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HomeMy WebLinkAboutCAFR REPORT 9/30/01City of Port Arthur, Texas Comprehensive Annual Financial Report For the Year Ended September 30, 2001 Prepared by the Finance Department Rebecca Underhill, CPA Director Deborah Echols, CPA Assistant Finance Director Helen Williams Grants Accountant Jennifer Abraham Finance Administrative Aide CITY OF PORT ARTHUR, TEXAS COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2001 -TABLE OF CONTENTS- EXHIBIT INTRODUCTORY SECTION Title Page Table of Contents Letter of Transmittal Certificate of Achievement List of City Officials Organization Chart FINANCIAL SECTION Independent Auditor's Report Combined Statements- Overview ("Liftable" General Purpose Financial Statements) Combined Balance Sheet ~ All Fund Types, Account Groups and Discretely Presented Component Units Combined Statement of Revenues, Expenditures and Changes in Fund Balances Governmental Fund Types, Expendable Trust Funds and Discretely Presented Component Units Combined Statement of Revenues, Expenditures and Changes in Fund Balance - Budget (GAAP Basis) and Actual Budgeted Governmental Fund Types Combined Statement of Revenues, Expenses and Changes in Fund Equity - All Proprietary Fund Types and Discretely Presented Component Units Combined Statement of Cash Flows - All Proprietary Fund Types and Discretely Presented Component Units Notes to the Financial Statements Supplementary Information Combining Financial Statements General Fund: Balance Sheet Statement of Revenues, Expenditures and Changes in Fund Balance Budget (GAAP Basis and Actual) A-1 A-2 A-3 A-4 A-5 B-I B-2 PAGE NUMBER xi xii xiii 10 11 13 35 36 CITY OF PORT ARTHUR, TEXAS COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 200'1 -TABLE OF CONTENTS- EXHIBIT Special Revenue Funds: Combining Balance Sheet Combining Statement of Revenues, Expenditures and Changes in Fund Balances Schedule of Revenues and Expenditures - Budget (GAAP Basis) and Actual for Budgeted Special Revenue Funds Debt Service Fund: Balance Sheet Statement of Revenues, Expenditures and Changes In Fund Balance - Budget (GAAP Basis) and Actual Capital Projects Funds: Balance Sheet Statement of Revenues, Expenditures and Changes in Fund Balance Proprietary Funds - Enterprise Funds: Combining Balance Sheet Combining Statement of Revenues, Expenses and Changes in Fund Equity Combining Statement of Cash Flows Schedule of Revenues and Expenses Budget and Actual (Budget Basis) - Water and Sewer Fund Schedule of Revenues and Expenses Budget and Actual (Budget Basis) - Solid Waste Fund Schedule of Revenues and Expenses Budget and Actual (Budget Basis) - Transit System Fund Proprietary Funds - Internal Service Funds: Combining Balance Sheet C-1 C-2 C-3 D-1 D-2 E-1 E-2 F-1 F-2 F-3 F-4 F~5 F-6 G-1 PAGE NUMBER 40 42 44 47 48 51 52 55 56 57 58 59 60 63 CITY OF PORT ARTHUR, TEXAS COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2001 -TABLE OF CONTENTS- EXHIBIT Combining Statement of Revenues, Expenses and Changes in Fund Equity G-2 Combining Statement of Cash Flows G-3 Schedule of Revenues and Expenses Budget and Actual (Budget Basis) ~ Equipment Services Fund G-4 Schedule of Revenues and Expenses Budget and Actual (Budget Basis) - Employee Benefits Fund G-5 Schedule of Revenues and Expenses Budget and Actual (Budget Basis) - General Liability Fund Schedule of Revenues and Expenses Budget and Actual (Budget Basis) - Equipment Replacement Fund Fiduciary Funds - Trust and Agency Funds Combining Balance Sheet H-1 Statement of Revenues, Expenditures and Changes in Fund Balance H-2 Library Expendable Trust Fund General Fixed Assets Account Group: Schedule of General Fixed Assets - By Source I-1 Schedule of General Fixed Assets - By Function and Activity I-2 Schedule of Changes in General Fixed Assets - By Function and Activity 1-3 General Long-Term Debt Account Group: Statement of General Long-Term Debt J-1 Discretely Presented Component Units Balance Sheet K-1 Port Arthur Economic Development Corporation Statement of Revenues, Expenditures, and Changes in Fund Balance K-2 Pleasure Island Commission Statement of Revenues, Expenditures, and Changes in Retained Earnings K-3 PAGE NUMBER 64 65 66 67 68 69 73 74 77 78 79 83 87 88 89 CITY OF PORT ARTHUR, TEXAS COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2001 -TABLE OF CONTENTS- Statement of Cash Flows STATISTICAL SECTION (unaudited) General Governmental Expenditures by Function General Governmental Revenues by Source Property Tax Levies and Collections Assessed and Estimated Actual Value of Taxable Property Property Tax Rates - Direct and Overlapping Governments Special Assessment Collections Ratio of Net Long-Term Debt to Assessed Value and Net Long-Term Debt per Capita Computation of Direct and Overlapping Debt Computation of Debt Margin Ratio of Annual Debt Service Expenditures for General Bonded Debt to Total General Expenditures Ten Major Taxpayers Construction Permits and Values Last Ten Years Demographic Statistics Miscellaneous Statistical Data EXHIBIT K-4 Table 1 Table 2 Table 3 Table 4 Table 5 Table 6 Table 7 Table 8 Table 9 Table 10 Table 11 Table 12 Table 13 Table 14 PAGE NUMBER 9O 92 93 95 96 97 98 99 100 101 102 103 104 105 106 January 11,2002 To the Honorable Mayor, Members of City Council and Citizens of the City of Port Arthur, Texas I am pleased to submit the comprehensive annual financial report (CAFR) of the City of Port Arthur, Texas (City) for the year ended September 30, 2001. This report was prepared by the Finance Department, in accordance with the City Charter, and in compliance with State law, to provide citizens, investors, grantor agencies and other interested parties with reliable financial information about the City. Responsibility for both the accuracy of the data and the completeness and fairness of the presentation, including all disclosures, rests with the City's administration. To the best of our knowledge and belief, the enclosed data are accurate in all material respects, and are reported in a manner that presents fairly the financial position and results of operations of the various funds, account groups and component units of the City. All disclosures necessary to enable the reader to gain an understanding of the City of Port Arthur's financial activities have been included. The comprehensive annual financial report is presented in three sections: introductory, financial and statistical. The introductory section, which is unaudited, includes this letter of transmittal, an organizational chart and a list of the City's principal elected and appointed officials. The financial section includes the general purpose financial statements, accompanying footnotes, the combining and individual fund statements and schedules, as well as the report of the independent auditor on these financial statements and schedules. The statistical section, which is unaudited, includes selected financial and demographic information, in most cases presented on a multi-year basis. The City is required to undergo an annual single audit in conformity with the provisions of the Single Audit Act Amendments of 1996 and the U.S. Office of Management and Budget's Circular A-133, Audits of State, Local Governments, and Non-Profit Organizations. Information related to this single audit, including a schedule of expenditures of federal awards, the independent auditor's reports on internal controls and compliance with applicable laws and regulations, and a schedule of findings and questioned costs are included in a separately issued single audit report. The financial report of the City includes all of the funds and account groups of the City of Port Arthur, as well as all of its component units. Component units are legally separate entities for which the City is financially accountable. The financial data of the Port Arthur Economic Development Corporation, the Pleasure Island Commission, and the Port Arthur Municipal Nonprofit Corporation have been included with that of the City. These organizations, although legally separate entities, are in substance, part of the City's operations. The City provides a full range of municipal services including police and fire protection, solid ~vaste removal and disposal, water and sanitary sewer, the construction of streets, drainage and other infrastructure, recreational activities, library and other cultural activities. Governmental Structure The City, incorporated May 30, 1898, is located in Southeastern Texas, on the Gulf Coast. Bordered by Lake Sabine, an inland bay, the City has access to the Gulf of Mexico through Sabine Pass. Port Arthur is spread over 87.6 squa. re miles and has a population of 57,755. The City has all the pow_ers granted to a home rule city by Texas ]aw including: thc power to levy tax on real and personal property within its boundaries, the right to extend its boundaries by annexation, and the power to block annexation or incorporation in areas considered within its extra-territorial jurisdiction. The City has operated under the council-manager form of government since March 8, 1932. Policy making and legislative authority rests with the City Council, which consists of a mayor and an eight- member council. Two council members, (with two year terms) and the mayor (with a three year term) are elected at large. Six council members are elected to three-year staggered terms; two from combined districts, and four council members from their respective districts. The City Council is responsible, among other things, for passing ordinances, adopting the budget, appointing committees and hiring the City's manager, attorney, and secretary. The City Manager is responsible for carrying out the policies and ordinances of the City Council, for overseeing the day to day operations of the City, and for appointing the heads of the City's departments. Local Economic Condition and Outlook Southeast Texas is one of the principal oil refining and petro-chemical manufacturing areas in the world and the City's economy is tightly tied to these industries. The Spindletop gusher blew in on January 10, 1901 at Gladys City in Beaumont, north of Port Arthur. This event drove the development of oil refining in Port Arthur. For 100 years many of the country's major oil and chemical refining companies have maintained major facilities here. The local facilities of ATOFINA, Motiva, Huntsman Corporation, Chevron Chemical Corporation, BASF and Premcor (formerly Clark) Refining currently represent over $2.7 billion in property value. For many years, these industries have provided a steady employment base, and in recent years, a significant infusion of capital has spurred enormous economic activity in Port Arthur. ATOFINA, in joint venture with BASF, has recently completed an $850 million project, the world's largest liquids steam cracker, at ATOF1NA's Port Arthur refinery. This project provided over 2,000 construction jobs and provided 150 permanent jobs. Shell Oil has entered into partnership with ATOFINA and BASF to build a $200 million butadiene unit at the cracker site. This project is expected to provide 900 construction jobs and another 65 permanent positions. Construction on this project has begun, and with completion expected in 2003. In 2001, Premcor, Inc. completed an $800 million plant modernization and expansion project. This project more than doubled the facilities' daily production capacity and provided 1,000 construction jobs, and 50 added permanent positions at the Port Arthur refinery. vi In 2001 other developments blossomed in Port Arthur. Two new hotels opened, and a third is in the planning phase. Construction began at the Park Central Crossing Retail Complex. Lowe's Home Improvement Center opened in late summer, and the Wal-Mart Super Center is expected to open in mid 2002. As a part of this complex, another major retailer is expected to build, as well as several smaller retail stores and restaurants. Construction has begun on new facilities for an automobile dealership near this site. As 2001 came to a close, Wal-Mart announced a second Super Center to be built in Port Arthur in 2002. The Port Arthur Economic Development Corporation is in the planning stage of a 300-acre business park. The park will provide space for industrial support companies. The entire cost of this project is expected to be $8 million and be complete within another year. Department Focus The goal of the Port Arthur Police Department is to continue to strengthen the bonds between the department and the community by working together to reduce crime and the fear of crime in the City. The department has been on the forefront of Community Policing. There are 17 neighborhood action groups in the City. The work of these community volunteers coupled with the commitment of the City Council and Administration, and the dedication of the employees of the Police Department, the overall crime rate in the City continues to fall. In 2001, the Police Department made strides in modernization, with a new dispatch center utilizing state of the art radio and computer technology. These improvements are designed to enhance officer's safety and efficiency. Financial Information Management of the City is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the City are protected from loss, theft, or misuse and to ensure that adequate accounting data are compiled to allow for the preparation of the financial statements in conformity with generally accepted accounting principles. The internal control structure is designed to provide reasonable, but not absolute assurance that these objectives are being met. The concept of reasonable assurance is that: *The cost of a control should not exceed the benefits likely to be derived; and *The valuation of costs and benefits requires estimates and judgments by management This internal control structure is subject to periodic evaluation by management of the City. We believe that the City's internal accounting controls adequately safeguard assets and provide reasonable assurance of proper recording of financial transactions. In addition, the City maintains extensive budgetary controls. The objective of these controls is to ensure compliance with legal provisions embodied in the annual appropriated budget approved by City Council. Activities of the general fund, certain special revenue funds, the enterprise funds, and internal service funds are included in the annual appropriated budget. Project-length budgets are prepared for the capital projects fund. The level of budgetary control (i.e. the level at which expenditures cannot legally exceed the appropriated amount) is the department level within each fund. The City also maintains an encumbrance accounting system as one method of maintaining budgetary control. As demonstrated by the statements and schedules included in the financial section of this report, the City continues to meet its responsibility for sound financial management. All dollar amounts presented in this section of this letter are expressed in thousands. vii General Fund Operations Revenues and Expenditures. The following schedules summarize the activity of the General Fund revenues and operating transfers in for the years ended September 30, 2001 and 2000. Amount of Revenues and 2001 Percent 2000 Increase Transfers In Amount of Total Amount (Decrease) Property Taxes $ 4,896 14.8 % $ 5,869 $ (973) Gross Receipts Taxes 3,101 9.4 2,527 574 Sales Tax 4,355 13.2 4,071 284 Industrial Payments 12,503 37.9 12,518 '(15) Other Revenues 3,687 11.2 4,279 (592) Transfers in 4,436 13.5 4,023 413 $ 32,978 100.0%$ 33,287 $ (309) Total revenues (including Transfers) were nearly $300,000 less than 2000. This was due to an increased allocation of property taxes to the debt service fund, and decreases in intergovernmental revenue and interest. The schedule below presents a summary of General Fund expenditures and transfers out for the years ended September 30, 2001 and 2000: Amount of Expenditures and 2001 Percent 2000 Increase Transfers Out Amount of Total Amount (Decrease) General Government $ 7,813 24.6 % $ 6,965 $ 863 Public Safety 16,480 51.9 15,875 605 Health and welfare 524 1.7 560 (36) Public works 5,670 17.8 5,750 (80) Transfers out 1,293 4.0 2,611 (1,333) $ 31,780 100.0% $ 31,761 $ 19 Overall, General Fund expenditures exceed 2000 by $19,000. This increase is due to increases in salaries and other operating costs. These increases were offset in part by decreases in transfers to other funds. Fund Balances. The fund balance of the general fund increased by $1.2 million to $10.1 million. The fund balance exceeds the Council adopted, financial policy guidelines. That policy calls for a fund balance equal to 60 days of operations plus $1.5 million to deal with unforeseen emergencies. Based on fiscal 2001 results, 60 days of operations would be $5.1 million setting the required balance at $6.6 million. This fund balance provides funding of the operating deficit in water and sewer operations described below. viii Enterprise Fund Operations The City's enterprise fund operations include three separate and distinct activities: a water and sewer system, a solid waste collection and disposal system, and a transportation system. Water andsewer operation. The water and sewer utility has been the target of many of the City's major initiatives because of the age and condition of the system. Operating revenues for 2001 were $11.6 million, over $800,000 less than fiscal 2000. A rainy summer resulted in a decreased demand for water. This coupled with a decrease in industrial consumption decreased the revenue in this fund. At the same time, operating expenditures increased $1.4 million. Dramatic increases in the cost of electricity and chemicals impacted this fund enormously. This combination resulted in. an operating income of $300,000. After providing for debt servic_e, the net loss for the fund was $3.4 million, and the retained earnings ended the year with a deficit of $9.8 million. Solid waste operations. Revenues of $ 4.9 million, were $400,000 more than 2000. This was due to increased activity at the City landfill. Operating expenditures increased to $4.3 million, $100 thousand more than 2000. The fund finished the year with a deficit of $3.5 million in retained earnings. Transit operations. The transit operation will never be self supporting. This activity is subsidized by Federal and State grants, and transfers from the General Fund. The 2001 operating revenues were $40,000 higher than 2000, and expenses exceeded 2000 by $100,000. Debt Administration On October 16, 2001, the City issued Series 2001 General Obligation Refunding Bonds in the amount of $10.55 million. These bonds refunded the outstanding bonds of the Park Central Municipal Utility District, which was dissolved on September 30, 2001. Moody's Investors Service rated the issue "A2". Standard and Poor's upgraded their rating to "A" from "A-". At September 30, 2001, the total general obligation debt of the City was $ 36.64 million. Cash Management Policies and Practices Cash, temporarily idle during the year was invested in obligations of the U.S. Treasury and TexPool (a local government investment pool, administered by the Texas State Comptroller of Public Accounts). The maturities of the investments range from 30 days to 5 years. The City earned interest revenue of $1,317,536. The City's investment policy is to minimize credit and market risks while maintaining a competitive yield on its portfolio. All deposits are either insured by federal depository insurance or collateralized. Risk Management The City maintains a limited risk retention program for worker's compensation and employee health benefits. As part of this program, resources are transferred to the employee benefit fund and the general liability fund to meet potential losses. Other Information Independent audit. State statutes and the City Charter require an annual audit by independent certified public accountants. The firm of Gayle W. Botley and Assoc., CPAs was selected by the City Council. In addition to meeting the requirements set forth in state statutes, the audit was also designed to meet the requirements of the Federal Single Audit Act Amendments of 1996 and the related U.S. Office of Management and Budget's Circular A-133. Generally accepted auditing standards and the standards set forth in the General Accounting Office's Government Auditing Standards were used by the auditors in conducting the engagement. The auditor's report on the general purpose financial statements and combining and individual fund statements and schedules is included in the financial section of this report. The auditor's reports on internal controls and compliance with applicable laws and regulations can be found in a separately issued single audit report. Awards. The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Port Arthur for its Comprehensive Annual Financial Report for the fiscal year ended September 30, 2000. This prestigious award is the result of achieving the highest standard of governmental accounting and financial reporting. In order to be awarded a Certificate of Achievement, a governmental unit must publish an easily readable and efficiently organized Comprehensive Annual Financial Report, whose contents conform to program standards. Such reports must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for one year only. We believe our current report continues to conform to Certificate of Achievement Program requirements, and are submitting it to GFOA to determine its eligibility for another certificate. Acknowledgments. The preparation of this report could not have been accomplished without the efficient and dedicated services of the entire staff of the finance department, notably Deborah Echols, Assistant Director of Finance, and my administrative aide Jennifer Abraham. The entire staff works tirelessly to assure that the records and reports of the department are excellent, and I appreciate them immensely. Appreciation is also expressed to all of the City departments for their cooperation and assistance, to our audit firm for their professional assistance, and finally to the City Manager and the City Council for their continued interest in and support of the Finance Department and its work. Rebecca Underhill, CPA Director of Finance X Certificate of Achi~evement for Excellence in Financial Reporting Presented to City of Port Arthur, Texas For its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2000 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association of the United States and Canada to government units and public employee retirement systems whose comprehensive annual financial reports (CAFRs) achieve the highest standards in government accounting and financial reporting. Director x± City of Port Arthur, Texas CITY COUNCIL OSCAR ORTIZ CRAIG HANNAH FELIX BARKER TOM HENDERSON TOM GILLAM, III REV. RONNIE LINDEN BOB BOWERS ROSE M. CHAISSON ROBERT E. ALLEN Mayor District 1 Mayor Pro-Tem District 3 District 4 District 5 District 6 District 7 District 8 APPOINTED OFFICIALS Stephen Fitzgibbons Carolyn Dixon Mark Sokolow City Manager City Secretary City Attorney xii Texas City Council City Secretary City Manager CityAffomey I Municipal Court General Fund AcavitJes Enterprise Ac't[vitJes Water Utility Solid Waste Transit System Planning and Community Development Parks and Recreation Police Fublic Works Health Library xiii Gayle W. Botley Associates Certified Public Accountants Member of AICPA "Supporting Your Finar~ial Growth UNQUALIFIED OPINION ON FINANCIAL STATEMENTS- GOVERNMENTAL ENTITY Independent Auditor's Report To the Honorable Mayor, oscar Ortiz and Members of the City Council City of Port Arthur, Texas We have audited the accompanying general-purpose financial statements and the combining and individual fund and account group financial statements of the City of Port Arthur, Texas ("the City"), as of and for the year ended September 30, 2001, as listed in the table of contents. These general-purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general-purpose financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general-purpose financial statements referred to above present fairly, in all material respects, the financial position of the City as of September 30, 2001, and the results of its operations and the cash flows of its proprietary fund types and nonexpendable trust funds for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated, January 11, 2002, on our consideration of the City's internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and grants. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with this report in considering the results of our audit. The other information listed in the table of contents under the statistical section has not been audited by us and, accordingly, we express no opinion on such information. 4749 TwOt City Hwy, Suite 280 Port Arthur, DC 77642 (409) 9624040 fax (409) 962 -0668 (800) 416-8757 City of Port Arthur Page 2 Our audit was conducted for the purpose of forming an opinion on the general-purpose financial statements taken as a whole and on the combining and individual fund and account group financial statements. The accompanying financial information listed as supplemental schedules in the table of contents is presented for purposes of additional analysis and is not a required part of the general- purpose financial statements of the City. Such information has been subjected to the auditing procedures applied in the audit of the general-purpose, combining and individual fund and account group financial statements and, in our opinion, is fairly presented, in all material respects, in relation to the financial statements of each of the respective individual funds and account groups taken as a whole. Gayle W. Botley & Associates Port Arthur, Texas January ll, 2002 CITY OF PORT ARTHUR, TEXAS COMBINED BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS AND DISCRETELY PRESENTED COMPONENT UNITS SEPTEMBER 30, 2001 General ASSETS AND OTHER DEBITS Assets: Cash $ 1,784,597 Investments 5,100,000 Due from other funds 4,008,330 Receivables Taxes 2,409,477 Less: allowance for doubtful accounts (361,421) Notes 179,601 Accounts 3,762,064 Less: allowance for doubtful accounts (3,340,067) Special assessments Federal and state grants 53,903 Due from developers Other 49,409 inventories Prepaid items Fixed assets, net of accumulated depreciation Other debits: Amount available in debt service fund Amount to be provided for retirement of tong term obligations Total assets and other debits $ LIABILITIES, EQUITY AND OTHER CREDITS Liabilities: Accrued payroll $ 864,111 Accounts payable 190,210 Other liabilities 59,770 Due to other funds Accrued landfill closure costs Refundable deposits Claims payable Tax anticipation notes payable General obligation bonds Lease payable Compensated absences 475,684 Deferred revenues 1,918,233 Total liabilities 3,508,008 Equity and other credits: Contributed capital Investment in general fixed assets Retained earnings: Reserved for construction Unreserved Fund balances: Reserved for encumbrances 81,633 Reserved for debt service Reserved for construction Reserved for development projects Unreserved Total equity and other credits Total liabilities, equity and other credits $ 13,645,893 See accompanying notes to financial statements. Governmental Fund Types Special Debt Capital Revenue Service Projects Proprietary Enterprise 1,005,133 $ 436,021 400,000 500,000 $ 778,648 552,008 566,378 $ 319 4,704,681 (350,587) 269,225 910,357 2,607,391 5,691,172 (1,496,175) 34,565 274,369 102,013 339,115 77,447,245 13,645,893 $ 9,546,200 $ 936,021 $ 1,931,599 $ 82,358,058 $ 43,825 $ $ $ 286,623 82,314 9,550 184,491 213,429 78,552 1.043,550 28,956 7,037,452 4,524,887 1,962,679 697,351 325,001 1,003,387 8,314,649 9.550 184.491 9,013,357 90,356,816 3,195,745 (20,207,860) 926,471 1,747,108 10,056,252 1,231,551 10,137,885 1,231,551 926,471 1,747,108 73,344,701 $ 9,546,200 $ 936,021 $ 1,931,599 $ 82,358,058 EXHIBIT A-1 Fund Types Intsrnal Se~ice Fiduciary Fund Type Trust and Agency Total Account Groups Primary General Government General Long-Term (Memorandum Fixed Assets Debt Only) Total Component Units Reporting Economic Pleasure Entity Development Island (Memorandum Corporation Commission Only) 1,790,107 1,000,000 1,161,787 193,926 61,015 135,000 5,312,955 $ 22,500 $ $ $ 5,817,325 $ 2,079,922 $ 127,246 $ 8,024,493 7,552,008 4,000,000 900,000 12,452,008 5,736,495 5,738,495 2,409,477 (361,421) 179,601 14,351,843 (5,188,829) 269,225 1,273,194 2,607,391 151,422 400,130 135,000 39,453,573 122,213,773 926,471 926,471 40,471,614 40,471,614 686 510,152 2,409,477 (361,421) 179,601 14,861,995 (5,186,829) 269,225 1,273,880 2,607,391 151,422 400,130 137,217 2,217 39,433 4,316,068 126,569,274 926,471 40,471,614 $ 9,654,790 $ 22,500 $ 39,453,573 $ 41,398,085 $ 198,946,719 $ 6,120,041 $ 5,855,68~_.~_____3 $__210,922,443 $ 22,200 $ 70,944 168,058 1,327,471 649,999 92,001 2,330,673 3,458 $ 4,854 $ 14,595 83,310 36,640,000 204,345 4,553,740 1,216,759 750,938 138,322 5,736,495 1,962,679 697,351 1,327,471 975,000 36,640,000 204,345 6,153,768 8,955,685 2,708 7,437 3,416 1,225,071 848,843 138,322 5,736,495 1,962,679 697,351 1,327,471 975,000 36,640,000 204,345 6,163,913 8,959,101 41,398,085 64,758,813 20,761 99,017 64,878,591 654,253 6,669,864 22,500 7,324,117 22,500 39,453,573 9,654,790 $ 22,500$ 39,453,573 91,011,069 3,440,334 94,451,403 39,453,573 39,453,573 39,433 39,493,006 3,195,745 3,195,745 (13,537,996) 2,315,332 (11,221,664) 81,633 926,471 1,747,108 4,559,456 11,310,303 1,500,391 81,633 926,471 1,747,108 4,559,456 12,810,694 134,187,906 6,099,280 5,756,666 146,043,852 $ 41,398,085 $ 198,946,719 $ 6,120,041 $ 5,855,683 $ 210,922,443 CITY OF PORT ARTHUR, TEXAS COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES GOVERNMENTAL FUND AND EXPENDABLE TRUST FUND TYPES AND DISCRETELY PRESENTED COMPONENT UNITS FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBITA-2 Special Taxes $ 13,028,925 $ rndustdal payments 12,503,378 432,660 28,693 7.897 $ 16,864,539 $ 2,177,5~8 $ 606.578 695,299 4,310 811 515,98g 238,719 478,535 12,503,378 695,299 3,g57,073 4,310 1,054,708 .478,535 Total expenditures 30,487,679 2,442~185 3,93~,114 469,250 811 36,275,385 2,417,745 38,693,130 1,952,494 16,522,237 16,522,237 (1,483,244) 811 (3,027,184) (279,359) (3,306,543) 151,059 5,829,029 5,829,029 (2,885,659) (2,885,659) 161,089 2,943,370 2,943,370 1,aO8,244 $ 1,231,551 (1,322,155) 811 (83,814) (279,359) (363,173) 3,0S9,263 21,6~9 14,149,329 6,339,206 20.488,535 1,747,108 $ 22,500 $ 14,065,515 $ 6,059,847 $ 20,125,362 CITY OF PORT ARTHUR, TEXAS COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET (GAAP BASIS) AND ACTUAL - BUDGETED GOVERNMENTAL FUND TYPES FOR THE YEAR ENDED SEPTEMBER 30, 2001 Revenues: Taxes Industrial payments Licenses and permits Fees, services and sa]es Fines and forfeitures Intergovernmental Donations and gifts Interest Other Total revenues Expenditures: General government Public safety Health and welfare Public works Debt service Total expenditures Excess (deficiency) of revenues over expenditures Other financing sources (uses) Operating transfers in Operating transfers out Total other financing sources (uses) Excess (deficiency) of revenues and other financing sources over expenditures and other financing uses General Fund Bud~let Actual Variance Favorable (Unfavorable) 12,173,510 $ 13,028,925 $ 855,415 12,501,404 12,503,378 -1,974 253,500 351,142 97,642 387,800 535,569 147,769 666,000 641,109 (24,891) 531,000 744,411 213,411 640,000 616,587 (23,413) 220,000 121,325 (98,675) 27,373,214 28,542,446 1,169,232 8,226,377 7,813,492 412,885 16,508,342 16,479,589 28,753 554,791 524,646 30,145 6,173,145 5,669,952 503,193 31,462,655 30,487,679 974,976 (4,089,441) (1,945,233) 2,144,208 4,675,996 4,436,453 (239,543) (1,277,900) (1,292,900) (15,000) 3,398,096 3,143,553 (691,345) 1,198,320 {254,543) $ 1,889,655 Fund balances, beginning ofyear Fund balances, end of year 8,939,565 $ 10,137,885 See accompanying notes to financial statements. EXHIBIT A-3 Bud~leted Special Revenue Funds Actual Budget Variance Favorable (Unfavorable) 80,000 71,009 (8,991) 52,000 54,190 2,190 20,038 20,038 3,000 4,310 1,310 17,600 14,533 (3,067) Debt Service Fund Budget 3,921,470 Actual Variance Favorable (Unfavorable) $ 3,835,614 $ (85,856) 100,000 100,500 500 152,600 164,080 11,480 4,021,470 3,936,114 (85,356) 60,353 31,947 28,406 49,500 33,843 15,657 109,853 65,790 44,063 4,455,610 4,420,211 35,399 4,455,610 4,420,211 35,399 42,747 98,290 55,543 (434,140) (484,097) (49,957) (168,900) (161,089) 7,811 (168,900) (161,089) 7,811 (62,799) $ 63,354 376,360 313,561 $__1126,153) 700,000 700,000 700,000 700,000 265,860 215,903 $__(49,957) 710,568 $ 926,471 CITY OF PORT ARTHUR, TEXAS COMBINED STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND EQUITY PROPRIETARY FUND TYPES AND DISCRETELY PRESENTED COMPONENT UNITS FOR THE YEAR ENDED SEPTEMBER 30, 200'1 EXHIBIT A-4 Operating revenues: Fees, services and sales Operating expenses: Personnel services Other operating expenses Depreciation Loss on uncollectible accounts Employees benefits Damage claims Total operating expenses Operating income (loss) Non-operating revenues (expenses) Interest revenue Interest expense Payments to Park Central Municipal Utility District Intergovernmental Gain on sale of assets Total non-operating revenues (expenses) Net income (loss) before operating transfers Operating transfers in Operating transfers out Net income (loss) Retained earnings (accumulated deficit) beginning of year, as previously reported Prior period adjustment, Note J Retained earnings (accumulated deficit) beginning of year, as restated Retained earnings (accumulated deficit), end of year Contributed capital, beginning of year Contributed capital, end of year Fund equity end of year Total Component Total Primary Unit Reporting Proprietary Fund Types Government Pleasure Entity Internal (Memorandum Island (Memorandum Enterprise Service only) Commission only) $ 16,715,317 $ 9,307,512 $ 26,022,829 $ 955,093 $. 26,977,922 7,719,081 960,296 8,679,377 296,933 8,976,310 6,947,281 1,589,076 8,536,357 525,157 9,061,514 2,541,328 1,440,018 3,981,346 113,864 4,095,210 40,385 40,385 40,385 3,447,547 3,447,547 3,447,547 771,948 771,948 771,948 17,248,075 8,208,885 25,456,960 935,954 26,392,914 (532,758) 1,098,627 565,869 19,139 585,008 104,672 158,156 262,828 51,235 314,063 (17,691) (35,384) (53,075) (53,075) (997,684) (997,684) (997,684) 1,305,861 7,200 1,313,061 1,313,061 (1,260) 34,357 33,097 33,097 393,898 164,329 558,227 (138,860) 1,262,956 1,124,096 330,000 833,500 1,163,500 (4,088,370) (18,500) (4,106,870) 51,235 609,462 70,374 1,194,470 1,163,500 (4,106,870) (3,758,370) 815,000 (2,943,370) (2,943,370) (3,897,230) 2,077,956 (1,819,274) 70,374 1,748,900) (12,543,608) 4,591,908 (7,951,700) 2,241,928 5,709,772) (571,277) (571,277) 4,030 (567,247) (13,114,885) 4,591,908 (8,522,977) 2,245,958 8,277,019) 6,669,864 (10,342,251) 2,316,332 8,025,919) (17,012,115) 90,356,816 654,253 91,011,069 3,313,691 94,324,760 90,356,816 654,253 91,011,069 3,440,334 94,451,403 $ 73,344,701 $ 7,324,117 $ 80,668,818 $ 5,756,666 $ 86,425,484 See accompanying notes to financial statements. 10 ~iTY OF PORT ARTHUR, TF.)t~A~ COMBINFD STATEMENT OF CASH FLOW:~ PROPRIffTARY FUND TYPI:$ AND DISCRET£LY PR£$1:NTffD COMPONENT UNITS FOR TH£ YI=AR ffNDI::D SFpTI::MffFR 30, 200~1 Enterprise INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS Cash flows from operating activities: Net cash provided (used) by operating activities: $ Cash flows from capital and related financing activities Payment of tax anticipation notes Interest paid Capital grants Proceeds from sale of capital assets Payments to Park Central Municipal Utility District Acquisition and construction of capital assets Net cash provided (used) for capital and related financing activities Cash flows from investing activities: Proceeds from the sale of investments Interest revenue Net cash provided (used) by investing activities . Cash flows from noncapital and related financing activities: Operating grants Operating transfers in Operating transfers out Net cash provided (used) noncapital and related financing activities Net increase (decrease) in cash and cash equivalents Cash and cash equivalents at beginning of year Cash end cash equivalents at end of year $ Total Component Total Proprietar~ Fund Types Primary Unit Reporting Government Pleasure Entity Internal (Memorandum Island (Memorandum Service only) Commission only) 4,025,249 $ 327,555 $ 4,352,804 $ 288,217 $ 4,641,021 (150,000) (300,000) (450,000) (450,000) (17,691 ) (35,384) (53,075) (53,075) 308,928 308,928 308,928 2,402 88,586 90,988 .- 90,988 (997,684) (997,684) (997,684) (1,125,308) (1,922,422) (3,047,730) (374,141) (3,421,871) (1,979,353) (2,169,220) (4,148,573) (374,141) (4,522,714) 570,000 2,445,000 3,015,000 100,000 3,115,000 104,672 158,156 262,828 51,235 314,063 674,672 2,603,156 3,277,828 151,235 3,429,063 996,933 7,200 1,004,133 1,004,133 330,000 815,000 1,145,000 1,145,000 (4,088,370) (4,088,370) (4,088,370) (2,761,437) 822,200 (1,939,237) (1,939,237) (40,869) 1,583,691 1,542,822 65,311 1,608,133 41,188 206,416 247,604 61,935 309,539 319 $ 1~790~107 $ 1~790~426 $ 127~246 $ 1~917,672 RECONCILIATION OF OPERATING INCOME TO NET CASH PROVIDED BY OPERATING ACTIVITIES Operating income (loss) Adjustments to reconcile operating income to net cash provided by operating activities: Depreciation Provision for loss on utility receivables Changes in assets and liabilities: Due from other funds Accounts receivable Other receivables Inventories Prepaid expenses Accrued payroll Accounts payable Other liabilities Due to other funds Accrued landfill closure cost Claims for injuries and damages Refundable deposits Deferred revenue Compensated absences Total adjustments Net cash provided (used) by operating activities $ (532,758) $ 1,098,627 $ 565,869$ 19,139 $ 585,008 2,541,328 1,440,018 3,981,346 113,864 4,095,210 42,386 42,386 42,386 (1,071,187) (1,071,187) (1,071,187) (124,298) (124,298) 122,760 (1,538) 106,534 (190,201) (83,667) (83,667) (28,968) 5,745 (23,223) (23,223) 294,123 294,123 1,181 295,304 (11,010) (25,703) (36,713) 563 (36,150) 19,147 (267,399) (248,252) 69,918 (178,334) (42,726) (42,726) 1,887,518 77,458 1,964,976 1,964,976 180,329 180,329 180,329 (1,032,287) (1,032,287) (1,032,287) 19,409 19,409 19,409 4,359 4,359 (74,368) (1,639) (76,007) (841) (76,848) 4,558,007 (771,072) 3,786,935 269,078 4,056,013 4~025~249 $ 327,555 4~352,804 $ 288~217 $ 4,641~021 See accompanying notes to financial statements. 11 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 The accounting methods and procedures adopted by the City of Port Arthur, Texas conform to generally accepted accounting principles as applied to governmental entities. The following notes to the financial statements are an integral part of the City's General Purpose Financial Statements. I. Summary of Significant Accounting Policies A. REPORTING ENTITY: The City of Port Arthur, Texas (City) was incorporated under the laws of the State of Texas, May 30, 1898 and has operated under a Council-Manager form of government since March 8, 1932. As required by generally accepted accounting principles, the financial statements of the reporting entity include those of the City of Port Arthur (the primary government) and its component units. The component units discussed below are included in the City's reporting entity because of the significance of their operational or financial relationships with the City. · Discretelypresented component units In conformity with generally accepted accounting principles, the financial statements of two of the component units have been included in the financial reporting entity as discretely presented component units. The component units' columns in the combined financial statements include the financial data of the City's two component units. These units are reported in a separate column to emphasize that they are legally separate from the City. Port Arthur Economic Development Corporation The Port Arthur Economic Development Corporation (EDC), an entity legally separate from the City, is governed by a five member board of directors appointed by the City Council. The EDC is funded by a one half cent additional sales tax dedicated to economic development activities which was approved by voters November 7, 1995 and implemented April 1, 1996. The budget, financial reports, and bonds of the EDC must be approved by the City Council. Pleasure Island Commission The Pleasure Island Commission (Commission) was created by the City's Charter and an Act of the State of Texas to manage, control, maintain, operate, and develop lands owned by the City in and under Sabine Lake. The Commission is governed by a nine-member commission appointed by the City Council. Although it is a legally separate entity, the Commission's operations are limited solely to property owned by the City and the City Council must approve many of the Commissions transactions, such as the issuance of bonds. Presentation of financial statements. The financial statements of the discretely presented component units are presented in the combined financial statements of the City. The notes to the financial statements include disclosures pertaining to the City as the primary government and also the Port Arthur Economic Development Corporation as a component unit. Disclosures related to the Pleasure Island Commission are not included unless otherwise noted. The complete financial report of the Pleasure Island Commission can be obtained directly from their administrative offices: 13 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 Pleasure Island Commission 520 Pleasure Pier Blvd. Port Arthur, Texas 77640 · Blended component unit The financial statements of a third component unit is included in the financial reporting entity as a blended component unit. This component unit is included in the operations and activities of the City due to the fiscal dependency criteria outlined in GASB Statement 14, and all presentations of the primary government include the blended component unit. Port Arthur Municipal Nonprofit Corporation The Port Arthur Municipal Nonprofit Corporation (Corporation) was created by City Ordinance on October 5, 1999. The Corporation is presented as a blended component unit of the City. The members of the City Council serve as the Board of the Corporation. The mission of the Corporation is to facilitate the development of affordable housing in the City of Port Arthur. The Corporation received funding from the City to construct housing for low to moderate income applicants. Under the Corporation's program guidelines, the Corporation can also provide down payment assistance through grants or low interest loans to applicants meeting established criteria. During fiscal year 2001, the Corporation built four homes that were sold under the program. Presentation of financial statements. While legally separate from the City, the Port Arthur Municipal Nonprofit Corporation is in substance a part of the City's operations, and so data from this unit is blended with data of the primary government. B. MEASUREMENT FOCUS, BASIS OF ACCOUNTING AND BASIS OF PRESENTATION: The accounts of the City are organized on the basis of funds and account groups. A fund is an independent fiscal and accounting entity with a self-balancing set of accounts. Fund accounting segregates funds according to their intended purpose and is used to aid management in demonstrating compliance with finance-related legal and contractual provisions. The minimum number of funds are maintained consistent with legal and managerial requirements. Account groups are a reporting device to account for certain assets and liabilities of the governmental funds not recorded directly in those funds. Governmental funds are used to account for most of the City's general government activities. Governmental fund types use the flow of current financial resources measurement focus and the modified accrual basis of accounting. Under the modified accrual basis of accounting, revenues are recognized when susceptible to accrual (i.e. when they are "measurable" and "available"). "Measurable" means that the amount of the transaction can be determined and "available" means collectible within the current period, or soon enough thereafter to pay liabilities of the current period. The City considers all revenues available if they are collected within 60 days after the year end. Expenditures are recorded when the related fund liability is incurred, except for unmatured interest on general long-term debt which is recorded when due, and certain compensated absences which are recognized when the obligations are expected to be liquidated with expendable available financial resources. 14 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 Property taxes, franchise taxes, special assessments, and interest revenue are susceptible to accrual. Other receipts become measurable and available when cash is received by the government and are recognized at that time. Entitlements and shared revenues are recorded at the time of receipt, or earlier, if the "susceptible to accrual criteria" are met. Expenditure driven grants are recognized as revenue when the qualifying expenditures have been incurred and all other grant requirements have been met. Governmental funds include the following fund types: The general fund is the government's primary operating fund. It accounts for all financial resources of the City, except for those required to be accounted for in another fund. The special revenue funds account for revenue sources that are legally restricted to expenditures for specific purposes (not including expenditures for major capital projects). The debt service fund accounts for the servicing of general long-term debt. The capital projects fund accounts for the acquisition of fixed assets or construction of major capital projects, not being financed by proprietary funds. Proprietary funds are accounted for on the flow of economic resources measurement focus and use the accrual basis of accounting. Under this method, revenues are recorded when earned and expenses are recorded at the time liabilities are incurred. The City applies all applicable Financial Accounting Standards Board pronouncements issued on or before November 30, 1989, unless those pronouncements conflict with or contradict Government Accounting Standards Board pronouncements for accounting and reporting for proprietary operations. Proprietary funds include the following fund types: Enterprise funds are used to account for those operations that are financed and operated in a manner similar to private business or where the City has decided that the determination of revenues earned, costs incurred and/or net income is necessary for management accountability. Internal service funds account for operations that provide services to other departments of the City on a cost-reimbursement basis. Fiduciary funds account for assets held by the City in a trustee capacity or agent on behalf of others. The expendable trust fund is accounted for in essentially the same manner as the governmental fund types, using the same measurement focus and basis of accounting. Expendable trust funds account for assets where both the principal and interest may be spent. 15 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 Account groups. The general fixed asset account group is used to account for fixed assets not accounted for in proprietary funds. The general long-term debt account group is used to account for general long-term debt and certain other liabilities that are not specific liabilities of proprietary funds. C. ASSETS, LIABILITIES AND EQUITY: 1. Deposits and Investments The City's cash and cash equivalents are considered to be cash on hand, demand deposits and short- term investments with maturities of three months or less. Statutes of the State of Texas and policies adopted by City Council authorize the City to invest in obligations of the U.S. Treasury, securities issued by U.S. goverament agencies, bankers acceptances, repurchase agreements, certificates of deposit, and local government investment pools. Investments are stated at fair value in all funds, which approximates cost. 2. Property Taxes Receivable The City's property taxes are levied annually, October 1, on the basis of assessed values as of January 1 of that calendar year which are certified by the Jefferson County Appraisal District. Taxes are applicable to the fiscal year in which they are levied. They become delinquent on February 1 of the subsequent calendar year at which time the applicable property is subject to lien, and penalties and interest are assessed. 3. Receivables All receivables are reported at their gross value and, where appropriate, are reduced by the estimated portion that is expected to be uncollectible. 4. Interfund receivables andpayables Interfund receivables and payables arise from interfund transactions and are recorded by all funds affected in the period in which transactions are executed. 5. Inventories and Prepaid Items Inventories are valued at cost using the weighted average cost method. Payments made to vendors for services that will benefit future accounting periods are recorded as prepaid items. 6. Fixed Assets Fixed assets used in governmental fund types of the City are recorded in the general fixed asset account group at cost if purchased or constructed. Donated fixed assets are recorded at their estimated fair value at the date of donation. Assets in the general fixed asset account group are not depreciated. Interest incurred during construction is not capitalized on general fixed assets. Public domain assets, which are immovable and of value only to the City, are not capitalized. Property, plant and equipment in the proprietary funds of the City are recorded at cost or, in the case of donated assets, estimated fair value at the date of donation. Major outlays for capital assets and improvements are capitalized in proprietary funds as projects are constructed. Property, plant and equipment are depreciated in the proprietary funds using the straight line method over the following estimated useful lives: 16 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 Type of Asset Life Buildings 20 - 55 years Improvements 20 - 60 years Equipment 2 - 10 years 7. Compensated Absences The City's employees earn vacation and sick leave which may be accumulated, subject to certain restrictions, until paid on termination. Accumulated compensated absences that are expected to be liquidated with expendable available financial resources are reported as an expenditure and a fund liability of the governmental fund that will pay for it. Amounts of compensated absences that are not expected to be liquidated with expendable available financial resources are reported ia the general long-term debt account group. No expenditure is reported for these amounts. All accumulated compensated absences attributable to enterprise fund operations are reported as liabilities in those funds. 8. Long-term Obligations The City reports long-term debt of governmental funds at face value in the general long-term debt account group. Certain other governmental fund obligations, not expected to be financed with current available financial resources, are also reported in the general long-term debt account group. Long- term debt and other obligations financed by proprietary funds are reported as liabilities in the appropriate funds. For governmental fund types, bond premiums and discounts, as well as issuance costs, are recognized during the current accounting period. Bond proceeds are reported as another financing source net of the applicable premium or discount. Issuance costs, even if withheld from the actual net proceeds received, are reported as debt service expenditures. For proprietary fund types, bond premiums and discounts, as well as the issuance costs, are deferred and amortized over the life of the bonds using the effective interest method. Bonds payable are reported net of the applicable premium or discount. 9. Fund EquRy The unreserved fund balances for govemmental funds represent the amount available for budgeting future operations. The reserved fund balances for governmental funds represent the amount that have been legally identified for specific purposes. The proprietary funds' contributed capital represents equity acquired through capital grants and capital contributions from developers, customers or other funds. Unreserved retained earnings represent the net assets available for future operations or distribution. D. OTHER Memorandum Only - Total Columns Total columns presented in the Combined Financial Statements are captioned "Memorandum Only" because they do not reflect consolidated financial information and are presented only to facilitate financial analysis. The columns do not represent financial position, results of operations, or cash flows in the proprietary fund types in conformity with generally accepted accounting principles. Interfund eliminations have not been made in the aggregation of this data. 17 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 II. STEWARDSHIP~ COMPLIANCE AND ACCOUNTABILITY A. BUDGETARY INFORMATION Annual budgets are adopted on a basis consistent with generally accepted accounting principles (GAAP) for the following governmental fund types: the General Fund, the Debt Service Fund, the Library Special Fund, the Golf Course Fund, the Police Special Fund, and the Port Arthur Economic Development Corporation. The Capital Project fund is budgeted on a project basis, rather' than annual basis. Budgets for the Enterprise Funds and the Internal Service Funds are adopted on a basis not consistent with generally accepted accounting principles because the budget presents capital outlays as expenditures and there is no provision for depreciation expense. On or before August 31 of each year the City Manager presents the City Council with a proposed budget for the ensuing fiscal year. The Council holds public hearings and a final budget must be prepared and adopted by September 30. Budgets are appropriated by fund and department. The City's department heads may make transfers of appropriations within a department with the City Manager's approval. Transfers between departments require the approval of the City Council. The legal level of control is the department level. The City Council made two supplementary budgetary appropriations during the year, most notably to increase appropriations for emergency expenditures in the Water and Sewer Fund, Worker's Compensation Fund, Finance Department and Police Department. These expenditures were related to dramatic increases in operating costs and paid claims. The net effect of the budget amendments were to increase the Water and Sewer Fund budget $1,085,000, General Fund budget $226,000, General Liability Fund budget $25,000, Employee Benefit Fund budget $200,000, and the Golf Course Fund budget $22,800. The City uses encumbrance accounting, under which purchase orders, contracts, and other commitments for the expenditure of resources are recorded to reserve that portion of the applicable appropriation. Encumbrances outstanding at year end are reported as reservations of fund balances and do not constitute expenditures or liabilities because the commitments will be honored in the subsequent year. Appropriations lapse at September 30. B. BUDGET/GAAP RECONCILIATION The following schedule reconciles the amount on the Combined Statement of Revenues, Expenditures, and Changes in Fund Balance - Budget to Actual to the amounts on the Combined Statement of Revenues, Expenditures, and Changes in Fund Balances. 18 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 1Non~ Budgeted Budgeted Special Special Revenue Revenue Funds Funds Total Revenues $ 164,080 $ 3,694,171 $ 3,858,251 Expenditures 226,879 3,808,065 4,034,944 $__(62,799) $ (113,894~) $ (1.___76,693) C. DEFICIT FUND BALANCE/RETAINED EARNINGS The following funds had a deficit fund balance or retained earnings as of September 30, 2001: Fund Amount Comments Health Grants Fund Water and Sewer Fund Solid Waste Fund Transit System Fund Equipment Services Fund General Liability Fund $ 82,588 9,761,521 3,469,672 3,780,922 645,912 398,983 Future billings will fund this deficit Future billings and transfers are expected to fund this deficit. The City will transfer funds and billings to offset this deficit. The City will transfer funds to offset this deficit as needed. This fund was capitalized with contributions from the General Fund. The City has not funded costs incurred but not reported. Internal charges and transfers will be used to offset these costs. D. EXCESS OF EXPENDITURES OVER APPROPRIATIONS For the year ended September 30, 2001, expenditures exceeded appropriations in the following departments in the General Fund: Planning and Community Development $ 39,968 Police 61,780 This expenditure was funded through the under expenditure in the other General Fund departments. Overall General Fund expenditures were under appropriation by $959,976. Expenditures in these funds exceeded appropriations as follows: Equipment Services Fund $ 41,307 19 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 IlL DETAILED NOTES ON ALL FUNDS AND ACCOUNT GROUPS A. CASH AND INVESTMENTS Deposits with financial institutions must be collateralized in an amount equal to 100% of uninsured deposits. The collateral must be held by the pledging financial institution's trust department. At September 30, 2001, the City's uninsured deposits are fully collateralized by securities held by its agent in the City's name. Investments made by the City are summarized below. The investments that are represented, by specific identifiable investment securities are classified as to credit risk within the following three categories: Category 1 Category 2 Category 3 Investments that are insured, registered, or held by the entity or by its agent in the entity's name. Investments that are tminsured and unregistered held by the counterparty's trust department or agent in the entity's name. Uninsured and unregistered investments held by the counterpart, its trust department, or its agent, but not in the entity's name. Based on these three levels of risk, all of the City's investments are classified as category 1 except investments made in Tex Pool, (a local government investment pool). Tex Pool is organized in conformity with the Texas Public Funds Investment Act and is managed by the Texas Comptroller of Public Accounts. Tex Pool maintains a net asset value of $1. These uncategorized investments include ownership interests in mutual funds, in plans which are administered by outside agencies. At year end, the City's deposits and investment balances (including the Port Arthur Economic Development Corporation and Pleasure Island Commission) were as follows: Deposits, cash on hand and certificates of deposit Investments that are insured, registered or held by the City's agent in the City's name (category 1): U. S. Government Securities Amounts not categorized because the securities are not evidence of the investments: Tex~Pool Total Cash and Investments Carrying Amount at Fair value $ 8,924,493 1,978,336 9,573,672 $ 20,476,501 B. FIXED ASSETS Activity in the general fixed assets account group for the City for the year ended September 30, 2001 was as follows: 2o CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 Balance Transfers Transfers Balance October 1, and and September 2000 Additions Dispositions 30, 2001 Land $ 2,965,258 $ $ $ 2,965,258 Buildings 15,702,613 15,702,613 Improvements 5,774,311 5,774,311 Equipment 13,547,001 236,688 (223,644) 13,560,045 Construction in Progress 453,331 998,015 1,451,346 TOTAL $ 38.442.51~4 $ 1.234.70~3 $ (223.644~ $ 39.453.57~3 A summary of proprietary fund type fixed assets for the City at September 30, 200i follows: Land and Buildings Improvements Equipment Construction in progress Less: Accumulated Depreciation Internal Service Enterprise Funds Funds $ 7,035,454 $ 878,663 45,807,574 63,983,625 12,285,280 831,964 117,658,617 13,163,943 (40,211,372) (7,850,988) $ 77,447,245 $ 5,312,955 C. INTERFUND PAYABLES AND RECEIVABLES The composition of the Due To/From Other Funds as of September 30, 2001, is as follows: Payable Fund Amount Receivable Fund General Fund Community Development Fund $ 628,202 Health Grants Fund 245,668 Water and Sewer Fund 3,134,460 4,008,330 396,698 169,680 566,378 168,058 993,729 1,161,787 Capital Proiects Fund Internal Service Funds Equipment Replacement Fund Employee Benefits Fund Transit Fund Assessment Projects Fund Equipment Services Fund Solid Waste Fund Total Due To/From Other Funds $ 5,736,495 21 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 D. LEASES The City has entered into lease agreements as lessee for financing the acquisition of public safety communications equipment and a central computer system upgrade. These lease agreements qualify as capital leases for accounting purposes and have been recorded at the present value of the future minimum lease payments as of the inception date in the General Fixed Asset Account Group. The assets acquired through capital leases are as follows: Asset Radios $ Management Information System Public Safety Radio System Central computer upgrade Total $ General Fixed Assets 225,178 751,049 531,929 362,767 1,870,923 The future minimum lease payments and the net present value of these minimum lease payments as of September 30, 2001, were as follows: Fiscal Year IBM Motorola Total 2002 $ 86,555 $ 123,619 $ 210,174 2003 4,370 4,370 Interest (2,671) (7,528) (10,199) Net Present Value $ 88,254 $ 116,091 $ 204,345 E. CONTRIBUTED CAPITAL The changes in the City's contributed capital accounts for its proprietary funds were as follows: Water and Sewer Fund Solid Wastye Fund Transit System Fund Total Enterprise Funds Contributed Beginning from the Balance General Fund Ending Balance $ 84,816,405 $ -- $ 84,816,405 1,267,572 -- 1,267,572 4,272,839 -- 4,272,839 90,356,816 -- 90,356,816 514,314 -- 514,314 139,939 -- 139,939 654,253 -- 654,253 Equipment Services Fund Equipment Replacement Fund Total Internal Service Funds Totals $ 91,011,069 $ -- $ 91,011,069 22 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 F. LONG - TERM DEBT General Obligation Debt. The City issues general obligation bonds and certificates of obligation to provide funds for the acquisition and construction of major capital facilities. These instruments have been issued for both general government and proprietary activities, but all are being repaid with general govenunent resoumes so they are recorded in the General Long Term Debt Account Group. General obligation debt are direct obligations and pledge the "full faith and credit" of the City. The individual issues comprising general obligation debt are as follows Outstanding 2000 Certificates of Obligation Series, $2,400,000, 4.7% - 5.124% $170,000 to $275,000 annually to 2011 $ 2,230,000 1997 General Obligation Bonds Series, $15,000,000, 5.0% - 8.0%, $25,000 to $1,125,000 annually to 2021 13,925,000 1995 General Obligation Bonds Series, $17,000,000, 5.5% - 8.5% $350,000 to $1,025,000 annually to 2016 15,450,000 1995 Combination Tax and Certificates of Obligation, 6.0% - 8.0% $150,000 to $450,000 annually to 2015 4,300,000 1992 Tax and Revenue Series, $1,850,000, 7.25% - 5.375%, $225,000 to $440,000 annually to 2000 400,000 1976 Unlimited Tax Bonds Series, $265,000, 5.5%, $70,000, annually beginning in 2004 to 2007 235,000 1975 Unlimited Tax Bonds Series, $610,000, 4.125% - 8.9%, $60,000, annually to 2003 100,000 Total General Obligation Debt $ 36,640,000 During the year ended September 30, 2001 the following changes occurred in liabilities reported in the General Long Term Debt Account Group: Balance Balance October 1, Additions Retirements September 30, 2000 2001 General obligation debt $ 38,245,000 Capital leases - Note D 392,992 Compensated absences 4,367,663 $ 43,005,655 $ - $ 1,605,000 $ 36,640,000 188,647 204,345 186,077 4,553,740 186,077 $ 1,793,647 $ 41,398,085 Annual debt service requirements to maturity for general obligation bonds follows: 23 CITY Ol~ POINT A~T~J~o NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 Year Ended General September 30 Obligation Debt 2002 $ 3,799,837 2003 3,338,031 2004 3,320,305 2005 3,303,475 2006 3,281,108 2007 3,249,245 2008 3,191,477 2009 3,172,798 2010 3,181,170 2011 3,187,888 Thereafter 25,002,553 Total 58,027,887 Interest (21,387,887) Principal $ 36,640,000 Tax Anticipation Notes. In 1996, a $3,000,000 Tax Anticipation Note issue funded the purchase of equipment in the Solid Waste Fund and the Capital Replacement Fund. The equipment was used to convert the trash collection to an automated system. These obligations are reported in the Solid Waste and Capital Replacement Funds. During the year ended September 30, 2001, the following changes occurred in the liabilities reported for tax anticipation notes: Enterprise Fund Solid Waste Fund Internal Service Fund Capital Replacement Fund Total $ Octoberl, Retirements September30, 2000 2001 475,001 $ 150,000 $ 325,001 949,999 300,000 649,999 1,425,000 $ 450,000 $ 975,000 Tax anticipation notes debt service requirements to maturity follows: Year Ended Tax September Anticipation 30 Notes 2002 $ 507,950 2003 511,250 Total 1,019,200 Interest (44,200) Principal $ 975,000 24 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 IV. OTHER INFORMATION A. RISK MANAGEMENT The City is exposed to various risks of loss related to torts; theft of, damage to and destruction of assets; errors and omissions; and natural disasters for which the City carries commercial insurance. The City maintains a limited risk management program for workers' compensation. Premiums are paid into the Employee Benefit Fund and the General Liability Fund by all other funds and are available to pay claims, claim reserves and administrative costs, and insurance premiums. These interfund premiums are recorded as revenue in the Employee Benefit Fund and the General Liability Fund as they are Internal Service Funds. Liabilities are reported when it is probable that a loss has occurred and the amount of the loss can be reasonably estimated. Estimated liability, 10/01/99 fiscal 2000 claims fiscal 2000 claims paid Estimated liability, 9/30/00 fiscal 2001 claims fiscal 2001 claims paid Estimated liability, 9/30/01 Worker's Compensation $ 777,252 $ 1,015,508 (896,552) 896,208 702,088 (957,045) $ 641,251 $ General Liability Total 1,069,635 $ 1,846,887 1,174,802 2,190,310 (780,887) (1,677,439) 1,463,550 2,359,758 78,860 780,948 (856,190) (1,813,235) 686,220 $ 1,327,471 B. SEGMENT INFORMATION ON ENTERPRISE FUNDS The City maintains three enterprise funds. The Water and Sewer Fund accounts for the provision of drinking water and sanitary sewer services to all citizens. The Solid Waste Fund accounts for the collection and disposal of solid waste for citizens and businesses operating within the City limits. The Transit System Fund accounts for the operations of the City's mass transportation system. Operating revenues $ Depreciation Operating Income (loss) Operating grants Operating transfers in Operating transfers (out) Net income (loss) Fixed asset additions Net working capital Total assets Total equity Water and Solid Transit Sewer Waste Fund Fund Fund Total 11,592,056 $ 4,924,879 $ 198,382 2,190,151 33,440 317,737 298,051 621,257 (1,452,066) 996,933 330,000 (3,455,570) (600,400) (32,400) (3,411,986) 3,166 (488,410) 1,108,165 12,645 4,498 (238,121) 245,739 (121,744) 79,914,511 1,421,974 1,021,573 75,054,884 (2,202,100) 491,917 $ 16,715,317 2,541,328 (532,758) 996,933 330,000 (4,088,370) (3,897,230) 1,125,308 (114,126) 82,358,058 73,344,701 25 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 C. CONTINGENT LIABILITIES The City is defendant in various lawsuits arising in the ordinary course of its municipal and enterprise activities. In the opinion of City management, the outcome of all pending litigation will not materially affect the financial position of the City. Amounts received or receivable from grantor agencies are subject to audit and adjustment by grantor agencies, principally the federal government. Any disallowed claims, including amounts already collected, may constitute a liability of the applicable funds. The amount, if any, of expenditures which may be disallowed by the grantor cannot be determined at this time although the City expects such amounts, if any, to be immaterial. D. DEFERRED COMPENSATION PLAN The City offers its employees a deferred compensation plan created in accordance with Internal Revenue Code Section 457. The plan, available to all City employees at their option, permits them to defer a portion of their salary until future years. The deferred compensation is not available to employees until separation, retirement, death, or unforeseeable emergency. It is the opinion of the City's legal counsel that the City has no liability for losses under the plan but does have the duty of due care that would be required of an ordinary prudent investor. Effective January 1, 1997 these assets were placed in trust in compliance with federal regulation, and are no longer property of the City, or available to the general creditors. The City does not participate in the management of the plan assets, and as such, does not report plan activity. E. OTHER POSTEMPLOYMENT BENEFITS The City provides some postretirement health benefits for retirees. Each employee over age 65 pays the City $98 per month, the cost of this benefit. Those under age 65 pay $121, half of the cost of the health insurance. The City finances this program on a pay-as-you-go basis. As of September 30, 2001, the City had 155 retirees participating in this plan and incurred costs of $127,758 for this benefit for the 2001 fiscal year. F. PARK CENTRAL MUNICIPAL UTILITY DISTRICT Park Central Municipal Utility District (the District) is a political sub-division of the State of Texas located entirely within the boundaries of the City of Port Arthur. The District is governed by a five member board elected by the residents of the District. The District is empowered to purchase, to construct, to operate, and to maintain all works, improvements and facilities necessary for the supply of water, for the collection of wastewater, and the control of storm water. The District also has the authority to levy property taxes on property within the District's boundaries without any approval from the City. The District entered into a contract with the City on May 20, 1974 for a period of forty years. Under the terms of this contract, the District is to pay for the construction and extension of water distribution facilities and to pay a pro rata share of construction or expansion of sewage treatment facilities. The District owns the system within its boundaries until all bonds issued to construct the system are retired, at which time ownership of the system will vest in the City. During the term of the contract, the City is obligated to maintain and operate the system in good working condition and to provide 26 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 service to users within the District without discrimination. The City is required to fix rates and charges for customers in the District equal and uniform to rates being charged to other similar users within the City. Under the terms of the contract the City is obligated to pay to the District twenty percent of the gross revenues derived by the City from the operation of the system. The contract also requires the City to pay to the District an amount equal to the ad valorem taxes collected by the City on property within the District. Payments to the District totaled $1,377,836 in fiscal 2001. (See Note L - Subsequent Events.) G. EMPLOYEE RETIREMENT SYSTEMS The City provides two pension plans for its employees, the Port Arthur Firemen's Relief and Retirement Fund for all firefighters and the Texas Municipal Retirement System for all other employees. The total accrued actuarial liability of the City is as follows: FiremeWs TMRS Relief and Retirement 12/31/00 12/31/00 Total Accrued actuarial liability Actuarial value of assets Unfunded actuarial accrued liability (UAAL) $ 64,451,464 $ 24,374,083 $ 88,825,547 48,768,656 20,032,076 68,800,732 15,682,808 4,342,007 20,024,815 Percentage funded 75.7% 82.2% Annual covered payroll UAAL as a percentage of covered payroll $ 17,412,819 $ 4,114,300 $ 21,527,119 90.1% 105.5% Texas Municipal Retirement System (TMRS) Plan Description. The City provides pension benefits for all of its full-time employees except for City firefighters through a nontraditional, joint contributory, hybrid defined benefit plan in the state- wide Texas Municipal Retirement System (TMRS), one of 745 administered by TMRS, an agent multiple-employer public employee retirement system. Benefits depend upon the sum of the employee's contributions to the plan, with interest, and the City- financed monetary credits, with interest. At the date the plan began, the City granted monetary credits for service rendered before the plan began of a theoretical amount equal to two times what would have been contributed by the employee, with interest, prior to establishment of the plan. Monetary credits for service since the plan began are a percent (100%, 150%, or 200%) of the employee's accumulated contributions. In addition, the City can grant, as often as annually, another type of monetary credit referred to as an updated service credit. This service credit, which is a theoretical amount which, when added to the employee's accumulated contributions and the monetary credits for service since the plan began, would be the total monetary credits and employee contributions accumulated with interest if the current employee contribution rate and City matching percent had always been in existence and if the employee's salary had always been the average of his 27 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 salary in the last three years that are one year before the effective date. At retirement, the benefit is calculated as if the sum of the employee's accumulated contributions with interest and the employer- financed monetary credits with interest were used to purchase an annuity. Members may retire at ages 60 and above with 10 or more years of service or with 25 years of service regardless of age. The plan also provides death and disability benefits. A member is vested after 10 years, but he must leave his accumulated contributions in the plan. If a member withdraws his own money, they are not entitled to the employer-financed monetary credits, even if he was vested. The plan provisions are adopted by the governing body of the City, within the options available in the state statues governing TMRS and within the actuarial constraints also in the statutes. Contributions. The contribution rate for the employees is five percent (5%). The City matching ratio is two to one (2:1), both as adopted by the City Council. Under the state law governing TMRS, the City's contribution rate is annually determined by the actuary. This rate consists of the normal cost contribution rate and the prior service contribution rate, both of which are calculated to be a level percentage of payroll from year to year. The normal cost contribution rate finances the currently accruing monetary credits due to the City matching percentage, which are the obligation of the City as of an employee's retirement date, not at the time the employee's contributions are made. The normal cost contribution rate is the actuarially determined percent of the payroll necessary to satisfy the obligation of the City to each employee at the time his retirement becomes effective. The prior service contribution rate amortizes the unfunded actuarial liability over the remainder of the plan's 25 year amortization period. The unit credit actuarial cost method is used for determining the City's contribution rate. Both the employees and the City make contributions monthly. Since the City needs to know its contribution rate in advance, for budgetary purposes, there is a one year delay between the actuarial valuation that is the basis for the rate and the calendar year when the rate goes into effect. The following trend information is disclosed as required. Year Unfunded Accrued Annual APL Actuarial Value Actuarial Percentage Unfunded Covered As a Percentage of Assets Liability (PAL) Funded AAL Payroll of Covered Payroll 1991 $ 1992 1993 1994 1995 1996 1997 1998 1999 2000 28,004,004 $ 37,673,875 74.33 % $ 9,669,871 $ 15,826,684 61.10% 30,300,654 40,982,275 73.94 10,681,621 16,640,360 64.19 30,247,277 43,317,312 69.83 13,070,035 15,978,680 81.80 31,779,048 45,626,333 69.65 13,847,285 15,380,646 90.00 35,110,887 48,876,097 71.84 13,765,210 15,070,774 90.00 37,511,375 51,304,569 73.12 13,793,194 14,703,966 93.81 40,465,894 54,684,223 73.99 14,218,329 15,352,185 92.60 44,381,468 58,139,363 76.30 13,757,895 16,867,195 81.60 48,571,999 62,899,801 77.22 14,327,802 17,288,707 82.87 48,768,656 64,451,464 75.70 15,682,808 17,412,819 90.10 28 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 Port Arthur Firemen rs Relief and Retirement Fund (Fund) Plan Description. The fund is established pursuant to the Texas Local Fire Fighters Retirement Act (TELFRA). TELFRA provides for a Board of Trustees to administer a single-employer defined benefit pension plan covering all City firefighters. The plan is an independent entity for financial reporting purposes. The Board (composed of the Mayor and the Director of Finance as ex-officio Trustees, three firemen elected by a majority vote of firemen, and two citizens who must be appointed unanimously by the first five trustees), is subject to administrative supervision by the State Firemen's Pension Commissioner. The City does not hold title to any of the Fund's assets, have right to any surpluses, or responsibility for any deficits. The City's contribution rate is set by the City Charter to be the same as the rate required by the TMRS. The fund issues its own stand alone financial statements, which can be obtained from the fund's office at P.O. Box 1089, Port Arthur, Texas 77641. The table belo~v summarizes the membership of the fund at December 31, 2000. Retirees and beneficiaries currently receiving benefits and terminated employees entitled to benefits but not yet receiving them Current Employees Fully vested active employees Partially vested active employees Nonvested active employees December 31, December 31, 2000 1999 54 53 45 44 26 25 3~3 3_(6 TOTAL 158 158 All active firefighters of the City are members of the Fund. The Fund provides service retirement, death, disability, and withdrawal benefits. These benefits vest after 20 years of credited service. Employees may retire at age 50 with 20 years of service. Vested termination benefits on a deferred basis are available for firefighters who terminate employment with 20 or more years of service but who have not attained age 50 at their date of termination. A firefighter who becomes disabled is eligible for disability benefits for 30 months. After 30 months, the board may continue, terminate or reduce benefits. In the event of the death ofa firefighter in active service, the firefighter's spouse will receive a monthly benefit. Each unmarried child will also receive benefits until 18 (22 if full-time student or for life if disabled). The sum of all benefits payable may not exceed the service retirement benefit to which the firefighter was entitled as the date of his/her death. A firefighter at age of 53 and with at least 20 years of service may enroll in Deferred Retirement Option Plan (DROP) which allows the participant to receive certain amount of benefits in lump sum payments. For the plan in effect December 31, 2000, the Fund required fire fighters to contribute 10% of pay and 12.08% was contributed by the City. The following trend information is disclosed as required. 29 ClTx/O]~ POINT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 Unfunded Accrued Annual AAL Actuarial Value Actuarial Percentage Unfunded Covered As a Percentage Year of Assets Liability (AAL) Funded AAL Payroll of Covered Payroll 1991 Not Calculated 1992 $ 10,247,807 $ 13,080,678 78.34 % $ 2,832,871 $ 2,968,068 95.44 % 1993 10,479,052 13,492,526 77.67 3,013,474 3, ! 41,459 95.93 1994 Not Calculated 1995 12,375,445 16,765,425 73.80 4,389,980 3,666,121 ! 19.74 1996 Not Calculated 1997 16,449,900 20,683,160 79.50 4,233,260 3,724,290 113.70 1998 Not Calculated 1999 20,032,076 24,374,083 82.20 4,342,007 4,114,300 105.50 2000 Not Calculated The information presented in the required schedules was determined as part of the actuarial valuations at the dates indicated. Additional principal information as of the latest actuarial valuations was as follows: Valuation Date Actuarial cost method Asset valuation method Amortization method Remaining amortization period Actuarial assumptions: Investment rate of return Increase in payroll Assumed retirement age 12/31/1995 12/31/1997 12/31/1999 Aggregate Entry Age Average book 3 yr smoothed 5 yr smoothed & market market market Level percent open 20 years 20.2 years 20 years 8% 8% 8% 3% 4% 4% 55 53 53 H. CLOSURE AND POSTCLOSURE CARE COSTS State and federal la~vs and regulations require that the City place a final cover on its landfill when closed and perform certain maintenance and monitoring functions at the landfill site for thirty years after closure. In addition to operating expenses related to current activities of the landfill, an expense provision and related liability are being recognized based on the future closure and postclosure care costs that will be incurred near or after the date the landfill no longer accepts waste. The recognition of these landfill closure and postclosure care costs is based on the amount of the landfill used during the year. The estimated liability for landfill closure and postclosure care cost has a balance of $1,962,679 as of September 30, 2001, which is based on 33% usage (filled) of the landfill. It is estimated that an additional $ 4,017,784 will be recognized as closure and postclosure care expenses between the date of the balance sheet and the date the landfill is expected to be filled to capacity (2035). The estimated total current cost of the landfill closure and postclosure care $ 5,980,463 is based on the amount that would be paid if all equipment, facilities, and services required to close, monitor, and maintain the landfill were acquired as of September 30, 2001. However, the actual cost of closure and postclosure care may be higher due to inflation, changes in technology, or changes in 30 CITY OF PORT ARTHUR NOTES TO THE FINANCIAL STATEMENTS SEPTEMBER 30, 2001 landfill laws and regulations. The City was required by state and federal laws and regulations to meet financial assurance regulations by April 9, 1997, with updates annually. The City met these requirements and is in full compliance with the financial assurance requirements. I. CONSTRUCTION COMMITMENTS As of September 30, 2001, the City had the following commitments with respect to unfinished capital projects: Capital Proiect Remaining commitment Expected date of completion- Sewer Rehabilitation Engineering Waterline replacement engineering Water tank construction and engineering 1,085,339 2002 1,032,296 2003 897,415 2002 J. PRIOR PERIOD ADJUSTMENT An adjustment to beginning retained earnings was made in the Solid Waste Fund. The Retained Earnings was reduced $571,277 to correct the accrued liability for accrued landfill closure cost. K. CONTINGENCIES The City of Port Arthur has been notified by the United States Environmental Protection Agency (EPA) that it is a potential responsible party (PRP) with respect to environmental impacts identified at two sites in Port Arthur, Texas. Several meetings have been held with the EPA and the other identified PRPs, and a remedial investigation has recently commenced. The City vigorously contested this PRP designation. The EPA has reconsidered its position with regards to one site, and does not currently consider the City to be a PRP at this time. The second site, a former landfill location, and is currently undergoing a remedial investigation. It is not possible at this time to reasonably estimate the amount of the environmental remediation costs and the City's share, if any, of these liabilities that would be material to the City's financial statements. L. SUBSEQUENT EVENTS On December 12, 2000, the City Council adopted Ordinance 00-72 which dissolves the Park Central Municipal Utility District effective September 30, 2001. On that date, the assets and liabilities of the District will be assumed by the City. At September 30, 2001 the bonded debt of the district was $11,209,507. This debt was refunded by the City on October 16, 2001. The City anticipates the sale of $17 million in Certificates of Obligation on February 5, 2002. These funds will be used for major water system improvements, including new transmission mains and waterline replacement. The City will also issue $15 million in Certificates of Obligation on that date, thxough the Texas Water Development Board. These funds are to be used for the replacement of sanitary sewer lines pursuant to a recently completed Sanitary Sewer Evaluation Survey. 31 GENERAL FUND Accounts for resources traditionally associated with governments, which are not required to be accounted for in another fund CITY OF PORT ARTHUR, TEXAS GENERAL FUND BALANCE SHEET SEPTEMBER 30, 2001 EXHIBIT 8-1 ASSETS Cash Investments Due from other funds Receivables: Taxes Less: allowance for do,ubtful accounts Notes Accounts Less: allowance for doubtful accounts Federal and state grants Prepaid items Total assets 1,784,597 5,100,000 4,008,330 2,409,477 (361,421) 179,601 3,762,O64 (3,34O,O67) 53,903 49,409 13,645,893 LIABILITIES AND FUND BALANCE Liabilities: Accrued payroll Accounts payable Other liabilities Compensated absences Deferred revenues - property taxes Total liabilities Fund balance: Reserved for: Encumbrances Unreserved, undesignated Total fund balance Total liabilities and fund balance 864,111 190,210 59,770 475,684 1,918,233 3,508,008 81,633 10,056,252 10,137,885 13,645,893 See accompanying notes to financial statements. 35 CITY OF PORT ARTHUR, TEXAS GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET (GAAP BASIS) AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT B-2 Budget Actual Revenues: Taxes: Property $ 4,788,310 Gross receipts 2,511,200 Sales and use 4,200,000 Other taxes 454,000 Penalties and interest 220,000 Industrial payments 12,501,404 Licenses and permits 253,500 Fees, services and sales 387,800 Fines and forfeitures 666,000 Intergovernmental 531,000 Interest 640,000 Other 220,000 Total revenues Expenditures: Current: General government Administration 1,366,981 City secretary 538,085 City attorney 314,500 Finance 1,239,330 Personnel 476,957 Planning and community development 547,902 Community services 1,259,395 Parks and recreation 1,648,460 Library 834,767 Public safety Police 9,457,940 Fire 7,050,402 Health and welfare 554,791 Public works 6,173,145 Total expenditures Excess of revenues over expenditures (4,089,441) Other financing sources (uses): Operating transfers in 4,675,996 Operating transfers out (1,277,900) Total other financing sources (uses) 3,398,098 Excess (deficiency) of revenues and other financing sources over expenditures and other uses $ (691,345/ Fund balance, beginning of year Fund balance, end of year Variance Favorable (Unfavorable) $ 4,895,872 $ 107,562 3,101,028 589,828 4,355,136 155,136 473,396 19,396 203,493 (16,507) 12,503,378 ' 1,974 351,142 97,642 535,569 147,769 641,109 (24,891) 744,411 213,411 616,587 (23,413) 121,325 (98,675) 27,373,214 28,542,446 1,169,232 1,166,808 200,173 479,663 58,422 291,983 22,517 1,163,516 75,814 453,180 23,777 587,870 (39,968) 1,223,978 35,417 1,612,583 35,877 833,911 856 9,519,720 (61,780) 6,959,869 90,533 524,646 30,145 5,669,952 503,193 31,462,655 30,487,679 974,976 (1,945,233) 2,144,208 4,436,453 (239,543) (1,292,900) {15,000) 3,143,553 (254,543) 1,198,320 8,939,565 $ 10,137,885 $ 1,889,665 See accompanying notes to financial statements. 36 SPECIAL REVENUE FUNDS Special Revenue Funds are used to account for resources which may be used only for purposes specified by law or City Council. A brief description of each fund reported as a Special Revenue Fund follows: Health Grant Fund Accounts for grants received from the State of Texas to provide health care services. Library ~pecial Fund Accounts for revenues generated by the City's public revenues are set aside for the library's use. library. These Golf Course Fund Accounts for funds derived from the operation of the City's public golf course. These funds are designated for improvements to the golf course. Court Technology Fund Accounts for funds received from a portion of municipal court fines dedicated by State law, to technology acquisition by the court. Community Development Fund Accounts for revenues received through the Community Development Block Grant program. UDAG Grant Fund Accounts for loans made from funds received D__evelopment Action Grant program. through the Urban Police Special Fund Accounts for assets seized by the City's police department as the result of drug enforcement arrests. These assets are forfeited to the City to be used to fund specific types of expenditures for the police department. HOME Grant Fund Accounts for grants received from the federal government, through the State of Texas under the HOME program. passed Home Purchase Program Accounts for funds set aside to provide housing for low to moderate income families. Funding for this program is through the City's Community Development Block Grant program. Law Enforcement Fund Accounts for federal funds received under the Local Law Enforcement Block Grant. Rental Rehabilitation Fund Accounts.for funds received to rehabilitate qualified private residential rental property through the Department of Housing and Urban Development's Rental Rehabilitation grant program. Revolving Loan Fund Accounts for the proceeds from repayments of loans made from Community Development Block Grant funds. These funds are restricted to make additional loans to stimulate job development by the small business sector of the City's economy. Housing Programs Fund Accounts for funds granted the City from the Port Arthur Housing Finance Corporation. These funds are to be used to finance programs to provide affordable housing in the City. Assessment Projects Fund Accounts for a special assessment levied on property owners. Current activity in this fund is limited to payments of property owners to the City. The project funded by these assessments was completed several years ago using funds available in the City's fund balances. CITY OF PORT ARTHUR, TEXAS SPECIAL REVENUE FUNDS COMBINING BALANCE SHEET SEPTEMBER 30. 200'1 ASSETS Cash Investments Receivables: Accounts Less: allowance for bad debt Special assessments Federal and state grants Due from developers Health Library Golf Court Community UDAG Police Grant Special Coume Technology Development Grant Special Fund Fund Fund Fund Fund Fund Fund $ $ 106,727 $ 74,535 $ 34.987 $ $ $ 148,821 1,398.953 (263.491) 2.628,381 212.656 1,288 677.942 2.607.391 Total assets $ 212,656 $ 108,015 $ 74,535 $ 34,987 $ 1,813,404 $ 5,235,772 $ 148,821 LIABILITIES AND FUND BALANCES Accrued payroll Accounts payable Other liabilities Due to other funds Compensated absences Deferred revenues Total liabilities Fund balances: Unreserved. undesignated $ 27,383 $ $ 1.776 Total fund balances 245,668 20,417 295,244 (82,588) $ $ 1,680 16.442 $ $ 12.185 12.575 51,117 628.201 8.539 1.135.462 5.235,772 1,680 1,813,404 5,235,772 51,117 (82,588) 108.015 74,535 33.307 108.015 74,535 33.307 97,704 97,704 Totalliabilities and ~nd balances $ 212,656 $ 108,015 $ 74.535 $ 34,987 $ 1,813,404 $ 5,235,772 $ 148,821 See accompanying notes to financial statements. 40 EXHIBIT C-1 Pt. Arthur Home Home Law Rental Revolving Housing Assessment Municipal Grant Purchase Enforcement Rehabgltatlon Loan Programs Projects Nonprofit Fund Fund Fund Fund Fund Fund Fund Corporation $ 79.062 $ 23.820 $ 154.364 $ 35.817 $ 79,378 $ 243.364 $ 1,173 $ 23,085 $ 1,005.133 400,000 400,000 42.772 226.132 268,214 130.312 18.471 $ 140,305 $ 23.820 $ 154.364 $ 261.949 $ 347,592 9,917 4,704.681 (87,096) (350,587) 269,225 269,225 910,'357 2.607.391 $ 373,676 $ 183,302 $ 433.002 $ 9.546,200 $ $ $ $ $ - $ 2,157 1.048 17,582 14.061 226.132 268,214 $ $ $ 43.825 171 64.345 82.314 8,043 5.769 78,552 169.681 1.043.550 28,956 130,312 9.917 7.037.452 19,739 15,109 226.132 268,214 138.526 169,681 80.031 8.314,649 120.566 8.711 154,364 35,817 79.378 235.150 13.621 352,971 1.231,551 120,566 8.711 154,364 35,817 79.378 235.150 13.621 352,971 1,231.551 $ 140,305 $ 23,820 $ 154.364 $ 261.949 $ 347,592 $ 373,676 $ 183,302 $ 433,002 $ 9,546,200 41 CITY OF PORT ARTHUR, TEXAS SPECIAL REVENUE FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED SEPTEMBER 30, 2001 Health Library Golf Court Community UDAG Grant Special Course Technology Development Grant Fund Fund Fund Fund Fund Fund Fees, services and sales $ $ - $ 71,009 $ $ - $ Fines and forfeitures 23,258 Intergovernmental 854,776 20,038 1,630,496 Donations and gifts 4,310 Interest 875 4,185 3,525 848 Program income 31,613 Total revenues 855,651 28,533 74,534 24,106 1,662,109 Expenditures: Current: General government City secretary Culture and recreation Community development Public safety Health and welfare Total expenditures Excess (deficiency) of revenues over expenditures Other financing sources (uses) Operating transfers in Operating transfers out Total other financing sources (uses) Excess (deficiency) of revenues over expenditures and other financing sources (uses) Fund balances, beginning of year Fund balances, end of year 859,222 859,222 (3,571) 26,007 3,900 Police Special Fund 30,932 5,975 36,907 2,040 791,926 26,007 3,900 2,040 791,926 2,526 70,634 22,066 870,183 33,843 33,843 45,000 (25,000) (136,089) (915,183) (25,000) (136,089) (870,183) 3,064 (3,571) (22,474) (65,455) 22,066 (79,017) 130,489 139,990 11,241 $ (82,588) $ 108,015 $ 74,535 $ 33,307 (1,662,109) - $ 3,064 94,640 $ 97,704 See accompanying notes to financial statements. 42 EXHIBIT C-2 Pt. Arthur Home Home Law Rental Revolving Housing Assessment Muncipial Grant Purchase Enforcement Rehabilitation Loan Program Projects Nonprofit Fund Fund Fund Fund Fund Fund Fund Corporation Total 125,987 9,379 135,366 $ 147,247 5,443 $ $ $ $ $ 4,340 10,607 8.303 1,046 24,251 22,901 22,280 12.796 250,344 $ 71.009 54,190 2,778,544 4,310 69,398 349,313 152,690 27,241 32.887 21.099 1,046 274.595 3,326,764 248,713 248,713 8,805 36,904 22,714 8,805 36,904 22,714 408.111 408.111 2,040 29,907 1,508,368 42,648 859,222 2,442,185 (113.347) 143,885 (9,663) 10,173 21,099 1,046 (133,516) 884,579 (471.487) (45,000) 486.487 531,487 (1,592,759) (471.487) (45,000) 486,487 (1,061,272) (113,347) 233,913 120,566 $ 8,711 8,711 $ 143,885 (481,150) (34,827) 21,099 1,046 10,479 516,967 114,205 214,051 12,575 352,971 (176,693) 1,408,244 154,364 $ 35,817 $ 79,378 $ 235,150 $ 13,621 $ 352,971 $ 1,231,551 43 CITY OF PORT ARTHUR, TEXAS SPECIAL REVENUE FUNDS SCHEDULE OF REVENUES AND EXPENDITURES BUDGET (GAAP BASIS) AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 LIBRARY SPECIAL FUND Revenues: Intergovernmental Donations and gifts Interest Total revenues Expenditures: General government Culture and recreation Other financing uses: Operating transfers out Excess (deficiency) of revenues over other financing uses GOLF COURSE FUND Revenues: Fees, services and sales Interest Total revenues Expenditures: General government Culture and recreation Other financing uses: Operating transfers out Excess (deficiency) of revenues over other financing uses POLICE SPECIAL FUND Revenues: Fines and forfeitures Interest Total revenues Expenditures; Public safety Excess (deficiency) of revenues over expenditures MUNICIPAL COURT TECHNOLOGY FUND Fines and forfeitures Interest Total revenues Expenditures: General government Excess (deficiency) of revenues over expenditures Budget Actual $ $ 20,038 $ 3,000 4,310 7,000 4,185 10,000 28,533 35,953 26,007 25,000 25,000 $ (50,953) $ (22,474) $ $ 80,000 $ 71,009 $ 4,000 3,525 84,000 74,534 3,900 3,900 143,900 136,089 $ (63,800) $ (65,455) $ $ 37,000 $ 30,932 $ 5,600 5,975 42,600 36,907 49,500 33,843 $ (6,go0) $ 3,064 $ $ 15,000 1,000 16,000 20,500 44 23,258 848 24,106 2,040 $ (4,500) $ 22,066 $ EXHIBIT C-3 Favorable (Unfavorable) 20,038 1,310 (2,815) 18,533 9~946 18,533 (8,991) (475) (9,466) (7, 811 ) (17,277) (6,068) 375 (5,693) 15,657 9,964 8,258 (152) 8,106 18,460 26,566 DEBT SERVICE FUND To account for all transactions reflecting revenue collected and expenditures made for the payment of interest and principal on all general long-term debt, other than that issued for and serviced by a governmental enterprise activity. CITY OF PORT ARTHUR, TEXAS DEBT SERVICE FUND BALANCE SHEET SEPTEMBER 30, 200'1 EXHIBIT D-1 ASSETS Cash Investments Total assets LIABILITIES AND FUND EQUITY Liabilities: Accounts payable Total liabilities Fund balance: Reserved for debt service Total liabilities and fund balance $ 436,021 500,000 $ 936,021 $ 9,550 9,550 926,471 $ 936,021 See accompanying notes to financial statements. 47 CITY OF PORT ARTHUR, TEXAS DEBT SERVICE FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE BUDGET (GAAP BASIS) AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT D-2 Revenues: Taxes Interest Total revenues Expenditures: Principal retirement Interest payments Lease payments Fiscal agent costs Payments to Park Central MUD Total expenditures Excess (deficiency) of revenues over expenditures Other financing sources (uses): Operating transfers in Total other financing sources (uses) Excess revenues and other financing sources over expenditures Fund balance, beginning of year Fund balance, end of year Budget $ 3,921,470 100,000 4,021,470 1,610,000 2,221,735 210,175 4,200 409,500 4,455,610 (434,140) 700,000 700,000 $ 265,860 Actual Variance Favorable (Unfavorable) 3,835,614 $ (85,856) 100,500 500 3,936,114 (85,356) 1,605,000 5,000. 2,218,978 2,757 210,175 5,906 (1,706) 380,152 29,348 4,420,211 35,399 (484,097) (49,957) 700,000 700,000 215,903 $ (49,957) 710,568 926,471 See accompanying notes to financial statements. 48 CAPITAL PROJECTS FUND Accounts for revenues restricted to the construction or acquisition of large projects which may take more than one year to complete. CITY OF PORT ARTHUR, TEXAS CAPITALPROJECTSFUND BALANCESHEET SEPTEMBER30,2001 EXHIBIT E-'I ASSETS Cash Investments Due from other funds Receivables: Federal and state grants Total assets $ 778,648 552,008 566,378 34,565 $ 1,931,599 LIABILITIES AND FUND BALANCE Liabilities: Accounts payable Total liabilities Fund balance: Reserved for construction Total liabilities and fund balance $ 184,491 184,491 1,747,108 $ 1,931,599 See accompanying notes to financial statements. 51 CITY OF PORT ARTHUR, TEXAS CAPITAL PROJECTS FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT E-2 Revenues: Intergovernmental $ 432,660 Interest 28,693 Miscellaneous 7,897 Total revenues Expenditures: Capital outlay Excess (deficiency) of revenues over expenditures Other financing sources (uses) Operating transfers in Total other financing sources (uses) Excess (deficiency) of revenues and ether financing sources (use) over expenditures Fund balance, beginning of year Fund balance, end of year 469,250 1,952,494 (1,483,244) 161,089 161,089 (1,322,155) 3,069,263 $ 1,747,108 See accompanying notes to financial statements. 52 ENTERPRISE FUNDS Enterprise Funds account for operations that are financed and operated in a manner similar to private business enterprises where the intent is that the cost of providing the services to the public will be financed prim. arily through fees 'charged for those services. Enterprise Funds are also used when it is important to consider the maintenance of capital in managing an activity. Water and Sewer Fund Accounts for revenues and expenses generated by the operation of the City's water and sewer utility. Solid Waste Fund Accounts for the revenues and expenses related to the collection and disposal of solid waste by the City. These activities include the operation of the City's landfill. Transit System Fund Accounts for the operations of the City's bus service. This fund is heavily subsidized by Federal and State Grants and contributions from the City's General Fund. CiTY OF PORT ARTHUR, TEXAS ENTERPRISE FUNDS COMBINING BALANCE SHEET SEPTEMBER 30, 200t EXHIBIT F-I ASSETS Current assets: Cash Receivables: Accounts Less: allowance for doubtful accounts Federal and state grants Other Inventories Total current assets Fixed assets: Land and buildings Improvements Equipment Construction in progress Total Less accumulated depreciation Fixed assets, net Total assets LIABILITIES AND FUND EQUITY Liabilities: Accrued payroll Accounts payable Due to other funds Accrued landfill closure costs Refundable deposits Tax anticipation notes Compensated absences Total liabilities Fund equity: Contributed capital Municipality Property owners Governmental agencies Total contributed capital Retained earnings (accumulated deficit): Reserved for construction Unreserved Total retained earnings (accumulated deficit) Total fund equity (deficit) Total liabilities and fund equity Water Solid Transit and Sewer Waste System Fund Fund Fund Total $ $ 319 $ 319 4,228,466 1,462,706 5,691,172 (1,307,063) (189,112) (1,496,175) 274,369 274,369 47,559 54,454 102,013 299,280 39,835 339,115 3,268,242 1,328,048 314,523 4,910,813 5,902,695 1,132,759 7,035,454 45,797,775 9,799 45,807,574 59,899,239 1,239,983 2,844,403 63,983,625 831,964 831,964 112,431,673 1,239,983 3,986,961 117,658,617 (35,785,404) (1,146,057) (3,279,911) (40,211,372) 76,646,269 93,926 707,050 77,447,245 $ 79,914,511 $ 1,421,974 $ 1,021,573 $ 82,358,058 178,957 $ 74,041 $ 33,625 $ 286,623 192,946 14,539 5,944 213,429 3,134,460 993,729 396,698 4,524,887 1,962,679 1,962,679 697,351 697,351 325,001 325,001 655,913 254,085 93,389 1,003,387 4,859,627 3,624,074 529,656 9,013,357 57,610,133 1,267,572 332,061 59,209,766 50,400 50,400 27,155,872 3,940,778 31,096,650 84,816,405 1,267,572 4,272,839 90,356,816 3,195,745 3,195,745 (12,957,266) (3,469,672) (3,780,922) (20,207,860) (9,761,521) (3,469,672) (3,780,922) (17,012,115) 75,054,884 (2,202,100) 491,917 73,344,701 $ 79,914,511 $ 1,421,974 $ 1,021,573 $ 82,358,058 See accompanying notes to financial statements 55 CiTY OF PORT ARTHUR, TEXAS ENTERPRISE FUNDS COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND EQUITY FOR THE YEAR ENDED SEPTEMBER 30, 2001 Exhibit F-2 Operating revenues: Fees, services and sales Total operating revenues Operating expenses: Personnel services Other operating expenses Depreciation Loss on uncollectible accounts Total operating expenses Operating income (loss) Non-operating revenues (expenses): Interest revenue Interest expense Payments to municipal utility district Federal, state and local grants Gain (loss) on sale of assets Total non-operating revenues (expenses) Net income (loss) before operating transfers Operating transfers in Operating transfers out Water Solid Transit and Sewer Waste System Fund Fund Fund Total $ 11,592,056 $ 4,924,879 $ 198,382 $ 16,715,317 11,592,056 4,924,879 198,382 16,715,317 4,856,655 2,023,563 838,863 7,719,081 4,220,124 2,233,309 493,848 6,947,281 2,190,151 33,440 317,737 2,541,328 27,075 13,310 40,385 11,294,005 4,303,622 1,650,448 17,248,075 298,051 621,257 (1,452,066) (532,758) 104,672 104,672 (17,691) (17,691) (997,684) (997,684) 308,928 996,933 1,305,861 (383) (877) (1,260) (584,467) (17,691) 996,056 393,898 (286,416) 603,566 (456,010) (138,860) 330,000 330,000 (3,455,570) (600,400) (32,400) (4,088,370) (3,125,570) (600,400) (32,400) (3,758,370) Net income (loss) (3,411,986) Retained earnings, (accumulated deficit) beginning of year, as previously reported (6,349,535) Prior period adjustment, Note J Retained earnings, (accumulated deficit) beginning of year, restated (6,349,535) Retained earnings (accumulated deficit), end of year (9,761,521) Contributed capital, beginning of year 84,816,405 Contributed capital, end of year 84,816,405 Fund equity (deficit), end of year $ 75,054,884 3,166 (488,410) (3,897,230) (2,901,561) (3,292,512) (12,543,608) (571,277) (571,277) (3,472,838) (3,292,512) (13,114,885) (3,469,672) (3,780,922) (17,012,115) 1,267,572 4,272,839 90,356,816 1,267,572 4,272,839 90,356,816 $ (2,202,100) $ 491,917 $ 73,344,701 See accompanying notes to financial statements. 56 CITY OF PORT ARTHUR, TEXAS ENTERPRISE FUNDS COMBINING STATEMENT OF CASH FLOWS FOR THE YEAR ENDED SEPTEMBER 30, 2001 INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS Net cash provided by operating activities Cash flows from capital and related financing activities Payment on tax anticipation notes Interest paid Capital grants Proceeds from sale of assets Payments to municipal uffiity district Acquisition and construction of capi!al assets Net cash flows from capital and related financing activities Cash flows from investing activities: Proceeds from sale of investments Interest revenue Net cash flows from investing activities Cash flows from non-capital and related financing activities Operating grants Operating transfers in Operating transfers out Net cash flows from non-capital and related financing activities Net increase (decrease) in cash equivalents Cash and cash equivalents at beginning of year Cash and cash equivalents at end of year RECONCILIATION OF OPERATING INCOME TO NET CASH PROVIDED BY OPERATING ACTIVITIES Operating income (loss) Adjustments to reconcile operating income to net cash provided by operating activities: Depreciation Provision for loss on accounts receivable Change in assets and liabilities: Accounts receivable Other receivables Inventories Accrued payroll Accounts payable Due to other funds Accrued landfill closure costs Refundable deposits Compensated absences Total adjustments Net cash provided by operating activities See accompanying notes to financial statements, EXHIBIT F-3 Water Solid Transit and Sewer Waste System Fund Fund Fund 4,204,729 $ 780,736 $ (960,216) (150,000) (17,691) Total $ 4,025,249 (150,000) (17,691) 308,928 308,928 2,402 2,402 (997,684) (997,684) (1,108,165) (12,645) (4,498) (1,125,308) (1,794,519) (180,336) (4,498) (1,979,353) 570,000 570,000 104,672 104,672 674,672 674,672 996,933 996,933 330,000 330,000 (3,455,570) (600,400) (32,400) (4,088,370) (3,125,570} (600,400) 964,533 (2,761,437) (40,688) (181) (40,669) 40,688 500 41,188 $ $ 319 $ 319 298,051 $ 621,257 $ (1,452,066/ $ (532,758) 2,190,151 33,440 317,737 2,541,328 27,075 15,311 42,386 12,524 (136,822) (124,298) 44,972 497 61,065 106,534 (24,283) (4,685) (28,968) (13,121) (244) 2,355 (11,010) 50,811 (21,691) (9,973) 19,147 1,634,940 113,424 139,154 1,887,518 180,329 180,329 19,409 19,409 (35,800) (24,765) (13,803) (74,368) 3,906,678 159,479 491,850 4,558,007 4,204,729 $ 780,736 $ (960,216) $ 4,025,249 57 CITY OF PORT ARTHUR, TEXAS WATER AND SEWER FUND SCHEDULE OF REVENUES AND EXPENSES BUDGET AND ACTUAL (BUDGET BASIS) FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT F-4 Actual Fees, services and sa~es $ 11,592,056 $ Total operating revenues 11,592,056 Operating expenses: Personnel services 4,856,655 Other operating expenses 4,220,124 Depreciation 2,190,151 Loss on uncollectible accounts 27,075 Capital outlay Total operating expenses Net income (loss) before non-operating revenue (expenses) Non-Operating revenues (expenses) and operating transfers Interest revenue Payments to municipal utility district Intergovernmental Gain on sale of assets Operating transfem in Operating transfers out Total Net Income (loss) Adjustment Actual to on Variance Budgetary Budgeta~ Favorable Basis Basis Budget (Unfavorable) $ 11,592,056 $ 12,170,200 $ (578,144) 11,592,056 12,170,200 (578,144) (136,314) (2,190,151) (27,075) 112,870 4,856,655 4,881,689 25,034 4,083,810 3,997,290 (86,520) 112,870 149,100 36,230 11,294,005 (2,240,670) 9,053,335 9,028,079 (25,256) 298,051 2,240,670 2,538,721 3,142,121 (603,400) 104,672 (104,672) (997,684) (997,684) (1,045,265) 47,581 308,928 (308,928) (383) 2,786 2,403 2,403 330,000 330,000 330,000 (3,455,570) (3,455,570) (3,455,570) (3,710,037) (410,814) (4,120,851) (4,170,835) 49,984 $ (3,411,986) $ 1,829,856 $ (1,582,130) $ (1,028,714) $ (553,416) 58 CITY OF PORT ARTHUR, TEXAS SOLID WASTE FUND SCHEDULE OF REVENUES AND EXPENSES BUDGET AND ACTUAL (BUDGET BASIS) FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT F-5 Actual Adjustment Actual to on Variance Budgetary Budgetary Favorable Basis Basis Budget (Unfavorable) Operating revenues: Fees, services and sales $ 4,924,879 $ $ 4,924,879 $ 4,848,000' $ 76,879 Total operating revenues Operating expenses: Personnel services Other operating expenses Depreciation Capital outlay Loss on uncollectible accounts Total operating expenses Net income (loss) before non-operating revenues (expenses) Non-Operating revenues (expenses) and operating transfers Principal and interest payments Operating transfers out Total 4,924,879 4,924,879 4,848,000 76,879 2,023,563 2,023,563 2,159,360 135,797 2,233,309 (180,994) 2,052,315 2,018,445 (33,870) 33,440 (33,440) 12,645 12,645 110,000 97,355 13,310 (13,310) 4,303,622 (215,099) 4,088,523 4,287,805 199,282 621,257 215,099 836,356 560,195 276,161 (17,691 ) (150,000) ( 167,691 ) (167,691 ) (600,400) (600,400) (600,400) (618,091 ) (150,000) (768,091) (768,091) Net Income (loss) 3,166 $ 65,099 $ 68,265 $ (207,896) $ 276,161 59 TRANSIT SYSTEM FUND SCHEDULE OF REVENUES AND EXPENSES BUDGET AND ACTUAL (BUDGET BASIS) FOR THE YEAR ENDED SEPTEMBER 30, 2001 Operating revenues: Fees, services and sales Total operating revenues Actual Adjustment Actual to on Variance Budgetary Budgetary Favorable Basis Basis Budget (Unfavorable) 198,382 $ $ 198,382 $ 165,000 .$ 33,382 198,382 198,382 165,000 33,382 Operating expenses: Personnel services 838,863 Other operating expenses 493,848 Depreciation 317,737 Capital outlay Total operating expenses Operating income (loss) Non-Operating revenues (expenses) and operating transfers Federal and state grants Gain on sale of assets Operating transfers out Total Net income (loss) 838,863 883,650 44,787 493,848 408,575 (85,273) (317,737) 4,498 4,498 308,365 303,867 1,650,448 (313,239) 1,337,209 1,600,590 263,381 (1,452,066) 313,239 (1,138,827) (1,435,590) 296,763 996,933 996,933 1,219,500 (877) 877 (32,400) (32,400) (32,400) (222,567) 963,656 877 964,533 1,187,100 (222,567) (488,410) $ 314,116 $ (174,294) $ (248,490) $ 74,196 60 INTERNAL SERVICE FUNDS Internal Service Funds account for the financing of goods and services provided, by one City department to other departments on a cost reimbursement basis. Equipment Services Fund Accounts for the cost of maintaining the City's fleet of vehicles. Employee Benefit Fund Accounts for the costs of providing employee healthcare, compensation, and other benefit programs to the City's employees. worker's General Liability Fund Accounts for the City's risk management program. Claims arising from torts and other statutory causes of action against the City are paid from this fund. Equipment Replacement Fund Accounts for the cost of replacing equipment used in the operations of the City. CITY OF PORT ARTHUR, TEXAS INTERNAL SERVICE FUNDS COMBINING BALANCE SHEET SEPTEMBER 30, 2001 ASSETS Current assets: Cash Investments Due from other funds Other receivables Inventories Prepaid expense Equipment Se~ices Fund EXHIBIT G-1 Total current assets Fixed assets: Buildings and improvements Equipment Total Less accumulated depreciation Fixed assets, net Employee Benefits Fund General Liability Fund LIABILITIES AND FUND EQUITY Liabilities: Accrued payroll Accounts payable Due to other funds Claims payable Tax anticipation notes Compensated absences Equipment Replacement Fund Total liabilities Fund equity: Contributed capital Retained earnings (accumulated deficit) Unreserved 100 $ 671,212 $ 287,551 $ 831,244 $ 1,790,107 1,000,000 1,000,000 993,729 168,058 1,161,787 193,326 600 193,926 61,015 61,015 135,000 135,000 61,115 1,993,267 287,551 1,999,902 4,341,835 878,663 878,663 262,043 12,023,237 12,285,280 1,140,706 12,023,237 13,163,943 (980,580) (6,870,408) (7,850,988) 160,126 5,152,829 5,312,955 Total fund equity (deficit) Total liabilities and fund equity $ 221,241 $ 1,993,267 $ 287,551 $ 7,152,731 $ 9,654,790 22,150 $ 50 $ $ $ 22,200 70,630 314 70,944 168,058 168,058 641,251 686,220 1,327,471 649,999 649,999 92,001 92,001 352,839 641,301 686,534 649,999 2,330,673 514,314 139,939 654,253 (645,912) 1,351,966 (398,983) 6,362,793 6,669,864 (131,598) 1,351,966 (398,983) 6,502,732 7,324,117 $ 221,241 $ 1,993,267 $ 287,551 $ 7,152,731 $ 9,654,790. See accompanying notes to the financial statements. 63 CITY OF PORT ARTHUR, TEXAS INTERNAL SERVICE FUNDS COMBINING STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND EQUITY FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT G-2 Operating Revenues Fees, services and sales $ Operating Expenses Personnel services Other operating expenses Depreciation Health and life insurance Other employee benefits Employee injury claims Damage claims Total operating expenses Operating income (loss) Non-operating revenues (expenses) Interest revenue Interest expense Intergovernmental Gain on disposal of assets Non-operating revenues (expenses) Net income (loss) before operating transfers Operating transfers in Operating transfers out Net income (loss) Retained earnings (accumulated deficit) beginning of the year Retained earnings (accumulated deficit) end of the year Contributed capital, beginning of year Contributed capital, end of year Fund equity (deficit), end of year Equipment Employee General Equipment Services Benefits Liability Replacement Fund Fund Fund Fund Total 2,123,025 $ 5,433,542 $ 810 $ 1,750,135 $ 9,307.512 595,155 1,585,311 13.989 301,984 3,447,547 63,157 693,088 3,765 1,426,029 897.139 1,589,076 1,440.018 3.447,547 63,157 693,088' 78,860 78,860 2,194,455 4,505.776 78,860 1,429,794 8,208,885 (71,430) 927,766 (78,050) 320,341 1,098.627 66,720 13,484 77,952 158,156 (35,384) (35.384) 7.200 7,200 34,357 34.357 66,720 13,484 84,125 164,329 (71,430) 994.486 ~4,566) 404,456 1,262,956 833,500 833,500 (18,500) (18,500) (18,500) 833.500 815,000 (89,930) 994,486 768,934 404,466 2,077.956 (555,982) 357,480 (1,167.917) 5,958,327 4.591,908 (645,912) 1,351,966 (398,983) 6,362.793 6,669,864 514,314 139,939 554,253 514,314 139,939 654,253 $ (131,598) $ 1,351.966 $ (398,983) $ 6,502,732 $ 7,324,117 See accompanying notes to the financial statements. 64 CITY OF PORT ARTHUR, TEXAS INTERNAL SERVICE FUNDS COMBINING STATEMENT OF CASH FLOWS FOR THE YEAR ENDED SEPTEMBER 30, 2001 INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS Net cash provided by operating activities $ Cash flows from capital and related financing activities: Payment of tax anticipation notes Interest paid Proceeds from sale of capital assets Acquisition and construction of capital.assets Net cash (used) for capital and related financing activities Cash flows from investing activities: Proceeds from sale of investments Interest revenue Net cash provided (used) by investing activities Cash flows from non-capital and related financing activities: Intergovernmental Operating transfers in Net cash provided (used) for non-capital and related financing activities Net increase (decrease) in cash equivalents Cash end cash equivalents at beginning of year Cash and cash equivalents at end of year $ RECONCILIATION OF OPERATING INCOME TO NET CASH PROVIDED BY OPERATING ACTIVITIES Operating income (loss) $ Adjustments to reconcile operating income to net cash provided by operating activities: Depreciation Change in assets and liabilities: Due from other funds Other receivables Inventories Prepaid expenses Accrued payroll Accounts payable Due to other funds Claims for injuries and damages Compensated absences Total adjustments Net cash provided (used) by operating activities $ See accompanying notes to financial statements. Equipment Employee General Equipment Services Benefits Liability Replacement Fund Fund Fund Fund Total 24,950 $ (257,577) $ (862,925) $ 1,423,107 $ 327,555 (6,450) (300,000) (300,000) (35,384) (35,384) 88,586 88,586 (1,915,972).. (1,922,422) (6,450) (2,162,770) (2,169,220) 770,000 275,000 1,400,000 2,445,000 66,720 13,484 77,952 158,156 836,720 288,484 1,477,952 2,603,156 7,200 7,200 (18,500) 833,500 815,000 (18,500) 833,500 7,200 822,200 579,143 259,059 745,489 1,583,691 100 92,069 28,492 85,755 206,416 100 $ 671,212$ 287,551 $ 831,244$ 1,790,107 (71,430) $ 927,766 $ (78,050) $ 320,341 $ 1,098,627 13,989 1,426,029 1,440,018 (993,729) (77,458) (1,071,187) (193,326) 3,125 (190,201) 5,745 5,745 294,123 294,123 2,166 (27,869) (25,703) (1,339) (9,585) (7,545) (248,930) (267,399) 77,458 77,458 (254,957) (777,330) (1,032,287) (1,639) (1,639) 96,380 (1,185,343) (784,875) 1,102,766 (771,072) 24,950 $ (257,577) $ . (862,925) $ 1,423,107 $ 327,555 65 CITY OF PORT ARTHUR, TEXAS EQUIPMENT SERVICES FUND SCHEDULE OF REVENUES AND EXPENSES BUDGET AND ACTUAL (BUDGET BASIS) FOR THE YEAR ENDED SEPTEMBER 30, 200'1 EXHIBIT G-4 Operating revenues: Fees, services and sales $ Operating expenses: Personnel services Other operating expenses Depreciation Total operating expenses Operating income (loss) Non-operating revenues (expenses) and operating transfers Operating transfers out Total Net income (loss) $ Actual 2,123,025 595,155 1,585,311 13,989 2,194,455 (71,430) (18,5oo) (18,5oo) (89,930) Adjustment Actual to on Variance Budgetary Budgetary Favorable Basis Basis Budget (Unfavorable) $ 2,123,025 $ 1,955,000 $ 168,025 595,155 626,387 31,232 6,450 1,591,761 1,519,222 (72,539) (13,989) (7,539) 2,186,916 2,145,609 (41,307) 7,539 (63,891) (190,609) 126,718 (18,500) (18,500) (18,500) (18,500) 7,539 $ 182,391) $ 1209,109) $ 126,718 66 CITY OF PORT ARTHUR, TEXAS EMPLOYEE BENEFITS FUND SCHEDULE OF REVENUES AND EXPENSES BUDGET AND ACTUAL (BUDGET BASIS) FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT G-5 Operating revenues: Contributions for risk management Operating expenses: Health and life insurance Employee injury claims Other employee benefits Total operating expenses Operating income (loss) Non operating revenues Interest revenue Total Net income (loss) Adjustment Actual to on Variance Budgetary Budgetary Favorable Actual Basis Basis Bud~let (UnfavorableI $ 5,433,542 $ $ 5,433,542 $ 5,199,700- $ 233,842 3,447,547 3,447,547 4,334,400 886,853 693,088 263,957 957,045 1,027,000 69,955 365,141 365,141 432,500 67,359 4,505,776 263,957 4,769,733 5,793,900 927,766 (263,957) 663,809 (594,200) 1,024,167 1,258,009 66,720 66,720 72,000 (5,280) 66,720 66,720 72,000 (5,280) $. 994,486 $ (263,957) $ 730,529 $ (522,200) $. 1,252,729 67 CITY OF PORT ARTHUR, TEXAS GENERAL LIABILITY FUND SCHEDULE OF REVENUES AND EXPENSES BUDGET AND ACTUAL (BUDGET BASIS) FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT G-6 Actual Adjustment to Budgetary Basis Actual on Budgetary Basis Bud~let Variance Favorable (Unfavorable) Operating revenues: $ 810 $ $ 810 $ $ 810 Operating expenses: Damage claims Total operating expenses Operating income (toss) Non operating revenues interest revenue Operating transfers in Total Net income (loss) 78,860 777,330 856,190 858,500 2,310 78,860 777,330 856,190 858,500 2,310 (78,050) (777,330) (855,380) (858,500) 3,120 13,484 833,500 13,484 10,000 833,500 833,500 3,484 846,984 846,984 843,500 3,484 768,934 $ (777,330) $ (8,396) $ (15,000) $ 6,604 68 CITY OF PORT ARTHUR, TEXAS EQUIPMENT REPLACEMENT FUND SCHEDULE OF REVENUES AND EXPENSES BUDGET AND ACTUAL (BUDGET BASIS) FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT G-7 Operating revenues: Fees, services and sales Operating expenses: Depreciation Capital outlay Total operating expenses Operating income (loss) Adjustment Actual to on Budgetary Budgetary Actual Basis Basis Budget 1,750,135 $ - $ 1,750,135 $ 1,772,000 1,426,029 (1,426,029) 3,765 1,915,972 1,919,737 2,312,960 1,429,794 489,943 1,919,737 2,312,960 320,341 (489,943) (169,602) (540,960) Non operating revenues (expenses) Interest revenue 77,952 Principal and interest payments (35,384) Intergovenrmental revenue 7,200 Gain on disposal of assets 34,357 Total 84,125 Netincome (loss) $ 404,466 $ 77,952 60,000 (300,000) (335,384) (331,188) 7,200 7,200 54,229 88,586 50,000 (245,771) (161,646) (213,988) (735,714.~.)$_ (331,248) $ (754,948) Variance Favorable (Unfavorable) $ (21,865) 393,223 393,223 371,358 17,952 (4,196) 38,586 52,342 $ 423,700 69 Fiduciary Funds · Library Trust Fund This fund is used to account for principal trust amounts received and related interest income. This fund is administered for the benefit of the Port Arthur Public Library. CITY OF PORT ARTHUR, TEXAS EXPENDABLE TRUST FUND LIBRARY TRUST FUND BALANCE SHEET SEPTEMBER 30, 2001 EXHIBIT ASSETS Cash Total assets LIABILITIES AND FUND BALANCES $ 22,500 $ 22,500 Fund Balance Unreserved $ 22,500 Total liabilities and fund balance $ 22,500 See accompanying notes to financial statements. 73 CITY OF PORT ARTHUR, TEXAS EXPENDABLE TRUST FUND LIBRARY TRUST FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT H-2 Revenues: . Interest Total revenues Expenditures: Excess of revenues over expenditures Fund balance, beginning of year Fund balance, end of year $ 811 811 811 21,689 $ 22,500 See accompanying notes to financial statements. 74 GENERAL FIXED ASSETS ACCOUNT GROUP The General Fixed Assets Account Group is not a fund. It is used to account for tangible assets of the City having a useful life of longer than one year and a cost large enough to warrant maintaining detailed custodial records. CITY OF PORT ARTHUR, TEXAS SCHEDULE OF GENERAL FIXED ASSETS - BY SOURCE SEPTEMBER 30, 2001 EXHIBIT I-1 GENERAL FIXED ASSETS: Land Buildings Improvements other than buildings Equipment Construction in progress Total general fixed assets 2,965,258 15,702,613. 5,774,311 13,560,045 1,451,346 39,453,573 INVESTMENT IN GENERAL FIXED ASSETS FROM: General fund revenues Bond issues Capital leases Special revenue fund revenues Gifts Contractual obligations Total investment in general fixed assets 20,044,423 1,388,438 881,497 15,858,368 158,627 1,122,220 $ 39,453,573 See accompanying notes to the financial statements. 77 CiTY OF PORT ARTHUR, TEXAS SCHEDULE OF GENERAL FIXED ASSETS - BY FUNCTION AND ACTIVITY SEPTEMBER 30, 2001 EXHIBIT I-2 FUNCTION AND ACTIVITY Improvements Other Than Land Buildings Buildings Equipment Construction In Progress Total General government: Executive $ 2,940,258 $ 2,481,555 $ 496,988 $ 69,001 $ $ 5,987,802 Legal 54,040 54,040 Municipal court 32,929 - - 32,929 Central services 23,666 410,816 434,482 Administrative services 1,544,000 1,544,000 Total general government 2,940,258 2,481,555 520,654 2,110,786 8,053,253 Public safety: Police 916,225 2,488,076 3,404,301 Fire 3,132,169 2,273,079 5,405,248 Inspections and electrical 166,089 323,747 489,836 Total public safety 4,214,483 5,084,902 9,299,385 Public works: Planning and engineering 131,225 131,225 Streets and drainage 1,081,251 4,744,671 5,825,922 Total public works 1,081,251 4,875,896 5,957,147 Health and we[fare 237,311 Culture and recreation 25,000 7,688,013 5,253,657 287,934 525,245 Construction in progress Total general fixed assets 1,200,527 14,167,197 1,451,346 1,451,346 $ 2,965,258 $ 15,702,613 $ 5,774,311 $ 13,560,045 $ 1,451,346 $ . 39,453,573 See accompanying notes to financial statements. 78 CITY OF PORT ARTHUR, TEXAS SCHEDULE OF CHANGES IN GENERAL FIXED ASSETS-BY FUNCTION AND ACTIVITY FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT I-3 FUNCTION AND ACTIVITY Balance Total Total Balance September 30, Additions & Deletions & September 30, 2000 Transfers Transfers 2001 General government: Executive $ 5,975,477 $ 12,325 $ $ 5,987,802 Legal 57,090 3,050 54,040 Municipal court 31,249 1,680 32,929 Central services 448,132 13,650 434,482 Administrative services 1,489,024 54,976 1,544,000 Total general government 8,000,972 68,981 16,700 8,053,253 Public safety: Police 3,399,958 64,794 60,451 3,404,301 Fire 5,360,733 54,486 9,971 5,405,248 Inspections and electrical 497,284 1,338 8,786 489,836 Total public safety 9,257,975 120,618 79,208 9,299,385 Public works: Planning and engineering 131,225 131,225 Streets, drainage and sanitation 5,929,228 4,450 107,756 5,825,922 Total public works 6,060,453 4,450 107,756 5,957,147 Health and welfare 545,225 19,980 525,245 Culture and recreation 14,124,558 42,639 14,167,197 Construction in progress 453,331 998,015 1,451,346 Total general fixed assets $ 38,442,514 $ 1,234,703 $ 223,644 $ 39,453,573 See accompanying notes to the financial statements. 79 GENERAL LONG-TERM DEBT ACCOUNT GROUP The General Long-Term Debt Account Group is not a fund. The account group is used to account for debt, such as general obligation bonds, which are not accounted for in thc governmental funds of the City. CITY OF PORT ARTHUR, TEXAS STATEMENT OF GENERAL LONG-TERM DEBT SEPTEMBER 30, 2001 EXHIBIT J-t AMOUNT AVAILABLE AND TO BE PROVIDED FOR THE PAYMENT OF LONG-TERM DEBT Amount available in debt service fund Amount to be provided f~r retirement of long-term debt and other long-term obligations TOTAL AMOUNT AVAILABLE AND AMOUNTS TO BE PROVIDED 928,471 40,471,614 41,398,085 GENERAL LONG-TERM DEBT PAYABLE General obligation bonds Lease payable Compensated absences payable TOTAL GENERAL LONG-TERM DEBT PAYABLE 36,640,000 204,345 4,553,740 41,398,085 See accompanying notes to financial statements. 83 DISCRETELY PRESENTED COMPONENT UNITS Discretely Presented Component Units are included in the City's reporting entity becaus~ of the significance of the operational or financial relationships with the City. Port Arthur Economic Development Corporation Accounts for an additional one half cent sales tax collected and dedicated to economic development activities. Pleasure IsIand Commission Accounts for income and expenses generated from commercial, industrial, and recreational rentals received from property owned by the Cit3, on Pleasure Island. CITY OF PORT ARTHUR, TEXAS DISCRETELY PRESENTED COMPONENT UNITS BALANCE SHEETS SEPTEMBER 30, 2001 PoN A~hur Economic Development Corporation EXHIBIT K-1 Pleasure Island Commission ASSETS Cash Investments Accounts receivable Prepaid expense Assets, net of accumulated depreciation Total assets 2,079,922 4,000,000 686 39,433 $ 6,120,041 127,246 900,000 510,152 2,217 4,316,068 $ 5,855,683 LIABILITIES AND FUND EQUITY Liabilities: Accrued payroll Accounts payable Compensated absences Deferred revenue Total liabilities Fund Equity: Contributed capital Investment in general fixed assets Retained earnings: Unreserved Fund balances: Reserved for development projects Unreserved Total fund equity Total liabilities and fund equity $ 3,458 $ 4,854 14,595 83,310 2,708 7,437 3,416 20,761 39,433 4,559,456 1,500,391 6,099,280 $ 6,120,041 99,017 3,440,334 2,316,332 5,756,666 $ 5,855,683 See accompanying notes to financial statements. 87 CITY OF PORT ARTHUR, TEXAS DISCRETELY PRESENTED COMPONENT UNIT PORT ARTHUR ECONOMIC DEVELOPMENT CORPORATION STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE FOR THE YEAR ENDED SEPTEMBER 30, 2001 EXHIBIT K-2 Bud~let Actual Variance Favorable (Unfavorable) Revenues: Salestax $ 1,984,025 $ 2,177,568 $ 193,543 Intergovernmental 1,458 1,458 Interest 360,000 238,719 (121,281) Total revenues 2,344,025 2,417,745 73,720 Expenditures: Personnel services Other operating expenditures Total expenditures 245,241 156,358 88,883 6,646,918 2,540,746 4,106,172 6,892,159 2,697,104 4,195,055 Excess of revenues over expenditures $ (4,548,1.~.__34) (279,359) $ 4,268,775 Fund balance, beginning of year Fund balance, end of year 6,339,206 $ 6,059,847 See accompanying notes to financial statements. 88 CITY OF PORT ARTHUR, TEXAS DISCRETELY PRESENTED COMPONENT UNIT PLEASURE ISLAND COMMISSION STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN FUND EQUITY FOR THE YEAR ENDED SEPTEMBER 30, 200'1 EXHIBIT K-3 Operating revenues: Fees, services and sales Operating expenses: Personnel services Other operating expenses Depreciation Total operating expenses Operating income Non-operating revenues (expenditures): Interest revenue Total non-operating revenues (expenses) Net income Retained earnings, beginning of year, as previously reported Prior period adjustment Retained earnings, beginning of year, as restated Retained earnings, end of year Contributed capital, beginning of year Contributed capital, end of year Fund equity, end of year $ 955,093 296,933 525,157 113,864 935,954 19,139 51,235 51,235 70,374 2,241,928 4,030 2,245,958 2,316,332 3,313,691 3,440,334 $ 5,756,666 See accompanying notes to financial statements. 89 CITY OF PORT ARTHUR, TEXAS DISCRETELY PRESENTED COMPONENT UNIT PLEASURE ISLAND COMMISSION STATEMENT OF CASH FLOWS FOR THE YEAR ENDED SEPTEMBER 30~ 2001 EXHIBIT K-4 INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS Net cash provided by operating activities Cash flows from capital and related financing activities: Purchase of fixed assets Net cash provided from capital and related financing activities Cash flows from investing activities: Proceeds from sales and maturities of investments Interest revenue Net cash provided from investing activities Cash flows from non-capital financing activities: Contribution to other entities Net increase (decrease) in cash and cash equivalents Cash and cash equivalents at beginning of year Cash and cash equivalents at end of year RECONCILIATION OF OPERATING INCOME TO NET CASH PROVIDED BY OPERATING ACTIVITIES Operating income Adjustments to reconcile operating income to net cash provided by operating activities: Depreciation Change in assets and liabilities: Accounts receivable Prepaid insurance Accrued payroll Accounts payable Other liabilities Compensated absences Deferred revenue Total adjustments Net cash provided by operating activities 288,217 (374,141) (374,141) 100,000 51,235 151,235 65,311 61,935 127,246 19,139 113,864 122,760 1,181 563 69,918 (42,726) (841) 4,359 269,078 288,217 See accompanying notes to financial statements. 90 GENERAL GOVERNMENTAL EXPENDITURES BY FUNCTION (1) LAST TEN FISCAL YEARS Health Fiscal General Public and Year Government Safety Welfare 1991-92 $ 4,629,780 $ 11,501,270 1992-93 6,000,902 12,956,500 1993-94 5,205,631 13,144,258 1994-95 5,660,640 13,142,690 1995-96 4,357,685 ,13,245,637 1996-97 4,889,837 13,832,521 1997-98 5,437,621 14,721,498 1998-99 6,806,730 15,333,933 1999-00 6,965,654 15,831,362 2000-01 7,813,492 16,479,589 Public Works $ 1,724,189 $ 11,272,022 1,386,912 6,922,140 664,625 6,507,420 704,020 6,993,460 353,133 5,659,675 393,061 6,496,602 421,218 6,078,724 470,044 5,590,978 559,536 5,750,170 524,646 5,669,952 Insurance and Non- Employee Departmental Benefits Total $ 1,377,313 $ 851,199 570,000 1,706,844 $ 31,355,773 29,543,298 25,521,934 26,500,810 23,616,130 25,612,021 26,659,061 28,201,685 29,106,722 30,487,679 (1) Includes General Fund only (2) Capital costs are reflected in each department. 92 CITY OF PORT ARTHUR, TEXAS GENERAL GOVERNMENTAL REVENUES BY SOURCE (a) LAST TEN FISCAL YEARS Industrial Revenue, Property and Gross Fiscal Receipts Sales Year Tax Tax Penalties Other Licenses & Interest Taxes & Permits 1991-92 $ 23,000,323 $ 3,283,806 $ 231,576 $ 342,698 1992-93 22,291,882 3,295,980 165,621 355,790 1993-94 22,150,164 3,450,261 107,534 320,216 1994-95 22,857,520 3,404,395 192,675 393,537 1995-96 21,956,444 3,357,109 165,211 344,886 1996-97 22,381,313 3,646,561 203,999 372,445 1997-98 22,335,502 3,666,686 185,166 450,559 1998-99 22,033,269 3,893,144 245,469 441,536 1999-00 23,492,928 4,070,848 226,246 436,860 2000-01 24,335,892 4,355,136 203,493 473,396 94,213 81,949 87,372 100 939 124 813 126 413 150 286 225 065 217 896 351 142 (a) Includes General Fund, Debt Service Fund and Tax Escrow Fund (b) Solid Waste Fund established. In prior years Solid Waste revenue was included in General Fund. 93 TABLE 2 Fines & Forfeitures 415,401 364,398 334,884 344,090 375,402 296,919 417,227 631,340 638,773 641,109 Interest Inter- Fees, Services Income Governmental and Sales 408,492 $ 399,975 $ 3,712,487 302,463 301,672 557,553 (b) 140,922 652,049 132,465 371,925 1,398,648 345,260 1,112,546 829,331 295,898 1,101,317 634,400 518,566 973,122 772,720 483,351 558,979 990,632 366,649 776,678 1,563,659 402,762 717,087 744,411 535,569 Miscellaneous Total 285,594 208,449 111,831 59,872 99,978 89,093 163,343 152,383 147,748 121,325 $ 32,174,565 27,925,757 27,487,698 29,468,861 28,661,618 29,371,026 29,597,962 29,538,468 31,974,398 32,478,560 94 CITY OF PORT ARTHUR, TEXAS PROPERTY TAX LEVIES AND COLLECTIONS LAST TEN FISCAL YEARS (1) TABLE 3 Total Percent Fiscal Levy Current Tax of Levy Year October 1 Collections Collected 1991-92 $ 21,167,175 $ 20,605,920 97.4 1992-93 20,332,924 19,966,213 98.6 1993-94 20,157,252 ?,901,018 98.7 1994-95 19,191,096 18,899,018 98.5 1995-96 19,813,661 19,459,093 98.2 1996-97 19,983,858 19,601,882 98,1 1997-98 19,710,352 19,445,792 98.7 1998-99 20,326,414 20,029,220 98.5 1999-00 20,794,242 20,619,057 99.2 2000-01 21,225,570 20,881,671 98.4 Delinquent Outstanding Tax Total Tax Delinquent Collections Collections (1) Taxes % $ 381,646 $ 20,987,566 $ 2,276,358 288,343 20,254,556 2,354,726 271,555 20,172,573 2,339,405 284,961 19,183,979 2,346,522 193,964 19,653,057 2,341,270 259,522 19,861,404 2,463,724 283,356 19,729,148 2,444,928 286,417 20,315,637 2,455,705 287,997 20,907,054 2,342,893 277,315 21,158,986 2,409,477 Ratio of Outstanding Delinquent Taxes to Current Tax Levy 10.7 % 11.6 11.6 12.2 11.8 12.3 12.4 12.1 11.3 11.4 (1) All funds 95 CITY OF PORT ARTHUR, TEXAS TABLE 4 ASSESSED AND ESTIMATED ACTUAL VALUE OF TAXABLE PROPERTY LAST TEN FISCAL YEARS Fiscal Real Propert7 Personal Property Year Assessed Value Est Actual Value Assessed Value Est Actual Value Total Assessed Value (a) Estimated Actual Value 1991-92 $ 1,982,407,155 $ 1,982,407,155 $ 714,196,653 $ 714,196,653 $ 2,696,603,808 $ 2,696,603,808 1992-93 2,097,121,922 2,097,121,922 514,580,240 514,580,240 2,611,702,162 2,611,702,162 1993-94 1,992,736,984 1,992,736,984 602,175,891 602,175,891 2,594,912,875 2,594,912,875 1994-95 1,985,371,639 1,985,371,639 505,719,267 505,719,267 2,491,090,906 2,491,090,906 1995-96 2,059,181,152 2,059,181,152 540,098,220 540,098,220 2,599,279,372 2,599,279,372 1996-97 2,063,407,605 2,063,407,605 535,860,568 535,860,568 2,599,268,173 2,599,268,173 1997-98 2,037,896,678 2,037,896,678 525,274,406 525,274,406 2,563,171,084 2,563,171,084 1998-99 2,130,574,099 2,130,574,099 459,699,192 459,699,192 2,590,273,291 2,590,273,291 1999-00 2,240,353,390 5,240,353,390 442,709,530 442,709,530 2,683,062,920 2,683,~62,920 2000-01 2,369,833,664 2,369,833,664 446,834,440 446,834,440 2,816,668,104 2,816,668,104 Percent lO0 % lO0 lO0 lO0 100 lO0 lO0 lO0 lO0 lO0 (a) The assessed value used is the certified appraised value from the Jefferson County Appraisal District upon which the City Council establishes the tax rate. 96 CITY OF PORT ARTHUR, TEXAS PROPERTY TAX RATES (per $100 valuation) DIRECT AND OVERLAPPING GOVERNMENTS LAST TEN TAX YEARS TABLE 5 City of Port Port Tax Port Arthur Nederland Neches Year Arthur I.S.D. I.S.D. I.S.D. Jeffemon Sabine Port County Sabine Pass Arthur Jefferson Education Pass Port Navigation County Jefferson Dist.(l) I.S.D. Authority Dist DD #7 County 1991 $ 0.785 $0.540 $ 0.570 $ 0.480000 1992 0.775 0.540 0.540 0.480000 1993 0.775 1.420 1.450 1.400000 1994 0.775 1.489 1.450 1.370000 1995 0.775 1.489 1.430 1.544000 1996 0.775 1.489 1.470 1.667155 1997 0.775 1.489 1.470 1.667155 1998 0.775 1.489 1.510 1.734542 1999 0.775 1.500 1.540 1.703027 2000 0.775 1.500 1.540 1.684053 $ 0.7700 $ 0.410 0.8953 0.410 1.450 1.500 1.500 1.500 1.500 1.500 1.631 1.680 $ 0.119170 $ 0.054470 $ 0.159500 $ 0.309 0.076360 0.054470 '0.159500 0.3230 0.089670 0.054840 0.159500 0.3200 0.110924 0.163210 0.174400 0.3400 0.127832 0.114620 0.172100 0.3700 0.151910 0.158451 0.172102 0.3~65 0.122124 0.158451 0.172102 0.3650 0.239110 0.139785 0.172102 0.3650 0.270450 0.146490 0.170500 0.3650 0.262177 0.138556 0.170500 0.3650 (1) Created in 1991; abolished in 1993 97 CITY OF PORT ARTHUR, TEXAS SPECIAL ASSESSMENT COLLECTIONS LAST TEN FISCAL YEARS Table 6 Fiscal Current Assessments Outstanding Year Assessments Collected Assessments 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 199,732 $ 809 % 88,863 688 88,175 88,175 88,175 88,175 88,175 749 87,426 330 87,096 13,757 273,071 3,847 269,224 Ratio of Collections to Amount Due 0.91% 0.78 0.03 0.86 0.38 5.04 1.43 98 CITY OF PORT ARTHUR, TEXAS RATIO OF NET LONG-TERM DEBT TO ASSESSED VALUE AND NET LONG-TERM DEBT PER CAPITA LAST TEN YEARS Table 7 Less Fiscal Gross Debt Year Long-Term Service Ended Population Assessed Value Debt Funds 1991-92 59,724 $ 2,696,603,808 $ 11,514,882 $ 1992-93 59,724 2,611,702,162 11,460,811 1993-94 58,551 2,594,912,875 8,386,613 1994-95 58,551 2,491,090,906 28,326,945 182,473 1995-96 58,551 2,899,279,372 29,651,468 752,450 1998-97 58,551 2,599,268,173 40,206,645 952,615 1997-98 58,551 2,563,171,084 39,213,283 1,309,125 1998-99 58,551 2,590,273,291 37,765,758 1,671,022 1999-00 58,551 2,683,062,920 38,637,992 710,568 2000-01 57,755 2,816,668,104 36,844,345 926,471 Net Long-Term Debt Ratio of Net Long-Term Debtto Assessed Value Net Long-Term Debt Per Capita $ 11,514,882 0.4270 %$ 193 11,460,811 0.4388 192 8,386,613 0.3232 143 28,144,472 1.1298 481 28,899,018 1.1118 494 39,244,030 1.5098 670 37,904,158 1.4788 647 36,094,736 1.3935 616 37,927,424 1.4136 646 35,917,874 1.2752 622 (1) U.S. Department of the Treasury Census Data 99 CITY OF PORT ARTHUR, TEXAS COMPUTATION OF DIRECT AND OVERLAPPING DEBT SEPTEMBER 30, 2001 Table 8 Taxinq Jurisdiction City of Port Arthur Port Arthur Independent School District Jefferson County Jefferson County Drainage District #7 Port of Port Arthur Navigation District Park Central MUD Nederland Independent School District Port Neches Independent School District Sabine Pass Independent School District Sabine Pass Port Authority Gross Debt Estimated Percentage Overlapping (a) 36,640,000 74,375,000 30,800,000 11,550,792 16,970,000 33,410,000 10,000,000 1,417,027 100.00 % 100.00 10.83 20.13 34.61 100.00 7.57 5.35 100.00 100.00 Estimated Gross Debt Overlapping $ 36,640,000 8,054,813 10,659,880 11,550,792 1,284,629 1,787,435 10,000,000 1,417,027 Total direct and overlapping debt $ 81,394,576 (a) As estimated by the Municipal Advisory Counci[ of Texas lO0 CITY OF PORT ARTHUR, TEXAS COMPUTATION OF DEBT MARGIN SEPTEMBER 30, 200'1 Table 9 Taxable assessed value - 2000 tax roll Debt limit - 10% of assessed value (1) Amount of debt applicable to 8ebt limit: Total bonded debt Other debt $ 36,640,000 204,345 $ 2,816,668,104 281,666,810 36,844,345 Debt margin $ 244,822,465 (1) DEBT MARGIN There is no debt limit established by law; therefore, the limit is governed by the City's ability to levy and collect taxes to service the debt. The Attorney General of the State of Texas will not approve more than $1.00 of the tax rate for debt service. The City's maximum legal tax rate is $2.00 per $100 valuation; the current tax is $0.775 per $100 valuation assessed at 100% of the market value. Ten percent (10%) of the assessed value has been applied as a "rule of thumb" procedure. 101 CITY OF PORT ARTHUR, TEXAS RATIO OF ANNUAL DEBT SERVICE EXPENDITURES FOR GENERAL BONDED DEBT TO TOTAL GENERAL EXPENDITURES LAST TEN YEARS Table 10 Fiscal Total Year Principal Interest Debt Service Total General Expenditures Ratio of Debt Service To Geneml Expenditures 1992 $ 2,504,061 $ 868,793 $ 3,372,854 1993 3,210,202 . 475,096 3,685,298 1994 2,896,624 587,061 3,483,685 1995 2,235,484 437,205 2,672,689 1996 1,675,000 2,072,344 3,747,344 1997 1,775,000 1,579,507 3,354,507 1998 905,000 2,624,651 3,529,650 1999 1,280,000 2,300,078 3,580,078 2000 1,350,000 2,202,306 3,552,306 2001 1,605,000 2,218,978 3,823,978 32,211,418 27,266,454 25,521,934 25,844,319 23,616,130 25,612,021 26,659,061 28,201,685 29,106,722 30,487,679 10.47 13.52 13.65 10.34 15.87 13.10 13.24 12.69 12.20 12.54 102 CITY OF PORT ARTHUR, TEXAS Table 11 TEN MAJOR TAXPAYERS FOR 2000 TAX YEAR Taxpayer Motiva Enterprises Chevron USA, Inc. Huntsman Corporation ATOFINA Premcor Entergy BASF/ATOFINA BASF Equistar Great Lakes Carbon TOTAL Type of Business Petro-Chemical Petro-Chemical Petro-Chemical Petro-Chemical Petro-Chemical Utility Petro-Chemical Petro-Chemical Petro-Chemical Petro-Chemical Assessed Value 442,358,329 299,046,412 218,031,191 236,840,401 218,181,866 150,286,030 85.050,000 79,864,029 45,004,939 25,733,120 1,800,396,317 %oftotal 24,57 % 16.61 12.11 13.15 12.12 8,35 4.72 4,44 2.50 1.43 100.00 103 CITY OF PORT ARTHUR, TEXAS CONSTRUCTION PERMITS AND VALUE LAST TEN FISCAL YEARS Table 12 Commercial Construction Fiscal No. of Year Units 1992 16 1993 14 1994 , 5 1995 64 1996 19 1997 15 1998 15 1999 34 2000 38 2001 41 Value $ 4,514 1,164 4.470 6,796 6,489 2,545 7,099 7,647 17,585 18,155 Residential Construction No. of Units 46 28 29 5O 43 61 217 71 99 81 Value $ 4,561 2,705 3,905 3,596 3,848 4,733 11,848 61890 10,345 9,360 All dollar values in thousands. 104 CITY OF PORT ARTHUR, TEXAS DEMOGRAPHIC STATISTICS LAST TEN FISCAL YEARS Table t3 Fiscal Year Population (1) Median Income per Median Household(l) A~le Education School Unemployment Level in Enrollment Rate Years (1) (2) (3) 1992 58,551 1993 58,551 1994 58,551 1995 58,551 1996 58,551 1997 58,551 1998 58,551 1999 58,551 2000 57,755 2001 57,755 18,548 33.6 12.1 11,600 13.6 % 18,548 33.6 12.1 11,600 16.0 18,548 33.6 11.8 12,012 14.4 23,305 34.9 11.8 12,012 14.8 23,305 34.9 11.8 12,012 13.5 23,305 34.9 11.8 11,592 11.7 23,155 33.6 11.8 11,579 11.1 23,155 33.6 11.8 11,343 13.1 30,209 33.6 11.8 10,600 12.4 30,209 34.6 11.9 10,738 12.1 Sources: (1) U. S. Department of Commerce Census Data (2) Port Arthur independent School District only (3) Texas Workforce Commission 105 CITY OF PORT ARTHUR, TEXAS Table MISCELLANEOUS STATISTICAL DATA GOVERNMENT DATE OF INCORPORATION Original Charter Second Charter Third Charter Amended Amended Form of Government Home Rule Mayor Council - Manager Governmental Facilities Fire Protection Administration Building (Central) Number of Stations Number of Fire Hydrants Number of Firefighters Employees per 1,000 Population ISO Rating Police Protection Number of Stations Number of Officers Employees Per 1,000 Population Substations Libraries Number of Public Libraries Number of Volumes Circulation of Volumes Circulation Per Capita Library Cards in Force Parks and Recreation Park Acreage Golf Course Swimming Pools Playgrounds Recreation Center Streets, Sidewalks and Storm Sewers Paved Streets Unpaved Streets Alleys Sidewalks Storm Sewers May 30, 1898 May 8, 1911 March 8, 1932 January 26, 1963 May 2, 1992 January 17, 1998 Incorporation to 1911 1911 to 1932 March 8, 1932 1 7 1,883 105 1.81 3 1 112 2 9 1 145,360 189,382 3.23 18,969 332.52 1 3 31 1 341.4 0.7 10 125.7 181.4 Governmental Facilities Utilities Municipal Sewer System Sanitary Sewer Ma[ns Sewer Connections Municipal Water System Gallons of Water Pumped into System Gallons of Water Sold Average Daily Production Maximum Daily Water Production Water Connections Water Mains Meters in Service POPULATION Consolidated and Annexed AREA Land Water TOTAL mi. 282 mi. 23,209 4,669,098,800 2,078,150,620 12,792,052 17,019,500 24,266 371 mi. 18,839 58,551 87.6 sq. mi. 54.2 sq. mi. 141.8 sq. mi. 106