise fees 761,634 - - 761,634 Fines and forfeitures 109,900 - - 109,900 Investment earnings 65,159 8,166 15,294 88,619 Intergovernmental and agency 198,884 - 128,766 327,650 Licenses and permits 1,084,780 - - 1,084,780 Charges for services 597,890 464,738 74,332 1,136,960 Other revenue 127,044 - 121,738 248,782 Total revenue 9,748,878 472,904 735,513 10,957,295 EXPENDITURES Current- Town administration 1,564,923 - 1,546 1,566,469 Community development 1,164,434 - 29,370 1,193,804 Public safety 3,041,449 - - 3,041,449 Public works 1,454,632 - 22,804 1,477,436 Legislative boards/commissions 35,690 - 3,708 39,398 Non-departmental 623,822 - 84,305 708,127 Capital improvement projects 1,553,101 879,384 423,104 2,855,589 Total expenditures 9,438,051 879,384 564,837 10,882,272 Excess Revenue over (under) Expenditures 310,827 (406,480) 170,676 75,023 Other financing sources/(uses) Operating transfers in 3,261,907 - 3,261,907 Operating transfers (out) (3,134,466) - (127,441) (3,261,907) Total other sources(uses) 127,441 - (127,441) - CHANGE IN FUND BALANCES 438,268 (406,480) 43,235 75,023 Fund balances-beginning 14,673,530 2,446,249 4,024,041 21,143,820 Fund balances -end of year $ 15,111,798 $ 2,039,769 $ 4,067,276 $ 21,218,843 The accompanying notes are an integral part of these financial statements 16 TOWN OF TIBURON Reconciliation of the Statement of Revenue, Expenditures, and Change in Fund Balances of Governmental Funds to the Statement of Activities - Year Ended June 30, 2016 Amounts reported for governmental activities in the statement of activities are difference because: Change in fund balances-governmental funds (page 16) $ 75,023 Capital assets (1)The acquisition of capital assets uses current financial resources but has no effect on net position. 2,225,341 (2)The cost of capital assets is allocated over their estimated useful lives and reported as depreciation expense in the statement of activities. (1,390,942) Long-term obligations (3)Increases and reductions against long-term liabilities and obligations use current resources but have no effect on net position. (131,035) Measurement focus (4)Deferred outflows, deferred inflows, and net pension liability activity are reported in the statement of activities, and generally do not require the use of current financial resources and therefore, are not reported as expenditures in governmental funds. (466,446) Change in net position of governmental activities (page 13) $ 311,941 The accompanying notes are an integral part of these financial statements 17 TOWN OF TIBURON Statement of Fiduciary Assets and Liabilities Agency Funds June 30, 2016 Tiburon Public Del Mar Stewart Lyford Other Facilities Peninsula Total Valley Drive Cove Assessment Financing Library Agency A/D A/D A/D Districts Authority JPA Funds ASSETS Cash and investments $ 703,686 $ 77,899 $ 295,966 $ 334,519 $ 188,944 $ - $ 1,601,014 Cash held by trustee 103,692 103,260 139,894 25,190 - - 372,036 Special assessment receivables - - - - - - . - Other receivables 1,110 898 3,445 431 239 8,892 15,015 Total assets $ 808,488 $ 182,057 $ 439,305 $ 360,140 $ 189,183 $ 8,892 $ 1,988,065 LIABILITIES Accounts payable $ - $ - $ - $ - $ - $ 8,892 $ 8,892 Special assessment commitments - - - - - - - Held in trust - - - - - - - Total liabilities $ - $ - $ - $ - $ - $ 8,892 $ 8,892 The accompanying notes are an integral part of these financial statements 18 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 The notes to the financial statements include a summary of significant accounting policies and other notes considered essential to fully disclose and fairly present the transactions and financial position of the Town as follows: Note 1 - Defining the Financial Reporting Entity Note 2 - Summary of Significant Accounting Policies Note 3 - Stewardship, Compliance and Accountability Note 4 - Cash and Investments Note 5 - Notes Receivable Note 6 -Capital Assets Note 7 - Long-term Obligations Note 8 - Special Assessment District Bond Obligations Note 9 - Interfund Transfers Note 10 - Postemployment Benefits Other Than Pensions Note 11 - Defined Benefit Pension Plan Note 12 - Commitments and Contingencies Note 13 - Risk Management Note 14 - Subsequent Events Note 15 - New Pronouncements Note 16 - Fund Balance Designations Section of the Balance Sheet 19 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Note 1 - Defining the Financial Reporting Entity The Town of Tiburon (the Town)was incorporated in 1964 under the laws of the State of California. Tiburon operates under a Council-Manager form of government. The Town provides municipal services to its citizens including police, public works, community development and general administrative support. These financial statements present the financial status of the Town and its component unit, as discussed in the following paragraph. The Tiburon Public Facilities Financing Authority (the Authority)was established in 1990 pursuant to a joint powers agreement between the Town and the former Tiburon Redevelopment Agency, to assist in the clearance and rehabilitation of areas determined to be in a declining condition in the Town. Although the component unit is legally separate from the Town, it is reported in the statement of fiduciary assets and liabilities, and its board consists of members of the Town Council. The Town participates in four Joint Powers Agreements (JPAs) with the following entities: the Belvedere- Tiburon Joint Recreation Committee, the Bay Cities Joint Powers Insurance Authority (BCJPIA), the Association of Bay Area Governments (ABAG) and the Marin Emergency Radio Authority (MERA). The financial activities of the JPAs are not included in the accompanying financial statements because they are administered by governing boards which are separate from, and independent of the Town. Note 2- Summary of Significant Accounting Polices The accounting policies of the Town conform to accounting principles generally accepted in the United States of America as applied to governmental agencies. The Governmental Accounting Standards Board (GASB) is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. The more significant accounting policies of the Town are described as follows: Financial Statements In accordance with GASB Statement No. 34, "Basic Financial Statements and Management's Discussion and Analysis for State and Local Governments," the financial statements consist of the following: • Government-wide financial statements • Fund financial statements • Notes to the financial statements The government-wide financial statements (ie, the statement of net position and the statement of activities) report information on all of the non-fiduciary activities of the primary government. For the most part, the effect of interfund activity has been removed from these statements. Governmental activities,which normally are supported by taxes and intergovernmental revenue, are reported separately from business-type activities, which rely to a significant extent on fees and charges for support. The statement of activities demonstrates the degree to which the direct expenses of a given function or segment is offset by program revenue. Direct expenses are those that are clearly identifiable with a specific function or segment. Program revenue includes (1)charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and (2) grants and contributors that are restricted to meeting the operational or capital requirements of a particular function or segment taxes. _ Separate fund financial statements are provided for governmental funds and proprietary funds. Major individual governmental funds and major individual enterprise funds are reported as separate columns in the fund financial statements. Fund Accounting The accounts of the Town are organized on the basis of funds, each of which is considered a separate entity. 20 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 The operations of each fund are accounted for with a separate set of self-balancing accounts that comprise its assets, liabilities, fund balance/equity, revenue, and expenditures or expenses, as appropriate. Government resources are allocated to, and accounted for, in individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. The funds are organized as follows: - Governmental Funds The General Fund is the Town's primary operating fund. It is used to account for all financial resources except those required to be accounted for in another fund. Special Revenue Funds are used to account for the proceeds of specific revenue sources (other than special assessments, expendable trusts or major capital projects) that are legally restricted to expenditures for specific purposes. Capital Projects Funds are used to account for revenue and expenditures restricted to the acquisition or construction of major capital facilities (other than those financed by Proprietary or Trust funds). Debt Service Funds are used to account for the accumulation of resources for, and the payment of, governmental fund long-term debt, both principal and interest. Fiduciary Funds Agency Funds are used to account for assets administered by the Town in a trustee capacity or as an agent for other governments, primarily special assessment districts. Agency Funds are custodial in nature (assets and liabilities), and do not involve measurement of results of operations. Basis of Accounting and Measurement Focus Basis of accounting refers to when revenue and expenditures or expenses are recognized in the accounts and reported in the financial statements. Basis of accounting relates to the timing of measurement made, regardless of the measurement focus applied. The government-wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting. Revenue is recorded when earned and expenses are recorded when a liability is incurred regardless of the timing of related cash flows. Property taxes are recognized as revenue in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements have been met. In the fund financial statements, all Governmental Funds and Agency Funds are accounted for using the modified accrual basis of accounting. Revenue is recognized when it becomes both measurable and available to finance the expenditures of the current period (susceptible to accrual). Major revenue sources susceptible to accrual include substantially all property taxes, taxpayer-assessed taxes (such as sales and use, utility users, business license, transient occupancy, franchise fees and gas taxes), interest, special assessments levied, state and federal grants, and charges for current services. Revenue from licenses, permits,fines and forfeits is recorded as received. Expenditures are recorded when the related fund liability is incurred. Fiduciary Fund revenue and expenses or expenditures (as appropriate)are recognized on the basis consistent with the fund's accounting measurement objective. All Governmental Funds are accounted for using a current financial resources measurement focus. This means that only current assets and current liabilities are generally included on their balance sheets. Their reported fund balance is considered a measure of"available spendable resources." Governmental Fund operating statements present increases(revenue and other financing sources)and decreases(expenditures and other financing uses) in net current assets. Accordingly,they present a summary of sources and uses of "available spendable resources" during a period. 21 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 - The government-wide financial statement is accounted for on a flow of economic resources measurement focus. This means that all assets and all liabilities (whether current or noncurrent) associated with their activity are included on their statement of net position. Cash and Investments Deposits in financial institutions, money market funds, and the State Treasurer's investment pool are reported as cash and investments since funds can spend cash at any time without prior notice or penalty.All investments with fiscal agents are also considered cash equivalents if they are liquid. Investments are stated at fair value. Restricted Assets Certain cash and investments of the Town are classified as restricted because their uses are limited by revenue sources. When an expense is incurred for purposes for which there are both restricted and unrestricted cash assets available, restricted cash is used first, then unrestricted cash as it is needed. Use of Estimates Financial statement preparation in conformity with accounting principles generally accepted in the United States of America requires the use of estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenue and expenditures/expenses during the reporting period. Actual results could differ from those estimates. Receivables and Payables Property, sales, and use taxes related to the current fiscal year are accrued as revenue and accounts receivable are considered available if received within 60 days of fiscal year end. Federal and State grants are considered receivable and accrued as revenue when reimbursable costs are incurred under the accrual basis of accounting in the government-wide statement of net position. The amount recognized as revenue under the modified accrual basis of accounting is limited to'the amount that is deemed measurable and available. The Town considers these taxes available if they are received during the period when settlement of prior fiscal year accounts payable and payroll charges normally occur. Grants, entitlements or shared revenue are recorded as receivables and revenue in the general, special revenue, and capital projects funds when they are received or susceptible to accrual. Balances representing lending/borrowing transactions between funds outstanding at the end of the fiscal year are reported as either"due to/due from other funds" (amounts due within one year), "advances to/from other funds"(non-current portions of interfund lending/borrowing transactions), or"loans to/from other funds" (long-term lending/borrowing transactions as evidenced by loan agreements)_ Allowance for Doubtful Accounts Management has elected to record bad debts using the direct write-off method. Accounting principles generally accepted in the United States of America require that the allowance method be used to reflect bad debts. However,the effect of the use of the direct write-off method is not materially different from the results that would have been obtained had the allowance method been followed. Property Taxes Property taxes in the State of California are administered for all local agencies at the County level and consist of secured, unsecured and utility tax rolls. The following is a summary of major policies and practices relating to property taxes: ➢ Property Valuations - are established by the Assessor of Marin County for the secured and unsecured property tax rolls; the utility property tax roll is valued by the California State Board of Equalization. Under the provisions of Article XIIIA of the State Constitution (Proposition 13, adopted 22 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 by the voters on June 6, 1978), properties are assessed at 100% of full value. From this base of assessment, subsequent annual increases in valuation are limited to a maximum of 2%. However, increase to full value is allowed for property improvements or upon change in ownership. Personal -- property is excluded from these limitations and is subject to annual reappraisal. ➢ Tax Levies - are limited to 1% of full assessed value which results in a tax rate of $1.00 per $100 assessed valuation under the provisions of Proposition 13. Tax rates for voter-approved indebtedness are excluded from this limitation. ➢ Tax Levy Dates-are attached annually on January 1, preceding the fiscal year for which the taxes are levied. The fiscal year begins July 1 and ends June 30 of the following year. Taxes are levied on both real and unsecured personal property. Liens against real estate, as well as the tax on personal property, are not relieved by subsequent renewal or change in ownership_ ➢ Tax Collections-are the responsibility of the Marin County's tax collector. Taxes and assessments on secured and utility rolls, which constitute a lien against the property, may be paid in two installments: The first is due on November 1 of the fiscal year and is delinquent if not paid by December 10; and the second is due on March 1 of the fiscal year and is delinquent if not paid by April 10. Unsecured personal property taxes do not constitute a lien against property unless the taxes become delinquent. Payment must be made in one installment, which is delinquent if not paid by August 31 of the fiscal year. Significant penalties are imposed by the County for late payments. ➢ Tax Levy Apportionments -due to the nature of the Town-wide maximum levy, it is not possible to identify general-purpose tax rates for specific entities. Under State legislation adopted subsequent to the passage of Proposition 13, apportionments to local agencies are made by each County auditor- controller based primarily on the ratio that each agency represented of the total Town-wide levy for the three fiscal years prior to fiscal year 1979. ➢ Property Tax Administration Fees-the State of California fiscal year 1990-91 Budget Act authorized Counties to collect an administrative fee for its collection and distribution of property taxes. Capital Assets Capital assets are reported in the government-wide statement of net position. Capital assets are stated at historical cost, when available and at estimated replacement cost when original cost was not available. j Donated assets are stated at estimated market value at date of donation. The Town's policy is to capitalize all capital assets with costs exceeding a minimum threshold of$5,000. Depreciation is recorded using the straight-line method over the estimated useful lives of the assets,which range from five to seventy-five years. Compensated Absences Compensated absences represent the vested portion of accumulated vacation and sick leave. The Town's method of calculating the liability is in accordance with GASB Statement No. 16, except that additional accruals for salary-related payments associated with the payment of compensated absences, for example, the employer's share of pension contributions, social security and medicare taxes, have not been accrued as that amount is not considered significant or material to the financial statements taken as a whole. In governmental fund types, the cost of vacation and sick leave benefits is recognized when payments are made to employees. Long-term Obligations In the government-wide financial statements, long-term debt and obligations are reported as liabilities in the applicable statement of net position. Bond premiums, issuance costs and discounts are deferred and amortized over the life of the bond. in the fund financial statements, governmental fund types recognize bond premiums and discounts, as well as bond issuance costs, during the current period. The face amount of debt issued is reported as other financing sources. 23 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Pension Plan In government-wide financial statements, defined benefit pension plan overfunded or underfunded liabilities are required to be recognized and disclosed using the accrual basis of accounting, regardless of the amount recognized as pension expenditures on the governmental fund statements, which use the modified accrual basis of accounting. In general, the Town recognizes a net pension liability, which represents the Town's proportionate share of the excess of the total pension liability over the fiduciary net position of the pension reflected in the actuarial report provided by the California Public Employees Retirement System (CaIPERS). The net pension liability is measured as of the Town's prior fiscal year-end. Changes in the net pension liability are recorded, in the period incurred, as pension expense or as deferred inflows of resources or deferred outflows of resources depending on the nature of the change. The changes in net pension liability that are recorded as deferred inflows of resources or deferred outflows of resources (that arise from changes in actuarial assumptions or other inputs and differences between expected or actual experience) are amortized over the weighted average remaining service life of all participants in the respective pension plan and are recorded as a component of pension expense beginning with the period in which they are incurred. For purposes of measuring the net pension liability and deferred outflows/inflows or resources relating to pensions and pension expense, information about the fiduciary net position of the Town's pension plan with CalPERS and additions to/deductions from the plan's fiduciary net position have been determined on the same basis as they are reported by CaIPERS. For this purpose, benefit payments (including refunds of employee contributions) are recognized when due and payable in accordance with the benefits terms. Investments are reported at fair value. Projected earnings on pension investments are recognized as a component of pension expense. Differences between projected and actual investment earnings are reported as deferred inflows of resources or deferred outflows of resources and amortized as a component of pension expense on a closed basis over a five-year period beginning with the period in which the difference occurred. Each subsequent year will incorporate an additional closed basis five-year period of recognition. Major Funds The Town's Major Funds are as follows: General Fund-this fund is used to account for the general operations of the Town, and is used to account for all financial resources except those required to be accounted for in another fund. Tiburon Street Impact Fund-this fund is used to account for the collection of impact fees from permits issued for construction projects within the Town limits, whose use is restricted for street projects. Net Position and Fund Balances The government-wide financial statements utilize a net position presentation. Net position represents the difference between assets plus deferred outflow of resources, as compared to liabilities plus deferred inflow of resources, and are displayed in the following three components: • Net Investment in Capital Assets-this component groups all capital assets, reduced by accumulated depreciation, and the outstanding balances of debt that are attributable to the acquisition, construction or improvement of the assets. • Restricted Net Position_this component represents net position that is subject to constraints either (1) externally imposed by creditors (such as debt covenants), grantors, contributors, or laws or regulations of other governments or(2) imposed by law through constitutional provisions or enabling legislation. • Unrestricted Net Position-this component represents net position of the Town not restricted for any construction project or other purpose. 24 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 When both restricted and unrestricted net position is available, restricted resources are used first, then unrestricted resources as they are needed. In accordance with GASB Statement No. 54, "Fund Balance Reporting and Governmental Fund Type Definitions,"governmental funds report fund balance as nonspendable, restricted, committed, assigned or unassigned based primarily on the extent to which the Town is bound to honor constraints on how specific amounts can be spent. • Nonspendable Fund Balances-amounts that cannot be spent because they are either(a) legally or contractually required to be maintained intact or (b) not in spendable form such as long-term notes receivable. • Restricted Fund Balances - amounts that can be spent only for the specific purposes stipulated by constitution, external resource providers, or through enabling legislation_ • Committed Fund Balances-amounts that can be used only for the specific purposes determined by a formal action of the Town Council, to establish, modify or rescind a fund balance commitment. • Assigned Fund Balances- amounts that are constrained by the government's intent to be used for specific purposes but do not meet the criteria to be classified as restricted or committed, as determined by a formal action or policy of the Town Council or its appointed official. • Unassigned Fund Balances - the residual classification for the government's general fund and includes all spendable amounts not contained in the other classifications. The Town has set aside amounts for emergency situations or revenue shortages or budgetary imbalances, commonly referred to as revenue stabilization. The authority to set aside those amounts generally comes. from statue, ordinance, resolution, constitution or policy. Stabilization amounts may be expended with Council approval only when certain specific circumstances exist as determined by Council at that time. When expenditures are incurred for purposes for which both restricted and unrestricted amounts are available, it is the Town's policy to expend restricted fund balances first. When expenditures are incurred for purposes for which committed, assigned, or unassigned amounts are available, it is the Town's policy to expend committed, then assigned, then unassigned amounts in that order. Note 3 - Stewardship, Compliance and Accountability Budgetary Information The Town follows these procedures annually in establishing the budgetary data reflected in the financial statements: 1. The Town Manager submits to the Town Council a proposed draft budget for the fiscal year commencing the following July 1. The budget includes proposed expenditures and the means of financing them. 2. The Town Council reviews the proposed budget at special scheduled sessions which are open to the public. The Council also conducts a public hearing on the proposed budget to obtain comments from interested persons. 3. Prior to July 1, the budget is adopted through the passage of a resolution. 4. From the effective date of the budget, which is adopted and controlled at the department level, the amounts stated therein as proposed expenditures become appropriations to the various Town departments. The Town Council may amend the budget by resolution during the fiscal year. The Town Manager may authorize transfers from one object or purpose to another within the same department,and between departments within the General Fund. All appropriations lapse at year end. 25 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Economic Dependency In fiscal year 2015-16, the Town received 52% of its total general fund revenue.from one source; property taxes. Any reduction in assessed property values or reductions in the Town's property tax share due to the State's ongoing budget issues could have serious consequences to the Town's operating budget. Revenue Limitations Imposed BV California Proposition 218 Proposition 218, which was approved by the voters in November 1996, regulates the Town's ability to impose, increase, and extend taxes, assessments, and fees. Any new, increased, or extended taxes, assessments, and fees subject to the provisions of Proposition 218, require voter approval before they can be implemented. Additionally, Proposition 218 provides that these taxes, assessments,and fees are subject to the voter initiative process and may be rescinded in future years by the voters. Note 4 - Cash and Investments The Town follows the practice of pooling cash and investments of all funds except for restricted funds required to be held by outside custodians, fiscal agents or trustees under the provisions of bond indentures. Cash and investments are classified in the accompanying financial statements as follows: Statement of Net Position Cash and investments $ 21,441,461 Statement of Fiduciary Net Assets Cash and investments 1,869,790 Cash investments with fiscal agent 103,260 $ 23,414,511 Cash and Investments are comprised of the following: Deposits with financial institutions: money market mutual funds $ 100,000 checking accounts (73,171) Investment with Local Agency Investment Fund 23,284,422 US Treasury money market funds 103,260 $ 23,414,511 Investment in State Investment Pool The Town is a voluntary participant in the Local Agency Investment Fund(LAIF). LAIF,established in 1977, is regulated by California Government Code Section 16429 and under the day to day administration of the California State Treasurer. There is a five member Local Investment Advisory Board that is chaired by the State Treasurer. LAIF determines fair value of its investment portfolio based on market quotations for those securities where market quotations are readily available, and on amortized cost or best estimate for those securities where market value is not readily available. LAIF is part of the Pooled Money Investment Account (PMIA) and under the control of the State Treasurer's Office,which is audited by the Bureau of State Audits on an annual basis. At fiscal year end PMIA had approximately $75.4 billion in investments. Audited financial statements of PMIA may be obtained from the California State Treasurer. The fair value of ti ie City's investment ent i.i this pool is reported in the accompanying financial statements at amounts based upon the City's pro-rata share of the fair value provided by LAIF for the entire LAIF portfolio (in relation to the amortized cost of that portfolio). The balance available for withdrawal is based on the accounting records maintained by LAIF, which are recorded on an amortized cost basis. 26 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Disclosures Relating to Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. Information about the sensitivity of the fair values of the Town's investments to market interest rate fluctuations is provided by the following table that shows the maturity date and yield of each investment: Maturity/Yield State investment pool (LAIF) $23,284,422 6 months average maturity, 0.55%yield US Treasury money market funds 103,260 due on demand, 0.0% yield Money market mutual funds 100,000 due on demand, 0.15%yield Disclosures Relating to Credit Risk Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. LAIF does not have a rating provided by a nationally recognized statistical rating organization. Concentration of Credit Risk The investment policy of the Town contains limitations on the amount that can be invested in any single issuer as follows: 5% for negotiable certificates of deposit and commercial paper, 15% for money market funds, 20%for federal agencies and US GSEs, and no limit for US Treasury Securities and LAIF. There are no investments in any single issuer that represent 5%or more of total Town investments. Nearly 99%of the Town's cash and investments at fiscal year end were invested in LAIF. i i Custodial Credit Risk Custodial credit risk for deposits is the risk that, in the event of the failure of a depository financial institution, a government will not be able to recover its deposits or will not be able to recover collateral securities that are in the possession of an outside party. The California Government Code and the Town's investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for deposits, other than the following provision for deposits: "the California Government Code requires that a financial institution secure deposits made by state or local governmental units by pledging securities in an undivided collateral pool held by a depository regulated under state law(unless so waived by the governmental unit). The market value of the pledged securities in the collateral pool must equal at least 110%of the total amount j deposited by the public agencies." California law also allows financial institutions to secure Town deposits by pledging first trust deed mortgage notes having a value of 150% of the secured public deposits. At fiscal year end the Town had $206,778 that was not covered by depository insurance but collateralized by either marketable securities, first trust deed mortgage notes, or a combination of both. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty(e.g., broker-dealer) to a transaction, a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party. The California Government Code and the Town's investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for investments. With respect to investments,custodial credit risk generally applies only to direct investments in marketable securities. Custodial credit risk does not apply to a local government's indirect investment in securities through the use of mutual funds or government investment pools (such as LAI F). Note 5 - Notes Receivable In conjunction with the October 2006 employment agreement between the Town of Tiburon and the former Town Manager who retired December 31, 2015, the Town provided a second mortgage secured by a deed of 27 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 trust on the Manager's primary residence in the amount of $800,000. The loan is payable in monthly installments of interest only, and bears interest at the LAIF rate, up to a maximum annual rate of 5.5%. The loan is due December 31, 2017. This amount is recorded as a note receivable in the Town's general fund. Note 6 - Capital Assets The following is a summary of changes in the Town's capital assets as reported in the Governmental-wide financial statements: Beginning Additions/ Retirements/ Ending Balance Completions Adjustments Balance Non-depreciable Assets Land $ 4,087,952 $ - $ - $ 4,087,952 Depreciable Assets Buildings and improvements 5,965,293 - 5,965,293 Furniture and equipment 2,866,966 128,083 (66,937) 2,928,112 Infrastructure 55,984,205 2,097,258 - 58,081,463 64,816,464 2,225,341 (66,937) 66,974,868 Accumulated Depreciation (29,645,358) (1,324,005) 66,937 (30,902,426) Depreciable assets, net 35,171,106 901,336 - 36,072,442 Net Capital Assets $ 39,259,058 $ 901,336 $ - $ 40,160,394 Note 7- Long-term Obligations Changes in long-term obligations for the fiscal year were as follows: Due Within Beginning Additions Reductions End of Year One Year Compensated Absences $ 370,244 $ - $ (43,847) $ 326,397 $ 81,599 Postemployment Benefits 1,839,397 174,882 - 2,014,279 Net Pension Liability 4,771,765 641,232 - 5,412,997 $ 6,981,406 $ 816,114 $ (43,847) $ 7,753,673 Note 8 - Special Assessment District Bond Obligations The Town acts as an agent for collection of property taxes and repayment of several special assessment district improvement bonds issued on behalf of these districts located within the Town's boundary limits. Since the Town is not obligated in the event of any manner for these special assessment bonds,debt service payments, or default, the debt is not recorded in these financial statements. The outstanding balance of Special Assessment District bond obligations at fiscal year end was as follows: 28 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Del Mar Valley Utility District Underground Bonds $ 2,505,000 Del Mar Valley District 2010 Bonds 1,885,000 Stewart Drive District 2001 Bonds 920,000 Lyford Cove Utility Underground District 2005-01 Bonds 2,945,000 Lyford Cove Utility Underground District 2005 Supplemental Bonds 1,992,561 Main Street District ADA Improvements (1999) 153,000 Note 9- Interfund Transfers Operating interfund transfers for the fiscal year comprise the following: Fund Transfers In Transfers Out General Fund 101 $ 127,441 $ 3,134,466 GASB 45 reserve fund 206,866 - Capital Equipment reserve fund 122,200 - Technology reserve fund 55,400 - Police Supplemental Law Enforcement grant fund - 127,441 Path Improvement fund 750,000 - Drainage reserve fund 1,250,000 - Infrastructure reserve fund 750,000 - $ 3,261,907 $ 3,261,907 Note 10- Postemployment Benefits Other Than Pensions Plan Description The Town provides retiree medical benefits to employees who retire from the Town at age 50 or later with at least 5 years of service and are eligible for a CaIPERS pension. Eligible retirees are entitled to the minimum CaIPERS medical benefit, which was $125 per month in year 2016. The amount is anticipated to increase annually. This benefit continues for the life of the retiree and then for the life of a surviving spouse, as applicable. In addition, retirees with 15 or more years of Town service are eligible to receive a monthly benefit based on the monthly premium charged by CalPERS for Kaiser Permanente medical insurance at the single person rate, which was $746 in year 2016. However, this benefit does not apply to management and mid- management employees hired after July 1, 2009, or police employees hired after July 1, 2010, or SEIU employees hired after June 1, 2011. The benefit amount is equal to the percentage shown below, of the Kaiser single premium at the time of retirement. The amounts, which are paid by the Town directly to retirees, are fixed at retirement, and do not increase in subsequent years. The benefit amount does not decrease at age 65 even though Kaiser insurance premiums may decrease substantially at that age. The benefit continues only for the life of the retiree, as follows: 15-19 years of service 50% of benefit 20-24 years of service 75% of benefit 25 or more years of service 100% of benefit 29 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Retirees may select any retiree medical plan offered by CalPERS, including spouse or family coverage, but must incur the cost of the premiums exceeding the above benefits. Actuarial Method and Assumptions The valuation was completed using the Entry Age Normal Cost Method. This is a projected benefit cost method, which takes into account those benefits that are expected to be earned in the future as well as those already accrued. Discount Rate Valuation results were computed at a 4.00% discount rate which is considered a reasonable long-term assumption of the Town's expected return on its investments. Valuation Results and Accounting Requirements The Actuarial Valuation of Postemployment Health Benefits report was prepared with a Valuation Date of July 1, 2014 to provide an estimate of the Town's liability for postemployment medical benefits.attributable to past service rendered.by current retirees and employees who are expected to receive the benefit. Public entities that sponsor postemployment benefits are required by Governmental Accounting Standards Board (GASB) Statement No. 45 to account for the cost of those benefits using accrual accounting rather than the more common pay-as-you-go accounting. This means that each employee's benefit will"accrue"throughout their working lifetime and that the Town will be required to show the annual accruals as a current year expense. The table below contains estimates of the present value of the cost of postemployment medical benefits attributable to past service rendered by current retirees and employees who are expected to receive the benefit. The estimates are based on the assumptions and methodology prescribed for Agencies that participate in the CalPERS administered California Employers' Retiree Benefit Trust Fund. The valuation results are based on a discount rate of 4.00%, assuming that the Town continues pay-as-you-go funding of the program. If the Town joins the CERBT Trust and contributes at least part of the Annual Required Contributions (ARC) each year, a higher discount rate may be possible. This could result in lower annual costs as reported under GASB 45. A primary goal of GASB 45 is to require employers to recognize postemployment healthcare expense systematically over periods approximating employees' years of service. The Actuarial Accrued Liability represents the estimated present value of future benefits that are associated with past service rendered by employees and retirees. The Unfunded Actuarial Accrued Liability is the excess of the Actuarial Accrued Liability over the Actuarial Value of any Assets, as follows: Present Value of Future Postemployment Healthcare Cost Attributable to Past Service As of July 1, 2014 4% Discount Rate Actives $ 2,223,165 Retirees and Spouses 1,247,622 Total Actuarial Accrued Liability $ 3,470,787 Actuarial Value of Assets - Unfunded Actuarial Accrued Liability $ 3,470,787 30 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Proiected Postemployment Health Benefit Costs The following table provides a ten-year projection of the pay-as-you-go cost to provide postemployment benefits to current retirees and future retirees from the Town's current employees: Estimated Annual Pay-as-you-go Cost Year Estimated Amount 2015/16 $ 105,580 2016/17 119,394 2017/18 131,269 2018/19 144,075 2019/20 158,954 2020/21 170,382 2021/22 183,205 2022/23 191,993 2023/24 201,442 Benefit Costs under GASB 45 The following table provides disclosure of information regarding the Town's Annual OPEB Cost. The Unfunded Actuarial Accrued Liability amount is currently not required by GASB to be reported in the Town's government-wide financial statements. The Annual-Required Contribution (ARC) consists of the Normal Cost plus the portion of the Unfunded Actuarial Accrued Liability that is to be amortized in the current year. The Normal Cost is the portion of the actuarial present value of future benefits that is allocated to the current year. Another interpretation is that the Normal Cost is the present value of future benefits that are"earned" by employees for service rendered during the current year. This valuation is based on the Entry Age Normal Cost method of calculation and an attribution period that runs from date of hire until the expected retirement date. An employer is allowed to commence amortization of the Unfunded Actuarial Accrued Liability(UAAL)over a period not to exceed 30 years. The amortization method used in this valuation is the level dollar method. The UAAL amortization is occurring over a closed 30-year period that commenced in the 2008/09 fiscal year. The Plan's actuary assumed that 6 years of amortization have occurred since 2008/09 and that 24 years remained as of July 1, 2014. The following table is based on a level percentage of payroll amortization over 24 years: 31 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Development of 2015/ 2016 Fiscal Year Annual OPEB Cost- Based on a 4.00% discount rate Actuarial Accrued Liability $ 3,629,754 -- Actuarial Value of Assets - Unfunded Actuarial Accrued Liability $ 3,629,754 Amortization Period 23 years Annual % of Payroll Amortization of Unfunded AAL $ 119,323 Normal Cost (based on the Entry Age Normal Method) 177,525 Annual Required Contribution 296,848 Interest on Net OPEB Obligation 73,576 Adjustment to ARC (89,962) Annual OPEB Cost 280,462 Pay-as-you-go Cost (105,580) Increase in net OPEB Obligation 174,882 Net OPEB Obligation - beginning of year 1,839,397 Net OPEB Obligation -end of year $ 2,014,279 Note 11 - Defined Benefit Pension Plan A. General Information about the Plan Plan Description The Town provides pension benefits to-eligible employees through a cost-sharing multiple-employer defined benefit pension plan administered by the California Public Employees Retirement System (CalPERS). CalPERS acts as a common investment and administrative agent for participating public entities within the State of California. Benefit provisions and all other requirements are established by State statute and Town ordinance. CaIPERS issues publicly available reports that include a full description of the pension plans regarding benefit provisions, assumptions and membership information that can be found on the CaIPERS website. Benefits Provided CalPERS provides service retirement and disability benefits, annual cost of living adjustments and death benefits to plan members, who must be public employees and beneficiaries. Benefits are based on years of credited service, equal to one year of full time employment. Members with five years of total service are eligible to retire at age 50-55 with statutorily reduced benefits. Death benefits are the pre-retirement Optional Settlement 2W Death Benefit, and the post-retirement death benefit lump sum. The cost of living adjustments for each plan are applied as specified by the Public Employees Retirement Law. The Plans' provisions and benefits are summarized as follows: 32 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Miscellaneous Plan Prior to On or after Hire date January 1, 2013 January 1, 2013 Benefit formula 2% @ 55 2% @ 62 Benefit vesting schedule 5 years svc 5 year svc Benefit payments monthly for life monthly for life Retirement age 55 62 Monthly benefits, as a % of eligible compensation 2.0% 2.0% Required employee contribution rates 6.891% 6.308% Required employer contribution rates 10.781% 6.250% Safety Plan Prior to On or after Hire date January 1, 2013 January 1, 2013 Benefit formula 3% @ 55 2.7% @ 57 Benefit vesting schedule 5 years svc 5 year svc Benefit payments monthly for life monthly for life Retirement age 55 57 Monthly benefits, as a % of eligible compensation 3.0% 2.7% Required employee contribution rates 8.980% 11.500% Required employer contribution rates 20.774% 11.500% Contributions The Town makes contributions required as the employer. Employee members are required to make contributions of their annual covered salary in an amount depending upon date of hire. The contribution requirements of the plan are established and may be amended by CalPERS. Section 20814(c) of the California Public Employees' Retirement. Law requires that the employer contribution rates for all public employers be determined on an annual basis by the actuary and shall be effective on the July 1 following notice of a change in the rate. Funding contributions for the Plans are determined annually on an actuarial basis as of June 30 by CalPERS. The actuarially determined rate is the estimated amount necessary to finance the costs of benefits earned by employees during the year,with an additional amount to finance any unfunded accrued liability. The Town is required to contribute the difference between the actuarially determined rate and the contribution rate of employees. For the year ended June 30, 2016, employer pension plan contributions were $753,153. B. Pension Liabilities, Pension Expense and Deferred Outflows/Inflows of Resources Related to Pensions As of June 30, 2016, the Town reported a net pension liability for its Proportionate Share of the Net Pension Liability of the CalPERS Public Agency Cost-Sharing Plan in the amount of$5,412,997. The Town's net pension liability of its Plan with CalPERS is measured as the proportionate share of the net pension liability. The net pension liability of the Plan is measured as of June 30, 2015 (measurement date), and the total pension liability for the Plan used to calculate the net pension liability was determined by 33 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 an actuarial valuation as of June 30, 2014 rolled forward to June 30, 2015 using standard update procedures. The Town's proportion of the net pension liability was based on a projection of the Town's long- term share of contributions to the pension plan relative to the projected contributions of all participating employers, actuarially determined. The Town's proportionate share of the net pension liability as of June 30, 2016 was 0.079%_ For the year ended June 30, 2016, the Town recognized pension expense of $407,942. The Town reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Outflows Deferred Inflows of Resources of Resources Changes of assumptions $ $ 280,930 Differences between expected and actual experience - 19,875 Differences between expected and actual contributions - 288,642 Change in proportion - 703,433 Difference between projected and actual investment earnings - 141,677 Contributions after the measurement date 753,153 - Totals $ 753,153 $ 1,434,557 Recognition of Deferred Outflows and Inflows of Resources in Future Pension Expense as follows: Year Ended June 30, 2016 $ 417,103 2017 417,103 2018 417,103 2019 417,103 $ 1,668,412 C. Actuarial Assumptions The total pension liability for this plan's actuarial valuation was determined using the following actuarial assumptions: 34 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Miscellaneous & Safety Plans Valuation Date June 30, 2015 Measurement Date June 30, 2015 Actuarial Cost Method Entry-Age Normal Cost Actuarial Assumptions: Discount Rate 7.65% Inflation 2.75% Payroll Growth 3.00% Projected Salary Increase 3.2% - 15.0% (1) Investment Rate of Return 7-5% (2) (1) Depending on age, service, and type of employment (2) Net of pension plan investment expenses, including inflation D. Discount Rate The discount rate used to measure the total pension liability was 7.65%for the Plan. To determine whether the municipal bond rate should be used in the calculation of a discount rate, CaIPERS stress tested plans that would most likely result in a discount rate that would be different from the actuarially assumed discount rate. Based on the testing, none of the tested plans run out of assets. Therefore, the current 7.65 percent discount rate is adequate and the use of the municipal bond rate calculation is not necessary. The long-term expected discount rate of 7.65 percent will be applied to all plans in the Public Employees Retirement Fund (PERF). The stress test results are presented in a detailed report that can be obtained from the CaIPERS website. According to Paragraph 30 of GASB 68, the long-term discount rate should be determined without reduction for pension plan administrative expense. The 7.65 percent investment return assumption used in this accounting valuation is gross of administrative expenses. Administrative expenses are assumed to be 15 basis points. An investment return net of administrative expenses would be 7.50 percent. Using this lower discount rate has resulted in a slightly higher Total Pension Liability and Net Pension Liability. CalPERS checked the materiality threshold for the difference in calculation and did not find it to be a material difference. CaIPERS is scheduled to review all actuarial assumptions as part of its regular Asset Liability Management (ALM) review cycle that is scheduled to be completed in February 2018. Any changes to the discount rate will require Board action and proper stakeholder outreach. For these reasons, CalPERS expects to continue using a discount rate net of administrative expenses for GASB 67 and 68 calculations through at least the 2017-18 fiscal year and will continue to check the materiality of the difference in calculation until such time as they change their methodology. The long-term expected rate of return on pension plan investments was determined using a building-block method in which best-estimate ranges of expected future real rates of return (expected returns, net of pension plan investment expense and inflation)are developed for each major asset class. In determining the long-term expected rate of return, CalPERS took into account both short-term and long-term market return expectations as well as the expected pension fund cash flows. Using historical returns of all the funds'asset classes, expected compound returns were calculated over the short-term (first 10 years)and the long-term (11-60 years) using a building-block approach. 35 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Using the expected nominal returns for both short-term and long-term, the present value of benefits was calculated for each fund. The expected rate of return was set by calculating the single equivalent expected return that arrived at the same present value of benefits for cash flows as the one calculated using both short-term and long-term returns. The expected rate of return was then set equivalent to the single equivalent rate calculated above and rounded down to the nearest one quarter of one percent. CalPERS adheres to an Asset Allocation Strategy which establishes asset class allocation policy targets and ranges, and manages those asset class allocations within their policy ranges. The table below reflects the long-term expected real rate of return by asset class. The rate of return was calculated using the capital market assumptions applied to determine the discount rate and asset allocation. These rates of return are net of administrative expenses. The asset allocation has an expected long-term blended rate of return of 7.5 percent. New Strategic Asset Class Allocation Global Equity 51.00% Global Fixed Income 20.00% Inflation Sensitive Assets 6.00% Private Equity 10.00% Real Assets 12.00% Other 0.00% Liquid Assets 1.00% 100.00% E, Sensitivity of the Proportionate Share of the Net Pension Liability to Changes in the Discount Rate The following-presents the Town's proportionate share of the unfunded net pension liability for each Plan, calculated using the discount rate for each Plan, as well as what the Town's proportionate share of the net pension liability would be if it were calculated using a discount rate that is 1 percentage point lower or 1 percentage point higher than the current rate: Discount Rate-1% Current Discount Discount Rate +1% 6.50% Rate 7.50% 8.50% Net Pension Liability 10,066,334 $ 5,412,997 $ 2,805,016 Note 12 - Commitments and Contingencies The Town receives funding from a number of federal, state and local grant programs. These programs are subject to financial and compliance review by grantors. Accordingly,the Town's compliance with applicable grant requirements will be determined at some future date. Expenditures, if any, which may be disallowed by the granting agencies, cannot be determined at this time. The Town does not expect the undeterminable amounts of disallowed expenditures, if any, to materially affect the financial statements. Receipt of this federal, state and local grant revenue is not assured in the future. The Town participates in a Joint Powers Agreement through the Marin Emergency Radio Authority(MERA) under an operating agreement dated February 1, 1999, which provides a public safety radio system to its members. The Town has committed to pay a pro-rata share of MERA's operations costs and debt service through year 2022, which are projected at $85,000 per year. 36 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 At June 30, 2016,the Town had one ongoing construction contract totaling approximately$500,000, of which approximately $400,000 has been paid. Note 13 - Risk Management General liability The Town participates in the Association of Bay Area Governments (ABAG Plan), a Joint Exercise of Power Agency. The ABAG Plan provides the Town with coverage for general liability, excess liability; public official bond, property, and crime insurance, with various deductibles. For those liability claims below$50,000 per occurrence, the Town is self-insured. ABAG Plan members may receive rebates when so declared by ABAG. In the event excess liability claims exceed available resources, members may be required to make additional contributions. The ABAG Plan is a self-insured, risk-sharing pool comprised of 29 member local agencies and cities in the San Francisco-Oakland Metropolitan Bay Area. The governing body includes one person from each member town, city, or agency with an annual election for the executive committee positions. Financial statements may be obtained from ABAG, Post Office Box 2050, Oakland, California 94604. Workers' compensation The Town participates in a joint powers agreement through the Bay Cities Joint Powers Insurance Authority (BCJPIA). The Town currently reports all of its workers' compensation related risk management activities in its General Fund (self-insurance reserve). Claim expenditures and liabilities are reported when it is probable that a loss has occurred and the amount of that loss can be reasonably estimated. The Town currently reports all of its risk management activities in its General Fund. BCJPIA was created as a California Public Agency by an agreement between certain public agencies in the San Francisco Bay Area to provide workers' compensation coverage. BCJPIA is governed by a Board of Directors which is comprised of officials appointed by each member town, city or agency. The workers' compensation fund is self-insured for the first $150,000 of loss per accident; excess coverage policy is provided by an outside insurance carrier up to statutory limits. Financial statements may be obtained from BCJPIA, 1750 Creekside Oaks Drive, Suite 200, Sacramento, California 95833. Note 14 - Subsequent Events The management of the Town has reviewed the results of operations for the period from its year end June 30, 2016 through October 30, 2016, the date the draft financial statements were available to be issued, and have determined that no adjustments are necessary to the amounts reported in the accompanying financial statements nor have any subsequent events occurred, the nature of which would require disclosure. Note 15- New Pronouncements The Governmental Accounting Standards Board (GASB) has released the following new pronouncements, which can read in their entirety at http://www.gasb_org. GASB Statement No_ 82, Pension Issues—an amendment of GASB Statements No. 67, No. 68, and No. 73 Effective Date: The requirements of this Statement are effective for reporting periods.beg inning after June 15, 2016, except for the requirements of paragraph 7 in a circumstance in which an employer's pension liability is measured as of a date other than the employer's most recent fiscal year-end. In that circumstance, the requirements of paragraph 7 are effective for that employer in the first reporting period in which the 37 TOWN OF TIBURON 'r Notes to Financial Statements June 30, 2016 measurement date of the pension liability is on or after June 15, 2017. Earlier application is encouraged. GASB Statement No. 81, Irrevocable Split-Interest Agreements Effective Date: The requirements of this Statement are effective for periods beginning after December 15, 2016. Earlier application is encouraged. GASB Statement No. 80, Blending Requirements for Certain Component Units—an amendment of GASB Statement No. 14 Effective Date: The requirements of this Statement are effective for reporting periods beginning after June 15, 2016. Earlier application is encouraged. GASB Statement No. 79, Certain External Investment Pools and Pool Participants Effective Date: The requirements of this Statement are effective for reporting periods beginning after June 15, 2015, except for the provisions in paragraphs 18, 19, 23-26, and 40, which are effective for reporting periods beginning after December 15, 2015. Earlier application is encouraged. GASB Statement No. 78, Pensions Provided through Certain Multiple-Employer Defined Benefit Pension Plans Effective Date: The requirements of this Statement are effective for reporting periods beginning after December 15, 2015. Earlier application is encouraged. GASB Statement No. 77, Tax Abatement Disclosures Effective Date: The requirements of this Statement are effective for reporting periods beginning after December 15, 2015. Earlier application is encouraged. GASB Statement No. 76, The Hierarchy of Generally Accepted Accounting Principles for State and Local Governments Effective Date: The provisions in Statement 76 are effective for reporting periods beginning after June 15, 2015. Earlier application is encouraged. GASB Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions Effective Date: The provisions in Statement 75 are effective for fiscal years beginning after June 15, 2017. Earlier application is encouraged. GASB Statement No. 74, Financial Reporting for Postemployment Benefit Plans Other Than Pension Plans Effective Date: The provisions in Statement 74 are effective for fiscal years beginning after June 15, 2016. Earlier application is encouraged. GASB Statement No. 73,Accounting and Financial Reporting for Pensions and Related Assets ThatAre Not within the Scope of GASB Statement 68, and Amendments to Certain Provisions of GASB Statements 67 and 68 Effective Date:The provisions in Statement 73 are effective for fiscal years beginning after June 15, 2015— except those provisions that address employers and governmental nonemployer contributing entities for pensions that are not within the scope of Statement 68, which are effective for fiscal years beginning after June 15, 2016. Earlier application is encouraged. 38 TOWN OF TIBURON Notes to Financial Statements June 30, 2016 Note 16 - Fund Balance Designations Section of the Balance Sheet Tiburon Nonmajor General Street Governmental Fund Balances Fund Impact Fund Funds Total Nonspendable: Long-term notes receivable $ 800,000 $ - $ - $ 800,000 Restricted for: Cypress Hollow LLD-98 - - 30,418 30,418 Gas tax-streets/sidewalks - 2,039,769 1,241,807 3,281,576 Sales tax&VLF projects - - 277,681 277,681 Parks in-lieu - - 13,239 13,239 Open space acquisition - - 194,500 194,500 Planning area mitigation - - 186,084 186,084 Storm water run-off - - 79,694 79,694 Circulation system improvement - - 89,991 89,991 Bunch grass mitigation - - 131,945 131,945 Total restricted fund balances - 2,039,769 2,245,359 4,285,128 Committed to: GASB 45 OPEB reserve 1,252,019 - - 1,252,019 Operating reserve 3,000,000 - - 3,000,000 Town's LM housing - - 1,224,781 1,224,781 Long range planning - - 240,318 240,318 Total committed fund balances 4,252,019 - 1,465,099 5,717,118 Assigned: Employee compensated leave 297,823 - - 297,823 Future public works facility 2,111,633 - - 2,111,633 Self insurance reserve 174,004 - - 174,004 Capital equipment reserve 135,000 - - 135,000 Technology equipment reserve 592,593 - - 592,593 Future Park development 810,532 - - 810,532 Open space management 25,141 - - 25,141 Disaster response reserve 100,000 - - 100,000 Streets & drainage reserve 1,224,955 - - 1,224,955 Capital outlay reserve 655,958 - - 655,958 Town owned housing units - - 337,708 337,708 Flower Fund - - 11,747 11,747 Heritage&Arts project - - 5,333 5,333 Total assigned fund balances 6,127,639 - 354,788 6,482,427 Unassigned 3,932,140 - 2,030 3,934,170 Total Fund Balances $ 15,111,798 $ 2,039,769 $ 4,067,276 $ 21,218,843 39 r REQUIRED SUPPLEMENTARY INFORMATION (unaudited) TOWN OF TIBURON Required Supplementary Information Cost-Sharing Multiple-Employer Defined Benefit Pension Plan Year Ended June 30, 2016 Schedule of Proportionate Share of the Net Pension Liability The proportion (percentage) of the collective net pension liability represents the Town's share of both cost-sharing plan assets (the miscellaneous and safety plans) offset against the actuarial determined collective pension liability. The proportionate share (dollar amount) of the collective net pension liability represents the Town's share of both cost-sharing plan assets offset against the actuarial determined collective pension liability. The employer's covered-employee payroll represents the payroll of employees that are provided with pensions through the applicable miscellaneous or safety pension plan. Schedule of Contributions The employer's contributions to the plans are actuarially determined or based on statutory or contractual requirements which comprise the following: (1) the agent employer's actuarially determined contribution to the pension plan (its statutorily/contractually required contribution), (2) the employer's actual contributions, the difference between the actual and actuarially determined contributions (its statutorily/contractually required contributions), and (3) a ratio of the actual contributions divided by covered-employee payroll. 40 TOWN OF TIBURON Required Supplementary Information Cost-Sharing Multiple-Employer Defined Benefit Pension Plan Last 2 Fiscal Years 2016 2015 Schedule of the Town's Proportionate Share of the Net Pension Liability Town's proportion of the net pension liability 0.079% 0.084% Town's proportionate share of the net pension liability $ 5,412,997 $ 5,232,395 Town's covered-employee payroll $ 3,215,899 $ 3,297,050 Town's proportionate share of the net pension liability as a percentage of its covered-employee payroll 168% 159% Plan fiduciary net position as a percentage of the total pension liability 89% 81% *the amounts presented for each fiscal year were determined as of the June 30, 2015 measurement date. Schedule of the Town's Contributions Contractually required employer contribution $ 553,153 $ 463,611 Contributions in relation to the contractually required employer contribution 753,153 463,611 Contribution deficiency(excess) $ (200,000) $ - Town's covered-employee payroll $ 3,215,899 $ 3,297,050 Contributions as a percentage of covered-employee payroll 23.42% 14.06% 41 TOWN OF TIBURON Required Supplementary Information Schedule of Funding Progress (unaudited) Other Postemployment Benefits Plan As of June 30, 2016 The Schedule of Funding Progress presents trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liability for benefits. Trend information from the actuarial studies is presented below.- Actuarial elow:Actuarial UAAL Accrued Actuarial Unfunded as a % of Actuarial Liability Value of AAL Funded Covered Covered Valuation (AAL) Assets (UAAL) Ratio Payroll Payroll Date (a) (b) (a-b) (b/a) (c) [ a-b /c] July 1, 2008 $ 2,157,932 $ - $ 2,157,932 0% $ 2,575,797 83.8% July 1, 2011 $ 2,900,736 $ - $ 2,900,736 0% $ 3,700,000 78.4% July 1, 2014 $ 3,470,787 $ - $ 3,470,787 0% $ 6,750,391 51.4% 42 TOWN OF TIBURON Required Supplementary Information Budgetary Comparison Information Year Ended June 30, 2016 The Town follows these procedures in establishing the budgetary data reflected in the financial statements: • Prior to the close of each fiscal year, the Town Manager submits to the Town Council a proposed operating budget for the fiscal year commencing the following July 1. The operating budget includes proposed revenue and expenditures. • Public hearings are conducted at Town Council meetings to obtain taxpayer comments prior to adoption of the budget in June. • Prior to July 1, the budget is legally adopted for all governmental fund types through Council approved resolution. • The Town Manager is authorized to transfer budget amounts within and between funds as deemed desirable and necessary in order to meet the Town's needs; however, revisions that alter the total expenditures must be approved by the Town Council. Formal budgetary integration is employed as a management control device during the year for the governmental type funds. • Budgets for the governmental type funds are adopted on a basis consistent with generally accepted accounting principles. Budgeted amounts presented are as originally adopted and as further amended by the Town Council 43 TOWN OF TIBURON Required Supplementary Information Budgetary Comparison Information General Fund Year Ended June 30, 2016 Variance with Final Budget r Budget Amounts (unaudited) Actual Positive Resources (inflows) Original Final Amounts (Negative) Property taxes $ 4,845,153 $ 4,845,153 $ 5,035,073 $ 189,920 Othertaxes 1,565,500 1,565,500 1,768,514 203,014 Franchise fees 690,000 690,000 761,634 71,634 Fines and penalties 144,500 144,500 109,900 (34,600) Investment earnings 37,250 37,250 65,159 27,909 Intergovernmental and agency 101,500 101,500 198,884 97,384 Licenses and permits 975,100 975,100 1,084,780 109,680 Charges for services 336,800 336,800 597,890 261,090 Other revenue 125,300 125,300 113,041 (12,259) Transfers in 1,781,085 1,781,085 3,275,907 1,494,822 Amounts Available for Appropriation 10,602,188 10,602,188 13,010,782 2,408,594 Charges to Appropriations (outflow) Town administration 1,645,966 1,645,966 1,564,920 81,046 Community development 1,189,034 1,189,034 1,164,434 24,600 Public safety 3,144,563 3,144,563 3,041,449 103,114 Public works 1,496,984 1,496,984 1,454,632 42,352 Legislative boards and commissions 1 51,500 61,500 35,690 25,810 Non-departmental 2,538,340 2,538,340 1,008,288 1,530,052 Capital improvement projects - 1,047,685 1,553,101 (505,416) Transfers out - 2,750,000 2,750,000 - Total Charges to Appropriations 10,066,387 13,874,072 12,572,514 1,301,558 Surplus(Deficit) $ 535,801 $ (3,271,884) $ 438,268 $ 3,710,152 44 TOWN OF TIBURON Required Supplementary Information Budgetary Comparison Information Tiburon Street Impact Fund Year Ended June 30, 2016 Variance with Final Budget Budget Amounts (unaudited) Actual Positive Resources(inflows) Original Final Amounts (Negative) Property taxes $ $ - $ - $ - Other taxes - - - - Franchise fees - - - - Fines and penalties - - - - Investment earnings - - 8,166 8,166 Intergovernmental and agency - - - - Licenses and permits - - - - Charges for services 325,000 325,000 464,738 139,738 Other revenue - - - - Transfers in - - - - Amounts Available for Appropriation 325,000 325,000 472,904 147,904 Charges to Appropriations(outflow) Town administration - - - - Community development - - - - Public safety - - - - Public works - - - - Legislative boards and commissions - - - - Non-departmental - - - - Capital improvement projects 825,000 1,474,413 879,384 595,029 Transfers out - - - - Total Charges to Appropriations 825,000 1,474,413 879,384 595,029 Surplus (Deficit) $ (500,000) $ (1,149,413) $ (406,480) $ 742,933 45 OTHER SUPPLEMENTARY INFORMATION TOWN OF TIBURON General Fund Combining Balance Sheet Page 1 of 2 June 30, 2016 Employee Employee Public GASB 45 Self Capital Open Disaster Streets& Capital General Compensated Housing Works OPER Insurance Equip. Technology Park Space Response Drainage Outlay TOTALS Operation Leave Assistance Facility Reserve Reserve Replace. Fund Develop Mgmt. Reserve Reserve Reserve ASSETS Cash&investments $ 7,083,954 $ 297,823 $ $ 2,111,633 $ 1,252,019 $ 323,004 $ 430,217 $ 591,871 $ 810,532 $25,141 $ 100,000 $ 1,187,903 $ 700,158 $ 14,914,255 Receivables 459,560 - _ _ _ _ _ _ 37,813 - 497,373 Due from other funds Notes receivable - 800,000 - - - 800,000 Totals $ 7,543,514 $ 297,823 $ 800,000 $ 2,111,633 $ 1,252,019 $ 323,004 $ 430,217 $ 591,871 $ 810,532 $25,141 $ 100,000 $ 1,225,716 $ 700,158 $ 16,211,628 LIABILITIES Accounts payable $ 129,692 $ $ $ $ $ _ $ 21,704 $ (722) $ $ $ $ 761 $ 44,200 $ 195,635 Accrued liabilities 8,941 149,000 - - - 157,941 Deposits 746,254 746,254 Totals 884,887 149,000 21,704 (722) 761 44,200 1,099,830 FUND BALANCES Nonspendable - 800,000 _ " - - - - - 800,000 Restricted Committed 3,000,000 - 1,252,019 - - - - 4,252,019 Assigned - 297,823 2,111,633 174,004 135,000 592,593 810,532 25,141 100,000 1,224,955 655,958 6,127,639 Unassigned 3,658,627 273,513 3,932,140 Totals 6,658,627 297,823 $00,000 2,111,633 1,252,019 174,004 _ 408,513 592,593 810,532 25,141 100,000 1,224,955 555,958 15,111,798 Total Liabilities& Fund Balances $ 7,543,514 $ 297,823 $ 800,000 $ 2,111,633 $ 1,252,019 $ 323,004 $ 430,217 $ 591,871 $ 810,532 $25,141 $ 100,000 $ 1,225,716 $ 700,158 $ 16,211,628 46 TOWN OF TIBURON General Fund Combining Statement of Revenue, Expenditures and Change in Fund Balances Page 2 of 2 Year Ended June 30, 2016 Employee Employee Public GASB 45 Self Capital Open Disaster Streets 8 Capital General Compensated Housing PERS Works OPER Insurance Equip. Technology Park Space Response Drainage Outlay TOTALS Operation Leave Assistance Assets Facility Reserve Reserve Replace, Fund Develop Mgmt. Reserve Reserve Reserve REVENUE Property taxes $ 5,035,073 $ - $ _ $ _ $ $ _ $ _ $ _ $ $ _ $ $ $ _ $ $ 5,035,073 Otherlaxes 1,768,514 - _ - - - _ _ 1,768,514 Franchises 688,034 - - - _ _ _ _ _ 73,600 - 761,634 Fines and penalties 109,900 - - - - - - - - - - - - 109,900 Investment earnings 65,159 65,159 Intergovernmental&agency 156,985 - - - - - - - _ - - 41,899 - 198,884 Licenses and permits 1,084,780 1,084,780 Charges for services 494,649 - - - - - 103,241 - - - - 597,890 Other revenue 113,044 14,000 - 127,044 Total Revenue 9,515,138 - 14,000 103,241 115,499 9,748,878 EXPENDITURES Current- Town administration 1,536,022 28,901 1,564,923 Communitydevelopmenl 1,108,010 - - - - - - 56,424 - - - - 1,164,434 Public safety 2,944,141 18,557 - - - - 48,309 30,442 - - - 3,041,449 Public works 1,410,974 - - - - - 42,316 1,342 - - - - 1,454,632 Legislative boards/commissions 35,690 35,690 Non-departmental 448,759 - - 175,063 - - - - - - - - 623,822 Capital Projects 397,812 - 5,483 238,326 - 514,944 396,536 1,553,101 Total Expenditures 7,881,408 18,557 - 175,063 90,625 122,592 238,326 514,944 396,536 9,438,051 Excess Revenue over (under)Expenditures 1,634,730 (18,557) 175,063) 14,000 (90,625) (19,351) (238,326) (399,445) (396,536) 310,627 OTHER FINANCING SOURCES Operating transfers in 127,441 - - - - 206,866 - 122,200 55,400 750,000 - - 1,250,000 750,000 3,261,907 Operating transfers(out) (3,134,466) - (3,134,466) Total Other Sources(Uses) (3,007,025) 206,866 122,200 55,400 750,000 - 1,250,000 750,000 127,441 CHANGE IN FUND BALANCES (1,372,295) (18,557) - (175,063) - 206,866 14,000 31,575 36,049 511,674 - - 850,555 353,464 438,268 Fund Balances-Beginning 8,030,919 316,380 800,000 175,063 2,111,633 1,045,153 160,004 376,938 556,546 298,859 25,141 100,000 374,400 302,494 14,673,530 FundBalances-EndofYear $ 6,658,627 $ 297,823 $ 800,000 $ $ 2,111,633 $ 1,252,019 $ 174,004 $ 408,513 $ 592,593 $ 810,532 $ 25,141 $ 100,000 $ 1,224,955 $ 655,958 $ 15,111,798 47 I I TOWN OF TIBURON Nonmajor Governmental Funds Combining Balance Sheet Page 1 of4 June 30, 2016 Capital Projects Funds: Total Town owned Heritage Town's Tiburon Tiburon Open Planning Storm Circulation Bunch Street Tiburon Capital Housing &Arts LMI Playground Parks Space Area Water System Grass Frontage Long Range Project Units Project Housing Improvement In-Lieu Acquisition Mitigation Run Off Improvement Mitigation Improvement Planning Funds ASSETS Cash&investments $ 345,204 $ 5,326 $ 1,223,324 S - $ 43,180 $ 194,233 $ 185,839 $ 153,189 $ 89,875 $ 131,791 $ - S 240,064 $ 2,612,025 Receivables 454 7 1,456 2,030 59 267 245 206 116 154 2 253 5,249 Notes receivable _ _ Totals $ 345,658 $ 5,333 $ 1,224,780 $ 2,030 $ 43,239 $ 194,500 $ 186,084 $ 153,395 $ 89,991 $ 131,945 $ 2 $ 240,317 $ 2,617,274 LIABILITIES Accounts payable $ $ $ $ $ _ S $ $ 53,701 $ $ $ $ $ 53,701 Accrued liabilities 30,000 20,000 50,000 Deposits-tenants 7,950 - 7,950 Totals 7,950 30,000 73,701 111,651 FUND BALANCES Nonspendable _ Restricted 13,239 194,500 186,084 79,694 89,991 131,945 - - 695,453 Committed 1,224,780 _ - - - 2 240,317 1,465,099 Assigned 337,708 5,333 - - 343,041 Unassigned2,030 - - - - - 2,030 Totals 337,708 5,333 1,224,780 2,030 13,239 194,500 186,084 79,694 89,991 131,945 2 240,317 2,505,623 Total Liabilities& Fund Balances $ 345,658 $ 5,333 $ 1,224,780 $ 2,030 $ 43,239 $ 194,500 $ 186,084 $ 153,395 $ 89,991 $ 131,945 $ 2 $ 240,317 S 2,617,274 48 TOWN OF TIBURON Nonmajor Governmental Funds Combining Balance Sheet Page 2 of 4 June 30, 2016 Special Revenue Funds: Total Total Total Police Cypress Measure A State Measure A Measure V Special Capital Nonmajor Supp Law Hollow Paula Little Sales Tax Gasoline Sales Tax VLF Revenue Project Governmental Enforcement LLD-98 Flower Fund Parks Tax TAM Roads Funds Funds Funds ASSETS Cash&investments $ $ 30,252 $ 11,736 $ 56,336 $ 1,275,453 $ 207,794 $ 22,117 $ 1,603,688 $ 2,612,025 $ 4,215,713 Receivables 166 11 77 1,650 285 30 2,219 5,249 7,468 Notes receivable _ Totals $ $ 30,418 $ 11,747 $ 56,413 $ 1,277,103 $ 208,079 $ 22,147 $ 1,605,907 $ 2,617,274 $ 4,223,181 LIABILITIES Accounts payable $ $ $ $ 8,958 $ 35,296 $ $ $ 44,254 $ 53,701 $ 97,955 Accrued liabilities - - - 50,000 50,000 Deposits-tenants - 7,950 7,950 Totals 8,958 35,296 44,254 111,651 155,905 FUND BALANCES Nonspendable _ - Restricted 30,418 47,455 1,241,807 208,079 22,147 1,549,906 695,453 2,245,359 Committed - - - - - - 1,465,099 1,465,099 Assigned 11,747 11,747 343,041 354,788 Unassigned - - 2,030 2,030 Totals 30,418 11,747 47,455 1,241,807 208,079 22,147 1,561,653 2,505,623 4,067,276 Total Liabilities& Fund Balances $ $ 30,418 $ 11,747 $ 56,413 $ 1,277,103 $ 208,079 $ 22,147 $ 1,605,907 $ 2,617,274 $ 4,223,181 49 TOWN OF TIBURON Nonmajor Governmental Funds Combining Statement of Revenue, Expenditures and Change in Fund Balances Page 3 of 4 Year Ended June 30, 2016 Capital Project Funds: Total Town owned Heritage Town's Tiburon Tiburon Open Planning Storm Circulation Bunch Street Tiburon Capital Housing &Arts LMI Playground Parks Space Area Water System Grass Frontage Long Range Project Units Project Housing Improvement In-Lieu Acquisition Mitigation Run Off Improvement Mitigation Improvement Planning Funds REVENUE Property taxes $ $ $ $ $ $ $ $ $ $ $ $ $ Othertaxes Investment earnings 1,265 28 4,496 59 822 758 536 361 476 780 9,581 Intergovernmental&agency 1,325 - - - - - 1,325 Charges for services 3,900 45 18,263 5,276 46,848 74,332 Other revenue 102,470 166 7,000 109,636 Total Revenue 107,635 1,519 11,541 59 822 758 18,799 5,637 476 47,628 194,874 EXPENDITURES Current- Town administration - - - - - - Community development 29,370 29,370 Public works Legislative boards/commissions - 3,708 - 3,708 Non-departmental 61,035 - 23,270 64,305 Capital improvement projects - - 116,026 - 116,026 Total Expenditures 61,035 3,708 23,270 116,026 29,370 233,409 Excess Revenue over (under)Expenditures 46,600 2,189 (11,729) 59 822 758 97,227 5,637 476 18,258 (38,533 OTHER FINANCING SOURCES Operating transfers in(out) Total Other Sources(Uses) CHANGE IN FUND BALANCES 46,600 (2,189) (11,729) - 59 822 758 (97,227) 5,637 476 - 18,258 (38,533) Fund Balances-Beginning 291,108 7,522 1,236,510 2,030 13,160 193,677 185,326 176,921 84,353 131,469 2 222,058 2,544,156 Fund Balances-End of Year $ 337,708 $ 5,333 $ 1,224,780 $ 2,030 $ 13,239 $ 194,500 $ 186,084 $ 79,694 $ 89,991 $ 131,945 $ 2 $ 240,317 $ 2,505,623 50 TOWN OF TIBURON Nonmajor Governmental Funds Combining Statement of Revenue, Expenditures and Change in Fund Balances Page 4 of 4 Year Ended June 30, 2016 Special Revenue Funds: Total Total Total Police Cypress Measure A State County Measure B Special Capital Nonmajor Supp Law Hollow Paula Little Parks Gasoline Measure A VLF Revenue Project Governmental Enforcement LLD-98 Flower Fund Sales Tax Tax Sales Tax Roads Funds Funds Funds REVENUE Property taxes $ $ 16,544 $ $ - $ $ - $ $ 16,544 $ - $ 16,544 Othertaxes - 66,146 208,278 104,415 378,839 - 378,839 Investment earnings 119 42 219 4,677 534 122 5,713 9,581 15,294 Intergovernmental&agency 127,441 - - - - - 127,441 1,325 128,766 Charges for services - - - 74,332 74,332 Other revenue - - 12,100 12,100 109,636 121,738 Total Revenue 127,441 16,663 12,142 66,365 212,955 104,949 122 540,637 194,874 735,513 EXPENDITURES Current- Town administration - - 1,546 - - 1,546 - 1,546 Community development - - - - 29,370 29,370 Public works 15,374 7,430 22,804 22,804 Legislative boards/commissions - - 3,708 3,708 Non-departmental - - 84,305 84,305 Capital improvement projects - 45,115 140,413 90,550 31,000 307,078 115,026 423,104 Total Expenditures 15,374 7,430 45,115 141,959 90,550 31,000 331,428 233,409 564,837 Excess Revenue over (under)Expenditures 127,441 1,289 4,712 21,250 70,996 14,399 (30,878) 209,209 (38,535) 170,676 OTHER FINANCING SOURCES Operating transfers in(out) (127,441) - _ (127,441) (127,441) Total Other Sources(Uses) (127,441) - (127,441) (127,441) CHANGE IN FUND BALANCES 1,289 4,712 21,250 70,996 14,399 (30,878) 81,768 (38,535) 43,235 Fund Balances-Beginning 29,130 7,035 26,205 1,170,810 193,680 53,025 1,479,885 2,544,156 4,024,041 Fund Balances-End of Year $ $ 30,418 $ 11,747 $ 47,455 $ 1,241,806 $ 208,079 $ 22,147 $ 1,561,653 $ 2,505,623 $ 4,067,276 51