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HomeMy WebLinkAboutCC Agenda Packet 01-24-2017NOTICE OF CANCELLATION OF CLOSED SESSION CITY COUNCIL OF THE CITY OF LAKE ELSINORE NOTICE IS HEREBY GIVEN that the regularly scheduled Closed Session of the City Council of the City of Lake Elsinore for 5:00 p.m. on Tuesday, January 24, 2017, is cancelled. Date: January 24, 2017 - \ usan M. Domen, City Clerk �YWWWWWWWWWWWWWWW�cWWWWW STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS AFFIDAVIT OF POSTING CITY OF LAKE ELSINORE ) I, Susan M. Domen, declare as follows: That 1 am the City Clerk of the City of Lake Elsinore and that I caused to be posted this Notice of Cancellation of the regularly Closed Session of the City Council meeting for 5:00 p.m. on Tuesday, January 24, 2017, in a conspicuous place at City Hall, 130 S. Main Street, Lake Elsinore, and at the Cultural Center. I declare under penalty of perjury that the f Dated: January 24, 2017 oing is true and correct. usan M. Domen, City Clerk CITY OF ice. LADE �p LSINORE DREAM EJCTREME- REPORT TO CITY COUNCIL To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Prepared by: Nancy Lassey, Finance Administrator Approved by: Jason Simpson, Assistant City Manager Date: January 24, 2017 Subject: Annual Financial Reports for the Fiscal Year Ended June 30, 2016 Recommendation Receive and file the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2016 and related year end reports. Background and Discussion The Comprehensive Annual Financial Report (CAFR) is the summarization of the City's financial activity for the previous fiscal year ending June 30, 2016. The report includes summarization of significant milestones that were accomplished during the year by department, fiscal policies, and statistical information. Also included, please find copies of the Auditor's SAS 114 Conclusion Letter, the Auditor's Appropriations Report, and the Auditor's Internal Control Report. The Financial Statements for the City's Component Units Lake Elsinore Public Finance Authority and Lake Elsinore Recreation Authority are included as well. Fiscal Impact No fiscal impact. Exhibits A: City's CAFR for the Fiscal Year Ended June 30, 2016 B: Auditor's SAS 114 Conclusion Letter C: Auditor's Appropriation Limit Report D: Auditor's Internal Control Report E: Financial Statements for the Lake Elsinore Public Finance Authority F: Financial Statements for the Lake Elsinore Recreation Authority City of Lake Elsinore 130 South Main Street q Lake Elsinore, CA 92530 w .lake-elsinore.org I AU Text File File Number: ID# 17-047 Agenda Date: 1/24/2017 Version: 1 Status: Consent Agenda In Control: City Council File Type: Report Agenda Number: 3) City of Lake Elsinore Page 1 Printed on 1/19/2017 Reso No. 2017 - Page 5 of 5 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) ATTACHMENT A I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore, California, do hereby certify that Resolution No. was adopted by the City Council of the City of Lake Elsinore, California, at the regular meeting of , and that the same was adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Susan M. Domen, MMC City Clerk Reso No. 2017 - _ ATTACHMENT A Page 4 of 5 Prolonged Lake Closure. In the event of a prolonged lake closure (more than consecutive 30 days), the City Manager may offer a 10% discount to annual pass holders for their pass purchase the immediate following year. Lost Pass. City of Lake Elsinore is not responsible for lost or stolen pass. Replacement of a lost or stolen pass can be obtained for the above noted fees. Vessel Ownership Pass Transfer. In the event that a vessel's ownership is transferred, and the pass needs to be transferred to a new vessel, the annual pass holder must submit the old pass to the City of Lake Elsinore and request a new pass for a fee of 10% of the original pass purchase price. In this circumstance, the pass holder will be required to provide the new vessel's valid registration documentation. Proof of Address. Valid proof of address documentation shall include resident name and address (i.e. valid government issued ID and utility bill). Section 2: City Staff shall implement the Lake Use and La Laguna Resort and Boat Launch Regulations and Fees as described above in Section 1. Annual passes shall depict the year in which they are valid and shall be color coded according to pass type. Section 3: City Staff shall post signage, update marketing materials, and update all related websites and social media pages with the above described regulations and fees. Section 4: This Resolution shall take effect immediately upon its adoption Passed and Adopted this 24th day of January, 2017. Robert Magee, Mayor Attest: Susan M. Domen, MMC City Clerk Reso No. 2017 - Page 3 of 5 ATTACHMENT A than 4 people per vehicle are subject to the $2 Per Person fee for all passengers over the 4 person limit. Annual Resort Use Pass $100 per Vehicle up to 4 people for Residents, $150 per Vehicle up to 4 people for Non-residents Annual Resort Use Passes are available for use of day use area and parking at La Laguna Resort and Boat Launch. An Annual Resort Use Pass is purchased per household address and is non -transferable. Pass must be maintained in the possession of the owner at all times. Pass is valid during La Laguna Resort and Boat Launch open hours for unlimited use January 1 st to December 31 st. Two forms of proof of address are required for resident discount. Military and senior (55+ years old) discounts of ten percent (10%) off are available with valid ID. All Annual Launch Pass holders with more than 4 people per vehicle are subject to the $2 Per Person fee for all passengers over the 4 person limit. Annual Fishing Pass $25 per Licensed Individual for Residents $50 per Licensed Individual for Non-residents Annual Fishing Passes are available for fishing at La Laguna Resort and Boat Launch only. Fishing passes are non -transferable and are required for each individual wishing to fish with a valid State Fishing License. Pass must be displayed on licensed individual. Passes are valid during La Laguna Resort and Boat Launch open hours for unlimited use. Pass expires 365 days from date of purchase. Two forms of proof of address are required for resident discount. Military and senior (55+ years old) discounts of ten percent (10%) off are available with valid ID. All Annual Launch Pass holders with more than 4 people per vehicle are subject to the $2 Per Person fee for all passengers over the 4 person limit. Pass Fee Waiver. Annual Pass fees shall be waived for the following: • Vessels owned by the City of Lake Elsinore, County, State, and Federal agencies; and, • Active Lake Elsinore Marine Search and Rescue (LEMSAR) members (with ID proof of membership). Boating Safety Discount Program. The City shall provide an equivalent price discount on Annual Lake Use Pass to boaters voluntarily taking a local (Flotilla 114-11-05 Tri Lakes) USCG Auxiliary Boating Safety Course and receiving a certificate of completion. The Course fee is $75. This discount would be available to individual boaters once every three (3) years. This program shall be capped at 100 discount passes at $75 each or $7,500 per year. Court ordered boaters taking the Boating Safety Course are NOT eligible for this discount; however, the City will provide them one FREE Daily Lake Use Pass. This program shall be capped at 100 FREE Passes per year. The City will issue a maximum of 100 FREE Daily Lake Use Passes to the USCG Auxiliary Boating Safety Instructor for distribution to boaters passing said course. The City shall provide one (1) FREE Daily Lake Use Pass to boaters who consent and pass an annual courtesy Boat Inspection conducted by the USCG Auxiliary. This program shall be capped at 500 FREE Passes per year. The City will incrementally issue a maximum of 500 FREE Daily Lake Use Passes to the USCG Auxiliary for distribution to boaters passing the inspection. The USCG Auxiliary shall maintain a record of Boater CF#s passing the inspection. The Boating Safety Discount Program is available based on City budgetary availability and may be terminated at any time by the City Manager. Non -fundable. All annual passes are non-refundable. Reso No. 2017 - Page 2 of 5 ATTACHMENT A Daily Fishing Pass $5 per Licensed Individual Daily Fishing Passes are required for fishing only at La Laguna Resort and Boat Launch (unless Annual Fishing Pass presented). Fishing passes are non -transferable and are required for each individual wishing to fish with a valid State Fishing License. Pass must be displayed on licensed individual. Passes are valid during La Laguna Resort and Boat Launch open hours for one day use only. Regulations and Fees for Annual Passes. The following regulations shall apply and the following non-refundable fees shall be charged to City residents and non-residents in accordance with Lake Elsinore Municipal Code Chapters 8.40, 8.44, and 9.96 for the annual use of Lake Elsinore, City owned launching facilities, and La Laguna Resort and Boat Launch: Annual Lake Use Pass $100 per Motorized Vessel for Residents $150 per Motorized Vessel for Non-residents Annual Lake Use Passes are available for all motorized vessels using Lake Elsinore. Pass is non -transferable and must be affixed to port (left) side of vessel, within 4" of CF#s. Pass is valid from sunrise to sunset for unlimited use January 1st to December 31st. Vessel registration is required. Two forms of proof of address are required for resident discount. Military and senior (55+ years old) discounts of ten percent (10%) off are available with valid ID. Annual Lakefront Use Pass $100 per Motorized Vessel for Residents $150 per Motorized Vessel for Non-residents Annual Lakefront Use Passes are available to shoreline property owners/tenants for motorized vessels using Lake Elsinore. An Annual Lakefront Use Pass permits launching from own property and overnight mooring. Pass must be affixed to port (left) side of vessel, within 4" of CF#s. A maximum four (4) non -transferable passes may be purchased per resident address. Pass valid for unlimited use January 1st to December 31st. Grant deed proving ownership or verification of legal tenancy and vessel registration(s) are required to purchase pass(es). Military and senior (55+ years old) discounts of ten percent (10%) off are available with valid ID. Annual Commercial Lake Use Pass $350 per Pass for Resident Businesses $500 per Pass for Non-resident Businesses Annual Commercial Lake Use Passes are available for lake related businesses and/or concessionaires that operate motorized vessels on Lake Elsinore. Annual Commercial Lake Use Passes are transferable between vessels or affixed to port (left) side of vessel within 4" of CF#s. Passes are valid sunrise to sunset for unlimited use January 1st to December 31st. Proof of business address is required for resident business discount. In addition, the following volume discounts are available: 5 <_ Passes = 10% Discount • 10 5 Passes = 20% Discount • 15 5 Passes = 30% Discount • 20 5 Passes = 40% Discount Annual Launch Pass $100 per Vessel $150 per Vessel for Non-residents Annual Launch Passes are available for launching and parking at City owned launching facilities. An Annual Launch Pass is purchased per vessel and is non -transferable. Pass must be affixed to port (left) side of vessel, within 4" of CF#s. Pass is valid during facility open hours for unlimited use January 1 st to December 31 st. Two forms of proof of address are required for resident discount. Military and senior (55+ years old) discounts of ten percent (10%) off are available with valid ID. All Annual Launch Pass holders with more Reso No. 2017 - Page 1 of 5 RESOLUTION NO. 2017 - ATTACHMENT A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, LAKE USE AND LA LAGUNA RESORT AND BOAT LAUNCH REGULATIONS AND FEES Whereas, the City of Lake Elsinore is required by the State of California to maintain the Lake for public park and recreation purposes in perpetuity; Whereas, the City Council of the City of Lake Elsinore is desirous of providing adequate services for operating and maintaining Lake Elsinore for the benefit of the boating public; Whereas, the City Council is desirous of increasing tourism, economic development and enjoyment of Lake Elsinore by boaters; Whereas, the fees collected pursuant to this resolution shall be used for operating and maintaining the Lake for use by the public; WHEREAS, the City Council now desires to modify the use fees for the Lake by adopted the Schedule of Fees as set forth herein. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1: Regulations and Fees for Daily Passes. The following regulations shall apply and the following non-refundable fees shall be charged to City residents and non-residents in accordance with Lake Elsinore Municipal Code Chapters 8.40, 8.44, and 9.96 for the use of Lake Elsinore, City owned launching facilities, and La Laguna Resort arid'Boat Launch: Daily Lake Use Pass $10 per Motorized Vessel A Daily Lake Use Pass is required for all motorized vessels using Lake Elsinore (unless Annual Lake Use Pass presented). Non -motorized vessels are not required to purchase or maintain a lake use pass on the vessel. Passes are non -transferable and must be kept on the vessel at all times while on Lake Elsinore. Passes are valid sunrise to sunset for one day use only. Daily Launch Pass $10 per Vehicle up to 4 people, $2 per Person over 4 people A Daily Launch Pass is required for launching and parking at City owned launching facilities (unless Annual Launch Pass presented). Daily Launch Passes are required for each tow vehicle. Passes are non -transferable and must remain in vehicle dashboard at all times. Passes are valid during facility open hours for one day use only. Daily Resort Use Pass $10 per Vehicle up to 4 people, $2 per Person over 4 people $3 per Person Walk-in A Daily Resort Use Pass is required for use of day use area and parking at La Laguna Resort and Boat Launch only (unless Annual Resort Pass presented). Daily Resort Use Passes are required for each vehicle or individual walk-in. Passes are non -transferable and must remain in vehicle dashboard, or on the person if a walk-in. 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N O a @ N N N dCL N a a a M LL N C O FT J J a' LL T T T T O p (Subject Matter 1-4 words only) Volume Discounts: Annual Launch Pass Annual Resort Use Pass Annual Fishing Pass • 5 5 Passes = 10% Discount • 10 < Passes = 20% Discount 15 <_ Passes = 30% Discount 20 <_ Passes = 40% Discount $100 per Vessel for Residents $150 per Vessel for Non-residents $100 per Vehicle up to 4 people for Residents, $150 per Vehicle up to 4 people for Non-residents $25 per Licensed Individual for Residents $50 per Licensed Individual for Non-residents The proposed Resolution also details the proposed actions regarding regulations and fees in situations of special circumstances, such as lost pass, prolonged lake closure, etc. City Staff are supportive of this proposal and are prepared to implement the detailed regulations and fees. Staff would prepare the applicable passes for sale, post signage, update marketing materials, and update all related websites and social media pages. Fiscal Impact Due to the request of these additional pass options being requested by the public, Staff anticipates increased lake use and use of La Laguna Resort and Boat Launch. Although unquantifiable at this time, Staff anticipates this additional lake use and facility use to result in increased revenue to the City. Exhibits A — Resolution B — Summary of Lake Use and La Laguna Resort and Boat Launch Regulations and Fees Page 2 of 2 CITY OF LADE Cog, LSI110RE DREAM EXTREME REPORT TO CITY COUNCIL To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Prepared by: Audrey Young Date: January 24, 2017 Subject: Lake Use and La Laguna Resort and Boat Launch Regulations and Fees Recommendation It is Recommended that the City Council Adopt RESOLUTION No. 2017 -XXX Approving Adjustments and Additions to the LAKE USE AND LA LAGUNA RESORT AND BOAT LAUNCH REGULATIONS AND FEES Per Chapters 8.40, 8.44, And 9.96 of the Lake Elsinore Municipal Code. Background On March 22, 2016, the City Cnuncil adopted Ordinance Numbers 2016-1352, 2016-1353, and 2016-1354, amending Chapters 8.40, 8.44, and 9.96 of the Municipal Code. The Ordinances were updated to accommodate for new lake use laws that are reflective of the public's desires regarding lake use, parks and beaches, and fishing. In order to better serve the public's desires, one of the components of the Ordinances that was amended and added is the types of lake use, launching, and day use passes offered for lake use and use of La Laguna Resort and Boat Launch. Discussion The City hereby proposes the regulations and fees, as detailed in the Exhibit A and summarized in Exhibit B. Previously existing regulations and fees were not revised, however new additional volume discounts, pass options, and the associated fees are proposed as follows: Daily Resort Use Pass $10 per Vehicle up to 4 people, $2 per Person over 4 people $3 per Person Walk-in Daily Fishing Pass $5 per Licensed Individual Annual Commercial Lake Use Pass $350 per Pass for Resident Businesses $500 per Pass for Non-resident Businesses Page 1 of 2 UlKEOLYhOlU Agenda Date: 1/24/2017 In Control: City Council Agenda Number: 2) City of Lake Elsinore Text File File Number: RES 2014-008 Version: 1 130 South Main Street Lake Elsinore, CA 92530 w lake-elsinore.org Status: Consent Agenda File Type: Resolution City of Lake Elsinore Page 1 Printed on 111912017 74 l) T; 'isle z A K A 1 l) T; 'isle z A K A City of Lake Elsinore, California Statistical Section Contents June 30, 2016 The City of Lake Elsinore's comprehensive annual financial report presents detailed information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information say about the government's overall financial health. The statistical section offers operational, economic, and historical data that provide a context for assessing the City's economic condition. CONTENTS PAGES Financial Trends These schedules contain trend information to help the reader understand how the government's financial performance and financial health have changed over time. 166- 175 Revenue Capacity These schedules contain information to help the reader assess the government's most significant local revenue sources, sales taxes and property tax. 176- 183 Debt Capacity These schedules present information to help the reader assess the affordability of the government's current levels of outstanding debt and the government's ability to issue additional debt in the future. 184- 189 Demographic and Economic Information These schedules offer demographic and economic indicators to help the reader understand the environment within which the government's financial activities take place. 190- 191 Operating Information These schedules contain service and infrastructure data to help the reader understand how the information in the government's financial report relates to the services the government provides and the activities it performs. 192- 195 165 GOVERNMENTAL ACTIVITIES Net Investment in Capital Assets Restricted Unrestricted Total Governmental Activities Net Position Source: City Finance Department City of Lake Elsinore, California Net Position By Component Last Ten Fiscal Years (accrual basis of accounting) Fiscal Year 2007 2008 2009 2010 97,3697896 $ 125,539,928 $ 141,550,858 $ 142,968,348 173,307,658 151,937,522 122,099,858 110,984,917 (92,504,071) (96,240,481) (96,792,528) (93,859,128) $ 178,173,483 $ 181236,969 $ 166,858,188 $ 160.094,137 166 2011 2013 Fiscal Year 2014 2015 2016 $ 14L427,875 $ 134,976,102 $ 147,176,443 $ 131,965,428 $ 137,914,627 $ 145,170,561 134,777,767 14L619,986 75,129,411 74,462,124 90,537,124 75,054,285 (110,573,961) (48,524,474) (2,804,065) 7,500,328 (11503,489) (10,180,146) $ 165,631,681 $ 228,071,614 $ 219,501,789 $ 213,927.880 $ 215,948,262 $ 210,044,700 167 City of Lake Elsinore, California Changes in Net Position Expenses and Program Revenues Last Ten Fiscal Years (accrual basis of accounting) Source: City Finance Department 168 Fiscal Year 2007 2008 2009 2010 EXPENSES Governmental Activities: General Government $ 10,414,729 $ 8,195,897 $ 10,561122 $ 10,252,727 Public Safety 11,686,158 14,293,269 11139,389 11,022,531 Community Development 21,514,552 32,342,175 31,976,146 15,847,532 Public Services 9,867,133 10,861,673 14,123,738 14,811199 Community Services 6,801,741 6,013,006 4,732856 4,295,719 Interest on Long-term Debt 11,531.570 10,145,830 10.168,917 10,509.806 Total Governmental Activities Expenses 71,815,883 81,851,850 84,708.168 66,740,514 PROGRAM REVENUES Governmental Activities: Charges for Services: General Government 9,204,517 6,885,167 4,828,438 3,181,706 Public Safety _ _ _ _ Community Development 4,362,650 3,960,353 1,064,036 924,493 Public Services - _ _ _ Community Services 1,364,513 1,422,754 1,482,146 1,578,779 Operating Grants and Contributions 57043,547 4,109,188 6,482,888 4,561,669 Capital Grants and Contributions 42,085,516 2,159,798 - - Tnlal Gnvet'mnenlal Activities Program Revenues 62,060,743 18,537,260 13,857.508 10,246.647 NET REVENUES (EXPENSES) Governmental Activities (9,755,140) (63,314,590) (70.850,660) (56,493,867) Total Net Revenues (Expenses) $ (9,755,140) $ (63,314,590) _L__(70,850,660) $ (56,493.867) Source: City Finance Department 168 Fiscal Yeas 2011 2012 2013 2014 2015 2016 $ 11,079,707 $ 11,944,507 $ 8,831983 $ 7,836,775 $ 8,617,841 $ 6,477,776 11,212,605 11, 91 1.363 12,684,631 14,485, 711 18, 626,488 19.098,659 16,060,065 4,989,313 10,242,652 9,079,863 7,391,688 4,005,355 8,145,956 9,834,764 10,359,134 10,610,540 11,162,854 18,668,180 4,704,242 7,OIQ026 4,416,500 4,819,153 4,652,536 5,411,152 71674,342 8.835312 6,451,470 6,330,889 809Z248 11,204.357 58.876,917 54525,285 52,988.370 53.162,931 58,548,655 64.865.479 3,167,346 1035,324 456,760 46U08 1,464,689 734,034 - - 700,069 1,067,440 1,427,632 1,922,602 1,508,526 1,247,117 4,381,899 5,018,102 3,905,472 4,660,580 - - 1,117,800 1,574,245 2329,172 2,977,138 1,586,602 1,578,318 2,8^2,458 3,112,662 2,405,100 2,977,699 3,292,972 3,306,452 12,172,208 20,954,573 20,141,320 19,883,338 6,573,426 4.539.293 9,587,008 6,485,279 21.044.552 5.901.491 16,128,872 13.706.504 31,238,202 38,673,109 52.717,937 39,056,882 (42,748,045) (40,818,781) (21,750,168) (14,489,822) (5,830,718) (25,808,597) $ (42,748,045) $ (40.818.781) $ (21,750.168) $ (14,489.822) $ (5,830,718) $ (257808,597) 169 City of Lake Elsinore, California Changes in Net Position General Revenues, Special and Extraordinary Items Last Ten Fiscal Years (accrual basis of accounting) Somme: City Finance Department 170 Fiscal Year 2007 2008 2009 2010 GENERAL REVENUES Governmental Activities Taxes Property Taxes $ 26,685,369 $ 33307,785 $ 31,590,868 $ 25,904,948 Sales Taxes 7,836,334 8,148,355 6,414,419 6,236,748 Franchise Taxes L688,010 1,768,178 1,824,890 1,792,699 Other Taxes 1,020,788 770,024 751,794 519,001 Fines, Forfeitures and Penalties 599,894 918,619 937,506 733,792 Investment Earnings 17,220,975 14,271,312 9,334,141 7,470,635 Miscellaneous 5,839,608 7,193,803 5,768,257 6,661,239 Special Item Loss on CFD and AD Investments - - - _ Extraordinary Item Gain on Dissolution of Redevelopment Agency - - - - Total General Revenues, Special and Extraordinary Items 60.890,978 66.378.076 56.621,875 49,319,062 CHANGES IN NET POSITION Governmraaai Activities 51,135,838 3,063.486 (14,228,78::p - =(7,1 74,805) Total Changes in Net Position $ 51,135,838 $ 3.063.486 $ (74,228.785) $ (7,174,805) Somme: City Finance Department 170 Fiscal Year 2011 2012 2013 2014 2015 2016 $ 24,237,023 $ 14,698,032 $ 5,804,265 $ 5,487,743 $ 6,276,548 $ 6,537,540 7,190,695 7,444,947 6,935,215 8,031,486 8,572,066 9,939,637 1,913,807 2,002,550 2,097,081 2,275,619 2,389,413 2,423,707 481556 538,402 567,560 760,203 767,058 838,364 972,457 17850,398 591185 507,265 683,573 - 7,782,639 8,031,256 689,149 574,477 966,365 925,517 5,705,412 67992,813 688,105 1,054,958 1,022,472 706,094 - - - (9,88U91) (4,502385) - 61.700,316 - - - - 48,285589 103.258.714 17,373,560 8,810,860 16. 175,110 21.370.859 5,537,544 62.439.933 (4,376.008) (5,678,962) 10,344,392 (4,437,738) $ 5.537.544 $ 62.439.933 $ (4376,008) $ (5.678,962) $ 10344392 $ (4,437,738) 171 City of Lake Elsinore, California Fund Balances of Governmental Funds Last Ten Fiscal Years (modified accrual basis of accounting) ALL OTHER GOVERNMENTAL FUNDS Reserved Unreserved, Reported In Special Revenue Funds Debt Service Funds Capital Projects Funds Total All Other Governmental Fund; GENERALFUND Nonspendable Unassigned Total General Fund ALL OTHER GOVERNMENTAL FUNDS Nonspendable Restricted Assigned Unassigned $ 215,008,475 $ 188,270,868 $ 163,768,859 $ 161,473,544 7,921,415 10,731,428 Fiscal Year 6,999,090 (10,006,673) (5,375,005) 2007 2008 2009 2010 GENERALFUND 5,497,137 $ 225,964,727 $ 202,451565 Reserved $ 9,936,859 $ 9,476,355 $ 8,58004 $ 8,589,723 Unreserved 10,496,356 9,285,492 8.762.248 6327.596 Total General Fund $ 20.433.215 $ 18,761.847 $ 17342,932 $ 14,917,319 ALL OTHER GOVERNMENTAL FUNDS Reserved Unreserved, Reported In Special Revenue Funds Debt Service Funds Capital Projects Funds Total All Other Governmental Fund; GENERALFUND Nonspendable Unassigned Total General Fund ALL OTHER GOVERNMENTAL FUNDS Nonspendable Restricted Assigned Unassigned $ 215,008,475 $ 188,270,868 $ 163,768,859 $ 161,473,544 7,921,415 10,731,428 5,241,416 6,999,090 (10,006,673) (5,375,005) (3,841,954) (283051645) 13.041,510 8,824,274 2,966,273 5,497,137 $ 225,964,727 $ 202,451565 $ 168.134,594 $ 145,664,126 $ 11 Total All Other Governmental Fundi $ - $ $ - $ - Note: GASB 54 was implemented in fiscal year 2011, prim years have no comparable data for these categories of fund balance. Source: City Finance Department 172 Fiscal Year 2011 2012 2013 2014 2015 2016 $ 4,027,179 $ 2,505,503 $ 1,821,906 $ 1,264392 $ 1,016,468 $ 1,029,015 10,788,602 Q6,885 ' 12,017,317 10,488.843 10.954,475 11.365.894 $ 14,815.781 $ 14.332.388 $ 13,839.223 $ 11.753,235 $ 11,970M3 $ 12,394.909 $ 84,348,929 $ 76,688,811 $ 20,003 $ 20,003 $ 132,037 $ 124,177 105,281,543 797291713 201134,812 199,162,404 335,415,122 303,860,121 11,255,852 12,548,403 1,034,681 1,232,105 1,929,497 1,548,764 (38,062,318) (987,601) (905-426) (1,014,226) (1,316,398) (891) $ 162,824,006 $ 167.542,326 $ 202.284,070 $ 199.400.286 $ 336.160,258 $ 305.532.171 173 City of Lake Elsinore, California Changes in Fund Balances of Governmental Funds Last Ten Fiscal Years (modified accrual basis of accounting) REVENUES Property Taxes Other Faxes Licenses, Permits and Fees Intergovernmental Revenues Charges for Services Fines, Forfeitures and Penalties Investment Iarnings Special Assessments Contributions from Property Owners Miscellaneous Total Revenues EXPENDITURES Current: General Government Public Safety Community Development Public Services Community Services Pass-through Payments Set Aside Suspension SEIiAI Payments Capital Outlay Debt Service: Payment to Escrow Agent Bond Issuance Costs Principal Retirement Interest and F;iscal_Cha%es 'Ictal Expenditures Excess(Deficiency)of Revenues Ovcr(Under) Expenditures OTHER FINANCING SOURCES (USES) Transfers In 'fmnsfers Out Debt Issuance Loans Issued Loan Payments Premiums Discounts Refunding Bonds Issued Certiticales of Participation Issued 'fax Allocation Bonds Issued Capital Debt Issued Sale of Capital Assets Payment to Refunded Bond Escrow Agent Toto] Other Financing Sources (Uses) Not Change in Fund Balances before Special and Extraordinary Items Extraordinary/Special hems Net Change in Fund Balances Debt Service as a Percentage of Noncapital B,xpendihues Fiscal Yeai 2007 2008 2009 2010 $ 26,685,369 $ 33307,785 $ 31,590.,868 $ 25,429,344 10,503,108 10,741,363 9,071,246 8,517,826 7,775,477 6,266,086 2,267,568 2,587,918 2,700,185 4,109,188 3,630,144 7,322,908 5,791,690 4,579,433 3,548,413 1,594,774 599,894 918,619 937,506 733,792 17,268,845 14,237,891 9,445,099 7,928,611 1,364,513 1,422354 1,482,146 1,578,779 42,085,516 2,159,798 - - 5 839,608 7,193 803 5,768,257 6,910,516 120,614,205 84 936,720 67,741,247 62,604,468 8,548,606 6,190,346 6,479,795 6,797,320 11,686,158 14,293,269 13,139,389 11,022,531 3,481,278 4,549,297 4,662,003 3,049,501 8,431,702 9,321,939 12,202,971 12,901,064 6,063,747 5,221,331 3,750,267 3,313,082 7,006,699 9,878,294 9,647,322 7,782,513 - - - 3,750,000 - - - 6,976,853 25,236,661 49,056,332 38,113,875 4,394,834 - - - 1,987,745 - 1,213,789 - 1,584,965 4,979,674 3,872,984 5,469,538 6,037,770 11,492,802 10,132679 10,066,977 _10,318,720 86,927327 113,730,260 103,532137 79,916,898 33,686,878 (28393,540) (35.790,890) (17,312,430) 7,089,415 6,412,891 4,386,162 4,500,694 (7,0897415) (6,412,891) (4,386,162) (4,500,694) - - - 26,290,000 - - - (23,235,000) - 274,026 - - - (3,117) - (166,785) - 22,295,000 - 26,290,000 - 3,265,000 - - (22,221,899) (22,082 648) - 3,609,010 7,095,567 33,686,878 (25, 1 8,L530) (35,790,890) (10,216,863) $ 33-686,878 $ (25.184,530) $ (35,790,890) $ (10,216,863) 27% 24% 24% 26% "Phe City of Lake Elsinore tins elected to show ten years of data for this schedule. The fiscal year of2012 takes into account the dissolution of the Redevelopment Agency ofllre City of Lake Elsinore. Source: City Finance Department 174 Fiscal Year 2011 2012 2013 2014 2015 2016 $ 24,443,046 $ 14,738,584 9,557,873 9,911,400 3,291,938 2,908,091 4,680,095 6,193,777 1,383,934 1,374,351 972,457 1,850,398 7,147,497 7,180,018 1,586,602 1,578,318 5,352,614 1,221,184 5,608,837 7,384.749 64,024M3 54,340,870 5,844,498 $ 5,495,091 9,572,675 11,043,792 4,999,154 5,936,900 5,055,511 5,582,705 1,746,713 2.409,558 927,315 931,168 12,122,739 10,315,842 1,585,606 1,641,557 8,079,739 5,985,053 3,469,837 3,545,812 53,403.787 52,887478 $ 6,249,786 11,705,293 4,655,325 5,812,486 3,189,138 1,088,411 7,972,858 1,671,595 22,535,167 4,099,189 68,979,248 $ 6,551,939 13,178,135 6,894,107 6,807,169 2,453,380 1,103,154 11,117,857 1,680,980 6,219,934 3,574,278 59,580,933 8,904,165 7,467,755 5,871,649 4,788,505 4,611,722 5,318,933 11,212,605 11,911,364 12,339,592 14,093,095 18,163,150 18,614,077 18,805,484 1,608,782 2,925,329 3,407,415 6,200,761 4,164,059 6,221,286 7,800,095 6,772,010 7,107,120 6,551,578 6,345,398 3.714,646 5,963,873 4,281,401 4363,257 4,174,545 4,984,422 7,655,170 3,542,473 - - - - 1,436,411 - - - - - 2,931,038 10,268,753 m889,810 8,992,686 11,123,256 20,106,238 1,832,080 - - - - 982,386 1,874,527 238,290 1,26U59 1,485,399 2,445,261 6,515 6,928,822 6,091,578 5,725,000 18.385,000 7,165,000 7,375,000 - ` 9,046,095 7.951-971 6,081,766 6,091,389 6,2 C581 17,468,287 80,562,329 62,844934 56.146,616 68,713-866 66,666,854 79,365315 (16,537.436) (8,504,064) (2,742,829) (15 826,388) 2,312,394 (19,784382) 6,186,205 2,509,613 2,235,297 1,851,084 10,947,946 18,142,559 (6,186,205) (2,509,613) (2,235,297) (1,851,084) (10,947,946) (19,791,262) 47,780,000 - - - - - (27,495,000) - - - - - - - IM640 14,460,000 12,151,673 - (621302) (30,000) (23,125) (149,044) (96,307) - 29,435,000 1,405,000 27,760,000 25,335,000 137.845,000 - - - - - 7,965,000 - 10,160,000 - - - - - - - - - 13,362 14,743 (25,662,920) (1,345,000) (3,244386) (19,013,502) (1$542,280) 33,595,778 30,000 24,613.129 20,632,454 139.336,448 (1,633,960) 17,058,342 (8,474,064) 21,870,300 4,806,066 141,648,842 (21,418,342) 11.708,991 (9,880.891) (4,502385) (7319.955) $ 17.058342 $ 3.234.927 $ 21,870300 $ (5,074,825) $ 137,146,457 $ (28,738,297) 25% 27% 29% 40% 24% 28% 175 City of Lake Elsinore, California Governmental Activities Tax Revenues by Source Last Ten Fiscal Years Fiscal Year Ended Property Franchise .lune 30 Taxes Sales Taxes Taxes Other Taxes Total 2007 $ 26,685,369 $ 7,836,334 $ 1,688,010 $ 1,020,788 $ 37,230,501 2008 33307,785 8,148355 1,768178 770,024 43,994,342 2009 31,590,868 6,414,419 1,824,890 751,794 40,581,971 2010 25,904,948 6,236,748 1,792,699 519,001 34,453,396 2011 24,237,023 7,190,695 1,913,807 483,556 33,825,081 2012 14,698,032 7,444,947 1002,550 538,402 24,683,931 2013 5,804,265 6,935,215 2,097,081 567,560 15,404,121 2014 5,487,743 8,031,486 2,275,619 760,203 16,555,051 2015 6,276,548 8,572,066 2,389,413 767,058 18,005,085 2016 6,537,540 9,939,637 2,423,707 838,364 19,739,248 Note: Property taxes significantly decreased in 2012 and in subsequent years duc to the dissolution of the Lake Elsinoro Rodtvelupwcut Agency on February 1, 2012. Sources: City of Lake Elsinore Finance Department 176 City of Lake Elsinore, California Taxable Sales by Major Industry Groups Last Ten Fiscal Years Fiscal General Autos Business Restaurants Building Year Ended Consumer and and and and June 30 Goods Transportation Industry Hotels Construction 2007 $ 2,154,666 $ 1,592,920 $ 435,066 $ 646,488 $ 800,687 2008 2,317,488 1,436,593 363,034 684,387 739,634 2009 2,221,776 895,720 253,028 682,798 644,591 2010 2,235,363 794,700 167,078 651,995 596,944 2011 2,361,769 890,865 175,895 641,608 602,028 2012 2,419,664 962,971 253,830 678,111 618,795 2013 2,528,412 1,014,135 213,857 711,110 650,148 2014 2,473,302 1,040,650 406,542 783,964 768,931 2015 2,547,975 1,428,726 430,417 857,198 838,876 2016 2,634,703 1,614,074 426,315 903,775 923,941 Note: Due to confidentiality issues, the names of the ten largest revenue payers are not available. The categories presented are intended to provide alternative information regarding the sources of the City's revenue. Sources: State Board of Equalization and Hdl, Companies 177 Fuel Food and and Service Stations Drugs - $ 952,793 $ 504,832 1,070,889 492,445 1.,030,792 446,255 964,291 444,685 1,033,721 437,268 1,046,935 558,890 990,747 656,593 1,023,468 622,414 925,698 641,504 901,585 633,606 Other and Transfers Total $ 133 $ 7,087,585 35,556 7,140,026 - 6,174,960 4,209 5,859,265 4,073 6,147,227 5,759 6,544,955 5,279 6,770,281 (138) 7,119,133 133 7,670,527 (3,586) 8,034,413 178 City of Lake Elsinore, California Direct and Overlapping Property Tax Rates Last Ten Fiscal Years (rate per $100 of taxable value) AGENCY 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 City Basic Levy' 1.00000 1.00000 1.00000 1.00000 1.00000 1.00000 1.00000 1.00000 1.00000 1.00000 Menifee School Dist, 0.00578 0.00549 0.02370 0.03254 0.03436 0.03486 0.03543 0.03421 0.03275 0.03010 Mello Water East 0.00470 000450 0.00430 0.00430 0.00370 000370 0.00350 0.00350 0.00350 000350 Metro Water West 0.00470 0.00450 0.00430 0.00430 0.00370 0.00370 000350 0.00350 0.00350 0.00350 Mt San Jacinto Jr. College 0.00000 0.00000 0.00000 0.00000 0.00000 0.00000 0,00000 0.00000 0.00000 0.01394 Perris School Dist. 0.00000 0.02999 0.02894 0.02485 0,01983 0.01983 0.01800 0.02524 0,05588 0.04699 Perris Union High School 0.03222 0,02110 0.02031 0.02686 0.03126 0.03429 0.03429 0.06970 0.063(13 0.06236 'total Direct & Overlapping' Tax Rates 1.04740 1.06558 1.08155 1,09285 1.09285 1.09638 1.09472 1.13615 1.15866 1,16039 City's Share of 1% Levy Per Prop 13' 0.17415 0.17415 0.17415 0.17415 0.17415 0.17415 0.17415 0.17415 0.17415 0.17415 GENERAL OBLIGA'T'ION DEB'r RATE RDA Basic Rate' 1.00470 1,00450 1.00430 1.00430 1.00370 1.00370 0.00000 0.00000 0.00000 000000 I and Direct Rates 0.54010 0.51623 0.51775 0.53513 0.53306 0.52110 451923 0.08908 008528 0.08349 Notes: 11a,19,78, the voters of the State of California passed Proposition 13 which set the property tax rate at a 1.00% fixed amount. This 1.00% is shared by all taxing agencies for which the subject property resides within. In addition to the , 0l%fixed amount, property owners are charged taxes as a percentage of assessed property values lot the payment of any voter approved bonds. 'Overlapping rates are those of local and county governments that apply to property owners within the City. Not all overlapping rates apply to all city property owners. 'City's Share of 1% levy is based on the City's share of the general fund tax rate area with die largest net taxable value within the city. ERAF general find tax shifts may not be included in tax ratio figures. 4Redevelopment Rate is based on the largest RDA tax rate area and only includes rates) from indebtedness adopted prior to 1989 per California State statute. RDA direct and overlapping rates are applied only to the incremental property values. The approval of ABXI 26 eliminated Redevelopment from the State of California for the fiscal year 2012/13 and years thereafter. 'Total Direct Rate is the weighted average ofall individual direct rates applied by the government preparing the statistical section information and excludes revenues derived from aircraft. Beginning in 2013/14 theTotal Direct Rate no longer includes revenue generated from the former redevelopment tax rate ueas. Challenges to recognized enforceable obligations are assumed to have been resolved during 2012/13, For the purposes of this report, residual revenue is assumed to be distributed to the City in the same proportions as general fund revenue. Source: Riverside County Assessor 2006/07 - 2015/16 Tax Rate'I-able 179 City of Lake Elsinore, California Principal Property Tax Payers Current Year Compared to 2007 Source: Riverside County Assessor 2015/16 and 2006/07 Combined Tax Rolls and the S13E Non Unitary Tax Roll 180 2016 2007 Percent of Percent of Total City Total City 'Taxable Taxable Taxable Taxable Assessed Assessed Assessed Assessed TAXPAYER Value Value(l) Value Value (2) Plaza Apartments Investment $ 48,322,624 1.00% $ - 0.00% Pacific Aggregates, Inc. 31,154,009 0.64"/ - 0.00% Rivers Edge Apartments LLC 24,582,856 0.51% - 0.00% Iletf Canyon Hills Market Place 23,485,000 0.48% - 0.00% Mohr Affinity, LLC 23,236,130 0.48% - 0.00% Walmart Sores Inc. 22,936,165 047% - 0.00% Lake Elsinore Marketplace 20,826,854 0.43% - 0.00% Costeo Wholesale Corporation 2U32,089 0.42% - 0.00% Castle & Cooke Lake Elsinore West Inc. 17,593,627 0.36°% - 0.00% Elsinore VETO 17,424,711 0.36"% 14,674,040 0.40°% Pulte Home Corporation - - - 0-00% 8Q.213,563 2.19% Centex I Iomes - 0-00% 73,198,266 1.99% MCG Outlet Centers, LP - 0.00% 40,131,240 1.09% Pardee Homes - 0.00°% 27,226,927 0.74% Wasson Canyon Moldings - 0.00% 19,364,700 0.53% Castle and Cooke Alberhill Ranch - 0.00% 18,605,021 0.51% Laing CP Lake Elsinore - 0.00°% 17,626.602 0.48% K6 Homes Coastal ]tic - 0.00% 16,061.880 0.44% Albertson lire - 0.00% 16,047,564 0.44% $ 249,794065 5.15% $ 323,149,803 8.80% (1) 2015-16 Local Seemed Assessed Valuation: $ 4,848,355,214 (2) 2006-07 Local Secured Assessed Valuation: $ 3,670,623,178 Source: Riverside County Assessor 2015/16 and 2006/07 Combined Tax Rolls and the S13E Non Unitary Tax Roll 180 City of Lake Elsinore, California Property Tax Levies and Collections Last Ten Fiscal Years Note. The amounts picsented include City of Lake Elslirore property taxes only (excludes Redevelopment Agency taxes). Sources: County of Riverside. Auditor -Controller City of Lake Elsinore Finance Department 181 Collected within the Fiscal 'Taxes Levied Fiscal Year of Levy Collections in Total Collections to Date Year Ended for the Percent Subsequent Percent .lune 30 Fiscal Year Amount of Levy Years Amount of Levy 2007 $ 1,714,890 $ 1,485,890 86.65% $ 80,918 $ 1,566,808 91.36% 2008 2,208,181 1,797,013 81.38% 157,326 1,954,340 88.50% 2009 2,230,658 1,650,569 73.99% 250,474 1,901,043 85.22% 2010 1,894,552 1,643,583 86.75% 209,977 1,853,560 97.84% 2011 1,900,256 1,767,798 93.03% 121,988 1,889,786 99.45% 2012 1,874,319 1,770,492 94.46% 67,549 1,838,040 98.06% 2013 1,844,800 1,767,808 95.83% 64,528 1,832,336 99.32% 2014 1,935,629 1,822,844 94.17% 50,284 1,873,128 96.77% 2015 2,171,126 2,074,751 95.56% 43,741 2,118,492 97.58% 2016 2308,803 2,300,196 99.63% 61,115 2,361,311 102.27% Note. The amounts picsented include City of Lake Elslirore property taxes only (excludes Redevelopment Agency taxes). Sources: County of Riverside. Auditor -Controller City of Lake Elsinore Finance Department 181 VLSI.-- City of Lake Elsinore, California Assessed Value and Estimated Actual Value of Taxable Property Last Ten Fiscal Years Notes: n/a =not available In 1978 the voters of the State of California passed Proposition 13 which limited property taxes to a total maximum rate of 1% based upon the assessed value of the property being taxed. Each year, the assessed value of property may be increased by an "inflation factor" (limited to a maximum increase of 2%). With few exceptions, property is only reassessed at the time that it is sold to a new owner. At that point, the new assessed value is reassessed at the purchase price of the property sold, The assessed valuation data shown above represents the only data currently available with respect to the actual market value of taxable property and is subject to the limitations described above. 'In accordance with the timeline set' forth in Assembly Bill 1X 26 (as modified by the California Supreme Court on December 29, 2011) all redevelopment agencies in the State of California were dissolved and ceased to operate as a legal entity as of February 1, 2012. ''fatal Direct Rate is the weighted average of all individual direct rates. Beginning on 201314, the Direct Rate no longer includes revenue generated from the former redevelopment tax rate areas. Source: Riverside County Assessor 2015/16 Combined "Fax Rolls 182 City Fiscal Year Taxable Ended Less: Assessed ,June 30 Secured Unsecured Exemptions Value 2007 $ 3,586,250,650 $ 84372,528 n/a $ 3,670,623,178 2008 4,805,770,856 119,986,192 n/a 4,925,757,048 2009 4,813,251,955 114,156,049 n/a 4,927,408,004 2010 3,957,216,079 104,903,811 n/a 4,062,119,890 2011 3,780,316,703 148,435,245 n/a 3,928,751,948 2012 3,777,595,058 145,931,118 11/a 3,923,526,176 2013 3,666,499,221 1677898,562 n/a 1834397,783 2014 3,888,934,354 142,565,053 n/a 4,031,499,407 2015 4,463,835,597 136,300,859 (105,231,318) 4,494,905,138 'x)16 4,768,722,323 129,261,454 (93,034,816) -. '' 4,804,948,961 Notes: n/a =not available In 1978 the voters of the State of California passed Proposition 13 which limited property taxes to a total maximum rate of 1% based upon the assessed value of the property being taxed. Each year, the assessed value of property may be increased by an "inflation factor" (limited to a maximum increase of 2%). With few exceptions, property is only reassessed at the time that it is sold to a new owner. At that point, the new assessed value is reassessed at the purchase price of the property sold, The assessed valuation data shown above represents the only data currently available with respect to the actual market value of taxable property and is subject to the limitations described above. 'In accordance with the timeline set' forth in Assembly Bill 1X 26 (as modified by the California Supreme Court on December 29, 2011) all redevelopment agencies in the State of California were dissolved and ceased to operate as a legal entity as of February 1, 2012. ''fatal Direct Rate is the weighted average of all individual direct rates. Beginning on 201314, the Direct Rate no longer includes revenue generated from the former redevelopment tax rate areas. Source: Riverside County Assessor 2015/16 Combined "Fax Rolls 182 183 Successor Agency for the Redevelopment Agency Taxable Total Less: Assessed Direct Tax Secured Unsecured Exemptions Value Rate $ 7,977,886,856 $ 79,195,924 n/a $ 1,997,082,780 0.54010% 2,393,710398 100,647,142 n/a 2,494,357,540 0.51623% 2,417,198,603 91,268,375 n/a 2,502,466,978 0.51775% 2,077.411,999 83,367,167 n/a 2,760,779,166 0.53513% 7.998,889,644 79,994,003 n/a 2,078,881647 0.53306% 1.955,649,172 78,927,893 n/a 2,034,577,065 0.52110% 1,880,967,030 110,109,381 n/a 1,991,076,411 0.51923% 1,938,704,040 89,830,332 n/a 2,028,534372 0.08908% 2,135,333,435 83,968,122 (71,673,963) 1147,627,594 0.08528""% n/a n/a n/a n/a 0.08349% 183 City of Lake Elsinore, California Ratios of Outstanding Debt by Type Last Ten Fiscal Years Note: Details regarding the City's outstanding debt can be found in the notes to the financial statements. Source: City Finance Department; California State Department of Finance 184 Governmental Activities Fiscal Year Local Tax Subordinate Revenue/ Developer/ Ended Agency Allocation Tax Allocation Revenue Refunding Owner June 30 Revenue Bonds Bunds Bonds Bonds Agreements 2007 $ 55,845,000 $ 55,175,000 $ - $ 14,760,000 $ 3,933,650 2008 58.755,000 54,010,000 - 14,435,000 3,635,257 2009 56,745,000 52,785,000 - 14,095,000 3,441,041 2010 53,725,000 54,545,000 - 13,740,000 3,263,574 2011 64,220,000 60,080,000 4,610,000 13,365,000 3,070,763 2012 61,835,000 58,580,000 - 12,975.000 - 2013 83,470,000 56,125,000 - 12,565,000 - 2014 807570,000 53,605,000 - 13,895,000 - 2015 205,598,458 50,450,128 - 13,295,152 - 2016 196,377,233 44,262,600 -12,717,253 - Note: Details regarding the City's outstanding debt can be found in the notes to the financial statements. Source: City Finance Department; California State Department of Finance 184 185 Governmental Activities (Continued) Certificates Total Percentage Debt of Notes/ Loans Capitalized Governmental orPersonal per Participation Payable Lease Activities Income Capita $ - $ 403,126 $ 166,532 $ 130,283,308 15.30% 3,165 - 356,589 93,478 131,285,324 12.75% 2,760 - 307,542 20,316 127,393,899 11.76% 2,572 - 256,720 - 125,530,294 11.78% 2,494 - 204,046 - 145,549,809 14.79% 2,855 - - - 133,390,000 12.40% 2,516 - - - 152,160,000 13.95% 2,745 - - - 148,070,000 13.49% 2,611 2859,283 - 272203,022 25.55% 4,890. 7.644,938 - - 261,002,024 22.08% 4,278 185 City of Lake Elsinore, California Direct and Overlapping Bonded Debt June 30, 2016 2015-16 Assessed Valuation 915,000.00 $ 4,804,948,961 562,414 Riverside County Flood Control District, Zone No. 4 0,676% 20,650,000 City's Share of Metropolitan Water District 0.198% Percentage Outstanding Overlapping Perris Union High School District 2.313% Applicable (1) Debt 6/30/16 Debt 6/30/16 OVERLAPPING TAX AND ASSESSMENT DEBT; 44,004,640 1,667,776 DIRECT OVERLAPPING TAX AND ASSESSMENT DEBT 23,361,242 68,448 City of Lake Elsinore 1915 Act Bonds 100,000% S 14,100,000 $ 14,100,000 City of Lake Elsinore Community Facilities Ditricts 100.000% 182,510,000 182,510,000 TOTAL DIRECT OVERLAPPING TAX AND ASSESSMENT DEBT 3,418,000 $ 196,610,000 OTHER OVERLAPPING TAX AND ASSESSMENT DEBT Riverside County Flood Control District, Zone No. 3 Benefit AD 61,466% $ 915,000.00 $ 562,414 Riverside County Flood Control District, Zone No. 4 0,676% 20,650,000 139,594 Metropolitan Water District 0.198% 92,865,000 183,873 Perris Union High School District 2.313% 114,315,877 2,644,126 Menifee Union School District 3.790% 44,004,640 1,667,776 Perris School District 0293% 23,361,242 68,448 Lake Elsinore Unified School District CFDs 100000% 33,321,327 33,321,327 Perris Union High School District CFD No. 92-1 7.476% 35,625,000 2,663,325 Elsinore Volley Metropolitan Water District CFD No. 2003-1 100.000% 3,418,000 3,418,000 TOTAL OTHER OVERLAPPINGTAX AND ASSESSMENT DEIST .$ 44,668,883 'TOTAL OVERLAPPINGTAX AND ASSESSMENT DEBT' $ 241,278,883 DIRECT AND OVERLAPPING GENERAL FUND DEBT: DIRECT GENERAL FUND DEBT City of Lake Elsinore General Fund Obligations 100.000% $ 12,750,000 $ 12,750,000 City of Lake Elsinore Certificates of Participation 100.000% 7,430,000 7,430,000 TOTAL DIRECT GENERAL FUND DEBT .$ 20,180,000 OVERLAPPING GENERAL FUND DEBT Riverside County General Fund Obligations 2.037% $ 889,831,745 $ 18,125,873 Riverside County Pension Obligations 2.037% 304,520,000 6,203,072 Riverside County Board of Education Certificates of Participation 2.037% 935,000 19,046 MI. San .Jacinto Community College District General Fund Obligations 6 34R, = 70,1:00,000 4,441,500 Lake Elsinore Unified School District Certificates of Participation 42.916% 34,075,496 14,623840 Perris Union high School District General Fund Obligations 2.313% 8,331 366 192.704 Menifee and Per 111 District Certificates of Participation 3.790&0293% 36,508,400 1,122617 TOTAL OVERLAPPING GENERAL FUND DEBT $ 44,728,652 'TOTAL GROSS DIRECT AND OVERLAPPING GENERAL FUND DEBT $ 64,908,652 Less'. River side County General Fund Self-supporting Obligations 127046 TOTAL D RECT AND OVERLAPPING GENERAL FUND DEBT $ 64,781,606 OVERLAPPINGTAX INCREMENTDEBT(SUCCESSOR AGENCY): 100.000% $ 52,770,000 $ 52,770,000 'Total Direct Debt $ 20,180,000 'Total Gross Overlapping Debt $ 338,777,535 'Total Net Over Debt S 338,650,489 Gross Combined Total Debt (2) $ 358,957,535 Net Combined Total Debt S 358,830,489 Notes: (1) For debt repaid with property taxes, the percentage o1'overlapping debt applicable is estimated using taxable assessed property values. Applicable percentages were estimated by determining the portion of another governmental unit's taxable assessed value that is within the city's boundaries and dividing it by each unit's total taxable assessed value. (2) Excludes tax and revenue anticipation notes, enterprise revenue, mortgage revenue and non -bonded capital lease obligations Qualified Zone Academy Bonds are included based on principal due at ranuity. *Overlapping govenunents are those that coincide, at least in part, with the geographic boundaries of the City. This schedule estinnates the portion of One outstanding debt of thox overlapping governments that is borne by the residents and businesses ofthe City. This process recognizes that, when considering the City's ability to issue and repay long-term debt, the entire debt burden borne by the residents and businesses should be taken into account, However. this does not imply that evcry taxpayer is a resident, and therefore responsible for repaying the debt, ofeach overlapping government. Source Cahfnrna Municipal Statistics 186 VLSI City of Lake Elsinore, California Legal Debt Margin Information Last Ten Fiscal Years The Government Code of the State of California provides for a legal debt limit of 15% of gross assessed value. However, this provision was enacted when assessed valuation was based upon 25% of market value. Effective with the 1981-82 fiscal year, each parcel is now assessed at 100% of market value (as of the most recent change in ownership for that parcel). The computations shown above reflect a conversion of assessed valuation data for each fiscal year that was in effect at the time that the legal debt margin was enacted by the State of California for local governments located within the state. Sources: I WE Companies and Riverside County Assessor Tax Roll 187 Fiscal Year 2007 2008 2009 2010 Assessed Valuation $ 3,670,623,178 $ 4,925,757,048 $ 4,927,408,004 $ 4,062,119,890 Conversion Percentage 25% 25% 25% 25% Adjusted Assessed Valuation 912,155,265 1,221,818,006 1,221,544,416 1,015,529,973 Debt Limit Percentage 15% 15% 15% 15% Debt Limit 136,823,290 183,272,701 183,231,662 152,329,496 Total Net Debt Applicable to Limitation - _ Legal Debt Margin $ 136,823,290 $ 183.272,701 $ 183.231,662 $ 152,329,496 Total Debt Applicable to the Limit as a Percentage of Debt Limit 0.0% 0.0% 0.0% 0.0% The Government Code of the State of California provides for a legal debt limit of 15% of gross assessed value. However, this provision was enacted when assessed valuation was based upon 25% of market value. Effective with the 1981-82 fiscal year, each parcel is now assessed at 100% of market value (as of the most recent change in ownership for that parcel). The computations shown above reflect a conversion of assessed valuation data for each fiscal year that was in effect at the time that the legal debt margin was enacted by the State of California for local governments located within the state. Sources: I WE Companies and Riverside County Assessor Tax Roll 187 Fiscal Yeai 2011 2012 2013 2014 2015 2016 $ 3,928,751,948 $ 1923,526,176 $ 3,834,397,783 $ 4,031,499,407 $ 4,494,905,138 $ 4,804,948,961 25% 25% 25% 25% 25% 25% 982,187,987 980,881,544 958,599,446 1,007,874,852 1,201,237,240 1,201,237,240 15% 15% 15% 15% 15% 15% 147,328,198 147,132,232 143,789,917 151,181,228 180,185,586 180,185,586 $ 147,328198 $ 147,132,232 $ 143.789,917 $ 151,181,228 $ 180.185.586 $ 180,185.586 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 188 City of Lake Elsinore, California Pledged -Revenue Coverage Last Ten Fiscal Years Tax Allocation Bonds Note: Details regarding the City's outstanding debt can be found iu the notes to the financial statements. Source: City Finance Department 189 Successor Fiscal Year Redevelopment Tax Ended Tax Increment Debt Service Allocation June 30 Revenue Principal Interest Coverage Bonds 2007 $ 21,112,545 $ 2,307,832 $ 4,108,847 3.29 $ 55,175,000 2008 26,484,367 1,688,978 3,663,448 4.95 54,010,000 2009 24,892,412 1,761,323 31558,405 4.68 52,785,000 2010 19,877,054 1,295,000 3,304,802 4.32 54,545,000 2011 19,004,495 1,195,000 2,315,314 5.41 60,080,000 2012 9,451,004 1,500,000 1,071,681 3.68 58,580,000 2013 10,090,329 2,455,000 1,050,131 2.88 56,125,000 2014 10,864,084 2,520,000 2,333,745 2.24 53,605,000 2015 10,070,883 2,590,000 2,262,351 2.08 51,015,000 2016 12,245,313 2360,000 2,361,749 2.39 52,770,000 Note: Details regarding the City's outstanding debt can be found iu the notes to the financial statements. Source: City Finance Department 189 City of Lake Elsinore, California Demographic and Economic Statistics Last Ten Fiscal Yeats Sources: HDL, Coren & Cone ( I ) Population: California State Department of Finance ( 2, 3 ) Income Data: SSRI - Dennographie Estimates are based on the last available Census. Projections are developed by incorporating all of the prior census data released to date. ( 4 ) Unemployment Date: California State Employment Development Department 190 Personal Per Capita Fiscal Year Income Personal Unemployment Ended Population (In Thousands) Income Rate June 30 (lj (2) (3) (4) 2007 41,164 $ 851,375 $ 20,683 4.9% 2008 47,567 1,029,928 21,652 5.8% 2009 49,528 1,083,488 21,876 8.2% 2010 50,324 1,065,544 21,174 13.2% 2011 50,983 984,074 19,302 14.3% 2012 53,024 1,075,380 20,281 13.2% 2013 55,430 1,090,807 19,679 9.3% 2014 56,718 1,097,663 19,353 8.1% 2015 56,688 1,085,008 19,140 8.8% 2016 61,006 1,182,026 _... 19,375 7.2% Sources: HDL, Coren & Cone ( I ) Population: California State Department of Finance ( 2, 3 ) Income Data: SSRI - Dennographie Estimates are based on the last available Census. Projections are developed by incorporating all of the prior census data released to date. ( 4 ) Unemployment Date: California State Employment Development Department 190 City of Lake Elsinore, California Principal Employers Current Year Compared to 2007 EMPLOYMENT Estimated Total Employment EMPLOYER Lake Elsinore Unified School District M & M Framing Stater Bros (3 locations) Lake Elsinore Hotel & Casino Costco Walmat't Store Riverside County - Department of Social Services EVMWD (Elsinore Valley Mun Water Dist) Home Depot Target Total -Cop 10 Employers 2016 2007 Percent of Percent of Number of Total Number of Total Employees Employment* Employees Employment* 26,900 (q (1) 21,600 2,618 9.73% 1,060 4.91% 500 1.86% - (2) 0.00% 299 1.11% 165 0.76% 253 0.94% - (2) 0.00% 236 0.88% 250 1.16% 235 0.87% 228 1.06% 196 0.73% - (2) 0.00% " -154 0.57% - (2) 0.00% 143 0.53% 200 0.93% 140 0.52% - (2) 0.00% 4,774 17.75% 1,903 8.81% Notes: (1) Total City Labor Force provided by EDD Labor Force Data. (2) Data Dot available or Company not in business for 2007 Source: MuniServices, LLC Results based on direct correspondence with City's local businesses. 191 City of Lake Elsinore, California Full-time and Part-time City Employees by Function Last Ten Fiscal Years Source: City Finance Departtuent 192 Fiscal Year FUNCTION 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 General Government 26 26 20 20 17 24 22 24 20 20 Community Services 52 52 41 42 47 42 43 47 45 51 (Includes Public Works) Community Development 23 23 21 14 11 10 14 14 18 20 Total 101 101 82 76 75 76 79 85 83 91 Note: Police and Fire services are provided by the County of Riverside. Source: City Finance Departtuent 192 City of Lake Elsinore, California Operating Indicators by Function Last Ten Fiscal Years FUNCTION Police Lake Related Boating Enforcement Citations 1-lazardous Traffic Violations DUI Arrests Fire Calls Fire Suppression Equipment Public Works Centerline Miles of Paved Surface Streets Maintained Centerline Miles of Dirt Surface Streets Maintained Weed Abatement -Lots Cleaned Community Development Construction Permits Issued Property Value Per Permits (Estimated in 000's) New Home Building Permits Issued Parks and Recreation Daily Lake Use Passes Sold n/a—not available Source: City of Lake Elsinore, Various Departments 193 Fiscal Year 2007 2008 2009 2010 625 100 n/a 444 2,500 5,000 n/a 1,561 n/a n/a n/a 261 3,567 3,778 3,876 4,007 3 3 3 3 143 155 174 173 12 10 9 9 700 581 390 365 2,527 1,604 505 771 $ 153,013 $ 78,680 $ 21,474 $ 42,848 450 74 43 211 32,018 36,000 25,230 23,765 Fiscal Year 2011 2012 2013 2014 2015 2016 244 384 204 425 419 597 1,200 1,358 2,155 2,848 3,338 3,711 n/a 241 216 197 179 137 3,950 3,944 4,554 4,484 4,456 5,110 3 3 4 4 4 4 173 174 189 189 189 254 9 9 9 9 9 9 470 452 360 414 227 204 829 760 909 972 735 2,022 $ 50,899 $ 43,381 $ 124,755 $ 121,773 $ 71,664 $ 104,923 223 210 660 626 346. 410 19,577 20,702 21,413 20,183 14,996 11,427 194 City of Lake Elsinore, California Capital Asset Statistics by Function Last Ten Fiscal Years Source: City of Lake Elsinore, Varions Departments 195 fiscal Year FUNCTION 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Police Stations 1 1 1 1 1 I 1 1 1 1 Fire Fire Stations 3 3 3 3 3 3 4 4 4 4 Public Works Street Miles 157 157 157 157 157 157 157 157 157 254 Lake, Parks, & Recreation Parks and River Walk 16 16 16 17 17 17 17 17 17 18 Beaches and Recreation Facilities 8 8 8 10 10 10 10 10 10 10 Libraries 2 2 2 2 2 2 2 2 2 2 Stadium Amphitheater Seats 6,600 6,600 6,600 6,600 6,600 63600 6,600 6,600 6,600 6,600 Lake Surface Acres 3,300 3,300 3,300 3,300 3,300 3,300 3,300 3,300 3,300 3,300 Lakeshore Miles 10.5 lU lU 10.5 10.5 10.5 10.5 10.5 10.5 10.5 Source: City of Lake Elsinore, Varions Departments 195 TEAMAN, RAMIREZ & SMITH, INC. *7 CERTIFIED POBLIC A N TS December 30, 2016 Budget/Audit Committee City of Lake Elsinore Lake Elsinore, California We have audited the financial statements of the governmental activities, each major fund and the aggregate remaining fund information of the City of Lake Elsinore, California (the "City") for the year ended June 30, 2016. Professional standards require that we provide you with information about our responsibilities under generally accepted auditing standards, Government Auditing Standards, as well as certain information related to the planned scope and timing of our audit. We have communicated such information in our letter to you dated May 6, 2016. Professional standards also require that we communicate to you the following information related to our audit. Significant Audit Findings Qualitative Aspects ofAccountirng Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the City are described in Note 1 to the financial statements. As described in Note I to the financial statements, the City changed accounting policies related to Statement of Governmental Accounting Standards (GASB Statement) No. 72, Fair Value Measurement and Application, in the 2016 fiscal year. Accordingly, there is all additional note disclosure on fair value measurements in the financial stah:ments. We noted no transactions entered into by the City during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements, in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the financial statements were: Management's estimate of the fair value of investments is based on information provided by financial institutions. We evaluated the key factors and assumptions used to develop the fair value of investments in determining that it is reasonable in relation to the financial statements taken as a whole. Management's estimate of capital assets depreciation is based on historical estimates of each capitalized item's useful life. We evaluated the key factors and assumptions used to develop the capital assets depreciation in determining that it is reasonable in relation to the financial statements taken as a whole. Management's estimate of the net pension liability and related pension deferred outflows and inflows of resources are based on an actuarial valuation and pension contributions made during the year. We evaluated the key factors and assumptions used to develop the net pension liability and related pension deferred outflows and inflows of resources in determining that it is reasonable in relation to the financial statements taken as a whole. G:^�"+CCSR518dY� � 'T3SRh u: .: Richard A. Teaman, CPA a David M. Ramirez, CPA 4 Javier EL Carrillo, CPA O Bryan P. Daugherty, CPA e Joshua J. Calhoun, CPA 4201 Brockton Avenue Suite 100 Riverside CA 92501 951.274.9500 TEL 951.274.7828 FAX www.trscpas.com Management's estimate of net other postemployment benefits (OPEB) obligation is based on an actuarial valuation. We evaluated the key factors and assumptions used to develop the net OPEB obligation in determining that it is reasonable in relation to the financial statements taken as a whole. Management's estimate of developer agreement obligations owed by the Successor Agency is based on the terms of those developer agreements. We evaluated the key factors and assumptions used to develop those obligations in determining that it is reasonable in relation to the financial statements taken as a whole. Certain financial statement disclosures are particularly sensitive because of their significance to financial statement users. The most sensitive disclosures affecting the financial statements were: The disclosure of the fair value of investments in Notes 2 and 3 to the financial statements represents amounts susceptible to market fluctuation. The disclosure of capital assets in Note 7 to the financial statements is based on historical information which could differ from actual useful lives of each capitalized item. The disclosure of the pension plans, net pension liability and related pension deferred outflows/inflows of resources in Note 15 to the financial statements represents management's estimates based on an actuarial valuation and pension contributions made during the year. Actual results could differ depending on the key factors and assumptions used to]- the orthe actuarial valuation. The disclosure of other postemployment benefits and the net OPEB obligation in Note 16 to the financial statements represents management's estimate based on an actuarial valuation. Actual results could differ depending on the key factors and wswuptions used for the actuarial valuation. .... The disclosure of developer agreement obligations owed by the Successor Agency in Note 20 to the financial statements represents management's estimate based on the terms of those developer agreements. Actual results could differ depending if the terms of those agreements are met. The financial statement disclosures are neutral, consistent and clear. Difficulties Encountered in Perfbrnning the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected A9isstaternents Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements. The following material misstatements detected as a result of audit procedures were corrected by management: transactions relating to longterm debt, cash with fiscal agent, deposits, accounts receivable and deferred revenues. Disagreernews with A9anagcment For purposes of this letter, a disagreement with management is a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditors' report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated December 30, 2016. Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the City's financial statements or a determination of the type of auditors' opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. OtherArudit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the City's auditors. however, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Matters We applied certain limited procedures to management's discussion and analysis, and the required supplementary information section, which are required supplementary information (RSI) that supplements the basic financial statements. Our procedures consisted of inquiries of management regarding the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We did not audit the RSI and do not express an opinion or provide any assurance on the RSI. We were engaged to report on the supplementary information section, which accompany the financial statements but are not RSI. With respect to this supplementary information, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. We were not engaged to report on the introductory and statistical section, which accompany the financial statements but are not RSI. Such information has not been subjected to the auditing procedures applied in the audit of the basic financial statements, and accordingly, we do not express an opinion or provide any assurance on it. Restrictions on Use This information is intended solely for the use of the City Council and management of the City and is not intended to be and should not be used by anyone other than these specified parties. Very truly yours, EAMAN, RAMIREZ &SMITH, INC. AMBAC EiAN TS INDEPENDENT ACCOUNTANT'S REPORT ON AGREED-UPON PROCEDURES APPLIED TO APPROPRIATIONS LIMIT WORKSHEETS City Council City of Lake Elsinore Lake Elsinore, California We have performed the procedures enumerated below to the accompanying Appropriations Limit documents of the City of Lake Elsinore, California, for the year ended June 30, 2016. These procedures, which were agreed to by the City of Lake Elsinore, California and the League of California Cities (as presented in the publication entitled Agreed-upon Procedures Applied to the Appropriations Limitation Prescribed by Article A711B of the California Constitution), were performed solely to assist the City in meeting the requirements of Section 1.5 of Article XIIIB of the California Constitution. The City of Lake Elsinore's management is responsible for the Appropriations Limit worksheet. This agreed-upon procedures engagement was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants. The sufficiency of the procedures is solely the responsibility of those parties specified in this report. Consequently, we make no representation regarding the sufficiency of the procedures described below either for the purpose for which this report has been requested or for any other purpose. The procedures performed and our findings were as follows: 1. We obtained the completed worksheets and compared the limit and annual adjustment factors included in those worksheets to the limit and annual adjustment factors that were adopted by resolution of the City Council. We also compared the population and inflation options included in the aforementioned documents to those that were selected by a recorded vote of the City Council. Finding: No exceptions were noted as a result of our procedures. 2. For the accompanying Appropriations Limit worksheet, we added last year's limit to total adjustments and agreed the resulting amount to this year's limit. Finding: No exceptions were noted as a result of our procedures. 3. We agreed the current year information presented in the accompanying Appropriations Limit worksheet to the other documents referenced in #1 above. Finding: No exceptions were noted as a result of our procedures. 4. We agreed the prior year appropriations limit presented in the accompanying Appropriations Limit worksheet to the prior year appropriations limit adopted by the City Council during the prior year. Finding: No exceptions were noted as a result of our procedures. We were not engaged to, and did not, conduct an audit, the objective of which would be the expression of an opinion on the accompanying Appropriations Limit worksheet. Accordingly, we do not express such an opinion. Had we performed additional procedures, other matters might have come to our attention that would have been reported to you. No procedures have been performed with respect to the determination of the appropriation limit for the base year, as defined by Article X11113 of the California Constitution. This report is intended solely for the use of the City Council and management of the City of Lake Elsinore, California and is not intended to be and should not be used by anyone other than these specified parties. However, this report is a matter of public record and its distribution is not limited. December 30, 2016 zx Richard A. Teaman, CPA + David M. Ramirez, CPA n Javier IT Carrillo, CPA a Bryan P. Daugherty, CPA Joshua J. Calhoun, CPA 4201 Brockton Avenue Suite 100 Riverside CA 92501 951.274.9500 TEL 951.274.7528 FAX www.trscpas.com CITY OF LAKE ELSINORE APPROPRIATIONS LIMIT COMPUTATION 2015-2016 Per Capital Personal Income Change Population Change City Population Growth CPI Change Converted to a Ratio Population Change Converted to a Ratio Calculation of Growth Factor 2014-2015 Appropriations Limit 2015-2016 Appropriations Limit ($74,581,324 x 1.0701) $ __74$81.324 79.809.475 2015-2016 3.82% 3.07% 1.0382 1.0307 1.0701 07 R S TEAMAN. FlAMiREZ A SMITH, INC. T E A M I E O PARK & SMITH, ,INC. Independent Auditors' Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements performed in Accordance with Governrnent Atediting Standards City Council City of Lake Elsinore Lake Elsinore, California We have audited, in accordance with the 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, the financial statements of the governmental activities, each major fund, and the aggregate remaining find information of the City of Lake Elsinore, California (the "City"), as of and for the year ended June 30, 2016, and the related notes to the financial statements, which collectively comprise the City's basic financial statements, and have issued our repot thereon dated December 30, 2016. Internal Control Over Financial Reporting In planning and performing our audit of the financial statements, we considered the City's internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we do not express an opinion on the effectiveness of the City's internal control. A deficiency in internal control exists whrs:the design or operation of a control does not allow management o' , employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, misstatements on a timely basis. A inaterial weakness is a deficiency, o a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the City's financial statements will not be prevented, or detected and corrected on a timely basis. A significant defzcieney is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations, during our audit, we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not have been identified. Compliance and Other Matters As part of obtaining reasonable assurance about whether the City's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Richard A. Teaman, CPA e David M. Ramirez, CPA w Javier H. Carrillo, CPA a Bryan P. Daugherty, CPA Joshua J. Calhoun, CPA 4201 Brockton Avenue Suite 100 Riverside CA 92501 951.274.9500 TEL 951.274.7828 FAX www.trscpas.com Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the City's internal control or on compliance. This repot is an integral part of an audit performed in accordance with Government Auditing Standards in considering the City's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. Riverside, California December 30, 2016 LAKE ELSINORE PUBLIC FINANCING AUTHORITY FINANCIAL STATEMENTS Year Ended June 30, 2016 Lake Elsinore Public Financing Authority Financial Statements Year Ended June 30, 2016 TABLE OF CONTENTS PAGE Independent Auditors' Report 1 - 2 Basic Component Unit Financial Statements: Government -wide Financial Statements: Statement of Net Position 3 Statement of Activities 4 Fund Financial Statements Balance Sheet - Governmental Funds 5 - 6 Reconciliation of the Governmental Funds Balance Sheet to the Statement of Net Position 9 Statement of Revenues, Expenditures and Changes in Fund Balances - Governmental Funds 8 - 9 Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances to the Statement of Activities 10 Notes to Financial Statements 11 -35 Supplementary Schedules: Other Governmental Funds: - Combining Balance Sheet 36-38 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 39-41 TEAMAN, RAMIREZ &SMITH, INC. PUBLIC N TS INDEPENDENT AUDITORS' REPORT The Board of Directors Lake Elsinore Public Financing Authority Lake Elsinore, California Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, each major fund, and the aggregate remaining fund information of the Lake Elsinore Public Financing Authority (the "Authority"), a component unit of the City of Lake Elsinore, as of and for the year ended June 30, 2016, and the related notes to the financial statements, which collectively comprise the Authority's basic financial statements as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We c�nductcd our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Governmery 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 tree from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Authority's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Authority's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, each major fund, and the aggregate remaining fund information of the Authority, as of June 30, 2016, and the respective changes in financial position for the year then ended in accordance with accounting principles generally accepted in the United States of America. Richard A. Teaman, CPA n David M. Ramirez, CPA I Javier E. Carrillo, CPA > Bryan P. Daugherty, CPA e Joshua J. Calhoun, CPA 4201 Brockton Avenue Suite 100 Riverside CA 92501 951.274.9500 TEL 951.274.7828 FAX www.trscpas.com City of Lake Elsinore, California Comprehensive Annual Financial Report Year Ended June 30, 2016 TABLE OF CONTENTS 11. FINANCIAL SECTION Independent Auditors' Repot PAGE 1. INTRODUCTORY SECTION 3 - 11 Letter of Transmittal i - viii Government Finance Officers Association Certificate of Achievement ix Organization Chart x Directory of Officials xi 11. FINANCIAL SECTION Independent Auditors' Repot 1 - 2 Management Discussion & Analysis 3 - 11 Basic Financial Statements: 89 Government -wide Financial Statements: 98-99 Statement of Net Position 12 Statement of Activities 13 Fund Financial Statements: 92 Balance Sheet - Governmental Funds 14 - 15 Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Position 16 Statement of Revenues, Expenditures and Changes in Fund Balances - Governmental Funds 17 - 18 Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Govensn..^nfal Funds'tu the Statement of Activities Statement of Net Position - Proprietary Funds 20 Statement of Revenues, Expenses and Changes in Net Position - Proprietary Funds 21 Statement of Cash Flows - Proprietary Funds 22-23 Statement of Fiduciary Net Position - Fiduciary Funds 24 Statement of Changes in Fiduciary Net Position - Fiduciary Funds 25 Notes to Financial Statements 26 - 88 Required Supplementary Information: 95 Schedule of the City's Proportionate Share of the Net Pension Liability 96 CaIPERS Pension Plan 89 Schedule of Contributions 98-99 CalPERS Pension Plan 90 Schedule of Funding Progress 91 Budgetary Comparison Schedule Budget and Actual - General Fund 92 Budgetary Comparison Schedule Budget and Actual - Special Revenue Fund - Low and Moderate Income Housing 93 Notes to Required Supplementary Information 94 Supplementary Schedules Other Governmental Funds: 95 Combining Balance Sheet 96 Combining Statement of Revenues, Expenditures and Changes in Ford Balances 97 Other Special Revenue Funds: 98-99 Combining Balance Sheet 100- 104 Combining Statement of Revenues, Expenditures and Changes in Fund Balances 105- 109 Schedules of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual 110- 129 City of Lake Elsinore, California Comprehensive Annual Financial Report Year Ended ,Tune 30, 2016 TABLE OF CONTENTS - Continued III. STATISTICAL, SECTION Description of Statistical Section Contents PAGE Supplementary Schedules - Continued Other Capital Projects Funds: 130 Combining Balance Sheet 131 - 133 Combining Statement of Revenues. Expenditures and Changes in Fund Balances 134- 136 Schedules of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual 137- 147 Budgetary Comparison Schedule - Capital Projects Fund - Assessment Districts 148 Budgetary Comparison Schedule - Capital Projects Fund - Capital Improvement Plan 149 Permanent Fund: 150 Schedule of Revenues, Expenditures, and Changes in Fund Balances Budget and Actual - 176 Endowment Trust Permanent Fund 151 Internal Service Funds: 152 Combining Statement of Net Position 153-154 Combining Statement of Revenues, Expenses, and Changes in Net Position 155- 156 Combining Statement of Cash Flows 157- 160 Agency Funds: 161 Combining Statement of Assets and Liabilities 162 Combining Statement of Changes in Assets and Liabilities 163- 164 III. STATISTICAL, SECTION Description of Statistical Section Contents 165 Financial Trends: Nr!,Position-by Component - Last Ten Fiscal Years -. - 166 - 1'7, Changes in Net Position - Expenses and Program Revenues - Last Ten Fiscal Years 168-169 Changes in Net Position - General Revenues, Special and Extraordinary Items - Last Ten Fiscal Years 170- 171 Fund Balances of Governmental Funds - Last Ten Fiscal Years 172-173 Changes in Fund Balances of Governmental Funds - Last Ten Fiscal Years 174- 175 Revenue Capacity: Governmental Activities Tax Revenue by Source 176 Taxable Sales by Major Industry Groups 177- 178 Direct ad Overlapping Property Tax Rates - Last Ten Fiscal Years 179 Principal Property Taxpayers - Current Year and Nine Years Ago 180 Property Tax Levies and Collections - Last Ten Fiscal Years 181 Assessed Value and Estimated Actual Value of Taxable Property - Last Ten Fiscal Years 182 - 183 Debt Capacity: Ratios of Outstanding Debt by Type - Last Ten Fiscal Years 184- 185 Direct and Overlapping Debt 186 Legal Debt Margin Information - Last Ten Fiscal Years 187 - 188 Pledged Revenue Coverage - Last Ten Fiscal Years 189 Demographic and Economic Information: Demographic and Economic Statistics - Last Ten Fiscal Years 190 Principal Employers - Current Year and Nine Years Ago 191 Operating Information: Full -Time and Part -Time City Employees by Function - Last Ten Fiscal Years 192 Operating Indicators by Function - Last Ten Fiscal Years 193 - 194 Capital Asset Statistics by Function - Last Ten Fiscal Years 195 IIIIJ 24O� U c� �? S:..�;C�TI� !\.�' CITY OF LAKE �LSIHO TE j� Dt�' M EXTREmr_ December 30, 2016 To the Honorable Mayor, Members of the Governing Council and Citizens of the City of Lake Elsinore: We are pleased to submit the June 30, 2016 Comprehensive Annual Financial Report (CAFR) for the City of Lake Elsinore (City). This report is published in accordance with local ordinance and state law requirements that financial statements be presented in conformity with generally accepted accounting principles (GAAP) and audited in accordance with generally accepted auditing standards by an independent public accounting first of licensed certified public accountants. This report contains management's representations concerning the City's finances. Management assumes full responsibility for the completeness and reliability of the information presented and that it is reported in a manner that fairly presents the financial position and operations of the City. Because the cost of internal control should not exceed anticipated benefits, the objective is to provide reasonable, rather than absolute, assurance that the financial statements are free of any material misstatements. To provide a reasonable basis for making these representations, and assurance that the financial statements will be free from material misstatement, City management has established a comprehensive internal control framework designed both to protect its assets and to compile sufficient reliable information to prepare the City's financial statement in conformity with GAAP. The significant accounting por,c:es of the City are described in the notes to the financial statements. These accounting ' policies have been reviewed by the City's independent certified public accountants and are in conformance with the recommendations of the Governmental Accounting Standards Board (GASB). As required by GAAP, the Management's Discussion and Analysis (MD&A) immediately follows the independent auditor's report and provides a narrative introduction, overview, and analysis of the basic financial statements. MD&A complements this letter of transmittal and should be read in conjunction with it. Independent Audit State statutes require an annual audit by independent certified public accountants. Teaman Ramirez & Smith, Inc., a first of licensed certified public accountants, has audited the City's financial statements. The goal of the independent audit was to provide reasonable assurance that the City's financial statements are free of material misstatement. The independent auditor concluded that there was a reasonable basis for rendering an unqualified opinion that the City of Lake Elsinore's financial statements for the year ended June 30, 2016, are fairly presented in conformity with GAAP. Their report is presented as the first component of the financial section of this report. Reporting Standards For reporting purposes, the City has adopted the provisions of GASB Statement No. I, which established the authoritative status of the pronouncements of its predecessor, the National Council on Governmental Accounting (NCGA), and of the accounting and financial reporting guidance contained in the Industry Audit Guide, Audits gfStafe and Local Governmental Units, issued by the American Institute of Certified Public Accountants. Through widespread acceptance, pronouncements of the NCGA, GASB and the AICPA through its Industry Audit Guide, have long been acknowledged as the primary authoritative statements of GAAP applicable to state and local government. Honorable Mayor and City Council December 30, 2016 Financial Reporting Entity For financial reporting purposes, in conformance with the criteria of GASB "Defining the Governmental Repotting Entity," this report includes the operating statements and statements of financial position of the City of Lake Elsinore, the Lake Elsinore Public Financing Authority, and the Lake Elsinore Recreation Authority. While each is a separate legal entity, the City Council, acting as Council and Board of Directors, exercises oversight responsibility for each. Each was organized for the benefit of the City and its residents and conducts all activity within its boundaries. They are therefore shown as blended Component Units, The Public Financing Authority and the Recreation Authority are reported as Debt Service Funds. Because of the dissolution of the Redevelopment Agency of the City of Lake Elsinore, the agency is not shown as a component unit of the City of Lake Elsinore's financial statements. The City, as the Successor Agency to the Redevelopment Agency, continues to carry out remaining activities of the Redevelopment Agency until activities are complete. Successor Agency trust information is disclosed in the notes to the financial statements (Note No, 20). Profile of the City The City of Lake Elsinore was incorporated in 1888 and is located in the Elsinore Valley, in Western Riverside County. The Elsinore Valley is centralized with about an hour to two homy' drive between major anchor cities such as San Diego, Los Angeles, Orange County, Palm Springs, and Big Bear. Serving a population of 61,006, the city limits fall on the Easterly shores of Lake Elsinore, the largest natural freshwater lake of Southern California. The City currently occupies 42 square miles with 5 square miles being water. Residents enjoy perfect climate, blue sky, clean air, world-famous thermal winds for aerial sports, water sports, and off-road motor sports. All of this is set against the spectacular Cleveland National Forest, providing opportunities for hiking, biking, bird watching or relaxing in the beauty that abounds in this outdoor recreation destination. The City is incorporated as a general law city with a council/manager form of municipal government, which consists of five council members who are elected to four-year staggered terms. The mayor and mayor pro tem are honorary positions filled by council members for one-year terms. The Council is responsible for setting policy and approving actions to carry out the functions of municipal government. The City is empowered to levy property tax on real property located within the city limits. It also is empowered by state statute to extend its corporate limits by annexation, which it has done from time to time. Termed the "Action Sports Capital of the World", management works to support sports on and around the lake. Centrally located within the city limits, lays our 3,000 surface acre recreational lake with campgrounds and boat launches where water sport players can play. Within the city limits, citizens and visitors can play at the: Lake Elsinore Motorsports Park, a motor - cross track for off-road riding and racing; Skylark Field Airport (CA89), an airport for skydiving and flying: and the Links at Snnmerly, an 18 -hole golf course. Owned by the City, residents can visit our Diamond Stadium, a state -of -the -aril baseball facility with the capacity of 14,000 spectators. Home base for the Minor League Storm team, other events are held at the Stadium such as high school graduations for schools throughout the valley, music concerts, and other various events. Services Provided The City provides a range of municipal services for citizens throughout the community that include maintenance of 18 parks, fire prevention, animal services, planning and development, building inspections, licenses and permits, construction and maintenance of streets, right-of-way landscaping maintenance, traffic and street lighting, capital improvements, general administration, recreational services, cultural activities, and lake services. Police services are contracted from the Riverside Sheriff Department. Fire services are contracted from Cal Fire. The Lake Elsinore Unified School District provides 24 schools for 21,559 students within the city limits and sphere of influence areas. Water and sewer services are provided by the Elsinore Valley Municipal Water District. Honorable Mayor and City Council December 30, 2016 Local Economy The City of Lake Elsinore is reported as one of the fastest growing cities in California today. The. City offers easy access to major freeways, available industrial and commercial land, quality labor force of both skilled and semi -skilled workers, and an economic philosophy of assisting local businesses for future growth. The region's geographic location, competitive cost structure and sophisticated logistics facilitates one of the fastest growing communities in the area. The City's median age is 29.5 with a per capital personal income of $19,375. This is a slight increase from the prior year of $19,140 with the unemployment rate at 7.2%, which is down from the prior year of 8.8%. The median housing price in the City is approximately $320,000 which is a median increase of 4.92% from the prior year, while the statewide median is in the $448,800 range. With the City's arena for varied sports activities and increased growth, the City has experienced an increase in the 10% transient occupancy tax (TOT) revenues. Chart 1. City of Lake Elsinore Transient Occupancy Tax Revenues for the Last Ten Years $600 m $400.._'- $200 c $0 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Fiscal Year The City's Economic Development Department works with the Chamber of Commerce and the Visitor's Bureau in its effort to encourage the expansion and relocation of industries that generate local sales tax and employment opportunities. The City's sales tax revenue, the largest general fund revenue, experienced increased sales overall of 7.3% with auto sales from the auto mall, general consumer goods, restaurants, and hotels as the top producers. Chart 2. City of Lake Elsinore Sales Tax Revenues for the Last Ten Years $10,000 i $8,000 i _----- _ $6,000 E $4,000 c_ $2,000 ( - $0 . 2006 2008 2010 2012 2014 2016 2018 Fiscal Year The City's net position continues to recover from losses experienced after the end of the 2008-2009 recession and local housing market drop. The chart below shows the dramatic losses and slow recovery, which extends to increased jobs, development, building permit issuance, construction, and home sales. However, Public Safety costs continue to increase even though general government expenditures have significantly decreased. Honorable Mayor and City Council December 30, 2016 Chart 3. $140,000 $120,000 $100,000 4 N I o $80,000 E $60,000 c $40,000 j $20,000 7 $0 2006 City of Lake Elsinore Revenues and Expenditures of Governmental Funds 2008 2010 2012 2014 2016 2018 Fiscal Year —Q, --Revenues --@,— Expenditures Taxable property values are on the upswing with only a little more than 1/3 built out. The 2/3 of vacant land includes open frontage along California's Interstate 15 Highway available for commercial development. Chart 4. City of Lake Elsinore Taxable Property Net Assessed Value 6,000,000 r 5,000,000 - -- c 4,000,000 0 3,000,000 a c 2,000,000 1,000,000 0 2006 2008 2010 2012 2014 2016 2018 Fiscal Year Vision Statement and Major Initiatives The City Council's visionary statement guides Council and Staffs focus with Council's budgetary initiatives: The City ofLake Elsinore ivill be the ultimate lake destination where all can live, work, play, build.1Wures, and,ftlflll dreams. iv Honorable Mayor and City Council December 30, 2016 Council's "Dream Extreme" motto coupled with economic development will facilitate goals to becoming an ultimate lake destination. After all, we are the Action Sports Capital of the World where our residents and visitors can Dream Extreme. The City Council's budgetary and legislative priorities are updated annually and are included in the Operating Budget. With the vision statement of focus on the "lake" and "play," Council's directive includes building recreation facilities and supporting sport venues. Listed below are the Council's established strategic key initiatives. • Public Safety • Transportation • Economic Development • Image • Education • Services Things to Come This fiscal year the City embarked on a capital improvement plan to transform the existing City owned La Laguna RV Resort and Campground. Located on the North shore of the Lake, the resort includes the recently constructed boat launch. The transformation plans will create new amenities and renovate the campground for use by the community, residents, and visitors. improvements will include picnic and shade structures, activity areas, new campsites, RV hookups, parking, concession stand, bait & tackle shop, new entry way, and administrative buildings. After the close of the 2016 fiscal year, the City's Rosetta Canyon Sports Park celebrated Opening Day with the newly reconstructed park that was transformed from an 8 acre park to a full-fledged 22 acre sports venue. The park offers five championship quality ball fields, a combination f6btball/soccer field, and a two-story concession stand with observation deck, In the new fiscal year, Council approved the proposed development of a 520,000 square foot indoor commercial sports facility that will be located adjacent the Diamond Stadium. The sports facility is proposed for two levels with approximately 58 indoor volleyball courts or 33 basketball courts and stadium style seating. The second level will provide team rooms for rent, and suites around the main court. The facility will also include three restaurant facilities. Budgetary Control and Accounting Basis The objective of budgetary control is to ensure compliance with legal provisions embodied in the annual appropriated budget approved by the City Council and various Boards. Budgets are adopted for the General Fund, Special Revenue Funds and Capital Project Funds. The level of budgetary control is maintained at the expenditure object level for fixed assets. Each fiscal year, the annual operating budget is proposed after a considerable review process in which staff and Council identify budget priorities, immediate and future fiscal issues, community needs, and the resources required to enhance capital programs and services within the City in order to maintain a strong community. The five-year revenue and expenditure projections are developed to identify future impacts of proposed staffing and program changes, as well as, the impact of capital improvement projects. The annual budget serves not only as a financial plan for the immediate future, but also as a management and communications tool outlining the City Council's vision and key initiatives for the year that make the City the desirable place as our vision statement outlines. The annual budget is presented to Council for adoption at the start of each fiscal year. The budget is prepared by fiord, function (e.g. community services), and department (e.g., recreation). Department heads may transfer funds within a department as they see fit. Transfers between departments; however, need special approval from the Council. Honorable Mayor and City Council December 30, 2016 In developing and modifying the City's accounting system, consideration was given to the adequacy of internal accounting controls. Internal accounting controls are designed to provide reasonable, but not absolute, assurance regarding the safeguarding of assets and the reliability of financial records and maintaining accountability of assets. To facilitate reporting, budgetary control is maintained through computer approval paths for all financial transactions of all funds as well as computer-generated reports. Capital Project expenditures are also controlled at the project level. Encumbrance accounting is utilized to assure effective budgetary control; purchase orders and contracts are reviewed and a determination is made that valid and sufficient appropriations exist for payment for ordered goods and services. Encumbrances outstanding at year-end do not constitute expenditures or liabilities. Unencumbered appropriations lapse at year-end, and encumbrances outstanding at that time are reported as a reserve of fund balance for subsequent year expenditures. The concept of reasonable assurance recognizes that the cost of control should not exceed its benefits. The evaluation of this cost benefit relationship rests with management. To provide a reasonable basis for making these representations, management of the City has established a comprehensive internal control framework designed both to protect the government's assets from loss, theft, or misuse, and to compile sufficient reliable information for the preparation of the financial statements in conformity with GAAP. All internal control evaluations occur within the bounds as described. We believe that the City's internal accounting controls adequately safeguard assets and provide reasonable assurance of proper recording of financial transactions. Fund Descriptions The various fund types used by the City and included in this report are listed below and a description of them is included in the Notes to the Financial Statements. Fund Category _ Fund Type Government Funds , General Fund '.. Special Revenue Funds Debt Service Funds Capital Project Fund i Permanent Fund Proprietary Funds Insurance Service Information Systems Services Support Service Fleet Service Facilities Service Fiduciary Funds _ Private -purpose Trust Funds Agency Funds Cash Management On an annual basis, the City review's and adjusts its Investment Policy. The investment policies and practices of the City are, in every case, subject to and limited by applicable provisions of state law and to prudent money management principles. All funds are invested in accordance with the City's Investment Policy. The investment policy applies to all financial assets, except bond proceeds and retirement fluids. Cash during the year was invested in State Local Agency Investment Fund and Govermnent-backed securities throughout the year. A portion of invested cash is managed by the PFM Asset Management, LLC. The City's portfolio at the close of the fiscal year is shown below. vi Honorable Mayor and City Council December 30, 2016 Tvne ofSecurity U.S. Treasuries Federal Agencies Municipal Bonds Certificate of Deposit Federal Agency CMO Corporate Notes CAMP - Pooled Sweep Account Local Agency Investment Fund %of Portfolio %PermittedbyPolic 29.93% 100% 8.04% 100% 0.56% 100% 8.66% 25% 1.15% 40% 15.14% 30% 0.17% 100% 36.36% 100% The City's investment policy continues to rely on safety and liquidity as primary concerns. The following table represents a summary of the investment policy limitations. Tvue of Security U.S. Treasury Bills U.S. Treasury Bond / Note Municipal Bond /Note Federal Agency Collaterized Mortgage Obligation Federal Agency Bond / Note Banker's Acceptance Certificates of Deposit Negotiable Certificates of Deposit Commercial Paper Corporate Note Repurchase Agreements Reverse Repurchase Agreements LAW (Local Agency Investment Fund) CAMP -Pooled Sweep Account Maximum Percentaee Unlimited Unlimited Unlimited 40% Unlimited 40% 25% 30% J S.N 30% Unlimited 20% Unlimited Unlimited "No more than 40% in any one federal agency *Investment in LAIF may not exceed $65 million in each entity Risk Management The City is a member of the California Joint Powers Insurance Authority, which provides administration of the pooling of self-insured members funding. Through membership, the City receives coverage for liability, facility, automobile, and workers compensation protection. The Authority utilizes a staff of risk managers to assist member agencies in all aspects of coverage and safety issues. More information on this insurance is disclosed in the notes to the financial statements (Note No. 18). Debt Administration The City of Lake Elsinore, not including the component units, has no outstanding bond debt as of June 30, 2013, The City's Financing Authority, a joint powers authority between the City and Redevelopment Agency, was put in place to provide an economical and cost effective pool of funds to acquire authorized local public obligations. Certain bonds issued and sold through the Financing Authority were authorized under the Marks -Roos Local Bond Pooling Act of 1985. vii Honorable Mayor and City Council December 30, 2016 Awards and Acknowledgements The Government Finance Officers Association (GFOA) of the United States and Canada awarded a Certificate of Achievement for Excellence in Financial Reporting to the City for its Comprehensive Annual Financial Repot (CAFR) for the fiscal year ended June 30, 2015. In order to be awarded a Certificate of Achievement, the government published a CAFR that goes beyond the minimum requirement of GAAP and demonstrates the spirit of transparency and full disclosure that provides the user with the financial information they need to assess the City's financial health. A Certificate of Achievement is valid for one year only and management believes that the current CAFR continues to meet the program's requirements; as a result, management has submitted the current CAFR for consideration of the award. The preparation and development of this report would not have been possible without the special efforts of the entire Administrative Services Department. We wish to express gratitude to all those staff members of both the City and independent auditors who were associates with the preparation of this report. Additionally, we express our appreciation to the Finance Division staff for their dedicated service and contribution to the department during the fiscal year. Their efforts are reflected in this report and in other documents resulting from the annual financial management process. We would like to thank the City Manager, Mayor, City Council, and City Treasurer for their interest and support in planning and conducting the financial operations of the City. Respectfully submitted, Jason Simpson Assistant City Manager viii Honorable Mayor and City Council December 30, 2016 Government Finance Officers Association Certificate of Achievement for Excellence in Financial. Reporting Presented to City of Lake Elsinore California For its Comprehensive Annual Financial Report for the Fiscal Year Ended .Tune 30, 2015 Executive Director/CED ix CITY OF LAKE ELSINORE ORGANIZATION CHART CITY OF LAKE ELSINORE DIRECTORY OF OFFICIALS* ELECTED OFFICIALS City Council members are elected to four-year staggered terms ADMINISTRATION Grant Yates City Manager Jason Simpson Robert Magee Mayor Natasha Johnson Mayor Pro Tem Daryl Hickman Councilmember Steve Manes Councilmember Brian Tisdale Councilmember Allen Baldwin Treasurer ADMINISTRATION Grant Yates City Manager Jason Simpson Assistant City Manager Barbara Leibold City Attorney Susan Domen City Clerk Vacant Director of Administrative Services Johnathan Skinner Director of Community Services Grant Taylor Director of Community Development Leonard Hollingsworth Chief of Police Services Sean Dakin Fire Battalion Chief *AI December 31, 2016 xi A _ JVi41' 1LSI s TM 1 ,, .l lvl�l., VRS TEAMAN, RAMIKiEZ A SMITH, TEAMA e o v M RE &SMI H, INC.IN . INDEPENDENT AUDITORS' REPORT Members of the City Council City of Lake Elsinore Lake Elsinore, California Report on Financial Statements We have audited the accompanying financial statements of the governmental activities, each major fund, and the aggregate remaining fund information of the City of Lake Elsinore, California (the "City") as of and for the year ended June 30, 2016, and the related notes to the financial statements, which collectively comprise the City's basic financial statements as listed in the table of contents. Management's Responsibility for the financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these 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 assturanr„e whetb^rthe financial statements are free from material misstatement. ” An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the City's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, each major fund, and the aggregate remaining fund information of the City of Lake Elsinore, California, as of June 30, 2016, and the respective changes in financial position and, where applicable, cash flows thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. Emphasis of Matter Change in Accounting Principle As described in Note 1 to the financial statements, in 2016 the City adopted new accounting guidance, GAS13 Statement No. 72, Fair Vab+e Measurement and Application. Our opinion is not modified with respect to this matte'. Richard A. Tea man, CPA w David M. Ramirez, CPA e Javier H. Carrillo, CPA a Bryan P. Daugherty, CPA + Joshua J. Calhoun, CPA 4201 Brockton Avenue Suite 100 Riverside CA 92501 951.274.9500 TEL 951.274.7828 FAX www.trscpas.com Other Matters Required Supplementary Irfonnation Accounting principles generally accepted in the United States of America require that the management's discussion and analysis and required supplementary information on pages 3 though 11 and 89 through 94 be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City's basic financial statements. The introductory section, supplementary section, and statistical section are presented for purposes of additional analysis and are not a required part of the basic financial statements. The supplementary section is the responsibility of management and was derived from and relate directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the supplementary section is fairly stated in all material respects in relation to the basic financial statements as a whole. The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on them. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 30, 2016, on our consideration of the City's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the City's internal control over financial reporting and compliance. Riverside, California December 30, 2016 City of Lake Elsinore, California Management's Discussion and Analysis June 30, 2016 As management of the City of Lake Elsinore (City), we offer readers of the City's financial statements this narrative overview and analysis of the financial activities of the City for the fiscal year ended June 30, 2016. We encourage readers to consider the information presented here in conjunction with the additional information that we have furnished in our letter of transmittal, which is in the introductory section already presented. This report is organized into three sections: introductory, financial, and statistical. FINANCIAL HIGHLIGHTS • The City's capital assets, net of depreciation, increased by $6.7 million as a result of increased community parks and infrastructure improvements. • Capital expenditures increased as a result of an increase in capital improvement project construction. This follows the City council's initiatives of transportation, economic development, image, and services. • At the end of the current fiscal year, unassigned fund balance for the General Fund was $11.4 million or 31% of total General Fund expenditures. City Council has designated 17.5% or $2 million of the $11.4 million for future contingencies. • The City of Lake Elsinore's total long-term debt had a net decrease of $13 million during the current fiscal year. The net decrease includes bond defeasance and capital improvement reimbursements. • The City's assets and deferred outflows of resources exreeded:its liabilities -and deferred inflows of resources at the close of the most recent fiscal year by $210,044,700. OVERVIEW OF THE FINANCIAL. STATEMENTS This discussion and analysis section is intended to serve as an introduction to the City's basic financial statement, designed to communicate the information in an easily readable form. The City's Comprehensive Annual Financial Report (CAFR) is intended to provide the reader with information of the City's financial condition, results of operation, and accountability. The City's basic financial statements comprise of three components: (I) government -wide financial statements, (2)fund financial statements, and (3) notes to the basic financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. Government -wide Financial Statements The government -wide financial statements are designed to provide reader with a broad overview of the City's finances, in a manner similar to a private -sector business. These statements are presented in the accrual basis to reveal if resources were used efficiently and effectively to meet operating objectives. The statement of nel position presents information on all of the City's assets, liabilities and deferred inflows/outflows of resources, with the difference reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the City of Lake Elsinore is improving or deteriorating. 3 City of Lake Elsinore, California Management's Discussion and Analysis June 30, 2016 Government -wide Financial Statements - Continued The statement of activities presents information showing how the government's net position changed during the most recent fiscal year. All changes in net assets are reported as soon as the underlying event giving rise to the change occurs, regardless of the tiering of related cash.flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., uncollected taxes and earned but unused vacation leave). The governmental activities of the City include general government, public safety, community development, public services and community services. The government -wide financial statements include not only the City itself (known as the primary government), but also two legally separate entities, the Lake Elsinore Public Financing Authority and the Lake Elsinore Recreation Authority, The City is financially accountable for these entities and financial information for these blended component units is reported within the financial information presented for the primary government itself. The government -wide financial statements can be found on pages 12 - 13 of this report. Fund Financial Statements A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The City, like other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance -related legal requirements. All of the funds of the City of Lake Elsinore can be divided into three categories: governmental funds, proprietary funds, and fiduciary funds. Governmental Funds Governmental.londs are used to account for essentially the same functions reported as governmental activities in the government -wide financial statements. However, unlike the government -wide financial statements, governmental funds financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government's near-term financing requirements. Because the focus of governmental funds is narrower that that of the govenunent-wide financial statements, it is useful to compare the information presented for governmenialEnds with similar information presented for governmental activities in the government -wide financial statements. By doing so, readers may better understand the long-term impact of the government's near-term financing decisions. Both the governmental fund balance sheet and the governmental fund statement of revenues, expenditures, and changes in fund balances provide a reconciliation to facilitate this comparison between govermuental,junds and governmental activities. The basic governmental fund financial statements can be found on pages 14 - 19 of this report. The City maintains various individual governmental funds. Information is presented separately in the governmental fund balance sheet and in the governmental fund statement of revenues, expenditures, and changes in fund balances for the General Fund, Low and Moderate Income Housing Special Revenue Fund, Public Financing Authority Debt Service Fund, Recreation Authority Debt Service Fund, Assessment Districts Capital Projects Fund, and Capital Improvement Plan Capital Project fund. which are considered to be major funds. Data from other governmental funds are combined into a single, aggregated presentation. Individual fund data for each of these other governmental finds is provided in the form of combining statements elsewhere in this report. City of Lake Elsinore, California Management's Discussion and Analysis June 30, 2016 Governmental Funds - Continued The City adopts an annual appropriated budget for its General Fund, certain Special Revenue Funds, and certain Capital Projects Funds. A budgetary comparison statement has been provided for the General Fund and certain Special Revenue Funds to demonstrate compliance with this budget. Proprietary funds. The City maintains various internal service,finds. Internal service funds are an accounting device used to accumulate and allocate costs internally among the City's various functions. The City uses internal service funds to account for its self-insurance activities, information technology systems, support systems, fleet services, and facilities services. The basic proprietary fund financial statements can be found on pages 20 - 23 of this report. Because these services benefit governmental functions, they have been included within governmental activities in the government -wide financial statements. The internal services funds are combined in a single, aggregated presentation in the proprietary fluid financial statements. Individual fund data for the internal service funds is provided in the form of combining statements on pages 152 -160 of this report. fiduciary finds. Fiduciary funds are used to account for resources held for the benefits of parties outside the government. Fiduciary funds are not reflected in the government -wide financial statement because the resources of those funds are not available to support the City of Lake Elsinore's own programs. The accounting used for the fiduciary fund is much like that used by the proprietary funds, accrual basis of accounting. The basic fiduciary fund financial statements call be found on pages 24 - 25 of this report. Notes to the Basic Financial Statements The notes to the basic financial statements provide additional information that is essential to a fill understanding of the data provided in the government -wide and fund financial statements. The notes to the basic financial statements can be found on pages 26 - 88 of this report. Other Information In addition to the basic financial statements and accompanying notes, this report also presents certain required supplementary information. Required supplementary information can be found starting on pages 89 - 94 of this report. Immediately following the required supplementary information, the supplementary schedules present the governmental fund statements. Combining and individual fund statements and schedules can be found on pages 95 - 164 of this report. GOVERNMENT -WIDE FINANCIAL. ANALYSIS As noted earlier, net position may serve over time as a useful indicator of a government's financial position. ht the case of the City, assets and deferred outflows of resources exceeded liabilities and deferred inflows of resources by $210 million at the close of the most recent fiscal year. For the City, 69.1% of the net position reflects its investment in capital assets (e.g., land, buildings, machinery, equipment, and infrastructure); less any related debt used to acquire those assets that is still outstanding. The City uses these capital assets to provide services to citizens; consequently, these assets are not available to]- future orfuture spending. Although the City's investment in its capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. City of Lake Elsinore, California Management's Discussion and Analysis June 30, 2016 Condensed Statements of Net Position An additional portion of the City's net position, 35.7%, represents resources that are subject to external restrictions on how they may be used. The deficit balance of approximately ($10.1) million is unrestricted net positron reflect the fact that governmental activities raise resources based on when liabilities are expected to be paid, rather than when they are incurred. Most governments do not have sufficient current resources on hand to cover current and long-term liabilities. The deficit in and of itself should not be considered an economic or financial difficulty: however, it does measure how far the City has committed the government's future tax revenues for purposes other than capital acquisition. The City's total net position decreased by $5.9 million primarily resulting from a decrease in cash and investments and an increase in pension related items. The decrease in cash and investments is a result of increased capital improvement costs, which also resulted in increased capital depreciation. The most significant decrease in revenues was for Capital grants and contributions which decreased by $15.1 million. In fiscal year 2015, the City received proceeds from special assessment bonds to construct certain public facilities and improvements. Expenses in public safety increased by $7.5 million because of increased costs for law enforcement and fire services provided by the County of Riverside and CAL Fire respectfully. The City also reported prior period adjustments on Community Facility District (CFD) investments of $1.5 million as a result of restructuring investments from the advanced refunding of certain bonds. Governmental Activities 2016 2015 Assets: Current and other assets $ 368,715,948 $ 396,135,556 Capital assets 156.562,992 149.920,933 Total Assets 525,278,940 546.008,120 Total Deferred Outflows of Resources 5.149,726 4.327,750 Liabilities: Long -terra debt outstanding 280,728,181 293,942,992 Other liabilities 38,851,639 38.632,534 Total Liabilities 319,579,820 332.575 526 Total Deferred Inflows of Resources 804,146 1.812,082 Net Position: Net investment in capital assets 145,170,561 137,914,627 Restricted 75,054,285 90,537,124 Unrestricted (10,180,146) (12,503,489) Total Net Position $ 210.044.ZQ0 $ 215.948.262 An additional portion of the City's net position, 35.7%, represents resources that are subject to external restrictions on how they may be used. The deficit balance of approximately ($10.1) million is unrestricted net positron reflect the fact that governmental activities raise resources based on when liabilities are expected to be paid, rather than when they are incurred. Most governments do not have sufficient current resources on hand to cover current and long-term liabilities. The deficit in and of itself should not be considered an economic or financial difficulty: however, it does measure how far the City has committed the government's future tax revenues for purposes other than capital acquisition. The City's total net position decreased by $5.9 million primarily resulting from a decrease in cash and investments and an increase in pension related items. The decrease in cash and investments is a result of increased capital improvement costs, which also resulted in increased capital depreciation. The most significant decrease in revenues was for Capital grants and contributions which decreased by $15.1 million. In fiscal year 2015, the City received proceeds from special assessment bonds to construct certain public facilities and improvements. Expenses in public safety increased by $7.5 million because of increased costs for law enforcement and fire services provided by the County of Riverside and CAL Fire respectfully. The City also reported prior period adjustments on Community Facility District (CFD) investments of $1.5 million as a result of restructuring investments from the advanced refunding of certain bonds. City of Lake Elsinore, California Management's Discussion and Analysis June 30, 2016 GOVERNMENT -WIDE FINANCIAL ANALYSIS - Continued Condensed Statements of Revenues, Expenses and Changes in Net Position Special Item —Loss on CPD and AD Investments Change in net position Net position at beginning of year Prior period adjustment Net position at beginning of year, as restated Net position at end of year 7 (4,502,385) (4,437,73 8) 10,344,392 215,948,262 213,927,880 (1,465,824) (8,324,010) 214,482,438 205,603 870 $ 210,044,700 S 2 5 9_4$ 2_02 Governmental Activities 2016 2015 Revenues: Program Revenues: Charges for services $ 13,272,053 $ 12,215,638 Operating grants and contributions 19,883,338 20,141,320 Capital grants and contributions 5,901,491 21,044,552 General Revenues: Taxes: Property taxes 6,537,540 6,276,548 Sales taxes 9,939,637 8,572,066 Franchise taxes 2,423,707 2,389,413 Other taxes 838,364 767,058 Investment earnings 925,517 966,365 Miscellaneous 706,094 1,022,472 Total Revenues 60,427,741 73,395,432 Expenses: General government 6,477,776 8,617,841 Public safety 19,098,659 18,626,488 Community development 4,005,355 7,391,688 Public services 18,668,180 11,162,854 Community services 5,411,152 4,652,536 Interest on long-term debt 11.204357 8,097,248 Total Expenses 64 865,479 58 548655 Change in net Position, before Special Item (4,437,738) 14,846,777 Special Item —Loss on CPD and AD Investments Change in net position Net position at beginning of year Prior period adjustment Net position at beginning of year, as restated Net position at end of year 7 (4,502,385) (4,437,73 8) 10,344,392 215,948,262 213,927,880 (1,465,824) (8,324,010) 214,482,438 205,603 870 $ 210,044,700 S 2 5 9_4$ 2_02 City of Lake Elsinore, California Management's Discussion and Analysis June 30, 2016 City of Lake Elsinore Expenses and Program Revenues - Governmental Acitivities $35,000 $30,000 $25,000 _... $20,000 E $15,000 _.. $10,000 $5,000 $O rt \`o�9SP e`o 6`erw \`tya�etiJ \o Fec` c� e`�; Q Q 6o QJp e° Q�e eye o� e�¢ay\ o��o oc��aO e�es�o V CP CP `cw 0 Expenses IN Program Revenues Other Taxes, 838,364 IVY 2,423,707,4% Sales Taxes,_. 9,939,637, 16% Property Taxes, 6,537,540, 11% Capital Grants and Contributions, 5,901,491,10% Investment Income, 925,517,2% Miscellaneous, 706,094, 1% Charges for Services, 13,272,614, 22% Operating Grants and Contributions, 19,883,338, 33% City of Lake Elsinore Revenues by Sources - Governmental Activities 8 City of Lake Elsinore, California Management's Discussion and Analysis June 30, 2016 FINANCIAL ANALYSIS OF THE GOVERNMENT'S FUNDS As noted earlier, the City uses fund accounting to ensure and demonstrate compliance with finance -related legal requirements. Governmental Funds The focus of the City's governmental funds is to provide information on near -terns inflows, outflows, and balances of spendable resources. Such information is useful in assessing the City's financing requirements. In particular, unassigned fund balance may serve as a useful measure of a government's net resources available for spending at the end of the fiscal year. As of the end of the current fiscal year, the City's governmental funds reported combined ending fund balances of $317.9 million, a decrease of $30 million in comparison with the prior year. Of the $317.9 million ending fund balance, a net $11.4 million, constitutes unassigned fund balance, which is available for spending at the government's discretion. The remainder of fund balance is either nonspendable, $1.2 million; restricted, $303.9 million; or assigned, $1.5 million for particular purposes. The General Fund is the chief operating fund of the City of Lake Elsinore. At the end of the current fiscal year, unassigned fund balance of the General Fund was $11.4 million, while total fund balance was $12.4 million. As a measure of the General Fund's liquidity, it may be useful to compare both unassigned fund balance and total fund balance to total fund expenditures. Unassigned general fund balance represents 30.80% of total General Fund expenditures, while total fund balance represents 33.59% of that same amount. The fund balance of the City's General Fund increased by $423,966 during the current fiscal year. The primary factor is an increase from contributions from property owners, which relates to community facilities districts bond proceeds for infrastructure and improvements. For the major funds, the Public Financing Authority Debt Service Fund's restricted fund balance decreased by $16.6 million partly as the result of the defeasance of 2011 A Summerly and 2011 A Boat Launch bonds. The low and Moderate Income Housing Fund had a decrease of $127,883 in fund balance from more program spending than investment earnings. The Recreation Authority had an insignificant decrease of $2,366 in fund balance. For the major capital projects funds, the Assessment Districts Capital Project Fund had a decrease of $11.2 million for park, sewer, water and other public improvements from revenues received in the prior year. For the Capital Improvement Plan Capital Project Fund, the increase of $1.8 million was from amounts transferred and collected that will be used on completing construction projects in 2017. GENERAL FUND BUDGETARY HIGHLIGHTS Original - versus - Final: The difference between the original budget and the final amended budget reflects $317,302 net decrease in appropriations, including transfers, mainly as a result in the City's continued efforts to cut costs and remain fiscally responsible to constituents. Original budget was increased by $262,965 net in licenses, permits and fees, intergovernmental revenues, charges for services, fines and penalty type revenues. Original budget was decreased by $409,767 net in contributions from property owners and miscellaneous revenues. Original budget was increased by $165,481 net in governmental services expenditures and $30,984 net decrease in public works, community development and lake service expenditures. Finally, budget was increased by $38,500 net in non -departmental services and capital outlay expenditures. 9 City of Lake Elsinore, California Management's Discussion and Analysis June 30, 2016 GENERAL FUND BUDGETARY HIGHLIGHTS - Continued Revenue Variances: Property and other tax revenues were higher than budget by $706,024 resulting from increased sales tax in general consumer goods. Licenses, permits, fees, intergovernmental revenues, charges, and fine revenues combined were higher than budgeted by $551,375 resulting from less permits issued than anticipated offset by increased intergovernmental revenues. Investment earnings, contributions from property owners and miscellaneous revenues were higher than budgeted by $1,077,474 as a result of bond refunding and issuance activities. Expenditure Variances: General government expenditures were lower than budgeted by $286,519 resulting from a decrease in spending. Public safety, fire, and animal services expenditures were less than the final budget by $401,097 resulting from reduction of contracted services and close monitoring of spending. Community Development expenditures were less than budgeted by $185,670 because less plan checks were needed. Community Services Department were less than final budget due to less spending $311,833. Finally, Public Works and Lake Maintenance combined were higher than budgeted by $40,022 because of a reduction of staff in the lake division that was not filled. CAPITAL ASSETS AND DEBT ADMINISTRATION Capital Assets The City's investment in capital assets for its governmental activities as of June 30, 2016 amounts to $156.6 million (net of accumulated depreciation). This investment in capital assets includes land, construction in progress, buildings, improvements, machinery and equipment, and infrastructure. The total decrear.;2 in the City of Lake Elsinore's investment in capital assets for the current fiscal year was 1%, Major or notable capital asset events during the current fiscal year included the following: • Rosetta Canyon Hills Street Improvements • I-15/Railroad Canyon Deceleration Lane - • Gvnnerson Street Rehabilitation • Serenity Park Improvements • Rosetta Canyon Hills Sports Park Capital Assets at Year -End (Net of Depreciation) Land Construction in progress Buildings and structures Improvements other than buildings Machinery and equipment Furniture and fixtures Automotive equipment Technology Equipment & Software Infrastructure Totals Governmental Activities 2016 2015 $ 2,926,422 $ 2,926,422 8,274,206 7,296,848 13,490,789 13,911,547 10,852,753 11,479,450 531,587 589,243 144,300 221,023 1,238,451 1,094,685 522,699 306,037 118,581,785 112.047,309 15L) 562 L92 $ _ 142$22 564 Additional information on the City of Lake Elsinore's capital assets can be found in note 7 of this report. 10 City of Lake Elsinore, California Management's Discussion and Analysis June 30, 2016 CAPITAL ASSETS AND DEBT ADMINISTRATION - Continued Long -'term Debt At year-end, the City has a number of debt issues outstanding. These issues include $185.2 million of local agency revenue bonds, $44.7 million of tax allocation bonds, $12.7 million of revenue refunding bonds, and $10 million in other post - employment benefit (OPEB) obligation. Changes in long-term obligations resulted from the reduction of debt through principal and interest payments and an increase in the OPEB obligation, which resulted in a net decrease of debt by $13 million. The reduction of debt included the defeasance of 2011 Series A Sumnierly and 2011 Series A Boat launch bonds. Local agency revenue bonds 'fax allocation bonds Deferred amounts Revenue refunding bonds Certificate of participation bonds Net pension liability Other post -employment benefit obligation Compensated absences Totals Outstanding Debt Governmental Activities 2016 2015 $ 185,235,000 $ 193,965,000 44,705,000 51,015,000 10,699,833 11,068,587 12,717,253 13,295,152 7,644,938 7,859,283 8,943,640 7,292,642 10,009,953 8,707,294 772,564 740 034 $ 280 728 18.1. $ 293 942.992 Additional information on the City of Lake Elsinore's long-term debt can be found in note 8 of this report. ECONOMIC FACTORS AND NEXT YEAR'S BUDGETS AND RATES • Property taxes are estimated to increase slightly for the next fiscal year due to an assumed increase of assessed valuations. • Because of the City's marketing and economic development efforts, retail sales taxes are anticipated to increase. • Community facility district's (CFD) assessments are estimated to increase as a result of the increased annexations of developments. Some CFD revenues are earmarked for services such as law, fire, and paramedic that will offset the increased costs of those services. All new development must annex into these service type CFDs. These factors were considered in preparing the City of Lake Elsinore's budget for fiscal year 2015-16. REQUEST FOR INFORMATION This financial report is designed to provide a general overview of the City of Lake Elsinore's finances for all those with an interest in the government's finances. Questions concerning any of the information provided in this report or requests for additional financial information should be addressed to the City of Lake Elsinore, Department of Administrative Services, 130 South Main Street, Lake Elsinore, California, 92530 or isimpson(a_lake-elsinore.M. �n a�x f Y =t st}: T Cl rya zr DREAa TM City of Lake Elsinore, California Statement of Net Position June 30, 2016 DEFERRED OUTFLOWS OF RESOURCES Deferred Charges on Refunding 2,920,817 Pension Related Items 1228,909 Total Deferred Outflows of Resources 5.149,726 LIABILITIES Accounts Payable '' '"" Governmental Other Accrued Liabilities Activities ASSETS 23,882,664 Cash and Investments $ 49,214,688 Restricted Cash and Investments 222,472,430 Accounts Receivable 1,090,309 Accrued Interest Receivable 3,67402 Loans Receivable from Successor Agency 74,346,411 Notes Receivable 11,837,000 Interest Receivable on Notes 1,516,458 Due from Other Governments 3,453,891 Prepaid Items 599,724 Land Held for Resale 510,435 Capital Assets, Not Depreciated 11,200,628 Capital Assets, Net of Accumulated Depreciation 145.362,364 'total Assets 525,278.940 DEFERRED OUTFLOWS OF RESOURCES Deferred Charges on Refunding 2,920,817 Pension Related Items 1228,909 Total Deferred Outflows of Resources 5.149,726 LIABILITIES Accounts Payable '' '"" 8,317,901 Other Accrued Liabilities 1,199,594 Deposits and Other Liabilities 23,882,664 Interest Payable 3,785,764 Unearned Revenue 1,665,716 Noncurrent Liabilities: 8,947,460 Due Within One Year 8,312,256 Due in More Than One Year 272,415,925 Total Liabilities 319,579,820 DEFERRED INFLOWS OF RESOURCES Pension Related items 804,146 Total Deferred Inflows of Resources 804,146 NET POSITION Net Investment in Capital Assets 145,170,561 Restricted for: Debt Service 7,442,047 Low and Moderate Income Housing 55,037,688 'Transportation and Public Works 1,973,170 Public Facilities and Improvements 8,947,460 Other Purposes 1,653,920 Unrestricted (10, 1801 146) Total Net Position S 210.044 700 The accompanying notes are an integral part of this statement. 12 Functions/Programs Governmental Activities: General Government _ Public Safety Community Development Public Services Community Services Interest on Long-term Debt Total Governmental Activities City of Lake Elsinore, California Statement of Activities Year Ended June 30, 2016 Program Revenues $ 64,865,479 $13,272,053 $ 19,883,338 $ 5,901,491 Charges Operating Capital Net Taxes: for Grants and Grants and (Expense) Expenses Services Contributions Contributions Revenue $ 6,477,776 $ 734,034 $ 49,145 $ $ (5,694,597) 19,098,659 1,922,602 2,437,225 (14,738,832) 4,005,355 4,660,580 470,116 2,760,479 3,885,820 18,668,180 2,977,138 5,985,991 3,141,012 (6,564,039) 5,411,152 2,977,699 23,861 (2,409,592) 11,204,357 10,917,000 (287,357) $ 64,865,479 $13,272,053 $ 19,883,338 $ 5,901,491 (25,808,597) General Revenues: Taxes: Property Taxes 6,537,540 Sales Taxes 9,939,637 Franchise Taxes 2,423,707 Other Taxes 838,364 Investment Earnings 925,517 Miscellaneous 706,094 Total General Revenues 21,370,859 Change in Net Position (4,437,738) Net Position - Beginning of Year, As Previously Reported 215,948,262 Prior Period Adjustment (1,465,824) Net Position - Beginning of Year, As Restated 214,482,438 Net Position - End of Year $ 210 044,700 'Phe accompanying notes are an integral part of this statement. 13 City of Lake Elsinore, California Balance Sheet Governmental Funds June 30, 2016 ASSETS Cash and Investments Cash and Investments with Fiscal Agent Accounts Receivable Accrued Interest Receivable Loans Receivable from Successor Agency Notes Receivable Interest Receivable on Notes Due from Other Funds Prepaid Items Due from Other Governments Land Held for Resale Total Assets LIABILITIES Accounts Payable Other Accrued Liabilities Deposits and Other Liabilities Due to Other Funds Unearned Revenue - Other Total Liabilities DEFERRED INFLOWS OF RESOURCES Unavailable Revenue - Interest on Loans Receivable Unavailable Revenue - Interest on Notes Receivable Unavailable Revenue - Property Taxes and Assessments Unavailable Revenue - Intergovernmental Total Deferred Inflows of Resources FUND BALANCES Nonspendable Restricted Assigned Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources and Fund Balances 23,880,964 69,573 30,686' _. 6,071,343 1,204,810 23,880,964 8,659,352 180,000 1,336,458 134,440 314,440 9,995,810 0 1,029,015 18,787 42,297,549 237,030,643 11,365,894 12,394,909 42,297,549 237,049,430 $ 18,780,692 $ 53,498,169 $ 260,930,394 14 Special Revenue Debt Service Low and Public General Moderate Income Financing Fund Housing Authority $ 13,849,616 $ 11,617,805 $ 502,537 215,703,623 726,880 40,337 17,126 447 29,641,411 44,705,000 1,000,000 10,837,000 180,000 1,336,458 32,987 29,015 18,787 2,921,857 48,369 $ 1.8,780,692 $ 53,498,169 $ 260,930394 $ 5,046,491 $ 1,204,810 $ 924,593 23,880,964 69,573 30,686' _. 6,071,343 1,204,810 23,880,964 8,659,352 180,000 1,336,458 134,440 314,440 9,995,810 0 1,029,015 18,787 42,297,549 237,030,643 11,365,894 12,394,909 42,297,549 237,049,430 $ 18,780,692 $ 53,498,169 $ 260,930,394 14 Debt Service Capital Projects Other Total Recreation Assessment Capital Governmental Governmental Authority Districts Improvement Plan Funds Funds $ $ 126,473 $ 2,728,831 $ 19,062,002 $ 47,887,264 1,726,806 843,558 4,198,443 222,472,430 147,861 214,287 1,089,028 2,772 70,840 131,522 74,346,411 11,837,000 1,516,458 71,076 104,063 85,387 133,189 532,034 3,453,891 462,066 510,435 $ 1,812,193 $ 972,803 $ 3,338.758 $ 24,148,682 $ 363,481,691 0 $ $ 1,831986 $ 181,347 $ 8,265,634 263,000 L187,593 1,700 23,882,664 34,490 104,063 360,664 1,274.366 1,665,716 0 2,456,650 1,491,903 35,105,670 8,659,352 1,516,458 66,731 201,171 71,960 71.960 0 0 0 138,691 10,448,941 85,387 20,003 1,153,192 1,726,806 972,803 21,832,320 303,860,121 882,108 666,656 1,548,764 (891) 11,365,003 1,812,193 972,803 882,108 22,518,088 317,927,080 $ 1,812,193 $ 972,803 $ 3,338,758 $ 24,148,682 $ 363,481,691 15 r r AAAA City of Lake Elsinore, California Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Position June 30, 2016 Fund Balances of Governmental Funds Amounts reported for governmental activities in the Statement of Net Position are different because: Capital assets used in governmental activities are not financial resources and, therefore, are not reported in the funds. Other long-term assets are not available to pay for current period expenditures and, therefore, are reported as unavailable revenue in the funds. Unavailable Revenue - Interest Unavailable Revenue - Property Taxes and Assessments Unavailable Revenue - Intergovernmental Other long-term assets are not available to pay for current period expenditures and, therefore, are not reported in the funds. Interest on Loans and Investments 317,927,080 156,171,870 10,175,810 201,171 71,960 3,542,062 Internal service funds are used by management to charge the cost of risk managcment, information systems, support services, fleet services and facilities - to individual funds. The assets and liabilities of the internal service funds are included in the governmental activities in the Statement of Net Position. 2,213,852 Deferred outflows and inflows of resources related to pensions that are required to be recognized over a defined closed period. Pension Related Deferred Outflows of Resources 2,138,169 Pension Related Deferred Inflows of Resources (804,146) Long-term liabilities, including bonds payable, are not due and payable in the current period and, therefore, are not reported in the finds. Deferred Charges on Refunding 2,920,817 Interest Payable (3,785,764) Long-term Liabilities (280,728,181) Net Position of Governmental Activities $ 210,044,700 The accompanying notes we an integral part of this statement. 16 City of Lake Elsinore, California Statement of Revenues, Expenditures and Changes in Fund Balances Governmental Folds Year Ended June 30, 2016 REVENUES Properly Taxes Other Taxes Licenses, Pennits and Fees Intergovernmental Revenues Charges for Services Fines, Forfeitures and Penalties Investment Earnings Special Assessments Contributions from Property Owners Miscellaneous Total Revenues EXPENDITURES Current: General Government Public Safety Community Development Public Services Community Services Capital Outlay Debt Service: Issuance Costs _Principal Retirement Payment to Escrow Agent Interest and Fiscal Charges Total Expenditures Excess of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES) Transfers In 'frausfers Out Sale of Capital Assets 'Molal Other Financing Sources (Uses) SPECIAL ITEM - Loss on Loans Receivable Net Change in Fund Balances Fund Balances - Beginning of Year, As Previously Reported Piira Period Adjustments Fund Balances - Beginning of Year, As Restated Fund Balances - End of Year The accompanying notes are an integral part of this statement. 5,290,862 18,614,077 3,671.788 5,058,394 4,262,184 10,990 314,712 6,515 6,590,000 - 982,386 10.630,500 36,897,305 314.712 18,220,391 (526,625) (127.883) (7,981,675) 3,096,593 (2,160,745) 14.743 950.591 0 0 (7,319955) 423,966 (127.883) (15,301,630) 11,970,943 42,425,432 253,663,600 (1,312,540) 11.970,943 42425.432 252,351,060 $ 12394,909 $ 42,297,549 $ 237,049,430 17 Special Revenue Debt Service Low and Public General Moderate Income Financing Fund Housing Authority $ 6,551,939 $ $ 13,178,135 4,232,849 2,015,151 2,4.53,380 713,056 231,526 186,829 10,238,716 3,459,454 3,535,190 36,370,680 186.829 10,238,716 5,290,862 18,614,077 3,671.788 5,058,394 4,262,184 10,990 314,712 6,515 6,590,000 - 982,386 10.630,500 36,897,305 314.712 18,220,391 (526,625) (127.883) (7,981,675) 3,096,593 (2,160,745) 14.743 950.591 0 0 (7,319955) 423,966 (127.883) (15,301,630) 11,970,943 42,425,432 253,663,600 (1,312,540) 11.970,943 42425.432 252,351,060 $ 12394,909 $ 42,297,549 $ 237,049,430 17 Debt Service Capital projects Other "Total Recreation Assessment Capital Governmental Governmental Authority Districts Improvement Plan Funds Funds $ $ $ $ $ 6,551,939 13,178,135 2,661,258 6,894,107 1,952,572 2,839,446 6,807,169 2,453,380 390,098 1,103,154 227 5.161 455,398 11,117,857 1,680,980 1,680,980 2,557,860 202,620 6,219,934 570 8,160 30,358 3,574,278 797 2.563.021 2,163,352 8,057.538 59.580,933 3,163 13,918 5,318,933 18,614,077 167,559 10,000 4,164,059 1,287,004 6,345,398 722,238 4,984,422 6,662,949 11443,289 20,106,238 6,515 580,000 205,000 7,375,000 982,386 547.100 290,687 11,468.287 1,130,263 6,830,508 11443,289 2528,847 79.365,315 (1,129,466) (4,267,487) (11,279937) 5,528,691 (19,784,382) 1,127,100 11101,591 817,275 18,142,559 (6,994,131) (10,636,386) (19,791,262) 14,743 1,127.100 (6,994.131) 13,101,591 (9,819,111) (1,633,960) (7,319,955) (2,366) (11,261,618) 1,821,654 (4,294420) (28,738,297) 1,814,559 12,234,421 (939,546) 26,961,792 348,131,201 (153,284) (1,465,824) 1.814,559 12,234.421 (939,546) 26.808 508 346.665,377 1.812.193 $ 972,803 $ 882.108 $ 22,518.088 $ 317.927.080 The accompanying notes are an integral pan ofIhis statement 18 City of Lake Elsinore, California Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds to the Statement of Activities Year Ended .Tune 30, 2016 Net change in fund balances - total governmental funds $ (28,738,297) Amounts reported for governmental activities in the Statement of Activities are different because: Governmental funds report capital outlay as an expenditure in the full amount as current financial resources are used. However, in the Statement of Activities the cost of these assets is allocated over the estimated useful life as depreciation expense. Capital Outlay 12,391,803 Depreciation (6,059,700) Gain (Loss) on Sale of Capital Assets (32,797) The issuance of long-term debt provides current financial resources to governmental funds, while the repayment of the principal of long-term debt consumes the current financial resources of governmental fiords. Neither transaction, however, has any effect on net position. These amounts are the effect of these differences in the treatment of long-term debt. Long-term Debt Principal Payments 7,375,000 Bonds Refunded by Successor Agency 8,450,000 Some expenses reported in the Statement of Activities do not require the use of current financial resources and are not reported as governmental fund expenditures. A-moruzation of Deferred Charges on Refunding - (255.W7) Net Change in Deferred Outflows and Inflows of Resources Related to Pensions 1,994,949 Amortization of Bond and Certificates of Participation Premiums 579,096 Amortization of Bond Discount (203,098) Interest and Fiscal Charges (13390) Net Change in the Net Pension Liability (1,650,998) Net Change in the Other Post -Employment Benefit Obligation (1,302,659) Compensated Absences (32,530) Some revenues reported in Statement of Activities are not considered to be available to finance current expenditures. These are the net effect of amounts accrued in the Statement of Activities in the prior year and revenues not reported in the governmental funds. Property Taxes (14399) Intergovernmental Revenue - 43,110 Investment Earnings 795,500 Special Assessments 22,597 Internal service funds are used by management to charge the cost of risk management, information systems, support services, fleet services and facilities to individual funds. The net revenue of certain activities of internal service funds is reported with governmental activities. 2,213,852 Change in Net Position of Governmental Activities$ (4,437,738) 'lire accompanying notes arc an integral part ofthis statement. 19 City of Lake Elsinore, California Statement of Net Position Proprietary Funds June 30, 2016 ASSETS Current Assets Governmental Activities - Internal Service Funds Cash and Cash Equivalents $ 1327,424 Accounts Receivable 1,281 Accrued Interest Receivable 1,018 Prepaid Items - 466,535 Total Current Assets - 1,796,258 Noncurrent Assets: 12,001 Capital Assets, Net of Depreciation 391,122 Total Noncurrent Assets 391,122 Total Assets 2,187,380 DEFERRED OUTFLOWS OF RESOURCES Pension ReLaed Items -� -. 90,740 Total Deferred Outflnws of Resources 90,740 LIABILITIES Current Liabilities: Accounts Payable 52,267 Other Accrued Liabilities 12,001 Total Current Liabilities 64,268 Total Liabilities 64,268 NET POSITION Net Investment in Capital Assets Unrestricted Total Net Position 20 391,122 1,822,730 $ 2,213,852 City of Lake Elsinore, California Statement of Revenues, Expenses and Changes in Net Position Proprietary Funds Year Ended June 30, 2016 OPERATING REVENUES Charges for Services Other Revenues Total Operating Revenues OPERATING EXPENSES Personnel Services Contractual Services Utilities Maintenance and Operation Insurance Depreciation Total Operating Expenses Operating Income (Loss) NONOPERATING REVENUES (EXPENSES) Investment Earnings Income (Loss) Before Transfers Transfers In Change in Net Position Net Position - Beginning of Year Net Position - End of Year 21 Governmental Activities - Internal Service Funds $ 2,659,782 30,601 2,690,383 795,094 158,538 187,295 586,369 377,960 22,155 2.127.411 562,972 177 565,149 1,648,703 2,213,852 0 $ 2,213,852 City of Lake Elsinore, California Statement of Cash Flows Proprietary Funds Year Ended June 30, 2016 CASH FLOWS FROM OPERATING ACTIVITIES Cash Received from Customers and Users Cash Payments to Employees for Services Cash Payments to Suppliers for Goods and Services Other Receipts Net Cash Provided by (Used for) Operations CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Advances from (to) Other Funds Net Cash Provided by (Used for) Noncapital Financing Activities CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIE;3 Acquisition of Capital Assets Net Cash Provided by (Used for) Capital and Related Financing Activities CASH FLAWS FROM INVESTING ACTIVITIES Interest on Investments Net Cash Provided by (Used for) Investing Activities Net Increase (Decrease) in Cash and Cash Equivalents Cash Equivalents Cash and Equivalents - Beginning of Year Cash and Equivalents - End of Year 22 Governmental Activities - Internal Service Funds $ 2,658,501 (883,941) (1,714,322) 30,601 90,839 1,648,703 1,648,703 (413,277) (413,277) 1,159 1,159 1,327,424 0 $ 1,327,424 City of Lake Elsinore, California Statement of Cash Flows - Continued Proprietary Funds Year Ended June 30, 2016 NET CASH PROVIDED BY (USED FOR) OPERATING ACTIVITIES $ 90,839 23 Governmental Activities - Internal - Service Funds Reconciliation of Operating. Income (Loss) To Net Cash Provided by (Used for) Operating Activities Operating Income (Loss) $ 562,972 Adjustments to Reconcile Operating Income to Net Cash Provided (Used) by Operating Activities: Depreciation 22,155 Changes in Operating Assets and Liabilities: Accounts Receivable (Increase) (1,281) Prepaid Items (Increase) (466,535) Pension Related Deferred Outflows (Increase) (90,740) Accounts Payable (Decrease) 52,267 Other Accrued Liabilities (Decrease) 12,001 NET CASH PROVIDED BY (USED FOR) OPERATING ACTIVITIES $ 90,839 23 City of Lake Elsinore, California Statement of Fiduciary Net Position Fiduciary Funds June 30, 2016 ASSETS Cash and Investments Cash and Investments with Fiscal Agent Accounts Receivable Interest Receivable Due from Other Governments Deposits with Other Agencies Prepaid Expenses Land Held for Resale Capital Assets: Land Buildings and Structures Improvements Other than Buildings Machinery and Equipment Furniture and Fixtures Less Accumulated Depreciation Total Assets DLPkRYtEDM FLOWS OF RESOURCES Deferred Charges on Refunding Total Deferred Outflows of Resources LIABILITIES Accounts Payable Deposits and Other Liabilities Due to Other Governments Due to Bondholders Interest Payable Loans Payable Bonds Payable Other Long-term Liabilities Total Liabilities NET POSITION Net Position Held in Trust for Redevelopment (Deficit) Total Net Position The accompanying notes are an integral part of this statement. 24 Successor Agency Private -purpose Trust Fund $ 8,995,191 508,616 810 17,458 6,732,828 80,715 6,088,480 2,426,392 17,226,669 568,927 1,271,178 53,972 (8,572,736) Total Agency Funds $ 7,209,766 22,439,390 17,188 339,095 17,150,518 35,398,500 47,155,957 1,055,141 1,055,141 0 63,062 645,959 73,904,011 8,329.075 1,146,127 63,372 2,517,961 3,850,291 40,724,333 84,088,234 $ 47,155,957 (47,634,593) $ (47,634,593) City of Lake Elsinore, California Statement of Changes in Fiduciary Net Position Fiduciary Funds Year Ended June 30, 2016 ADDITIONS Property Taxes Investment Earnings Debt Forgiveness Other income Total Additions DEDUCTIONS Contractual/Professional Services Project Costs Loss on Disposal of Capital Assets Issuance Costs Interest Expense Depreciation Expense Total Deductions �`-�- Change in Net Position Net Position - Beginning Net Position (Deficit) - End of Year The accompanying notes are an integml part of this statement. 25 Successor Agency Private -purpose Trust Fund $ 12,245,313 207,240 2,798,104 380 15,251,037 3,375,647 164,714 9,147 315,727 2,756,742 549,742 7,171,719 8,079,318 (55,713,911) $ (47 634,593) r ff A � t City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 NOTE DESCRIPTION PAGE I Reporting Entity and Summary of Significant Accounting Policies 27-36 2 Cash and Investments 37-43 3 Fair Value Measurements 43-44 4 Loans Receivable from Successor Agency 44-45 5 Notes Receivable 46 6 Land Held for Resale 46 7 Capital Assets 47-48 8 Long-term Liabilities 48-66 9 Special Assessment District Bonds 66 10 Community Facilities District Bonds 67 11 Mortgage Revenue Bonds 68 12 Inter -fund Receivables, Payables and Transfers 68-69 13 Fund Balance and Net Position 69-71 14 Other Required Individual Fund Disclosures 71 15 Pension Plan 72-77 16 Other Post -Employment Benefits 77-78 17 Deferred Compensation 79 18 Liability, Property and Protection 79-81 19 Litigation _ 81 20 Successor Agency Trust Disclosures 81 -87 21 Joint Powers Agreements 87-88 22 Special Item 88 23 Prior Period AdjIusttuents 88 24 Subsequent Events 88 26 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A) Reporting Entity The City of Lake Elsinore ("City") was incorporated April 23, 1888 under the General Laws of the State of California. The City operates under a Council -Member form of government and provides the following services: public safety (law enforcement) highways and streets, cultural recreation, public improvements, planning and zoning, and general administrative services. The financial statements of the City of Lake Elsinore include the financial activities of the City, the Successor Agency to the Lake Elsinore Redevelopment Agency, the Lake Elsinore Public Financing Authority and the Lake Elsinore Recreation Authority. In accordance with GASB Statement No. 14, the basic criteria for including an agency, institution, authority or other organization in a governmental unit's financial reporting entity is financial accountability. Financial accountability includes, but is not limited to 1) selection of the governing body, 2) imposition of will, 3) ability to provide a financial benefit to or impose financial burden on and 4) fiscal dependency. There may, however, be factors other than financial accountability that are so significant that exclusion of a particular agency from a reporting entity's financial statements would be misleading. These other factors include scope of public service and special financing relationships. Based upon the application of these criteria, air agency, institution or authority, may be included as a component unit in the primary government's financial statements. Blended component units, although legally separate entities, are, in substance, part of the government's operations and so data from these units are combined with data of the primary government. A discretely presented component unit, on the other hand, is reported in a separate column in the combined financial statements to emphasize it is legally separate from the government. There are no discretely presented component units in these financial statements. Each blended component unit presented has a June 30, 2016 year end. All the component units are blended in these financial statements. The governing bodies of these component units are comprised of the City Council and the services they provide almost exclusively benefits the City of Lake Elsinore. A component unit financial statement for each component unit previously described may be obtained at 130 S. Main Street, Lake Elsinore, California 92530. The following is a brief review of each component unit included in the primary government's reporting entity. The Lake Elsinore Public Financing Authority The "Authority" is a joint exercise of powers between the City and the Lake Elsinore Redevelopment Agency created by a joint powers agreement dated July 25, 1989. The purpose of the Authority is to provide, through the issuance of revenue bonds, a financing pool to fund capital improvement projects. These revenues bonds are to be repaid solely fio n the revenues of certain public obligations. The Authority does not have taxing power. The City Council also acts as the governing body of the Authority. The Authority's activities are blended with those of the City in these financial statements and are reported as a debt service fund. On February 1, 2012, the Lake Elsinore Redevelopment Agency was dissolved and the City became the Successor Agency to the Lake Elsinore Redevelopment Agency. 27 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES- Continued A) Reporting Entity - Continued The Lake Elsinore Recreation Authority The "Recreation Authority" is a joint exercise of powers between the City and the Lake Elsinore Redevelopment Agency created by a joint powers agreement dated December 1, 1996. The purpose of the Recreation Authority is to provide, through the issuance of revenue bonds, a financing pool to fund capital improvement projects. These revenues bonds are to be repaid solely from the revenues of certain public obligations. The Recreation Authority does not have taxing power. The City Council also acts as the governing body of the Recreation Authority. The Recreation Authority's activities are blended with those of the City in these financial statements and are repotted as a debt service fund. On February 1, 2012, the Lake Elsinore Redevelopment Agency was dissolved and the City became the Successor Agency to the Lake Elsinore Redevelopment Agency. B) Implementation of Governmental Accounting Standards Board (GASB) Pronouncements Governmental Accounting Standard Board Statement No. 72 In February of 2015, GASB issued Statement No. 72, Fair Value Measurement and Application. This Statement addresses accounting and financial reporting issues related to fair value measurements. The definition of fair value is the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants at the measurepvent date. This Statement provides guidance for determining a fair value measurement for financial reporting purposes. This Statement also provides guidance for applying fair value to certain investments and disclosures related to all fair value measurements. Statement No. 72 is effective for periods beginning after June 15, 2015. The City has implemented GASB No. 72, which is reflected in the City's financial statements. Governmental Accounting Standard Board Statement No. 73 In June of 2015, GASB issued Statement No. 73, Accounting and Financial Reporting for Pensions and Related Assets That Are Not within the Scope of GASB Statement 68, and Amendments to Certain Provisions of GASB Statements 67 and 68. This Statement was issued to improve the usefulness of information about pensions for making decisions and assessing accountability. This Statement establishes requirements for defined benefit pensions that are not within the scope of Statement No. 68, Accounting and Financial Reporting for Pensions, as well as for the assets accumulated for purposes of providing those pensions. In addition, it establishes requirements for defined contribution pensions that are not within the scope of Statement 68 and also amends certain provisions of Statement No. 67, Financial Reporting for Pension Plans, and Statement 68 for pension plans and pensions that are within their respective scopes. Statement No. 73 requirements that addresses accounting and financial reporting by employers and governmental nonemployer contributing entities is effective for fiscal years beginning after June 15, 2016, except those provisions that address financial reporting for assets accumulated for purposes of providing those pensions which are effective for fiscal years beginning after June 15, 2015. Statement No. 73 requirements for pension plans that are within the scope of Statement 67 or for pensions that are within the scope of Statement 68, are effective for fiscal years beginning after June 15, 2015. Currently, this statement has no effect on the City's financial statements. 28 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -Continued B) implementation of Governmental Accounting Standards Board (GASB) Pronouncements -Continued Governmental Accounting Standard Board Statement No 74 In June of 2015, GASB issued Statement No. 74, Financial Reporting fa• Postemployment Benefit Plans Other Than Pension Plans. This Statement was issued to improve the usefulness of information about postemployment benefits other than pensions (other postemployment benefits or OPEB) for making decisions and assessing accountability. This Statement replaces Statements no. 43, Financial Reporting for Post -employment Benefit Plans Other Than Pension Plans, as amended, and No. 57, OPEB Measurements by Agent Employers and Agent Multiple - Employer Plans. It also includes requirements for defined contribution OPEB plans that replace the requirements for those OPEB plans in Statement No. 25, Financial Reporting for Defined Benefit Pension Plans and Note Disclosures for Defined Contribution Plans, as amended, Statement 43, and Statement No. 50, Pension Disclosures. Statement No. 74 is effective for fiscal years beginning after June 15, 2016. The City has elected not to early implement GASB No. 74 and has not determined its effect on the City's financial statements. Governmental Accounting Standard Board Statement No 75 In June of 2015, GASB issued Statement No. 75, Accounting and Financial Reporting for Postennployment Benefits Other Than Pensions. This Statement was issued to improve accounting and financial reporting for postemployment benefits other than pensions (other postemployment benefits or OPER). It also improves information provided by governmental employers about financial support for OPEB that is provided by other entities. This Statement replaces the requi:;'went'§ of SY'ffients No. 45, Accounting and Financial Reporting by Employers fir, ^- Postemployment Benefits Other Than Pensions, as amended, and No. 57, OPFB Measurements by Agent Ennplgyers and Agent Multiple-Ennployer Plans, for OPEB. Statement No. 74, Financial Reporling for Postemployment Benefit Plans Other Than Pension Plans, establishes new accounting and financial reporting requirements for OPEB plans. Statement No. 75 is effective for fiscal years beginning after June 15, 2017. The City has elected not to early implement GASB No. 75 and has not determined its effect on the City's financial statements. Governmental Accounting Standard Board Statement No 76 In June of 2015, GASB issued Statement No. 76, The Hierarchy of Generally Accepted Accounting Principles for State and Local Governments. This Statement was issued to identify, in the context of the current governmental financial reporting environment, the hierarchy of generally accepted accounting principles (GAAP). The "GAAP hierarchy" consists of the sources of accounting principles used to prepare financial statements for state and local governmental entities in conformity with GAP and the framework for selecting those principles. This Statement reduces the GAAP hierarchy to two categories of authoritative GAAP and addresses the use of authoritative and nonauthoritative literature in the event that the accounting treatment for a transaction or other event is not specified within a source of authoritative GAAP. This Statement supersedes Statement No. 55, The Hierarchy of Generally Accepted Accounting Principles for State and Local Governments. Statement No. 76 is effective for periods beginning after June 15, 2015 and should be applied retroactively. The City has elected not to early implement GASB No. 76 and has not determined its effect on the City's financial statements. 29 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued B) Implementation of Governmental Accounting Standards Board (GASB) Pronouncements- Continued Governmental Accounting Standard Board Statement No 77 In August of 2015, GASB issued Statement No. 77, Tax Abatement Disclosures. This Statement is intended to provide financial statement users needed information about certain limitations on a government's ability to raise resources and for financial reporting purposes requires disclosure on tax abatement information about (1) a reporting government's own tax abatement agreements and (2) those that are entered into by other governments that reduce the reporting government's tax revenues. Statement No. 77 is effective for periods beginning atter December 15, 2015. The City has elected not to early implement GASB No. 77 and has not determined its effect on the City's financial statements. Governmental Accounting Standard Board Statement No. 79 In December of 2015, GASB issued Statement No. 79, Certain External Investment Pools and Pool Participants. This statement addresses accounting and financial reporting for certain external investment pools and pool participants. Specifically, it establishes criteria for an external investment pool to qualify for making the election to measure all of its investments at amortized cost for financial reporting purposes. An external investment pool qualifies for that reporting if it meets all of the applicable criteria established in this Statement. The specific criteria address (1) how the external investment pool transacts with participants; (2) requirements for portfolio maturity, � mality, diversification, and liquidity; and (3) calculation and requirements o£,a shadwx--price. Significant noncompliance prevents the external investment pool from measuring all of its investments at amortized cost for financial reporting purposes. Professional judgment is required to determine if instances of noncompliance with the criteria established by this Statement during the reporting period, individually or in the aggregate, were significant. The requirements of this Statement are effective for reporting periods beginning after June 15, 2015. The City has implemented GASB No. 79 which is reflected on the City's financial statements. Governmental Accounting Standard Board Statement No. 80 In January of 2016, GASB issued Statement No. 80, Blending Requirements for Certain Component Units — An Amendment of GASB Statement No. 14. This statement was issued to improve financial reporting by clarifying the financial statement presentation requirements for certain component units. This Statement amends the blending requirements established in paragraph 53 of Statement No. 14, The Financial Reporting Entity, as amended. This Statement amends the blending requirements for the financial statement presentation of component units of all state and local governments. The additional criterion requires blending of a component unit incorporated as a not-for- profit corporation in which the primary government is the sole corporate member. The additional criterion does not apply to component units included in the financial reputing entity pursuant to the provisions of Statement No. 39, Delerrnining Whether Certain Organisations Are Component Units. The requirements of this Statement are effective for reporting periods beginning after June 15, 2016. The City has elected not to early implement GASB No. 80 and has not determined its effect on the City's financial statements. 30 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued B) Implementation of Governmental Accounting Standards Board (GASB) Pronouncements - Continued Governmental Accounting Standard Board Statement No 81 In March of 2016, GASB issued Statement No. 81, Irrevocable Split Interest Agreements. This statement was issued to improve accounting and financial reporting for irrevocable split -interest agreements by providing recognition and measurement guidance for situations in which a government is a beneficiary of the agreement. Split -interest agreements are a type of giving agreement used by donors to provide resources to two or more beneficiaries, including governments. Split -interest agreements can be created through trusts—or other legally enforceable agreements with characteristics that are equivalent to split -interest agreements—in which a donor transfers resources to an intermediary to hold and administer for the benefit of a government and at least one other beneficiary. This Statement requires that a government that receives resources pursuant to an irrevocable split - interest agreement recognize assets, liabilities, and deferred inflows of resources at the inception of the agreement. Furthermore, this Statement requires that a government recognize assets representing its beneficial interests in irrevocable split -interest agreements that are administered by a third party, if the government controls the present service capacity of the beneficial interests. This Statement requires that a government recognize revenue when the resources become applicable to the reporting period. The requirements of this Statement are effective for reporting periods beginning after December 15, 2016. The City has elected not to early implement GASB No. 81 and has not determined its effect on the City's financial statements. Governmental Accounting Standard Board Statement No. 82 In March of 2016, GASB issued Statement No. 82, Pension Issues — An Amendment of GASB Statements No. 67, No. 68, and No. 73. This statement was issued to address certain issues that have been raised with respect to Statements No. 67, Financial Reporting for Pension Plans, No. 68, Accounting and Financial Reporting for Pensions, and No. 73, Accounting and Financial Reportingfor Pensions and Related Assets That Are Not within the Scope of GASB Statement 68, and Amendments to Certain provisions of GASB Statements 67 and 68. Specifically, this Statement addresses issues regarding (1) the presentation of payroll -related measures in required supplementary information, (2) the selection of assumptions and the treatment of deviations from the guidance in an Actuarial Standard of Practice for financial reporting purposes, and (3) the classification of payments made by employers to satisfy employee (plan member) contribution requirements. Prior to the issuance of this Statement, Statements 67 and 68 required presentation of covered -employee payroll, which is the payroll of employees that are provided with pensions through the pension plan, and ratios that use that measure, in schedules of required supplementary information. This Statement amends Statements 67 and 68 to instead require the presentation of covered payroll, defined as the payroll on which contributions to a pension plan are based, and ratios that use that measure. This Statement also clarifies the term deviation used in Actuarial Standards of Practice and payments made by the employer to satisfy contribution requirements. The requirements of this Statement are effective for reporting periods beginning after June 15, 2016, except for the requirements of this Statement for the selection of assumptions in a circumstance in which an employer's pension liability is measured as of a date other than the employer's most recent fiscal year-end. In that circumstance, the requirements for the selection of assumptions are effective for that employer in the first reporting period in which the measurement date of the pension liability is on or after June 15, 2017. The City has elected not to early implement GASB No. 82 and has not determined its effect on City's financial statements. 31 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued C) Basis of Presentation The City's basic financial statements are prepared in conformity with accounting principles generally accepted in the United States of America. The Government Accounting Standards Board is the acknowledged standard setting body for establishing accounting and financial reporting standards followed by governmental entities in the United States of America. Govermnent-wide Statements: The government -wide financial statements (i.e.. the Statement of Net Position and the Statement of Activities) report information about the reporting government as a whole, except for its fiduciary activities. Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business -type activities, which rely to a significant extent on fees and charges for support. Likewise, the primary government (including its blended component units) is reported separately from discretely presented component units for which the primary government is financially accountable. The City has no business - type activities or discretely presented component units. For the most part, the effect of interf aid activity has been removed from the government -wide financial statements. Direct payments have not been eliminated from the functional categories. Internal expenses and internal payments have been eliminated. The Statement of Activities demonstrates the degree to which the direct expenses of a given function or segment are offset by program revenues. Direct expenses are expenses that are clearly identifiable with a specific program, project, function or segment. Program revenues of the City include: 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, ar nrivilegcs provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items that are properly not included among program revenues are reported instead as general revenues. The underlying accounting system of the City is organized and operated on the basis of separate funds, each of which is considered to be a separate accounting entity. The operations of each fund are accounted for with a separate set of self - balancing accounts that comprise its assets, liabilities, deferred outflows/inflows of resources, fund equity, revenues and expenditures or expenses, as appropriate. Governmental resources are allocated to and accounted for in individual fiords based upon the purposes for which they are to be spent and the means by which spending activities are controlled. Separate financial statements for the government's governmental finds, proprietary funds and fiduciary funds are presented after the government -wide financial statements. These statements display information about major funds individually and nonmajor funds in the aggregate for governmental funds. Fiduciary statements, even though excluded from the government -wide financial statements, represents private purpose trust funds and agency funds. D) Measurement Focus, Basis of Accounting, and Financial Statement Presentation The government -wide financial statements are reported using the economic resources measuremew focus and the accrual basis ofaccoanfing, as are the proprietary funds and private -purpose trust fund financial statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. When both restricted and unrestricted resources are available for use, it is the government's policy to use restricted resources first, then unrestricted resources as they are needed. 32 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued D) Measurement Focus, Basis of Accounting, and Financial Statement Presentation - Continued Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the government considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures generally are recorded when a liability is incurred, except for principal and interest on general long-term liabilities and compensated absences which are recognized as expenditures to the extent they have matured. General capital asset acquisitions are reported as expenditures in governmental funds. Proceeds of general long -tern liabilities are reported as other financing sources. Property taxes, firanchise taxes, intergovernmental revenues, licenses, and interest associated with the current fiscal period are all considered to be susceptible to accrual, and are therefore recognized as revenues of the current fiscal period. Only the portion of special assessments receivable due within the current fiscal period is considered to be susceptible to accrual as revenue of the current period. All other revenue items are considered to be measurable and available only when cash is received by the government. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's in ongoing operations. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. The City's fiduciary funds consist of private purpose trust funds which are reported using the economic resources measurement focus and the agency funds which have no measurement focus, but utilizes the accrual basis for reporting its assets, deferred outflows/inflows of resources, and liabilities. The City reports the following major governmental funds: The General Fund is used to account for all financial resources of the City, except for those required to be accounted for in another fund. The Lou, and A4oderate Income Housing Special Revenue Fund is used to account for funds to be used for low and moderate income projects. Expenditures for this fund are restricted to low and moderate income housing projects. The Public Financing Authority Debt Service Fend is used to account for the accumulation of resources for, and the repayment of, long-term debt principal, interest and related costs of the Authority. The Recreation Authority Debt Service Fund is used to account for debt service transactions including revenue collections and payments of principal and interest on long-term obligations of the component unit. The Assessment Districts Capital Project Fund is used to account for transactions related to proceeds from assessment bonds and other resources used to acquire and construct certain capital facilities. The Capital Improvement Plan Capital Project Fund is used to account for capital improvement plan projects, financed by grants, resources from other funds and miscellaneous revenues. 33 City of Lake Elsinore, California Notes to Financial Statements Year Ended .Tune 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -Continued D) Measurement Focus, Basis of Accounting, and Financial Statement Presentation - Continued Additionally, the City reports the following fund types: The Internal Service Funds are used to account for goods or services provided by one department to other departments on a cost -reimbursement basis. The Private jou pose Trust Fund is used to account for activities of the Successor Agency to the Lake Elsinore Redevelopment Agency. The Agency Funds are used to account for money received by the City as an agent for individuals, other governments and other entities. E) Encumbrances Encumbrances represent commitments related to unperformed contracts for goods or services. 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, is employed as an extension of formal budgetary integration in the General Fund, Special Revenue Funds, and Capital Project Funds. Unexpended and unencumbered appropriations of the governmental funds automatically lapse at the end of the fiscal year. F .. F) bnvestments Investments are reported at fair value, except for the investments in local obligations, which are reported at cost, because the investments are not transferable and the fair values are not affected by changes in interest rates. Investment earnings includes interest earnings, changes in fair value, any gains or losses related to the liquidation or sale of the investment. G) Employee Compensated Absences In accordance with GASB Statement No. 16, a liability is recorded for unused vacation, sick, holiday benefits and compensatory leave balances since the employees' entitlement to these balances are attributable to services already rendered and it is probable that virtually all of these balances will be liquidated by either paid time off or payment upon termination or retirement. The amount recorded in accordance with GASB No. Statement 16 at June 30, 2016 was $772,564. R) Inter -fund Activity Activity between funds that are representative of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as either "due to/from other funds" (i.e.. the current portion of interfund loans) or "advances to/from other funds" (i.e., the noncurrent portion of interfund loans). Noncurrent portions of long-term interfund loan receivables are reported as advances and such amounts are offset equally by a nonspendable fund balance which indicates that they do not constitute expendable available financial resources and therefore are not available for appropriation. 34 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued I) Risk Management The City's Workers' Compensation losses are covered by a policy with the California State Compensation Board. The City's liability losses are covered under their participation in the California Joint Powers Insurance Authority (` JPIA"). J) Capital Assets Capital assets, which include land, structures, equipment, and infrastructure assets, are reported in the government -wide financial statements. Capital assets are recorded at cost where historical records are available and at an estimated historical cost where no historical records exist. Assets purchased in excess of $5,000 are capitalized if they have an expected useful life of 2 years or more. Infrastructure is capitalized if cost is in excess of $50,000 and it has an expected useful life of 2 years or more. Capital assets acquired through lease obligations are valued at the present value of future lease payments at the date acquired. Donated capital assets are valued at their estimated fair market value at the date of donation. The cost of normal maintenance and repairs that do not add to the value of the asset's lives are not capitalized. Capital assets used in operations are depreciated over their estimated useful lives using the straight-line method in the government -wide financial statements. Depreciation is charged as an expense against operations and accumulated depreciation is reported on the Statement of Net Position. The range of lives used for depreciation purposes for each capital asset class is as follows: Buildings and Structures Improvements Other Than Buildings Machinery and Equipment Furniture and Fixtures Automotive Equipment Infrastructure K) Property Tax Revenue 4.01,,r;i.s _.. 25 years 5 - 8 years 5 years 5 years 35 - 100 years Property tax in California is levied according to Article 13-A of the California Constitution. The County of Riverside, California (tine County) is permitted by State law (Proposition 13) to levy taxes at 1% of full market value (at time of purchase) as determined by the County Assessor. Property taxes are levied by the County and shared with all other political jurisdictions within the County. These political jurisdictions and the County may levy an additional property tax override only after two-thirds approval of Tile jurisdictions' voters. The County bills and collects the property taxes and remits them to the City in installments during the year. City property tax revenues are recognized when levied provided that the revenue is collected during the year or within 60 days of year-end. Property taxes attach as an enforceable lien on property as of January 1. Taxes are levied on July 1, and are payable in two installments on Novennber 1 and February and April 10, respectively. 35 Such taxes become delinquent on December 10 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES- Continued L) Miscellaneous Revenues Included in miscellaneous revenues for the governmental funds is $2,288,085 of fire service tax credits, $919,831 reimbursement revenues and $366,362 other revenues. Miscellaneous revenues for the Statement of Activities include $498,034 reimbursed revenues and $208,060 other revenues. M) Deferred Outflows/Inflows of Resources In addition to assets, the statement of financial position will sometimes report a separate section for deferred outflows of resources. This separate financial statement element, deferred outflows of resources, represents a consumption of net position that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/expenditure) until then. The City only has two items that qualify for reporting in this category. One is the deferred charge on refunding reported in the government -wide statement of net position. A deferred charge on refunding results from the difference in the carrying value of refunded debt and its reacquisition price. This amount is deferred and amortized over the shorter of the life of the refunding or refunding debt. The City also has deferred outflows related to pensions, which arises only under a full accrual basis of accounting. Accordingly, this item (pension related items), is reported only in the government -wide statement of net position. This includes pension contributions subsequent to the measurement date of the net pension liability and other amounts (see Note 15), which are amortized by an actuarial determined period. In addition to liabilities, the statement of financial position will so.=times report a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. The City has one type of item, which arises only under a modified accrual basis of accounting that qualifies for reporting in this category. Accordingly, the item, unavailable revenue, is reported only in the governmental funds balance sheet. The governmental funds report unavailable revenues from interest on loans and notes receivable. These amounts are deferred and recognized as all inflow of resources in the period that the amounts become available. The City also has deferred inflows of resources related to pensions, which arises only under a full accrual basis of accounting. Accordingly, this item (pension related items), is repotted only in the government -wide statement of net position. These amounts (see Note 15) are amortized by an actuarial determined period. N) Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets, liabilities, deferred outflows/inflows of resources and disclosure of contingent assets and liabilities at the date of the financial statements and the repotted amounts of revenues and expenditures/expenses during the reporting period. Actual results could differ from those amounts. 36 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 2) CASH AND INVESTMENTS Cash and Investments are classified in the accompanying financial statements as follows: Statement of Net Position Cash and Investments $ 49,214,688 Restricted Cash and Investments 222,472,430 Statement of Fiduciary Net Position: Cash and Investments 16,204,957 Cash and Investments with Fiscal Agent 22,948,006 Total Cash and Investments $_31,0 840 081 Cash and investments consist of the following: Petty Cash $ 1,300 Deposits with Financial Institutions 1,668,292 Investments 309,170,489 Total Cash and Investments $ 310.840981 Investments Authorized by the California Government Code and the City's Investment Policy The table below identifies the investment types. that are authorized for the City by the California Government Code (or. the City's investment policy, where more restrictive). The table also identifies certain provisions of the California Government Code (or the City's investment policy, where more restrictive) that address interest rate risk, credit risk, and concentration of credit risk. This table does not address investments of debt proceeds held by bond trustee that are governed by the provisions of debt agreements of the City, rather than the general provisions of the California Government Code or the City's investment policy. *Excluding amounts held by bond trustee that ale not subject to Cali lornia Government Code Restrictions. 37 Maximum Maximum Authorized Maximum Percentage Investment Investment Type Maturity Of Portfolio* In One Issuer U.S. Treasury Obligations 5 years None None U.S. Government Sponsored Agency Securities 5 years None 40% State and Local Agency Obligations 5 years None 5% Banker's Acceptances 180 days 40% 30% Insured or Collateralized Time Certificate of Deposits 5 years None 5% Commercial Paper 270 days 25% 10% Negotiable Certificates of Deposit 5 years 30% 5% Repurchase Agreements 30 days None 5% Reverse Repurchase Agreements 92 days 10% 5% Medium -Term Corporate Notes 5 years 30% 5% Local Agency Investment Fund (LAIF) N/A None $50,000,000 California Asset Management Program (CAMP) N/A None 5% Money Market Fund N/A 20% 5% *Excluding amounts held by bond trustee that ale not subject to Cali lornia Government Code Restrictions. 37 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 2) CASH AND INVESTMENTS - Continued Investments Authorized by Debt Agreements Investments of debt proceeds held by bond trustee are governed by provisions of the debt agreements, rather than the general provisions of the California Government Code or the City's investment policy. Investments authorized for funds held by bond trustee include, United States Treasury Obligations, United States Government Sponsored Agency Securities, Guaranteed Investment Contracts, Commercial Paper, Local Agency Bonds, Banker's Acceptance and Money Market Mutual Funds. There were no limitations on the maximum amount that can be invested in one issuer, maximum percentage allowed or the maximum maturity of an investment, except for the maturity of Commercial Paper which is limited to 92 days and of Banker's Acceptances which are limited to one year. Disclosures Relating to Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. One of the ways that the City manages its exposure to interest rates risk is by purchasing a combination of shorter term and longer term investments and by timing cash flows from maturities so that a portion of the portfolio is maturing or coming close to maturity evenly over time as necessary to provide the cash flow and liquidity needed for operations. Information about the sensitivity of the fair values of the City's investments (including investments held by bond trustee) to market interest..rate --fluctuations is provided by the following table that shows the distribution, .of. -the .Ciz;'s investments by maturity: Investment Type Local Agency Investment Fund Corporate Notes Federal Agency Securities U.S. Treasury Notes Municipal Bonds Certificate of Deposit California Asset Management Program Pool (CAMP) Held by Bond Trustee: Money Market Mutual Funds Local Obligation Bonds Total 12 Months 13 to 24 25 to 60 More Than or Less Months Months 60 Months $ 22,905,566 $ 22,905,566 $ $ 9,624,781 1,765,558 2,562,328 5,296,895 5,839,053 150,610 2,294,980 3,393,463 19,173,453 175,474 1,201,898 17,796,081 357,370 357,370 5,739,980 100,050 5,639,930 109,850 109,850 53,707,297 53,707,297 191,713139 5496,082 5,881,08220,048,244 160,287,731 $ 309,170,489 ;"67 R57 $ 17 s8o z18 $34Sz$3 $—)0 287.73] 38 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 2) CASH AND INVESTMENTS - Continued Disclosures Relating to Credit Risk Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. Presented below is the minimum rating required by (where applicable) the California Government Code, the City's investment policy, or debt agreements, and the actual rating, by Standard and Poor's as of year-end for each investment type. The City's investment in local obligation bonds are secured by property taxes on the subordinate tax allocation bonds and special assessment taxes on property owned within the Community Facilities Districts or Special Assessment Districts. Due to the decline in property values and general economic conditions, there has been an increase in delinquent special assessment collections, resulting in foreclosures on property secured by the special assessments. The City may not be able to recover its investment in these local obligations bonds if collections of special assessments decline and foreclosure proceeds are not adequate to cover the investment balances. The ratings for the other above are as follows: Other: Minimum $ 1,087,548 AA- 4,414,626 Not 775,419 A-1 Legal A+ 1,880,373 Not Required to A- 1,205,063 Ratine AAA AA+ Other Rated be Rated Local Agency Investment Fund $ 22,905,566 N/A $ $ $ $ 22,905,566 $ Corporate Notes 9,624,781 AA 706,789 8,917,992 Federal Agency Securities 5,839,053 N/A 5,839,053 U.S. Trcasmy Note'ss' 19,173,453 N/A '- ' " 19,173,453 Municipal Bonds 357,370 357,369 Certificale of Deposit 5,739,980 5.462398 277,582 California Asset Management Program Pool (CAMP) 109,850 N/A 109,850 Held by Bond Trustee: Money Market Mutual Funds 53,707,297 53,707,297 Local Obligation Bonds 191,713,139 191,713,139 Total 309,170,489 i131—B=R (,.Safi I J1.7 -K $214.896,297 The ratings for the other above are as follows: Other: AA $ 1,087,548 AA- 4,414,626 A-1+ 775,419 A-1 2,503,857 A+ 1,880,373 A 2,310,703 A- 1,205,063 BBB+ 560.170 S IN X37759 39 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 2) CASH AND INVESTMENTS - Continued Concentration of Credit Risk The investments policy of the City contains no limitations on the amount that can be invested in any one issuer beyond that stipulated by the California Government Code. Investments in any one issuer (other than U.S. Treasury securities, mutual funds, and external investment pools) that represent 5% or more of total City's investments are as follows: Investment Type Reported Amount CFD 2003-2, 2014 Series (Improvement Areas A & C) Local Obligation Bond $ 18,282,696 CFD 2003-2, 2015 Series (improvement Area B) Local Obligation Bond $ 27,574,750 CFD 2004-3-1, 2015 Series (Improvement Area 1) Local Obligation Bond $ 22,310,344 CFD 2004-3-2, 2015 Series (Improvement Area 2) Local Obligation Bond $ 24,675,801 CFD 2005-2, 2015 Series (Improvement Area 2) Local Obligation Bond $ 22,432,523 Custodial Credit Risk Custodial credit risk for deposits is the risk that, in the event of the failure of a depository financial institution, a government will not be able to recover its deposits or will not be able to recover collateral securities that are in the possession of an outside party. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty (e.g., broker-dealer) to a transaction, a government will not be able to reroverthe val,_e of its investment or collateral securities that are in the possession of another party. The California Government Code and the City's investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for deposits or investments, other than the following provision for deposits: The California Government Code requires that a financial institution secure deposits made by state or local government units by pledging securities in an undivided collateral pool held by a depository regulated under state law (unless so waived by the governmental unit). The market value of the pledged securities in the collateral pool must equal at least 110% of the total amount deposited by the public agencies. California law also allows financial institutions to secure City deposits by pledging first trust deed mortgage notes having a value of 150% of the secured public deposits. As of June 30, 2016, $1,258,198 of the City's deposits with financial institutions in excess of federal depository insurance limits were held in collateralized accounts. Local Agency Investment Fund The LAIF is a special fund of the California State Treasury through which local governments may pool investments. The Authority may invest up to $50,000,000 in the fund. Investments in LAIF are highly liquid, as deposits can be converted to cash within twenty-four hours without loss of interest. Investments with LAIF are secured by the full faith and credit of the State of California. The yield of LAIF during the quarter ended June 30, 2016 was 0.55%. The carrying value and estimated market value of the LAIF Pool at June 30, 2016 was $75,395,751,048 and $75,442,588,513, respectively. 'fire City's share of the Pool at June 30, 2016 was approximately 0.0303 percent. Hil City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 2) CASH AND INVESTMENTS - Continued Local Agency Investment Fund - Continued The fair value of the City's investment in this pool is reported in the accompanying financial statements at amounts based upon the City's pro -rata share of the fair value provided by LAIF for the entire LAIF portfolio (in relation to the amortized cost of that portfolio). The balance available for withdrawal is based on the accounting records maintained by LAIF, which are recorded on an amortized cost basis. Included in LAIF's investment portfolio are certain derivative securities or similar products in the form of structured notes totaling $400,000,000 and asset-backed securities totaling $1,447,948,000. LAIF's and the Authority's exposure to risk (credit, market or legal) is not currently available. The LAIF has oversight by the Local Investment Advisory Board. The LAIF Board consists of five members as designated by Statute. LAIF is also regulated by California Government Code Section 16429. Investment in California Asset Management Program The California Asset Management Program (the CAMP) is a publicjoint powers authority which provides California Public Agencies with investment management services for surplus funds and comprehensive investment management, accounting and arbitrage rebate calculation services for proceeds of tax-exempt financings. The CAMP currently offers the Cash Reserve Portfolio, a short-term investment portfolio, as a means for Public Agencies to invest these funds. Public Agencies that invest in the Pool (Participants) purchase shares of beneficial interest. Participants may also establish individual, professionally managed investment accounts (Individual Portfolios) by separate agreement with the Investment Advisor. The City has a separate account in the Investment Advisor to manage part of the CAMP portfolio. Investments in the Pools and Individual Portfolios are made only in investments in which Public Agencies generally are permitted by California statute. The CAMP may reject any investment and may limit the size of a Participant's account. The Pool seeks to maintain, but does not guarantee, a constant net asset value of $1.00 per share. A Participant may withdraw funds from its Pool accounts at any time by check or wire transfers. Requests for wire transfers must be made by 9:00 a.m. that day. Fair value of the Pool is determined by the fair value per share of the Pool's underlying portfolio. Investment in Bonds The Lake Elsinore Public Financing Authority has purchased various Assessment District (AD) and Community Facilities District (CPD) bonds from the proceeds of revenue bonds issued by the Authority to facilitate the respective bond issues of the Districts. The CPD and Assessment District Bonds are secured solely by assessments on property owners within the Districts. The repayment schedules of the bonds, and interest thereon, to the Authority are concurrent and sufficient to satisfy the debt service requirements of the respective Authority revenue bonds. EF City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 2) CASH AND INVESTMENTS - Continued Investment in Bonds - Continued The CFD and Assessment District Bonds investments are summarized below. AD 93-I Refunding Improvement Bonds, 2012 Series A CFD 2005-5 Special Tax Bonds, 2012 Series A CFD 2003-2 Special Tax Bonds, 2012 Series (Improvement Area C) CFD 2006-1 Special Tax Bonds, 2013 Series (Improvement Area A) CFD 88-3 Special Tax Bonds, 2013 Series B CFD 98-1 Special Tax Bonds, 2013 Series C CFD 2003-2 Special Tax Bonds, 2014 Series A (Improvement Area D) CFD 2003-2 Special Tax Bonds, 2014 Series (Improvement Areas A and C) CPD 95-1 Special Tax Bonds, 2015 Series CFD 2003-2 Special Tax Bonds, 2015 Series (Improvement Area B) CFD 2004-3-1 Special Tax Bonds, 2015 Series (Improvement Area 1) CPD 2004-3-2 Special Tax Bonds, 2015 Series (Improvement Area 2) CFD 2005-1 Special Tax Bonds, 2015 Series CFD 2005-2 Sp.?eid Tax B ,,i,ds; 2015 Series (Improvement Area 2) CFD 2005-6 Special Tax Bonds, 2015 Series CFD 2006-2 Special Tax Bonds, 2015 Series CFD 2006-1 Special Tax Bonds, 2015 Series (Improvement Area B) CFD 88-3 Special Tax Bonds, 2015 Series 42 Fair Value $ 13,604,374 2,992,267 5,197,712 3,366,015 2,656,392 12,051,208 7,193,346 18,282,696 1,103,090 27,574,750 22,310,344 24,675,801 8,611,235 22,432,523 2,989,522 6,194,598 2,887,266 7.590,000 $ 191.713 ,132 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 2) CASH AND INVESTMENTS - Continued Cash and Investment by Entity Cash and investments held by entity at June 30, 2016 are as follows: Petty Cash and Change Drawer Deposits at Carrying Amount (1) Local Agency Investment Fund Corporate Notes Federal Agency Securities U.S. Treasury Notes Municipal Bonds Certificate of Deposits California Asset Management Program Pool (CAMP) Meld by Bond Trustee: Money Market Mutual Bonds Local Obligation Bonds Total Cash and Investments Public City of Successor Financing Recreation Lake Elsinore Agency Authority Authority Total $ 1,300 $ 1,495,742 18,899,050 3,676,529 8,495,173 1,129,608 4,826,966 1,012,087 16,443,247 2,730,206 326.767 30,603 5,338,990 400,990 94,682 15,168 $ $ $ 1,300 172,550 1,668,292 329,987 22,905,566 9,624,781 5,839,053 19,173,453 357,370 5,739,980 109,850 27,481,391 508,616 23,990,484 1,726,806 53,707,297 191.713,139 191.713,139 $ 83 4403.308 -$===_9-503 .802j2jk20y, I60 L-_ 1 726.806 $ 31 Q�&4,0081 ('Net of deposits in transit and outstanding warrants. 3) FAIR VALUE MEASUREMENTS Governmental Accounting Standards Board (GASB) Statement No. 72, Fair Value Measurements and Application, provides the framework for measuring fair value. The framework provides a fair value hierarchy that prioritizes the inputs to valuation techniques used to measure fair value with Level I given the highest priority and Level 3 the lowest priority. The three levels of the fair value hierarchy are as follows: Level l inputs are quoted prices (unadjusted) in active markets for identical assets or liabilities that the organization has the ability to access at the measurement date, Level 2 inputs are inputs other than quoted prices included within Level I that are observable for the asset or liability, either directly or indirectly. Level inputs include the following: a. Quoted prices for similar assets or liabilities in active markets. b. Quoted prices for identical or similar assets or liabilities in markets that are not active. 43 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 3) FAIR VALUE MEASUREMENTS - Continued c. Inputs other than quoted prices that are observable for the asset or liability (for example, interest rates and yield curves observable at commonly quoted intervals, volatilities, prepayment speeds, loss severities, credit risks, and default rates), d, hrputs that are derived principally from or corroborated by observable market data by correlation or other means (market -corroborated inputs). Level 3 inputs are unobservable inputs for the asset or liability. Fair value of assets measured on a recurring basis at June 30, 2016, are as follows: Local Agency Investment Fund Corporate Notes Federal Agency Securities U.S. Treasury Notes Municipal Bonds Certificates of Deposit California Asset Management Program Pool (CAMP) Held by Bond Trustees Money Market Mutual Funds Local Obligation Bonds Total 5,739,980 109,850 53,707,297 191,713339 5„739,980, 109,850 53,707,297 191,713,139 $ 309,170,489 $ 232,447,776 $ 76,722,713 Fair values for investments are determined by using a matrix pricing technique. Matrix pricing is used to value securities based on the security's relationship to benchmark quoted prices. Uncategorized investments do not fall under the fair value hierarchy as there is no active market for the investments. Land held for resale was acquired for the purpose of redevelopment rather than for income and profit. Therefore, land for resale is exempt under GASB 72 fair value measurements. 4) LOANS RECEIVABLE FROM SUCCESSOR AGENCY Management believes, in consultation with legal counsel, that the obligations of the dissolved Redevelopment Agency due to the City are valid enforceable obligations payable by the Successor Agency under the requirements of the Dissolution Act and AB 1484. Accordingly, the City has not recorded an allowance for uncollectible advances. The State of California Department of Finance (DOF) has audited the 1995 Loan from the Housing Fund and the City Bond Debt Service Advances as part of its review of the Recognized Obligation Payments Schedule (BOPS), and has not objected to the Successor Agency's repayment of those loans in accordance with the approved ROPS and applicable loan agreements. However, it is reasonably possible that a legal determination or a determination by DOF may be made at a later date that would be unfavorable to the City. 44 Significant Other Observable Inputs Fair Value (Level 2) Uncategorized 22,905,566 $ $ 22,905,566 9,624,781 9,624,781 5,839,053 5,839,053 19,173,453 19,173,453 357,370 357,370 5,739,980 109,850 53,707,297 191,713339 5„739,980, 109,850 53,707,297 191,713,139 $ 309,170,489 $ 232,447,776 $ 76,722,713 Fair values for investments are determined by using a matrix pricing technique. Matrix pricing is used to value securities based on the security's relationship to benchmark quoted prices. Uncategorized investments do not fall under the fair value hierarchy as there is no active market for the investments. Land held for resale was acquired for the purpose of redevelopment rather than for income and profit. Therefore, land for resale is exempt under GASB 72 fair value measurements. 4) LOANS RECEIVABLE FROM SUCCESSOR AGENCY Management believes, in consultation with legal counsel, that the obligations of the dissolved Redevelopment Agency due to the City are valid enforceable obligations payable by the Successor Agency under the requirements of the Dissolution Act and AB 1484. Accordingly, the City has not recorded an allowance for uncollectible advances. The State of California Department of Finance (DOF) has audited the 1995 Loan from the Housing Fund and the City Bond Debt Service Advances as part of its review of the Recognized Obligation Payments Schedule (BOPS), and has not objected to the Successor Agency's repayment of those loans in accordance with the approved ROPS and applicable loan agreements. However, it is reasonably possible that a legal determination or a determination by DOF may be made at a later date that would be unfavorable to the City. 44 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 4) LOANS RECEIVABLE FROM SUCCESSOR AGENCY - Continued 1995 Loan from Housing Fund As of June 30, 2016, the Successor Agency owed the City, in its capacity as housing successor agency, $26,194,304. The loans were made from the Low and Moderate Income Housing Special Revenue Fund from the 1995 Series A and 1999 Series C bond proceeds pursuant to that certain Housing Fund Loan Agreement dated December 1, 1995. The loan proceeds were deposited into the Rancho Laguna Special Revenue Fund, and then subsequently loaned to each of the three project areas as interfund loans in accordance with the loan agreement. The 1995 Series A and 1999 Series C bonds were refunded in fiscal year 2010 with the issuance of the 2010 Series A and 2010 Series B bonds. The loans payable include an original amount of $18,040,440 and accrued interest of $8,659,352. During the fiscal year, accrued interest of $505,488 was earned on the outstanding loans. The loans from the Low and Moderate Income Housing Special Revenue Fund are repayable from all available revenues of the Successor Agency after payment of senior indebtedness in accordance with the governing loan agreement. The issuer of the bonds sought court validation of the actions taken in connection with the 1995 Bonds under Code of Civil Procedure Section 869, et seq. On November 14, 1995, the Superior Court of the State of California in and for the County of Riverside validated the 1995 bond issues and the interfund and housing fund loan agreements relating to payment of the bond debt. SERAF Advances from Horsing Fund Advances due to the City, in its capacity as housing successor agency, include a loan of $3,750,000 as a result of the suspension of a portion of the 20% set aside requirement to assist in the payment of the SERAF obligation for fiscal year 2010. This advance is to be repaid by the Successor Agency in installments beginning fiscal year 2014-2015. Repayment of the SERAF advances are limited by a formula set forth in AB 1484, have a priority over repayment of curtain other advances, and shall not be made prior to the 2013-2014 fiscal year. The balance of the loan as of June 30, 2016 is $2,941,619. Public Finance Authority Loan Agreements The Lake Elsinore Public Financing Authority ("Authority") entered into loan agreements with the former Redevelopment Agency ("Agency") whereby the Authority loaned the proceeds of 2010 Series A, B and C Tax Allocation Revenue Bonds and the 2011 Series A Tax Allocation Bonds issued by the Authority to the Agency to retire debt and provide funds for certain public improvements in Agency project areas. As a result of the dissolution of the Agency, the obligation to pay the loans to the Authority was transferred to the Successor Agency to the Redevelopment Agency of the City of Lake Elsinore ("Successor Agency"). The principal and interest are payable in installment payments payable not less than three days to the due date on the related bonds payable (see Note 8). The following table represents the outstanding balance of loans receivable from the Successor Agency at June 30, 2016: Total44.705.000 45 Loans Tax Allocation Receivable Revenue Bonds Balance 2010 Series A Issue $ 13,170.000 2010 Series B Issue 7,460,000 2010 Series C Issue 24.075.000 Total44.705.000 45 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 5) NOTES RECEIVABLE The City has a note receivable in the amount of $1,000,000 from Pottery Court Housing Associates, L.P. dated December 9, 2009. The proceeds of the loan assisted with the development of the Pottery Court Affordable Housing Project. This loan was funded with HOPE VI grant funds from the United States Department of Housing and Urban Development. The loan is to be repaid with interest in arrears in annual installments on July 1, commencing on July I in the calendar year immediately following the calendar year in which the deed of trust securing the permanent loan is recorded in the official records of Riverside County. Absent prepayment or acceleration, the Borrower agrees to pay the loan in annual payments equal to 75 percent of the residual receipts as defined in the loan agreement. Notwithstanding any other provision, unless the loan is paid earlier, the outstanding principal and accrued unpaid interest is payable 55 years from the date of recording of the release of construction covenants. The release of construction covenants was recorded on August 8, 2012. At June 30, 2016, the total outstanding balance of $1,180,000 includes accrued interest of $180,000. The City's Low and Moderate Income Housing Asset Special Revenue Fund has a note receivable in the amount of $9,737,000 from Pottery Court Housing Associates, L.P. dated March 10, 2011. The proceeds of the loan assisted with the acquisition of property and development of the Pottery Court Affordable Housing Project. The loan is to be repaid with interest in arrears in annual installments on Judy 1, commencing July 1 in the calendar year immediately following the calendar year in which the deed of trust securing the permanent loan is recorded in the official records of Riverside County. Absent prepayment or acceleration, the Borrower agrees to pay the loan in annual payments equal to 67.5 percent of the residual receipts as defined in the loan agreement. Notwithstanding any other provision, unless the loan is paid earlier, the outstanding principal and accrued unpaid interest is payable 55 years from the date of recording of the release of construction covenants. The release of construction covenants was recorded on August 8, 2012. At June 30, 2016, the total outstanding balance of $11,011 .125 includes-festerest of $1,274,125. The City's Low and Moderate income Housing Asset Special Revenue Fund has a note receivable in the amount of $1,100,000 from LMV 11 Affordable, LP dated October 12, 2010. The proceeds of the loan assisted with the rehabilitation of 64 units of affordable housing for families of the Lakeview 11 Affordable Housing Project. The loan is to be repaid with interest in arrears in annual installments on July 1, commencing July 1 in the calendar year immediately following the calendar year in which the deed of trust securing the second permanent loan is recorded in the official records of Riverside County. Absent prepayment or acceleration, the Borrower agrees to pay the loan in annual payments equal to 30 percent of the residual receipts as defined in the loan agreement. Notwithstanding any other provision, unless the loan is paid earlier, the outstanding principal and accrued unpaid interest is payable 55 years from the date of recording of the release of construction covenants evidencing completion of the rehabilitation. The release of construction covenants was recorded on August 8, 2012. At June 30, 2016, the total outstanding balance of $1,162,333 includes interest of $62,333. 6) LAND HELD FOR RESALE The former Redevelopment Agency of the City of Lake Elsinore ("Agency") acquired land for development. As a result of the dissolution of the Agency, $6,088,480 in land held for resale was transferred to the Successor Agency to the Redevelopment Agency of the City of Lake Elsinore's private -purpose fiduciary trust fund and $48,369 was retained by the City and reported in the Low and Moderate Income Housing Asset Special Revenue Fund. The land is being carried at the lower of cost or net realizable value. 46 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 7) CAPITAL ASSETS The following is a summary of changes in the Governmental Activities Capital Assets: 47 Beginning Ending Balance Additions Deletions Balance Capital Assets, Not Being Depreciated Land $ 2,926,422 $ $ $ 2,926,422 Construction in Progress 7,296,848 8.983,237 (8,005,879) 8,274,206 Total Capital Assets, Not Being Depreciated 10,223,270 8,983,237 (8,005,879) 11.200,628 Capital Assets, Being Depreciated Building and Structures 19,039,494 (3,525) 19,035,969 Improvements Other Than Buildings 17,593,990 5,737 (19,180) 17,580,547 Machinery and Equipment 2,829,367 81,121 (20,292) 2,890,196 Furniture and Fixtures 976,679 9,408 986,087 Automotive Equipment 3,207,306 289,653 (189,889) 3,307,070 Technology Equipment and Software 322,035 287,421 609,456 Infrastructure 191,907,919 11,154,381 203.062,300 Total Capital Assets, _ Being Depreciated 235,876,790 11,827,721 (232,886) 247Ai1,625 Less Accumulated Depreciation: Building and Structures (5,127,947) (418,943) 1,710 (5,545,180) Improvements Other Than Buildings (6,114,540) (625,481) 12,227 (6,727,794) Machinery and Equipment (2,240,124) (136,941) 18,456 (2,358,609) Furniture and Fixtures (755,656) (86,131) (841,787) Automotive Equipment (2,112,621) (123,694) 167,696 (2,068,619) Technology Equipment and Software (15,998) (70,759) (86,757) Infrastructure (79 860,610) (4,619,905) (84,480,515) Total Accumulated Depreciation (96,227496) (6,081,854) 200,089 (102,109,261) Total Capital Assets, Being Depreciated, Net 139.649 294 5,745,867 (32,797) 145,362,364 Total Governmental Activities Capital Assets, Net $ 149.872.564_ 14.729.104 51 (8,038,676) $-.-, L�.562 992 47 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 7) CAPITAL ASSE'T'S - Continued Depreciation expense was charged to functions/programs in the Statement of Activities as follows: Governmental Activities: General Government Public Safety Public Services Community Services Total Depreciation Expense 8) LONG-TERM LIABILITIES $ 307,293 467,657 4,848,885 458,019 $ _AAL 854 48 Date of Years of Rate of Amount Issue Maturity Interest Authorised Local Agency Revenue Bonds: 2012 Series A 7/12 2014-2039 1.50%-5.25% 3,450,000 2012 Series B 11/12 2015-2031 2.00%- 5.125% 15,345,000 2012 Series C 12/12 2016-2043 2.00% - 5.00% 5,345,000 2013 Series A 5/13 2016-2044 1.75%- 5.00% 3,620,000 2013Series B 7/13 2015-2021 2.00%-'3.25% 4,215,000 2013 Series C 7/13 2014-2034 2.00% - 5.25% 13,615,000 2014 Series A 1/14 2017-2045 2.25% - 5.75% 7,505,000 2014 Series B 7/14 2016-2041 3.00% - 5.00% 18,210,000 2015 Series 2/15 2016-2041 2.00% - 5.00% 108,845,000 2015 Series A 2/15 2017-2045 2.00% - 3.65% 3,200,000 2015 Series B 5/15 2017-2021 2.00% - 5.00% 7,590,000 Tax Allocation Revenue Bonds: 2010 Series A 2/10 2011-2034 2.00%- 5.25% $ 15.435,000 2010Series B 5/10 2011-2026 2.00%-4.75% 10,855,000 2010 Series C 10/10 2012-2031 2.00%- 5.00% 29.435,000 Revenue Refunding Bonds: 2013 Series A 9/13 2014-2032 3.00%- 5.00% $ 14,460,000 Certificates of Participation: 2014 Series A 10/4 2015-2039 2.00%- 5.00% $ 7,965,000 48 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES- Continued The following is summary of changes in long-term obligations: (p Includes bond defcasance of $4,800.000. Includes bond defeasance of $3,650,000. 49 Beginning Ending Due Within Balance Additions Deletions Balance One Year Public Financing Authority: Local Agency Revenue Bonds: 2011 Series $ 4,945,000 $ $ (4,945,000)(')$ 0 $ 2012 Series A 3,325,000 (45,000) 3,280,000 55,000 2012 Series B 14,730,000 (630,000) 14,100,000 655,000 2012 Series C 5,345,000 (5,000) 5,340,000 5,000 2013 Series A 3,620,000 (15,000) 3,605,000 20,000 2013 Series B 3,510,000 (685,000) 2,825,000 650,000 2013 Series C 13,140,000 (485,000) 12,655,000 495,000 2014 Series A 7,505,000 7,505,000 10,000 2014 Series B 18,210,000 (260,000) 17,950,000 370,000 2015 Series 108,845,000 (1,660,000) 107,185,000 1,645,000 2015 Series A 3,200,000 3,200,000 30,000 2015 Series B 7,590,000 7,590,000 1,270,000 Tax Allocation Revenue Bonds: 2010 Series A 13,500,000 (330,000) 13,170,000 345,000 2010 Series B 8,070,000 (610,000) 7,460,000 630,000 2010 Series C 25,290,OQO (1,215,000) 24,075,000 1,240,000 2011 Series 4,155,000 (4,155,000)1`) 0 Subtotal 244,980,000 0 (15,040,000) 229,940,000 7,420,000 Add (Less) Deferred Amounts: Bond Premiums 11,897,987 (569,751) 11,328,236 Bond Discounts (829,400) 200,997 (628,403) Subtotal 256,048,587 0 (15,408,754) 240,639,833 7,420,000 Revenue Refunding Bonds: 2013 Series A 13,330,000 (580,000) 12,750,000 600,000 Bond Discount (34,848) 2,101 (32,747) Certificates of Participation: 2014 Series A 7,635,000 (205,000) 7,430,000 215,000 Premiums 224,283 (9,345) 214,938 Net Pension Liability 7,292,642 2,573,010 (922,012) 8,943,640 Other Post -Employment Benefit Obligation (Note 15) 8,707,294 1,872,558 (569,899) 10,009,953 Compensation Absences 740.034 106,533 (74,003) 772,564 77,256 Total $293942.994.2 4 552 101 ] 669 ) 280 72 a I �8,312>256 (p Includes bond defcasance of $4,800.000. Includes bond defeasance of $3,650,000. 49 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERMLIABILITIES-Continued 12) Local Agency Revenue Bonds In February 1990, the Public Financing Authority was authorized to issue $500,000,000 in revenue bonds for the purpose of enabling the Public Financing Authority to acquire certain qualified obligations (the "Local Obligations") of the City or the former Redevelopment Agency for whose benefit the program has been designed, or of any other local agencies in the State of California, including Community Facilities District and Special Assessment District (the "Local Agencies"). The Bonds were issued to provide funds to finance the acquisition or construction of land, buildings, equipment and other capital improvements. The bonds will constitute special obligations of the Public Financing Authority and will be issued in Series from time to time pursuant to Supplemental Indentures. These bonds will be payable solely from the repayment by Local Agencies of their obligations and any available surplus revenues. 2012 Series A In July 2011 $3,450,000 principal amount of 2012 Local Agency Revenue Bonds, Series A, was issued in accordance with the indenture described above. The bonds are due in annual installments of $25,000 to $255,000 from September 1, 2013 through September 1, 2038. Interest payments ranging from 1.5% to 5.25% are due from March 1, 2013 through September 1, 2038. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2012 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $264,342, which is sufficient to cover the Bond Indenture Reserve Requirement of $264,325. Future debt requirements for the 2012 Ses-ies A Local Ae^ncy Revenue Bonds are as follows: Year Ending June 30 Principal Interest Total 2017 $ 55,000 $ 157,881 $ 212,881 2018 60,000 156,369 216369 2019 65,000 154,569 219,569 2020 75,000 152,328 227.328 2021 80,000 149,613 229,613 2022-2026 520,000 693,012 1,213,012 2027-2031 745,000 542,719 1,287,719 2032-2036 970,000 318,937 1,288,937 2037-2039 710,000 57,225 767,225 Total 3.280.000 $_ 2182653 L --- S 662 50 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES- Continued 12) Local Agency Revenue Bonds - Continued 2012 Series B In November 2012, $15,345,000 principal amount of 2012 Local Agency Revenue Bonds, Series B, was issued in accordance with the indenture described above. The bonds are due in annual installments of $615,000 to $1,360,000 from September 2, 2014 through September 2, 2030. Interest payments ranging from 2.0% to 5.125% are due from March 2, 2013 through September 2, 2030. The bonds are subject to call and redemption prior to their stated maturity commencing March 2, 2013 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,429,792, which is sufficient to cover the Bond Indenture Restive Requirement of $1,429,700. Future debt requirements for the 2012 Series B Local Agency Revenue Bonds are as follows: Year Ending June 30, 2017 2018 2019 2020 2021 2022-202: 2027-2031 Total Principal $ 655,000 675,000 705,000 735,000 770,000 4,510,000 6,050,000 $ 14,100,000 51 Interest $ 638,319 619,187 597,166 571,947 543,706 2,141,713 812,312 Total $ 1,293,319 1,294,1.87 1,302,166 1,306,947 1,313,706 6,651,713 6.862.312 S IQ ,024 & City of Lake Elsinore, California Notes to Einaneial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES - Continued 12) Local Agency Revenue Bonds - Continued 2012 Series C In December 2012, $5,345,000 principal amount of 2012 Local Agency Revenue Bonds, Series C, was issued in accordance with the indenture described above. The bonds are due in annual installments of $5,000 to $1,200,000 from September 1, 2015 through September 1, 2042. Interest payments ranging from 2.0% to 5.0% are due from March 1, 2013 through September 1, 2042. The bonds are subject to call and redemption prior to their stated maturity commencing March 1, 2013 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $534,500, which is sufficient to cover the Bond Indenture Reserve Requirement of $534,500. Future debt requirements for the 2012 Series C Local Agency Revenue Bonds are as follows: Year Ending ,lune 30, Principal Interest Total 2017 $ 5,000 $ 261,019 $ 266,019 2018 15,000 260,766 275,766 2019 20,000 260,281 280,281 2020 25,000 259,588 284,588 _ - 2021 30,000 258,656 288,656 2022-2026 270,000 1,267,434 1,537,434 2027-2031 510,000 1,184,219 1,694,219 2032-2036 845,000 1,018,375 1,863,375 2037-2041 1,300,000 752,500 2,052,500 2042-2043 2,320,000 118.000 2.438,000 Total$ ._ 5.340994 �—S.fz44.8M $—_ 10 980 838 52 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES- Continued 12) Local Agency Revenue Bonds - Continued 2013 Series A In May 2013, $3,620,000 principal amount of 2013 Local Agency Revenue Bonds, Series A, was issued in accordance with the indenture described above. The bonds are due in annual installments of $15,000 to $310,000 from September 1, 2015 through September 1, 2043. Interest payments ranging from 1.75% to 5.0% are due from March 1, 2014 through September 1, 2043. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2014 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $325,521, which is sufficient to cover the Bond Indenture Reserve Requirement of $325,500. Future debt requirements for the 2013 Series A Local Agency Revenue Bonds are as follows: Year Ending June 30, 2017 2018 2019 2020 2021 2022-2026 2027-2031 2032-2036 2037-2041 2042-2044 Total Principal $ 20,000 25,000 30,000 35,000 40,000 285,000 480,000 735,000 1,085,000 870,000 $ 3.605900 53 Interest Total $ 169,169 168,672 168,000 167,100 165,925 802,628 723,050 584,022 361,375 67,250 &==_3 37Z -19-t $ 189,169 193,672 198,000 202,100 205,925 1,087,628 1,203,050 1,319,022 1,446,375 937.250 �. 6.982.191 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 S) LONG-TERM LIABILITIES - Continued 12) Local Agency Revenue Bonds - Continued 2013 Series B In July 2013, $4,215,000 principal amount of 2013 Local Agency Revenue Bonds, Series B, was issued in accordance with the indenture described above. The bonds are due in annual installments of $425,000 to $705,000 from September 1, 2014 through September 1, 2020. Interest payments ranging from 2.00% to 3.25% are due from September I, 2013 through September 1, 2020. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2013 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $421,527, which is sufficient to cover the Bond Indenture Reserve Requirement of $421,500. Future debt requirements for the 2013 Series B Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 650,000 $ 68,262 $ 718,262 2018 620,000 54,012 674,012 2019 580,000 38,288 618,288 2020 550,000 22,063 572,063 2021 42`_+.600 6,906 431,906 Total $ 2.825,400 $ 189 531 _ _3 014 Sal 54 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES - Continued 12) Local Agency Revenue Bonds - Continued 2013 Series C In July 2013, $13,615,000 principal amount of 2013 Local Agency Revenue Bonds, Series C, was issued in accordance with the indenture described above. The bonds are due in annual installments of $475,000 to $1,025,000 from September 1, 2014 through September 1, 2033. Interest payments ranging from 2.00% to 5.25% are due from September 1, 2013 through September 1, 2033. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2033 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,082,926, which is sufficient to cover the Bond Indenture Reserve Requirement of $1,082,856. Future debt requirements for the 2013 Series C Local Agency Revenue Bonds are as follows: Year Ending June 30 Principal interest Total 2017 $ 495,000 $ 579,194 $ 1,074,194 2018 505,000 565,431 1,070,431 2019 525,000 549,981 1,074,981 2020 540,000 532,994 1,072,994 2021 555,000 514,169 1,069,169 2022-2026 3,125,000 2,205,041 51330,041 2027-2031 3,985,000 1,311,844 5,296,844 2032-2034 2,925,000 235,594 3,160,594 Total $ 12 65$ 000 $ 6 494.248 $ 19.149.248 55 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES - Continued 12) Local Agency Revenue Bonds - Continued 2014 Series A In January 2014, $7,505,000 principal amount of 2014 Local Agency Revenue Bonds, Series A, was issued in accordance with the indenture described above. The bonds are due in annual installments of $10,000 to $705,000 from September 1, 2016 through September 1, 2044. Interest payments ranging from 2.25% to 5.75% are due from September 1, 2014 through September 1, 2044. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2023 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $705,056, which is sufficient to cover the Bond Indenture Reserve Requirement of $705,011. Future debt requirements for the 2014 Series A Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 10,000 $ 415,956 $ 425,956 2018 20,000 415,594 435,594 2019 30,000 414,856 444,856 -� 2020 40,000 413,669 453,669 2021 50,000 411,969 461,969 2022-2026 430,000 2,013,678 2,443,678 2027-2031 830,000 1,863,875 2,693,875 2032-2036 1.390,000 1,565,375 2,955,375 2037-2041 2,190,000 1,059,438 3,249,438 2042-2045 2.515,000 303,456 2.818,456 Total 17 505 000 S_8,877 866 1(,382 866 56 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES - Continued 12) Local Agency Revenue Bonds - Continued 2014 Series B In July 2014, $18,210,000 principal amount of 2014 Local Agency Revenue Bonds, Series B, was issued in accordance with the indenture described above. The bonds are due in annual installments of $260,000 to $660,000 from September 1, 2015 through September 1, 2040. Interest payments ranging from 3.00% to 5.00% are due from March 1, 2015 through September 1, 2040. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2024 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,467,999, which is sufficient to cover the Bond Indenture Reserve Requirement of $1,467,905. Future debt requirements for the 2014 Series B Local Agency Revenue Bonds are as follows: Year finding June 30, Principal Interest Total 2017 $ 370,000 $ 798,238 $ 1,168,238 2018. 400,000 785,688 1.185,688 2019 435,000 771,075 1,206,075 2020 480,000 753,863 1,233,863 2021 530,000 733,662 1,263 662 2022-2026 3,360,000 3.225,028 6,585,028 2027-2031 4,475,000 2,438,934 6.913934 2032-2036 5,050,000 1,258,019 6,308,019 2037-2041 2,850,000 375.662 3,225,662 Total 17.950.E 22090 169 57 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES -Continued 12) Local Agency Revenue Bonds - Continued 2015 Series In February 2015, $108,845,000 principal amount of 2015 Series Local Agency Revenue Bonds, was issued in accordance with the indenture described above. The bonds are due in annual installments of $655,000 to $8,405,000 from September 1, 2015 through September 1, 2040. Interest payments ranging fiom 2.0% to 5.0% are due from September 1, 2015 through September 1, 2040. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2025 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $9,268,335, which is sufficient to cove the Bond Indenture Reserve Requirement of $9,267,239. Future debt requirements for the 2015 Series Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 1,645,000 $ 5,149,100 $ 6,794,100 2018 1,825,000 5,103,175 6,928,175 2019 2,040,000 5,034,250 7,074,250 2020 2,250,000 4,948,450 7,198,450 2021 2,500,000 4,841,975 7341,975 2022-2026 16,7701000 21,992,025 38,762,025 2027-2031 25,085,000 16,887,625 41,972,625 2032-2036 36,710.000 9,337,525 46,047,525 3037-2041 18,360,000 1,623,375 19.983,375 Total $ lOZ,IJ85 000 L 74,2LZ,5-00 $ 182.102500 58 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES -Continued 12) Local Agency Revenue Bonds- Continued 2015 Series A In February 2015, $3,200,000 principal amount of 2015 Local Agency Revenue Bonds, Series A, was issued in accordance with the indenture described above. The bonds are due in annual installments of $30,000 to $235,000 from September 1, 2016 through September 1, 2044. Interest payments ranging from 2.0% to 3.625% are due from September 1, 2015 through September 1, 2044. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2023 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $230,163, which is sufficient to cover the Bond Indenture Reserve Requirement of $230,148. Future debt requirements for the 2015 Series A Local Agency Revenue Bonds are as follows: Year Ending June 30. Principal Interest Total 2017 $ 30,000 $ 106,569 $ 136,569 2018 35,000 105,919 140,919 2019 40,000 105,169 145,169 2020 40,000 104,369 144,369 2021 45,000 103,519 148,519 2022-2026 300,000 498;506 798,506 2027-2031 430,000 444,566 874,566 2032-2036 595,000 359,822 954,822 2037-2041 825,000 234,266 1,059,266 2042-2045 860.000 64,706 924.706 Total 13,200 000 5 2.127.41 1 5 127411 59 City of Lake Elsinore, California Notes to Financial Statements Year Ended .Tune 30, 2016 8) LONG-TERM LIABILITIES - Continued 12) Local Agency Revenue Bonds - Continued 2015 Series B In May 2015,. $7,590,000 principal amount of 2015 Local Agency Revenue Bonds, Series B, was issued in accordance with the indenture described above. The bonds are due in annual installments of $1,270,000 to $1,810,000 from September 1, 2016 through September 1, 2020. Interest payments ranging from 2.0% to 5.0% are due from March 1, 2016 through September 1, 2020. The bonds are not subject to call and redemption prior to their stated maturity. At ,lune 30, 2016, the Authority has a cash reserve balance for debt service of $285,112, which is sufficient to cover the Bond Indenture Reserve Requirement of $285,075. Future debt requirements for the 2015 Series B Local Agency Revenue Bonds are as follows: Year Ending June 30, principal Interest Total 2017 $ 1,270,000 $ 285,500 $ 1,555,500 2018 1,410,000 251,650 1,661,650 2019 1,500,000 200,500 1,700,500 2020 1,600,000 130,500 1,730,500 2021 1,810,000 45,250 1,855,250 " Total S- _ 7,590,000 S _ 913.400 8.503.400 60 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES - Continued B) Tax Allocation Revenue Bonds 2010 Series A In February 2010, $15,435,000 principal amount of Tax Allocation Revenue Bonds, Series A, was issued in accordance with the indenture described in Note 7A. The term bonds are due in annual installments of $305,000 to $2,910,000 from September 1, 2010 through September 1, 2033; interest at 2.00% to 5.25%. The bonds are subject to call and redemption prior to their stated maturity commencing September I, 2019, at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,494,247, which is sufficient to cover the Bond Indenture Reserve Requirement of $1,469,480. Future debt requirements for the 2010 Series A Tax Allocation Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 345,000 $ 641,806 $ 986,806 2018 350,000 630,944 980,944 2019 365,000 618,869 983,869 2020 380,000 605,356 985,356 2021., 395,000 590,331 985,331 2022-2026 2,225,000 2,676,153 4,901,153 2027-2031 2,830,000 2,034,638 4,864,638 2032-2034 6,280,000 431.025 6,711,02.5 Total $ 13 170 000 $ 8, _? $ 21x329 122 61 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES - Continued B) Tax Allocation Revenue Bonds - Continued 2010 Series B In May 2010, $10,855,000 principal amount of Tax Allocation Revenue Bonds, Series B, was issued in accordance with the indenture described in Note 7A. The term bonds are due in annual installments of $515,000 to $895,000 from September 1, 2010 through September 1, 2025; interest at 2.00% to 4.75%. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2019, at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $939,598, which is sufficient to cover the Bond Indenture Reserve Requirement of $939,538. Future debt requirements for the 2010 Series B Tax Allocation Revenue Bonds are as follows: Year Ending June 30, Principal interest Total 2017 $ 630,000 $ 299,950 $ 929,950 2018 645,000 280.019 925,019 2019 670,000 257,394 927,394 2020 690,000 231,450 921,450 2021 720,000 202,,1 � 922,350 2022-2026 4,105,000 490,350 4,595350 Total S_ 7,460,Q0� $ 1.761,$13$ _ 9.221.513 62 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES -Continued B) Tax Allocation Revenue Bonds - Continued 2010 Series C In October 2010, $29,435,000 principal amount of Tax Allocation Revenue Bonds, Series C, was issued in accordance with the indenture described in Note 7A. The tern bonds are due in annual installments of $650,000 to $2,115,000 from September 1, 2011 through September 1, 2030; interest at 2.00% to 5.00%. The bonds are subject to call and redemption on or after their stated maturity commencing September 1, 2020, at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $2,221,538, which is not sufficient to cover the Bond Indenture Reserve Requirement of $2,222,395. Future debt requirements for the 2010 Series C Tax Allocation Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 1,240,000 $ 965,995 $ 2,205,995 2018 1,270,000 931,445 2,201,445 2019 1,310,000 891,926 2,201,926 2020 1,350,000 848,676 2,198,676 2021 1,395,000 _ $00,611. _ 2,195,611 2022-2026 7,825,000 3,104,009 10,929,009 2027-2031 9-685.000 1.189 834 10,874,834 Total 24 075 000 &===—==&L32 ,4$ 32 807 496 63 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES- Continued C) Revenue Refunding Bonds 2013 Series A In September 2013, $14,460,000 principal amount of 2013 Revenue Refunding Bonds, Series A, was issued in accordance with the indenture to provide funds to advance refund the 2000 Revenue Refunding Bonds, Series A. The original purpose of the prior bonds was to finance the Authority's lease of certain City recreation facilities from the City for lease back to the City. The term bonds are due in annual installments of $565,000 to $1,075,000 from February 1, 2014 through February 1, 2032; interest rates varying from 3.00% to 5.00%. The bonds are subject to call and redemption prior to their stated maturity commencing February 1, 2024, at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,131,700, which is sufficient to cover the Bond Indenture Reserve Requirement of $1,131,700. Future debt requirements for the 2013 Series A Revenue Refunding Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 600,000 $ 529,700 $ 1,129,700 2018 620,000 511,700 1,131,700 2019 635,000 493,100 1,128,100 2020 655,000 474,050 1,129,050 2021 675,000 454,400 1,129,400 2022-2026 3,800,000 1,844,012 5,644,012 2027-2031 4,690,000 955,988 5,645,988 2032 1.075,000 53,750 1.128,750 Total �_ 12 750.000 S__ .. 5.316.700 18 066.700 64 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES - Continued D) Certificates of Participation In October 2014, $7,965,000 principal amount of Certificates of Participation, Series 2014A, was issued for various street improvement projects. The certificates are due in annual installments of $205,000 to $480,000 from June 1, 2015 through .lune 1, 2039. Interest payments ranging from 2.00% to 5.00% are due from June 1, 2015 through June 1, 2039. The certificates are subject to call and redemption prior to their stated maturity commencing June 1, 2032 at specified redemption prices. The reserve requirement is covered by an insurance policy. Future debt requirements for the Certificates of Participation, Series 2014A, are as follows: Year Ending June 30, 2017 2018 2019 2020 2021 2022-2026 2027-2031 2032-2036 2037-2039 Total Revenues Pledged Principal Interest Total $ 215,000 220,000 235,000 240,000 250,000 1,335,000 1,580,000 1,975,000 1.380,000 $ 284,537 275,938 264,937 255,537 245,938 1,145,925 909,200 519,000 112,000 $ 4AUX12 $ 499,.537 495,938 499,937 495,537 495,938 2,480,925 2,489,200 2,494,000 1.492 000 x_._.11.443.014 The City has pledged a portion of future Measure A revenues to repay the Certificates of Participation 2014 Series A. The City's certificates of participation is payable solely from the Measure A revenues. Total principal and interest remaining on the certificates of participation is $11,443,012, payable through fiscal year 2039. For the current year, principal and interest paid by Measure A revenues were $205,000 and $290,688, respectively. E) Compensated Absences Compensated absences are liquidated by the General Fund and are reported as a liability of the governmental activities. 65 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 8) LONG-TERM LIABILITIES - Continued E) Advance Refunding Lake Elsinore Public Financing Authority 2011 Local Agency Revenue Bonds, Series A, and 2011 Tax Allocation Revenue Bonds, Series A. In August 2015, the Successor Agency to the Redevelopment Agency of the City of Lake Elsinore (Successor Agency) issued $8,065,000 in Subordinated Tax Allocation Refunding Bonds, Series 2015, with interest rates of 2.00% to 5.00% to advance refund $4,800,000 of the Lake Elsinore Public Financing Authority 2011 Local Agency Revenue Bonds, Series A, and $3,650,000 of the Lake Elsinore Public Financing Authority 2011 Tax Allocation Revenue Bonds, Series A. The net proceeds, along with $982,387 of prior funds, of $8,905,829 (after payments for reserves, underwriting fees and other issuance costs) were deposited in an irrevocable trust to provide funds for the future debt service payment on the refunded bonds. As a result, the Lake Elsinore Public Financing Authority 2011 Local Agency Revenue Bonds, Series A, and 2011 Tax Allocation Revenue Bonds, Series A, are considered to be defeased and the liabilities of these bonds have been removed from the long-term debt of the Authority. The reacquisition price exceeded the net carrying amount of the old debts by $543,007 (includes $87,178 remaining discount on the 2011A Tax Allocation Revenue bond). This amount is being amortized by the Successor Agency over the remaining life of its refunding debt as a deferred amount on refunding. The advance refunded the Lake Elsinore Public Financing Authority 2011 Local Agency Revenue Bonds, Series A, and 2011 Tax Allocation Revenue Bonds, Series A, to reduce its total debt service payments over 23 years by $2,461,520 and to obtain an economic gain (difference between the present values of the debt service payments or the old and nc-:w, debt) of $1,911,831. 9) SPECIAL ASSESSMENT DISTRICT BONDS The payment of these bonds is secured by valid assessment liens upon certain lands in each district and are not direct liabilities of the City. Reserves have been established to meet delinquencies should they occur. Neither the faith and credit nor the taxing power of the City of Lake Elsinore is pledged to the payment of the bonds. If delinquencies occur beyond the amounts held in those reserves, the City has no duty to pay those delinquencies out of any other available funds. Therefore, the outstanding balances of these bonds are not reflected in these financial statements. A summary of Special Assessment Bonds outstanding, for which the City has no liability or commitment, or as follows; Assessment District No. 93-1 Refunding Improvement Bonds, 2012 Series B Total Assessment District Bonds 66 Bonds Outstanding at Original Issue June 30, 2016 15,345,000 $ 14,100,000 $_...... ..... 14 1 00000 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 10) COMMUNITY FACILITIES DISTRICT BONDS These bonds are authorized pursuant to the Mello -Roos Community Facilities District Act of 1982 as amended, and are payable from special taxes levied on property within the Community Facility Districts according to a methodology approved by the voters within the District and by the City Council of the City of Lake Elsinore. Neither the faith and credit nor taxing power of the City of Lake Elsinore is pledged to the payment of the bonds. Reserves have been established from the bond proceeds to meet delinquencies should they occur. If delinquencies occur beyond the amounts held in those reserves, the City has no duty to pay the delinquency out of any available funds of the City. Therefore, the outstanding balances of these bonds are not reflected in these financial statements. A summary of Mello -Roos Bonds outstanding are as follows: Community Facilities District 90-2 Tuscany Hills Public Improvements (2002 Series) Community Facilities District 90-2 Tuscany Hills Public Improvement (2007A Series ) Community Facilities District 2005-5 Wasson Canyon (2012A Series) Community Facilities District 2006-1 Summerly Improvement Area A (2013 Series) Community Facilities District 2003-2 Canyon Hills Improvement Area C (2013 Series) Community Facilities District 88-3 West Lake Elsinore (2013B Series) Community Facilities District 98-1 Summerhill Public I—.rprovenents (2013C Series) Community Facilities District 2003-2 Canyon Hills Improvement Area D (2014A Series) Community Facilities District 2003-2 IA -A Canyon Hills (2014 Series) Community Facilities District 2003 -21A -C Canyon Hills (2014 Series) Community Facilities District 95-1 Lake Elsinore City Center Public Improvements (2015 Series) Community Facilities District 2003-2 Improvement Area B Canyon Hills (2015 Series) Community Facilities District 2004-3-1 Improvement Area 1 Rosetta Canyon (2015 Series) Community Facilities District 2004-3-1 Improvement Area 2 Rosetta Canyon (2015 Series) Community Facilities District 2005-1 Serenity (2015 Series) Community Facilities District 2005-2 Improvement Area A Alberhill Ranch (2015 Series) Community Facilities District 2005-6 City Center Townhomes (2015 Series) Community Facilities District 2006-2 Viscaya (2015 Series) Community Facilities District 2006-1 Improvement Area B Summerly (2015 Series) Community Facilities District 88-3 West Lake Elsinore (2015 Series) Community Facilities District 2006-1 Improvement Area CC (2016A Series) Total Community Facilities District Bonds 67 Original Issue 14,470,000 7,340,000 3,450,000 3,620,000 5,345,000 4,215,000 11615,000 ,„. 7,505,000 10,895,000 7,315,000 1,030,000 25,795,000 21,005,000 23,115,000 8,165,000 21,095,000 2,815,000 5,825,000 3,200,000 Bonds Outstanding at June 30, 2016 $ 1,035,000 7,340,000 3,280,000 3,605,000 5,340,000 2,825,000 12,655,000 7,505.000 10,650,000 7,300,000 1,025,000 2.5,500,000 20,635,000 22,820,000 7,960,000 20,750,000 2,765,000 5,730,000 3,200,000 7,590,000 7,590,000 3,000,000 3,000,000 $ 182,510,000 City of Lake Elsinore, California Notes to Financial Statements Year Ended .lune 30, 2016 11) MORTGAGE REVENUE BONDS The City and Agency have entered into a bond and loan program to assist low and moderate income homebuyers of multi -family residential developments within the City limits. Although the City has arranged the financing program, these debts are not payable from any revenues or assets of the City. Neither the faith and credit nor the taxing power of the City, or any political subdivision of the City, is pledged to repay the indebtedness. Accordingly, since these debts do not constitute an obligation of the City, they are not reflected in the accompanying financial statements. They are as follows: Bonds Outstanding at Original Issue June 30, 2016 Lakeside Village Project - Due January 1, 2031 $__...,. 5,000.000 $__. - _3,544 229 12) INTER -FUND RECEIVABLES, PAYABLES AND TRANSFERS During the course of normal operations, the City entered into numerous transactions between funds, including expenditures and transfers of resources to provide services, construct assets, and service debt. The accompanying governmental fund financial statements generally reflect such transactions as operating transfers. Nonrecurring or nonroutine permanent transfers of equity are reported as residual equity transfers. Inter -fund transactions and inter -fund payables/receivables at year-end are not eliminated in the governmental fund financial statements. Due To/From Due to and from other funds are as follows: Receivable Fund General Fund Other Governmental Funds Other Governmental Funds Payable Fund Amount Other Governmental Funds General Fund Other Governmental Funds Total The outstanding balances above between funds are to provide cash flows for expenditures. Transfers In/Out The compositions of the City's interhntd transfer balances are as follows: Transfers In Transfers Out General Fund Recreation Authority Debt Service Fund Capital Improvement Plan Capital Project Fund Capital Improvement Plan Capital Project Fund Other Governmental Funds Other Governmental Funds Internal Service Funds Internal Service Funds Other Governmental Funds General Fund Assessment Districts Capital Project Fund Other Governmental Funds General Fund Other Governmental Funds General Fund Other Governmental Funds 68 Total 32,987 69,573 �. 194.063 Amount $ 3,096,593 1,127,100 6,994,131 6,10T460 33,745 783,530 1,000,000 648,703 L____._t 9 791.262 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 12) INTER -FUND RECEIVABLES, PAYABLES AND TRANSFERS - Continued The transfers between the General Fund, Internal Service Funds and the Other Governmental Funds were made to provide cash flows for expenditures. The transfers between the Recreation Authority Debt Service Fund and the General Fund were made to provide lease payments on long-term debt. The transfers between Other Governmental Funds, Capital Improvement Plan Capital Project Fund and the Assessment Districts Capital Project Fund were made for capital related projects. 13) FUND BALANCE AND NET POSITION The fund balances reported on the fund statements consist of the following categories: Nonspendable Fund Balance - Includes amounts that cannot be spent because they are either not in spendable form, or, for legal or contractual reasons, must be kept intact. Restricted Fund Balance - Constraints placed on the use of these resources are either externally imposed by creditors (such as through debt covenants), grantors, contributors or other governments; or are imposed by law (through constitutional provisions or enabling legislation). Conunifted Fund Balance - Amounts that can only be used for specific purposes because of a formal action (ordinance) by the government's highest level of decision-making authority. The City Council is the highest level of decision- making authority for the 0-p-4hat can, by' -adoption of an ordinance prior to the end of the fiscal year, commit fund --- balance. Once adopted, the limitation imposed by the ordinance remains in place until a similar action is taken to remove or revise the limitation. Assigned Fund Balance - Amounts that are constrained by the City's intent to be used for specific purposes, but that do not meet the criteria to be classified as restricted or committed. Intent can be stipulated by the governing body, another body, or by an official to whom the authority has been given. The City Council assigns fund balance, however, unlike commitments, assignments generally only exist temporarily. In other words, an additional action does not normally have to be taken for the removal of an assignment. Unassigned Fund Balance - These are either residual positive net resources of the General Fund in excess of what can properly be classified in one of the other categories, or negative balances in all other funds. When au expenditure is incurred for proposes for which both restricted and unrestricted fund balances are available, the City's policy is to apply restricted fund balance first. When an expenditure is incurred for purposes for which committed, assigned or unassigned fund balances are available, the City's policy is to apply committed fund balance fust, then assigned fund balance, and finally unassigned fund balance. 69 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 13) FUND BALANCE AND NET POSITION - Continued The details of the fund balances as of June 30, 2016 are presented below: 70 Low and Moderate Public Financing Recreation Income Housing Authority Authority General Special Revenue Debt Service Debt Service Fund Fund Fund Fund Fund Balances Nonspendable: Prepaid Items $ 29,015 $ $ 18,787 $ 85,387 Notes Receivable 1,000,000 Hndowment Principal Restricted fm•: Debt Service 237,030,643 1,726,806 Low & Moderate Income Housing 42,297,549 Transportation & Public Works Development Lighting & Landscape Maintenance Public Facilities & Improvements Other Purposes Assigned: Construction Scholarships Unassigned 11.365.894 Total Fund Balance $__ 12.394.909 $ 42,297.549 i_232.049.430 $ 1.812 193 Assessment Capital Districts Improvement Plan Other 'Total Capital Project Capital Project Govemmental Governmental Fund Fund Funds Funds Fund Valances Nonspendable: Prepaid Items $ $ $ $ 133,189 Notes Receivable 1,000,000 Endowment Principal 20,003 20,003 Restricted for: Debt Service 238,757,449 Low & Moderate Income Housing 2,744,329 45,041,878 Transportation & Public Works 9,583,627 9,583,627 Development 1,042,880 1,042,880 Lighting & Landscape Maintenance 460.817 460,817 Public Facilities & Improvements 972,803 7,974,657 8,947,460 Other Purposes 26,010 26,010 Assigned: Construction 882,108 655,312 1,537,420 Scholarships 11344 11,344 Unassigned 11,365,003 __(891) Total Fund Balance 972103 R 882.19.$ $ 22.5 1 S 088 _111.9,27-M 70 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 13) FUND BALANCE AND NET POSITION - Continued The details of other restricted purposes in the Statement of Net Position as of June 30, 2016 are presented below: Development Lighting and Landscape Maintenance Community Development Nonexpendable Expendable Law Enforcement Geothermal Education Total Net Position - Other Restricted Purposes 14) OTHER REQUIRED INDIVIDUAL FUND DISCLOSURES $ 1,042,880 527,548 20,003 8,155 29,324 20,312 5.698 $ 1.653 97Q It is the City's intention to seek authority from the City Council to realign the current year's budget to reflect priority changes in the goals and objectives of the City. This realignment did not take place in the current year budget; therefore, expenditures exceeded appropriations in the following funds: Low and Moderate InCoil7e Housing - Special Revenue Fund Assessment District - Capital Project Fund Other Governmental Funds: Geothermal - Special Revenue Fund AB2766 Air Pollution - Special Revenue Fund CDBG - Special Revenue Fund Lake Side Facilities - Special Revenue Fund Camino Del Norte - Special Revenue Fund Miscellaneous General Projects - Capital Project Fund Storm Drains - Capital Project Fund Expenditures_ r Appropriations Difference $ 314,712 $ 4,002 $ (310,710) (6,830,508) 0 (6,830,508) 17 0 (17) 6,000 0 (6,000) 10,000 0 (10,000) 9,106 0 (9,106) 770 0 (110) 13,765 0 (13,765) 153 0 (153) The following funds had a deficit fund balance at June 30, 2016. These deficits are expected to be eliminated through future revenues and transfers. Other Governmental Funds: Animal Shelter - Special Revenue Fund 71 Amount $ (891) City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 15) PENSION PLAN A) General Information about the Pension Plans Plena Description - All qualified permanent and probationary employees are eligible to participate in the Public Agency Cost -Sharing Multiple -Employer Defined Benefit Pension Plan (Plan) administered by the California Public Employees' Retirement System (CaIPERS). The Plan consists of individual rate plans (benefit tiers) within a safety risk pool (police and fire) and a miscellaneous risk pool (all other). Plan assets may be used to pay benefits for any employer rate plan of the safety and miscellaneous pools. Accordingly, rate plans within the safety or miscellaneous pools are not separate plans under GASB Statement No. 68. Individual employers may sponsor more than one rate plan in the miscellaneous or safety risk pools. The City sponsors four rate plans (three miscellaneous and one safety). Benefit provisions under the Plan are established by State statute and City resolution. CalPERS issues publicly available reports that include a full description of the pension plans regarding provisions, assumptions and membership information that can be found on the CalPERS website. Benefits Provider! - CalPERS provides service retirement and disability benefits, annual cost of living adjustments and death benefits to plan members, who must be public employees and beneficiaries. Benefits are based on years of credited service, equal to one year of fulltime employment. Members with five years of total service are eligible to retire at age 50 with statutorily reduced benefits. All members are eligible for non -duty disability benefits after 10 years of service. The death benefit is one of the following: the Basic Death Benefit, the 1957 Survivor Benefit, or the Optional Settlement 2W Death Benefit. The cost of living adjustments for each plan are applied as specified by the Public Employees' Retirement Law. The rate plan provisions and benefits in effect at Jw c 30; 2016, are summarized as follows: Hire Date Benefit Formulas Benefit Vesting Schedule Benefit Payments Retirement Age Monthly Benefits, as a % of Eligible Compensation Required Employee Contribution Rates Required Employer Contribution Rates I -lire Date Benefit Formulas Benefit Vesting Schedule Benefit Payments Retirement Age Monthly Benefits, as a % of Eligible Compensation Required Employee Contribution Rates Required Employer Contribution Rates 72 Miscellaneous Prior to On or After January 1, 2013 January 1, 2013(') 2.0% at 55 2.0% at 62 5 Years Service 5 Years Service Monthly for Life Monthly for Life 50-55+ 52-67+ 1.46% to 2.418% 1.0% to 2.5% 8% 6.25% 1.0.612% 6.237% Miscellaneous 2" a Tier Prior to On or After January 1, 2013 January 1,2013t" 2.0% at 60 2% at 62 5 Years Service 5 Years Service Monthly for Life Monthly for Life 55 - 60+ 52-67+ 1.092%-2.418% 1.0%-2.5% 1.5% 6.25% 6.709% 6.237% City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 15) PENSION PLAN -Continued A. General Information about the Pension Plans -Continued Hire Date Benefit Formulas Benefit Vesting Schedule Benefit Payments Retirement Age Monthly Benefits, as a % of Eligible Compensation Required Employee Contribution Rates Required Employer Contribution Rates Safety(,) Prior to On or After January 1, 2013 January 1, 2013('1 0.5% at 55 N/A 5 Years Service N/A Monthly for Life N/A 50+ N/A 0.5% N/A N/A N/A N/A N/A (n For employees hired on or after January 1, 2013, they are included in their respective PEPRA (California Public Employees' Pension Reform Act) rate plan with the above provisions and benefits, (')Note, the City currently does not have any safety employees. The safety rate plan represents former safety employees. Contributions - Section 20814(c) of the California Public Employees' Retirement Law requires that the employer contribution rates for all public employers be determined on an annual basis by the actuary and shall be effective on the July I following notice of a change in th. rate. Fording contributions for both Plans are determined annually on an actuarial basis as of June 30 by CalPERS. The actuarially determined rate is the estimated amount necessary to finance the costs of benefits earned by employees during the year, with an additional amount to finance any unfunded accrued liability. The City is required to contribute the difference between the actuarially determined rate and the contribution rate of employees. The contributions to the Plan for the year ended June 30, 2016 were $1,129,573. As of lime 30, 2016, the City reported a net pension liability for its proportionate share of the net pension liability of the Plan of $8,943,640. B. Pension Liabilities, Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions The City net pension liability for the Plan is measured as the proportionate share of the net pension liability. The net pension liability of each of the Plan is measured as of June 30, 2015, and the total pension liability for the Plan used to calculate the net pension liability was determined by an actuarial valuation as of Jute 30, 2014 rolled forward to June 30, 2015 using standard update procedures. The City's proportion of the net pension liability was based on a projection of the City's long-term share of contributions to the pension plans relative to the projected contributions of all participating employers, actuarially determined. 73 City of Lake Elsinore, California Notes to Financial Statements Year Ended .lune 30, 2016 15) PENSION PLAN -Continued B. Pension Liabilities, Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions - Continued The City's proportionate share of the net pension liability for the Plan measured as of June 30, 2014 and 2015 was as follows: June 30, 2015 n Change June 30, 2014 Increase (Decrease) 0.32568% 0.29477% 0.03091% For the year ended June 30, 2016, the City recognized pension expense (credit) of $392,040. At June 30, 2016, City reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Pension contributions subsequent to measurement date Differences between actual and expected experience Changesin assum;-«ions Change in employer's proportion and differences between the employer's contributions and the employer's Proportionate share of contributions Net differences between projected and actual earnings on plan investments Total Deferred Outflows Deferred Inflows of Resources of Resources $ 1,129,573 $ 54,903 (219) .. (.5,20,438).,..,,._ 1,044,433 (22,581) (260,908) $ 2,228,909 $ (804,146) The $1,129,573 reported as deferred outflows of resources related to contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended June 30, 2017. Other amounts reported as deferred outflows of resources and deferred inflow of resources related to pensions will be recognized as pension expense as follows: Year Ended .time 30 2017 $ 20,403 2018 9,245 2019 (67,935) 2020 333,477 74 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 15) PENSION PLAN -Continued B. Pension Liabilities, Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions - Continued Actuarial Assumptions - The total pension liabilities in the June 30, 2014 actuarial valuations were determined using the following actuarial assumptions: Valuation Date Measurement Date Actuarial Cost Method Actuarial Assumptions: Discount Rate Inflation Payroll Growth Projected Salary Increase Investment Rate of Return Mortality Miscellaneous June 30, 2014 June 30, 2015 Entry Age Normal 7.65% 2.75% 3.0% 3.3%- 14.2% 7.65% (21 CAPERS Membership Data (3) o� Depending on age, service and type of employment t�1 Net of pension plan investment expenses, including inflation (')The Mortality Rate Table was derived using CaIPERs' membership data for all funds. The table ino)ndes 20 years of mortality improvements using Society of Actuaries Scale BB. For more details on this table, please refer to the 2014 experience study report from the CaIPERS website. The underlying mortality assumptions and all other actuarial assumptions used in the June 30, 2014 valuation were based on the results of an actuarial experience study for the period 1997 to 2011 including updates to salary increase, mortality and retirement rates. Further details of the Experience Study can be found on the CaIPERS website. Discount Rate - The discount rate used to measure the total pension liability was 7.65%. To determine whether the municipal bond rate should be used in the calculation of a discount rate for the Plan, CaIPERS stress tested plans that would most likely result in a discount rate that would be different firm the actuarially assumed discount rate. Based on the testing, none of the tested plans run out of assets. Therefore, the current 7.65 percent discount rate is adequate and the use of the municipal bond rate calculation is not necessary. The long term expected discount rate of 7.65 percent will be applied to all plans in the Public Employees Retirement Fund (PERF). The stress test results are presented in a detailed report that can be obtained from the CaIPERS website. The long-term expected rate of return on pension plan investments was determined using a building-block method in which best -estimate ranges of expected future real rates of return (expected returns, net of pension plan investment expense and inflation) are developed for each major asset class. 75 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 15) PENSION PLAN - Continued B. Pension Liabilities, Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions - Continued In determining the long-term expected rate of return, CalPERS took into account both short-term and long-term market return expectations as well as the expected pension fund cash flows. Using historical returns of all the funds' asset classes, expected compound returns were calculated over the short-term (first 10 years) and the long-term (11- 60 years) using a building-block approach. Using the expected nominal returns for both short-term and long-term, the present value of benefits was calculated for each fund. The expected rate of return was set by calculating the single equivalent expected return that arrived at the same present value of benefits for cash flows as the one calculated using both short-term and long-term returns. The expected rate of return was then set equivalent to the single equivalent rate calculated above the rounded down to the nearest one quarter of one percent. The table below reflects the long-term expected real rate of return by asset class. The rate of return was calculated using the capital market assumptions applied to determine the discount rate and asset allocation. The target allocation shown was adopted by the CalPERS Board effective on July 1, 2014. An expected inflation of 2.5% used for this period. Nl An expected inflation of 3.0% used for this period. Real Return Years 11+tb) 5.71% 2.43% 3.36% 6.95% 5.1.1% 5.09% -I.OS% Smsitirity of the Proportionate Share of the Net Pension Liability to Changes in the Discount Rate - The following presents the City's proportionate share of the net pension liability for the Plan, calculated using the discount rate for the Plan, as well as what the City's proportionate share of the net pension liability would be if it were calculated using a discount rate that is 1 -percentage point lower or 1 -percentage point higher than the current rate: 1 % Decrease 6.65% Net Pension Liability $ 13,832,688 Current Discount Rate 7.65% Net Pension Liability $ 8,943,640 I% Increase 8.65% Net Pension Liability $ 4,907,196 76 New Strategic Real Return Asset Class Allocation Years 1 - 10(') Global Equity 51.0% 5.25% Global Fixed Income 19.0% 0.99% '- Inflation Sensitive 6.t1,44: 0.45% Private Equity 10.0% 6.83% Real Estate 10.0% 4.50% Infrastructure and Forestland 2.0% 4.50% Liquidity 2.0% -0.55% Total 100% An expected inflation of 2.5% used for this period. Nl An expected inflation of 3.0% used for this period. Real Return Years 11+tb) 5.71% 2.43% 3.36% 6.95% 5.1.1% 5.09% -I.OS% Smsitirity of the Proportionate Share of the Net Pension Liability to Changes in the Discount Rate - The following presents the City's proportionate share of the net pension liability for the Plan, calculated using the discount rate for the Plan, as well as what the City's proportionate share of the net pension liability would be if it were calculated using a discount rate that is 1 -percentage point lower or 1 -percentage point higher than the current rate: 1 % Decrease 6.65% Net Pension Liability $ 13,832,688 Current Discount Rate 7.65% Net Pension Liability $ 8,943,640 I% Increase 8.65% Net Pension Liability $ 4,907,196 76 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 15) PENSION PLAN -Continued B. Pension Liabilities, Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions - Continued Pension Plan Fiduciary Net Position - Detailed information about each pension plan's fiduciary net position is available in the separately issued CalPERS financial reports. C. Payable to the Pension Plan At June 30, 2016, the City reported a payable of $13,896, which is included in accounts payable and accrued liabilities, for the outstanding amount of contributions to the pension plan required for the year ended June 30, 2016. 16) OTHER POST -EMPLOYMENT BENEFITS Plan Description In addition to providing pension benefits, the City provides post -employment benefits for retired employees. In accordance with City Resolution 89-42 dated September 1989, the City provides health insurance premiums costs to qualifying employees. Employees who began employment with the City prior to January 1, 2013 and who retire from the City on or after attaining age 55, with at least 5 years of service with the City, qualify to receive the post -employment benefit. The City pays 100% of the retirees' and authorized dependents monthly medical premiums. Funding Policy The contribution requirements of the plan members and the City are established and may be amended by the City, the City's City Council, and/or the employee associations. Currently, contributions are not required from plan members. Contributions are funded on a pay-as-you-go basis. During the fiscal year ended June 30, 2016, the City elected to fund $569,899 towards the unfunded accrued liability related to this benefit. The City's annual OPEB cost (expense) is calculated based on the annual required contribution of the employer (ARC), an amount actuarially determined in accordance with parameters of GASB Statement 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and to amortize any unfunded liabilities of the plan over a period not to exceed thirty years. The ARC for fiscal year 2015-16 was $1,502,498. The following table shows the components of the City's annual OPEB cost for the year, the amount actually contributed to the plan, and changes in tine City's net OPEB obligation. Annual Required Contribution (ARC) $ 1,502,498 Interest on Net OPEB Obligation 370,060 Annual OPEB Cost 1,872,558 Contributions Made (569,899) Increase (Decrease) in Net OPEB Obligation 1,302,659 Net OPEB Obligation - Beginning of Year 8,707,294 Net OPEB Obligation - End of Year S] 0.009.953 77 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 16) OTHER POST -EMPLOYMENT' BENEFITS - Cmttinued Three -Year Trend Information For fiscal year 2016, the City's annual OPEB cost (expense) of $1,872,558 was equal to the ARC and interest on Not OPEB Obligation. Information on the annual OPEB cost, percentage of Annual OPEB cost contributed, and Net OPEB Obligation is presented below: Annual OPEB Cost and Net OPEB Obligation Funded Status and Funding Progress As of July 1, 2014, the second actuarial valuation date, the plan was zero percent funded. The actuarial accrued liability for benefits was $12,711.047and the actuarial value of assets was zero, resulting in an unfunded actuarial accrued liability (UAAL) of $12,'/ii,047. The covered payroll (annual payroll of active employees covered by the plan) was $4,597,240 and the ratio of the UAAL, to the covered payroll was 276.49%. Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the plan and the annual required contributions of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. 'Phe schedule of funding progress, presented as required supplementary information following the notes to the basic financial statements, presents multi-year trend information about whether the actuarial value of the plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for benefits. Actuarial Methods and Assumptions Projections of benefits for financial reporting proposes are based on the substantive plan (the plan as understood by the employer and plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing of benefit costs between the employer and plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets, consistent with the long-term perspective of the calculations. In the July I, 2014 actuarial valuation, the frozen entry age method (closed period) was used. The actuarial assumptions includes an inflation rate of 4.25% per annum and medical cost trend rates ranging from 4.7% to 9.0% for the first four years and an ultimate rate of 5.0% after four years, dental cost trend is 4% per year. The City's unfunded actuarial accrued liability is being amortized by level dollar contributions over twenty year's as a level dollar amount. 78 Actual Percentage of Fiscal Annual Contributions (Net Annual OPER Net OPEB Year OPEB Cost of Adjustments) Cost Contributed Obligation 6/30/14 $ 1,802,032 $ 494,945 27.47% $ 7,444,027 6/30/15 $ 1,818,869 $ 555,602 30.55% $ 8,707,294 6/30/16 $ 1,872,558 $ 569,899 30.43% $ 10,009,953 Annual OPEB Cost and Net OPEB Obligation Funded Status and Funding Progress As of July 1, 2014, the second actuarial valuation date, the plan was zero percent funded. The actuarial accrued liability for benefits was $12,711.047and the actuarial value of assets was zero, resulting in an unfunded actuarial accrued liability (UAAL) of $12,'/ii,047. The covered payroll (annual payroll of active employees covered by the plan) was $4,597,240 and the ratio of the UAAL, to the covered payroll was 276.49%. Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the plan and the annual required contributions of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. 'Phe schedule of funding progress, presented as required supplementary information following the notes to the basic financial statements, presents multi-year trend information about whether the actuarial value of the plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for benefits. Actuarial Methods and Assumptions Projections of benefits for financial reporting proposes are based on the substantive plan (the plan as understood by the employer and plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing of benefit costs between the employer and plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets, consistent with the long-term perspective of the calculations. In the July I, 2014 actuarial valuation, the frozen entry age method (closed period) was used. The actuarial assumptions includes an inflation rate of 4.25% per annum and medical cost trend rates ranging from 4.7% to 9.0% for the first four years and an ultimate rate of 5.0% after four years, dental cost trend is 4% per year. The City's unfunded actuarial accrued liability is being amortized by level dollar contributions over twenty year's as a level dollar amount. 78 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 17) DEFERRED COMPENSATION The City offers its employees a deferred compensation plan created in accordance with Internal Revenue Code 457. On August 20, 1996 the provisions of Internal Revenue Code (IRC) Section 457 were amended to require new plans to place all assets and income of the plans in trust for the exclusive benefit of participants and their beneficiaries. Plans in existence as of the date of this change must place the Plan assets and income in trust by January 1, 1999. Once the assets and income are placed in trust the City no longer owns the amounts deferred by employees and related income. Prior to this IRC Section 457 Amendment, the deferred amounts and related income remained as property of the City until withdrawn by the employee. During the 1997-98 fiscal year, the City placed its Deferred Compensation Plan assets and related income in trust as allowed by IRC Section 457 and as a result the asset and corresponding liability are no longer presented in these financial statements. This change had no impact on the City's fund equity. 18) LIABILITY, PROPERTY AND PROTECTION The City is a member of the California Joint Powers Insurance Authority (Insurance Authority). The Insurance Authority is composed of 116 California public entities and is organized under a joint powers agreement pursuant to California Government Code §6500 et seq. The purpose of the Insurance Authority is to arrange and administer programs for the pooling of self-insured losses, to purchase excess insurance or reinsurance, and to arrange for group -purchased insurance for the property and other lines of coverage. The Insurance Authority's pool began covering claims of its members in 1978. Each member government has an elected official as its representative on the Board of Directors. The Board operates through a nine -member Executive Committee. Self-insurance Programs of the Insurance Authority Each member pays an annual contribution at the beginning of the coverage period. A retrospective adjustment is then conducted annually thereafter, for coverage years 2012-13 and prior. Retrospective adjustments are scheduled to continue indefinitely on coverage years 2012-13 and prior, until all claims incurred during those coverage years are closed, on a pool - wide basis. This subsequent cost reallocation among members based on actual claim development can result in adjustments of either refunds or additional deposits required. Coverage years 2013-14 and forward are not subject to routine annual retrospective adjustment. The total refunding requirement for self-insurance program is estimated using actuarial models and prefunded through the annual contribution. Costs are allocated to individual agencies based on exposure (payroll) and experience (claims) relative to other members of the risk -sharing pool. Additional information regarding the cost allocation methodology is provided below. General Liability Insurance In the liability program claims are pooled separately between police and non -police exposures. (1) The payroll of each member is evaluated relative to the payroll of other members. A variable credibility factor is determined for each member, which establishes the weight applied to payroll and the weight applied to losses with the formula. (2) The first layer of losses includes incurred costs up to $30,000 for each occurrence and is evaluated as a percentage of the pool's total incurred costs within the first layer. (3) The second layer of losses includes incurred costs from $30,000 to $750,000 for each occurrence and is evaluated as a percentage of the pool's total ittcurred costs within the second layer. (4) Incurred costs in excess of $750,000 to $50 million are distributed based on the outcome of cost allocation within the first and second loss layer. 79 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 18) LIABILITY, PROPERTY AND PROTECTION - Continued Self-insurance Programs of the Insurance Authority General Liability Insurance - Continued For 2015-16 the Insurance Authority's pooled retention is $2 million per occurrence, with reinsurance to $20 million, and excess insurance to $50 million. The Authority's reinsurance contracts are subject to the following additional pooled retentions: (a) 2.5 million annual aggregate deductible in the $3 million x/s $2 million layer, (b) $3 million annual aggregate deductible in the $5 million x/s $10 million layer. There is a third annual aggregate deductible in the amount of $2.5 million in the $5 million x/s $5 million layer, however, it is fully covered under a separate policy and therefore not retained by the Insurance Authority, The overall coverage limit for each member, including all layers of cove -age is $50 million per occurrence. Costs of covered claims for subsidence losses have a sub -limit of $30 million per occurrence. Workers' Compensation In the workers' compensation program claims are pooled separately between public safety (police and fire) and non-public safety exposures. (1) The payroll of each member is evaluated relative to the payroll of other members. A variable credibility factor is determined for each member, which establishes the weight applied to payroll and the weight applied to losses with the fommla. (2) The first layer of losses includes incurred costs up to $50,000 for each occurrence and is evaluated as a percentage of the pool's total incurred costs within the first layer. (3) The second layer of losses includes incurred costs from $50,000 to $100,000 for each occurrence and is evaluated as a percentage of the pool's total incurred costs within the second layer. (4) Incurred costs fi-om $100,000 to statutory limits are distributed based on the outcome of cost allocation within the first and second loss layer. For 2015-16 the Insurance Authority's pooled retention is $2 million per occurrence, with reinsurance to statutory limits under California Worker' Compensation Law. Employer's liability losses are pooled among members to $2 million. Coverage from $2 million to $5 million is purchased as part of a reinsurance policy, and Employer's liability losses from $5 million to $10 million are pooled among members. Purchased Insurance Property Insurance The City participates in the all-risk property protection program of the Insurance Authority. This insurance protection is underwritten by several insurance companies. The City's property is currently insured according to a schedule of covered property submitted by the City to the Insurance Authority. The City's property currently has all-risk property protection in the amount of $41,623,755. Thee is a $5,000 deductible per occurrence except for non -emergency vehicle insurance which has a $1,000 deductible. Premiums for the coverage are paid annually and are not subject to retroactive adjustments. Crime Insurance The City purchases crime insurance covet -age in the amount of $1,000,000 with a $2,500 deductible. The fidelity coverage is provided through the Insurance Authority. Premiums are paid annually and are not subject to retroactive adjustments. 90 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 18) LIABILITY, PROPERTY AND PROTECTION - Continued Adequacy of Protection During the past three fiscal years none of the above programs of protection experienced settlements or judgments that exceeded pooled or insured coverage. There were also no significant reductions in pooled or insured liability coverage in 2015-I6. 19) LITIGATION The City is defendant in several other pending lawsuits of a nature common to many similar jurisdictions. City management estimates that the potential claims against the City not covered by insurance resulting from such litigation would not materially affect the basic financial statements of the City. 20) SUCCESSOR AGENCY TRUST DISCLOSURES On December 29, 2011, the California Supreme Court upheld Assembly Bill 1X 26 ("the Bill") that provides for the dissolution of all redevelopment agencies in the State of California. This action impacted the reporting entity of the City of Lake Elsinore (City) that previously had reported a redevelopment agency within the reporting entity as a blended component unit. The Bill provides that upon dissolution of a redevelopment agency, either the City or another unit of local government will agree to serve as the "successor agency" to hold the assets until they are distributed to other units of state and local government. On January 24, 2012, the City Council elected to become the Successor Agency for the former redevelopment agency in accordance with the Bill. In accordance with the timeline set forth in the Bill (as modified by the California Supreme Court on December 29, 2011) all redevelopment agencies in the State of California were dissolved and ceased to operate as a legal entity as of February 1, 2012. After enactment of the law, which occurred on June 28, 2011, redevelopment agencies in the State of California cannot enter into new projects, obligations, or commitments. Subject to the control of a newly established oversight board, remaining assets can only be used to pay enforceable obligations in existence at the date of dissolution (including the completion of any unfinished projects that were subject to legally enforceable contractual commitments). in future fiscal years, successor agencies will only be allocated revenue in the amount that is necessary to pay the estimated annual installment payments on enforceable obligations of the former redevelopment agency until all enforceable obligations of the prior redevelopment agency have been paid in full and all assets have been liquidated. 81 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 20) SUCCESSOR AGENCY TRUST DISCLOSURES - Continued Successor Agency Capital Assets Capital assets activity was as follows: Beginning Ending Balance Additions Deletions Balance Capital Assets, Not Depreciated Land $ 2,426,392 $ $ $ 2,426,392 Total Capital Assets Not Depreciated Capital Assets, Depreciated 2,426 392 0 0 2,426,392 Building and Structures 15,299,757 1,944,932 (18,020) 17,226,669 Improvements Other Than Buildings 571,037 (2,110) 568,927 Machinery and Equipment 1,152,209 118,969 1,271,178 Furniture and Fixtures 996 53,972 (996) 53,972 Total Capital Assets, Depreciated Less Accumulated Depreciation:.. - Building and Structures Improvements Other'fhan Buildings Machinery and Equipment Furniture and Fixtures Total Accumulated Depreciation 12023,999 2,117,873 (21,126) 19,120,746 (6,742,844) (482,947) 10,561 (7,215,230) (276,049) (35,923) 422 (311,550) (1,015,085) (26,636) (1,041,721) (996) (4,235) 996 (4,235) (8,034 974) (549,741) 11,979 (8,572,736) Total Capital Assets, Depreciated, Net 8,989,025 1,568,132 (9,147) 10,548,010 Capital Assets, Net $.,--11,4-15,417 $__..._1.,568,132 `[; (9,147) $ 121974,402 82 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 20) SUCCESSOR AGENCY TRUST DISCLOSURES - Continued Successor Agency Long -Term Liabilities Loans Payable: City of Lake Elsinore Lake Elsinore Public Financing Authority Subordinate Tax Allocation Revenue Bonds: 2011 Series Project Area II 2011 Series Project Area III Developer Agreements: Oak Grove Equities Outlet Center McMillin Summerly, LLC Long-term liability activity was as follows: Date of Years of Rate of Amount Issue Maturitv Interest Authorized 3/93 1995 -2014 7.00% 1,800,000 Various Various Various Various Various Various Various $ 61,275,000 4/11 2011 -2034 3.60%- 7.65% 3,260,000 4/11 2011-2039 3.60% -7.75% 1,350,000 3/93 1995 -2014 7.00% 1,800,000 12/89 1996-2015 N/A 2,140,000 12/02 N/A N/A 19,000,000 Subtotal Subordinate Tax Allocation Bonds: 2011 Series Project Area II 2011 Series Project Area III 2015 Series Premiums Subtotal Developer Agreements: Oak Grove Equities McMillin Summerly, LLC Subtotal Total 80,148,177 505,488 (6,749,654) 73,904,011 3,035,000 (3,035,000) (') 0 1,290,000 (1,290,000) (3) 0 0 8,065,000 8,065,000 0 274,002 (9,927) 264.075 4,325 000 8,339,002 (4,334,927) 8,329,075 2,798,104 (2,798,104) 0 862,755 283.372 1,146,127 3.660,859 283,372 (2,798,104) 1,146,127 L_8x_...2,127.862 L(13.882.685) $_ 83.379.213 nn Additions to loans payable to the City of lake Elsinore reflect accrued interest on the loans during the fiscal year. t2) Includes loan defeasance of $3,650,000. (3) Includes bond defeasance of $2,955,000 for 2011 Series Project Area 11 and $1,270,000 for 2011 Series Project Area 111. 83 Beginning Ending Balance Additions Deletions Balance Loans Payable: . .... .... ... City of Lake Elsinore (see Note 4) $ 29,698,048 $ 505,488 fu $ (562,125) _ $ 29,641,411 Lake Elsinore Public Financing Authority 51,015,000 (6,3105000) a) 44,705,000 Discounts (564,871) 121471 (442,400) Subtotal Subordinate Tax Allocation Bonds: 2011 Series Project Area II 2011 Series Project Area III 2015 Series Premiums Subtotal Developer Agreements: Oak Grove Equities McMillin Summerly, LLC Subtotal Total 80,148,177 505,488 (6,749,654) 73,904,011 3,035,000 (3,035,000) (') 0 1,290,000 (1,290,000) (3) 0 0 8,065,000 8,065,000 0 274,002 (9,927) 264.075 4,325 000 8,339,002 (4,334,927) 8,329,075 2,798,104 (2,798,104) 0 862,755 283.372 1,146,127 3.660,859 283,372 (2,798,104) 1,146,127 L_8x_...2,127.862 L(13.882.685) $_ 83.379.213 nn Additions to loans payable to the City of lake Elsinore reflect accrued interest on the loans during the fiscal year. t2) Includes loan defeasance of $3,650,000. (3) Includes bond defeasance of $2,955,000 for 2011 Series Project Area 11 and $1,270,000 for 2011 Series Project Area 111. 83 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 20) SUCCESSOR AGENCY TRUST DISCLOSURES - Continued A) Loans Payable Public Financing Authority Periodically the City of Lake Elsinore's Public Financing Authority (the "Authority") issued Tax Allocation Revenue Bonds for financing projects of the former Redevelopment Agency and to provide funds for the various debt obligations of the Agency. The proceeds of the bonds were loaned to the former Agency pursuant to loan agreements with the Authority in the principal amount of the bonds. Principal and interest are payable in installment payments not less than three business days prior to the due date on the bonds. As a result of the dissolution of the Agency, the obligation to pay these loans was transferred to the Successor Agency to the Redevelopment Agency of the City of Lake Elsinore ("Successor Agency"). The loans made from proceeds of the tax agency allocation bonds issued by the Public Financing Authority are shown as debt of the Successor Agency. Redevelopment property tax increment is pledged for payment of the debt issued. The Department of Finance has not objected to these loans as enforceable obligations of the Successor Agency. Redevelopment property tax trust fund monies (formerly known as property tax increment), continues to be distributed to the Successor Agency to pay the debt service on these bonds. At June 30, 2016, outstanding principal under loan agreements between the Successor Agency and the Authority totaled $44,705,000 based on 2010 Series A, Series B and Series C Tax Allocation Revenue Bonds. 2010 Series A In February 2010, $15,435,000 principal amount of Tax Allocation Revenue Bonds, Series A, was issued by the Authority. Concurrently with this issuance of the bonds, the principal amount was loaned to the Agency. The proceeds were used to advance refund $13,170,000 of outstanding 1995 Series C Tax Allocation Revenue Bonds. The loan is payable in annual installments of $305,000 to $2,910,000 from September 1, 2010 through September 1, 2033; interest at 2.00% to 5.25%. The loan balance at June 30, 2016 is $13,170,000. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,494,247, which is sufficient to cover the Bond Indenture Reserve Requirement. 2010 Series B In May 2010, $10,855,000 principal amount of Tax Allocation Revenue Bonds, Series B, was issued by the Authority. Concurrently with this issuance of the bonds, the principal amount was loaned to the Agency. The proceeds were used to advance refund $10,065,000 of outstanding 1995 Series A Tax Allocation Revenue Bonds. The advance refunding resulted in an economic gain of $757,319 and a decrease in cash flow expenditures of $893,956. Proceeds from the 2010 Series B bonds were invested in an escrow fund with a trustee, which together with earnings, will pay interest and principal on the bonds until fully retired. The 1995 Series A bonds are legally defeased and are no longer a liability of the Agency. The Series B loan is payable in annual installments of $515,000 to $895,000 from September 1, 2010 through September 1, 2025; and bears interest at 2.00% to 4.75%. The loan balance at June 30, 2016 is $7,460,000. At June 30, 2016, the Authority has a cash reserve balance for debt service of $939,598, which is sufficient to cover the Bond Indenture Reserve Requirement. 84 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 20) SUCCESSOR AGENCY TRUST DISCLOSURES - Continued A) Loans Payable- Continued 2010 Series C In November 2010, $29,435,000 principal amount of Tax Allocation Revenue Bonds, Series C, was issued by the Authority. Concurrently with the bond issuance, the principal amount was loaned to the Agency. The proceeds were used to advance refund $27,495,000 of outstanding 1999 Series A Tax Allocation Revenue Bonds. Tax revenues from Project Areas 1 and 2 are pledged for the repayment of the loan. In the event that tax revenues are not sufficient from Project Areas 1 and 2, the Agency covenanted to make interfund loans from Project Area 3 and the Low and Moderate Income Housing Fund to make the loan payment. The loan is payable in annual installments of $650,000 to $2,115,000 from September 1, 2011 through September 1, 2030; and bears interest at 2.00% to 5.00%. The loan balance at June 30, 2016 is $24,075,000. At June 30, 2016, the Authority has a cash reserve balance for debt service of $2,221,395, which is sufficient to cover the Bond Indenture Reserve Requirement. Future debt requirements for the loans payable to the Public Financing Authority are as follows: Year Ending Total June 30, Principal $ 1,907,751 2017 $ 2,215,000 2018 1265,000 2019 2,345,000 2020 2,420,000 2021 2,510,000 2022-2026 14,155,000 2027-2031 12,515,000 2032-2034 6.280,000 Total 2015 Series Interest Total $ 1,907,751 $ 4,122,751 1,842,408 4,107,408 1,768,189 4,113,189 1,685,482 4,105.482 1,593,292 4,103,292 6,270,512 20,425,512 3,224,472 15,739,472 431.025 6.711.025 3 1 ] 63.428.1.3,E In August 2015, $8,065,000 principal amount of Subordinate Tax Allocation Refunding Bonds, Series 2015 were issued to advance refund the 2011 Launch Ramp Project and 2011 Summerly Project Lake Elsinore Public Financing Authority bonds. The term bonds are due in annual installments of $35,000 to $805,000 from September 1, 2016 through September 1, 2038; interest at 1.625% to 5%. The bonds are subject to call and redemption prior to their stated maturity at specified redemption prices. 85 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 20) SUCCESSOR AGENCY TRUST DISCLOSURES - Continued B) Subordinate Tax Allocation Revenue Bonds Future debt requirements for the Subordinate Tax Allocation Refunding Bonds Series 2015 are as follows: Year Ending Total June 30, Principal 227,094 2017 $ 730,000 2018 730,000 2019 740,000 2020 760,000 2021 790.000 2022-2026 1,740,000 2027-2031 1,410,000 2032-2036 1,035,000 2037-2039 130,000 Total $__x.065 000 C) Developer Agreements Interest Total $ 241,694 $ 971,694 227,094 957,094 212,394 952,394 189,794 949,794 168,175 958,175 591,181 2,331,181 326,012 1,736,012 85,434 1,120,434 7,250 137,250 $____2.049 028 _. -Q J_J_4A2_8 The former Redevelopment Agency sof the City of Lake Elsinore ("Agency") entered into several developer agreements for development within the City (project areas). The Agency's significant commitments with certain developers consist of following: McMillin Smnmerly LLC On or about December 26, 2002, the Agency entered into a Disposition and Development Agreement (DDA) with Laing CP Lake Elsinore LLC and Civic Partners Elsinore LLC, as developer and master developer, respectively, covering an area of approximately 3,000 acres located in Project Areas 11 and BI. As a result of the bankruptcy of the managing member of Laing CP Lake Elsinore LLC, Bank of America foreclosed on the property and later sold to McMillin Sunnnerly LLC, who assumed the rights and obligations of the developer under the DDA pursuant to an Amended and Restated DDA entered into as of March 8, 2011. In the DDA, the Agency pledged 100% of the net tax increment generated by the property subject to the DDA to the developer and master developer, excluding, without limitation, moneys to be set aside in the former low and moderate income housing fund and funds payable under pass through agreements. Property taxes accrued for payment as of June 30, 2016, is $1,146,127 to the developer and master developer upon satisfaction of the terms of the DDA. A portion of the tax increment pledge reimburses the developer for construction of certain extraordinary infrastructure associated with the project. Developer's reimbursement for construction of certain extraordinary infrastructure is limited to $19,000,000, as adjusted in accordance with the terms of the DDA. The Agency issued two subordinate tax allocation bonds 2011 Series totaling $4,610,000, the proceeds of which were used to reimburse the developer for construction of certain extraordinary infrastructure. Any unpaid reimbursement of extraordinary infrastructure is to be forgiven upon the expiration of the Agency's right to receive tax increment under its Redevelopment Plans for Project Areas 11 and 111. The DDA prohibits Further bonded indebtedness secured by tax increment generated by the project site, other than for specified project purposes. 86 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 20) SUCCESSOR AGENCY TRUST DISCLOSURES - Continued D) Commitments and Contingencies The Successor Agency has succeeded to the rights and obligations of the former Redevelopment Agency. The following represents the Successor Agency's significant commitments. Lake Elsinore Stadium The Successor Agency has succeeded to the Agency as the owner of Diamond Stadium. Diamond Stadium will require significant capital maintenance in future years. In addition, the Successor Agency will incur costs to operate and regularly maintain the Stadium. The cost of ongoing operation maintenance of the Stadium will vary based on how long the Successor Agency owns the Stadium, how much costs to operate and maintain the Stadium vary over time, and what kind of capital outlay is required over time to maintain the Stadium in its current condition. Capital expenses could be substantial and cannot be estimated at this time. The Successor Agency and the Lake Elsinore Storm entered into a Stadium Interim Management Agreement dated January 1, 2013 to provide for the performance by the Lake Elsinore Storm of certain maintenance, upkeep, and operations of Diamond Stadium. The Management Agreement provides that the Successor Agency pay an aggregate management and maintenance fee to the Lake Elsinore Storm in the amount of $694,692 for the 2017 fiscal year and $356,030 for the 2018 fiscal year. This amount is net of payments owed to the Successor Agency pursuant to a License Agreement, as amended, and includes payments by the Successor Agency due pursuant to a Stadium Field and Maintenance Agreement, as amended, and assignment of revenues pursuant to a Concession License Agreement, as amended. The Manage what A"greenteift'was amended and expires on June 30, 2018. Other Matters Management believes, in consultation with legal counsel, that the obligations of the former redevelopment agency due to the City are valid enforceable obligations payable by the successor agency trust under the requirements of the Bill. The City's position on this issue is not a position of settled law and there is considerable legal uncertainty regarding this issue. It is reasonably possible that a legal determination may be made at a later date by an appropriate judicial authority that would resolve unfavorable to the City. 21) JOINT POWERS AGREEMENTS On March 28, 2000, the City agreed to enter into a joint powers agreement under Proposition 13 with Elsinore Valley Municipal Water District and the Santa Ana Watersheds Project Authority to form the fake Elsinore and San Jacinto Watersheds Authority. The Authority is due to receive $15 million in Proposition 13 water bond proceeds to improve the Lake Elsinore and San Jacinto Watersheds Authority lake water quality. As of June 30, 2015, the Authority had minimal activity and according to the criteria in Note IA, the Authority is not included in these financial statements. In November 2010, the City agreed to enter into a joint powers agreement with the County of Riverside, City of Canyon Lake, City of Murrieta, City of Temecula and City of Wildomar to form the Southwest Communities Financing Authority (the Authority) to provide animal shelter services. The City contributes a prorated share of the Authority's debt service payments, costs of administrative services and operation of animal shelter. The City does not have measurable equity interest in the Authority. According to criteria in Note IA, the Authority is not included in these financial statements. 87 City of Lake Elsinore, California Notes to Financial Statements Year Ended June 30, 2016 21) JOINT POWERS AGREEMENTS - Continued In January 2004, the City entered into a joint powers agreement with the County of Riverside, the Cities of Banning, Beaumont, Calimesa, Canyon Lake, Corona, Hemet, Moreno Valley, Murrieta, Norco, Perris, Riverside, San Jacinto and Temecula to form the Western Riverside County Regional Conservation Authority (the Conservation Authority). The purposes of the Conservation Authority are to acquire, administer, operate and maintain land and facilities for ecosystem conservation and habitat reserve for certain endangered species. The City's contributions to the Conservation Authority consist of a development mitigation fee imposed on all new development. The City does not have measurable equity interest in the Conservation Authority. According to criteria in Note IA, the Conservation Authority is not included in these financial statements. 22) SPECIAL ITEM The Successor Agency to the Lake Elsinore Redevelopment Agency issued bonds to advance refund the Authority's 2011 Local Agency Revenue Bonds, Series A, and 2011 Tax Allocation Revenue Bonds, Series A (see Note 8F). As part of the refunding, the related loans receivable were cancelled which created a loss on loans receivable in the governmental foods. 23) PRIOR PERIOD ADJUSTMENTS Included in the Statement of Activities and the Statement of Revenues, Expenditures, and Changes in Fund Balances is a priorperiod adjustment of $1,312,540. This adjustment was to record bond issue deposits withheld-bythe. Authority. There was also a prior period adjustment of $153,284 to reverse the prior year accrual of the July 2015 gas tax payment as recommended by the California State Controller's Office (SCO). in prior years, the SCO had recommended accruing the July gas tax payments to the previous fiscal year. 24) SUBSEQUENT EVENTS On August 23, 2016, the City of Lake Elsinore adopted resolution number 2016-102 forming the Parking Authority of the City of Lake Elsinore. On September 1, 2016, the City of Lake Elsinore and the Parking Authority of the City of Lake Elsinore entered into a joint exercise of powers agreement to form the Lake Elsinore Facilities Financing Authority. In November 2016, $10,410,000 principal amount of Lease Revenue Bonds, Series 2016A, was issued by the Lake Elsinore Facilities Financing Authority to finance the acquisition, construction and installation of certain capital improvements owned by the City. The bonds are due in annual installments of $80,000 to $540,000 from April 1, 2017 through April 1, 2046. Interest payments ranging fiom 1.25% to 4.00% are due from April 1, 2017 through April 1, 2046. The bonds are subject to call and redemption prior to their stated maturity commencing April 1, 2037 at specified redemption prices. 88 X ` f.AM ARE , Vi City of Lake Elsinore, California Schedule of the City's Proportionate Share of the Net Pension Liability CalPERS Pension Plan Last Ten Years* As of June 30, 2016 Notes to Schedule: Benefit Changes. In 2015, there was no benefit terns modified. Changes in Assumptions. In 2016, changes in assumptions resulted primarily from the following: GASB 68, paragraph 68 states that the long-term expected rate of return should be determined net of pension plan investment expense but without reduction for pension plan administrative expense. The discount rate of 7.50 percent used for the June 30, 2014 measurement date was net of administrative expenses. The discount rate of 7.65 percent used for the June 30, 2015 measurement date is without reduction of pension plan administrative expense. Plan's Fiduciary Net Position. The Plan's Fiduciary Net Position is based on the City's proportionate share of the CaIPERS Miscellaneous Risk Pool. "- Fiscal year 2015 was the I" year of implementation, therefore only two years are shown. 89 Proportionate Share Plan Fiduciary of the Net Pension Net Position as a Propel tion of the Proportionate Share Liability as a Perecntage of the Fiscal Net Pension of One Net Pension Covered- Percentage of Covered Total Pension Year Liability Liability Employee Payroll Employee Payroll Liability 2015 0.29477% $ 7,292,642 $ 4,537,860 160.70% 77.95% 2016 0.32568% $ 8,943,640 $ 4,751,199 188.24% 75.09% Notes to Schedule: Benefit Changes. In 2015, there was no benefit terns modified. Changes in Assumptions. In 2016, changes in assumptions resulted primarily from the following: GASB 68, paragraph 68 states that the long-term expected rate of return should be determined net of pension plan investment expense but without reduction for pension plan administrative expense. The discount rate of 7.50 percent used for the June 30, 2014 measurement date was net of administrative expenses. The discount rate of 7.65 percent used for the June 30, 2015 measurement date is without reduction of pension plan administrative expense. Plan's Fiduciary Net Position. The Plan's Fiduciary Net Position is based on the City's proportionate share of the CaIPERS Miscellaneous Risk Pool. "- Fiscal year 2015 was the I" year of implementation, therefore only two years are shown. 89 Contractually Required Contribution Fiscal (Actuarially Year Determined) City of Lake Elsinore, California Schedule of Contributions CalPERS Pension Plan Last Ten Years* As of June 30, 2016 Contributions in Relation to the Actuarially Determined Contribution Contributions as a Percentage of Contribution Covered -Employee Covered -Employee Deficiency (Excess) Payroll Payroll 2015 $ 890,999 $ (890,999) $ 0 $ 4,751,199 18.75% 2016 $ 1,049,049 $ (1,049,049) $ 0 $ 3.804.985 27.57% *- Fiscal year 2015 was the I" year of implementation, therefore only two years are shown. 90 City of Lake Elsinore, California Schedule of Funding Progress Year Ended June 30, 2016 Other Post -Employment Benefits Plan 91 UAALasa Percentage of Funded Covered Covered Ratio Payroll Payroll (A/B) (C) [(B-A)/C] 0% $ 5,280,551 166.49% 0% $ 4,220,232 334.00% 0% $ 4,597,240 276.49% Actuarial Accrued Actuarial Actuarial Liability Unfunded Valuation Value of (AAL)- AAL Date Assets Entry Age (UAAL) (A) (B) (B - A) 07/01/08 $ - $ 8,791,806 $ 8,791,806 07/01/11 $ - $ 14,095,692 $ 14,095,692 07/01/14 $ - $ 12,711,047 $ 12,711,047 91 UAALasa Percentage of Funded Covered Covered Ratio Payroll Payroll (A/B) (C) [(B-A)/C] 0% $ 5,280,551 166.49% 0% $ 4,220,232 334.00% 0% $ 4,597,240 276.49% City of Lake Elsinore, California Budgetary Comparison Schedule Budget and Actual - General Fund Year Ended June 30, 2016 REVENUES Property'Faxes Other "faxes Licenses, Permits and Fees Intergovernmental Revenues Charges for Services Fines, Forfeitures and Penalties Investment Earnings Contributions fiom Property owners Miscellaneous Total Revenues EXPENDITURES Current: City Council City Attorney City Clerk City Manager Administrative Services Public Safety Fire Services Animal Control Community Development Public Works Lake Maintenance Community Services Non -Departmental Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers In 'Transfers Out Sale of Capital Assets Total Other Financing Sources (Uses) Net Changes in Fund Balance Fund Balance- Beginning of Year Fund Balance - End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 6,643,912 $ 6,609,512 $ 6,551,939 $ (57,573) 11272,492 12,414,538 13,178,135 763,597 3,466,647 3,830,621 L232.849 402,228 1,691,835 1,981,135 2,015,151 34,016 2,845,064 2,432.805 2,453,380 20,575 596,550 618,500 713,056 94,556 105,000 110,000 231,526 121,526 814,820 814,820 3,459,454 3,459,454 6,448,463 6,038,696 3,535,190 (2.503,506) 34,069,963 34.035,807 36,370,680 2334,873 308,318 310,318 306,827 3,491 525,000 525,000 587,691 (62,691) 583,438 579,438 466,215 113,223 522,030 554,030 592,217 (38,187) 1,798,355 1,933,836 1,663,155 270,681 11,797,370 11,709,520 11,462.440 247,080 '/;155,018 7,295,018 7,151,637 143,381 814,820 814,820 804,184 10,636 3,504,568 3,504,568 3,318,898 185.670 5,314,292 5,348,876 5,411,285 (62,409) 1,523,881 1,520,281 1,497,894 22,387 2,246,939 1271,939 1,960,106 311,833 1,681,970 1.720,470 1,674,756 45,714 37,775.999 38,088,114 36.892305 1,190,809 (3,706,036) (4,052,307) (526,625) 3.525.682 107,698 1096,593 2,988,895 (425,000) (2,160,745) (1,735,745) 14.743 14.743 0 (317,302) 950,591 1.267.893 (3,706,036) (4,369,609) 423,966 4,793,575 9,566.315 9.678.475 11.970,943 (2.292,468) $ 5,860,279 $ 5,308,866 $ 12,394,909 $ 2,501.107 92 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Low and Moderate Income Housing Year Ended June 30, 2016 REVENUES Investment Earnings Total Revenues EXPENDITURES Current: Community Development Total Expenditures Excess (Deficiency) of Revenues over Expenditures Fund Balance - Beginning of Year Fund Balance - End af'`ear 93 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 73,161 $ 73,161 $ 186,829 $ 113,668 73,161 73,161 186,829 113,668 4,002 314,712 (310,710) 0 4,002 314,712 (310,710) 73,161 69,159 (127,883) (197,042) 42,425,432 42,425,432 42,425,432 0 --- - $ 42,498,593 $ 42,494,591 $ 42,297,549 $ 1.97;0.2_ 93 City of Lake Elsinore, California Notes to Required Supplementary Information June 30, 2016 1. BUDGETS AND BUDGETARY DATA The City follows these procedures in establishing the budgetary data reflected in the financial statements: 1) In May, the City Manager submits to the City Council a proposed operating budget for the fiscal year commencing July 1. The operating budget includes proposed expenditures and estimated revenues and other means of financing. 2) Public hearings are conducted at City Council meetings to obtain public input. 3) Prior to July 1, the budget is adopted by Council action. 4) The City Manager is authorized to transfer funds appropriated with respect to those classifications designed as other services and material and supplies within the same department. The City Manager may transfer appropriated funds fiom any classification within other expenditure categories to the capital outlay classification within the same department only. For budgeting purposes, the General Fund is composed of several departments while all other budgeted funds are considered a single department. Revenues are budgeted on a line item basis. 5) The legal level of budgetary control is maintained at the departmental level. Formal budgetary integration is employed as a management control devise during the year for the Genual and Special Revenue Fund types to assist in controlling expenditures and enforcing revenue provisions. Capital Projects Fund types are budgeted on a project by project basis. All appropriations lapse at the end of the fiscal year, except for capital projects which are carried forward until such time as the project is completed or terminated. 6) =Budgets lot the General, certain Special Revenue and certain Capital Projects Funds are adopic.d on a -basis consistent with accounting principles generally accepted in the United States of America. Budgeted amounts are as originally adopted and as further amended by the City Council. 7) Budget information is presented for the General, certain Special Revenue and certain Capital Projects Fund types. Formal budgeting policies are not required for the Debt Service Fund and, therefore, the financial statement of those fiords are not included in the Schedule of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual. 94 e �, x h �r:` T i, i�"�� City of Lake Elsinore, California Other Governmental Funds June 30, 2016 Special Revenue Funds are used to account for the proceeds of special revenue sources that are restricted by law or City Council resolution to expenditure for specific purposes. Capital Projects Funds are used to account for financial resources to be used for the acquisition or construction of redevelopment projects and administrative expenses. Permanent Fund - Endowment Trust is used to account for receipts used for payment of high school scholarships. 95 City of Lake Elsinore, California Combining Balance Sheet Other Governmental Funds June 30, 2016 ASSETS Cash and Investments Cash and Investments with Fiscal Agent Accounts Receivable Accrued Interest Receivable Due from Other Funds Due from Other Governments Total Assets LIABILITIES Accounts Payable Deposits and Other Liabilities Due to Other Funds Unearned Revenue - Other Total Liabilities DEFERRED INFLOWS OF RESOURCES Unavailable Revenue - Special Assessments Unavailable Revenue - Intergovernmental Total Deferred Inflows of Resources FUND BALANCES Nonspendable Restricted Assigned Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources and Fund Balances 1,467,581 24,322 66,731 0 1.,491,903 66,731 71,960 Permanent 71,960 138,691 0 Fund 138,691 Special Capital 20,003 Total Other Revenue Projects Endowment Governmental Funds Funds Trust Funds (891) (891) $ 9,832,359 $ 9,1.98,386 $ 31,257 $ 19,062,002 $ ]0.659,515 4,198,443 31,347 4,198,443 214,287 214,287 34,081 36,669 90 70,840 70,464 612 71,076 508,324 23,710 532,034 $ 10,659,515 $ 13,457,820 $ 31,347 $ 24,148,682 $ 181,347 $ $ $ 181,347 1,700 1,700 33,878 612 34,490 1,250,656 23,710 1,274,366 1,467,581 24,322 66,731 0 1.,491,903 66,731 71,960 71,960 138,691 0 0 138,691 20,003 20,003 9,054,134 12,778,186 21, 832,320 655,312 11,344 666,656 (891) (891) 9,053,243 13,433,498 31,347 22,518,088 $ ]0.659,515 $ 13,457,820 $ 31,347 $ 24,148,682 96 City of Lake Elsinore, California Combining Statement of Revenues, Expenditures, and Changes in Fund Balances Other Governmental Funds For the Year Ended June 30, 2016 REVENUES Licenses, Permits, Fees Intergovernmental Revenues Fines. Forfeitures and Penalties Investment Earnings Special Assessments Miscellaneous Total Revenues EXPENDITURES Current: General Government Community Development Public Services Community Services Debt Service: Principal Retirement Interest and Fiscal Charges Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers In Transfers Out Total Other Financing Sou ces (Uses) Net Change in Fund Balances Fund Balances - Beginning of Year, As Previously Reported Prior Period Adjustments Fund Balances - Beginning of Ycar, As Restated Fund Balances - End of Year Permanent Fund Special Capital Total Other Revenue Projects Endowment Governmental Funds Funds Trust Eunds $ 1,712,817 $ 948,441 $ $ 2,661,258 2.839,446 2,839,446 390,098 390,098 211,751 243,308 339 455,398 1,680,980 1,680,980 6,236 24.122 30,358 6,841.328 1,215,871 339 8,057,538 13,918 13,918 10,000 10,000 1,286,854 150 1,287,004 722,238 722,238 205,000 205,000 2908`7 290,687 2.019,092 509.755 0 2,528,847 4,822,236 706.116 339 5,528,691 15.369 (3,956,594) 801,906 (6,679,792) 817,275 (10,636,386) (3,941,225) (5,877,886) 0 (9,819,111) 881,011 (5,171,770) 339 (4,290,420) 8,325,516 18,605,268 31,008 26,961,792 (153,284) (153,284) 8,172.232 18.605,268 31,008 26.808,508 $ 9.053.243 $ 13.433.498 $ 31,347 $ 22,518,088 97 City of Lake Elsinore, California Other Special Revenue Funds June 30, 2016 Supplemental Law Enforcement Service - to account for receipts and expenditures of money related to the citizens option for public safety grant. Traffic Offender - to account for administrative fees generated from charges to drivers who have been arrested for DUI, who are driving on suspended/revoked licenses, or have never been issued a driver's license. These funds may only be used to father the traffic safety goals of the City of Lake Elsinore and are subject to OTS audit. Gas Tax - to account for receipts and expenditures of money apportioned under the Street and Highway Code of the State of California. Transportation - Measure A - to account for revenues derived from half -cert sales tax and for expenditures to improve the City's transportation system in response to traffic congestion. SB 1186 CAS Education - to account for required state fees imposed on business licenses for the development of educational resources on federal and state disability laws for businesses. Traffic Safety - to account for expenditures financed by revenue generated from enforcement of California vehicle codes and City ordinances. These restricted funds may be used only for traffic signals, school crossing guards, and other related traffic safety expenditures. City-wide LiehtinV and 1 andscape - to account for revenues derived from annual assessments which are used to pay the costs incurred by the City for landscape maintenance and street light maintenance. Lighting and Landscape Maintenance District (L L M D No 1) - to account for revenues derived from annual assessments which are used to pay the costs incurred by the City for landscape maintenance and street light maintenance within the District. Geothermal - to account for cash bond held by the City, as required by the State, for the City owned geothermal well. Interest earned is available for City use. AB2766 Air Pollution - to account for South Coast Air Quality Board receipts, representing revenues collected by the Department of Motor Vehicles. The City is committed to spend revenues to reduce air pollution from mobile sources. Community Development Block Grant (C D B G) - to account for grant monies received from a federal pass-through agency not accounted for in the other funds. Cost Recovery System - to account for receipts of deposits. Deposits may be paid by developers used to pay for plans and permits or by citizens for facility rentals. Developer Agreement Revenue/Trust - to account for development fees based on developer agreements. Affordable Housing in Lieu - to account for collection of fees assessed to developers and for expenditures made on affordable housing projects. Citv Hall/Public Works - to account for collection of fees assessed to developers and for expenditures made on City Hall and Public Works facilities projects. 98 City of Lake Elsinore, California Other Special Revenue Funds June 30, 2016 Community Center - to account for collection of fees assessed to developers and for expenditures made on Community Center facilities projects. Lake Side Facilities - to account for collection of fees assessed to developers and for expenditure made on Lake Side facilities projects. Animal Shelter - to account for collection of fees assessed developers and for expenditures made on animal shelter facilities projects. Camino del Norte - to account for fees assessed to developers and for expenditures made on the Camino del Norte projects. National Pollutant Discharge System (N.P.D.E.S.) - to account for fees assessed to property owners for the N.P.D.E.S., which is mandated by the federal government. This requires cities to clean up storm water runoff. PEG Grant - to account for public access cable channel grant revenue provided by cable franchisees based on subscribers. Funds are used for PEG access equipment, production equipment, as well as renovation or construction of PEG access facilities. 99 City of Lake Elsinore, California Combining Balance Sheet Other Special Revenue Funds June 30, 2016 ASSETS Cash and Investments Accounts Receivable Accrued Interest Receivable Due from Other Funds Due from Other Governments Total Assets LIABILITIES Accounts Payable Deposits and Other Liabilities Due to Other Funds Unearned Revenue - Other Total Liabilities DEFERRED INFLOWS OF RESOURCES Unavailable Revenue - "pedal Assessinents Unavailable Revenue - Intergovernmental Total Deferred Inflows of Resources FUND BALANCES Restricted Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources and Fund Balances Supplemental Law Enforcement Traffic Gas 'Transportation Service Offender Tax Measure A $ $ $ 1,039,542 $ 936,072 51 6,183 2,826 29324 221,364 $ 29,324 $ 51 $ 1,045,725 $ 1,160,262 $ $ $ 22,005 $ 51 0 51 22,005 0 29,324 34,481 29,324 0 0 34,481 1,023,720 1,125,781 0 0 1,023,720 1,125,781 $ 29,324 $ 51. $ 1,045,725 $ 1,160,262 100 SBI 186 City-wide CAS Traffic Lighting and L.L.M.D. Education Safety Landscaping No. t Geothermal $ 5,679 $ $ $ 460,051 $ 21.,943 19 498 1,582 69 70,464 32,401 102,400 4,251 $ 5,698 $ 32,899 $ 172,864 $ 465,884 $ 22,012 $ $ $ 106,133 $ 5,067 $ 1,700 32,899 0 32,899 106,133 5,067 1,700 66,731 0 0 66,731 0 0 5,698 460,817 20,312 5,698 0 0 460.817 20,312 $ 5,698 $ 32,899 $ 172,864 $ 465,884 $ 22,012 Continued 101 City of Lake Elsinore, California Combining Balance Sheet Other Special Revenue Funds - Continued June 30, 2016 ASSETS Cash and Investments Accounts Receivable Accrued Interest Receivable Due from Other Funds Due from Other Governments Total Assets LIABILITIES Accounts Payable Deposits and Other Liabilities Due to Other Funds Unearned Revenue - Other Total Liabilities DEFERRED INFLOWS OF RESOURCES Unavailable Revenue - Special Assessments Unavailable Revenue - Intergovernmental Total Deferred Inflows of Resources FUND BALANCES Restricted Unassigned Total Fund Balances 'total Liabilities, Deferred Inflows of Resources and Fund Balances AB2766 Developer Air Cost Recovery Agreement Pollution C.D.B.G. System Revenue/Trust $ 223,503 $ $ 1,100,132 $ 1,037,889 198,666 753 4,991 19,990 8.192 $ 244,246 $ 8,192 S 1,298,798 $ 1,042.880 $ $ $ 48,142 $ 37 1,250.656 0 37 L298,798 0 8,155 0 8,155 0 0 244,246 1,042,880 244,246 0 0 1,042,880 $ 244,246 $ 8,192 $ 1,298,798 $ 1,042,880 102 Affordable Housing City Hall / Community Lake Side In -Lieu Public Works Center Facilities $ 2,730,793 $ 1,152,749 $ 492,455 $ 598,253 $ 4,342 9,1.94 3,848 1,714 2,002 Animal Shelter $ 2,744,329 $ 1,156,597 $ 494,169 $ 600,255 $ 0 891 0 0 0 0 891 0 0 0 0 0 2,744,329 1,156;597 494,169 600,255 (891) 1744329 1,156,597 494,169 600,255 (891) $ 2,744,329 $ 1,156,597 $ 494,169 $ 600,255 $ 0 Continued 103 City of Lake Elsinore, California Combining Balance Sheet Other Special Revenue Funds - Continued June 30, 2016 LIABILITIES Accounts payable $ $ $ $ 181,347 Deposits and Other Liabilities 1.700 Due to Other Funds 33,878 Unearned Revenue - Other 1,250.656 Total Liabilities 0 0 0 1,467,581 DEFERRED INFLOWS OF RESOURCES Unavailable Revenue - Special ASSCSSMUht5 66.731 Unavailable Revenue - Intergovernmental 71.960 Total Deferred Inflows of Resources 0 0 0 138.691 FUND BALANCES Restricted 111,655 23,675 9,054,134 Unassigned (891) Total Fund Balances 0 111,655 23,675 9,053,243 Total Liabilities. Deferred Inflows of Resources and Fund Balances $ 0 $ 111,655 $ 23,675 $ 10,659.515 104 Total Camino del PFG Other Special Norte N.P.D.F.S. Grant Revenue Funds ASSETS Cash and Investments $ $ 20,902 $ 12,396 $ 9,832,359 Accounts Receivable 11,279 214,287 Accrued Interest Receivable 351 34.081 Due from Other Funds 70.464 Due from Other Governments 90,402 508,324 Total Assets $ 0 $ 111,655 $ 23,675 $ 10,659.515 LIABILITIES Accounts payable $ $ $ $ 181,347 Deposits and Other Liabilities 1.700 Due to Other Funds 33,878 Unearned Revenue - Other 1,250.656 Total Liabilities 0 0 0 1,467,581 DEFERRED INFLOWS OF RESOURCES Unavailable Revenue - Special ASSCSSMUht5 66.731 Unavailable Revenue - Intergovernmental 71.960 Total Deferred Inflows of Resources 0 0 0 138.691 FUND BALANCES Restricted 111,655 23,675 9,054,134 Unassigned (891) Total Fund Balances 0 111,655 23,675 9,053,243 Total Liabilities. Deferred Inflows of Resources and Fund Balances $ 0 $ 111,655 $ 23,675 $ 10,659.515 104 ®_ !kRFAM F,RF.MF City of Lake Elsinore, California Combining Statement of Revenues, Expenditures and Changes in Fund Balances Other Special Revenue Funds Year Ended June 30, 2016 REVENUES Licenses, Permits and Fees Intergovernmental Revenues Fines, Forfeitures and Penalties Investment Earnings Special Assessments Miscellaneous Total Revenues EXPENDITURES Con cut: Community Development Public Services Community Services Total Expenditures Excess (Deficiency) of Revenues Over Expenditures OTHER FINANCING SOURCES (USES) Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - Beginning of Year, As Previously Reported Prior Period Adjustments Fund Balances - Beginning of Year, As Restated Fund Balances - End of Year Supplemental Law Enforcement Traffic Gas Transportation Service Offender Tax Measure A $ $ 56,577 $ $ 114,618 1,265,626 1,163,010 421 36,794 19,798 114,618 56,998 1,302,420 1,182,808 352,449 0 0 352,449 0 114,618 56,998 949,971 1,182,808 (114,618) (57,017) (1,216,439) (987,327) (114,618) (57,017) (1,216,439) (987,327) 0 (19) (266,468) 195,481 0 19 1,443,472 930,300 (153,284) 0 19 1,290,188 930,300 $ 0 $ 0 $ 1,023,720 $ 1,125,781 105 SBL 186 City-wide CAS Traffic Lighting and L.L..M.D. Education Safety Landscaping No.l Geothermal $ 2,448 $ $ $ $ 390,098 110 2,310 98 9,250 440 1,374,928 306,052 6,236 2,558 392,408 1,381,262 315302 440 620 811,588 46,948 17 545,787 167,235 620 0 1,357,375 214,183 17 1,938 392,408 23,887 101,119 423 15,369 (392,458) 0 (392,458) 15369 0 0 1,938 (50) 39,256 101,119 423 3,760 50 (39,256) 359,698 19,889 3,760 50 (39,256) 359,698 19,889 $ 5,698 $ 0 $ 0 $ 460,817 $ 20,31.2 Continued 106 City of Lake Elsinore, California Combining Statement of Revenues, Expenditures and Changes in Fund Balances Other Special Revenue Funds - Continued Year Ended June 30, 2016 REVENUES Licenses, Permits and Fees Intergovernmental Revenues Fines, Forfeitures and Penalties Investment Earnings Special Assessments Miscellaneous Total Revenues EXPENDITURES Current: Community Development Public Services Community Services Total Expenditures Excess (Deficiency) of Revenues Over Expenditures OTHER FINANCING SOURCES (USES) Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - Beginning of Year, As Previously Reported Prim' Period Adjustments Fund Balances - Beginning of Year, As Restated Fund Balances - End of Year Developer AB2766 Cost Recovery Agreement Air Pollution C.D.B.G. System Revenue/Trust $ $ R 322,300 74,306 221,886 4,236 30,295 78.542 221,886 0 352.595 10,000 6,000 6.000 10.000 0 0 72,542 211,886 0 352,595 (61,631) (449,509) 0 (61,631) 0 (449,509) 72,542 150,255 0 (96,914) 171,704 (150,255) 0 1,139,794 171,704 (150,255) 0 1,139,794 $ 244.246 $ 0 $ 0 $ 1.042.880 107 Affordable Housing City Hall/ Community Lake Side Animal In -Lieu Public Works Center Facilities Shelter $ 508,363 $ 215,399 $ 135,159 $ 191192 $ 86,304 58,638 23,211 10,020 13,805 567,001 238,610 145,179 206,997 86,304 9,106 0 0 0 9,106 0 567,001 238,610 145,179 197,891 86,304 (200,000) (32,275) (42,479) (280,738) (200,000) (32,275) (42,479) (280,738) 0 367,001 206,335 101700 (82,847) 86304 2,377,328 950,262 391,469 683,102 (87,195) 2377328 950,262 391,469 683,102 (87,195) $ 2,744,329 $ 1,156597 $ 494,169 $ 600,255 $ (891) Continued 108 City of Lake Elsinore, California Combining Statement of Revenues, Expenditures and Changes in Fund Balances Other Special Revenue Funds - Continued Year Ended June 30, 2016 Fund Balances - Beginning of Year, As Previously Reported 36,519 111,944 (17,088) 8,325,516 Prior Period Adjusmtcnts (153,284) Fund Balances - Beginning, As Restated 36.519 111,944 (17,088) 8,172,232 Fund Balances - End of Year $ 0 $ 111,655 $ 23,675 $ 9,053,243 109 Total Cainino PEG Other Special del Norte N.P.D.E.S Grant Revenue Funds REVENUES Licenses, Permits and Fees $ $ 141,387 51,688 $ 1,712,817 Intergovernmental Revenues 2,839,446 Fines, Forfeitures and Penalties 390,098 Investment Earnings 143 2,182 211,751 Special Assessments 1,680,980 Miscellaneous 6,236 Total Revenues 143 143,569 51,688 6,841.328 EXPENDITURES Current: Conununity Development 10,000 Public Services 64,765 4,467 1,286,854 Community Services 110 722,238 Total Expenditures 110 64,765 4,467 2,019,092 Excess (Deficiency) of Revenues Over Expenditures 33 78.804 47,221 4,822,236 OTHER FINANCING SOURCES (USES) Transfers In 15,369 Transfers Out (36,552) (79,093) (6,458) (3,956,594) Total Other Financing Sources (Uses) (36,552) (79,093) (6.458) (3,941,225) Net Change in Fund Balances (36,519) (289) 40,763 881.01 I Fund Balances - Beginning of Year, As Previously Reported 36,519 111,944 (17,088) 8,325,516 Prior Period Adjusmtcnts (153,284) Fund Balances - Beginning, As Restated 36.519 111,944 (17,088) 8,172,232 Fund Balances - End of Year $ 0 $ 111,655 $ 23,675 $ 9,053,243 109 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Supplemental Law Enforcement Service Year Ended June 30, 2016 REVENUES Intergovernmental Revenues Total Revenues EXPENDITURES Current: Public Safety Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 100,000 $ 100,000 $ 114,618 $ 14,618 100,000 100,000 114,618 14,618 0 0 0 0 100,000 100,000 114,618 14,618 (100,000) (114,618) (14,618) 0 (100,000) (114,618) (14,618) 100,000 0 0 0 0 0 0 0 $ 100,000 $ 0 $ 0 $ 0 110 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Traffic Offender Year Ended June 30, 2016 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Licenses, Permits and Fees $ 121,000 $ 121,000 $ 56,577 $ (64,423) Investment Earnings 421 421 Total Revenues 121,000 121,000 56,998 (64,002) EXPENDITURES Current: Public Safety 0 Total Expenditures 0 0 0 0 Excess (Deficiency) of Revenues over Expenditures 121,000 121,000 56,998 (64,002) OTHER FINANCING SOURCES (USES) Transfers Out (121,000) (57,017) 63,983 Total Other Financing Sources (Uses) 0 (121,000) (57,017) 63,983 Net Change in Fund Balance 121,000 0 (19) (19) Fund Balance - Beginning of Year 19 19 19 0 Fund Balance - End of Year $ 121,019 $ 19 $ 0 —L -----Ll 9) City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Gas Tax Year Ended June 30, 2016 EXPENDITURES Current: Public Services 369,530 369,530 352,449 17,081 Total Expenditures 369,530 369,530 352,449 17,081 Excess (Deficiency) of Revenues over Expenditures (369,530) 860,518 949,971 89,453 OTHER FINANCING SOURCES (USES) Transfers Out - (793,817) Variance with (422,622) Total Other Financing Sources (Uses) 0 Final Budget (1,216,439) Budgeted Amounts Actual Positive 66,701 Original Final Amounts (Negative) REVENUES Intergovernmental Revenues $ $ 1,230,048 $ 1,265,626 $ 35,578 Investment Earnings Prior Period Adjustment 36,794 36,794 Total Revenues 0 1,230,048 1,302,420 72,372 EXPENDITURES Current: Public Services 369,530 369,530 352,449 17,081 Total Expenditures 369,530 369,530 352,449 17,081 Excess (Deficiency) of Revenues over Expenditures (369,530) 860,518 949,971 89,453 OTHER FINANCING SOURCES (USES) Transfers Out - (793,817) (1,216,439) (422,622) Total Other Financing Sources (Uses) 0 (793,817) (1,216,439) (422,622) Net Change in Fund Balance (369,530) 66,701 (266,468) (333,169) Fund Balance - Beginning of Year, As Previously Reported 1,443,472 1,443,472 1,443,472 0 Prior Period Adjustment (153,284) (153,284) Fund Balance - Beginning of Year, As Restated 1-443,472 1.443,472 1,290,188 (153,284) Fund Balance - End of Year $ 1,073,942 $ 1,510,173 $L 1,023,720 $(486,453) 112 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Transportation Measure A Year Ended June 30, 2016 113 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Intergovernmental Revenues $ 1,159,000 $ 1,159,000 $ 1,163,010 $ 4,010 Investment Earnings 19.798 19,798 Total Revenues 1,159,000 1,159,000 1,182,808 23,808 EXPENDITURES Current: Public Services 0 Total Expenditures 0 0 0 0 Excess (Deficiency) of Revenues over Expenditures 1,159,000 1,159,000 1,182,808 23,808 OTHER FINANCING SOURCES (USES) Transfers Out (1,166,183) (1,166,183) (987327) 178,856 Total Other Financing Sources (Uses) (1,166,183) (1,166,183) (987,327) 178,856 Net Change in Fund Balance (7,183) (7,183) 195,481 202,664 Fund Balance- Beginning of'Year 930,300 930,300 930,300 0 Fund Balance - End of Year $ 923.117 $ 923,117 $ 1,125,781 $ 202,664 113 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Find SB 1186 CAS Education Year Ended .lune 30, 2016 114 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Licenses, Permits and Fees $ 2,294 $ 2,294 $ 2,448 $ 154 Investment Earnings 110 110 Total Revenues 2,294 2,294 2,558 264 EXPENDITURES Current: Public Services 4,533 4,533 620 3,913 Total Expenditures 4,533 4,533 620 3,913 Excess (Deficiency) of Revenues over Expenditures (2,239) (2,239) 1,938 4,177 Fund Balance - Beginning of Year 3.760 3,760 3,760 0 Fund Balance - End of Year $ 1,521 $ 1,521 $ 5.698 $ 4 177 114 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Traffic Safety Year Ended June 30, 2016 115 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Fines, Forfeitures and Penalties $ 475,000 $ 475,000 $ 390,098 $ (84,902) Investment Earnings 2,310 2,310 Total Revenues 475,000 475,000 392,408 (82,592) EXPENDITURES Current: Public Safety 0 Total Expenditures 0 0 0 0 Excess (Deficiency) of Revenues over Expenditures 475,000 475,000 392,408 (82,592) OTHER FINANCING SOURCES (USES) Transfers Out (475,000) (392,458) 82,542 Total Other Financing Sources (Uses) 0 (475,000) (392,458) 82,542 Net Change in Fund Balance 475,000 0 (50) (50) Fund Balance - Beginning of Year 50 50 50 0 Fund Balance - End of Year $ 475,050 $ 50 $ 0 $ (50) 115 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund City -Wide Lighting and Landscaping Year Ended June 30, 2016 Budgeted Amounts Actual Original Final Amounts Variance with Final Budget Positive (Negative) REVENUES Investment Earnings $ $ $ 98 $ 98 Special Assessments 1,388,223 1,408,545 1,374,928 (33,617) Miscellaneous 6,236 6,236 Total Revenues 1,388,223 1,408,545 1,381.262 (27,283) EXPENDITURES Current: Public Services 969,500 969,500 811,588 157,912 Community Services 643,610 643,610 545,787 97,823 Total Expenditures 1,613,110 1,613,110 1,357,375 255,735 Excess (Deficiency) ofRevenues over Expenditures (224,887) (204,565) 23,887 228,452 OTHER FINANCING SOURCES (USES) Transfers In 213.538 15.369 (198.169) Total Other Financing Sources (Uses) 0 213,538 15.369 (198,169) Net Change in Fund Balance (224,887) 8,973 39,256 30,283 Fund Balance - Beginning of Year (39,256) (39,256) (39256) 0 Fund Balance - End of Year $ (264 143) $ (30,283) $ 0 $ 30.283 116 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund L.L.M.D. No. 1 Year Ended June 30, 2016 REVENUES Investment Earnings Special Assessments Total Revenues EXPENDITURES Current: Public Services Community Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers Lt Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ $ $ 9,250 $ 9,250 271,451 305,154 306,052 898 271,451 305,154 315,302 10,1.48 172,400 179,400 46,948 132,452 201.280 201,280 167,235 34,045 373,680 380,680 214,183 166,497 (102,229) (75,526) 101,119 176,645 95,864 (95,86:) 0 95,864 0 (95,864) (102,229) 20,338 101,119 80,781 359,698 359,698 359,698 0 $ 257,469 $ 380,036 $ 460,817 $ 65,698 117 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Geothermal Year Ended .Tune 30, 2016 118 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Investment Earnings $ $ $ 440 $ 440 Total Revenues 0 0 440 440 EXPENDITURES Public Services 17 (17) Total Expenditures 0 0 17 (17) Excess (Deficiency) of Revenues over Expenditures 0 0 423 423 Fund Balance - Beginning of Year 19,889 19,889 19.889 0 Fund Balance - End of Year $ I9,889 $ I9 889 $ 20,312 $ 423 118 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund AB2766 Air Pollution Year Ended June 30, 2016 REVENUES Intergovernmental Revenues Investment Earnings Tood Revenues EXPENDITURES Current: Public Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers Out Total Other Financing Sources (Uses) Net Change In Fund Balances Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 42,890 $ 42,890 $ 74,306 $ 31,416 4,236 4,236 42,890 42,890 78,542 35,652 6,000 (6,000) 0 0 6,000 (6,000) 0 Fund Balance - End of Year 42,890 42,890 72,542 29,652 (42,890) (42,890 0 42,890 (42,890) (42,890) 0 42,890 0 0 72,542 72,542 Fund Balance - Beginning of Year 171,704 171,704 171,704 0 Fund Balance - End of Year $ 171,704 $ 177,704 $ 244,246 $ 72,542 119 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund C.D.B.G Year Ended .Tune 30, 2016 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Intergovernmental Revenues $ 340,397 $ 340,397 $ 221,886 $ (118,511) Total Revenues 340,397 340,397 221,886 (118,511) EXPENDITURES Current: Community Development 10,000 (10,000) Total Expenditures 0 0 10,000 (10,000) Excess (Deficiency) of Revenues over Expenditures 340,397 340,397 211,886 (128,511) OTHER FINANCING SOURCES (USES) Transfers Out (340,397) (340,397) (61,631) 278,766 Total Other Financing Sources (Uses) (340,397) (340,397) (61,631) 278,766 Net Change In Fund Balances 0 0 150,255 150,255 Fund Balance- Beginning of Year (150,225) (150,255) (150,255) 0 FundBalance- EndofYear$ (150,225) $ (150,255) $ 0 $ 150,255 120 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Developer Agreement Revenue/Trust Year Ended June 30, 2016 121 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Licenses, Permits and Fees $ 188,810 $ 188,810 $ 322,300 $ 133,490 Investment Earnings 30,295 30,295 Total Revenues 188,810 188,810 352,595 163,785 EXPENDITURES Capital Outlay 0 Total Expenditures 0 0 0 0 Excess (Deficiency) of Revenues over Expenditures 188,810 188,810 352,595 163,785 OTHER FINANCING SOURCES (USES) Transfers Out (410,000) (449,509) 39,509 Total Other Financing Sou acs=(Uses) "-'---- 0 (410,000) (449,509) 39,509 Net Change In Fund Balances 188,810 (221,190) (96,914) 203,294 Fund Balance- Beginning of Year 1,139,794 1,139,794 1,139,794 0 Fund Balance - End of Year $ 1,328,604 $ 918,604 $ 1,042,880 $ 203,294 121 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Affordable Housing In -Lieu Year Ended June 30, 2016 EXPENDITURES Current Public Services 30,000 30.000 Total Expenditures 0 30,000 0 30,000 Excess (Deficiency) of Revenues over Expenditures 263,500 567,001 303.501 OTHER FINANCING SOURCES (USES) Trail fors Out (200,000) Variance with 0 Total Othcr Financing Sources (Uses) 0 Final Budget (200,000) Budgeted Amounts Actual Positive 63,500 Original Final Amounts (Negative) 2,377,328 2,377,328 REVENUES 0 Fund Balance - End of Year $ 2,377,328 Licenses, Permits and Fees $ 293,500 $ 293,500 $ 508,363 $ 214,863 Investment Earnings 58,638 58,638 Total Revenues 293,500 293,500 567,001 273,501 EXPENDITURES Current Public Services 30,000 30.000 Total Expenditures 0 30,000 0 30,000 Excess (Deficiency) of Revenues over Expenditures 263,500 567,001 303.501 OTHER FINANCING SOURCES (USES) Trail fors Out (200,000) (200,00,,) 0 Total Othcr Financing Sources (Uses) 0 (200,000) (200,000) 0 Net Change In Fund Balances 0 63,500 367,001 303,501 Fund Balance - Beginning of Year 2,377,328 2,377,328 2,377,328 0 Fund Balance - End of Year $ 2,377,328 $ 2,304,328 $ 2,744,329 $ 607,002 122 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund City Hall/Public Works Year Ended June 30, 2016 123 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Licenses, Permits and Fees $ 159,350 $ 159,350 $ 215,399 $ 56,049 Investment Earnings 23,211 23,211 Total Revenues 159,350 159,350 238,610 79,260 EXPENDITURES Current: Public Services 0 Total Expenditures 0 0 0 0 Excess (Deficiency) of Revenues over Expenditures 159,350 159,350 238,610 79,260 OTHER FINANCING SOURCES (USES) Transfers Out (159,350) (159,350) (32,275) 127,075 - Total Other Financing Sources (Uses) (159,350) (159,350) (32,275) 127,075 Net Change in Fund Balance 0 0 206,335 206,335 Fund Balance - Beginning of Year 950,262 950,262 950,262 0 Fund Balance - End of Year $ 950,262 $ 950,262 $ 1,156,597 $ 206,335 123 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Community Center Year Ended June 30, 2016 REVENUES Licenses, Permits and Fees Investment Earnings Total Revenues EXPENDITURES Current: Community Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 92,920 $ 92,920 $ 135,159 $ 42,239 10,020 10,020 92,920 92,920 145,179 52,259 0 0 0 0 0 92,920 92,920 145,179 52,259 (92,s20)''-`— — (92,920) (42,479) 50,441 (92,920) (92,920) (42,479) 50.441 0 0 102,700 102,700 391,469 391,469 391,469 0 $ 391,469 $ 391,469 $ 494,169 $ 102,700 124 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Lake Side Facilities Year Ended .Tune 30, 2016 REVENUES Licenses, Permits and Fees Investment Earnings Total Revenues EXPENDITURES Current: Community Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 123,890 $ 123,890 $ 193,192 $ 69,302 13,805 13,805 123,890 123,890 206,997 83,107 9,106 (9,106) 0 0 9,106 (9,106) 123,890 123,890 197,891 74,001 (123,890) (123,890) (280,738) (156,848) (123,890) (123,890) (280,738) (156,848) 0 0 (82,847) (82,847) 683,1.02 683,102 683,102 0 $ 683,102 $ 683,102 $ 600,255 $(82,847) 125 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Find Animal Shelter Year Ended June 30, 2016 REVENUES Licenses, Permits and Fees Total Revenues EXPENDITURES Current: Community Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers In Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 51,780 $ 51,780 $ 86,304 $ 34,524 51,780 51,780 86,304 34,524 0 0 0 0 0 51,780 51,780 86,304 34,524 85,527 (85,527) 0 85,527 0 (85,527) 51,780 137,307 86,304 (51,003) (87,195) (87,195) (87,195) 0 $ 16,365 $ 272,946 $ (891) $ (187,533) 126 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund Camino Del Norte Year Ended June 30, 2016 127 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES lnvestntentEarnings $ 400 $ 400 $ 143 $ 467 Total Revenues 400 400 143 (257) EXPENDITURES Conununity Services 110 (110) Total Expenditures 0 0 110 (110) Excess (Deficiency) of Revenues over Expenditures 400 400 33 (367) OTHER FINANCING SOURCES (USES) Transfers Out (36,552) (36,552) Total Other Financing Sources (Uses) 0 0 (36;552) (36,552) Net Change in Fund Balance 400 400 (36,519) (36,919) Fund Balance - Beginning of Year 36,519 36,519 36,519 0 Fund Balance - End of Year $ 36,919 S 36,919 $ 0 $ (36,919) 127 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund N.P.D.E.S. Year Ended June 30, 2016 REVENUES Licenses, Permits and Fees Investment Earnings Total Revenues EXPENDITURES Current: Public Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers Out Total Otber Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 231,760 $ 369,358 $ 141,387 $ (227,971) 2,182 2,182 231360 369,358 143,569 (225,789) 293,880 293,880 64,765 229,115 293,880 293,880 64,765 229,115 (62,120) 75,478 78,804 3,326 (87,120) (79,093) (79,093) (87,120) 0 (79,093) (79,093) (149,240) 75,478 (289) (75,767) 111,944 111,944 111,944 0 $ (37,296) $ 187,422 $ 111,655 $ (75,767) 128 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Special Revenue Fund PEG Grant Year Ended June 30, 2016 REVENUES Licenses, Permits and Fees Total Revenues EXPENDITURES Current: Public Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 34,420 $ 34,420 $ 51,688 $ 17,268 34,420 34,420 51,688 17,268 157,183 157,183 4,467 152,716 157,183 157,183 4,467 152,716 (122,763) (122,763) 47,221 169,984 (6,458) (6,458) 0 0 (6,458) (6,458) (122,763) (122,763) 40,763 163,526 (17,088) (17,088) (17,088) 0 $ (139,8511 129 —L—L39 ,851) $ 23,675 $ 163,526 City of Lake Elsinore, California Other Capital Projects Funds June 30, 2016 Miscellaneous General Project - to account for miscellaneous general projects of the City. Park Improvement and Development nent - to account for the improvement and development of parks that are financed by developer fees. Street Capital Improvements - to account for general capital improvements of streets within the City that are financed by development fees. Storm Drains - to account for the capital improvements of upgrading the storm drains within the City that are financed by the development fees. Library Capital Improvement - to account for general capital improvements necessary for the upgrade and maintenance of the Public Libraries within the City. Financed by development fees, upgrades include the purchase of reading material. Signalization Improvement - to account for general improvements and repairs to signal lights within the City that are financed by development fees. Traffic Impact - to account for projects related to traffic improvements, financed by development fees. City Fire Protection - to account for the construction of fire facilities financed by development fees. Public Improvement ht -Lieu - to account for special designated improvements to City property, financed by development fees. Road Improvement Program - to account for projects related to road improvements, financed by debt proceeds. Transportation Uniform Mitigation Fee (TUMF) - to account for multi -jurisdictional development impact fee paid for by new development to provide the transportation infrastructure necessary to accommodate new development. 130 City of Lake Elsinore, California Combining Balance Sheet Other Capital Projects Funds June 30, 2016 ASSETS Cash and Investments Cash and Investments with Fiscal Agent Accrued Interest Receivable Due from Other Funds Due from Other Governments Total Assets LIABILITIES Due to Other Funds Unearned Revenue - Other Total Liabilities FUND BALANCES Restricted Assigned Total Fund Balances Total Liabilities and Fund Balances Park Miscellaneous Improvement General and Street Capital Storm Project Development Improvements Drains $ 651,819 $ 11,945 $ $ 2,389,969 2,881 55 11,818 612 $ 655,312 $ 12,000 $ 0 $ 2,401,787 0 0 0 0 12,000 0 2,401,787 655,312 655,312 11000 0 2,401,787 $ 655,312 $ 12,000 $ 0 $ 2,401,787 131 Library Public Capital Signalization Traffic City Fire Improvement Improvement Improvement Impact Protection In -Lieu $ 1,674,871 $ $ 3,618,990 $ $ 847,970 5,878 12,506 612 2,919 $ 1,680,749 $ 0 $ 3,631,496 $ 612 $ 850,889 $ $ $ $ 612 $ 0 0 0 612 0 1,680,749 0 3,631,496 0 850,889 1,680,749 0 1631,496 0 850,889 $ 1,680,749 $ 0 $ 3,631,496 $ 612 $ 850,889 Continued 132 City of Lake Elsinore, California Combining Balance Sheet Other Capital Projects Funds - Continued June 30, 2016 ASSETS Cash and Investments Cash and Investments with Fiscal Agent Accrued Interest Receivable Due from Other Funds Due from Other Governments Total Assets LIABILITIES Due to Other Funds Unearned Revenue- Other Total Liabilities FUND BALANCES Restricted Assigned Total Fund Balances Total Liabilities and Fund Balances 133 Road Total Improvement Other Capital Program Fund TUMF Projects Funds $ 127 $ 2,695 $ 9,198,386 4,198,443 4,198,443 36,669 612 23,710 23,710 $ 4,198,570 $ 26,405 $ 13,457,820 $ $ $ 612 23,710 23,710 0 23,710 24,322 4,198,570 2,695 12,778,186 655,312 4,198,570 2,695 13,433,498 $ 4,198,570 $ 26,405 $ 13,457,820 :.=mAW»� R FAM City of Lake Elsinore, California Combining Statement of Revenues, Expenditures and Changes in Fund Balances Other Capital Projects Funds Year Ended June 30, 2016 REVENUES Licenses, Permits and Fees Investment Earnings Miscellaneous Total Revenues EXPENDITURES Current: General Government Public Services Debt Service: Principal Retirement Interest and Fiscal Charges Total Expenditures Excess (Deficiency) of Revenues Over Expenditures ' OTHER FINANCING SOURCES (USES) Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - Beginning of Year Fund Balances - End of Year Park Miscellaneous Improvement General and Street Capital Storm Project Development Improvements Drains $ $ 16,423 $ 29,451 371 29,451 16,794 13.765 13,765 0 $ 122,451 76,038 0 198,489 153 0 153 15,686 16,794 0 198,336 202,943 (1,481,809) (26,850) (97) (1,231,000) (1,278,866) (26,850) (97) (1,231,000) (1,263,180) (10,056) (97) (1,032,664) 1,918,492 22,056 97 3,434,451 $ 655,312 $ 12,000 $ 0 $ 2,401,787 134 Library Public Capital Signalization Traffic City Fire Improvement Improvement Improvement Impact Protection In -Lieu $ 61,350 $ $ 505,055 $ 191,969 $ 51,193 37.255 3 76,201 1467 18,241 98,605 3 5817256 194,436 69,434 0 0 0 0 0 98,605 3 581,256 194,436 69,434 (39,370) (805) (119,319) (202,943) (3,967) (39,370) (805) (119,319) (202,943) (3,967) 59,235 (802) 461,937 (8,507) 65,467 1,621,514 802 3,169,559 8,507 785,422 $ 1,680,749 $ 0 $ 3,631,496 $ 0 $ 850,889 Continued 135 City of Lake Elsinore, California Combining Statement of Revenues, Expenditures and Changes in Fund Balances Other Capital Projects Funds - Continued Year Ended .Tune 30, 2016 REVENUES Licenses, Permits and Fees Investment Earnings Miscellaneous Total Revenues EXPENDITURES Current: General Government Public Services Debt Service: Principal Retirement Interest and Fiscal Charges Total Expenditures Excess (Deficiency) of Revenues Over Expenditures OTHER FINANCING SOURCES (USES) Transfers In Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - Beginning of Year Fund Balances - End of Year 136 Road Total Improvement Other Capital Program Fund TUMF Projects Funds $ $ $ 948,441 3,281 243,308 24,122 24,122 3,281 24,122 1,215,871 13,918 150 150 205,000 290,687 205,000 290,687 495,837 0 509,755 (492,55(,,)- : - 24,122 706,116 518,064 80,899 801,906 (3,554,364) (19,268) (6,679,792) (3,036,300) 61,631 (5,877,886) (3,528,856) 85,753 (5,171,770) 7,727,426 (81058) 18,605,268 $ 4,198,570 $ 1695 $ 13,433,498 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Project Fund Miscellaneous General Projects Year Ended June 30, 2016 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Investment Earnings $ $ $ 29,451 $ 29,451 Total Revenues 0 0 29,451 29,451 EXPENDITURES Current: General Government 13,765 (13,765) Total Expenditures 0 0 13,765 (13365) Excess (Deficiency) of Revenues over Expendiriues 0 0 15,686 15,686 OTHER FINANCING SOURCES (USES) Transfers In 202,943 202,943 Transfers Out - (1,481,809) (1,481,809) Total Other Financing Sources (Uses) 0 0 (1,278,866) (1,278,866) Net Change in Fund Balance 0 0 (1,263,180) (1,261180) Fund Balance - Beginning of Year 1,918,492 1,918,492 1,918,492 0 Fund Balance - End of Year $ 1,918,492 $ 1,918,492 $ 655,312 $ (1,263,180) 137 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Projects Fund Park Improvement and Development Year Ended June 30, 2016 138 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Licenses, Permits, and Fees $ 6,980 $ 6,980 $ 16,423 $ 9,443 Investment Earnings 371 371 Total Revenues 6,980 6,980 16,794 9,814 EXPENDITURES Current: Community Development 0 Total Expenditures 0 0 0 0 Excess (Deficiency) of Revenues over Expenditures 6,980 6,980 16,794 9,814 OTHER FINANCING SOURCES (USES) Transfers Out (104,126) (104,126) (26,850) 77,276 Total Other Financing Sources(Uses) (104,126) (104,126) (26,850) 77,276 Net Change in Fund Balance 111,106 (97,146) (10,056) 87,090 Fund Balance - Beginning of Year 22,056 22,056 22,056 0 Fund Balance End of Year $ 133,162 $ (75,090) $ 12,000 $ 87,090 138 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Projects Fund Street Capital Improvements Year Ended June 30, 2016 REVENUES Investment Earnings Total Revenues EXPENDITURES Capital Outlay Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTDER FINANCING SOURCES (USES) Transfers Out Tct,; Gther Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Budgeted Amounts Actual Original Final Amounts $ 50 $ 50 $ 50 50 0 0 Variance with Final Budget Positive (Negative) $ (50) 0 (50) 0 0 0 0 (50) (50) (50) (97) (47) (50) (50) (97 (47).. 0 0 (97) (97) 97 97 97 0 $ 97 $ 97 $ 0 $ (97) 139 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Projects Fund Storm Drains Year Ended June 30, 2016 140 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Licenses, Permits, and Fees $ 135,270 $ 135,270 $ 122,451 $ (11819) Investment Earnings 76,038 76,038 Total Revenues 135,270 135,270 198,489 63,219 EXPENDITURES General Government 153 (153) Total Expenditures 0 0 153 (153) Excess (Deficiency) of Revenues over Expenditures 135,270 135,270 198,336 63,066 OTHER FINANCING SOURCES (USES) Transfers Out (900,000) (900,000) (1,231,000) (331,000) Total Other Financing Sources (Uses) (900,000) (900,000) (1,231,000) (331,000) Net Change in Fund Balance (764,730) (764330) (1,032,664) (267,934) Fund Balance - Beginning of Year 3,434,451 3,434,451 3,434,451 0 Fund Balance End of Year $ 2,669,721 $ 2,669,721 $ 2,401,787$ (267,934) 140 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Projects Fund Library Capital Improvement Year Ended .Tune 30, 2016 REVENUES Licenses, Permits, and Fees Investment Earnings Total Revenues EXPENDITURES Current: Conuuunity Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 66,330 $ 66,330 $ 61,350 $ (4,980) 37,255 37,255 66,330 66,330 98,605 32,275 0 0 0 0 0 66,330 66,330 98,605 32,275 (66,330'), : (66,330) (39,370) 26,960 (66,330) (66,330) (39370) 26,960 0 0 59,235 59,235 1,621,514 1,621,514 1,621,514 0 $ 1,621,514 $L 1,621,514 $ 1,680,749 $ 59,235 141 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Projects Fund Signalization Improvement Year Ended June 30, 2016 142 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Licenses, Permits and Fees $ 18,120 $ 18,120 $ $ (18,120) Investment Earnings 3 $ 3 Total Revenues 18,120 18,120 3 (18,117) EXPENDITURES Capital Outlay 0 Total Expenditures 0 0 0 0 Excess (Deficiency) of Revenues over Expenditures 18,120 18,120 3 (18,117) OTHER FINANCING SOURCES (USES) Transfers Out (93,504) (93,504) (805) 92,699 Total Other Financing Sources (Uses) - (93,504)_ (93,504) (805) 92,699 Net Change in Fund Balance (75,384) (75,384) (802) 74,582 Fund Balance - Beginning of Year 802 802 802 0 Fund Balance - End of Year $ (74,582) $ (74,582) $ 0 $ 74,582 142 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Projects Fund Traffic Impact Year Ended June 30, 2016 REVENUES Licenses, Permits and Fees Investment Earnings Total Revenues EXPENDITURES Current: Public Services Budgeted Amounts Actual Original Final Amounts Variance with Final Budget Positive (Negative) $ 348,780 $ 348,780 $ 505,055 $ 156,275 76,201 76,201 348,780 348,780 581,256 232,476 0 Total Expenditures 0 0 0 0 Excess (Deficiency) of Revenues over Expenditures 348,780 348,780 581,256 232,476 OTHER FINANCING SOURCES (USES) Transfers Out (374,638) (374,638) (119,319) 25 19, Total Other Financing Sources (Uses) (374,638) (374,638) (119,319) 255,319 Net Change in Fund Balance (25,858) (25,858) 461,937 487,795 Fund Balance - Beginning of Year 3,169,559 3,169,559 3,169,559 0 Fund Balance - End of Year $ 3,143,701 $ 3,143,701 $ 3,631,496 $ 487,795 143 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Projects Fund City Fire Protection Year Ended June 30, 2016 REVENUES Licenses, Permits and Fees Investment Earnings Total Revenues EXPENDITURES Current: Public Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfer's Out Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 116,380 $ 116,380 $ 191,969 $ 75,589 2,467 2,467 116,380 116,380 194,436 78,056 El 0 0 0 0 116,380 116,380 194,436 78,056 (116,380) (116,380) (202,943) _ (86,563) (116,380) (116,380) (202,943) (86,563) 0 0 (8,507) (8,507) 8,507 8,507 8,507 0 $ 8,507 $ 8,507 $ 0 $ (8,507) 144 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Project Fund Public Improvement In -Lieu Year Ended June 30, 2016 REVENUES Licenses, Permits and Fees Investment Earnings Total Revenues EXPENDITURES Cm rent: Public Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCES (USES) Transfers Out Total Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 13,400 $ 13,400 $ 51,193 $ 37,793 18,241 18,241 13,400 13,400 69,434 56,034 0 0 0 0 0 13,400 13,400 69,434 56,034 (834,603) = x(834,603) (3,967) 830,636 (834,603) (834,603) (3,967) 830,636 (821,203) (821,203) 65,467 886,670 785,422 785,422 785,422 0 $ (35,78]) $ (35,781)$ 850,889 $ 886,670 145 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Project Fund Road ILnprovement Program Fund Year Ended June 30, 2016 146 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Investment Earnings $ $ $ 3,281 $ 3,281 Total Revenues 0 0 3,281 3,281 EXPENDITURES Current: Public Services 5,000 150 4,850 Debt Service: Principal Retirement 205,000 205,000 0 Interest and Fiscal Charges 290,687 290,687 0 Total Expenditures 0 500,687 495,837 4,850 Excess (Deficiency) of Revenues over Expenditures 0 (500,687) (492,556) 8,131 OTHER FINANCING SOURCES (USES) Transfers In 518,064 518,064 Transfers Out (1,256,825) (1,256,825) (3,554,364) (2,297,539) Total Other Financing Sources (Uses) (1,256,825) (15256,825) (3,036,300) (1,779,475) Net Change in Fund Balance (1,256,825) (1,757,512) (3,528,856) (1,771,344) Fund Balance - Beginning of Year 7,727,426 7,727,426 7,727,426 0 Fund Balance - End of Year $ 6,470,601 $ 5,969,914 $ 4,198,570 $ (1,771,344) 146 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Project Fund TUMF Year Ended June 30, 2016 REVENUES Intergovernmental Revenues Miscellaneous Total Revenues EXPENDITURES Current: Puhlic Services Total Expenditures Excess (Deficiency) of Revenues over Expenditures OTHER FINANCING SOURCE,S.(USES) -- Transfers In 'Transfers Out 'Coral Other Financing Sources (Uses) Net Change in Fund Balance Fund Balance - Beginning of Year Fund Balance - End of Year Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 1,474,875 $ 1,474,875 $ $ (1,474,875) 24.122 24,122 1,474,875 1,474,875 24,122 (1.450,753) 0 0 0 0 0 1,474,875 1.474,875 24,122 (1,450,753) 80,899 80,899 (1,474,875) (1,474,875) (19,268) 1.45507 (1,474,875) (1,474,875) 61,631 1,536.506 0 0 85,753 85,753 (83,058) (83,058) (83,058) 0 $ (83.058) $ 83.058) $ 1695 $ 85,753 147 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Projects Fund Assessment Districts Year Ended June 30, 2016 148 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Investment Earnings $ $ $ 5,161 $ 5,161 Contributions from Property Owners 2.557,860 2.557.860 Total Revenues 0 0 2,563,021 2,563.021 EXPENDITURES Current: Community Development 167,559 (167,559) Capital Outlay 6.662,949 (6,662,949) Total Expenditures 0 0 6.830.508 (6.830.508) Excess (Deficiency) of Revenues over Expenditures 0 0 (4.267.487) (4.267,487) OTHERFINANCINC SOURCES(USES) -- Transfers Out (6,994,131) (6.994.131) Total Other Financing Sources (Uses) 0 0 (6,994.131) (6,994.131) Net Change in Fund Balance 0 0 (11,261,618) (11,261,618) Fund Balance - Beginning of Year 12.234,421 12,234,421 12.234.421 0 Fund Balance - End of Year $ 12.234,421 $ 12,234,421 $ 972,803 $ (11,261,618) 148 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Capital Project Fund Capital Improvement Plan Year Ended June 30, 2016 149 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Intergovernmental Revenues $ $ $ 1,952,572 $ (1,952,572) Contributions from Property Owners 202,620 (202,620) Miscellaneous 8,160 (8,160) Total Revenues 0 0 2.163.352 2,163,352 EXPENDITURES Capind Outlay 48.052,760 13,443,289 34,609,471 Total E'xpendihnes 0 48,052760 13,443,289 34.609.471 Excess (Deficiency) of Revenues over Expenditures 0 (48,052.760) (11.279.937) 36.772,823 _ OTHERFINANCINGSOURCES (USES) ._ ;.. Transfers In 13,101,591 13,101,591 Total Other Financing Sources (Uses) 0 0 13.101591 13,101.591 Net Change in Fund Balance 0 (48,052,760) 1,821,654 49,874,414 Fund Balance - Beginning (939,546) (939,546) (939,546) 0 Fund Balance - End of Year $ (939.546) $ (48,992,306) 8882,108 $ 49.874,414 149 City of Lake Elsinore, California Permanent Fund June 30, 2016 Endowment Trust - to account for assets held by the City as a trustee capacity for the Adolph Korn Estate. Money is held for the propose of building a nurses home for a proposed hospital within the City. Until that time, interest earnings from the estate are used as a scholarship fund for college tuition for students seeking a degree in the nursing field. 150 City of Lake Elsinore, California Schedule of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - Permanent Fund Endowment Trust Year Ended June 30, 2016 REVENUES Investment Earnings Total Revenues EXPENDITURES Current: General Government Total Expenditures Excess (Deficiency) of Revenues Over Expenditures Fund Balance - Beginning of Year Fund Balance - End of Year - Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) $ 100 $ 100 $ 339 $ 239 100 100 339 239 0 0 0 0 0 100 100 339 239 31,008 31,008 31.008 0 31,108 $ 31,108 $ 31,347 $ 239 151 City of Lake Elsinore, California Internal Service Funds June 30, 2016 Internal service funds are used to account for services provided to other departments or agencies of the government, or to other governments on a cost -reimbursement basis. Insurance Fund - this fund is used to finance and account for the City's risk management and insurance programs. Info Systems Fund - this fund is used to account for the cost of providing electronic data processing equipment, software and central telephone services. Support Services Fund - this fund is used to account for the cost of proving central mailing and reprographic services. Fleet Services Fund - this fund is used to account for the replacement of the City's vehicles. Facilities Fund - this fund is used to account for the operations and maintenance of City Hall and the City's maintenance facilities. 152 City of Lake Elsinore, California Combining Statement of Net Position Internal Service Funds ,Tune 30, 2016 ASSETS Current Assets: Cash and Cash Equivalents Accounts Receivable Accrued Interest Receivable Prepaid Items Total Current Assets Noncurrent Assets: Capital Assets, Net of Depreciation Total Noncurrent Assets Total Assets DEFERRED OUTFLOWS OF RESOURCES Pension Related Items Total Deferred Outflows of Resources LIABILITIES Current Liabilities: Accounts Payable Other Accrued Liabilities Total Current Liabilities Total Liabilities NET POSITION Net Investment in Capital Assets Unrestricted Total Net Position Support Insurance Info Systems Services Fleet Services $ 302,886 $ 133,007 $ 14,554 $ 158,201 1,281 1,018 466,535 769,421 133,007 15,572 159,482 39,280 9,895 341,947 0 39,280 9,895 341,947 769,421 172,287 25,467 501,429 35,076 40,979 0 - "35,076 0 40,979 153 7,707 5,416 31,244 7,887 2,221 0 15,594 5,416 33,465 0 15,594 5,416 33,465 39,280 9,895 341,947 769,421 152,489 10,156 166,996 $ 769,421 $ 191,769 $ 20,051 $ 508,943 153 Peril ;tire Tntnl $ 718,776 $ 1,327,424 1,281 1,018 d(,(, 5"35 718,776 1,796,258 391,122 0 391,122 71 R 77(. 7 I R7 IRA 14,685 90,740 14,685 90,740 7,900 52,267 1,893 12,001 0 701 (,d 9/,R 9,793 64,268 391,122 791 h/,R 1 R99 71n $ 723,668 $ 2,213,852 154 City of Lake Elsinore, California Combining Statement of Revenues, Expenses and Changes in Net Position Internal Service Funds Year Ended June 30, 2016 155 Support Insurance Info Systems Services Fleet Services OPERATING REVENUES Charges for Services $ 894,978 $ 794,667 $ 97,738 $ 530,620 Other Revenues 30,601 Total Operating Revenues 894,978 794,667 97,738 561,221 OPERATING EXPENSES Personnel Services 197,359 347,880 174,117 Contractual Services 238 37,349 28,594 13,374 Utilities 104,099 Maintenance and Operation 219,888 50,370 246,021 Insurance 377,960 Depreciation 3,223 900 18,032 Total Operating Expenses 575,557 712,439 79,864 451,544 Operating Income (Loss) 319,421 82,228 17,874 109,677 NONOPERATING REVENUES (EXPENSES) - Investment Earnings 2,177 Intone (Loss) Before Transfers 319,421 82,228 20,051 109,677 Transfers In 450,000 109,541 399.266 Change in Net Position 769,421 191,769 20,051 508,943 Net Position - Beginning of Year 0 0 0 0 Net Position - End of Year $ 769 421 $ 191,769 $ 20,051 $ 508,943 155 r --:c.:,,,. r_._, $ 341,779 $ 2,659,782 30,601 341,779 75,738 78,983 83,196 70,090 o cnn 101 795,094 158,538 187,295 586,369 377,960 22,155 308,007 2,127,411 33,772 562,972 156 2,177 33,772 565,149 689,896 1,648,703 723,668 2,213,852 0 0 $ 723,668 $ 2,213,852 156 City of Lake Elsinore, California Combining Statement of Cash Flows Internal Service Funds Year Ended June 30, 2016 CASH FLOWS FROM OPERATING ACTIVITIES Cash Received from Customers and Users Cash Payments to Employees for Services Cash Payments to Suppliers for Goods and Services Other Receipts Net Cash Provided by (Used for) Operations CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Advances from (to) Other Funds Net Cash Provided by (Used for) Noncapital Financing Activities CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Acquisition of Capital Assets Net Cash Provided by (Used for) Capital and Related Financing Activities CASH FLOWS FROM INVESTING ACTIVITIES Interest on Investments Net Cash Provided by (Used for) Investing Activities Net Increase (Decrease) in Cash and Cash Equivalents Cash Equivalents Cash and Equivalents - Beginning of Year Cash and Equivalents - End of Year 157 Support Insurance Info Systems Services $ 894,978 $ 794,667 $ 97,738 (197,359) (382,956) (844,733) (345,742) (73,548) (147,114) 65,969 24,190 450,000 109,541 450,000 109,541 0 (42,503) (10,795) 0 (42,503) (10,795) 1,159 0 0 1,159 302,886 133,007 14,554 0 0 0 $ 302,886 $ 133,007 $ 14,554 Fleet Services Facilities Total $ 529,339 $ 341,779 $ 2,658,501 (215,096) (88,530) (883,941) (225,930) (224,369) (1,7141322) 30,601 30,601 118,914 28,880 90,839 399,266 689,896 1,648,703 399,266 689,896 1,648,703 (359,979) (413,277) (359,979) 0 (413,277) 1,159 0 0 1,159 158,201 718,776 1,327,424 0 0 0 $ 758,201 $ 718,776 $ 1,327,424 Continued 158 City of Lake Elsinore, California Combining Statement of Cash Flows - Continued Internal Service Funds Year Ended June 30, 2016 Reconciliation of Operating Income (Loss) To Net Cash Provided by (Used for) Operating Activities Operating Income (Loss) Adjustments to Reconcile Operating Income to Net Cash Provided (Used) by Operating Activities: Depreciation Changes in Operating Assets and Liabilities: Accounts Receivable (Increase) Prepaid Items (Increase) Pension Related Deferred Outflows (Increase) Accounts Payable (Decrease) Other Accrued Liabilities (Decrease) NET CASH PROVIDED BY (USED FOR) OPERATING ACTIVITIES 159 Support Insurance Info Systems Services $ 319,421 $ 82,228 $ 17,874 3,223 900 (466,535) (35,076) 7,707 5,416 7,887 $ (147,114) $ 65,969 $ 24,190 Fleet Services Facilities Total $ 109,677 $ 33,772 $ 562,972 18,032 22,155 (1,281) (1,281) (466,535) (40,979) (14,685) (90,740) 31,244 7,900 52,267 2,221 1,893 12,001 $ 118,914 $ 28,880 $ 90,839 160 City of Lake Elsinore, California Agency Funds June 30, 2016 Developer Deposit Trust - to account for receipts of deposits paid by Developers Assessment Districts - to account for receipts of special assessments and taxes that will be used to pay interest and principal on Community Facilities and Assessment Districts bonds. Lake Maintenance - to account for receipts made by Elsinore Valley Municipal Water District and the City to jointly fund the purchase of water to keep the lake level stabilized. Destiatificatimn Equipment Replacement Fund - to account for receipts made by Elsinore Valley Municipal Water District, Riverside County and the City to replace equipment for the axial flow pump destnatification system in the lake. 161 City of Lake Elsinm•e, California Combining Statement of Fiduciary Assets and Liabilities Agency Funds June 30, 2016 162 Developer Destratifieation Total Deposit Assessment Lake Equipment Agency Trust Districts Maintenance Replacement Funds ASSETS Cash and Investments $ 5,320,039 $ 1,658,311 $ $ 231,416 $ 7,209,766 Cash and Investments with Fiscal Agent 21,880,362 559,028 22,439,390 Accrued Interest Receivable 16,511 677 17,188 Due from Other Governments 339,095 339,095 Deposits with Other Agencies 17,150,518 17,150,518 Total Assets $ 5,320,039 $ 41,044,797 $ 559,028 $ 232,093 $ 47,155,957 LIABILITIES Accounts Payable $ $ 63372 $ $ $ 63,372 Deposits and Other Liabilities 1,4697748 257,092 559,028 232,093 2,517,961 Due to Other Governments 3,850,291 3,850,291 Due to Bondholders 40,724333 40,724,333 Total Liabilities $ 5,320,039 $ 41,044,797 $ 559 028 $ 232,093 $ 47,155,957 162 City of Lake Elsinore, California Combining Statement of Changes in Assets and Liabilities Agency Funds Year Ended June 30, 2016 Beginning Balance Additions Ending Deletions Balance DEVELOPER DEPOSIT TRUST ASSETS Cash and Investments $ 1,407,674 $ 3,912,365 $ $ 5,320,039 'Dotal Assets LIABILITIES Accounts Payable Deposits and Other Liabilities Due to Other Governments Total Liabilities ASSESSMENT DISTRICTS ASSET'S Cash and Investments Cash and Investments with Fiscal Agent Accrued interest Receivable Due from Other Governments Deposits with Other Agencies 't'olal Assets LIABILrrlES Accounts Payable Deposits and Other Liabilities Due to Bondholders Total Liabilities LAKE MAINTENANCE ASSETS Cash and Investments with Fiscal Agent Total Assets LIABILITIES Deposits and Other Liabilities Total Liabilities $ 1,407,674 $ 3,912,365 $ 0 $ 5320.039 $ 53,775 $ $ 53,775 $ 1,353,899 115,849 1,469,748 3,850,291 3,850,291 $ 1,407,674 $ 3,966,140 $ 53,775 $ 5,320,039 $ 3,572,178 $ 33,644,022 $ 35,557,889 $ 1,658,311 15,561,508 25,672,948 19354,094 21,880,362 8,722 16,510 8,721 16,511 0 339,095 339,095 15,898,020 17,829,495 16,5767997 17,150.518 _$L 35,040,428 $ 77,502,070 $ 71,497.701$ 41.044 797 $ 81,020 $ 20,095,364 $ 20,113,012 $ 63,372 123,931 11,435,202 11,302,041 257,092 34,835,477 105,773,963 99,885,107 40,724,333 $ 35,040,428 $ 137,304,529 $ 131,300.160 $ 41,044,797 $ 459,427 $ 99,601 $ $ 559,028 $ 459,427 $ 99,601 $ 0 $ 559,028 $ 459,427 $ 99,601 $ $ 459,427 $ 99,601 $ 163 $ 559,028 0 $ 559,028 City of Lake Elsinore, California Combining Statement of Changes in Assets and Liabilities Agency Funds - Continued Year Ended June 30, 2016 Beginning Balance Additions Ending Deletions Balance DESTRATIFICATION EQUIPMENT ASSETS Cash and Investments $ 160,884 $ 70,532 $ $ 231,416 Accrued Interest Receivable 500 177 677 Due from Other Governments 16,667 16,667 0 Total Assets $ 178,051 $ 70,709 $ 16,667 $ 232,093 LIABILITIES Deposits and Other Liabilities $ 178051 $ 70,709 $ 16,667 $ 232,093 Total Liabilities $ 178,051 $ 70,709 $ ] 6,667 $ 232 093 TOTAL - ALL AGENCY FUNDS ASSETS Cash and Investments $ 5.140.736 $ 37,626,919 $ 35,557,889 $ 7,209,766 Cash and Investments with Fiscal Agent 16,020,935 25,772,549 19,354,094 22,439,390 Accrued Interest Receivable 9,222 16,687 8,721 17,188 Due from Other Governments" 16,667 339,095 16,667 '339,095 Deposits with Other Agencies 15,898.020 17,829,495 16.576.997 17,150,518 Total Assets $ 37,085,580 $ 81,584,745 $ 71,514,368 $ 47,155,957 LIABILITIES Accounts Payable $ 134,795 $ 24095,364 $ 20,166,787 $ 63,372 Deposits and Other Liabilities 2,115,308 11,721,361 11,318,708 2,517,961 Due to Other Governments 0 3.850,291 3,850,291 Due to Bondholders 34,835,477 105373,963 99,885,107 40.724.333 Total Liabilities $ 37,085580 $ 141,440,979 $ 131,370,602 $ 47,155,957 164 Emphasis of Matter Change in Accounting Principle As described in Note 1 to the financial statements, in 2016, the Authority adopted new accounting guidance, GASB Statement No. 72, Fair Value Measurement and Application. Our opinion is not modified with respect to this matter Other Matters Required Supplementaiy Information Management has omitted Management's Discussion and Anal.Ysis that accounting principles generally accepted in the United States of America require to be presented to supplement the basic financial statements. Such missing information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. Our opinion on the basic financial statements is not affected by this missing information. Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the Authority's basic financial statements. The supplementary schedules are presented for the purpose of additional analysis and is not a required part of the basic financial statements. The supplementary schedules are the responsibility of management and was derived from and relate directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the supplementary schedules are fairly stated and all material respects in relation to the basic financial statements as a whole. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 30, 2016, on our consideration of the City of Lance Elsinore's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agrcements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Authority's internal control over financial reporting and compliance. Riverside, California December 30, 2016 BASIC COMPONENT UNIT FINANCIAL STATEMENTS Lake Elsinore Public Financing Authority Statement of Net Position June 30, 2016 ASSETS Cash and Investments Cash and Investments with Fiscal Agent Interest Receivable Loans Receivable from Successor Agency Interest Receivable from Successor Agency Prepaid Items Total Assets DEFERRED OUTFLOWS OF RESOURCES Deferred Charges on Refunding Total Deferred Outflows of Resources LIABILITIES Deposits Payable Interest Payable Noncurrent Liabilities: Due Within One Year Due in More Than One Year Total Liabilities NET POSITION Unrestricted Total Net Position The accompanying notes are an integral part ofthis statement. 3 Governmental Activities $ 502,537 215,703,623 2,896,549 44,705,000 645,959 18,787 264,472,455 2,727,695 2,727,695 23,880,964 3,542,061 7,420,000 233,219,833 268,062,858 (862,708) $ 862,708) This page intentionally left blank Lake Elsinore Public Financing Authority Statement of Activities Year Ended .Tune 30, 2016 General Revenues: Investment Earnings Total General Revenues Change in Net Position Net Position, Beginning of Year - As Previously Reported Prior Period Adjustments Net Position, Beginning of Year - As Restated Net Position, End of Year The accompanying notes are an integral part of this statement. 4 (109,315) (109,315) (136,260) 586,092 (1,312,540) (726,448) $ (862,708) Program Revenues Charges Operating Capital Net for Grants and Grants and (Expense) Functions/Programs Expenses Services Contributions Contributions Revenue Governmental Activities: General Government $ 26,945 $ $ $ $ (26,945) Interest on Long-term Debt 10,369,900 10,369,900 0 Total Governmental Activities $ 10,396,845 $ 0 $ 10,369,900 $ 0 (26,945) General Revenues: Investment Earnings Total General Revenues Change in Net Position Net Position, Beginning of Year - As Previously Reported Prior Period Adjustments Net Position, Beginning of Year - As Restated Net Position, End of Year The accompanying notes are an integral part of this statement. 4 (109,315) (109,315) (136,260) 586,092 (1,312,540) (726,448) $ (862,708) Lake Elsinore Public Financing Authority Balance Sheet Governmental Funds June 30, 2016 ASSETS Cash and Investments Cash and Investments with Fiscal Agent Interest Receivable Loans Receivable from Successor Agency Prepaid Items Total Assets LIABILITIES Deposits Payable Total Liabilities FUND BALANCES Nonspendable for Prepaid Items Restricted for Debt Service Total Fund Balances Total Liabilities and Fund Balances Debt Service 2008 2010 2010 General Series A Series A Series C Fund LARB TAB TAB $ 93,402 $ 83 1,990,239 13,170,000 3,333,288 24,075,000 $ 93,485 $ 0 $ 15,160,239 $ 27,408,288 $ $ 1,990,238 $ 3,333,286 0 0 1,990,238 3,333,286 93,485 13,170,001 24,075,002 93,485 0 13,170,001 24,075,002 $ 93,485 $ 0 $ 15,160,239 $ 27,408,288 The accompanying notes are an integral part of this statemcnt. 5 Debt Service 2012 2014 2015 Other Total Series B Series B Series Governmental Governmental LARB LARB LARB Funds Funds $ $ $ $ 409,135 $ 502,537 15,319,291 19,972,430 125,186,078 49,902,297 215,703,623 364 447 7,460,000 44,705,000 18,787 18,787 $ 15,319,291 $ 19,972,430 $ 125,186,078 $ 57 790,583 $ 260,930,394 $ 1,644,247 $ 1,689,409 $ 9,268,335 $ 5,955,449 $ 23,880,964 1,644,247 1,689,409 9,268,335 5,955,449 23,880,964 18,787 18,787 ]3,675,044 18,283,021 115,917,743 51,816,347 237.030,643 13,675,044 18,283,021 115,917,743 51,835,134 237,049,430 $ 15,319,291 $ 19,972,430 $ 125,186,078 $ 57,790,583 $ 260,930,394 The accompanying notes are an integral part of this statement. 6 This page intentionally left blank Lake Elsinore Public Financing Authority Reconciliation of the Balance Sheet of the Governmental Funds to the Statement of Net Position Tune 30, 2016 Fund Balances for Governmental Funds Amounts reported for governmental activities in the statement of activities are different because: Long-term assets are not available to pay for current period expenditures and, therefore, are not reported in the fund financial statements. Interest Receivable on Investments Interest Receivable from Successor Agency Long-term liabilities and related items are not due and payable in the current period and are not reported as fund liabilities. Interest on long-term liabilities is not accrued in governmental funds, but rather is recognized as an expenditure when due. All liabilities, both current and long-term, are reported in the Statement of Net Position. Interest Payable Deferred Amount on Refunding Bond Premiums Bond Discounts Long-term Liabilities Net Position of Governmental Activities 'rhe accompanying notes are an integral part of this statement. $ 237,049,430 2,896,102 645,959 (3,542,061) 2,727,695 (11,328,236) 628,403 (229,940,000) _L__1862.708 Lake Elsinore Public Financing Authority Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds Year Ended June 30, 2016 REVENUES Investment Earnings Total Revenues EXPENDITURES Current: Professional Services Debt Service: Bond Issuance Costs Principal Retirement Payment to Escrow Agent Interest and Fiscal Charges Total Expenditures Excess (Deficiency) of Revenues Over Expenditures SPECIAL ITEM Gain (Loss) on Loans Receivable Net Change in Fund Balances Fund Balances, Beginning of Year - As Previously Reported Prior Period Adjustment Fund Balances, Beginning of Year - As Restated Fund Balances, End of Year Debt Service 2008 2010 2010 General Series A Series A Series C Fund LARB TAB TAB $ 254 $ 8 $ 651,103 $ 981,190 254 8 651,103 981,190 3,588 330,000 1,215,000 651,106 994,403 0 3,588 981,106 2,209,403 254 (3580) (330,003) (1,228,213) 254 (3,580) (330,003) (1,228,213) 93,231 3,580 13,500,004 25,303,215 93,231 3,580 13,500,004 25,303,215 $ 93,485 $ 0 $ 13,170,001 $ 24,075,002 "Ihe acccompany notes arc an integral part of this statement. 8 Debt Service 2012 2014 2015 Other Total Series B Series B Series Governmental Governmental LARB LARB LARB Funds Funds $ 672,069 $ 780,548 $ 4,517,427 $ 2,636,117 $ 10,238,716 672,069 780,548 4,517,427 2,636,117 10,238,716 7,402 10,990 6,515 6,515 630,000 260,000 1,660,000 2,495,000 6,590,000 982,386 982,386 654,413 807,687 4,939,072 2,583,819 10,630,500 1,284,413 1,067,687 6,599,072 6,075,122 18,220,391 (612,344) (287,139) (2,081,645) (3,439,005) (7,981,675) (7,319,955) (7,319,955) (612,344) (287,139) (2,081,645) (10,758,960) (15,301,630) 14,742,803 18,570,160 117,999,388 63,451,219 253,663,600 (455,415) (857,125) (1,312,540) 14,287388 18,570,160 117,999,388 62,594,094 252,351,060 $ 13,675,044 $ 18,283,021 $ 115,917,743 $ 51,835,134 $ 237,049,430 'I lie acecompany notes are an integral partotthis statement. 9 Lake Elsinore Public Financing Authority Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balances of Governmental Funds to the Statement of Activities Year Ended June 30, 2016 Net change in fund balances -total governmental funds $ (15,301,630) Amounts repotted for governmental activities in the Statement of Activities are different because: The issuance of long-term debt provides current financial resources to governmental funds, while the repayment of the principal of long-term debt consumes the current financial resources of governmental funds. Neither transactions, however, has any effect on net position. These amounts are the net effect of these differences in the treatment of long-term debt. Payment to Refunding Bond Escrow Agent Gain (Loss) on Loans Receivable Governmental fiords report the effect of premiums, discounts, and similar items when debt is first issued, whereas these amounts are deferred and amortized in the Statement of Activities. Amortization of Bond Premiums Amortization of Bond Discounts Amortization of Deferred Charges on Refunding Some expenses reported in the Statement of Activities do not require the use of current financial resources and are not reported as governmental fund expenditures. Interest and Fiscal Charges Revenues in the Statement of Activities that do not provide current financial resources are not reported as revenues in the governmental funds. Investment Earnings Change in Net Position of Governmental Activities The accompanying notes are an integral part of this statement. 10 982,386 7330,515 569,751 (43,898) (243,384) (21,869) 21,869 $(136,260) Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 NOTE DESCRIPTION 1 Repaling Entity and Summary of Significant Accounting Policies 2 Cash and Investments 3 Fair Value Measurements 4 Loans Receivable 5 Long-term Liabilities 6 Liability, Property and Protection 7 Contingencies 8 Special Item 9 Prior Period Adjustment PACE 12- 15 15- 19 20 21 22-33 33 -35 35 35 35 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A) Reporting Entity The Lake Elsinore Public Financing Authority (the "Authority") is a joint exercise of powers between the City of Lake Elsinore (the "City") and the Lake Elsinore Redevelopment Agency (the "Agency"), created by a joint power agreement dated July 25, 1989. On February 1, 2012, the Lake Elsinore Redevelopment Agency was dissolved by legislation from the California State Legislature and a decision by the California Supreme Court. The City of Lake Elsinore is the Successor Agency of the Lake Elsinore Redevelopment Agency which oversees the remaining activities of the former Lake Elsinore Redevelopment Agency. The purpose of the Authority is to provide financing for public capital improvements for the City and the former Redevelopment Agency, the acquisition by the Authority of such public capital improvements and/or the purchase by the Authority of local obligations within the meaning of the Bond Law under the Marks -Roos Bond Pool Act of 1985. Under the Bond Law, the Authority has the power to issue special revenue bonds to pay the cost of any public capital improvement. The Authority office and records are located at City Hall at 130 South Main Street, Lake Elsinore, California. The Authority is a component unit of the City of Lake Elsinore and, accordingly, the financial statements of the Authority are included in the financial statements of the City. The Authority is an integral part of the reporting entity of the City. The funds of the Authority have been blended within the financial statements of the City because the City Council of the City of Lake Elsinore is the governing board of the Authority and exercises control over the operations of the Authority. Only the funds of the Authority are included herein, therefore, these financial statements do not purport to represent the financial position o'results of operations of the City of Lake Elsinore. B) Implementation of Governmental Accounting Standards Board (GASB) Pronouncements Governmental Accounting, Standard Board Statement No. 72 In February of 2015, GASB issued Statement No. 72, Fair Value Measurement and Application. This Statement addresses accounting and financial reporting issues related to fair value measurements. The definition of fair value is the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants at the measurement date. This Statement provides guidance for determining a fair value measurement for financial reporting purposes. This Statement also provides guidance for applying fair value to certain investments and disclosures related to all fair value measurements. Statement No. 72 is effective for periods beginning after June 15, 2015. The Authority implemented GASB No. 72 and is reflected on the Authority's financial statements. C) Basis of Presentation The accounting policies of the Authority conform to accounting principles generally accepted in the United States of America as they are applicable to governmental units. The Governmental Accounting Standard Board (GASB) is the accepted standard setting body for establishing governmental accounting and financial reporting principles. Government -wide Financial Statements: The Government -wide financial statements (i.e., the Statement of Net Position and the Statement of Activities) repot information on all of the nonfidueiary activities of the primary government (the Authority). Governmental activities, which normally are supported by income and intergovernmental revenues, are reported separately form business -type activities, which rely to a significant extent on fees and charges for support. All Authority activities are governmental; no business -type activities are reported in the statements. 12 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -Continued C) Basis of Presentation - Continued The Statement of Activities demonstrates the degree to which the direct expenses of a given function or segment are offset by program revenues. Direct expenses are expenses that are clearly identifiable with a specific program, project, function or segment. Program revenues of the Authority include: 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or segment. Taxes and other items that are properly not included among program revenues are reported instead as general revenues. Separate fund financial statements are provided for governmental funds. Major individual governmental finds are reported as separate columns in the fund financial statements. All remaining governmental funds are aggregated and reported as other governmental funds. D) Measurement Focus, Basis of Accounting, and Financial Statement Presentation The government -wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting. Under the economic resources measurement focus, all assets, liabilities and deferred inflows/outflows of resources (whether current or noncurrent) associated with their activity are included on their balance sheets. Operating statements present increases (revenues) and decreases (expenses) in total net position. Under the accrual basis of accounting, revenues are recorded when earned and expense are recorded when a liability is incurred, regardless of the noting of related cash flows. Governmental fund financial statements are reported using the current financial resources measurement focus and the rnoebfled accrual basis of accounting. Under the current financial resources measurement focus, only current assets and current liabilities are generally included on their balance sheets. The reported fund balance (net current assets) is considered to be a measure of "available spendable resources". Governmental fund operating statements present increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in net current assets. Accordingly, they are said to present a summary of sources and uses of"available spendable resources" during a period. Under the modified accrual basis of accounting, revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the government considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures generally are recorded when a liability is incurred, except for principal and interest on long -tern liabilities which are recognized as expenditures to the extent they have matured. Proceeds of long -tern liabilities are reported as other financing sources. Interest associated with the current fiscal period is considered to be susceptible to accrual, and are therefore recognized as revenues of the current fiscal period. 13 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued D) Measurement Focus, Basis of Accounting, and Financial Statement Presentation - Continued The Authority reports the following major governmental funds: The following Debt Service Funds are used to account for the accumulation of resources for, and the repayment of, long-term debt principal, interest and related costs: 2008 Series A Local Agency Revenue Bonds, 2010 Series A Tax Allocation Bonds, 2010 Series C Tax Allocation Bonds, 2012 Series B Local Agency Revenue Bonds, 2014 Series B Local Agency Revenue Bonds and the 2015 Series Local Agency Revenue Bonds. As a general rule, the effect of inter -fund activity has been eliminated from the government -wide financial statements. Direct expenses have not been eliminated from the functional categories; indirect expenses and internal payments have been eliminated. When both restricted and unrestricted resources are available for use, it is the Authority's policy to use restricted resources first, and then use unrestricted resources as they are needed. E) Investments Investments are reported at fair value, except for the investment in local obligations, which are reported at cost, because the investments are not transferable and the fair values are not affected by the changes in interest rates. Investment earnings include interest earnings, changes in fair value, and any gains or losses related to the Iiquidaton or sale of the investment. F) Deferred Outflows/Inflows of Resources In addition to assets, the statement of financial position will sometimes report a separate section for deferred outflows of resources. This separate financial statement element, deferred outflows of resources, represents a consumption of net position that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/expenditure) until then. The government only has one item that qualifies for reporting in this category. It is the deferred charges on refunding reported in the government -wide statement of net position. A deferred charge on refunding results from the difference in the carrying value of refunded debt and its reacquisition price. This amount is deferred and amortized over the shorter of the life of the refunded or refunding debt. In addition to liabilities, the statement of financial position will sometimes report a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows of resources, represents an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. Currently, the Authority does not report any deferred inflows of revenues. G) Net Position GASB No. 63 requires that the difference between assets, liabilities and deferred outflows/inflows of resources be reported as net position. Net position is classified as either net investment in capital assets, restricted, or unrestricted. 14 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 1) REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued G) Net Position - Continued Net position classified as net investment in capital assets consists of capital assets, net of accumulated depreciation and reduced by the outstanding principal of related debt. Restricted net position is the net position that has external constraints placed on them by creditors, grantors, contributors, laws, or regulations of other governments, or through constitutional provisions, or enabling legislation. Unrestricted net position consists of net position that does not meet the definition of net investment in capital assets or restricted net position. H) Fund Balance In the governmental fund financial statements, governmental fund types report nonspendable and restricted fund balance for amounts that are not available for appropriation or are legally restricted by outside parties for use fou a specific purpose. 1) Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the repotted amounts of assets and liabilities, deferred outflows/inflows of resources, and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenditures/expenses during the reported period. Actual results could differ from those estimates. 2) CASHANDINVESTMENTS Cash and Investments are classified in the accompanying financial statements as follows: Statement of Net Position: Cash and Investments Cash and Investments with Fiscal Agent Total Cash and Investments Cash and investments consist of the following: City of Lake Elsinore Investment Pool Local Agency Investment Fund (LAIF) Investments with Fiscal Agency Total Cash and Investments 15 $ 502,537 215,703,623 $__216.206 160 $ 172,550 329,987 215,703 623 216.206 160 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 2) CASH AND INVESTMENTS - Continued Investments Authorized by the California Government Code and the Authority's Investment Policy The table below identifies the investment types that are authorized for the Authority by the Authority's investment policy. The table also identifies certain provisions of the California Government Code (or the Authority's investment policy, where more restrictive) that address interest rate risk, credit risk, and concentration of credit risk. This table does not address investments of debt proceeds held by bond trustee that are governed by the provisions of debt agreements of the Authority, rather than the general provisions of the California Government Code or the Authority's investment policy. Authorized Maximum Investment Type _ Maturit U.S. Treasury Obligations U.S. Agency Securities State and Local Agency Obligations Banker's Acceptances Insured or Collateralized Time Certificate of Deposits Commercial Paper Negotiable Certificates of Deposit Repurchase Agreements -- Reverse Repurchase Agreements Medium -Term Corporate Notes Local Agency Investment Fund (LAIF) California Assets Management Program (CAMP) Money Market Fund Maximum Percentage Of Portfolio* Maximum Investment In One Issuer 5 years None None 5 years None 40% 5 years None 5% 180 days 40% 10% 5 years None 5% 270 days 25% 10% 5 years 30% 5% 'e days None 5% 92 days 10% 5% 5 years 30% 5% N/A None $50,000,000 N/A None 5% N/A 20% 5% *Excluding amounts held by bond trustee that are not subject to California Government Code restrictions. Investments Authorized by Debt Agreements Investment of debt proceeds held by bond trustee are governed by provisions of the debt agreements, rather than the general provisions of the California Government Code or the Authority's investment policy. Investments authorized for funds hold by bond trustee include, United States Treasury Obligations, United States Government Sponsored Agency Securities, Guaranteed Investment Contracts, Commercial Paper, Local Agency Bonds, Banker's Acceptance and Money Market Mutual Funds. There were no limitations on the maxinnun amount that can be invested in one issuer, no ximum percentage allowed or the maximum maturity of an investment, except for the maturity of Banker's Acceptance which are limited to one year. 16 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 2) CASH AND INVESTMENTS - Continued Disclosures Relating to Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. One of the ways that the Authority manages its exposure to interest rates risk is by purchasing a combination of shorter term and longer term investments and by timing cash flows from maturities so that a portion of the portfolio is maturing or coming close to maturity evenly over time as necessary to provide the cash flow and liquidity needed for operations. Information about the sensitivity of the fair values of the Authority's investments to market interest rate fluctuations is provided by the following table that shows the distribution of the Authority's investments by maturity: Remaininy, Maturity (in Months) 12 Months 13 to 24 25 to 60 More Than InvestmentTvue Or Less Months Months 60 Months City of Lake Elsinore Investment Pool $ 172,550 $ 172,550 $ $ $ LAW 329,987 329,987 Held By Bond Trustee: Local Obligation Bonds 191,713,139 5,496,082 5,881,082 20,048,244 160,287,731 Money Market Mutual Funds 23.990,484 23,990,484 Total 1216206.160 29.989.103 5.881.082 $ 20,048 244 $ ] 60.287 731 Disclosures Relating to Credit Risk Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. Presented below is the minimum rating required by (where applicable) the California Government Code or the Authority's investment policy and the actual rating as of year-end for each investment type. 17 Minimum Legal InvestmentType Rating AAA Unrated City of Lake Elsinore Investment Pool $ 172,550 N/A $ $ 172,550 LAW 329,987 N/A 329,987 Held By Bond Trustee: Local Obligation Bonds 191,713,139 N/A 191,713,139 Money Market Mutual Funds 23.990,484 A 23,990,484 Total $21660 L23 99�0484 LM,; 15.676 17 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended .Tune 30, 2016 2) CASH AND INVESTMENTS - Continued Concentration of Credit Risk The investment policy of the Authority contains no limitations on the amount that can be invested in any one issuer beyond that stipulated by the California Government Code. Investments in any one issuer (other than U.S. Treasury securities, mutual funds, and external investment pools) that represent 5% or more of total Authority's investments are as follows: Investment Type Repotted Amount AD 93-1, 2012 Series A Local Agency Bond $ 13,604,374 CFD 98-1, 2013 Series C Local Agency Bond $ 12,051,208 CPD 2003-2, 2014 Series (Improvement Areas A & C) Local Agency Bond $ 18,282,696 CFD 2003-2, 2015 Series (Improvement Area B) Local Agency Bonds $ 27,574,750 CFD 2004-3-1, 2015 Series (Improvement Area 1) Local Agency Bonds $ 22,310344 CPD 2004-3-2, 2015 Series (Improvement Area 2) Local Agency Bonds $ 24,675,801 CFD 2005-2, 2015 Series (Improvement Area 2) Local Agency Bonds $ 22,431523 Custodial Credit Risk Custodial credit risk for deposits is the risk that, in the event of the failure of a depository financial institution, a government will not be abls,to recover its deposits or will not be able to recover collateral securities that are in- the .possrssion of an outside party. The custodial credit risk for investments is the risk that, in the event of the failure of the counterparty (e.g., broker-dealer) to a transaction, a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party. The California Government Code and the Authority's investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for deposits or investments, other than the following provision for deposits: The California Government Code requires that a financial institution secure deposits made by state or local government units by pledging securities in an undivided collateral pool held by a depository regulated under state law (unless so waived by the governmental unit). The market value of the pledged securities in the collateral pool must equal at least 110% of the total amount deposited by the public agencies. California law also allows financial institutions to secure Authority deposits by pledging first trust deed mortgage notes having a value of 150% of the secured public deposits. As of June 30, 2016, none of the Authority's deposits (bank balances) that are in excess of federal depository insurance limits were held in uncollateral ized accounts. Local Agency Investment Fund The LAW is a special fund of the California State Treasury through which local governments may pool investments. The Authority may invest up to $50,000,000 in the fund. Investments in LAW are highly liquid, as deposits can be converted to cash within twenty-four homy without loss of interest. Investments with LAW are secured by the full faith and credit of the State of California. The yield of LAW during the quarter ended June 30, 2016 was 0.55%. The carrying value and estimated market value of the LAIF Pool at Jute 30, 2016 was $75,395,751,048 and $75,442,588,513, respectively. The Authority's share of the Pool at June 30, 2016 was approximately 0.0004 percent. 18 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 2) CASH AND INVES'rMENTS - Continued Local Agency Investment Fund - Continued The fair value of the Authority's investment in this pool is reported in the accompanying financial statements at amounts based upon the Authority's pro -rata share of the fair value provided by LAIF for the entire LAIF portfolio (in relation to the amortized cost of that portfolio). The balance available for withdrawal is based on the accounting records maintained by LAIF, which are recorded on an amortized cost basis. Included in LAIF 's investment portfolio are certain derivative securities or similar products in the form of structured notes totaling $400,000,000 and asset-backed securities totaling $1,718,918,000. LAIP's and the Authority's exposure to risk (credit, market or legal) is not currently available. The LAIF has oversight by the Local Investment Advisory Board. The LAIF Board consists of five members as designated by Statute. LAIF is also regulated by California Government Code Section 16429. Investment in Bonds The Lake Elsinore Public Financing Authority has purchased subordinate tax allocation bonds and various Assessment District (AD) and Community Facilities District (CFD) bonds from the proceeds of revenue bonds issued by the Authority to facilitate the respective bond issues of the former Lake Elsinore Redevelopment Agency and the Districts. The CFD and Assessment District Bonds are secured solely by assessments on property owners within the Districts. The subordinate tax allocation bonds are secured based upon an allocation of taxes from the former redevelopment agency's project areas. The repayment schedules of the bonds, and interest thereon, to the Authority are concurrent and sufficient to satisfy the debt service requirements of the respective Authority revenue bonds. The CPD and Assessment District Bonds investments are summarized below. Investment Fair Value All 93-1 Refunding Improvement Bonds, 2012 Series A $ 13,604,374 CFD 2005-5 Special Tax Bonds, 2012 Series A 2,992,267 CFD 2003-2 Special Tax Bonds, 2012 Series (Improvement Area C) 5,197,712 CFD 2006-1 Special Tax Bonds, 2013 Series (Improvement Area A) 3,366,015 CFD 88-3 Special Tax Bonds, 2013 Series B 2,656,392 CFD 98-1 Special Tax Bonds, 2013 Series C 12,051;208 CFD 2003-2, Special Tax Bonds, 2014 Series (Improvement Area D) 7,193,346 CFD 2003-2, Special Tax Bonds, 2014 Series (Improvement Areas A & C) 18,282,696 CPD 95-1, Special Tax Bonds, 2015 Series 1,103,090 CFD 2003-2 Special Tax Bonds, 2015 Series (Improvement Area B) 27,574,750 CFD 2004-3-1, Special Tax Bonds, 2015 Series (Improvement Area 1) 22,310,344 CFD 2004-3-2, Special Tax Bonds, 2015 Series (Improvement Area 2) 24,675,801 CFD 2005-1, Special Tax Bonds, 2015 Series 8,611,235 CFD 2005-2, Special Tax Bonds, 2015 Series (Improvement Area 2) 22,432,523 CFD 2005-6, Special Tax Bonds, 2015 Series 2,989,522 CFD 2006-2, Special Tax Bonds, 2015 Series 6,194,598 CFD 2006-1, Special Tax Bonds, 2015 Series (Improvement area B) 2,887,266 CFD 88-3, Special Tax Bonds, 2015 Series 7,590,000 I 1J j9 13,139 19 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 3) FAIR VALUE MEASUREMENTS Governmental Accounting Standards Board (GASB) Statement No. 72, Fair Value Measurements and Application, provides the framework for measuring fair value. The framework provides a fair value hierarchy that prioritizes the inputs to valuation techniques used to measure fair value with Level I given the highest priority and Level 3 the lowest priority. The three levels of the fair value hierarchy are as follows: Level I inputs are quoted prices (unadjusted) in active markets for identical assets or liabilities that the organization has the ability to access at the measurement date. Level 2 inputs are inputs other than quoted prices included within Level 1 that are observable for the asset or liability, either directly or indirectly. Level 2 inputs include the following: a. Quoted prices for similar assets or liabilities in active markets. b. Quoted prices for identical or similar assets or liabilities in markets that are not active. a Inputs other than quoted prices that are observable for the asset or liability (for example, interest rates and yield curves observable at commonly quoted intervals, volatilities, prepayment speeds, loss severities, credit risks, and default rates). d. Inputs that are derived principally from or corroborated by observable market data by correlation or other means (market -corroborated inputs). Level 3 inputs are unobservable inputs for the asset or liability. Fair value of assets measured on a recurring basis at June 30, 2016, are as follows: Investments: City of Lake Elsinore Investment Pool LAIF Held by Fiscal Agent: Local Obligation Bonds Money Market Mutual Funds Total Investments Fair Value Uncategorized 172,550 $ 172,550 329,987 329,987 191,711139 23,990,484 23,990,484 Significant Other Observable Inputs (Level 2) 191,713,139 $ 216,206,160 $ 24,493,021 $ 191,713,139 The City of Lake Elsinore Investment Pool are uneategorized under the fair value hierarchy. The money market mutual funds are exempt under GASB No. 72 fair value measurements. Local Obligation Bonds under Level 2 are valued based on their current maturity schedules. 20 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended .Tune 30, 2016 4) LOANS RECEIVABLE The Lake Elsinore Public Financing Authority ("Authority") entered into loan agreements with the former Redevelopment Agency of the City of Lake Elsinore ("Agency") whereby the Authority loaned the proceeds of the 2010 Series A, B and C Tax Allocation Revenue Bonds and the 2011 Series A Tax Allocation Bonds issued by the Authority to the Agency to retire debt and provide funds for certain public improvements in Agency project areas. As of February 1, 2012, the Agency was dissolved (see Note IA) and as a result of the dissolution of the Agency, the obligation to pay the loans to the Authority was transferred to the Successor Agency to the Redevelopment Agency of the City of Lake Elsinore ("Successor Agency"). The principal and interest are payable in installment payments payable not less than three days prior to the due date on the related bonds payable. These loans are recorded as a receivable in the Authority's Debt Service Fund on the Governmental Fund Balance Sheet. The following table represents the balance of amounts loaned to the Successor Agency at June 30, 2016: Tax Allocation Revenue Bonds 2010 Series A Issue 2010 Series B Issue 2010 Series C Issue Total Loan Receivable Balance $ 13,170,000 7,460.000 24,075,000 44.7Q5.000 The loans have not been challenged as enforceable obligations of the Successor Agency by the California Department of Finance. The Authority expects repayment of these loans from property tax revenues allocated to the Successor Agency. 21 Lake Elsinm-e Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 5) LONG-TERM LIABILITIES The following is a summary of changes in long-term liabilities for the year ended June 30,2016: 22 Date of Years of Rates of Amount Issue Maturity Interest Authorized Local Agency Revenue Bonds: 2012 Series A 7/12 2014-2039 1.50%- 5.25% $ 3,450,000 2012 Series B 11/12 2015-2031 2.00%- 5.125% 15,345,000 2012 Series C 12/12 2016-2043 2.00%- 5.00% 5,345,000 2013 Series A 5/13 2016-2044 1.75%- 5.00% 3,620,000 2013 Series B 7/13 2015-2021 2.00%- 3.25% 4,215,000 2013 Series C 7/13 2015-2034 2.00%- 5.25% 13,615,000 2014Series A 1/14 2017-2045 2.25%-5.75% 7,505,000 2014 Series B 7/14 2016-2041 3.00% - 5.00% 18,210,000 2015 Series 2/15 2016-2041 2.00%-5.00% 108,845,000 2015 Series A 2/15 201.7-2045 2.00%- 3.625% 3,200,000 2015 Series B 5/15 2017-2021 2.00%- 5.00% 7,590,000 Tax Allocation Revenue Bonds: 2010 Series A 2/10 2011-2034 2.00%- 5.25% $ 15,435,000 2010 Series B, 5/10 2011-2026 2.00%- 4.75% 10,855,000 2010 Series C 10/10 2012-2031 2.00%- 5.00% 29,435,000 Beginning Ending Due Within Balance Additions Deletions Balance One Year Local Agency Revenue Bonds: 2011 Series A $ 4,945,000 (4,945,000)(') $ 0 $ 2012 Series A 3,325,000 (45,000) 3,280,000 55,000 2012 Series B 14,73Q000 (630,000) 14,100,000 655,000 2012 Series C 5,345,000 (5,000) 5,340,000 5,000 2013 Series A 3,620,000 (15,000) 3,605,000 20,000 2013 Series B 3,510,000 (685,000) 2,825,000 650,000 2013 Series C 13,140,000 (485,000) 12,655,000 495,000 2014 Series A 7,505,000 7,505,000 10,000 2014 Series B 18210,000 (260,000) 17,950,000 370,000 2015 Se ies 108,845,000 (1,660,000) 107,185,000 1,645,000 2015 Series A 3,200,000 3,200,000 30,000 2015 Series B 7,590,000 7,590,000 1,270,000 22 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 5) LONG-TERM LIABILITIES -Continued Tax Allocation Revenue Bonds: 2010 Series A 2010 Series B 2010 Series C 2011 Series A Subtotal Add ('less) Deferred Amounts: Bond Premiums Bond Discounts Total Beginning Balance $ 13,500,000 $ 8,070,000 25,290,000 4,155,000 _ 244,980,000 11,897,987 (829,400) Additions $�LS) 048 587 $ Q in Includes bond defeasance of $4,800,000. (2) Includes bond defeasance of $3.650,000. A) Local Agency Revenue Bonds $JU,408.754) &240,639.833 $ 7 420,000 In February 1990, the Authority was authorized to issue $500,000,000 in revenue bonds for the purpose of enabling the Authority to acquire certain qualified obligations (the "Local Obligations") of the City or the Agency for whose benefit the program has been designed, or of any other local agencies in the State of California (the "Local Agencies"). The bonds were issued to provide funds to finance the acquisition or construction of land, buildings, equipment and other capital improvements. The bonds will constitute special obligations of the Authority and will be issued in Series from time to time pursuant to Supplemental Indentures. These bonds will be payable solely from the repayment by local Agencies of their obligations and any available surplus revenues. 2012 Series A In July 2012, $3,450,000 principal amount of 2012 Local Agency Revenue Bonds, Series A, was issued in accordance with the indenture described above. The bonds are due in annual installments of $25,000 to $255,000 from September 1, 2013 through September 1, 2038. Interest payments ranging from 1.5% to 5.25% are due from March 1, 2013 through September 17 2038. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2012 at specified redemption prices. At Jute 30, 2016, the Authority has a cash reserve balance for debt service of $264,342, which is sufficient to cover the Bond Indenture Reserve Requirement of $264,325. 23 Ending Due Within Deletions Balance One Year $ (330,000) $ 13,170,000 $ 345,000 (610,000) 7,460,000 630,000 (1,215,000) 24,075,000 1,240,000 (4,155,000)(2) (15,040,000) 229,940,000 7,420,000 (569,751) 11,328,236 200,997 (628,403) $JU,408.754) &240,639.833 $ 7 420,000 In February 1990, the Authority was authorized to issue $500,000,000 in revenue bonds for the purpose of enabling the Authority to acquire certain qualified obligations (the "Local Obligations") of the City or the Agency for whose benefit the program has been designed, or of any other local agencies in the State of California (the "Local Agencies"). The bonds were issued to provide funds to finance the acquisition or construction of land, buildings, equipment and other capital improvements. The bonds will constitute special obligations of the Authority and will be issued in Series from time to time pursuant to Supplemental Indentures. These bonds will be payable solely from the repayment by local Agencies of their obligations and any available surplus revenues. 2012 Series A In July 2012, $3,450,000 principal amount of 2012 Local Agency Revenue Bonds, Series A, was issued in accordance with the indenture described above. The bonds are due in annual installments of $25,000 to $255,000 from September 1, 2013 through September 1, 2038. Interest payments ranging from 1.5% to 5.25% are due from March 1, 2013 through September 17 2038. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2012 at specified redemption prices. At Jute 30, 2016, the Authority has a cash reserve balance for debt service of $264,342, which is sufficient to cover the Bond Indenture Reserve Requirement of $264,325. 23 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 5) LONG-TERM LIABILITIES - Continued A) Local Agency Revenue Bonds - Continued 2012 Series A - Continued Future debt requirements for the 2012 Series A Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 55,000 $ 157,881 $ 212,881 2018 60,000 156,369 216,369 2019 65,000 154,569 219,569 2020 75,000 152,328 227,328 2021 80,000 149,613 229,613 2022-2026 520,000 693,012 1,213,012 2027-2031 745,000 542,719 1287,719 2032-2036 970,000 318,937 1,288,937 2037-2039 710.000 57,225 767,225 Total S .__ 3.280 004. R 2.382.653 $.__. 5 662.653 2012 Series B In November 2012, $15,345,000 principal amount of 2012 Local Agency Revenue Bonds, Series B, was issued in accordance with the indenture described above. The bonds are due in amoral installments of $615,000 to $1,360,000 from September 2, 2014 through September 2, 2030. Interest payments ranging from 2.0% to 5.125% are due from March 2, 2013 through September 2, 2030. The bonds are subject to call and redemption prior to their stated maturity commencing September 2, 2013 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,429,792, which is sufficient to cover the Bond Indenture Reserve Requirement of $1,429,700. Future debt requirements for the 2012 Series B Local Agency Revenue Bonds are as follows: Year Ending June 30, 2017 2018 2019 2020 2021 2022-2026 2027-2031 Total Principal Interest Total $ 655,000 675,000 705,000 735,000 770,000 4,510,000 6,050 000 $ 638,319 619,187 597,166 571,947 543,706 2,141,713 812,312 $ 1,293,319 1.294,187 1,302,166 1,306,947 1,313,706 6,651,713 6,862,312 ,.--.._...14 L00..(0 924 50 $___=_r 4 24 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended ,Tune 30, 2016 5) LONG-TERM LIABILITIES- Continued A) Local Agency Revenue Bonds - Continued 2012 Series C In December 2012, $5,345,000 principal amount of 2012 Local Agency Revenue Bonds, Series C. was issued in accordance with the indenture described above. The bonds are due in amoral installments of $5,000 to $1,200,000 from September 1, 2015 through September 1, 2042. Interest payments ranging from 2.0% to 5.0% are due from March 1, 2013 through September 1, 2042. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2013 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $534,500, which is sufficient to cover the Bond Indenture Reserve Requirement of $514,416. Future debt requirements for the 2012 Series C Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 5,000 $ 261,019 $ 266,019 2018 15,000 260,766 275,766 2019 20,000 260,281 MUM 2020 25,000 259,588 284,588 2021 30,000 258,656 288,656 2022-2026 270,000 1,267,434 1,532434 2027-2031 510,000 1,184,219 1,694,219 2032-2036 845,000 1,018,375 1,863,375 2037-2041 1,300,000 752,500 2,052,500 2042-2043 2.320,000 118.000 2,438,000 Total $ 5,340,00 838 $ 1- 980 838 2013 Series A In May 2013, $3,620,000 principal amount of 2013 Local Agency Revenue Bonds, Series A, was issued in accordance with the indenture described above. The bonds are due in annual installments of $15,000 to $310,000 from September 1, 2015 through September I, 2043. Interest payments ranging from 1.75% to 5.0% are due from March 1, 2014 through September 1, 2043. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2014 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $325,521, which is sufficient to cover the Bond Indenture Reserve Requirement of $315,485. 25 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 5) LONG-TERM LIABILITIES - Continued A) Local Agency Revenue Bonds - Continued 2013 Series A - Continued Future debt requirements for the 2013 Series A Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 20,000 $ 169,169 $ 189,169 2018 25,000 168,672 193,672 2019 30,000 168,000 198,000 2020 35,000 167,100 202,100 2021 40,000 165,925 205,925 2022-2026 285,000 802,628 1,087,628 2027-2031 480,000 723,050 1.203,050 2032-2036 735,000 584,022 1,319,022 2037-2041 1,085,000 361,375 1,446,375 2042-2044 870,000 67,250 937,250 Total $ 3.605.000 2013 Series B In July 2013, $4,215,000 principal amount of 2013 Local Agency Revenue Bonds, Series B, was issued in accordance with the indenture described above. The bonds are due in annual installments of $425,000 to $705,000 from September 1, 2014 through September 1, 2020. Interest payments ranging from 2.00% to 3.25% are due from September 1, 2013 through September 1, 2020. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2013 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $421,527, which is sufficient to cover the Bond Indenture Reserve Requirement of$421,500. Future debt requirements for the 2013 Series B Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 650,000 $ 68,262 $ 718,262 2018 620,000 54,012 674,012 2019 580,000 38,288 618,288 2020 550,000 21063 572,063 2021 425,000 6,906 431,906 Total2.8250 $_82531 �__ 3114,31 26 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 5) LONG-TERM LIABILITIES- Continued A) Local Agency Revenue Bonds- Continued 2013 Series C In July 2013,. $13,615,000 principal amount of 2013 Local Agency Revenue Bonds, Series C, was issued in accordance with the indenture described above. The bonds are due in annual installments of $475,000 to $1,025,000 from September 1, 2014 through September 1, 2033. Interest payments ranging from 2.00% to 5.25% are due from September 1, 2013 through September 1, 2033. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2033 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,082,926 which is sufficient to cover the Bond Indenture Reserve Requirement of $1,082,856. Future debt requirements for the 2013 Series C Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 495,000 $ 579,194 $ 1,074,194 2018 505,000 565,431 1,070,431 2019 525,000 549,981 1,074,981 2020 540,000 532,994 1,072,994 2021 555,000 514,169 1,069.169 2022-2026 3,125,000 2,205,041 5,330,041 2027-2031 3,985,000 1,311,844 5,296,844 2032-2034 2,925 000 235,594 3,160,594 Total $_ _ _ _12 655 000 $._„____6_,494 248 $ .... 1,142,248 2014 Series A In January 2014, $7,505,000 principal amount of 2014 Local Agency Revenue Bonds, Series A, was issued in accordance with the indenture described above. The bonds are due in annual installments of $10,000 to $705,000 from September 1, 2016 through September 1, 2044. Interest payments ranging from 2.25% to 5.75% are due from September 1, 2014 through September 1, 2044. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2023 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $705,056, which is sufficient to cover the Bond Indenture Reserve Requirement of $705,011. 27 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 5) LONG-TERM LIABILITIES- Continued A) Local Agency Revenue Bonds - Continued 2014 Series A - Continued Future debt requirements for the 2014 Series A Local Agency Revenue Bonds are as follows: Year Ending $ 370,000 $ 798,238 $ 1,168,238 June 30, Principal Interest Total 2019 435,000 ._ 2017 $ 10,000 $ 415,956 $ 425,956 2018 20.000 415,594 435,594 2019 30,000 414,856 444,856 2020 40,000 413,669 453,669 2021 50,000 411,969 461,969 2022-2026 430,000 2,013,678 2,443,678 2027-2031 830,000 1,863,875 2,693,875 2032-2036 1,390,000 1,565,375 2,955,375 2037-2041 2,190,000 1,059,438 3,249,438 2042-2045 2.515,000 303,456 2,818,456 Total $ 7 505 00 $ 8.877.866 &---1 U-81 fZ 2014 Series B In July 2014, $18,210,000 principal amount of 2014 Local Agency Revenue Bonds, Series B, was issued in accordance with the indenture described above. The bonds are due in annual installments of $260,000 to $660,000 from September 1, 2015 through September 1, 2040. Interest payments ranging from 3.00% to 5.00% are due from March 1, 2015 through September 1, 2040. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2024 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,467,999, which is sufficient to cover the Bond Indenture Reserve Requirement of $1,467,905. Future debt requirements for the 2014 Series B Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 370,000 $ 798,238 $ 1,168,238 2018 400,000 785,688 1,185,688 2019 435,000 771,075 1,206,075 2020 480,000 753,863 1,233,863 2021 530,000 733,662 1,263,662 2022-2026 3,360,000 3,225,028 6,585,028 2027-2031 4,475,000 2,438,934 6,913,934 2032-2036 5,050,000 1,258,019 6,308,019 2037-2041 2,850,000 375,662 3.225 662 Total12, 59 O0 00 �. 11_„140 109 $___ 29.090 169 28 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 5) LONG-TERM LIABILITIES - Continued A) Local Agency Revenue Bonds- Continued 2015 Series In February 2015, $108,845,000 principal amount of 2015 Series Local Agency Revenue Bonds, was issued in accordance with the indenture described above. The bonds are due in annual installments of $655,000 to $8,405,000 from September 1, 2015 through September 1, 2040. Interest payments ranging train 2.0% to 5.0% are due from September 1, 2015 through September 1, 2040. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2025 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $9,268,335, which is sufficient to cover the Bond Indenture Reserve Requirement of $9,234,298. Future debt requirements for the 2015 Series Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 1,645,000 $ 5,149,100 6,794,100 2018 1,825,000 5,103,175 6,928,175 2019 2,040,000 5,034,250 7,074,250 2020 2,250,000 4,948,450 7,198,450 2021 2,500,000 4,841,975 7,341,975 2022-2026 16,770,000 21,992,025 38,762,025 2027-2031 25,085,000 16,8871625 41,972,625 2032-2036 36,710,000 9,337,525 46,047,525 2037-2041 18,360,000 1,623,375 19,983,375 Total ��07185.000 $ 74912500 $ 182.102-50(� 2015 Series A In February 2015, $3,200,000 principal amount of 2015 Local Agency Revenue Bonds, Series A, was issued in accordance with the indenture described above. The bonds are due in annual installments of $30,000 to $235,000 from September 1, 2016 through September 1, 2044. Interest payments ranging from 2.0% to 3.625% are due from September 1, 2015 through September 1, 2044. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2023 at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $230,163, which is sufficient to cover the Bond Indenture Reserve Requirement of $230,148. 29 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 5) LONG-TERM LIABILITIES- Continued A) Local Agency Revenue Bonds - Continued 2015 Series A - Continued Future debt requirements for the 2015 Series A Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 30,000 $ 106,569 $ 136,569 2018 35,000 105,919 140,919 2019 40,000 105,169 145,169 2020 40,000 104,369 144,369 2021 45,000 103,519 148,519 2022-2026 300,000 498,506 798,506 2027-2031 430,000 444,566 874,566 2032-2036 595,000 359,822 954,822 2037-2041 825,000 234,266 1,059,266 2042-2045 860,000 64,706 924,706 Total $ 3,200,000 $ 2.127-4] 1 $ 5.327 411 2015 Series B In May 2015, $7,590,000 principal amount of 2015 Local Agency Revenue Bonds, Series B, was issued in accordance with the indenture described above. The bonds are due in annual installments of $1,270,000 to $1,810,000 from September 1, 2016 through September 1, 2020. Interest payments ranging from 2.0% to 5.0% are due from March 1, 2016 through September 1, 2020. The bonds are not subject to call and redemption prior to their stated maturity. The reserve requirement is covered by a bond insurance policy. Future debt requirements for the 2015 Series B Local Agency Revenue Bonds are as follows: Year Ending June 30, Principal Interest Total 2017 $ 1,270,000 $ 285,500 $ 1,555,500 2018 1,410,000 251,650 1,661,650 2019 1,500,000 200,500 1,700,500 2020 1,600,000 130,500 1,730,500 2021 1,810 000 45,250 1.855,250 Total 7 590,0 S___ 913,4_.00 $ __8,5Q3,404 30 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 5) LONG-TERM LIABILITIES- Continued B) Tax Allocation Revenue Bonds 2010 Series A In February 2010, $15,435,000 principal amount of Tax Allocation Revenue Bonds, Series A, was issued in accordance with the indenture described in Note 4A. The term bonds are due in annual installments of $305,000 to $2,910,000 from September 1, 2010 through September I, 2033; interest at 2.00% to 5.25%. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2019, at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,494,247, which is sufficient to cover the Bond Indenture Reserve Requirement of $1,471,914. Future debt requirements for the 2010 Series A Tax Allocation Revenue Bonds are as follows: Year Ending June 30, Principal Interest 2017 $ 345,000 $ 641,806 2018 350,000 630,944 2019 365,000 618,869 2020 380,000 605,356 2021 395,000 590,331 2022-2026 2,225,000 2,676,153 2027-2031 2,830,000 2,034,638 2032-2034 6,280,000 431.025 Total Lj3120_,QQQ $ 8.2292 2010 Series B Total 986,806 980,944 983,869 985,356 985,331 . ;4,901.153 4,864,638 6.71 1,025 $ 21 399 122 In May 2010, $10,855,000 principal amount of Tax Allocation Revenue Bonds, Series B, was issued in accordance with the indenture described in Note 4A. The term bonds are due in annual installments of $515,000 to $895,000 from September 1, 2010 through September 1, 2025; interest at 2.00% to 4.75%. The bonds are subject to call and redemption prior to their stated maturity commencing September 1, 2019, at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $939,598, which is sufficient to cover the Bond Indenture Reserve Requirement of $939,538, 31 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 5) LONG-TERM LIABILITIES - Continued B) Tax Allocation Revenue Bonds - Continued 2010 Series B - Continued Future debt requirements for the 2010 Series B Tax Allocation Revenue Bonds are as follows: Year Ending June 30, 2017 2018 2019 2020 2021 2022-2026 Principal $ 630,000 645,000 670,000 690,000 720,000 4,105,000 Interest $ 299,950 280,019 257,394 231,450 202,350 490,350 Total $ 929,950 925,019 927,394 921,450 922,350 4,595,350 Total $ 7.460.000 $ 1J61=513 $ 9.221.513 2010 Series C In October 2010, $29,435,000 principal amount of Tax Allocation Revenue Bonds, Series C, was issued in accordance with the indenture described in Note 4A. The term bonds are due in annual installments of $650,000 to $2,115,000 from September 1, 2011 through September 1, 2030; interest at 2.00% to 5.00%. The bonds are subject to call and redemption on or after their stated maturity commencing September 1, 2020, at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $2,222,538, which is sufficient to cover the Bond Indenture Reserve Requirement of $2,222,395. Future debt requirements for the 2010 Series C Tax Allocation Revenue Bonds are as follows: Year Ending June 30, Principal 2017 2018 2019 2020 2021 2022-2026 2027-2031 Total $ 1,240,000 1,270,000 1,310,000 1,350,000 1,395,000 7,825,000 9,685,000 32 Interest $ 965,995 931,445 891,926 848,676 800,611 3,104,009 1,189,834 Total $ 2,205,995 2,201,445 2,201,926 2,198,676 2,195,611 10,929,009 10,874,834 7322_ $ 32.807.496 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 5) LONG-TERM LIABILITIES- Continued C) Advance Refunding Lake Elsinore Public Financing Authority 2011 Local Agency Revenue Bonds, Series A, and 2011 Tax Allocation Revenue Bonds, Series A. In August 2015, the Successor Agency to the Redevelopment Agency of the City of Lake Elsinore (Successor Agency) issued $8,065,000 in Subordinated Tax Allocation Refunding Bonds, Series 2015, with interest rates of 2.00% to 5.00% to advance refund $4,800,000 of the Lake Elsinore Public Financing Authority 2011 Local Agency Revenue Bonds, Series A, and $3,650,000 of the Lake Elsinore Public Financing Authority 2011 Tax Allocation Revenue Bonds, Series A. The net proceeds, along with $982,387 of prior funds, of $8,905,829 (after payments for reserves, underwriting tees and other issuance costs) were deposited in an irrevocable trust to provide funds for the future debt service payment on the refunded bonds. As a result, the Lake Elsinore Public Financing Authority 2011 Local Agency Revenue Bonds, Series A, and 2011 Tax Allocation Revenue Bonds, Series A, are considered to be defeased and the liabilities of these bonds have been removed from the long-term debt of the Authority. The reacquisition price exceeded the net carrying amount of the old debts by $543,007 (includes $87,178 remaining discount on the 2011A Tax Allocation Revenue bond). This amount is being amortized by the Successor Agency over the remaining life of its refunding debt as a deferred amount on refunding. The advance refunded the Lake Elsinore Public Financing Authority 2011 Local Agency Revenue Bonds, Series A, and 2011 Tax Allocation Revenue Bonds, Series A, to reduce its total debt service payments over 23 years by $2,461,520 and to obtain an economic gain (difference between the present values of the debt service payments on the old and new debt) of $1,911,831. 6) LIABILITY, PROPERTY AND PROTECTION A) Description Self -Insurance Pool Pursuant to Joint Powers Agreement To account for risks of Toss and liability claims, the Authority participates in the City's liability, property and protection policy. The City of Lake Elsinore is a member of the California Joint Powers insurance Authority (Authority). The Authority is composed of 116 California public entities and is organized under a joint powers agreement pursuant to California Government Code §6500 et seq. The purpose of the Authority is to arrange and administer programs for the pooling of self-insured losses, to purchase excess insurance or reinsurance, and to arrange for group -purchased insurance for property and other lines of coverage. The California JPIA began covering claims of its members in 1978. Each member government has an elected official as its representative on the Board of Directors. The Board operates through a nine -member Executive Committee. B) Self-insurance Programs of the Insurance Authority Each member pays an annual contribution at the beginning of the coverage period. A retrospective adjustment is then conducted annually thereafter, for coverage years 2012-13 and prior, until all claims incurred during those coverage years are closed, on a pool -wide basis. This subsequent cost re -allocation among members, based on actual claim development, can result in adjustments of either refunds or additional deposits required. Coverage years 2013-14 and forward are not subject to routine annual retrospective adjustment. 33 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 6) LIABILITY, PROPERTY AND PROTECTION - Continued B) Self-insurance Programs of the lnsm,anee Authm•ity - Continued The total funding requirement for self-insurance programs is estimated using actuarial models and pre -funded through the annual contribution. Costs are allocated to individual agencies based on exposure (payroll) and experience (claims) relative to other members of the risk -sharing pool. Additional information regarding the cost allocation methodology is provided below. Liability - In the liability program claims are pooled separately between police and general government police exposures. (1) The payroll of each member is evaluated relative to the payroll of other members. A variable credibility factor is determined for cacti member, which establishes the weight applied to payroll and the weight applied to losses with the formula. (2) The first layer of losses includes incurred costs up to $30,000 for each occurrence and is evaluated as a percentage of the pool's total incurred costs within the first layer. (3) The second layer of losses includes incurred costs from $30,000 to $750,000 for each occurrence and is evaluated as a percentage of the pool's total incurred costs within the second layer. (4) Incurred costs in excess of $750,000 to $50 million are distributed based on the outcome of cost allocation within the first and second loss layers. For 2015-16 the Authority's pooled retention is $2 million per occurrence, with reinsurance to $20 million, and excess insurance to $50 million. The Authority's reinsurance contracts are subject to the following additional pooled retentions: (a) $2.5 million annual aggregate deductible in the $3 million x/s $2 million layer, b) $3 million annual aggregate deductible in the $5 million x/s $10 million layer. There is a third annual aggregate deductible in the amount of $2,5 million in the $5 million x/s $5 million layer, however it is fully covered under a separa!: policy . - and therefore not retained by the Authority. The overall coverage limit for each member, including all layers of coverage, is $50 million per occurrence. Costs of covered claims for subsidence losses have a sub -limit of $30 million per occurrence. Workers' Compensation - In the workers' compensation program claims are pooled separately between public safety (police and fire) and general government exposures. (1) The payroll of each member is evaluated relative to the payroll of other members. A variable credibility factor is determined for each member, which establishes the weight applied to payroll and the weight applied to losses within the formula. (2) The first layer of losses includes incurred costs up to $50,000 for each occurrence and is evaluated as a percentage of the pool's total incurred costs within the first layer. (3) The second layer of losses includes incurred costs from $50,000 to $100,000 for each occurrence and is evaluated as a percentage of the pool's total incurred costs within the second layer. (4) Incurred costs from $100,000 to statutory limits are distributed based on the outcome of cost allocation within the first and second loss layers. For 2015-16 the Authority's pooled retention is $2 million per occurrence, with reinsurance to statutory limits under California Workers' Compensation Law. Employer's Liability losses are pooled among members to $2 million. Coverage from $2 million to $5 million is purchased as part of a reinsurance policy, and Employer's Liability losses from $5 million to $10 million are pooled among members. 34 Lake Elsinore Public Financing Authority Notes to Financial Statements Year Ended June 30, 2016 6) LIABILITY, PROPERTY AND PROTECTION - Continued C) Purchased Insurance Property Insurance - The City of Lake Elsinore participates in the all-risk property protection program of the Authority. This insurance protection is underwritten by several insurance companies. City of Lake Elsinore property is currently insured according to a schedule of covered property submitted by the City of Lake Elsinore to the Authority. City of Lake Elsinore property currently has all-risk property insurance protection in the amount of $41,623,755. There is a $5,000 deductible per occurrence except for non -emergency vehicle insurance which has a $1,000 deductible. Premiums for the coverage are paid annually and are not subject to retroactive adjustments. Crime Insurance - The City purchases crime insurance coverage in the amount of $1,000,000 with a $2,500 deductible. The fidelity coverage is provided through the Authority. Premiums are paid annually and are not subject to retroactive adjustments. D) Adequacy of Protection During the past three fiscal years, none of the above programs of protection experienced settlements or judgments that exceeded pooled or insured coverage, There were also no significant reductions in pooled or insured liability coverage in 2015-16. 7) CONTINGENCIES As of June 30, 2016, in the opinion of the Authority's management, there are no outstanding matters which would have a significant effect on the financial condition of the funds orthe Authority. 8) SPECIAL ITEM The Successor Agency to the Lake Elsinore Redevelopment Agency issued bonds to advance refund the Authority's 2011 Local Agency Revenue Bonds, Series A, and 2011 Tax Allocation Revenue Bonds, Series A (see Note 5C). As part of the refunding, the related loans receivable were cancelled which created a loss on loans receivable. 9) PRIOR PERIOD ADJUSTMENT Included in the Statement of Activities and the Statement of Revenues, Expenditures, and Changes in Fund Balances is a prior period adjustment of $1,312,540. This adjustment was to record bond issue deposits withheld by the Authority. 35 This page intentionally left blank SUPPLEMENTARY SCHEDULES This page intentionally left blank Lake Elsinore Public Financing Authority Combining Balance Sheet Other Governmental Funds June 30, 2016 Debt Service 2010 2011 2011 2011 Series B Series A Series A Series B TAB TAB LARB LARB ASSETS Cash and Investments $ $ $ $ Cash and Investments with Fiscal Agent 1,409,305 155 5,847 Interest Receivable Loans Receivable from Successor Agency 7,460,000 Prepaid Items Total Assets $ 8,869,305 $ 155 $ 5,847 $ 0 LIABILITIES AND FUND BALANCES Liabilities: Deposits Payable $ 1,409,298 $ 6 $ $ Total Liabilities 1,409,298 6 0 0 Fund Balances: Nonspendable for Prepaid Items Restricted for Debt Service 7,460,007 149 5,847 Total Fund Balances 7,460,007 149 5,847 0 Total Liabilities and Fund Balances $ 8,869,305 $ 155 $ 5,847 $ 0 36 Debt Service 2012 2012 2013 2013 2013 Series A Series C Series A Series B Series C LARB LARB LARB LARB LARB $ $ $ 20 $ $ 409,115 3,296,292 5,921,315 3,740,401 3,186,685 13,296,687 364 $ 3,296,292 $ 5,921,315 $ 3,740,421 $ 3,186,685 $ 13,706,166 $ 303,995 $ 723,507 $ 374,348 $ 530,241 $ 1,245,354 303,995 723,507 374,348 530,241 1,245,354 2,992,297 5,197,808 3,366,073 2,656,444 12,460,812 2,992,297 5,197,808 3,366,073 2,656,444 12,460,812 $ 3,296,292 $ 5,921,315 $ 3,740,421 $ 3,186,685 $ 13,706,166 Continued 37 Lake Elsinore Public Financing Authority Combining Balance Sheet - Continued Other Governmental Funds June 30, 2016 Debt Service Total 2014 2015 2015 Other Series A Series A Series B Governmental LARB LARB LARB Funds ASSETS Cash and Investments $ $ $ $ 409,135 Cash and Investments with Fiscal Agent 8,010,431 3,155,626 7,879,553 49,902,297 Interest Receivable 364 Loans Receivable from Successor Agency 7,460,000 Prepaid Items 18,787 18787 Total Assets $ 8,010,431 $ 3,155,626 $ 7,898,340 $ 57,790,583 LIABILITIES AND FUND BALANCES Liabilities: Deposits Payable $ 816,895 $ 266,693 $ 285,112 $ 5,955,449 Total Liabilities 816,895 266,693 285,112 5,955,449 Fund Balances: Nonspendable for Prepaid Items 18,787 18,787 Restricted for Debt Service 7,193,536 2,888,933 7,594,441 51,816,347 Total Fund Balances 7,193,536 2,888,933 7,613,228 51,835,134 Total Liabilities and Fund Balances $ 8,010,431 $ 3,155,626 $ 7,898,340 $ 57,790,583 38 This page intentionally left blank Lake Elsinore Public Financing Autbority Combining Statement of Revenues, Expenditures, and Changes in Fund Balances Other Governmental Funds Year Ended June 30, 2016 REVENUES Investment Earnings Total Revenues EXPENDITURES Current: Professional Services Debt Service: Bond Issuance Costs Principal Retirement Payment to Escrow Agent Interest and Fiscal Charges Total Expenditures Excess (Deficiency) of Revenues over Expenditures SPECIAL ITEM Gain (Loss) on Loans Receivable Net Change in Fund Balances Fund Balances, Beginning of Year - As Previously Reported Prior Period Adjustment Fund Balances, Beginning of Year - As Restated Fund Balances, Lind of Year Debt Service 2010 2011 2011 2011 Series B Series A Series A Series B TAB TAB LARB LARB $ 266,096 $ 108,280 $ 161,384 $ 266,096 108,280 161,384 0 2,705 610,000 505,000 145,000 555,045 427,341 318,550 118,088 137,675 928,550 1,178,133 710,016 2,705 (662,454) (1,069,853) (548,632) (2,705) (3,0947955) (4,225,000) (662,454) (4,164,808) (4,773,632) (2,705) 8,122,461 4,164,957 4,779,479 2,705 &122,461 4,164,957 4,779.479 2,705 $ 7,460,007 $ 149 $ 5,847 $ 0 39 153,632 266,556 178,291 121,288 610,346 45,000 5,000 15,000 685,000 485,000 159,075 261,125 169,500 81,613 590,231 204,075 266,125 184,500 766,613 1,075,231 (50,443) 431 (6,209) (645,325) (464,885) (50,443) 431 (6,209) (645,325) (464,885) 3,083,679 5,411,003 3,429,287 3,445,544 13,031135 (40,939) (213,626) (57,005) (143,775) (106,438) 3,041740 5,197,377 3,372,282 3,301,769 12,925,697 $ 2,992,297 $ 5,197,808 $ 3,366,073 $ 2,656,444 $ 12,460,812 Continued 40 Debt Service 2012 2072 2013 2013 2013 Series A Series C Series A Series B Series C LARB LARB LARB LARB LARB $ 153,632 $ 266.556 $ 178,291 $ 121,288 $ 610,346 153,632 266,556 178,291 121,288 610,346 45,000 5,000 15,000 685,000 485,000 159,075 261,125 169,500 81,613 590,231 204,075 266,125 184,500 766,613 1,075,231 (50,443) 431 (6,209) (645,325) (464,885) (50,443) 431 (6,209) (645,325) (464,885) 3,083,679 5,411,003 3,429,287 3,445,544 13,031135 (40,939) (213,626) (57,005) (143,775) (106,438) 3,041740 5,197,377 3,372,282 3,301,769 12,925,697 $ 2,992,297 $ 5,197,808 $ 3,366,073 $ 2,656,444 $ 12,460,812 Continued 40 Lake Elsinore Public Financing Authority Combining Statement of Revenues, Expenditures, and Changes in Fund Balances - Continued Other Governmental Funds Year Ended June 30, 2016 REVENUES Investment Earnings Total Revenues EXPENDITURES Current: Professional Services Debt Service: Bond Issuance Costs Principal Retirement Payment to Escrow Agent Interest and Fiscal Charges Total Expenditures Excess (Deficiency) of Revenues over Expenditures - SPECIAL ITEM Gain (Loss) on Loans Receivable 427,355 121,724 221,165 2,636,117 4,697 7,402 6,515 6,515 2,495,000 982386 416,069 110,728 221,165 2,583,819 416,069 110,728 232,377 6,075,122 11,286 10,996 (11,212) (3,439.005) (7,319,955) Net Change in Fund Balances Debt Service 10,996 Total 2014 2015 2015 Other Series A Series A Series B Governmental LARB LARB LARB Funds 2,877,937 7,909,516 63,451,219 Prior Period Adjustment $ 427,355 $ 121,724 $ 221,165 $ 2,636,117 427,355 121,724 221,165 2,636,117 4,697 7,402 6,515 6,515 2,495,000 982386 416,069 110,728 221,165 2,583,819 416,069 110,728 232,377 6,075,122 11,286 10,996 (11,212) (3,439.005) (7,319,955) Net Change in Fund Balances 11,286 10,996 (11,212) (10,758,960) Fund Balances, Beginning of Year - As Previously Repotted 7,192,516 2,877,937 7,909,516 63,451,219 Prior Period Adjustment (10,266) (285,076) (857.125) Fund Balances, Beginning of Year - As Restated 7,182,250 2,877.937 7,624,440 62,594,094 Fund Balances, End of Year $ 7,193,536L 2,888,933 $ 7,613,228 $ 51.835.134 41 LAKE ELSINORE, RECREATION AUTHORITY FINANCIAL STATEMENTS Year Ended June 30, 20] 6 Lake Elsinore Recreation Authority Financial Statements Year Ended June 30, 2016 TABLE OF CONTENTS PAGE Independent Auditors' Report I - 2 Basic Component Unit Financial Statements: Government -wide Financial Statements: Statement of Net Position 3 Statement of Activities 4 Fund Financial Statements Balance Sheet - Governmental Fund 5 Reconciliation of the Balance Sheet to the Statement of Net Position - Governmental Fund 6 Statement of Revenues, Expenditures and Changes in Fund Balance - Governmental Fund 9 Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balance to the Statement of Activities - Governmental Fund g Notes to Financial Statements 9-16 07RSTEAMAN, RAMIREZ & SMITH, INC. CFRTIFIF0 PUBLIC AC CN N N TA NTB INDEPENDENT AUDITORS' REPORT Board of Directors Lake Elsinore Recreation Authority Lake Elsinore, California Report on the Financial Statements We have audited the accompanying financial statements of the govermnental activities and the major fund of the Lake Elsinore Recreation Authority (the "Authority"), a component unit of the City of Lake Elsinore, as of and for the year ended June 30, 2016, and the related notes to the financial statements, which collectively comprise the Authority's basic financial statements as listed in the table of contents. Munagcment's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United Slates of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's ResponsibiIIty Our responsibility is to express opinions on these 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 from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Authority's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Authority's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities and the major fimd of the Authority, as of June 30, 2016, and the respective changes in financial position for the year Bien ended in accordance with accounting principles generally accepted in the United States of America. r saw .w..vx. zcas-v,.... ... Richard A. Tea man, CPA b David M. Ramirez, CPA + Javier F. Carrillo, CPA 7 Bryan P. Daugherty, CPA a Joshua J. Calhoun, CPA 4201 Brockton Avenue Suite 100 Riverside CA 92501 951.274.9500 TEL 951.274.7828 FAX www.trscpas.com Emphasis of Matter Change in Accounting Principle As described in Note I to the financial statements, in 2016, the Authority adopted new accounting guidance, GASB Statement No. 72, Fair Value Measurement and Application. Our opinion is not modified with respect to this matter. Other Matters Required Supplementary Information Management has omitted Management's Discussion and Analysis that accounting principles generally accepted in the United States of America require to be presented to supplement the basic financial statements. Such missing information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential pail of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. Our opinion on the basic financial statements is not affected by this missing information. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated December 30, 2016, on our consideration of the City of Lake Elsinore's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Authority's internal control over financial reputing and compliance. Riverside, California December 30, 2016 Lake Elsinore Recreation Authority Statement of Net Position June 30, 2016 ASSETS Cash and Investments with Fiscal Agent Prepaids Interest Receivable Lease Receivable Total Assets DEFERRED OUTFLOWS OF RESOURCES Deferred Charge on Refunding Total Deferred Outflows of Resources LIABILITIES Deposits Payable Interest Payable Noncurrent: Due Within One Year Due in More Than One Year Total Liabilities NET POSITION Restricted for Debt Service Total Net Position The accompanying notes are an integral part of this statement. 3 Governmental Activities $ 1,726,806 85,387 220,708 12,750,000 14,782,901 193,122 193,122 1,131,700 220,708 600,000 12,117,253 14,069,661 906,362 $ 906,362 Lake Elsinore Recreation Authority Statement of Activities Year Ended June 30, 2016 General Revenues: Investment Earnings Miscellaneous Total General Revenues Change in Net Position Total Net Position - Beginning Total Net Position - Ending 'rhe accompanying notes are an integral part of this statement. 4 328 570 898 (16,759) 923,121 $ 906,362 Program Revenues Charges Operating Capital Net for Grants and Grants and (Expense) Functions/Programs Expenses Services Contributions Contributions Revenue Governmental Activities: General Government $ 3,163 $ $ $ $ (3,163) Interest on Long-term Debt 554,344 539,850 (14,494) Total Governmental Activities $ 557,507 $ 0 $ 539,850 $ 0 (17,657) General Revenues: Investment Earnings Miscellaneous Total General Revenues Change in Net Position Total Net Position - Beginning Total Net Position - Ending 'rhe accompanying notes are an integral part of this statement. 4 328 570 898 (16,759) 923,121 $ 906,362 Lake Elsinore Recreation Authority Balance Sheet - Governmental Fund June 30, 2016 ASSETS Cash and Investments with Fiscal Agent Prepaids Total Assets LIABILITIES AND FUND BALANCE Liabilities: Accounts Payable Total Liabilities Fund Balance: Nonspendable for Prepaids Restricted for Debt Service Total Fund Balance Total Liabilities and Fund Balance The "ecompanying notes are an integral part of this statement. 5 Debt Service $ 1.726,806 85,387 $ ],812,193 0 85,387 1,726,806 1,812,193 $ 1,812,193 Lake Elsinore Recreation Authority Reconciliation of the Balance Sheet to the Statement of Net Position Governmental Fund June 30, 2016 Fund Balance (Deficit) for Governmental Fund Amounts reported for governmental activities in the Statement of Net Position are different because: Long-term assets which are not considered to be current financial resources are not reported in the governmental fund. Interest Receivable Lease Receivable Long -tern liabilities are not due and payable in the current period and are not reported in the governmental fund. Deferred Charges on Refunding Deposits Payable Interest Payable Long-term Liabilities Net Position of Governmental Activities 1 he accompanying notes me an integral part of this statement. 6 $ 1,812,193 220,708 12,750,000 193,122 (1,131,700) (220,708) (12,717,253) $ 906,362 Lake Elsinore Recreation Authority Statement of Revenues, Expenditures, and Changes in Fund Balance Governmental Fund Year Ended June 30, 2016 REVENUES Lease Revenue Investment Earnings Miscellaneous Total Revenues EXPENDITURES Current: Professional Services Debt Service: Principal Retirement Interest and Fiscal Charges Total Expenditures Excess (Deficiency) of Revenues over Expenditures Net Change in Fund Balance Fund Balance, Beginning Fund Balance, Ending The accompanying notes are an integral part of this statement. 7 Debt Service $ 1,127,100 227 570 1,127,897 3.163 580,000 547,100 1,130,263 (2,366) (2,366) 1,814,559 $ 1,812,193 Lake Elsinore Recreation Authority Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balance Governmental Fund Year Ended June 30, 2016 Net Change in Fund Balance (Deficit) - Total Governmental Fund $ (2,366) Amounts repotted for governmental activities in the Statement of Activities are different because: The governmental fund reports the receipt of lease principal payments as revenue, but repayments of the principal are included as a reduction of the lease receivable in the Statement of Net Position. Interest on Lease Receivable (7,250) Principal Lease Payments (580,000) The issuance of long-term debt provides current financial resources to governmental funds, while the repayment of the principal of long-term debt consumes the current financial resources of governmental funds. Neither transaction, however, has any effect on net postion. These amounts are the effect of these differences in the treatment of long-term debt. Long -tarn Debt Principal Payments 580,000 Investment earnings on long-term deposits payable are reported as governmental fund revenues but these amounts increase long -tern deposits payable reported on the Statement of Net Position. Investment Earnings on Deposits Payable 101 Some expenses reported in the Statement of Activities do not require the use of current financial resources and are not reported as governmental fund expenses. Amortization of Deferred Charges on Refunding (12,393) Amortization of Bond Discount (2,101) Interest and Fiscal Charges 7,250 Change in Net Position of Governmental Activities $ (16,759) the accompanying notes are an integral part of this statement. Lake Elsinore Recreation Authority Notes to Financial Statements Year Ended June 30, 2016 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A) Reporting Entity The Lake Elsinore Recreation Authority (the "Authority") is a joint exercise of powers between the City of Lake Elsinore (the "City") and the Lake Elsinore Redevelopment Agency (the "Agency"), which was dissolved effective February 1, 2012, created by ajoint powers agreement dated December 1, 1996. The Recreation Authority continues to function without the Agency. The purpose of the Authority is to provide, through the issuance of revenue bonds, a financing pool to fund capital improvement projects. These revenue bonds are to be repaid solely from the revenues of certain public obligations. The Authority does not have taxing power. The City Council also acts as the governing body of the Authority. The Authority's activities in these financial statements are reported as a debt service fund. The Authority is a component unit of the City and, accordingly, the financial statements of the Authority are included in the financial statements of the City of Lake Elsinore. The Authority is an integral part of the reporting entity of the City of Lake Elsinore. The funds of the Authority have been blended within the financial statements of the City because the City Council of the City of Lake Elsinore is the governing board of the Authority and exercises control over the operations of the Authority. Only the funds of the Authority are included herein, therefore, these financial statements do not purport to represent the financial position or results of operations of the City of Lake Elsinore. B) Implementation of Governmental Accounting Standards Board (GASB) Pronouncements Governmental Accounting Standard Board Statement No. 72 In February of 2015, GASB issued Statement No. 72, Fair Value Measurement and Application. This State: nu it - addresses accounting and financial reporting issues related to fair value measurements. The definition of fair value is the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants at the measurement date. This Statement provides guidance for determining a fair value measurement for financial reporting purposes. This Statement also provides guidance for applying fair value to certain investments and disclosures related to all fair value measurements. Statement No. 72 is effective for periods beginning after June 15, 2015. The Authority implemented GASB No. 72 and is reflected on the Authority's financial statements. C) Basis of Presentation The accounting policies of the Authority conform to accounting principles generally accepted in the United States of America as they are applicable to governmental units. The Governmental Accounting Standard Board (GASB) is the accepted standard setting body for establishing governmental accounting and financial reporting principles. The more significant accounting policies reflected in the financial statements are summarized as follows: Government -wide Financial Statements: The Government -wide financial statements (i.e., the Statement of Net Position and the Statement of Activities) report information on all of the nonfiduciary activities of the primary government (the Authority). Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business -type activities, which rely to a significant extent on fees and charges for support. All Authority activities are governmental; no business -type activities are reported in the statements. The Statement of Activities demonstrates the degree to which the direct expenses of a given function or segment are offset by program revenues. Direct expenses are expenses that are clearly identifiable with a specific program, project, function or segment. Taxes and other items that are properly not included among program revenues are reported instead as general revenues. Lake Elsinore Recreation Authority Notes to Financial Statements Year Ended June 30, 2016 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued C) Basis of Presentation - Continued As part of the basic financial statements, separate fund financial statements are provided for governmental funds. The Authority has only one governmental fund, which is reported as a major fund. D) Measurement Focus, Basis of Accounting, and Financial Statement Presentation The government -wide financial statements are reported using the economic resources measurement focus and the fill] accrual basis of accounting. Under the economic resources measurement focus, all assets and liabilities (whether current or noncurrent) associated with their activity are included on their balance sheets. Operating statements present increases (revenues) and decreases (expenses) in total net assets. Under the accrual basis of accounting, revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Under the current financial resources measurement focus, only current assets and current liabilities are generally included on their balance sheets. The reported fund balance (net current assets) is considered to be a measure of "available spendable resources". Governmental fund operating statements present increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in net current assets. Accordingly, they are said to present a summary of sources and uses of"available spendable resources" during a period. - Under the modified accrual basis of accounting, revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the government considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures generally are recorded when a liability is incurred, except for principal and interest on general long-term liabilities which are recognized as expenditures to the extent they have matured. Proceeds of general long- term liabilities are reported as other financing sources. Interest associated with the current fiscal period is considered to be susceptible to accrual, and therefore recognized as revenues on the current fiscal period. The Authority reports the following major governmental fund: The Debt Service /Fund is used to account for the accumulation of resources for, and the payment of, long -tern debt principal, interest and related costs. When both restricted and unrestricted resources are available for use, it is the Authority's policy to use restricted resources first, and then unrestricted resources as they are needed. E) Investments Investments are stated at fair value. 10 Lake Elsinore Recreation Authority Notes to Financial Statements Year Ended June 30, 2016 1) SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued F) Prepaids Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaids in both the governnient-wide and fund financial statements. The cost of prepaid items is recorded as expenditures/expenses when consumed rather than when purchased. The Authority's prepaids represent bond insurance being allocated over the life of the related debt. G) Deferred Outflows/Inflows of Resources In addition to assets, the statement of financial position will sometimes report a separate section for deferred outflows of resources. 'Phis separate financial statement element, deferred outflows of resources, represents a consumption of net position that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/expenditure) until then. The Authority only has one item that qualifies for reporting in this category. It is the deferred charge on refunding reported in the government -wide statement of net position. A deferred charge on refunding results from the difference in the carrying value of refunded debt and its reacquisition price. This amount is deferred and amortized over the shot -ter of the life of the refunded or refunding debt. In addition to liabilities, the statement of financial position will sometimes report a separate section for deferred inflows of resources. This separate financial statement element, deferred inflows ofresources, represents an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. Currently, the Authority does not report any deferred inflows. H) Net Position GASB No. 63 requires that the difference between assets, liabilities and deferred inflows/outflows of resources be reported as net position. Net position is classified as either net investment in capital assets, restricted, or unrestricted. Net position classified as net investment in capital assets consists of capital assets, net of accumulated depreciation and reduced by the outstanding principal of related debt. Restricted net position is the net position that has external constraints placed on them by creditors, grantors, contributors, laws, or regulations of other governments, or through constitutional provisions, or enabling legislation. Unrestricted net position consists of net position that does not meet the definition of net investment in capital assets or restricted net position. 1) Fund Balance In the governmental fund financial statements, governmental fund types report nonspendable and restricted fund balance for amounts that are not available for appropriation or are legally restricted by outside parties for use for a special purpose. Assigned fund balance represents tentative management plans that are subject to change. J) Use of Estimates The preparation of financial statement's in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities, deferred outflows/inflows of resources, and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenditures/expenses during the reporting period. Actual results could differ fi-om those estimates. Lake Elsinore Recreation Authority Notes to Financial Statements Year Ended June 30, 2016 2) CASH AND INVESTMENTS The Authority's cash and investments are held by outside fiscal agents under the provisions of bond indentures. Investment of cash with fiscal agents is governed by the trust indenture. Investments Authorized by Debt Agreements Investments of debt proceeds held by bond trustee are governed by provisions of the debt agreements, rather than the general provisions of the California Government Code. Investments authorized for funds held by bond trustee include U.S. Treasury Obligations, U.S. Government Sponsored Agency Securities, Commercial Paper, Local Agency Bonds, Banker's Acceptance and Money Market Funds. There were no limitations on the maximum amount that can be invested in one issuer, maximum percentage allowed or the maximum maturity of an investment. Disclosures Relating to Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. One of the ways that the Authority manages its exposure to interest rate risk is by purchasing shorter tern investments to provide the cash flow and liquidity needed for operations. The Authority's cash and investments of $1,726,806 consisted of mutual fluids, and the fair value of the mutual funds is not affected by changes in interest rates. Disclosures Relating to Credit Risk Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. At June 3Q 2016, the minimum required rating for the investment in mutual funds is A. The actual rating by Standard and Poor's of the investment was AAA. 3) FAIR VALUE MEASUREMENTS Governmental Accounting Standards Board (GASB) Statement No, 72, Fair Value Measurements and Application, provides the framework for measuring fair value. The framework provides a fair value hierarchy that prioritizes the inputs to valuation techniques used to measure fair value with Level 1 given the highest priority and Level 3 the lowest priority. 'Che three levels of the fair value hierarchy are as follows: Level l inputs are quoted prices (unadjusted) in active markets for identical assets or liabilities that the organization has the ability to access at the measurement date. Leve/2 inputs are inputs other than quoted prices included within Level l that are observable for the asset or liability, either directly or indirectly. Level inputs include the following: a. Quoted prices for similar assets or liabilities in active markets. b. Quoted prices for identical or similar assets or liabilities in markets that are not active. 12 Lake Elsinore Recreation Authority Notes to Financial Statements Year Ended June 30, 2016 3) FAIR VALUE MEASUREMENTS - Continued c. Inputs other than quoted prices that are observable for the asset or liability (for example, interest rates and yield curves observable at commonly quoted intervals, volatilities, prepayment speeds, loss severities, credit risks, and default rates). d. Inputs that are derived principally from or corroborated by observable market data by correlation or other means (market -corroborated inputs). Level 3 inputs are unobservable inputs for the asset or liability. Fair value of assets measured on a recurring basis at June 30, 2016, are as follows: Fair Value Uncategorized Investments: Held by Fiscal Agent: Money Market Funds $ 1,726,806 $ 1,726,806 Total Investments $ 1,726,806 $ 1,726,806 The above investments are uncategorized under the fair value hierarchy. The money market funds are exempt under GASB No. 72 fair value measurements. 4) LEASE RECEIVABLE AND DEPOSITS PAYABLE The Authority has entered into a lease agreement with the City to lease certain recreation facilities financed with the proceeds of the 2013 Series A Revenue Refunding Bonds. Under the lease agreement, the Authority receives lease payments in an amount to pay the debt service on the 2013 Series A Revenue Refunding Bonds (see Note 4). The lease receivable balance at June 30, 2016 amounted to $12,750,000. As part of the bond issuance related to the lease, the Authority retained amounts for a reserve account. The amounts retained are reflected as deposits payable in the Statement of Net Position. The deposits payable balance at June 30, 2016 is $1,131,700. 5) LONG-TERM LIABILITIES The following is a summary of changes in long-term liabilities for governmental activities: Date of Years of Rates of Amount Issue Maturity Interest Authorized 2013 Revenue Refrutding Bonds, Series A 9/13 2013-2032 3% to 5% $ 14,460,000 13 Lake Elsinore Recreation Authority Notes to Financial Statements Year Ended June 30, 2016 5) LANG -TERM LIABILITIES - Continued 6) REVENUE BONDS 2013 Series A In September 2013, $14,460,000 principal amount of 2013 Revenue Refunding Bonds, Series A, was issued in accordance with the indenture to provide funds to advance refund the 2000 Revenue Refunding Bonds, Series A. The original purpose of the prior bonds was to finance the Authority's lease of certain City recreation facilities from the City for lease back to the City. The term bonds are due in annual installments of $565,000 to $1,075,000 from February 1, 2014 through February 1, 2032: interest rates varying from 3.00% to 5.00%. The bonds are subject to call and redemption prior to their stated maturity commencing February 1, 2024, at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,131,700, which is sufficient to cover the Bond Indenture Reserve Requirement of $1,131,700. Future debt requirements for the Revenue Bonds are as follows: 2013 Series A Year Ending June 30, Principal Interest Total 2017 Beginning 529,700 $ Ending Due Within 620,000 Balance Additions Retirements Balance One Year 2013 Revenue Refunding Bonds, 1,128,100 2020 655,000 474,050 Series A $ 13,330,000 $ $ 580,000 $ 12,750,000 $ 600,000 Bond Discount (34,848) (1101) (32,747) 2027-2031 4,690,000 _ 5,645,988 Total $ 13.295.152 0 � $ 12.717.253 $ 600.000 6) REVENUE BONDS 2013 Series A In September 2013, $14,460,000 principal amount of 2013 Revenue Refunding Bonds, Series A, was issued in accordance with the indenture to provide funds to advance refund the 2000 Revenue Refunding Bonds, Series A. The original purpose of the prior bonds was to finance the Authority's lease of certain City recreation facilities from the City for lease back to the City. The term bonds are due in annual installments of $565,000 to $1,075,000 from February 1, 2014 through February 1, 2032: interest rates varying from 3.00% to 5.00%. The bonds are subject to call and redemption prior to their stated maturity commencing February 1, 2024, at specified redemption prices. At June 30, 2016, the Authority has a cash reserve balance for debt service of $1,131,700, which is sufficient to cover the Bond Indenture Reserve Requirement of $1,131,700. Future debt requirements for the Revenue Bonds are as follows: 2013 Series A Year Ending June 30, Principal Interest Total 2017 $ 600,000 $ 529,700 $ 1,129,700 2018 620,000 511,700 1,131,700 2019 635,000 493,100 1,128,100 2020 655,000 474,050 1,129,050 2021 675,000 454,400 1,129,400 2022-2026 3,800,000 1,844,012 5,644,012 2027-2031 4,690,000 955,988 5,645,988 2032 1,075,000 53,750 1,128-7.50 Total $ 12.75.0„000 $ 5316 M $18066,700 14 Lake Elsinore Recreation Authority Notes to Financial Statements Year Ended .lune 30, 2016 7) LIABILITY, PROPERTY AND PROTECTION Description Self -Insurance Pool Pursuant to Joint Powers Agreement To account for risks of loss and liability claims, the Authority participates in the City's liability, property and protection policy. The City of Lake Elsinore is a member of the California Joint Powers Insurance Authority (Authority). The Authority is composed of 116 California public entities and is organized under a joint powers agreement pursuant to California Government Code §6500 et seq. The purpose of the Authority is to arrange and administer programs for the pooling of self-insured losses, to purchase excess insurance or reinsurance, and to arrange for group -purchased insurance for property and other lines of coverage. The California JPIA began covering claims of its members in 1978. Each member government has an elected official as its representative on the Board of Directors. The Board operates through a nine - member Executive Committee. Self-insurance Programs of the Insurance Authority Each member pays an annual contribution at the beginning of the coverage period. A retrospective adjustment is then conducted annually thereafter, for coverage years 2012-13 and prior, until all claims incurred during those coverage years are closed, on a pool -wide basis. This subsequent cost re -allocation among member, based on actual claim development, call result in adjustments of either refunds or additional deposits required. Coverage years 2013-14 and forward are not subject to routine annual retrospective adjustment. The total funding requirement for self-insurance programs is estimated using actuarial models and pre -funded through the annual contribution. Costs are allocated to individual agencies based on exposure (payroll) and experience (claims) relative to other members of the risk -sharing pool. Additional information regarding the cost r..'iocation methodology is provided below. Liahili - In the liability program claims are pooled separately between police and general goverment exposures. (1) The payroll of each member is evaluated relative to the payroll of other members. A variable credibility factor is determined for each member, which establishes the weight applied to payroll and the weight applied to losses with the formula. (2) The first layer of losses includes incurred costs up to $30,000 for each occurrence and is evaluated as a percentage of the pool's total incurred costs within the first layer. (3) The second layer of losses includes incurred costs from $30,000 to $750,000 for each occurrence and is evaluated as a percentage of the pool's total incurred costs within the second layer. (4) Incurred costs in excess of $750,000 to $50 million are distributed based on the outcome of cost allocation within the first and second loss layers. For 2015-16 the Authority's pooled retention is $2 million per occurrence, with reinsurance to $20 million, and excess insurance to $50 million. The Authority's reinsurance contracts are subject to the following additional pooled retentions: (a) $2.5 million annual aggregate deductible in the $3 million x/s $2 million layer, b) $3 million annual aggregate deductible in the $5 million x/s $10 million layer. There is a third annual aggregate deductible in the amount of $2.5 million in the $5 million x/s $5 million layer, however it is fully covered under a separate policy and therefore not retained by the Authority. The overall coverage limit for each member, including all layers of coverage, is $50 million per occurrence. Costs of covered claims for subsidence losses have a sub -limit of $30 million per occurrence. 15 Lake Elsinore Recreation Authority Notes to Financial Statements Year Ended June 30, 2016 7) LIABILITY, PROPERTY AND PROTECTION - Continued Self-insurance Programs of the Insurance Authority - Continued Workers' Compensation - In the workers' compensation program claims are pooled separately between public safety (police and fire) and general government exposures. (1) The payroll of each member is evaluated relative to the payroll of other members. A variable credibility factor is determined for each member, which establishes the weight applied to payroll and the weight applied to losses within the formula. (2) The first layer of losses includes incurred costs up to $50,000 for each occurrence and is evaluated as a percentage of the pool's total incurred costs within the first layer. (3) The second layer of losses includes incurred costs from $50,000 to $100,000 for each occurrence and is evaluated as a percentage of the pool's total incurred costs within the second layer. (4) Incurred costs from $100,000 to statutory fruits are distributed based on the outcome of cost allocation within the first and second loss layers. For 2015-16 the Authority's pooled retention is $2 million per occurrence, with reinsurance to statutory limits under California Workers' Compensation Law. Employer's Liability losses are pooled among members to $2 million. Coverage from $2 million to $5 million is purchased as part of a reinsurance policy, and Employer's Liability losses from $5 million to $10 million are pooled among members. Purchased Insurance Property Insurance - The City of Lake Elsinore participates in the all-risk property protection program of the Authority. This insurance protection is underwritten by several insurance companies. City of Lake Elsinore property is currently insured according to a schedule of covered property submitted by the City of Lake Elsinore to the Authority. City of Lake Elsinore property currently has all-risk property insurance protection in the amount of $41,623,755. There is a $5,000 deductible per occurrence except for non -emergency vehicle insurance which has a $1,000 deductible. Premiums for the coverage are paid annually and are not subject to retroactive adjustments. Crime Insurance - The City purchases crime insurance coverage in the amount of $1,000,000 with a $2,500 deductible. The fidelity coverage is provided through the Authority. Premiums are paid annually and are not subject to retroactive adjustments. Adequacy of Protection During the past three fiscal years, none of the above programs of protection experienced settlements or judgments that exceeded pooled or insured coverage. There were also no significant reductions in pooled or insured liability coverage in 2015-16. 8) CONTINGENCIES As of June 30, 2016, in the opinion of the Authority's management, there are no outstanding matters which would have a significant effect on the financial condition of the funds of the Authority. 16 I iiKI: . &rt tillYs?IZIi ..—. Agenda Date: 1/24/2017 In Control: City Council Agenda Number: 4) City of Lake Elsinore Text File File Number: ID# 17-048 Version: 1 130 South Main Street Lake Elsinore, CA 92530 w .lake-elsinore.org Status: Consent Agenda File Type: Report City of Lake Elsinore Page 1 Printed on 111912017 CITY OF LADE C LSIN0RE DREAM EXTREME - REPORT TO CITY COUNCIL To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Prepared by: Nancy Lassey, Finance Administrator Approved by: Jason Simpson, Assistant City Manager Date: January 24, 2017 Subject: Measure A Independent Accountant's Report for the Fiscal Year 2015-2016 Recommendation Receive and file the Measure A Independent Accountant's Report for the Fiscal Year 2015- 2016. Background and Discussion On an annual basis the Riverside County Transportation Commission enlists an independent auditing firm to visit City Hall and perform agreed-upon procedures to determine if the City is in compliance with managing the Measure A Local Streets and Roads Program. The auditing firm typically reviews the City's documents and reports related to the receipt and spending of Measure A funding for the Fiscal Year. The Measure A Independent Accountant's Report is a report provided to the City from the auditing firm, Macias Gini & O'Connell LLP, and presents the purpose, procedures followed, and findings of their audit. The Measure A Independent Account's Report for the Fiscal Year 2015- 2016 delivers favorable results. Fiscal Impact No fiscal impact. Exhibits A: Measure A Independent Accountant's Report for the Fiscal Year 2015-2016 Certified MGOPublic Century City '- Accountants Los Angeles Newport Beach Oakland Sacramento Independent Accountant's Report an rAego On Applying Agreed -Upon Procedures S.rhan°,t° Walnut Creek The Board of Commissioners Riverside County Transportation Commission Woodland His Riverside, California We have performed the procedures enumerated below, which were agreed to by the Riverside County Transportation Commission (ROTC), solely to assist RCTC in determining whether the City of Lake Elsinore, California (the City), was in compliance with the Measure A Local Streets and Roads Program grant terms and conditions for the fiscal year ended June 30, 2016. The City's management is responsible for the compliance with the grant terms and conditions of the Measure A Local Streets and Roads Program. This agreed-upon procedures engagement was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants. The sufficiency of these procedures is solely the responsibility of those parties specified in the report. Consequently, we make no representation regarding the sufficiency of the procedures described below; either for the purpose for which this report has been requested, or for any other purpose. Our procedures and related findings are as follows: 1. Review the 2009 Measure A (Ordinance 02-001) compliance requirements. Western County jurisdictions are required to participate in the Transportation Uniform Mitigation Fee (TUMF) program and in the Multi -Species Habitat Conservation Plan (MSHCP), which are adtninistered_by the Western Riverside Council of Governments (WRCOG) and the Western Riverside County Regional Conservation Authority (RCA), respectively. Coachella Valley jurisdictions are required to participate in the TUMF program administered by the Coachella Valley Association of Governments (CVAG). Indicate participation in TUMF and/or MSHCP programs. Finding: No exceptions were noted as a result of applying this procedure. The City participates in the TUMF program administered by WRCOG and the MSHCP administered by RCA. 2. Obtain from RCTC the approved Five -Year Capital Improvement Plan (CiP) for the fiscal year. Finding: No exceptions were noted as a result of applying this procedure. 3. Obtain from the jurisdiction a detail general ledger and balance sheet for the fiscal year. a. Identify the amount of Measure A cash and investments recorded at the end of the fiscal year. Compare amount to Measure A fund balance and provide an explanation for any differences greater than 25% of fund balance. Finding: Measure A cash and investments were $936,072 at June 30, 2016. The difference between Measure A cash and investments of $936,072 and fund balance of $1,125,781 was $189,709, or 16.9% of the fund balance. Macias Gini & O'Connell LLP 4675 MacArthur Court, Suite 600 Newport Beach, CA 92660 www.mgocpa.com b. Identify any amounts due from other funds. Finding: There were no amounts due from other funds at June 30, 2016. c. Identify the components of ending fund balance for the Measure A activity (e.g., nonspendable, restricted, assigned, committed, unassigned) and [for County only] by geographic area. Finding: The ending fund balance for Measure A activity was restricted in the amount of $1,125,781 at June 30, 2016. d. Identify the existence of any restatement of Measure A fund balance; inquire of management as to the reason for any restatement and provide a summary of the restatement items. Finding: We noted no restatement of the Measure A fund balance reported at June 30, 2015. 4. Obtain an operating statement for the Measure A activity for the fiscal year, including budget amounts; include the operating statement as an exhibit to the report. a. Review the revenues in the operating statement. i. Inquire of management as to what fund is used to record Measure A revenues received from RCTC and identify what the total revenues were for the fiscal year. Finding: The City accounts for Measure A revenues in its Measure A Fund (Fund # 112). The City recorded total revenues in the amount of $1,182,808 for the fiscal year ended June 30, 2016 (refer to Exhibit A). ii. Obtain from RCTC a listing of Measure A payments to the jurisdiction. Compare the Measure A sales tax revenues recorded by the jurisdiction to the listing of payments made by RCTC. Finding: We identified a variance of $5,631 between the Measure A revenues recorded by the City and the RCTC Measure A payment schedule. The difference is due to a fiscal year 2015 clean-up adjustment payment from RCTC, in the amount of $28,850, recorded by the City in fiscal year 2016, and a fiscal year 2016 clean-up adjustment payment by RCTC in the amount of $34,481 to be recorded by the City in fiscal year 2017. The following schedule summarizes these differences. City of RCTC Lake Elsinore Measure A revenues recorded $ 1,168,641 $ 1,163,010 2015 clean-up adjustment payment - (28,850) 2016 clean-up adjustment payment 34,481 Measure A revenues reconciled $ 1,168,641 $ 1,168,641 iii. Obtain from thejurisdiction an interest allocation schedule for the fiscal year. 2 Identify the allocation amount of interest income to Measure A activity and what the amount of interest income was for the fiscal year. If no interest was allocated, inquire of management as to reason for not allocating interest income. Finding: The City allocated interest in the amount of $10,018 to Measure A activity for the fiscal year ended June 30, 2016. b. Review the expenditures in the operating statement. i. Inquire of management as to what fund is used to record Measure A expenditures and what the total expenditures were for the fiscal year. Finding: The City accounts for Measure A expenditures in its Measure A Fund (Fund #112). The City recorded total Measure A expenditures in the amount of $987,327 for the fiscal year ended June 30, 2016 (refer to Exhibit A). ii. Select expenditures for testing that comprise at least 20% of the total Measure A expenditures. Finding: The City recorded Measure A expenditures in the amount of $987,327. We selected expenditures in the amount of $209,418 or 21.2%, for testing. E For the expenditures selected for testing, compare the dollar amount listed on the general ledger to the supporting documentation. Finding: No exceptions were noted as a result of applying this procedure. 2. For the expenditures selected for testing, review the Five -Year CIP and note if the project is included in the Five -Year CIP and is an allowable cost. Finding: The expenditures selected for testing were included in the Five -Year CIP and were allowable costs. No exceptions were noted as a result of applying this procedure. iii. Inquire of management as to the nature of any transfers in or out recorded in the Measure A Fund. For any transfers out, determine if nature of transfer out was included in the Five -Year CIP. Finding: Per discussion with City management, the City recorded transfers out of the Measure A Fund in the amount of $499,865 to the Total Road Improvement Program (TRIP) Debt Service Fund and $487,462 to the CIP Fund. The transfer to the TRIP Debt Service Fund represents debt service on the 2014A Certificates of Participation (COPS) that is included on the Five -Year CIP. The transfer to the CIP Fund is for projects included in the Five -Year CIP. iv. Inquire of management as to the amount of general or non -project -related indirect costs, if any, included in expenditures. If indirect costs exceed 8% of Measure A revenue, inquire of management as to the basis for indirect costs charged to Measure A. If indirect costs are identified, determine if such costs are included in the Five -Year CIP. Finding: Per discussion with City management, there were no general or non -project -related indirect costs allocated to the Measure A Fund for the fiscal year ended June 30, 2016. v. Inquire of management as to the amount of debt service expenditures recorded in the Measure A fund. Finding: Per discussion with City management, the City recorded transfers out of the Measure A Fund in the amount of $499,865 to the TRIP Debt Service Fund. This transfer represents debt service on the 2014A COPS that is included on the Five -Year CIP. For cities with advance funding agreements with RCTC, compare debt service expenditures to Measure A payments withheld by RCTC. Finding: There was no advance funding agreement with RCTC noted. 2. For cities with other indebtedness, determine if such costs are included in the Five -Year CIP. Finding: The City recorded Debt Service expenditures on the 2014A COPS totaling $499,865 that is included in the Five -Year CIP. 5. Compare the budgeted expenditures to actual amounts; inquire of management as to the nature of significant budget variances. Finding: The following schedule compares budgeted expenditures to actual amounts. Budget Actual Variance Transfers out $ 1.166,183 $ 987,327 $ 178,856 Per discussion with City management, projects not yet started or not yet completed are to continue into fiscal year 2017. 6. Obtain from RCTC a listing of jurisdictions who participate in the Western County or Coachella Valley TUMF programs. a. If the jurisdiction is a participant in the TUMF program, select at least one disbursement for validation as to the amount remitted to WRCOG or CVAG, as applicable. Finding: We selected one disbursement in the amount of $186,333. The payment selected for testing indicated that TUMF was collected and remitted to WRCOG, as required. b. Indicate the total amount of TUMF fees collected and remitted during the fiscal year. Finding: The total amount of TUMF fees collected and remitted during the fiscal year ended June 30, 2016, was $2,362,183. 7. Obtain from RCTC a listing of jurisdictions who participate in the Western County MS HCP program. a. If the jurisdiction is a participant in the MSHCP program, select at least one disbursement for validation as to the amount remitted to RCA, as applicable. 2 Finding: We selected one disbursement in the amount of $32,428. The payment selected for testing indicated that MSHCP was collected and remitted to RCA, as required. b. Inquire of management as to the existence of any fees collected in prior years and not remitted to RCA as of the end of the fiscal year. Finding: Per discussion with City management, there were no fees collected in prior years and not remitted to RCA as of the end of the fiscal year. c. Indicate the total amount of MSHCP fees collected and remitted during the fiscal year. Finding: The total amount of MSHCP fees collected and remitted during the fiscal year ended June 30, 2016, were $68,134 and 68,178, respectively. The difference of $44 was due to fees in the amount of $44 being remitted but uncollected. The fees have been billed by Accounts Receivable. S. Obtain from RCTC the Maintenance of Effort (MOE) base year requirement, including supporting detail of the calculations for the City, and the carryover amount allowed as of the beginning of the fiscal year. a. Obtain from the City a calculation of its current year MOE amount in the format similar to its base year calculation. Attach a copy of the calculation worksheet provided by the City as an exhibit to the report. Finding: No exceptions were noted as a result of applying this procedure. Refer to Exhibit 13 for a copy of the City's MOE calculation. b. Compare the current year MOE amounts from the General Fund to the general ledger. Finding: No exceptions were noted as a result of applying this procedure. c. Review the General Fund general ledger to determine if there were any transfers in to fund any MOE amounts. Finding: No transfers in were noted as a result of applying this procedure. d. Compare the amount of current year MOE expenditures to the MOE base requirement and add any excess to, or subtract any deficiency from, the carryover amount. Finding: We noted that current year MOE expenditures of $3,395,420 were greater than the MOE base requirement of $960,771 resulting in an excess MOE of $2,434,649 for the fiscal year ended ,lune 30, 2016. e. If the amount of discretionary funds spent is less than the MOE base requirement (MOE deficiency), determine the amount of any prior year MOE carryover using the information obtained from RCTC, and reduce the MOE deficiency by any available MOE carryover to determine an adjusted current year expenditure amount. Finding: No exceptions were noted as a result of applying this procedure. The City's discretionary funds spent during the fiscal year ended .lune 30, 2016 exceeded the MOE base year requirement. The City's MOE carryover at June 30, 2016 is calculated as follows: MOE excess at July 1, 2015 $ 5,649,772 Current year MOE expenditures 3,395,420 Less: MOE base year requirement (960,771) MOE excess for the fiscal year ended June 30, 2016 2,434,649 MOE excess at June 30, 2016 $ 8,084,421 We were not engaged to and did not conduct an examination, the objective of which would be the expression of an opinion on the City's compliance with the grant terms and conditions of the Measure A Local Streets and Roads Program. Accordingly, we do not express such an opinion. Had we performed additional procedures, other matters might have come to our attention that would have been reported to you. This report is intended solely for the information and use of the Board of Commissioners and management of RCTC and the City Council and management of the City of Lake Elsinore and is not intended to be and should not be used by anyone other than these specified parties. i �a ocs i Newport Beach, California December 27. 2016 CITY OF LAKE ELSINORE, CALIFORNIA Measure A Operating Statement For the Fiscal Year Ended June 30, 2016 (Unaudited) Revenues: Measure A GASB 31 Investment earnings Total revennes Expenditures: Transfers out Excess (deficiency) of revenues over (under) expenditures Exhibit A Budget Actual Variance $ 1,159,000 $ 1,163,010 $ 4,010 - 9,780 9,780 - 10,018 10,018 1,159,000 1,182,808 23,808 1,166,183 987,327 178,856 $ (7,183) $ 195,481 $ 202,664 7 7 A KE'l5 5Imk-- ll Agenda Date: 1/24/2017 In Control: City Council Agenda Number: 5) City of Lake Elsinore Text File File Number: ID# 17-049 Version: 1 130 South Main Street Lake Elsinore, CA 92530 w .lake-elsinore.org Status: Consent Agenda File Type: Report City o/ Lake Elsinore Page 7 Printed on 1119/2017 CITY OF i�� LADE LSII`IOR.E DREAM EXTREME, REPORT TO CITY COUNCIL To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Approved by: Johnathan O. Skinner, Community Services Director Date: January 24, 2017 Subject: Professional Services Agreement (PSA) for Operational Management of La Laguna Resort and Boat Launch Recommendation Authorize the City Manager to execute the PSA with Williams Bait and Tackle Inc. in an amount not to exceed $145,000, as to form approved by the City Attorney. Background In 2015, the City of Lake Elsinore approved the Agreement for Operational I".Ganagemei ii of La Laguna Resort and Boat Launch with William's Bait and Tackle, Inc. The Agreement was set to expire November 30, 2015, with the option of one six-month extension. On December 1, 2015, Amendment No. 1 activated the extension and the Agreement remained in place until May 31, 2016. Amendment No. 2 established an extension term of seven months. In December 2016, the City of Lake Elsinore approved Amendment No. 3 to discuss short and long term operations of La Laguna with William's Bait and Tackle, Inc. Discussion As Amendment No. 3 reaches its expiration at the end of January 2017, staff negotiated a subsequent operating agreement during the anticipated construction and rehabilitation of the entire site. As the rehabilitation will be a phased approach, William's Bait and Tackle, Inc. submitted a tiered operational proposal for future operations. As the campground will be operational through the fiscal year, the Professional Services Agreement will reflect operations through June 30, 2017 for both campground and Boat Launch operations. William's Bait and Tackle, Inc. has been a good partner with the City and has worked in concert with City staff and officials to increase the positive standing of Lake Elsinore and the campground to the community and visitors alike. City staff hereby present the Professional Services Agreement for Operational Management of La Laguna Resort and Boat Launch for review and approval. Page 1 of 2 Fiscal Impact The fiscal impact will be $145,000 as identified in the Professional Services Agreement for Operational Management of La Laguna Resort and Boat Launch. Exhibits A — Professional Services Agreement for Operational Management of La Laguna Resort and Boat launch B — Agreement for Operational Management of La Laguna Resort and Boat Launch Amendment No. 3 C — Agreement for Operational Management of La Laguna Resort and Boat Launch Amendment No. 2 D — Agreement for Operational Management of La Laguna Resort and Boat Launch Amendment No. 1 E — Agreement for Operational Management of La Laguna Resort and Boat Launch Page 2 of 2 PROFESSIONAL SERVICES AGREEMENT WILLIAM'S BAIT AND TACKLE OPERATIONAL MANAGEMENT OF LA LAGUNA RESORT AND BOAT LAUNCH This Agreement for Professional Services (the "Agreement") is made and entered into as of FEBRUARY 1, 2017, by and between the City of Lake Elsinore, a municipal corporation ("City") and William's Bait and Tackle, Inc., a California Corporation ("Operator"). RECITALS A. The Lake Elsinore Recreation Area ("LERA") was established by the State of California for the purpose of making available to the people for their enjoyment the natural, cultural, and recreational values of the largest natural lake in Southern California. B. The function of the City at the LERA is to manage, protect, and, where necessary, to restore its natural and cultural resources and values for their perpetuation in accordance with the public park and recreational purpose; to interpret these values effectively; and to provide facilities and services, consistent with the purpose of the park, that are necessary for the full enjoyment of the park. C. The City has determined that it requires the following professional services: operation and routine maintenance of La Laguna Resort and Boat Launch that promote the above stated purposes of LERA and to promote the safety and convenience of the general public in the use and enjoyme;it of, and the enhancement of recreational and park experiences. D. Operator possesses the skill, experience, ability, background, certification and knowledge to perform the services described in this Agreement on the terms and conditions described herein. E. City desires to retain Operator to perform the services as provided herein and Operator desires to provide such professional services as set forth in this Agreement. AGREEMENT Scope of Services. 1.1 License to Utilize Premises. Operator understands and agrees that this Agreement is by license and not lease; confers only permission to occupy and use the Premises of La Laguna Resort and Boat Launch, depicted in Exhibit 'A," and located at 32040 Riverside Drive in Lake Elsinore, California (Area Parcel Numbers: 379100002, 379100015, 379120007, 379120008) for the prescribed purposes in accordance with the terms and conditions hereinafter specified without granted or reserving to Operator any interest or estate there in; the expenditure of capital and/or labor in the course of use and occupancy thereunder shall not confer any interest or estate in the premises by virtue of said use, occupancy and/or expenditure of money thereon; and it is the intention of the parties to limit the Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 right of use granted here in to a personal, revocable and assignable privilege of use in the Premises for the license granted here in. 1.2 Operate Boat Launch. Campground and Day Use Areas Operator shall operate the boat launch, campground and day use areas by operating gate house, selling lake use passes and launch passes, fishing passes, monitoring the launching of vessels into Lake Elsinore, renting campsites, allowing entry of public into designated day -use areas, and selling camping related concession items. Operator shall require that all vessel operators utilizing the boat launch to access Lake Elsinore have purchased a City Lake Use Pass. Operator shall be supplied with Lake Use Passes from the City and shall offer such Lake Use Passes for sale to the public at all time during operation of the Premises. Tent camping is restricted to no more than three (3) consecutive days and must vacate the premises for a minimum of two days prior to any future stays. Under no circumstances shall a campsite be rented to any individual entity for more than six (6) months. 1.3 Operate William's Bait and Tackle. Operator shall operate William's Bait and Tackle store by selling bait, tackle, boat and water ski parts and accessories, charging fees for rental of vessels, and selling prepackaged food and non-alcoholic beverages. Operator must maintain an inventory of all merchandise required to meet the reasonable needs of the public. All vessels offered for rental shall fully comply with the any and all safety equipment requirements of the State of California, Department of Boating and Waterways, and the United States Coast Guard. All vessels used for commercial purposes (rentals) shall maintain a valid Annual Commercial Lake Use Pass_. All food and beverages sold shall conform to federal, state, and local food laws and regulations. Operator may utilize up to two secured storage areas for vessel rentals and other patron services, at the sole cost and expense of the Operator. If such areas are utilized, they may be moved or removed within 30 days at City Manager's request. 1.4 Staffing 1.4.1 Operator shall maintain an adequate and proper staff for its authorized operations based on commercially reasonable budget parameters and reasonable needs. Operator shall designate one member of the staff as an Operations Manager with whom City may deal on a daily basis. Operations Manager shall be skilled in the management of businesses similar to the campground/boat launch operations and shall be subject to reasonable approval by the City Manager or their designee. The Operations Manager shall devote substantial time and attention to the operation of the Premises and the Campground and render such services and convenience to the public as are required. The Operations Manager shall be fully acquainted with the operations of the Premises, familiar with the terms and conditions prescribed therefore by this Agreement, and authorized to act in the day- to-day operations thereof. Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 1.4.2 If an employee of the Operator is found to be detrimental to the interest of the public, the City reserves the right to provide the Operator with written notice and Operator shall transfer or reassign any such employee within a reasonable period of time and such employee shall not be assigned to any other City Premises. 1.4.3 Operator warrants that it fully complies with all laws regarding employment of aliens and others, and that all its employees performing services herein meet the citizens hip or a lien status requirements contained in federal and state statutes and regulations including, but not limited to, the Immigration Reform and Control Act of 1986 (P.L. 99-603). Operator shall obtain, from all covered employees performing services here in, all verification and other documentation of employment eligibility status required by federal statutes and regulations as they currently exist and as they may be hereafter amended. Operator shall retain such documentation for all covered employees for the period prescribed by law. Operator shall indemnify, defect, and hold harmless, the City, its agents, officers and employees from employer sanctions and any other liability which may be assessed against Operator or City or both in connection with any alleged violation of federal statutes or regulations pertaining to the eligibility for employment of persons performing services under this Agreement. 1.4.4 Operator shall file with the City Manager a certificate for each member of the food and beverage staff showing that within the last two (2) years, such person has been examined and has been found to be free of communicable tuberculosis. "Certificate" means a document signed by the examining physician and surgeon who is licensed under Chapter 5 (commencing with Section 2000), Division 2 of the California Business and Professions Code, or a notice from a public health agency or unit of the Tuberculosis Association which indicates freedom from active tuberculosis. 1.5 Open Hours. Operator agrees to operate the Premises and maintain open hours daily from sunrise to sunset, and provide staffing as needed for campground operations between sunset and sunrise. 1.6 Schedule of Fees. Operator shall maintain and post a complete schedule of prices for all fees, charges, goods, rentals, and services supplied to the public on or from the Premises. The City reserves the right to review and approve said fees and charges. Prices shall comply with the requirements under any grant agreement with the Department of Boating & Waterways concerning launch fees and such other prices shall be fair and reasonable based upon the following considerations: that the campground and boat operation is intended to serve the needs of the public for the goods Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 and/or services supplied at a fair and reasonable cost; comparability with prices charged for similar goods and/or services supplied in the Riverside Metropolitan Area; and reasonableness of profit margins in view of the cost of providing same in compliance with the obligations assumed in this Agreement. In the event that the City notifies Operator that prices being charged are not fair and reasonable, Operator shall have the right to confer with the City Manager and justify the prices. Following reasonable conference and consultation thereon, Operator shall make such price adjustments as may be ordered by the City Manager. Operator may appeal the determination of the City Manager to the City Council, whose decision thereon shall be final and conclusive. 1.7 Quality of Services. Service to the public, with goods, services, and merchandise of a high quality and at reasonable charges, is of prime concern to the City and is considered a part of the consideration for this Agreement. Therefore, Operator agrees to operate and conduct its operation In a first- class manner, and comparable to other first-class facilities providing similar activities, programs and services. Where such facilities are provided, Operator shall maintain a high standard of service at least equal to that of similar events and programs conducted on City parks and/or adjacent communities and to those prevailing in such areas for similar products and services, and without discrimination. Operator, following receipt of written notification thereof, shall immediately remove or withdraw from sale of any goods or services which may be found objectionable to the City Manager based on findings that the provision of such goods or services is harmful to the public welfare. 1.8 Utilities. With respect to the Premises, City shall provide and pay for any necessary utilities, including telephone, water and electricity, consumed by Operator in the operation of the Premises. Operator waives any and all claims against City for compensation for loss or damage caused by a defect, deficiency or impairment of any utility system, water system, water supply system, drainage system, waste system, heating or gas system, electrical apparatus or wires serving the Premises. City shall pay for any new connections to the existing utility services necessary for the operation of the Premises, provided, however that Operator shall for any new connection to existing utility services necessary for the operation of the General Store. 1.9 Maintenance and Repair of Premises. During the term of this Agreement, City shall be responsible at its sole cost and expense, for conducting all Maintenance and Repair of the Premises in order to assure that the Premises are maintained in a reasonable good state of repair and preserve the Premises and the improvements thereon are preserved for a reasonable useful life. Notwithstanding the foregoing, the City shall have no obligation to maintain or repair the William's Bait and Tackle Store nor any equipment owned by Operator (including rentals equipment such as vessels) related to the operation thereof. Maintenance and repairs shall include but not be limited to, maintaining fire clearance, tree trimming and removal, repair of broken fixtures and facilities, plumping and electrical fixtures, and campground equipment. Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 1.10 Housekeeping. During the term of this Agreement, Operator shall be responsible for conducting all Housekeeping duties of the Premises in order to assure that the Premises are in good and substantial condition, and kept in a clean, safe, wholesome and sanitary condition free of trash, garbage, or obstructions of any kind. City shall provide all necessary equipment, materials and supplies used for housekeeping purposes, such as but not limited to, sanitary, landscaping, and cleaning supplies. Housekeeping shall include but not be limited to, cleaning of public restrooms and showers, trash pick-up, campsite preparation, minor repairs/replacement to campground equipment, pest inspection and control, landscape mowing and edging, shrub trimming and non -reoccurring removal of hanging tree limbs, vacuuming, wiping, and cleaning of all adjacent grounds and walks. 1.11 Sanitation. No offensive matter, refuse, or substance constituting an unnecessary, unreasonable or unlawful fire hazard, or material detrimental to the public health, shall be permitted or remain on the Premises and within a distance of fifty (50) feet thereof, and Operator shall prevent any accumulation thereof from occurring. Operator shall furnish all equipment and materials necessary, including trash receptacles of the size, type, color and number required by the City Manager, to maintain the Premises and the area within a distance of fifty (50) feet thereof in a sanitary condition. City shall provide that all refuse is collected no less than once a week by its existing franchise hauler. 1.12 Office and Service Supplies. During the term of this Agreement, Operator shall be responsible at its sole cost and expense, for purchasing and maintaining all necessary criice supplies, employee uniforms and other supplies required to perform services. 1.13 Vehicles and golf carts. City agrees to provide two vehicles and two golf carts for use only on the Premises in order to perform duties associated with the scope provided herein. Operator shall ensure that each driver of the vehicle has a valid California Drivers' License and is listed on the Operator's insurance policy. City shall be responsible for sole cost and expense of maintenance and fuel costs associated with the vehicles. 1.14 Concessions. City shall provide at its sole cost and expense campground related concessions, such as firewood and ice, where the City receives the total revenue generated from such concessions sales. 1.15 Advertising and Promotions. Operator shall work in conjunction with the City on advertising related to the campground and day use areas of the Premises. All advertising and promotional materials shall receive approval from the City Manager or designee prior to being distributed. Any advertising or promotional materials promulgated by the Operator shall include the words "Lake Elsinore" as part of the name or identification of the Premises. 1.16 Events. Operator shall not promote or sponsor private or public events on the Premises, unless authorized by a special event permit issued by the City of Lake Elsinore. Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 1.17 Security. City, at its own expense, may provide any legal devices or equipment and the installation thereof, designated for the purpose of protecting the Premises from theft, burglary or vandalism, provided written approval for installation thereof is first obtained from the City Manager, 1.18 Safety. Operator shall immediately correct any unsafe condition of that portion of the Premises designated as the campground and Boat Launch area, as well as any unsafe practices occurring thereon. Operator shall immediately notify City of any unsafe condition on the Premises and correct any unsafe practices occurring thereon. Operator shall obtain emergency medical care for any member of the public who is in need thereof, because of illness or injury occurring on the Premises. Operator shall cooperate fully with City in the investigation of any accidental injury or death occurring on the Premises, including a prompt report thereof to the City Manager. Operator shall cooperate and comply fully with county, state, municipal, federal or any other regulatory agency having jurisdiction there over, regarding any safety inspections and certifications of any and all Operator's structures, enclosures, vehicles, booths, equipment and rides. 1.19 Disorderly Conduct. Operator agrees to exercise every reasonable effort to not allow any loud boisterous or disorderly persons about the Premises. 1.20 Illegal Activity. Operator shall not permit any illegal activities to be conducted upon the Premises. 1.21. Maximize Use Operator shall use its best efforts to maximize the public use of the Premises and the facilities thereon in accordance with the conditions herein. However, Operator shall not interfere with public use of the remaining areas of LERA. 1.22 Construction. In the event City constructs or causes to be constructed new facilities and/or improvements for the licensed operations at the Premises, this Agreement shall continue in full force and effect., Operator agrees to cooperate with City in the event the construction affects the Premises by vacating and removing therefrom all items of inventory, containers, equipment and furnishings for such periods as are required by the construction of the new facilities. Operator further agrees to cooperate in the determination of the abatement and/or other relief to be provided by furnishing all information requested relative to the operation and permitting examination and audit of all accounting records kept in connection with the conduct thereof. 1.23 Right of Entry. Any officers and/or authorized employees of the City may entre upon the Premises at any and all reasonable times for the purpose of determining whether or not Operator is complying with the terms and conditions hereof, or for any other purpose incidental to the rights of the City. Additional, City has the right to use the boat launch at any time at no cost to the City orthe public. In the event of an unauthorized abandonment, vacation or discontinuance of operations for a period in excess of twenty-four (24) Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 hours, Operator hereby irrevocably appoints City as an agent for continuing operation of the license granted herein, and in connection therewith authorizes the officers and employees thereof to (1) take possession of the such licensed area, including all improvements, equipment and inventory thereon; (2) remove any and all persons or property on said area and place any such property in storage for the account of and at the expense of Operator; (3) sublease or sublicense the Premises; and (4) after payment of all expenses of such subleasing or sublicensing, apply all payments realized therefrom to the satisfaction and/or mitigation of all damages arising from Operator's breach of this Agreement. 2. Term. Unless earlier terminated as provided elsewhere in this Agreement, this Agreement shall continue in full force and effect for a period of five (5) months, commencing on February 1, 2017 and ending on June 30, 2017. The City may, at its sole discretion, extend the term of this Agreement on a 6 -month basis not to exceed two (2) additional six (6) month renewal terms by giving written notice thereof to Operator not less than thirty (30) days before the end of the contract term, such notice to be exercised by the City Manager. 3. Compensation. Compensation to be paid to Operator shall exceed $145,000 for the period designated February 1 through June 30, 2017, without additional written authorization from the City. Out of pocket expenses shall be approved by City prior to being expended and will be reimbursed at cost without an inflator or administrative charge. Compensation to Operator shall be withheld in the event that the Operator has failed to make a timely payment of the Revenues, as described in Section 5. 4. ^° Method of Payment. Operator shall promptly submit billings to the C:i''.y describing the services and related work performed during the preceding week to the extent that such services and related work were performed. Operator's bills shall include a brief description of the services performed, the date the services were performed, the number of hours spent and by whom, and a description of any reimbursable expenditures such as but not limited to payroll, insurance and other expenses incurred by operations.. City shall pay Operator no later than forty-five (45) days after receipt of the weekly invoice by City staff. 5. Revenues. Operator shall pay and remit boat launch fees, lake use pass fees, campground fees, and concessions revenue to the City daily. In addition, Operator shall pay the City a sum equal to four (4%) of William's Bait and Tackle store gross receipts on the first (151) day, or first business day, of the calendar month. Payment shall be by check or draft made payable to City of Lake Elsinore, Attention: Finance Department, 130 South Main Street, Lake Elsinore, California 92530. A late payment charge of two percent (2%) per month shall be added to any late payment received. Online campground reservation fees shall be collected at the point of sale. 6. Suspension or Termination. a. The City may at any time, for any reason, with or without cause, suspend or terminate this Agreement, or any portion hereof, by serving upon the Operator at least ten (10) days prior written notice. Upon receipt of such notice, the Operator shall immediately cease all work under this Agreement, unless the notice provides otherwise. If Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 the City suspends or terminates a portion of this Agreement such suspension or termination shall not make void or invalidate the remainder of this Agreement. b. In the event this Agreement is terminated pursuant to this Section, the City shall pay to Operator the actual value of the work performed up to the time of termination, provided that the work performed is of value to the City. Upon termination of the Agreement pursuant to this Section, the Operator will submit an invoice to the City, pursuant to Section entitled "Method of Payment" herein. 7. Ownership of Documents. All documents, receipts, and reports prepared by the Operator, its officers, employees and agents and subcontractors in the course of implementing this Agreement, except working notepad internal documents, shall become the property of the City upon payment to Operator for such work, and the City shall have the sole right to use such materials in its discretion without further compensation to Operator or to any other party. Operator shall, at Operator's expense, provide such reports, plans, studies, documents and other writings to City upon written request. City acknowledges that any use of such materials in a manner beyond the intended purpose as set forth herein shall be at the sole risk of the City. City further agrees to defend, indemnify and hold harmless Operator, its officers, officials, agents, employees and volunteers from any claims, demands, actions, losses, damages, injuries, and liability, direct or indirect (including any and all costs and expenses in connection therein), arising out of the City's use of such materials in a manner beyond the intended purpose as set forth herein. a. Licensing of Intellectual Property, This Agreement creates a nonexclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, and other intellectual property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not lirniied'to, physical drawings or data magnetically or otherwise recorded on computer diskettes, which are prepared or caused to be prepared by Operator under this Agreement ("Documents & Data"). Operator shall require that all subcontractor agree in writing that City is granted a nonexclusive and perpetual license for any Documents & Data the subcontractor prepares under this Agreement. Operator represents and warrants that Operator has the legal right to license any and all Documents & Data. Operator makes no such representation and warranty in regard to Documents & Data which were prepared by design professionals other than Operator or provided to Operator by the City. City shall not be limited in any way in its use of the Documents & Data at any time, provided that any such use not within the purposes intended by this Agreement shall be at City's sole risk. b. Confidentiality. All ideas, memoranda, specifications, plans, procedures, drawings, descriptions, computer program data, input record data, written information, and other Documents & Data either created by or provided to Operator in connection with the performance of this Agreement shall be held confidential by Operator. Such materials shall not, without the prior written consent of City, be used by Operator for any purposes other than the performance of the services under this Agreement. Nor shall such materials be disclosed to any person or entity not connected with the performance of the services under this Agreement. Nothing furnished to Operator which is otherwise known to Operator or is generally known, or has become known, to the related industry shall be deemed confidential. Operator shall not use City's name or insignia, photographs relating to project for which Operator's services are rendered, or any publicity pertaining to the Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 Operator's services under this Agreement in any magazine, trade paper, newspaper, television or radio production or other similar medium without the prior written consent of City. 8. Operator's Books and Records. a. Operator shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services, or expenditures and disbursements charged to City for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Operator to this Agreement. b. Operator shall maintain all documents and records which demonstrate performance under this Agreement for a minimum period of three (3) years, or for any longer period required by law, from the date of termination or completion of this Agreement. C. Any records or documents required to be maintained pursuant to this Agreement shall be made available for inspection or audit, at any time during regular business hours, upon written request by the City Manager, City Attorney, City Auditor or a designated representative of these officers. Copies of such documents shall be provided to the City for inspection at City Hall when it is practical to do so. Otherwise, unless an alternative is mutually agreed upon, the records shall be available at Operator's address indicated for receipt of notices in this Agreement. d. Where City has reason to believe that such records or documents may be lost or discarded due to dissolution, disbandlrerit or ter nination of Operator's business, City may, by written request by any of the above-named officers, require that custody of the records be given to the City and that the records and documents be maintained in City Hall. Access to such records and documents shall be granted to any party authorized by Operator, Operator's representatives, or Operator's successor -in - interest. 9. Independent Operator. It is understood that Operator, in the performance of the work and services agreed to be performed, shall act as and be an independent Operator and shall not act as an agent or employee of the City. 10. PERS Eligibility Indemnification. In the event that Operator or any employee, agent, or subcontractor of Operator providing services under this Agreement claims or is determined by a court of competent jurisdiction or the California Public Employees Retirement System (PERS) to be eligible for enrollment in PERS as an employee of the City, Operator shall indemnify, defend, and hold harmless City for the payment of any employee and/or employer contributions for PERS benefits on behalf of Operator or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of City. Notwithstanding any other federal, state and local laws, codes, ordinances and regulations to the contrary, Operator and any of its employees, agents, and subcontractors providing service under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in PERS as an Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 employee of City and entitlement to any contribution to be paid by City for employer contribution and/or employee contributions for PERS benefits. 11. Interests of Operator. Operator (including principals, associates and professional employees) covenants and represents that it does not now have any investment or interest in real property and shall not acquire any interest, direct or indirect, in the area covered by this Agreement or any other source of income, interest in real property or investment which would be affected in any manner or degree by the performance of Operator's services hereunder. Operator further covenants and represents that in the performance of its duties hereunder no person having any such interest shall perform any services under this Agreement. Operator is not a designated employee within the meaning of the Political Reform Act because Operator: a. will conduct research and arrive at conclusions with respect to his/her rendition of information, advice, recommendation or counsel independent of the control and direction of the City or of any City official, other than normal agreement monitoring; and b. possesses no authority with respect to any City decision beyond rendition of information, advice, recommendation or counsel. (FPPC Reg. 18700(a)(2).) 12. Professional Ability of Operator. City has relied upon the professional training and ability of Operator to perform the services hereunder as a material inducement to enter into this Agreement. Operator shall therefore provide properly skilled professional and technical personnel to perform all services under this Agreement. All work performed by Operator under this Agreement shall be in accordance with applicable legal requirements and shall meet the standard of qu lity ordinarily to be expected of competent professionals in Operator's field of expertise. 13. Compliance with Laws. Operator shall use the standard of care in its profession to comply with all applicable federal, state and local laws, codes, ordinances and regulations. 14. Licenses. Operator represents and warrants to City that it has the licenses, permits, qualifications, insurance and approvals of whatsoever nature which are legally required of Operator to practice its profession. Operator represents and warrants to City that Operator shall, at its sole cost and expense, keep in effect or obtain at all times during the term of this Agreement, any licenses, permits, insurance and approvals which are legally required of Operator to practice its profession. Operator shall maintain a City of Lake Elsinore business license. 15. Indemnity. Operator shall indemnify, defend, and hold harmless the City and its officials, officers, employees, agents, and volunteers from and against any and all losses, liability, claims, suits, actions, damages, and causes of action arising out of any personal injury, bodily injury, loss of life, or damage to property, or any violation of any federal, state, or municipal law or ordinance, to the extent caused, in whole or in part, by the willful misconduct or negligent acts or omissions of Operator or its employees, subcontractors, or agents, by acts for which they could be held strictly liable, or by the quality or character of their work. The foregoing obligation of Operator shall not apply when (1) the injury, loss of life, damage to property, or violation of law arises from the sole negligence or willful Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 misconduct of the City or its officers, employees, agents, or volunteers and (2) the actions of Operator or its employees, subcontractor, or agents have contributed in no part to the injury, loss of life, damage to property, or violation of law. It is understood that the duty of Operator to indemnify and hold harmless includes the duty to defend as set forth in Section 2778 of the California Civil Code. Acceptance by City of insurance certificates and endorsements required under this Agreement does not relieve Operator from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply to any damages or claims for damages whether or not such insurance policies shall have been determined to apply. By execution of this Agreement, Operator acknowledges and agrees to the provisions of this Section and that it is a material element of consideration. 16. Insurance Requirements. a. Insurance. Operator, at Operator's own cost and expense, shall procure and maintain, for the duration of the contract, unless modified by the City's Risk Manager, the following insurance policies. i. Workers' Compensation Coveraqe. Operator shall maintain Workers' Compensation Insurance and Employer's Liability Insurance for his/her employees in accordance with the laws of the State of California. In addition, Operator shall require each subcontractor to similarly maintain Workers' Compensation Insurance and Employer's Liability Insurance in accordance with the laws of the State of California for all of the subcontractor's employees. Any notice of cancellation or non -renewal of all Workers' Compensation policies must be received by the City at least thirty (30) days prior to such change. The insurer shall agree to waive all rights of subrogation against City, its officers, agents employees and volunteers for losses arising from work performed by Operator for City. In the event that Operator is exempt from Worker's Compensation Insurance and Employer's Liability Insurance for his/her employees in accordance with the laws of the State of California, Operator shall submit to the City a Certificate of Exemption from Workers Compensation Insurance in a form approved by the City Attorney. ii. General Liability Coverage. Operator shall maintain commercial general liability insurance in an amount not less than one million dollars ($1,000,000) per occurrence for bodily injury, personal injury and property damage. If a commercial general liability insurance form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. Required commercial general liability coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrence form CG 0001 (ed. 11/88) or Insurance Services Office form number GL 0002 (ed. 1/73) covering comprehensive General Liability and Insurance Services Office form number GL 0404 covering Broad Form Comprehensive General Liability. No endorsement may be attached limiting the coverage. iii. Automobile Liability Coverage. Operator shall maintain automobile liability insurance covering bodily injury and property damage for all activities of the Operator arising out of or in connection with the work to be performed Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 under this Agreement, including coverage for owned, hired and non -owned vehicles, in an amount of not less than one million dollars ($1,000,000) combined single limit for each occurrence. Automobile liability coverage must be at least as broad as Insurance Services Office Automobile Liability form CA 0001 (ed. 12/90) Code 1 ("any auto"). No endorsement may be attached limiting the coverage. iv. Watercraft Liability Coverage. Operator shall maintain watercraft liability insurance appropriate for occurrence for bodily injury, personal injury and property damage, and cover such services whether they are provided by the Operator or by its employees, subcontractors, or subcontractors. The amount of this insurance shall not be less than one million dollars ($1,000,000) on a claims - made annual aggregate basis, or a combined single limit per occurrence basis. b. Endorsements. Each general liability and automobile liability insurance policy shall be with insurers possessing a Best's rating of no less than A:VII and shall be endorsed with the following specific language: i. The City, its elected or appointed officers, officials, employees, agents and volunteers are to be covered as additional insured with respect to liability arising out of work performed by or on behalf of the Operator, including materials, parts or equipment furnished in connection with such work or operations. ii. This policy shall be considered primary insurance as respects the City, its elected or appointed officers, officials, employees, agents and volunteers. Any insurance maintained by the City, including any self-insured retention the City may have, shall be considered excess insurance only and shall not contribute with it. iii. This insurance shall act for each insured and additional insured as though a separate policy had been written for each, except with respect to the limits of liability of the insuring company. V. The insurer waives all rights of subrogation against the City, its elected or appointed officers, officials, employees or agents. V. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its elected or appointed officers, officials, employees, agents or volunteers. vi. The insurance provided by this Policy shall not be suspended, voided, canceled, or reduced in coverage or in limits except after thirty (30) days written notice has been received by the City. C. Deductibles and Self -Insured Retentions. Any deductibles or self- insured retentions must be declared to and approved by the City. At the City's option, Operator shall demonstrate financial capability for payment of such deductibles or self- insured retentions. d. Certificates of Insurance. Operator shall provide certificates of insurance with original endorsements to City as evidence of the insurance coverage Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 required herein. Certificates of such insurance shall be filed with the City on or before commencement of performance of this Agreement. Current certification of insurance shall be kept on file with the City at all times during the term of this Agreement. 17, Notices. Any notice required to be given under this Agreement shall be in writing and either served personally or sent prepaid, first class mail. Any such notice shall be addressed to the other party at the address set forth below. Notice shall be deemed communicated within 48 hours from the time of mailing if mailed as provided in this section. If to City: City of Lake Elsinore Attn: City Manager 130 South Main Street Lake Elsinore, CA 92530 With a copy to: City of Lake Elsinore Attn: City Clerk 130 South Main Street Lake Elsinore, CA 92530 If to Operator: Attn: 18. Entire Agreement. This Agreement constitutes the complete and exclusive statement of Agreement between the City and ,Operatoi. All prior written and oral communications, including correspondence, drafts, memoranda, and representations, are superseded in total by this Agreement. 19. Amendments. This Agreement may be modified or amended only by a written document executed by both Operator and City and approved as to form by the City Attorney. 20. Assignment and Subcontracting. The parties recognize that a substantial inducement to City for entering into this Agreement is the professional reputation, experience and competence of Operator. Assignments of any or all rights, duties or obligations of the Operator under this Agreement will be permitted only with the express written consent of the City. Operator shall not subcontract any portion of the work to be performed under this Agreement without the written authorization of the City. If City consents to such subcontract, Operator shall be fully responsible to City for all acts or omissions of those subcontractors. Nothing in this Agreement shall create any contractual relationship between City and any subcontractor nor shall it create any obligation on the part of the City to pay or to see to the payment of any monies due to any such subcontractor other than as otherwise is required by law. 21. Waiver. Waiver of a breach or default under this Agreement shall not constitute a continuing waiver of a subsequent breach of the same or any other provision under this Agreement. Professional services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 22. Severability. If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. 23. Controlling Law Venue. This Agreement and all matters relating to it shall be governed by the laws of the State of California and any action brought relating to this Agreement shall be held exclusively in a state court in the County of Riverside. 24. Litigation Expenses and Attorneys' Fees. If either party to this Agreement commences any legal action against the other party arising out of this Agreement, the prevailing party shall be entitled to recover its reasonable litigation expenses, including court costs, expert witness fees, discovery expenses, and attorneys' fees. 25. Mediation. The parties agree to make a good faith attempt to resolve any disputes arising out of this Agreement through mediation prior to commencing litigation. The parties shall mutually agree upon the mediator and share the costs of mediation equally. If the parties are unable to agree upon a mediator, the dispute shall be submitted to JAMS or its successor in interest. JAMS shall provide the parties with the names of five qualified mediators. Each party shall have the option to strike two of the five mediators selected by JAMS and thereafter the mediator remaining shall hear the dispute. If the dispute remains unresolved after mediation, either party may commence litigation. 26. Execution. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties when at least one copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or account for more than one such counterpart. 27. Authority to Enter Agreement. Operator has all requisite power and authority to conduct its business and to execute, deliver, and perform the Agreement. Each party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and to bind each respective party. The City Manager is authorized to enter into an amendment or otherwise take action on behalf of the City to make the following modifications to the Agreement: (a) a name change; (b) grant extensions of time; (c) non-monetary changes in the scope of services; and/or (d) suspend or terminate the Agreement. 28, Prohibited Interests. Operator maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Operator, to solicit or secure this Agreement. Further, Operator warrants that it has not paid nor has it agreed to pay any company or person, other than a bona fide employee working solely for Operator, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. 29. Equal Opportunity Employment. Operator represents that it is an equal opportunity employer and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 ancestry, sex or age. Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. 30. Prevailing Wages. Operator is aware of the requirements of California Labor Code Section 1720, et seq., and 1770, et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., ("Prevailing Wage Laws"), which require the payment of prevailing wage rates and the performance of other requirements on "public works" and "maintenance" projects. Operator agrees to fully comply with all applicable federal and state labor laws (including, without limitation, if applicable, the Prevailing Wage Laws). It is agreed by the parties that, in connection with the Work or Services provided pursuant to this Agreement, Operator shall bear all risks of payment or non-payment of prevailing wages under California law, and Operator hereby agrees to defend, indemnify, and hold the City, and its officials, officers, employees, agents, and volunteers, free and harmless from any claim or liability arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. The foregoing indemnity shall survive termination of this Agreement. 31. Execution. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties when at least one copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or account for more than one such counterpart. [Signatures on next page] Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed on the date first written above. "CITY" CITY OF LAKE ELSINORE, a municipal corporation Grant Yates, City Manager ATTEST: City Clerk APPROVED AS TO FORM: City Attorney Attachments: Exhibit A —Premises Map "OPERATOR" William's Bait and Tackle, Inc., a California Corporation By: Its: Professional Services Agreement William's Bait and Tackle, Inc. Operational Management of La Laguna Resort and Boat Launch February 1, 2017 AMENDMENT NO.3 TO AGREEMENT FOR OPERATIONAL MANAGMENT OF LA LAGUNA RESORT AND BOAT LAUNCH THIS AMENDMENT NO. 3 TO AGREEMENT FOR OPERATIONAL MANAGEMENT OF LA LAGUNA RESORT AND BOAT LAUNCH ("Amendment No. 3 "), dated for identification purposes as of January 1, 2017, is made by and between the CITY OF LAKE ELSINORE. a municipal corporation (hereinafter referred to as "City") and WILLIAMS BAIT & TACKLE, INC., a California corporation, doing business as William's Bait, Tackle and Boat Rental (hereinafter referred to as "Operator"). RECITALS This Amendment No. 3 is made with reference to the following facts which are a substantive part hereof: A. City and Operator have entered into that certain agreement entitled "Agreement for Operational Management of La Laguna Resort and Boat Launch" dated as of June 1, 2015 (the "Original Agreement") and that certain Amendment No. 1 to Agreement for Operational Management of La Laguna Resort and Boat Launch dated December 1, 2015 (as amended, "Amendment No. I") and that certain Amendment No. 2 to Agreement for Operational Management of La Laguna Resort and Boat Launch dated May 31, 2016 (as amended, "Amendment No. 2"). The Original Agreement, AmIndment No. 1 and Amendment No. 2 are collectively referred to herein as the "Amended Agreement." Except as otherwise defined herein, all capitalized terms used herein shall have the meanings set forth for such terms in the Amended Agreement. B. The City and Operator now desire to extend the term of the Amended Agreement with respect to the Premises for one (1) month, through January 31, 2017, while the parties negotiate a subsequent operating agreement during the anticipated construction and rehabilitation of the entire site. NOW, THEREFORE, in consideration of the mutual promises, covenants and conditions set forth herein, the parties hereto agree as follows: I. Section 3.2 , Term, of the Amended Agreement is hereby amended in its entirety to read as follows: "3.2 Provided Operator is not then in default under the terms of this Agreement, at the expiration of the extension term under Amendment No.2, the term of this Agreement with respect to the Premises shall be extended to January 31, 2017 on the same terms and conditions as contained in the Amended Agreement. 2. Exhibit "B", "Amended Schedule of Fees and Hours" as attached to Amendment No. 2 are ratified and shall be applicable through January 31, 2017. 3. Except for the changes specifically set forth herein, all other terms and conditions of the Amended Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Amendment No. 3 on the respective dates set forth below. WILLIAMS BAIT & "TACKLE, INC., a California corporation, doing business as WILLIAMS BAIT, TACKLE, and BOAT RENTAL Dated: 2016 By: William Johnson, President CITY OF LAKE ELSINORE, a municipal corporation Dated: 12016 By: Grant Yates, City Manager ATTEST: Susan M. Domen, MMC, City Clerk APPROVED AS TO FORM: Barbara Leibold, City Attorney AMENDMENT NO. 2 TO AGREEMENT FOR OPERA'T'IONAL MANAGEMENT OF LA LAGUNA RESORT AND BOAT LAUNCH THIS AMENDMENT NO. 2 TO AGREEMENT FOR OPERATIONAL. MANAGEMENT OF LA LAGUNA RESORT AND BOAT LAUNCH ("Amendment No. 2"), dated for identification purposes as of May 31, 2016, is made by and between the CITY OF LAKE ELSINORI, a municipal corporation (hereinafter referred to as "City") and WILLIAMS BAIT & TACICI,E, INC., a California corporation, doing business as William's Bait, Tackle and Boat: Rental (hereinafter referred to as "Operator"). RECITALS This Amendment No. 2 is made with reference to the following facts which are a substantive part hereof: A. City and Operator have entered into that certain agreement entitled "Agreement for Operational Management of La Laguna Resort and Boat Launch" dated as of ,lune 1, 2015 and that certain Amendment No. 1 to Agreement for Operational Management of La Laguna Resort And Boat Launch dated December 1, 2015 (as amended, the Amended Agreement"). Except as otherwise defined herein, all capitalized terms used herein shall have the meanings set forth for such terms in the Amended Agreement. NOW, THEREFORE, in consideration of the mutual promises, covenants and conditions set forth herein, the Parties hereto agree as follows: Section 3.2, Term, of the Amended Agreement is hereby amended to read in its entirety as follows: 3.2 Provided Operator is not then in default under the terms of this Agreement, at the expiration of the Initial Operating Term, the City (acting through its City Manager) and Operator may, upon both party's mutual agreement, extend the term of this Agreement with respect to the Premises as follows: a. for one (1) six (6) month term, on the same terms and conditions as contained in this Agreement (the "First Extension"). The parties have previously agreed to the First Extension pursuant to Amendment No. 1; b. for one (1) seven (7) month term (commencing on June 1, 2016), on the same terms and conditions as contained in this Agreement (the "Second Extension"). 'f lie parties agree to the Second Extension pursuant to Amendment No. 2; C. for one (1) six (6) month term, on the same terms and conditions as contained in this Agreement (the "Third Extension"); d. for one (1) six (6) month term, on the same terms and conditions as contained in this Agreement (the "Fourth Third Exiension"); Second Amendmert to Ln Laguna OpUnlionS Agreement 052416 e. for one (1) six (6) month term, on the sable terms and conditions as contained in this Agreement (the "Fifth Extension"). The First, Second, Third, Fourth and Fifth Extensions, if exercised upon the mutual agreement by the City and the Operator as provided herein, are hereinafter referred to as the "Extension Term." 2. The third sentence of Section 4.5, Revenues and Payments, of the Amended Agreement is hereby amended to provide that any check or draft be made payable to Williams Bait & Tackle, Inc. 3. Exhibit "B", "Schedule of Fees and Ilours" is hereby replaced with the exhibit attached to this Amendment No. 2 and identified as Exhibit "B", "Amended Schedule of Fees and Hours (Effective 6/1/2016)." 4. Except for the changes specifically set forth herein, all other terms and conditions of the Amended Agreement shall remain in full force and effect. second Amendment to La LAgunn Opeintiom Agicemunl 052416 2 IN WI`T'NESS WHEREOF, the parties have executed this Amendment No. 2 on the respective dates set forth below. WILLIAMS BAIT & TACKLE, INC., a California corporation, doing business as WILLIAMS BATT, TACKLE AND BOAT RVNTAL DATED: _ ✓/ 2016 By:..._� William Johnson, Pr _idem DATED: _V21 % 4---,2016 ATTEST: City Cleric APPROVED AS TO Attorney Second Amcminwilt to La hipma Opandion., Agwemcnl 0S24I6 3 CITY OF LAKE ELSINORE, a municipal corporation S '31a L -ales City Manager EXHIBIT "B" AMENDED SCIIEDULE OF FEES AND HOURS (Effective 6/1/2015) During the months of .lune through October the following services will be provided from the hours of 6:00 am until 8:00 p.m.: Management services Weekly Supervision of Gatehouse and Grounds Staff 35 hrs Grounds and Gatebouse Staff 210 lus Weekly Billing $7,995 During the months of November through March the following services will be provided from the hours of 7:00 a.m. until 5:00 p.m.: Management services Weekly Supervision of Gatehouse and Grounds Staff 30 hrs Grounds and Gatehouse Staff 110 hrs Weekly Billing $4,782 During the months of April and May the following services will be provided 7:00 a.m. until 6:00 P.111,: Management services Weekly Supervision of Gatehouse and Grounds Staff 35 his Grounds and Gatehouse Staff 120 hrs Weekly Billing $5,061 Billing rate is subject to change based on applicable changes to federal, stats and local employment laws. Increased 11ol13-s of service will be available on written request from the City of Lake Flsinore. Increased fees will be based upon a percentage of additional hours of service. Week or Weekly means Monday through Sunday. COMMERCIAL CERTIFICATE OF INSURANCE Issue Date (Ml AGENCY ROBERT DAPPER INSURANCGAGENCY 06/03/2016 Maine 176321RVINEDLVDIM00 This certificate is issued as a matter of information only and confers no rights & upon the certificate holder. This certificate does not amend, extend or alter the Address TUST(N, CA 92)80 coverage afforded by the policies shown below. Busll657-600.8106 FRxf714-8761449 COMPANIES PROVIDING INSURANCE LETTER tETIEfl COMn.WV A: Scottsdale Insurance Company INSURED William .fohnson. Name DBA. Williams Bait and Tackle and [foal Rentals e 32040 Riverside Drive eonluurr mneu Address Lake Elsinore„ CA 92530 COVERAGES THILIC 1. ...Illy TNPT'1Nf; 111. IIRTED u- -C nFrt, 1•.0 nOY W,YHSI PNUING ANY NN�NN,yj— 1.MCONYIII.R OY ANY U .l l IGEN NFl.,. mnY tlE EVPD Ort RAY pCRT/:Ilu. YHI: IN9lIRnlYGi: OOLICIF.tiUE&CN-.11lil'_I'YEIN 15 SlM.I fiCT lU—LIllf. TEVMe. F%CLueIONS ANO CONDITION JCH pOLICIC>I. LIMIT99YIOWNIanY NlIVE G4L'u RCUVC[D .Y1-1U, O TVR40E weuRnNCE ntll.IVY uuMRCM1 c Vrt 6{mm,UUNY)AA,.NVI . CY RXn1RATI0u _^ _✓UUCV UMIIu A ❑ ..Nurnl. LlA»IL[TY CPS2456503 04/10/2016 04/10/2017 AGGNE�AT= 2,000,000 ® omMLRCIA. 6eWLnAL LIPOILiTT NOOV.AIR v,Dvs PGGReOnTE 21000,000 UCGVRRCNGU V[FnIUN ❑ CONYRACTbnL.INCID[NVi. DNLY p ...NAL. 1,000,000 ❑ omecns a courRAcrorss PRO r E TISIN(i IN.IURV EACH OCCURRENCE $ 1,000,000 FIRE DAMAGE (Any one FNO $ 100,000 MEDICAL EXPENSE (Anyonepareon) S 5,000 COMBINED ❑ AUTOMOBILE LIABILITY SINGLE LIMIT $ ❑ ALL OWNED COMMERCIAL AUTOS BODILY INJURY (Poi PERSON) $ ❑ SCHEDULED ADIOS VOOIIY INJURY ❑ HIRED AUTOS (PERACCIDENT) $ ❑ NON OWNNI)AUTOS PROPERTY DAMAGE $ ❑ GARAGE LIABILITY GARAGE AGGREGATE $ ❑ UMBRELLA LIABILITY LIMIT $ STATUTORY _ ❑ WORKERS'COMPENSATI O N EACH ACCor.m $ AND DISEASE—EACH EMPLOYEE s EMPLOYERS'LIBILITY DISEASE POLICY LIMIT $ DESCRIPTION OF OPERATI ONSNEHICIESIRESTRICTIONSISPECIAL ITEMS: Eisbing boats and tackle rentals and bait suppf les, City Of Lake Elsirl0i'e N Included as additional insured for the facility Iocal'ed at 32040 Riverside Dr. Lake Elsinore, CA 92530 CANCELLATION ' CERTIFICATE 10 LOER SII OULU ANY OF THE ABOVE DESCRIBED POLICIES RE CANCELLED BEFORE THE EXPIRATION DAT F. THEREOF. THE ISSUING COMPANY WILL LNAAVOR TO MAIL 90 DAYS WRn TCN NOTICE TO TI HE CERTIFICATE HOLDS NAME TO THE I FFT RUT FAILURE 1'O MAI I. SUCH NOTICE SHALL IMPOSE NO Out IGNU ON OR LIABILITY OF City of Lake Elsinore ANY KIND UPON THE 00 (APANY, ITS AGENTS OR REPRESENTATIVES. Name 130 South brain Street $ Address Lake Elsinore, CA 92530 Ph': (951) G74-3124 AUilIORIZEO REPRESEN A VE Affinity Affiliation: Dodge For Service: __._.„_ �_..-_................._ ___ _-__..___.,-.....- 1.800-2.25-8286 Vehicles Covered by Your Policy Lif eny Mutual VEI I YEAR MAKE MODEL VEHICLE 10 NUMBER l.thet ty __-_....—DODGE__....__,_............._—.Dl1..R__.._ANG0_.__-__.........._._._7C4R...17HDG3EC500797- .._.._.,�..__2011 ... _4 - 1 Policy Declarations 2 2009 DODGE RAM 1 D31-1131 BKX9S807739 ir�sunnuce Each Person LlbartyMutual.com Coverage Details $ Your total annual policy prernium for all covered vehicles is shown below. A premium A summary of your auto insurance coverage Is shown for each type of coverage you have purchased for each vehicle. Where no GO PAPERLESS Iftim premium is shown, you have not purchased the indicated coverage for thatvo Thank you for renewing with us. Each Accidom , Coverage Inff'or'rinatiorl ��� Your declarations are effective as of 0470312016. INSURANCE INFORMATION Y ACTION teach Person Named Insured: Christina Johnson $77 REQUIRED: William Johnson Uninsured Motorists $ 250,000 Fach Person Please review and ' $239 Policy Number: A02-268.113374-'706 6 500,000 haap for your records. Policy Period: 04103/2016-04103/2017 12:01 AM standard time at the address of the Named Insured as stated below. .__..___..... ...... ...... ..... _......... OUFSFIONS ABOUT Malting Address: 198 S Nebraska St YOUR POLICY? Lake Elsinore CA 92530-1853 --------- ._-_..__...__...—_..__. By Phone Affinity Affiliation: Dodge For Service: __._.„_ �_..-_................._ ___ _-__..___.,-.....- 1.800-2.25-8286 Vehicles Covered by Your Policy Lif eny Mutual VEI I YEAR MAKE MODEL VEHICLE 10 NUMBER PO Box 970 __-_....—DODGE__....__,_............._—.Dl1..R__.._ANG0_.__-__.........._._._7C4R...17HDG3EC500797- .._.._.,�..__2011 ... _4 - 1 Mishawaka IN 46546 2 2009 DODGE RAM 1 D31-1131 BKX9S807739 Malt us online Each Person LlbartyMutual.com Coverage Details $ Your total annual policy prernium for all covered vehicles is shown below. A premium Each Accident Is shown for each type of coverage you have purchased for each vehicle. Where no GO PAPERLESS Iftim premium is shown, you have not purchased the indicated coverage for thatvo ,.�.,hicle. Manage your policy 2417 Each Accidom on $Service Coverage Inff'or'rinatiorl ��� berxyAAunrar.co:n/ruglater rotal Annual Policy Premium 53,540.50 Your discounts and benefits have been applied. Includes state sales tax and local surcharge rvhore applicable. COVERAGE LIMITS PREMIUM PER VEHICLE To report a claim By Phone 1-800.2CLAIMS 11-800-22.5-24671 Online Libertymutual.com/claims AUt"0 3079 10 09 Page 1 of 4 VEH 1 VEH 2 A. Liability 5364 $1.357 BodfV Injury $ 250,000 Each Person Yes Yes $ 600,000 Each Accident Property Damage $ 100,000 Each Accidom B. Medical Payments $ 1,000 teach Person $17 $77 C. Uninsured Motorists Uninsured Motorists $ 250,000 Fach Person 655 $239 Bodily Injury $ 500,000 Each Accident To report a claim By Phone 1-800.2CLAIMS 11-800-22.5-24671 Online Libertymutual.com/claims AUt"0 3079 10 09 Page 1 of 4 CALIFORNIA EVIDENCE OF LIABILITY INSURANCE „k Liberty Nklxfxeal. POLICY INFORMATION �' VEHICLE INFOIIMA I -[ON INSIIIIapCf: �' CONTACT US Polley Numb., V." 2.009 Ta mport n Gnlm 1-BOO.2CLAIMS A02.268-1133'74-70 6 6 M. a OOUGE H1 BOO.225.24071 Policy EM.IID%. 04/03/2016 Iw a.l RAM Cast.mm..M.. 1-800-225-8285 Policy C.,],rll.n Onto vabM.I rllft.6.. Numb" 04/03/2017 1 U3I-IB 181CX 9 5807739 Ila.d.W. As.l.t"m. 1-800-426.9898 Nam. of 1,, e -b . .... -........ — CHRISTINA JOHNSON card etman.. nma WILLIAM JOHNSON 04/03/2016 198 S NEBRASKA S7 LAKE ELSINORC CA 92530.1853 04 n oay. QA//033/20/20 17 C.rn'., N.m.: JB12R1'Y MUTUAL f ME INSURANCE CO. NAIC Nbmb.r: 23035 iWKI sm a uv .�.�.rs✓�]:3:.v 1��3 ,a' u1=h�i�e, .�l;�{, �:F. &)>..n_<.,.:.�i`'''v! Y ENDORSEMENT AGREEMENT e 9136156-16 RENEWAL SP HOME OFFICE SAN FRANCISCO PAGE 1 OF 1 ALL EFFECTIVE DATES ARE AT 12:01 AM PACIFIC EFFECTIVE JUNE 26, 2016 AT 12.01 A.M. STANDARD TIME OR THE TIME INDICATED AT PACIFIC STANDARD TIME WILLIAMS BAIT & TACKLE, INC. 32040 RIVERSIDE DR LAKE ELSINORE, CA 92530 ANY CONTRADICTION BETWEEN THE POLICY AND THIS ENDORSEMENT WILL BE CONTROLLED BY THIS ENDORSEMENT. IT IS AGREED THAT THE DEPOSIT PREMIUM FOR THIS POLICY IS CHANGED TO - $1,568.00 NOTHING IN THIS ENDORSEMENT CONTAINED SHALL BE HELD TO VARY, ALTER, WAIVE OR EXTEND ANY OF THE TERMS, CONDITIONS, AGREEMENTS, OR LIMITATIONS OF THIS POLICY OTHER THAN AS STATED. NOTHING ELSEWHERE IN THIS POLICY SHALL BE HELD TO VARY, ALTER, WAIVE OR LIMIT THE TERMS, CONDITIONS, AGREEMENTS OR LIMITATIONS OF THIS ENDORSEMENT, COUNTERSIGNED AND IISS�UED ATSAN /FRANCISCO! JULY If 22016 AUTHORIZED REPRESEN�ttiWflVE PRESIDENT AND CEO SCIF FORM 10217 IREV.7.20141 OLD OF 217 ENDORSEMENT AGREEMENT 9136158-16 RENEWAL SP HOME OFFICE SAN FRANCISCO PAGE 1 OF 1 ALL EFFECTIVE DATES ARE AT 12:01 AM PACIFIC EFFECTIVE JUNE 26, 2016 AT 12.01 A.M. STANDARD TIME OR TI4E TIME INDICATED AT PACIFIC STANDARD TIME WILLIAM'S BAIT, TACKLE & BOAT 32040 RIVERSIDE DR LAKE ELSINORE, CA 92539 ANY CONTRADICTION BETWEEN THE POLICY AND THIS ENDORSEMENT WILL BE CONTROLLED BY THIS ENDORSEMENT. IT IS AGREED TIiAT THE DEPOSIT PREMIUM FOR THIS POLICY IS CHANGED TO - $1,426.00 NOTHING IN THIS ENDORSEMENT CONTAINED SHALL BE HELD TO VARY, ALTER, WAIVE OR EXTEND ANY OF THE TERMS, CONDITIONS, AGREEMENTS, OR LIMITATIONS OF THIS POLICY OTHER THAN AS STATED. NOTHING ELSEWHERE IN THIS POLICY SHALL BE HELD TO VARY, ALTER, WAIVE OR LIMIT THE TERMS, CONDITIONS, AGREEMENTS OR LIMITATIONS OF THIS ENDORSEMENT. COUNTERSIGNED AND ISSUED AT SAN FRANCISCO: JULY 1, 2016 9935 AUfHORiZED REPRESENT IVE PRESIDENT" AND CEO SCIF FORM 10217 (REV,7.2014) OLD DP 217 AMENDMENT NO. 1 TO AGREEMENT FOR OPERATIONAL MANAGEMENT OF LA LAGUNA RESORT AND BOAT LAUNCH TI -IIS AMENDMENT NO. 1 TO AGREEMENT FOR OPERATIONAL MANAGEMENT OF LA LAGUNA RESORT AND BOAT LAUNCH ("Amendment No. 1 "), dated for identification purposes as of December 1, 2015, is made by and between the CITY OF LAKE ELSINORE, a municipal corporation (hereinafter referred to as "City") and WILLIAMS BAIT & TACKLE, INC., a California corporation, doing business as William's Bait, 'I'ackle and Boat Rental (hereinafter referred to as "Operator"). RECITALS This Amendment No. I is made with reference to the following facts which are a substantive part hereof: A. City and Operator have entered into that certain agreement entitled "Agreement for Operational Management of La Laguna Resort and Boat Launch" dated as of June 1, 2015 (the "Original Agreement"). Except as otherwise defined herein, all capitalized terms used herein shall have the meanings set forth for such terms in the Original Agreement. B. Section 3.2 of the Original Agreement provides, in pertinent part, that "the City (acting through its City Manager) and Operator may, upon both party's mutual agreement, extend the term of this Agreement with respect to the Premises for one (1) six (6) month terms ...... The parties now desire to extend the term of the Original Agrcc nt; It by six (r`i) months as provided in Section 3.2 of the Original Agreement. NOW, THEREFORE, in consideration of the mutual promises, covenants and conditions set forth herein, the parties hereto agree as follows: 1. Pursuant to Section 3.2 of the Original Agreement, City and Operator agree to extend the term of the Original Agreement by six (6) months. [Signatures on next page] First Amendment to La 15grma Operations Agreement 0120415 2. H,xcept for the changes specifically set forth herein, all other terms and conditions of the Original Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 on the respective dates set forth below. WILLIAMS BAIT & TACKLE, INC., a California corporation, doing business as WILLIAMS BAIT, TACKLE, AND BOAT RENTAL DATED: ,rte`- � � '2015 By; William Johnson, 11 sident CI'T'Y OF LAKE ELSINORE, a municipal corporation j DATED: ! �"2�c5' , 2015 by: �._ -- Gr2 ates, City Manager APPROVED AS TO FORM: "Attorney First Amendment to La Laguua Operations Agreement 0120415 2 AGREEMENT POR OPERATIONAL MANAGEMENT OF LA LAGUNA RESORT AND BOAT LAUNCH THIS AGREEMENT FOR OPERATIONAL MANAGEMENT OF LA LAGUNA RIIISOWF AND BOAT LAUNCH (the "Agreement"), dated for identification purposes as of June 1, 2015, is made by and between the CITY OF LAKE P;LSINORE, a municipal corporation (liercinafter referred to as "City") and WILLIAMS BAIT & 'TACKLE, INC., a California corporation, doing business as William's Bait, Tackle and Boat Rental (hereinafter referred to as "Operator"), RECITALS This Agreement is made with reference to tine following facts which are a substantive part hereof; A. The Lake Elsinore Recreation Area ("LFRA") was established by the State of California for the purpose of making available to the people for their egjoyment the natural, cultural, and recreational valuesofthe largest natural lake in Southern California. B. The function of the City at the LYRA is to manage, protect, and, where necessary, to restore its natural and cultural resources and values for their perpetuation in accordance with the public pari. and recreational purpose; to interpret these values effectively; and to provide facilities and services, consistent with the purpose of the park, that are necessary for the full enjoyment of the part.. C. The City and Operator wish to set forth the terms and conditions by which the Premises will be maintained and operated. D. The City Council finds that it is appropriate that this Agreement is entered into to achieve the above stated purposes and to promote the safety and convenience of the general Public in the use and enjoyment of, and the enhancement of recreational and park experiences at the Premises, that the Agreement is not being entered into solely for its revenue producing potential, that the proposed operating plan is compatible with the Lake Elsinore Recreation Area General Plan, and that the operating plan will not result in the loss of public park space. NOW. TIiTREEORI, in consideration of the munual promises, covenants and conditions set forth herein, the parties hereto agree as follows: USE GRANTED 1.1 Operator is hereby authorized to operate and maintain the Premises including authority to (i) roll' campsites; (ii) allow the litunching of boats and personal water craft onto Lake Elsinore; (iii) sell bait, tackle and boat and water .ski parts and accessories; (iv) charge fees fir' rental of boats including, but not limited to, sailboards (powered and unpowered) and personal water craft vessels; (v) sell prepackaged food and non-alcoholic beverages; and (vi) allow entry by individuals and groups into designated day -use only areas. Ia Larqum Operan..nx Ag, mmmt 061715 rinntdo" Pagc I 1.2 Operator Understands and agrees that this Agreement is by license and not lease; confers only permission to occupy and use the Premises described for prescribed purposes in accordance with the terms and conditions hereinafter specified without granted or reserving to Operator any interest or estate therein; the expenditure of capital and/or labor in the course of use and occupancy thereunder shall not confer any interest or estate in the premises by virtue of said use, occupancy and/or expenditure of money thereon; and it is the intention of the parties to limit the right of use granted herein to a personal, revocable and assignable privilege of use in the Premises for the license granted herein. 2. PROPERTY 2.1 file operation shall be conducted on the real property referred to herein as the Premises and commonly known as the La Laguna Resort and Boat Launch as shown in the attached 1xhibit "A" attached hereto and incorporated by reference herein. 2,2 The Premises shall be used only and exclusively for purposes authorized herein, and such other purposes as are related thereto provided express approval therefore is granted by the City Manager or his/her designee, and for no other purposes whatsoever. 2.3 Operator acknowledges personal inspection of the Premises and the surrounding area and evaluation o1' the extent to which the physical condition thereof will affect its operations. Operator accepts the Premises in its present physical condition and agrees to make no demands upon City for any improvements or alterations thereof. 2.4 Any improvements, additions, alterations, or changes to the Premises shall be subject to prior approval by the City Manager, and applicable permits shall be secured in compliance with such terms and conditions as may be imposed by the City. Any construction shall be at Operator's expense. 2.5 The temporary trailer/building designated as "William's Bait, Tackle and Boat Rental" (the "General Store") is owned by and is the property of Operator. Improvements, equipment and inventory related to the General Store shall owned by and be the property of the Operator, provided however that and equipment and software related to the campground reservation system shall be the property of and owned by the City and/or its reservation software vendor. Ownership of all other structeres, buildings or improvements constructed by Operator upon the Premises and all alterations, additions or betterments thereto, shall become the property Of the City without compensation being paid therefor, subject to the rights granted to the Operator hereinabove. 3. TERM 3.1 The Initial Perm of this Agreement with respect to the Premises shall commence on the Commencement Date for a period of six (6) months. Ln Laaiuna Ojvm li onz Aercemenl 061715 FuritdmN Paget 3.2 provided Operator is not then in default under the terms of this Agreement, at the expiration of tire Initial Operating'term, the City (acting through its City Manager) and Operator may, upon both party's mutual agreement, extend the term of this Agreement with respect to the Promises for one (1) six (6) month terms, on the same terms and conditions as contained in this Agreement (the "Extension 3.3 Ili the event the Operator holds over heyond the term herein provided with the consent, expressed or implied of City, such holding shall be from month to month only, subject to the conditions of this Agreement; shall not be a renewal thereof, and shall be at the monthly compensation provided herein. 4. REVEN_lJ[3S AND PAYMENTS 4.1 Campground and Boat launch Operations Revenues. Operator shall pay and remit to City Clic Campground and Boat Launch Operations Revenues. 4.2 General Store Concession Fee. hi consideration for the use granted herein, Operator shall pay the City a sum equal to four percent (4%) of General Store Gross Receipts. 4.3 La Laguna Operating Pee. In consideration for the Operator's operational responsibilitics, City shall pay to Operator the La Laguna Operating Fee. 4.4. Payments to the City of the Campground and Boat Launch Operations Revenues and the General Store Concession pee shall be made on or before the fifteenth (15"i) day of the calendar month following each month of the term of this Agreement, with the first payment to be made no later than July 15, 2015. payment shall be by check or draft. made payable to the City of Lake Elsinore shall be mailed or otherwise delivered to the City of Lake Elsinore, Attention: Director of Administrative Services, 130 ,South Main Street, Lake Elsinore, California 92530. A late payment charge of two percent (2%,) per month shall be added to any late payment received after the last day of the calendar month in which payment is due, Flowever, the tate payment charge herein provided may be waived, whenever the City Manager finds the late payment excusable by reason of extenuating circumstances. At no time during the term of this Agreement shall the City be obligated to notify the Operator of the accumulation of late payment chargcs. 4.5 The La Laguna Operating Fee shall be paid by City to Operator in advance on a biweekly basis during the term of this Agreement and will be based on the Schedule of Fees and 1 fours set forth in Exhibit "I3," which is incorporated herein. The City agrees to pay $16,000 on or about ,lune 10, 2015, or a Reasonably practical thereafter, for the La Laguna Operating Fee for the weeks of June 1 through June 7 ($6,717.00) and June 8 throagll .lune 14 ($6,717), provided that a credit in the amount of $2,566.00 shall be applied to the La Laguna Operating Pee for the week of J1171e 15 through June 22. Payment shall be by check or draft made payable to William Johnson dba William's Bait, Tackle and Boat Rental and shall be mailed or otherwise delivered to Williams Bait c& Tackle, Ina, 198 S. Nebraska Street, Lake Elsinore, CA 92530. The Payment of' the La Laguna Operating Fee shall be withheld in the event that the Operator has failed to make a timely payment of the Campground and Boat Launch Operations Revenues and the General Store Concession Pee as provided in Section 4.4. A I:pmntu opermnns Agrccmcau 1761715 ISn;d dor< Page 3 5. ACCOUNTING RECORDS 5.1 All sales shall be recorded by mcans of cash registers which publicly display the amount of each sale and automatically issue a customer's receipt or certify the amount recorded on a sales slip. Said cash registers shall in all cases have locked -in sales totals and transaction counters which are constantly accumulating and which cannot, in either case, be reset. In addition, such cash registers must have a tape located within the register upon which transaction numbers and sales details are imprinted. Beginning and ending cash register readings shall be made a matter of daily records. In the event of a technical or electrical failure of the cash registers, Operator shall record by hand all collections, and issue a sequentially pre -numbered customer receipt in a like manner. 5.2 Operator shall maintain a method of accounting which shall, to the satisfaction of the City Manager, correctly and accurately reflect the gross receipts and disbursements of Operator in connection with the operation. 'file method of accounting, including bank accounts established for said operation shall be separate from the accounting system used for any other business operated by Operator or far recording Operator's personal financial affairs. Such method shall include the keeping of the following documents: 5.2.1 Regular books of accounting such as general ledgers; 5.2.2 Journals including any supporting and underlying documents such as vouchers, checks, tickets, batik statements, etc.; 5.2.3 State and federal income tax returns and sales tax returns and checks and other documents providing payment of sums shown which shall be kept in confidence by City; 5.2.4 Cash register tapes (daily tapes may be separated but shall be retained so that from day to day the sales and/or rentals can be identified); 5.2.5 Any other accounting records that the City Manager deems necessary for proper reporting of recei pts; 5.3 All documents, books and accounting records shall be open for inspection and re- inspection al any reasonable time during the term of this Agreement and for twelve (12) months thereafter. In addition, the City may from time to time conduct an audit and re -audit of the books and business conducted by Operator and observe the operation ofthe business so that accuracy of the above records can be confirmed. 5.4 Operator shall furnish the City Manager with a monthly gross receipts report showing the amount payable therefrom to the City. Such a report shall accompany each minimum rent or percentage rent payment required to be made as provided herein. The monthly reporting period shall be by calendar month rather than monthly anniversary date of the effective date of this Agreement. In addition thereto, Operator shall furnish a semi-annual profit and loss statement and a balance sheet prepared by a person and in a form acceptable to the City. The lei I,avuna Operations Apeemenl 6G171:i Final doex Page 4 semi-annual profit and loss statement shall be submitted within sixty (60) days of the close of the Initial Term and Extension Term. Said closing date shall be determined by reference to the date torcommcncement ofthe term herein provided. 5.5 In the event that an audit or review conducted by the City's Director of Administrative Services and/or City Manager finds that, due to Operator's non-compliance with its obligation to report gross receipts received in connection with its operations authorized herein, an actual loss and/or a projected loss of revenue to City can be determined, the City Manager may, at his option, (1) bill Operator for said losses, said amount to be paid to City within thirty (:30) days following billing therefor unless otherwise specified by City Manager; and/or (2) use the Security deposit as provided for herein; and/or, (3) assess liquidated damages. The parties agree that it will be impracticable or extremely difficult to fix the extent of actual damages resulting from the failure of the Operator to correctly report gross receipts, and a projected loss of revenue duc to City. The parties hereby agree that Under the current circumstances a reasonable estimate of such damages is Fifty Dollars ($50.00) per day for each day ofthe loss period as determined by City for liquidated damages in said amount. Should the City Manager find that the additional rental payment due to City exceeds two percent (2%) of the total amount which should have been paid as determined by such review or audit and observation, and there being no reasonable basis for the failure to report and pay thereon, Operator shall also pay the cost of the audit as determined by City and pay any penalty heretofore provided tar the delinquent payments. 5.6 Operator shall cause all of its sub-operators to comply with these requirements except that a sub-operator shall only be required to establish and maintain those accounting records that the City Manager downs necessary to examine the reported gross receipts in accordance with generally accepted auditing standards. 6. OPERATIONAL RF.SPONSII3II I'fIPS 6.1 Operator shall conform to and abide by all municipal and City ordinances, and all state and federal laws and regulations, insofar as the same or any of them are applicable; and where permits and/or licenses are required for the operation of the Premises, any related activity and/or any construction authorized herein, the same must be first obtained from the regulatory agency having jurisdiction thereover. In particular, Operator shall require that all boat operators utilising the Boat Launch to access lake Elsinore have purchase] a City Lake Use Pass. Operator shall pre-purchase Lake Use Passes from the City and shall offer such Lake Use Passes for sale to the public at all time during operation of the Premises. Further, Operator shall conform to and abide by all rules and regulations and policies of the City. 6.2 Operator agrees to exercise every reasonable effort to not allow any loud, boiSICI'0119 or disorderly persons about the Premises. 6.3 Operator shall not Knowingly permit any illegal activities to be conducted upon the Promises. Ia La-mum Opemuons iAgrcomem 061715 19n;d Auc: Page 5 6.4 Operator shall not post signs upon any City property or improvements thereon unless prior approval therefor is obtained Prom the City Manager. 6.5 Operator shall use its best efforts to maxhnize the public use ofthe Premises and the facilities thereon in accordance with the conditions herein. however, Operator shall not interfere with the public use Of (Ile remaining areas ofthe lake Elsinore Recreation Area. 6.6 Operator's Staff 6.6.1 Operator shall maintain an adequate and proper staff for its authorized operations based on commercially reasonable budget parameters and Reasonable needs. Operator shall designate one member ofthe staff as an Operations Manager with whom City may deal on a daily basis. Any person selected by Operator as Operations Manager shall be skilled in the management of businesses similar to the campground/boat launch operations and shall be subject to reasonable approval by the City Manager. fhe Operations Manager shall devote substantial time and attention to tine operation of the Premises and the Campground and render such services and convenience to the public as are required. The Operations Manager shall be fully acquainted with the operations of the Premises, familiar with the terms and conditions prescribed therefore by this Agreement, and authorized to act in the day-to-day operations thereof. 6.6.2 The City Manager may at any time give Operator written notice to the effect that the conduct or action of a designated employee of Operator is, in the reasonable belief of the City Manager, detrimental to the interest of the public patronizing the Premises. Operator shall trarlObr or reassign any such employee within a reasonable period of time following r r2tiee therefor from the City Manager, and such employee shall not be assigned to any other City ftcility. 6.6.3 Operator warrants that it fully complies with all laws regarding employment of aliens and others, and that all its employees performing services herein meet the citizenship or alien status requirennents contained in federal and state statutes and regulations including, but not limited to, the Immigration Reform and Control Act of 1986 (PJ— 99-603). Operator shall obtain, from all covered employees performing services herein, all verification and other documentation of employment eligibility status required by federal statutes and regulations as they currently exist and as they may be hereafter amended. Operator shall retain such documentation f'or all covered employees for the period prescribed by law. Operator shall indernnity, defect, and hold hanuless, the City, its agents, officers and employees from employer sanctions and any other liability which may be assessed against Operator or City or both in connection with any alleged violation of federal statutes or regulations pertaining to the eligibility for employment of persons performing services under this Agreement. 6.6.4 Operator shall file with the City Manager a certificate for each nnember of' the food and beverage staff showing that within the last two (2) years, such person has been examined and has been found to be free of communicable tuberculosis. "Certificate" means a document signed by the examining physician and surgeon who is licensed under Chapter 5 (conunencing with Section 2.000), Division 2. ofthe California Business and Professions Code, or La kwtwn Opcmtroixv A„u.uncN 001715 Final docx Pa$e 6 a notice fi-om a public health agency or unit of the Tuberculosis Association which indicates freedom front active tuberculosis. 6.7 Minimum Days and Mows ofOneration and Pees 6.7.1 The Premises shall operate during all days and hours that the I_.alce Elsinore Recreation Area is open to the public. Operator shall contact the Director no less than once a month to obtain the upcoming month's days and hours of operation. Any changes in days or hours of operations must receive prior approval of the Director. 6.7.2 'rhe Boat Launch shall operate as follows: a. Daily from sundsc to sunset from April I st to October 31st each year. b. Friday, Saturday and Sunday from sunrise to sunset from November I st to March 31 st each year, C. Monday through Thursday from sunrise to sunset from November 1st to March 31" each year. d. Subject to consent from the City Manager and compliance with the Lake Elsinore Municipal Code, the Operator may operate the Boat Launch alter sunset. 6.7.3 The hour of service provided by the Operator are set forth in the Schedule ofFees and flours, Exhibit "B" attached hereto. 6.8 Prices. Operator shall at all times maintain a complete list or schedule of the prices for all fees, charges, goods, rentals, and services, or combinations thereof, supplied to the public on or from the premises. The City Manager hereby reserves the right to review and approve said fees and charges. Prices shall comply with the requirements under any grant agreement with the Department of floating & Waterways concerning launch Pees and such other prices shall be fair and reasonable based upon the following considerations: that the campground and boat operation is intended to serve the needs of the public for the goods and/or services supplied at a fair and reasonable cost comparability with prices charged for similar goods and/or services supplied in the Riverside Metropolitan Area; and reasonableness of profit margins in view of the cost of providing same in compliance with the obligations assumed in this Agreement. In the event City notifies Operator that prices being charged are not fair and reasonable, Operator shall have the right to confer with the City Manager and justify the prices. Following reasonable conference and consultation thereon. Operator shall make such price adjustments as may be ordered by the City Manager. Operator may appeal the determination of` the City Manager to the City Council, whose decision thereon shall be final and conclusive. 6.9 Quality of Goods and Services. Service to the public, with goods, services, and merchandise of a high quality and at reasonable charges, is of prinnc concern to the City and is considered a part or the consideration for this Agreement. Therefore, Operator agrees to operate I.a lagmra opaat Ions AgNemenl 061715 FinalAncx Page7 and conduct its operation in a first-class manner, and comparable to other first-class facilities providing similar activities, programs and services. Where such facilities are provided, Operator shall maintain a high standard of service at least equal to that of similar events and programs conducted on City parks and/or adjacent communities and to those prevailing in such areas for similar products and services, and without discrimination. Operator, following receipt of written notification therefor, shall immediately remove or withdraw from sale of any goods or services which may be found objectionable to the City Manager based oil findings that the provision of such goods or services is harmful to the public welfare. 6JO Utilities. With respect to the Premises, City shall provide and pay for any necessary utilities, including telephone, water and electricity, consumed by Operator in the operation of the Premises. Operator waives any and all claims against City for compensation for loss or damage caused by a defect, deficiency or impairment of any utility system, water system, water .supply system, drainage system, waste system, heating or gas system, electrical apparatus or wires serving the Premises. City shall pay for any new connections to the existing utility services necessary for the operation of the Premises, provided, however that Operator shall for any new connection to existing utility services necessary for the operation of the General Store. 6.11 Sanitation. No offensive matter, refuse, or substance constituting an unnecessary, Unreasonable or Unlawful tare hazard, or material detrimental to the public health, shall be permitted or remain on the Premises and within a distance of fifty (50) feet thereof, and Operator shall prevent any accumulation thereof from occurring. Operator shall furnish all equipment and materials necessary, including trash receptacles of the size, type, color and number required by the City Manager, to maintain the Premises and the area within a distance of fifty (50) feet thereof in a sanitary condition. City shall moyide thnt all refuse is collected no less than once a week by its existing franchise hauler. 6.12 lfousekeepina and Maintenance 6.12. ( Housekeeping of Premises. During the term of this Agreement, Operator shall be responsible at is sole cost and expense, for conducting all housekeeping of the Premises in order to assure that the Promises is in good and substantial condition, and kept in a clean, safe, wholesome and .sanitary condition free of trash, garbage, or obstructions of any kind. 6.12.2 Maintenance and Repair of Premises. Dut ing the term of this Agreement, City shall be responsible at is sole cost and expense, for conducting all Maintenance and Repair of the Premises in order to assure that the Premises is maintained in a Reasonable good state of repair and preserve the Premises and the improvements thereon are preserved for an Reasonable useful life. Notwithstanding the foregoing, the City shall have no obligation to maintain or repair the Gencral Store nor any equipment owned by Operate]- (including rentals equipment such as vessels) related to the operation thereof. 6. 12.3 Default. Cither party may core the default of the other party hereto with respect to the obligations assumed in this Section 6.12, and upon performance thereof shall acquh-e a right of reimbursement therefrom for the actual costs of same, including, but not limited to, the cost of labor, materials and equipment furnished in the correction thereof, La Iaguna 01mation,'U "Im"I 061715 1 naldops Page 8 provided there is prior mutual agreement between the City Manager and Operator upon the nature and scope of the work to be performed and Nie costs to be incurred thereby. Any demand of City for reimbursement hereunder shall be satisfied by Licensee through a credit against the monthly La Laguna Operating Pee, connmencing with the month next succeeding the date of completion of the Housekeeping performed, and for each and every other month of the remaining term of this Agreement, until a total credit has been provided of the actual costs of cure. Any demand of Licensee for reimbursement hereunder shall be satisfied by City through a credit against the monthly Revenue, commencing with the month next succeeding the date of completion of the Maintenance and Repairs performed, and for each and every other month of the remaining term of this Agreement, until a total credit has been provided of the actual costs of cmc. City and Licensee waive all rights to payment on their respective rights to reimbursement for the actual costs of cure of the default of the other with respect to the maintenance obligations assumed herein, except in the manner and amounts heretofore provided. 6.13 Security Devices. City, at its own expense, may provide any legal devices or equipment and the installation thereof, designated for the purpose of protecting the Premises from theft, burglary or vandalism, provided written approval for installation thereof is first obtained from the City Manager, 6.14 Safety. Operator shall immediately correct any unsafe condition of that portion of the Premises designated as the campground and Boat Launch area, as well as any unsafe practices occurring thereon. Operator shall immediately notify City of any unsafe condition at the Boat Launch and correct any unsafe practices occurring thereon. Operator shall obtain emergency medical care for any member of the public who is in need thereof, because of illness or injury occurring on the Premises. Operator shall cooperate fully with City in the investigation of any accidental injury or deathoccurringon the Premises, including a prompt report thereof to the City Manager. Operator shall cooperate and comply frilly with county, state, municipal, federal or any other regulatory agency having jurisdiction thereover, regarding any safety inspections and certifications of any and all Operator's structures, enclosures, vehicles, booths, equipment and rides. 6.15 Trade Fixtures Operator has provided the General Store and may provide storage containers or other temporary minor structures in connection with for the operation of the vessel rentals and other patron services at Premises. Within the last thirty (30) days preceding the termination of this Agreement, Operator shall remove same from the Premises, other than for those items of personal property which have been furnished by City t>r so affixed that their- removal therefrom cannot be accomplished without damage to the realty. Should Operator fail to so remove said appliances, furniture, fixtures, equipment, door locks and padlocks within said thirty (30) day period, Operator shall lose all right, title alnd interest in and thereto, and City may elect to keep same upon the Premises or to sell, remove or demolish sane. Operator shall reimburse City fin• any cost as determined by the City Manage incurred in excess of any consideration received from tine sale, removal or demolition thereof. La Lacuna Operamns Agicenianl 061715 Ihnrd docz Page 9 6.16 Merchandisc✓Food Products. Operator shall provide and maintain an inventory of merchandise required to meet the Reasonable needs of the public therefor. All food and beverages sold or kept for sale by Operator shall conform to the federal, state and county food laws, ordinances and regulations in all respects. No adulterated, misbranded or impure articles shall knowingly be sold or kept for sale by Operator and all merchandise kept on hand by Operator shall be stored and handled with Reasonable regard for safety and sanitation. In the event that the City Manager determines that any merchandise does not meet the requirements 01' this section, the City Manager shall have the right to order the improvement of the quality of any such items kept or offered for sale. The City Manager shall have the right to prohibit the sale at- rental rrental of any item of merchandise on finding(s) that the item is reasonably determined to be of inferior quality and/or that the item is detrimental to the public. 6.17 Cauipment/Annual Lake Use Pass. All boats and non -powered personal water craft, hereinafter referred to as equipment, offered for rental shall be of a design and make approved by the City Manager prior to use. Equipment offered for rental must be of a design which will fully comply with any and all safety requirements o1' the State of California, Department of Boating and Waterways and the United States Coast Guard. Life jackets or 17oatable safety cushions must also be supplied for all persons utilizing unpowered and powered Personal water craft. Said floatation devices must meet acceptable safety standards as determined by the appropriate federal and state agencies. Equipment offered for rent shall be numbered in accordance with applicable regulations established by the Department of Motor Vehicles, State of California. Operator shall provide, at all times that boat rental operation is open to the public, a powered boat which shalt be available for use by Operator or his employees for emergency purposes in retrieving rental boats or in patrolling the lake to ascertain that rental boats are complying, with all safety regulations. Operator shall include a disclaimer in rental agreement that the City is not responsible to tow rental boats if they run out of gas, mechanical failure or cause an accident. Each rental vessel shall display a City Commercial Lake Use Pass sticker at all times. The sticker shall be affixed to the vessel within four inches of the vessel's C.F. numbers on the port side. The Commercial Lake Use Pass shall be valid for the calendar year (January t through December 31). The Commercial Lake Use Pass stickers 16r Operator's rental vessels shall be provided to Operator at no cost to Operator in recognition that the General Store Concession Fee is applicable to the rental of vessels by Operator. 6.18 Programmed Events. Operator shall not promote or sponsor private or public events requiring the use of any other areas of the Lake Elsinore Recreation Area other than the Premises unless authorized by the City Manager. However, this provision shall not prohibit Operator from generally advertising or encouraging public use of Lake Elsinore Recreation Area. 6.19 Ca ulliln 6.19.1 Except as provided herein, under no circumstances shall a campsite be rented to any individual, entity or organization a period of more fourteen (14 ) consecutive days in any twenty-one (21) day period. La (manna Operations Aercemmv 061715 Final do, Page 10 6.19.2 Exception for Off-season Camping. City and Operattor recognize that following the Labor Day weekend and prior to the Memorial Day weekend each year, utilization of tile Lance Flsinore Recreation Area is substantially reduced. ht order to economize operations at reduced levels and allow for completion of deferred maintenance to restroom facilities, Operator shall be allowed to restrict camping on the premises to fully self-contained recreational vehicles for long-term camping as determined by Operator. Notwithstanding the foregoing, City and Operator agree that no occupancy of the Premises shall be allowed for a period of six (6) months or more that would result in any person becoming a "resident" of the Premises as that term is defined by Civil Code section 799.31, and as it may be subsequently amended. Moreover, the parties agree that Operator shall conduct its operations as to prevent establishment of a mobile home park on the Premises. 6.20 Advertisine and Promotional Materials. Operator shall not promulgate nor cause In be distributed any advertising, or promotional materials unless prior approval thereof is obtained from City Manager. Such approval shall not be unreasonably withheld or delayed and shall be deemed to be given if no objection is made within thirty (30) days following the request for approval. Such materials include, but are not limited to: advertising in newspapers, flyers, newsletters, magazines and trade journals, and radio and/or television commercials. 6.21 Credit promotional Materials. Operator agrees that any advertising or promotional materials promulgated by Operator shall include the words "L,ake Elsinore" as part of the name or identification of the Premises. TRANSFERS — 7.1 Operator shall not, without written consent of the City Maager, transfer, assign, sublicense, hypothecate or mortgage this Agreement. Any attempted transfer, assignment, sublicense, hypos hccation or mortgage without the written consent of the City Manager shall be null and void, and shall constitute a material breach of this Agreement. 7.2 Each and all of the provisions, agreements, terms, covenants and conditions herein contained to be performed by Operator shall be binding upon tory transferee thereof, 7.3 `file license shrill not be transferable by testamentary disposition or the state laws of intestate succession, as the rights, privileges, and use conferred by this Agreement shall terminate prior to the date for expiration thereof in the event of the death of Operator occurring within the term herein provided. Additionally, neither this Agreement nor any interest therein shall be transferable in proceedings in attachment or execution against Operator, or in voluntary or involuntary proceedings in bankruptcy or insolvency or receivership taken by or against Operator, or by any process or flaw including proceedings under Chapter X or X1 of the Bankruptcy Act. 7.4 Shareholders and/or partners of Operator may transfer, sell, exchange, assign or divest themselves of any interest they may have therein. However, in the event any such sale, transfer, exchange, assignment or divestment is affected in such a way as to give majority control of Operator to any persons, corporation, partnership or legal entity other than the majority La Laguna 01mation, Agreement 061 71 i Final &wx page I I controlling interest therein at the time of the execution of this Agreement, the City Manager's approval thereof shall be required. Consent to any such transfer shall be refused if Che City Manager finds that the transferee is lacking in experience and/or financial ability to operate the Premises. 7.5 The prohibition herein contained shall not be applicable with respect to transfers of this Agreement arising from the exercise of a power ol'sale or,judicial foreclosure pursuant to the terms and conditions of a hypothecation or mortgage previously approved by the City Manager. 7.6 In the event Operator shall request the prior written consent of City Manager to give, assign, transfer or grant control of this Agreement, and City Manager gives written consent to the assignment, a translbr fee equal to two percent (2%) of the Gross Sales Price shall be paid to City. Said sum shall be payable to City in full either within thirty (30) days after said consent is given or prior to the close of any escrow, whichever occurs first. Prior to City Manager's consent to such assignment, the assignor shall first deliver to assignee a written schedule of all SUMS due and owing to City from the assignor with such schedule in a form subject to the approval of the City Manager in all respects, and second, shall deliver to City Manager, as part of the acceptance of the assignment, a written acknowledgment by the assignee that the assignee (a) affirms the sums due and owing to City and (b) accepts responsibility for payment of such sums directly to City. Exempted from said transfer fee shall be the following: 7.6.1 A transter of an undivided interest in the license between or among co- workers or affiliated entities which results in a change in method of holding title but does not result in a change to the proportional interests held by the co-owners or affiliated entities prior to the transfer; 7.6.2 An assignment which serves as security for the repayment of a loan from any lender but which does not entitle the assignee to an immediate right to use, occupy, possess or receive the rents or profits from the operation of the Premises for so long as the assignor makes the required periodic payments and complies with other provisions of the loan; 7.6.3 A transfer of title of the license to a lender purchaser at the foreclosure sale under a deed of trust on the property or by assignment to the lender or its nominee in lieu of foreclosure; 7.6.4 Such other assignment for which the City Manager determines that the ownership interests in the license have remained unchanged, such as a change in the legal or fictitious name of the Operator without any other change in the equity, in beneficial use of, or legal title to the license as an asset, or the income produced thereby. The City Manager's decision in such cases shall be appealable to the City Council within ten (10) days after receipt of written notice oPthe City Manager's decision. Any such appeal request shall be accompanied by a Certificate of Deposit filed with City Manager in the full amount of the h-anafer fee; the Certificate of Deposit shall be payable to City, and the interest thereon shall accumulate, bill the principal sum and interest shall remain the property of Operator in the event the City Manager's decision is reversed. I_a kwin)a Ormimims Agruemcn1061715 FIW,I (Loan Page 12 8. LJOLD HARMLESS AND INDEMNIFICATION 8.1 Operator shall defend, indemnify and hold harmless City, its employees, agents and officials, front any liability, claims, suits, actions, arbitration proceedings, administrative proeeedings, regulatory proceedings, losses, expenses or costs of any kind, whether actual, alleged or threatened, actual attorney fees incurred by City, court costs, interest, defense costs including expert witness Pecs and any other costs or expenses of any kind whatsoever 5vithout restriction or limitation arising out of or in any way attributable in whole or in part to the performance of this Agreement, except as may be provided in Sections 8.2 and 8.3. "Performance of this Agreement" includes responsibility for water related activities within the Boat Launch area used by invitees or any others. The Boat Launch area is generally that area of the Premises designated for the launching and mooring of any water craft and any improvements on the Premises for such purposes. All obligations under this provision are to be paid by Operator as they are incurred by the City. 8.2 Without affecting the rights of City tinder any provisions of this Agreement or this section, notwithstanding any other provision contained herein, Operator shall not be required to indemnify and hold harmless City as set forth above for liability attributable to the sole fault ot'City, provided such sole 'fault is determined by agreement between the parties or the findings of a court of competent jurisdiction. Injury or death during water activities within the boat launch area is not the fault of City. This exception will apply only in instances where the City is shown to have been at litult to the percentage ofthe liability of tate City. In those instances, the obligation of Operator will be all and City will be indemnified for all liability incurred, even though a percentage of the liability is attributable to conduct of'the City. 8.3 Without affecting the rights of City under any provisions of this Agreement or this section, notwithstanding any other provision contained herein, Operator shall not be required to indemnifv and hold harmless City as set forth above for liability attributable to water related activities occurring at or beyond the actual waterline of Lake Elsinore along the public beach area (such public beach area being a separate area from the boat launch area referenced in Section 8.1) and the main body of Lake Elsinore beyond the public beach and boat launch areas, unless such liability is the sole fault of Operator, provided such sole fault is determined by agreement between the parties or the findings of a court of competent jurisdiction. This exception will apply only in instances where the Operator is shown to have been solely at fault and not in instances where the City is percentage of the liability involved. 8.4 The obligations of Operator under this or any other provision of this Agreement will not be limited by the provisions of any workers' compensation act or similar act. Operator expressly waives its statutory immunity Under such statutes or haws as to City, its ennployees and officials. 8.5 Operator agrees to obtain executed indemnity agreements with provisions identical to those set forth here in this section fi,ont each and every sub -operator, sub -tier contactor or any other person or entity involved oil behalf of Operator in the performance or subject (natter of this Agreement. In the event Operator fails to obtain such indemnity I n I „tuna Opemt,.m Agtcanem 061715 Final Boca Page 13 obligations from others as required here, Operator agrees to be Fully responsible according to the terms ofthis section. 8.6 Failure of City to monitor compliance with these requirements imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. This obligation to indemnify and defend City is binding on the successors, assigns, or heirs of Operator and shall survive the termination of this Agreement or this section. 8.7 Without affecting the rights of City under any provisions of this Agreement or this Section 8, Operator has the right, in its sole discretion, to tender the delense for any and all claims under which Operator is obligated to indemnify City to the Operator's insurance carrier under the provisions of this Section 8, including but not limited to, selecting legal counsel. 9. INSURANCI 9.1 Without limiting Operator's indemnification of City, Operator shall provide and maintain at its own expense during the term of this Agreement the hereinafter listed program(s) of insurance covering its operations hcreuunder. Such insurance shall be provided by an insner(s) satisfactory to City's Risk Manager and certificates or other evidence of insurance and certified copy(ies) of additional insured endorsernent(s) shall be delivered to the City Manager on or before the Commencement Date. 9.2 Operator, at Operator's own cost and expense, shall procure and maintain, for the duration of the Agreement, unless modified by the City's Risk Manager, the following insurance policies: a. Worl<ers' Compensation Coverage. Operator shall maintain Workers' Compensation Insurance and l nnployer's Liability Insurance for his/her employees in accordance with the laws of the State of California. In addition, Operator shall require each subcontractor to similarly maintain Workers' Compensation Insurance and Bmploycr's Liability Insurance in accordance with the laws of the State of California for all of the subcontractor's employees. Any notice of cancellation or non -renewal of all Workers' Compensation policies must be received by the City at least thirty (30) days prior to such change. The insurer shall agree to waive all rights of subrogation against City, its officers, agents, employees and volunteers for losses arising front work performed by Operator f`or City. In the event that Operator is exempt from Worker's Compensation Insurance and Employer's Liability lnsurance for his/her employees in accordance with the laws of the State of California, Operator shall submit to the City a CcrtiScate ol'Exemption from Wor9<ers Compensation Insurance in it form approved by the City Attorney. b. Commercial GencralLiability Coverage. Operator shall maintain commercial general liability insurance in an amount not less than two mullion dollars ($2,000,000) per occurrence for bodily injury, personal injury and property damage. If a commercial general liability insurance form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. La Laguna OperatIom AgIcanent 01,1715 rinaI docx ]age I ZI Required commercial general liability coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrence form CG 0001 (ed. 11188) or Insurance Services Office form number GL 0002 (cd. im) covering comprehensive General Liability and Insurance Services office form number GL 0404 covering Broad Form Comprehensive General Liability. No endorsement may be attached limiting the coverage. C, Autonnobilc Liability Coyeraee. Operator shall maintain automobile liability insurance covering bodily injury and property damage for all activities of the Operator arising out of or in connection with the performance of this Agreement, including coverage for owned, hired and non -owned vehicles, in an amount of not less than five hundred thousand dollars ($500,000) combined single limit for each occurrence. Automobile liability coverage must be at least as broad as Insurance Services Office Automobile Liability form CA 0001 (cd. 12/90) Code I ("any auto"). No endorsement may be attached limiting the coverage. d. Watercraft Liability. In the event that Commercial General Liability Coverage policy provided by Operator pursuant to Section 9.2,1). does excludes coverage for all owned, non -owned, and hired watercraft vehicles, Operator shall maintain separate Watercraft Liability coverage endorsed for all owned, non -owned, and hired watercraft vehicles with a combined single limit of not Tess than Five Hundred Thousand Dollars ($500,000) per occurrence. 9.3. Endorsements. Each general commercial liability, automobile liability insurance and watercraft liability policy shall be with insurers possessing a Best's rating of no less than A:VII and shall be endorsed in substantially the following form: i. The City, its elected or appointed officers, officials, �rlployccs. agents and volunteers are to be covered as additional insured with respect to liability arising out of work performed by or on behalf of the Contractor, including materials, parts or equipment furnished in connection with such work or operations. ii. This policy shall be considered primary insurance as respects the City, its elected or appointed officers, officials, employees, agents and volunteers. Any insurance maintained by the City, including any self insured retention the City may have, shall be considered excess insurance only and shall not contribute with it. iii. This insurance shall act for each insured and additional insured as though a separate policy had been written for each, except with respect to the limits of liability of the insuring company. iv, The insurer waives all rights of subrogation against the City, its elected or appointed officers, officials, employees or agents. V. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its elected or appointed officers, officials, employees, agents or volunteers. vi. The insurance provided by this Policy shall not be suspended, voided, I Laguna 01mations Ag,eemenr 061715 Final docx page 15 canceled, or reduced in coverage or in limits except after thirty (30) clays written notice has been received by the City. 9.2 Operator's performance under this Agreement shall riot commence until Operator has complied with the aforementioned insurance requirements. Operator's operations, whether in whole or in part, shall be subject to suspension by the City Manager during any period that Operator Pails to maintain said policies in full force and effect. 9.3 failure on the part of the Operator to provide or maintain required programs of insurance shall constitute a material breach of contract upon which City may immediately terminate this Agreement. 9.4 No cancellation provision in any insurance policy shall be construed in derogation of the continuous duty of Operator to furnish insurance during the term of this Agreement. At least thirty (30) days prior to the expiration of any such policy, a signed and complete certificate of insurance, with all endorsements required herein, showing that such insurance coverage has been renewed or extended, shall be filed with City Manager. 10. DAMAGE AND DESTRUCTION 10.1 If during the term of this Agreement, the buildings or improvements or such fixtures or equipment, on, below, above or appurtenant to the Premises and/or the Boat Launch at the commencement of the term or thereafter erected, installed or placed thereon or therein shall be destroyed or damaged in whole or in part by fire or any other cause, Operator shall give the City Manager immediate notice thereof. Operator shall immediately secure the area to prevent injury, vandalism, and further damage to persons, improvements, and t contents thereof. City and Operator shall meet and confer to reach a mutually agreeable method and cost allocation to promptly restore same to the condition existing immediately prior to such occurrence. If such agreement is not reach in view of the damage sustained and availability of funds with which to rebuild, either party may terminate this Agreement. I L COMTRUCTION ACTIVI'T'IES I LI in the event City constructs or causes to be constructed new facilities and/or improvements for the licensed operations at the Promises, this Agreement shall continue in full force and effect, except that the payments to be made by Operator shall be abated and/or other relief afforcled to the extent that the City Manager may determine the construction interferes with the authorized operations, provided a claim therefor is filed with the City Manager within one hundred (100) days of commencement of construction. 11.2 Operator agrees to cooperate with City in the event the consuvction affects the Premises by vacating and removing therefrom all items of inventory, trade fixtures, equipment and furnishings for such periods as are required by the construction of the new facilities. Operator further agrees to cooperate in the determination of the abatement and/or other relief to be provided by furnishing all information requested relative to the operation and permitting examination and audit ofall accounting records kept in connection with the conduct thereof. I.aLatkum, 01maum, Amebnon1061'/1$I'uwl.doce Page 16 11.3 hollowing completion of any new facility and or improvement, Operator shall rosume its operations therefrom within thirty (30) days of written notice fi-otn the City Manager. 11.4 The aforementioned provisions ofthis section shall also be applicable in the event of performance of work at Lake Elsinore Recreation Area that requires a partial or total closure thereof', except that the abatement and/or other relief to be provided shall be based upon the extent the City Manager may determine that the reduction in the public's use due to the partial or total closure thereof; has affected the Operator's operations. 11.5 Operator agrees to accept the remedy heretofore provided in the event of construction upon the Premises and/or Lake Elsinore Recreation Area and hereby waives any and all additional rights and remedies for relief or compensation that are presently available or may be made available hereafter under the laws and statutes ofthis state. 12. EASE—MI-NIS AND USE 91BBOA'C 1 _AUNCI-1 FACILITY 12.1 City reserves the right to establish, grant or utilize casements or rights of' way over, under, along and across the Premises for utilities and/or public access provided that City shall exercise such rights in a manner as will avoid any substantial interference with the operations to be conducted hereunder, Should the establishment of such easements permanently deprive Operator of the use of a portion of the licensed operations, an abatement of payments shall be provided in an amount proportional to the total area in the before and after conditions. Operator also agrees to allow the City, the Lake Elsinore Police Department, the Riverside County Sheriff's Department and any other public agency providing public safety to enter onto the Premises and utilize the Boat launch andparking facilities without charge. 13. TAXES AND ASSP.SSMt3NTS 13.1 The property interest conveyed herein may be subject to real property taxation and/or assessment thercon, and in the event thereof, Operator shall pay before delinquency all lawful taxes, including but not limited to possessory interest taxes, assessments, fees or charges which at any time may be levied by the State, County, City or any other tax or assessment - levying body upon the Premises and any improvements located thereon. 13.2 Operator shall also pay all taxes, assessments, fees and charges on goods, merchandise, fixtures, appliances and equipment owned or used therein. 14. NON-DISCRIMINATION 14.1 Operator hereby certifies and agrees that it will comply with 'I VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, the Age Discrimination Act of 1975, Title XI of the Education Amendments of 1972, where applicable, and Title 43, part 17 of tile Code of hederal Regulations Subparts A and 13, and the Amcricaurs with Disabilities Act of 1990, to the end that no persons shall, on the grounds of race, creed, color, national origin. La 1J1rUIW OpelaI mis Agmmnmit 001715 FinaI docx Page 17 political affiliation, marital status, sex, age or disability, be subject to discrimination under the privileges and use granted by this Agreement or under any project, program or activity supported by this Agreement. 142 Operator certifies and agrees that all persons employed thereby, are and shall be treated equally without regard to or because of race, creed, color, national origin, sex, age, marital status, or disability, and in compliance with all federal and state laws prohibiting discrimination in employment, including, but not limited to, the Federal Civil Rights Act of 1964, the Unruh Civil Rights Act, the Cartwright Act, and the State Fair ,Employment practices Act. 14.3 Operator certifies and agrees that subcontractors; bidders and vendors thereof'' are and .shall be selected without regard to or because of race, creed, color, national origin, sex, age, marital status, or disability. 14.4 All employment records shall be open for inspection and re -inspection at any reasonable time during the term of this Agreement for the purpose of verifying the practice of non-discrintrination by Operator in the areas heretofore described. 14.5 If City finds that any of the above provisions have been violated, the same shall constitute a material breach of contract upon which City may determine to cancel, terminate, or suspend this Agreement. City reserves the right to determine independently that the non- discrimination provisions of this Agreement have been violated. Ln addition, a determination by the California fair Employment and Housing Commission or the Federal Equal Employment Opportunity Commission that the Operator has violated state or federal non-discrimination laws or regulations shall constitute a finding by City that Operator has violated the non-discrimination provisions of this Agreement. 14.6 The parties agree that in the event Operator violates the non-discrimination provisions contained herein, City shall, at its option, be entitled to a sum of Two Hundred Dollars ($200) pursuant to California Civil Code 1671 as liquidated damages in Lieu of canceling, terminating or suspending this Agreement. Operator finthcr agrees that Two Hundred Dollars ($200) is a reasonable sum under all of the circumstance existing at the time of the execution of this Agreement. 15. AR13ffRAl"ION 15.1 Any controversy arising under paragraph 4.2 of Section 4 - (Payment); and paragraph 6.8 - (Prices) of Section 6 - (Operating Responsibilities) shall be submitted to arbitration by it single arbitrator under the Commercial Arbitration Rules of the American Arbitration Association, as the rules now exist or may be subsequchtly amended, except as hereinafter modified; the locale for the arbitration shall be within the County of Riverside; the sole issue(s) for determination shall be the specific issue(s) submitted; and the expenses subject to assessment by the arbitrator shall be bone equally by the parties. La anma Opamtlons Aayeement 061715 hmitdoc% page 18 15.1.1 The sole issue fbr determination Of a controversy submitted nuclei' paragraph 4.2 shall be the fair rental value for this Agreement based upon a consideration of the factors specified in said paragraph. 15.1.2 The sole issue for determination of a controversy submitted under paragraph 6.8 shall be the price(s) charged for the good(s) or service(s) in dispute based upon a consideration of the factors specified in said paragraph. 15.2 City and Operator acknowledge and agree that paragraph 15.1 constitutes an enforceable agreement to submit the controversy to arbitration under the enforcement provisions of the California Arbitration Act, as the law now exists or may be subsequently amended, 16. RESERVED 17. CANCELLATION 17.1 'Phis Agreement may be terminated without cause by either party upon sixty (60) days written notice to the other party. 17.2 Upon the occurrence of any one or more of the events of default hereinafter described, this Agreement shall be subject to cancellation. As a condition precedent thereto, the City Manager shall give Operator ten (10) days notice by registered or certified mail of the state set for cancellation thereof; the grounds therefore; and that an opportunity to be heard thereon will be afforded on or before said date, if request is made therefor. 17:3 ippon cancellation, City shall have the right to take possession of the Pi miises and the Campground, including all improvements, equipment, and inventory located thereon, and use satuc for the purpose of satisfying and/or mitigating all damages arising iiom a breach of this Agreement. 17.4 Action by City to effectuate a cancellation and forfeiture of possession shall be Without prejudice to the exercise of any other rights provided herein or by law to remedy a breach ofthis Agreement. 17.5 Any trustee, beneficiary, mortgagee or lender (hereinafter "Lender") under a hypothecation or mortgage previously approved by the City Manager shall have the right al any time during the term of this Agreement to undertake any and all action that may be required in order to prevent a cancellation of this Agreement and a forfeiture of the license. Accordingly, the City Manager .shall send a copy of any intended cancellation of this Agreement to any such Lender whose security would be affected thereby, provided that such Lender shall have previously registered with the City Manager by written notice specifying the name and address of said Lender; and upon request thereof f'or postponement, extend the date set therefor by such Time as the City Manager finds reasonable in order to allow said parties to correct the grounds therefor or to provide a new Operator under a bower 01' sale or foreclosure contained in the hypothecation or mortgage, who upon transfer thereto shall become responsible for the correction thereof within such time as may be allowed by the City Manager. I.a Lergmu(,)peratmns Aemcmcw 06 17 1 i I: inaldocs Page 19 18. EVENTS OF DETAUL f The following shall constitute an event of default under this Agreement; 18.1 The unauthorized abandonment, vacation or discontinuance of operations for more than twenty-four (211) consecutive hours. 18.2 The failure of Operator to punctually pay or make the payments required herein when due, where the delinquency continues beyond ten (10) clays following written notice for payment thereof. 18.3 The failure of Operator to operate in the manner required by this Agreement, where such failure continues for more than ten (10) clays after written notice from the City Manager to correct the condition. 18.4 The failure to maintain the Premises and the improvements constructed thereon in the state of repair required herein, and in a clean, sanitary, safe and satisfactory condition, where such failure continues for more than ten (10) days after written notice from the City Manager to correct the condition. 18.5 The failure of'Operator to keep, perform and observe all of the other promises, covenants, conditions and agreemcnts set forth in this Agreement, where such failure continues f;or more than thirty (30) days after written notice from the City Manager for correction thereof', provided that where fulfillment of such obligation requires_ activity over a period of time and Operator shall have commenced to perform whatever may be required to cure the particular clei'ault within ten (10) days after such notice and continues such performance diligently, said time limit may be waived in the manner and to the extent allowed by the City Manager. 18.6 The filing of a voluntary petition in bankruptcy by Operator; the adjudication of Operator as a bankrupt; the appointment of any receiver of Operator's assels; the making of a genet -at assignment for the benefit oi'crocluors, a petition or answer seeking an arrangement for the reorganization of Operator under any federal Reorganization Act, including petitions or answers under Chapter XI of the Bankruptcy Act; the occurrence of any act which operates to deprive Operator permanently of the rights, powers and privileges necessary for the property Conduct and operation of the Premises, the levy of any attachment or execution which substantially interferes with Operator's operations under this Agreement and which attachment or execution is not vacated, dismissed, stayed or set aside within a period of sixty (60) days. 18.7 Determination by the City, the California Pair Employment and Housing Commission. or the Federal Equal Employment Opportunity Commission of discrimination having been practiced by Operator in violation of state and/or federal laws thereon. 18.8 Failure of Operator to keep, perform and observe all other promises, covenants, conditions and agreements set forth herein. la Laguna operations Agw meat )6171 I maLdocx Page 20 19. IMPROPE?R CONSIDERATION City may, by written notice to Operator, immediately terminate the right of Operator to proceed under this Agreement if it is found that consideration, in any norm, was offered or given by Operator, either directly or through an intermediary, to any City officer, employee or agent with the intent of securing the Agreement or securing favorable treatment with respect to the award, amendment or extension of the Agreementor the making of any determinations with respect to the Operator's performance pursuant to the Agreement in the event of such termination. City shall be entitled to pursue the same remedies against Operator as it could Pursue in the event of default by the Operator. Operator shall immediately report any attempt by a City officer or employee to solicit such improper consideration. The report shall be made to the City Manager, 20. TERMINATION UPONTRANSFER R OF Tfl-l' F OR PARD CLOSURF 20.1 Notwithstanding any other provision of this Agreement, in the event the City transfers its interest in the Lake Elsinore ]recreation Area (including the Premises) to a governmental agency (assignee), the City reserves the right to: terminate this Agreement; or provided there is a consent by all assignee, assign the City's interest in this Agreement to said assignee. City shall provide the Operator with notice of termination or assignment of this Agreement pursuant to this provision. M2 Notwithstanding any other provision of this Agreement, in the event the City closes the Lake Elsinore Recreation Area, this Agreement shall be terminated upon the effective date of such closure. Upon the effective date of park closure, Operator shall immediately cease its operations, and within fifteen (15) days therefhorn remove all items of its personal property, equipment, and inventory. City shall provide advance notice to the Operator of such pari: closure. 21. OPERATOR'S NON-COMPLIANCE AND I IOUIDATF'D DAMAGES 21.1 In the event the City Manager determines that there are deFciencies in Operator's operations authorized and required herein, the City Manager will provide, as specified herein in the section of this Agreement entitled Events of Default, a written notice to the Operator to correct said deficiencies within specified time frames. 25.2 In the event that Operator fails to correct the deficiencies within the prescribed tinne fiames the City Manager may, at his/her option: (1) exercise its rights under the Section hereinafter entitled Right of Entry and/or (2) assess liquidated damages. The parties agree that it would be impracticable or extremely difficult to fix tine extent of actual damages resulting from the failure of the Operator to comply with the obligations for operations herein authorized and required. The parties hereby agree that under [Ire current eircunnstances a reasonable estimate of such damage is $250.00 per clay for each day of the period oftime that the deficiencies exist, and that Operator shall be liable to City for liquidated damages in said amount. Lx I.nguna OpmIlion, Mimnivnt 05171> i mntdocs Page 21 22. PUBLIC RECORDS ACT 22.1 Any documents submitted by Operator; all information obtained in connection with the City's right to audit and inspect Operator's documents, books, and accounting records pursuant to Section 5.3 (ACCOrnting Records) of this Agreement become the exclusive property of the City. All such dOelllnenlS become a matter of public record and shall be regarded as public records. Exceptions will be those elements in the California Government Code Section 6250 el sey. (Public Records Act) and which are marked "trade secret", "confidential", or `'proprietary". The City shall not in any way be liable or responsible for the disclosure of any Stich records including, without limitation, those so marked, if disclosure is required by law, or by an order of covet of contpetcnt jw-isdiction. 22.2 In the event the City is required to defend an action on a Public Records Act request for any of the aforementioned documents, information, books, records, and/or contents of a proposal marked "trade secret", `confidential", or "proprietary", the Operator agrees to defend and indemnify the City from all costs and expenses, including reasonable attorneys' fees, in any action or liability arising under the Public Records Act. 23. WAIVER 23.1 Any waiver by City of' any breach of any one or more of the covenants, conditions, terms and agreements herein contained shall not be construed to be a waiver of any subsequent or other breach of the same or of any other covenant, condition, term or agreement herein contained, nor shall failure on the part of City to require exact, full and complete compliance with any of the covenants, conditions, terms or agreements herein contained be construed as in any manner changing the terms of this Agreement or estopping City from enforcing the Bull provisions thereof. 23.2 No delay, failure, or omission of City to re -anter the Premises, or to exercise any right, power, privilege or option, arising from any default, nor any subsequent acceptance of payments then or thereafter accrued shall impair any such right, power, privilege or option, or be construed as a waiver of or acquiescence in such default or as a relinquishment of any right, 23.3 No notice to Operator shall be required to restore or revive "time of the essence" after the waiver by City ofany default. 23.4 No option, right, power, remedy or privilege of City shall be construed as being exhausted by the exercise thereof in one or more instances. The rights, powers, options and remedies given City by this At shall be cumulative. 24. SURRENDER 24.1 Upon expiration of the term hereof, or cancellation thereof as herein provided, Operator shall peaceably vacate the Premises and any anti all improvements located thereon and deliver up the same to City in a reasonably good condition, ordinary wear and tear excepted, l Laguna Opeiutinns Agieonem 061715 Puml docs Palle 22 subject to the right of Cily to demand removal thereof to the extent that Section 2.6 hereinbefore may be applicable thereto. 24.2 Upon expiration of' the term, Operator shall execute and deliver to City within thirty (30) clays after service of written demand, a good and sufficient quitclaim deed of the Operator's interest in this Agreement and the Premises. Should Operator fail or refuse to deliver to City a quitclaim deed as aforesaid, a written notice by City reciting the failure of the Operator to execute and deliver the quitclaim deed shall, after ten (10) days from the date of recordation of the notice, be conclusive evidence against Operator and all persons claiming under Operator, of the termination of this Agreement. 25. DEFINITIONS AND IN'f 'RPRETA'fION 25.1 The following words as used herein shall be construed to have the following meaning, unless otherwise apparent from the context in which they are used: "Boat launch" means the boat launch at the La Laguna Resort. "Campground and Boat Launch Operations Revenues" means Revenues collected by the Operator related to the campground and boat launch operations (and excluding General Store (cross Receipts). "City" means the City of Lake Elsinore, a municipal corporation. "City Manager' means the City Manager of the City of Lake Elsinore or his/her designee. "Coin men coin ent Date" means June 1, 2015. "'Designated Holidays" means Memorial Day, July 4th (unless .July 4th falls on a Saturday in which case Friday, July 3rd shall be treated as a Designated Holiday, or unless duly 4th falls on a Sunday in which case July 5th shall be treated as a Designated I loliday), and Labor Day. "General Store" means the temporary building located at the Premises in which Operator sells various merchandise including food, beverages, recreation supplies along with recreational rentals, including boats, kayaks and other watercraft. "General Store Gross Receipts" means Gross Receipts generated from the operating the General Store (which includes rental of boats, kayaks and other watercraft). "Gross Receipts" means: u. The term "gross rcecipts" as used in this Agreement, is defined to be all money, cash receipts, assets, property or other things of value, including but not limited to gross charges, sales, rentals, fees and coin missions made or earned by Operator and/or all the assignees, sub -operators, permittees or concessionaires thereof; whether collected or acorued Ip ragunn Uperuliom Agiowww O6I115 I'inaLdo"v page 23 from any business, use or occupation, or any combination thereof, originating, transacted or perfornned in whole or in part, at the General Store, including but not limited to boat rentals, recreational equipment rental, the rendering or supplying of services and the sale of goods, wares or merchandise. b There shall be no deduction from gross receipts for any overhead or cost or expense of operations, such as, but without limitation to salaries, usages, costs of goods, interest, debt amortization, credit, collection costs, discount from credit card operations, insurance and taxes. Bona fide bad debts actually incurred by Operator or its sub -operators, assignees, concessionaires and permittees may be deducted from gross receipts. ]'here shall, however, be no deduction for bad debts based on past experience or transfers to a bad debt reserve. Subsequent collection of bad debts previously not reported as gross receipts shall be included in gross receipts at the time they are collected. C. Gross receipts reported by Operator and its sub -operators, assignees, Operators, concessionaires and permittees, must include the fill usual charges for any services, goods, rentals or facilities provided by Operator or its sub -operators, assignees, concessionaires or permittees. Gross receipts shall not include direct taxes imposed upon the consumer and collected therefiom by Operator such as, but not limited to, retail sales taxes, excise taxes, or related direct taxes, which are direct taxes paid periodically by Operator to a governmental agency accompanied by a tax return statement and, further, shall not include the sale or resale of City Lake Use Passes purchased from the City. d. The City Manager, consistent with recognized and accepted business and accounting practices may further interpret the term `gross receipts" as used to this Agrecmcnt. "Gross Sales Price" mcans the total consideration resulting from tine transfer of Operator's interest in the operations of the Premises, or portion thereof, determined by the total cash payments and the market value of all non-cash consideration, including, but not limited to, stocks, bonds, deferred payments, secured and unsecured notes, and forbearances regarding claims and judgments. "l lousel<eepiag" means activities relating to keeping the Premises clean, neat, orderly and includes but not limited to, cleaning of public restrooms and showers (excluding supplies which shall be provided by City), trash pickup and consolidating geubage into centralized dumpsters, use OfIll inor to medium equipment for Clean-up (such as use of a small tractor to rcnnove rubbish in the yard area), campsite preparation, irrigating and sprinkler repairs, minor repairs/replacement to campground equipment (picnic tables, grills and fire rings), pest inspection and control, landscape mowing and edging, shrub trimming and non-recurring removal ofhanging tree limbs, raking, sweeping, vacuuming, wiping, washing, hosing, and other general care and cleaning of interior and exterior floors, walls, ceilings, doors, windows, facility fixtures, and all adjacent grounds and walks. "La Laguna Operating Fee" means the weekly fee paid by the City to Operator for the reasonable cost incurred by Operator related to Operator's operational responsibilities exclusive 4a Laguna Ope,auons Agieamcnt 06 171 5 I naIdocx Page)A o1'the General Store, as set forth in Exhibit "B", for the Initial Terill and the L'xtension Tenn (if exercised). "Maintenance anal Repairs" means all repairs and preservation work that is necessary to maintain the Premises in a 'Rcas<»nble good state of repair, including: fire clearance around Premises; free trimming and removal; repair of broken doors, windows, plumbing and electrical fixtures, major repairs/replacement of campground equipment (picnic tables, grills and fire rings), and windows, vandalism, painting, sewer lines, asphalt patching, water Tines or valves, roofing, fences, septic tanks, public restroom and shower supplies, and such other maintenance that is not Housekeeping. "Operational Year" means each one-year period of time which commences on June 1 and ends on May 31 throughout the Initial Term and the Extension Tenn, if exercised, of this Agreement. "Operator" means Williams Bait & Tackle, Inc., a California corporation, dba William's Bait, Tackle and Boat Rental. "Premises" means the real property described in the attached Exhibit "A." "Reasonable" and variations thereof meads what is commercially reasonable under reasonably anticipated circumstances. "Reveilles" means: a. The term "revenues" as used in this Agreement, is defined to be all money, cash receipts, assets, property or other things of value, including but not limited to gross charges, sales, rentals, fees and collected by Operator and/or all the assignees, sub -operators, permittees or concessionaires thereof, related to the recreational use of the Premises by the public, including but not limited to, boat launch fees, Lake Day Use Passes, premises entry/parking fees for beach/day-use area patron, campground reservation deposits and rental fees, campsite related charges, storage fees, any other access/use fees, and all other City imposed fees and charges. b Operator may deduct 'from revenues lake Day Use Passes and any other required acquired access passes purchased in advance fiom the City. There shall be no deduction Iron revenues fOr any overhead or cost or expense of operations, such as, but without lialitation to salaries, wages, costs of goods, interest,, debt amortization, credit, collection costs, discount from credit card operations, insurance and taxes. C. Revenues reported by Operator and its sub -operators, assignees, Operators, concessionaires and permittees, must include the full usual charges for any services, goods, rentals or facilities provided by Operator or its sub -operators, assignees, concessionaires or pernnittees. Revenues shall not include direct taxes imposed upon the consumer and collected therefrom by Operator such as, but not limited to, retail sales taxes, excise taxes, or related direct taxes, which are direct taxes paid periodically by Operator to a governmental agency I;l lOJM211n11s A�v"nwnt 06171.1 rmatdocx Page 25 accompanied by a tax retw'n statement and, further, shall not include the sale or resale of City Lake Use Passes purchased from the City. d. The City Manager, consistent with recognized and accepted business and accounting practices may further interpret the term `revenues" as used in this Agreement. "Sub -operators" means any lease, license, permit, concession or other interest in the Premises which is granted by Operator to a third party. 25.2 This Agreement shall be interpreted according 10 the rules which govern the interpretation of contracts, as prescribed in Part 2 of Division 3 of the California Civil Code, commencing with Section 1635. 25.3 The headings herein contained are i'or convenience and reference only and are not intended to define or limit the scope of any provision thereof. 26. RIGHT OP ENTRY 26.1 Any officers and/or authorized employees of the City may enter upon the Premises at any and all reasonable times for the purpose of determining whether or not Operator is complying with the terms and conditions hereof, or for ally other purpose incidental to the rights of the City, Additionally, City has the right to use the Boat Launch during non-operating bows for special events, such as boat parades, at no cost to the City or the public. 26.2 In the event of an,unapthnrized abandonment, vacation or discontinuance of operations for a period in excess of twenty-four (24) hours, Operator hereby irrevocably appoints City as an agent for continuing operation of the license granted herein, and in connection therewith authorizes the officers and employees thereof to (1) take possession of the such licensed area, including all improvements, equipment and inventory thereon; (2) remove any and all persons or property on said area and place any such property in storage for the account of and at the expense of Operator; (3) sublease or sublicense the Premises; and (4) after payment of all expenses of such subleasing or sublicensing, apply all payments realized therefrom to the satisfaction and/or mitigation of all damages arising from Operator's breach of this Agreement. Lntry by the officers and employees of City upon any licensed area for the purpose of exercising the authority conferred hereon as agent of Operator shall be without prejudice to the exercise of any other rights provided herein or by law to remedy a breach ofthis Agreement. 26.3 No re -envy or taking of the any licensed area by City pursuant to paragraph 30.2 of this section shall be construed as an election to terminate this Agreement unless a written notice of such intention be given to Operator or unless the termination thereof be decreed by a court of Coll) petentjurisdiction. 27. tNDLPGNDI3NTC:ONTRAC:TOR This Agreement is by and between the City of Lake Elsinore and Operator and is not intended and shall not be construed to create the relationship of agent, servant, employee, I I awma Opciauown .,%po;mem 06 17 1 FumI nux Page 26 partnership, joint venture or association, as between City and Operator. Operator understands and agrees that all persons furnishing services oil behalf of Operator pursuant to this Agreement are, for purposes of Worker's Compensation Liability, employees solely of Operator and not of City. Operator shall bear the sole responsibility and liability for furnishing 'Workers' Compensation benefits to any person for injuries arising from or connected with services on behalf of Operator pursuant to this Agreement. 28. CONTRACT LNPORC EMENT AND AMENDMENT'S 'ro'I'1113 ACiRFEIVM NTT 28.1 'Che City Manager shall be responsible for the enforcement of this Agreement on behalf of City and shall be assisted therein by those officers and employees of City having duties in connection with the administration thereof. 28.2 'Chis dOCnTtent may be modified only by further written agreement between the parties. Any such modification shall not be effective unless and until executed by Operator and in the case of City, until approved by the City Manager, 29. CITY'S OItALrCY ASSfIRANCL' PI The City or its agent will evaluate Licensor's peri'ormance under this Agreement at such reasonable intervals as determined by City. Such evaluation will include assessing Operator's compliance with all contract terms and performance standards. Operator deficiencies which City determines are severe or continuing and that may place performance of the agreement in jeopardy if not corrected will be reported to the City Council. The report will include iriprovennenticorrective action measures taken by the City and Operator. If improvement does not occur consistentwith'Tne corrective action measures, City may terminate this Agreement rpt impose other penalties as specified in this Agreement. 30. NOTICES Any notice required to be given under the terms of this Agreement or any law applicable thereto may be: (1) delivered by personal service; or (2) placed in a sealed envelope, with postage paid, return receipt requester!, addressed to the person on whom it is to be served, and deposited in a post office, mailbox, sub -post office, substation or mail chute, or other like facility regularly maintained by the United States Postal Service. The address to be used for any notice served by mail upon Operator shall be 198 S. Nebraska Street, Lake Elsinore, CA 92530 or such other place as may hereafter be designated in writing to the City Manager by Operator. The address to be used for any notice served by mail upon the City shall be City of Lake Elsinore, Attention: City Manager, 130 South Main Street, Lake Elsinore, CA 92530, or such other place as may hereaflar be designated in writing to Operator by the City Manager. Service by mail shall be deemed complete upon deposit in the above mentioned manner. 32. SEVERABILITY Ill J 021,Mti UperaI,om A,, Iunlenl0G171i Pmat,ducx Page 27 If any provision of this Agreement is determined to be illegal, invalid or unenforceable by a court of competent jurisdiction, the remaining provisions hereof shall not be affected thereby and shall remain in full force and effect. 33. FNITIREiAGREEMENT Accordingly, the Agreement and the G'xhibit(s) attached hereto, constitute the entire agreement between City and Operator for the Uses granted herein. All other agreements, promises and representations with respect thereto, other than contained herein, are expressly revolted, as it has been the intention of the parties to provide for a complete integration within the provisions of this document, and the Exhibit(s) attached hereto, the terms, conditions, promises and covenants relating to the operation of the Premises and to be used in the conduct thereof. The unenforceability, invalidity, or illegality of any provision of this Agreement shall not render the other provisions thereof unenforceable, invalid or illegal. 34. AUTHORIZATION WARRANTY Operator represents and warrants that the signatory to this Agreement is fully authorized to obligate Operator hereunder and that all corporate acts necessary to the completion of this Agreement have been accomplished. 1 n I iiguna Opembons Ag, cement 061715 Final dots Page 2 IN WITNESS WHEREOF, the parties have executed this Agreement on the respective dates set forth below. DATED:2015 DA'I E,,D: 2015 AT11 ST: U _.: City Clerk APPRpOVED AS TO FORM: C y Attorney Ln 1aguna 01Mill I ms,4greemmiltO6171.5 IaLduex Page 29 WILLIAMS RAPT & TACKLE., INC., a California corporation, doing business as WILLIAMS BAIT, TACICI.T AND BOAT Riwml, r BY: __kill m .iohn. n, President CITY OF LAKE ELSINORE, a municipal corporation CtraPit City Managcr by: EXHIBIT"A" PREMISIsS MAI' EXIIIBIT "B" SCHE'DIJLF, OF FEES AND HOOKS During the months of June through October the following services will be provided from the howl of 6:00 am until 8:00 p.m.: Management services Weekly Supcivision of Gatehouse and Grounds Staff 35 hrs Grounds and Gatehouse Staff 210 hrs Weekly Billing $6,717.00 During the months ofNovember through March the following services will be provided frau the howl of 7:00 a.m. until 5:00 p,rn.; Management services Weekly Supervision of Gatehouse and Grounds Staff 30 hrs Grounds and Gatehouse Staff 110 hrs Weekly Billing $3,657.00 During the months of April and -May the rli'llowing services will be provided 7:00 a.m. until 6:00 p.m.: Management services Weekly Supervision of Gatehouse and Grounds Staff 35 hrs Grounds and Gatehouse Staff 120 hrs Weekly Billing $.3,733.00 Billing rate is subject to change based at applicable changes to federal, state and local employment laws. Increased hours of service will be available on written request front the City of Lake Elsinore. Increased fees will be based upon a percentage of additional hours of'service. Week nr Weekly means Monday tlurough Sunday. POLICY NUMBER; CPS2215870 COMMERCIAL GENERAL LIABILITY CG 201'1 0413 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. LESSORSOF PREMISES This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Designation Of Premises (Part Leased To You): 32040 RIVERSIDE DRIVE LAKE ELSINORE, CA 92532 Name OfPersnn(s) Or Organizations) (Additional Insurod): CITY OF LAKE ELSINORE I30 SOUTH MAIN STREET LAKE ELSINORE, CA 92530 Additional Premium: $ Information required to complete this Schedule, K not shown above, will be shown in the Declarations. A. Section II -Who Is An Insured is amended to in- clude as an additional insured the person(s) or organization(s) shown in the schedule, but only with respect to liability arising out of the ownership, maintenance or use of that part of the premises leased to you and shown in the Schedule and subject to the following additional exclusions: This insurance does not apply to: 1. Arty "occurrence" which takes place after you cease to be a tenant in that premises. 2, Structural alterations, new construction or demolition operations performed by or on be- half of the person(s) or organlzatlon(s) shown in the Schedule. However: 1. The insurance afforded to such additional in- sured only applies to the extent permitted by law; and 2, if coverage provided to the additional insured is required by a contract or agreement, the insurance affordec to such addiiigrial insured will not be broader than that which you are required by the contract or agreement to pro- vide for such additional insured. a. With respect to the insurance afforded to these additional insureds, the following is added to section III - Limits Of Insurance: If coverage provided to the additional Insured is required by a contract or agreement, the most we will pay on behalf of the additional insured is the amount of insurance: 1, Required by the contract or agreement; or 2, Available under the applicable limits of Insur- ance shown in the Declarations; whichever is less. This endorsement shall not increase the applica- ble Limits of Insurance shown in the Declarations. CG 20 110413 Copyright, Insurance Services Office, Inc., 2012 Page 1 of 1 INSURED c920110413. Ean 1 nreSrlrinAre no IPiCItOAAICl^ Issue Date (MMIDDIYY) AUTHOR17. RFPRESGNTAR E flu 11111vir-MI.,itiL. WoFN TIT Ivn I" WI uwv,,.-.,..�.. r AGENCY ROBERT DAPPFRINSURANCEAOFNCY 07/01/2015 Name 176321RVINFBLVD 11100 This cediilcate is issued as a matter of information only and confers no right, & upon the certificate holder. This certificate does not amend, EXtend or alter the Address TUSTIN, CA 92780 coverage afforded by the policies shown below. BusA657.600-8106 Fw11714.876-1499 COMPANIES PROVIDING INSURANC E Courulx Uncfl COMFMV wrrER Scottsdale Insurance Company INSURED William Johnson A: Name DBA Williams Bait and Tackle and Boat Rentals ONPFN L n,eA a 32040 Riverside Drive 0OWANY ISM Address Lake Elsinore, CA 92530 COVERAGES IO YO OtlRTI¢V THATTH6 hOLICIP.R OV INtlVRANC4 LIET¢D 68LDW FIAVS 6¢HN Itltlll GU l'V TN6INRIIN6D NAM60 AEOV8 POR THC POLICY PERIOD INOIVATED NOTWITH6TANDINO ANY REQ VIREMCN'f, TERM OR CONDI}ION a?P ANY CONTRACT OR OTHNR DOCUN.6NT WYfM R .PELT TO WHICN TNIR O6R,MCATC MAY OE IS.L6D OR MAY PGRTAIN, TIIG INDIL AMLE All .... 0 OY 1H6 POLIO'E0 O@DO DOCV H@REIN IB Y V EJGC T TO ALL TNl' T... L. CXOLVa,ON¢ ANo CONDIT,ONM1 OP 4V OH POUCICIX. LIMITH 6HO WN MAY HAVO OEEN RCDUOGD UY PAID CLAIM.. OLIOY ¢PPFOiIV9 POLICY 6%PIRATION POLICY UMIYC CO LTN. T'P.OF INBLRANLC POLICY NVMCCR DATO WMIO.NYI OAT6 (MMIpONYI A 1'8149 N.RAL LIA¢ILITY CPS2215870 04/10/2015 04/10/2016 ���*P ^*@ : 2,000,000 fCOMMERC!AL RENEWAL I,IADILNV PCODNf.Te.COMPftlpO AOORCOATR y, 2,000,000 ❑ -OCOURR.NO[YERIXION y rl CONTRAOTVAL-INOICGNTALONIY PERIONAL8 yt 000,000 > ❑ OWNERS 8 6ONTRACTORS PRO T. nDv6RnymD INmnY EACH OCCURRENCE $ 1,000,000 FIRE DAMAGE (My Me Piro) $ 100,000 MEDICAL EXPENSE -_..' (AAY One Person) $ 5,000 C 0 BBIRED ❑ AUTOMOBILE LIABILITY SINGLE LIMIT s _ ❑ ALL OWNED COMMERCIAL AUTOS BODILY INJURY (PERP 5 [3 SCHEDULED AUTOS Y INJURY AOOILYI ❑ NIREU AUiOtl (PER ACCIDENT) $ ❑ NON-OYRJEDAUIOS PROPERTY DAMAGE IS ❑ GARAGE MABILMY GARAGE AGGREGATE $ ❑ UMBRELLA DADILITY LIMIT $ C3 O N STATUTORY _ WORKERS'COMPENSATI EACHACCIDENT $ AND DISEASE—EACH EMPLOYEE $ EMPLOYERs1 LIBiLITY DISEASE POLDYUMIT $ DESCRIPTION OFOPERAN ONSNEKKNESRLESTRICTIONSISPECIAL ITEMS; Fishing boats and tackle rentals and bait supplies. City of Lake ElsiILore Is included as additional insured for the facility located at 32040 Riverside Dr, Lake Elsinore CA 92530 CERTIFICATE H 0 LDER CANCELLATION SH BUILD ANY OF THE ABOVE DESCRIOBD POLICIES BE CANCELLED DEFORE THE EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO MAIL SO DAYS WRITTEN NOTICE TO TTIE CERTIFICATE HOLDER NAMED TO THE LEFT BUT SUCHNO OBLIGATI ON OR LIABILITY OF TS City of Lake Elsinore R REPRES NTATNES�GE ANY KIND U PON THE C 0 MPANYFAILURE AGENTS Namc & 130 South Main Street Addreas Lake Elsinore, CA 92530 Ph: (951)674-3124 AUTHOR17. RFPRESGNTAR E Date: June 17, 2015 Dear Christina & William, Please see the enclosed form(s) from Liberty Mutual. 9 Certificate of Automobile Insurance (Binder) Thank you for insuring with Liberty Mutual. !^. e took forvaard to providing you with quality coverage and outstanding service. Sincerely, Liberty Mutual 3 10�Liberty mutuat ---, INSURANCE NJIU j s90 i,4L ACTION REQUIRED: Please review and keep with your insurance documents. CONTACT US For questions, please call us at 1-800-225-13285. 10� Lib(I-tv ml,lttmj N3URABGF. CERTIFICATE OF AUTOMOBILE INSURANCE THIS IS TO CERTIFY THAT the named insured is, at the date of this certificate, insured by the company with respect to the automobiles hereinafter described for the types of insurance and respective coverages hereinafter designated by entry of the limits of liability or a statement that the coverage is in effect and in accordance with the provisions of the Automobile Policy in use by said company. This Certificate of Insurance neither affirmatively nor negatively amends, extends or alters the coverage afforded by the policy. INSURED'S NAME AND ADDRESS FOR LIEN HOLDER INQUIRIES, CALL OR WRITE Christina Johnson 1-800-409-0733 William Johnson P O BOX 29017 198 S Nebraska St PHOENIX, AZ 85038 Lake Elsinore, CA 92530-1853 DESCRIPTION OF THE INSURANCE FOR WHICH THIS CERTIFICATE IS ISSUED Policy Number: A02-268-113374-70 Effective Date: 04/03/2015 Expiration Date: 04/03/2016 DESCRIPTION OF AUTOMOBILES Year of Model PART A PART B PART D— DAMAGE'r0 YOUR AUTO COVERAGE COVERAGES: LIABILITY MEDICAL COVERAGEFOR DEDUCTIBLE AMOUNT APPLICABLE TO EACH LOSS COVERAGE PAYMENTS LOSS CAUSED IN DOLLARS COVERAGE BY COLLISION Loss Caused by Collision Loss Other Than Loss INCLUDED _ Caused by Collision Limits of 250/500/100 1000 Yes "ACV" indicates Actual "ACV" indicates Actual Liability Cash Value ACV Less Cash Value ACV Less $500Deductible $500 Deductible * Includes Medical Accidental Death Benefit: $ Protection Against Uninsured Motorists Coverage — Limit Selected: $250/500 Expense POLICY INCLUDES: ❑ BASIC NO-FAULT COVERAGE ❑ OPTIONAL NO FAULT COVERAGE DESCRIPTION OF AUTOMOBILES Year of Model Trade Name Bod Typa Identification or Serial Number 2009 DOUG PKP4X24D 1D3HB18KX9S807739 ADDITIONAL INTEREST Such insurance as is afforded under the Liability Coverage of the policy shall also apply, with respect to covered autos, to each interest hereinafter named, as an insured; but such inclusion of additional interest or interests shall not operate to increase the limit of the company's liability. NAME AND ADDRESS: The insurance described herein is in effect on the date of this certificate and shall remain in force until canceled in accordance with the terms of the policy. (� �,✓�� Loss PAYEE and ADDRESS Secretary Presid t Schools First Federal Credit Union PO Box 11547 Santa Ana CA 92711-1547 Dated: 06/17/2015 at: 12:34 AM 00 Countersigned AUTHORIZED REPRESENTATIVE PS485 12 10 Liberty Mutual Fire Insurance Company Page 1 of 2 z �,[ 10�Iliberiv Y1utua,l: INSURANGB LOSS PAYEE Such insurance as is afforded by the policy for loss of or damage to the automobile is payable, as interest may appear, to the named insured and the Loss Payee indicated on the previous page in accordance with the terms of the Loss Payable Clause. Term of Loan: From: 01/20/2013 To: 01/19/2016 LOSS PAYABLE CLAUSE Loss or damage, under this policy, shall be paid as interest may appear to you and the loss payee shown on the front of this certificate. This insurance covering the interest of the loss payee shall not become invalid because of your fraudulent acts or omissions, unless the loss results from your conversion, secretion or embezzlement of your covered auto. However, we reserve the right to cancel the policy as permitted by policy terms, and the cancellation shall terminate this agreement as to the loss payee's interest. We will give the same advance notice of cancellation to the loss payee as we give to the named insured shown in the declarations. When we pay the loss payee, we shall, to the extent of payment, be subrogated to the loss payee's rights of recovery. NOTICE TO OTHERS IF CANCELLATION OCCURS "We" will not cancel "Your" Policy or reduce the insurance under any of its coverages until at least 10 days after we have mailed a written notice of such cancellation or reduction to the person(s) named as additional interest on reverse side. AS 1019 (ed 12-89) PS485 12 10 Page 2 of 2 CERTIFICATE OF LIABILITY INSURANCE I °A;E`MM;°°'YYY THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT., If the cortiticate holder Is an ADDITIONAL INSURED, thepollcyges) must be endorsed If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certlficate does not confer rights to the PRODUCER CONTACT 27710 Jefferson Insurance Agency, Inc. - Tomec PHONE - 27710 Sefferson Ave., Sts. 100 _(AU,NCExp_--- U EMAIL Temecula CA 92590 n°gRESS.. 6 INSURED William's Hate s Tackle, Inc. 32040 Riverside Drive Lake Elsinore CA 92530 COVERAGES CERTIFICATE NUMRER- Vere To z7zi RFVISION NIIMRFR- THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONSAND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAYHAVE BEEN REDUCED BY PAID CLAIMS, IM 9R POLICY EFF POLICY FNP - _ -- LTR TYPEOFINSURANCE POLICY NUMBER mmIDDIYYYY MIAIDDIYYVV LIMITS -- COMMERCIAL GENERAL LIABILITY CLAIM&M4DE OCCUR Ll [ICH OCCURRENCE R ' MAV KN PREMISES E� OL<umO .Lc 5 EXP(My we e010 ) _MED PERSONAL a MW iN..OPY _ 5 l L AGGREGATE LIMITAPrPL� POLICY 1:1IElS PEEP QCT t _ J LOC GEN Gf.NERN. AGGRECATE $ PRODUCTS,COMPIOPAGG 5 _ $ OTHER. AUTOMOBILE LIABILITY COMBINED SINGLE;JMIi IPo $ ANY AUTO BODILYINJURY N BODI6Y IIJJURY(PorpOrson) $ ALL UTO$MNEO AUTODULED BODILY INJURY (Pe as d¢nU $ HIREOAUTOS NON-OKNED ... AUTO$ PR OP[R1'Y DNAAGE _iPet flcLid¢ntl ,$ UhiaftELLA LIAB __ OCCUR LACII OCCURRENCE EXCESS LIAB "INS MAOE AGGPLOATE 3 DED RETENTION$ _ $ A WORKERS COMPENSATION AND EMPLOYERS'LIABILITY AM ,'kiOPRIETORIPARTNERIEXECUTIVE YIN OFRCER;MEMLEREXCLUDEllv NIA 400295978 6/26/2015 6/26/2016 PER OTH- STA1'VTE ER _ EL CACHACCIDf NT $ 1,000,000 E.LDISLASE-EAEMPLOYLE - _ $ 1,000,000 (Mmaalory In NH) Ifw s. b¢ antler FL DIS[ASE-POLICY LIMIT $ 11000,000 RI1PTI1TI DESCON OP OPERAfiONS U¢bw DESORPTION OF OPERATIONS) LOCATIONS /VEHICLES Remarks Sebedule, may bo aVactad If mora space Is required) R: Re: Comp Ground Facility Maintenance OParatione. e operations, Evidence of Coverage SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE Willi THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ACORD 25 (2014101) The ACORD name and logo are registered marks of ACORD Page 1 of 7. CERTIFICATE OF LIABILITY INSURANCE I DATE 6/ 25/2 (25/2 IY5 6015 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE. DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the policy(los) must be endorsed. It SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder In lieu of such ondorsementis). Strachota Insurance Agency, Inc. - Temec PHONE __- 27710 Jefferson AVG., ate. 100 tg'N MAlCL INg EM9- T6meCUla CA 92590 .ADDRESS:__.,,, INSURED William's Bate & Tackle, Inc. 32040 Riverside Drive Lake Elsinore CA 92530 rc wmnoco........ RFVISfON NLIMRFR- THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES. DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONSAND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAYHAVE BEEN REDUCED BY PAID CLAIMS. INSR ._.,_.._.___._. ACD. SUBR POLICY EFF POLICY-E%P _. .._._..___.__ LIMITS LTR TYPE Of INSURANCE M&D_ POLICY NUMBER MMIDDIYYYY MMIODIYYYY COMMERCIALGENERALLIABILITY VhCI i OCCURREENCE'rrw S CLAIMS MADE1:1 OCCUR PRLMISES IHa w,wur� 9 MED F' P(fty one p...... $ PLREONAL&AOVINjURY S OE_MLAGGREGATF.UMHAPPLFSPER. GENERA. AGGRICATF _ S POLICYI� PRO a LOC .ECT' PRODUCTS, COMPIOP AGG OTHER CDM -WEO S' LC LIM-IT AUTOMOBILE LIABILITYEa BODILY INJURY (Pn I e wO § JJJYfNTO _ BODILY INJURY (Po accronnll S -OWNED PI OP RTl'DAMAGF $ 4SAUOSIJLED OS OCCUR LACI I OCCURRr HCr S CLAIMS-WMDE AC rEOATE DED RETENTIONS a A WORD ERS COMPENSATION 400295970 6/26/2015 6/26/2016 rTAi UIE FRH AND EMPLOYERS' LIABILITY YIN ANY PROPRILTORIPARTNERIFXFCVIPR_ CL f/U I ACCIDENT c 1 00 0,090_ OrFICCRIMEMDf) FXttUC[D9 ❑N/A (Mandatoryln NN) f L DI LA C.� LP L /fLOYEf: S 1,000,000 Ryas. describe under DESCRIPTION Or OPFRATIONS blow - C L. DISFAGC- POLICY LIMIT 6 11000,000 DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES {ACORO 101, Adtlltlonal Remarks Schedule, maybe attacfleU f more space Is requirod) RE: Camp Ground Facility Maintenance Operations. Evidence of Coverage SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. U ) IORIZED REPRESENTATIVE. reserved. ACORD 25 (2014101) The ACORD name and logo are registered marks of ACORD Page 1 of 1 Agenda Date: 1/24/2017 In Control: City Council Agenda Number: 6) City of Lake Elsinore Text File File Number: ID# 17-050 Version: 1 130 South Main Street Lake Elsinore, CA 92530 w .lake-elsinore.org Status: Consent Agenda File Type: Report City of Lake Elsinore Page l Printed on 1119/2017 cl,ry Of' fes. LADE LSMO E d DREAM EXTIUML REPORT TO CITY COUCIL To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Prepared By: Jason Simpson, Assistant City Manager Date: January 24, 2017 Subject: Acquisition of City Fleet Replacement Vehicle Recommendations Authorize the purchase of one (1) 2017 Chevy Silverado 3500HD 4WD Regular Cab with 9ft Dump Body from National Auto Fleet Group (Contract Number 102811) member dealership in the total amount of $52,938.84. Backaround The City of Lake Elsinore has an inventory of 125 pieces of equipment, which includes vehicles, off-road equipment, multiple watercrafts, and other various machinery. Presently, the City has a need to replace the dump truck which has long exceeded its useful life is requiring significant repairs to keep it functional. Staff has researched the purchase of these vehicles from local dealerships as well as cooperative government vehicle purchase contracts. The result has yielded the most favorable pricing is from National Auto Fleet Group, Contract Number 102811. These contracts are nationally solicited, competitively bid and awarded on behalf of National Joint Powers Authorities (NJPA) current and potential government and education member agencies. This national contract has been assigned to area Dealerships for vehicle sale and delivery at the competitive contracted price. The State statute authorizes "public agencies" to participate in cooperative purchasing agreements like those established by NJPA. Therefore, all City's and Governmental agencies may take advantage of this pricing when it is determined to be cost effective. Staff posted an RFP on the City's website and opened the pricing up to all dealers including local dealers for fleet pricing but received only one response. The below chart lists the results of the purchase outcome: Acquisition of City Fleet Replacement Vehicle January 24, 2017 Dealership Truck 4x4 - Price National Auto Fleet Group 1 @ $52,938.84 Fiscal Impact Vehicle and equipment replacement is funded in the Internal Service Fund with sufficient funds for Fiscal Year 2016-17. Exhibits A — Quote from NAFG National Auto Fleet Group A Division of Chevrolet of Watsonville 490 Auto Center Drive, Watsonville, CA 95076 (855) 289-6572 • (855) BUY-NJPA • (831) 480-8497 Fax Fleet@NationalAutoFleetGroup,com 12/16/2016 Francisco Diaz City of Lake Elsinore 521 North Langstaff St Lake Elsinore, CA 92530 Dear Francisco Diaz, Quote ID#2822 National Auto Fleet Group is pleased to quote the following vehicle(s) for your consideration. One (1) New/Unused (2017 Chevrolet Silverado 350OHD (CK36003) 4WD Reg Cab 137.5" WB 59.06" CA with 9ft Dump Body,) delivered to your department yard, each for (1)One Unit Base Price $ 31,162.34 9ft Dump Body $ 17,847.00 Tax (8.00%) $ 3,920.75 CA Tire Fee $ 8.75 Total $ 52,938.84 -per your attached specifications: Additional Available Options: 1. FORD CD Service Manual $400.00 2. 1 additional Ford Key $200.00 each This vehicle(s) is available under the National Joint Powers Alliance Bid Number 102811. Please reference this Bid Number on all Purchase Orders to National Auto Fleet Group. Payment terms are Net 30 days after receipt of vehicle. Thank you in advance for your consideration. Should you have any questions, please do not hesitate to call. Sincerely, ope National Fleet Manager Office (855) 289-6572/ Fax (831) 480-8497 cis�irocErry)c� NISSANTOYOTA City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 ` w .lake-elsinore.org I tKt; Text File File Number: RES 2014-009 Agenda Date: 1/24/2017 Version: 1 Status: Consent Agenda In Control: City Council File Type: Resolution Agenda Number: 7) City of Lake Elsinore Page 1 Printed on 111912017 CITY LAKE f�LSIIR�E `�_ I3R1i:AA1 F: 1'REMt REPORT TO CITY COUCIL To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Prepared By: Jason Simpson, Assistant City Manager Date: January 24, 2017 Subject: Fiscal Year 2016-17 Mid -Year Operating Budget Status Report — General Fund adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING THE FY 2016-17 ANNUAL OPERATING BUDGET FOR MID -YEAR ADJUSTMENTS BACKGROUND The City is presenting its FY2016-17 Mid -Year Budget review of the General Fund. The City's Budget Committee reviewed the FY2016-17 Mid -Year Revised budget for the General Fund. Please note that a review and status report update for Special Revenue Funds, Capital Project Funds, and other funds will be a part of the process for the FY2017-18 Operating Budget and Capital Improvement Plan Budget, which includes a comprehensive workshop in May 2017. The downturn in the economy continues to challenge many cities throughout the state and Lake Elsinore is no exception. While the economy is showing continuing signs of improving and the development activity momentum is building within the City, it is critical that we continue to operate in a fiscally prudent manner, maintain current public safety service levels, and continue providing key services that our citizens have come to expect. As such, the FY2016-17 Mid -Year Operating Budget Status Report proposes to maintain current services through June 30, 2017, maintains the Uncertainty Reserve at 17.5%, and establishes a path towards development of the FY2017- 18 Operating Budget and the Five (5) Year General Fund Financial Plan. Included as attachments to this report are several schedules illustrate (in a tabular format) the current status of the FY2016- 17 Mid -Year Budget for the General Fund, as follows: Exhibit A — Resolution 2017- _ including the attached financial schedules Summary of Revenues, Expenditures, and Change in Fund Balances — General Fund - FY2016-17 Mid -Year Annual Operating Budget Fiscal Year 2016-17 Mid -Year Operating Budget January 24, 2017 Page 2 of 4 DISCUSSION Revenues: At mid -year, the City is anticipating a net increase in recurring operating revenues of $462,251 from $41,083,642 to $41,545,893. The estimated revenue adjustments are as follows: Estimated Adjustments to Revenue: Amount Building Permit Fee $ 275,000 Other Licenses & Permits 226,350 Transient Occupancy Tax 150,000 Fines and Forfeitures 45,150 Reimbursements and Other 44,048 Traffic Safety, Offender & Enforcement 29,010 Property Transfer Tax 25,000 Intergovernmental 3,000 Fees (1,581) Franchise Tax (61,901) Special Assessments (271,825) Total Revenues $ 462,251 The largest revenue decrease of $271,825 is a result of levy adjustment in development agreement special assessments on undeveloped land. All of the remaining revenue adjustments reflect projections to year-end upon activity year-to-date. Expenditures: Appropriations: The total increase for mid -year appropriations is $370,382. Departments were requested to reduce or maintain costs within their existing appropriations, except for minor changes within individual line items. Estimated Appropriation Adjustments: Building & Safety/Fire Prevention $ 10,500 Public Works/Weed Abatement 99,550 Community Center 95,000 Campground 145,000 Non -Departmental 20,332 $ 370,382 The FY2016-17 Mid -Year changes include: 0 An increase in Fleet chargebacks for equipment in Fire Prevention ($10,500) Fiscal Year 2016-17 Mid -Year Operating Budget January 24, 2017 Page 3 of 4 • A reclassification of the Chamber of Commerce agreement to the Economic Development Division from the City Council budget (no impact). The City has eliminated the GIS Analysis position and contracting out some of our GIS services. • An increase for temporary staffing and related materials costs in Public Works to handle increase in park activities at Rosetta Canyon Sports Park and Serenity Park ($99,550) • An increase in temporary recreation staffing at Rosetta Canyon Sports Park to manage the "outdoor" community center daily and weekend use ($95,000) • An increase in campground costs for contract management through June 2017 ($145,000) since the facility will remain open while construction gets underway Regarding Police and Fire Services appropriations, the City is maintaining existing levels of service, nevertheless, the modifications noted directly relate to effectively managing the operating expenditures within budget line items including training, fees, supplies, and other line items. In addition, the City Manager will be working closely with the departments to further reduce expenditures before June 30, 2017. General Fund Balance Reserves The General Fund Balance Reserves at June 30, 2017 would reflect the following as a result of the proposed Mid -Year adjustments, as follows: Detail of Fund Balance Nonspendable: Deposits and prepaid items $ 25,000 Loans Receivable 1,000,000 Assigned Uncertainty reserve (17.5%) 7,458,267 Unassigned Unallocated reserve 2,919,754 Total Fund Balance (net) $ 11,403,020 Fiscal Impact While the City is beginning to benefit from the improving economy, the development of an accurate, balanced and achievable budget is critical to establishing a solid foundation to manage the anticipated growth and demand for services within and by the community. In developing and implementing a comprehensive operating budget plan, the factors impacting the City's operations and financial condition are numerous, and while the City's General Fund is still in a vulnerable condition, efforts will continue to monitor operating activities closely to ensure the General Fund's resources are programmed appropriately. Fiscal Year 2016-17 Mid -Year Operating Budget January 24, 2017 Page 4 of 4 The FY2016-17 Mid -Year Budget Report is one of the first steps in beginning the FY2017-18 budget preparation process. The City Manager will be proactively working with each department to develop and present a balanced budget to the Mayor and City Council that moves the City forward in achieving its financial goals as part of the FY2017-18 Budget process. The overall fiscal impact of the FY2016-17 Mid -Year Operating Budget for the General Fund is as follows: Revenue adjustments 462,251 Appropiration adjustments 370,382 Net change/(impact) - FY2016-17 Mid -Year $ 91,869 Exhibit A- Resolution (includes Exhibit A to the Resolution) RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING THE FY 2016-17 ANNUAL OPERATING BUDGET FOR MID -YEAR ADJUSTMENTS Whereas, the City Council has a policy of adopting an annual operating budget to plan expenditures and to match anticipated revenues available in various City accounts in order to make the most efficient use of the City's limited resources for each fiscal year; and Whereas, the City of Lake Elsinore Municipal Code Section 3.04.010 defines the fiscal year for the City of Lake Elsinore as extending from July 1st of each year to and including June 30th of the following year. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City of Lake Elsinore FY2016-17 Mid -Year Annual Operating Budget is hereby approved as amended for the 2016-17 fiscal year per attached Exhibit A. Section 2. This Resolution shall take effect from and after the date of its passage and adoption. Passed, Approved And Adopted on this 24th day of January, 2017. Robert E. Magee, Mayor ATTEST: Susan M. Domen, MMC City Clerk Sales Tax CITY OF LAKE ELSINORE, CALIFORNIA 8,572,066 $ 9,939,637 SUMMARY OF REVENUES,EXPENDITURES, AND CHANGE IN FUND BALANCE $'. .9,720,300 2016-17 MIDYEAR ANNUAL OPERATING BUDGET 0.00% Property Tax 6,221,584 FY 16-17 FY 16-17 FY 14-15 FY 15-16 CURRENT - MIDYEAR % - ACTUALS ACTUALS BUDGET BUDGET $Inc/(Dec) Inc/(Dec) Revenues: 2,423,707 Sales Tax $ 8,572,066 $ 9,939,637 $ 9,720,300 $'. .9,720,300 $ - 0.00% Property Tax 6,221,584 6,523,663 7,068,582 7,068,582 - 0.00% Franchise Tax 2,389,413 2,423,707 2,712,101 2,650,200 (61,901) -2.28% Building Permit Fee 1,496,211 1,953,331 2,000,000 2,275,000 275,000 117S06, PropertyTransfer Tax 292,324 327,367 302,656 '327,656 25,000 8.26% Transient Occupancy Tax 451,490 487,423 330,000 : 480,000. 150,000 45.45% Other Licenses & Permits 823,567 1,738,911 1,054,211 ' 1,280,561 226,350 21.47% Intel gavel muental 157,077 151,526 86,500 : 89,500 3,000 3.47% Fees 3,609,823 3,569,065 3,540,768 3,539,187 (1,581) -0.04% Fines and Forfeitures 566,983 ,546,861 510,450 : -555,600. 45,150 8.85% Fire Service Tax Credit 2,193,315 2,288,085 2,478,981 2,478,981 - 0.00% Investment Earnings 156,420 231,526 105,000 105,000 - 0.00% Reimbursements and Other 4,250,470 4,151,929 5,799,289 5,843,337 44,048 0.76% Special Assessments 3,636,515 3,791,923 3,870,804 3,598,979. (271,825) -7.0206, Traffic Safety, Offender & Labor cement 569,291 564,024 705,500 734,510 29,010 4.11% Reimbursements for Sri eet Prato am 1,730,669 798,5(70 798,500 '798,500 - 0.00% Total Revenues $ 37,117,218 $ 39,487,480 $ 41,083,642 $ 41,545,893 $ 462,251 1.13% Expenditures by Department: General Government: City Council $ 276,871 $ 306,828 $ 233,864 $_. 233,864 $ - 0.00% Community Support - 33,534 89,200 89,200 - 0.0006, City Treasure, - - - - - 0.00% City Clerk 391,313 432,681 603,973 603,973 - 0.00% City Attorney 431,103 587,691 500,000 500,000 - 0.00% City Manager 461,453 592,447 758,121 758,121 - 0.00% Administrative Services Finance 1,035,529 1,355,936 1,736,024 1,736,024 Human Resomees 236,463 307,684 293,185 293,185 - 0.00% Public Safety: Police Services 10,830,422 11,462,439 12,431,410 12,431,410 Fire Services 7,190,361 6,913,288 7,597,637 7,597,637 - 0.00% Auhual Services 788,635 804,184 839,200 .839,200 - 0.0006, Community Development: Planning 930,492 1,176,424 1,243,418 1,243,418 - 0.00% Economic Development 204,SS9 373,533 440,896 440,896 - 0.00% Building &Safety/Fire Prevention 1,057,782 1,361,712 1,711,526 1,722,026 10,500 0.61% Code Enforcement/Graffiti 556,456 624,055 745,926 f 745,926 - 0.00% Public Services: Engineering 1,838,447 2,082,484 1,799,224 :1,799,224 - 0,00% Public Warks/Weed Abatement 1,436,557 1,741,231 2,467,668 2,567,218 99,550 4.03% Park Maintenance 1,394,701 1,590,228 2,041,631`2,041,631 - 0.00% Lake Maintenance 1,317,837 1,498,080 1,376,069 1,376,069 - 0.00% Community Services: Recreation 714,603 692,706 926,806 926,806 - 0.00% Community Center 4.57,542 610,588 834,773 929,773 95,000 11..38% Semon Center 165,191 246,965 301,844 301,844 - 0.00% Campground 34,017 410,502 337,630 482,630 145,000 42.95% Internal Service: Insurance 434,974 - - - 0.00% Information Systems 584,010 - - - - 0,000/ Support Ser vices 5,992 - - - - 0.00% Fleet 383,293 - - - - 0.00% Facility Maintenance 236,290 - - - - 0.0006, Non -Departmental - Operating 2,796,940 2,801,932 2.,678,260 2,698,592 20,332 0.76% Total Expenditures $ 36,191,836 $ 38,007,153 $ 41,988,285 $ 42,358,667 $ 370,382 0.88% Fxcess of Revenues Over (Under) Expenditures 925,381 1,480,327 (904,643) (812,774) 91,869 Opel ating'Fransfers In - - 80,885 80,885 - Opel atingTrausfersout (186,489) (1,056,361) (260,000) (260,000) Fxcess of Revenues Over (Under) Expenditures &Op Transfers In/(Out) 738,892 423,966 (1,083,758) (991,889) 91,869 Fand Balance, Beg. ofYear 11,232,051 11,970,943 12,394,909 12,394,909 Fund Balance, End ofYear $ 11,970,943 $ 12,394,909 $ 11,311,151 $ 11,403,020 yyy CITY OF LAKE ELSINORE, CALIFORNIA SUMMARY OF REVENUES, EXPENDITURES, AND CHANGE IN FUND BALANCE `v 2016-17 MIDYEAR ANNUAL OPERATING BUDGET FY 16-17 FY 16-17 FY 14-15 FY 1546 CURRENT MIDYEAR % ACTUALS ACTUALS BUDGET BUDGET $Inc/(Dec) Inc/(Dec) Detail of Fund Balance Nonspendable: Deposits and prepaid items Loans Receivable Assigned Uncertainty reserve (17.5^/x) Unassigned Unallocated reserve Total Fund Balance (net) 16,468 $ 29,015 $ 1,000,000 1,000,000 6,366,207 6,836,115 25,000 $ 25,000 1,000,000 1,000,000 7,393,450 .7,458,267 4,588,268 4,529,780 2,892,702 2,919,754 $ 11,970,943 $ 12,394,909 $ 11,311,151 $ 11,403,020 LAKf.. �.v'I.SII'itll?,L Agenda Date: 1/24/2017 In Control: City Council Agenda Number: 8) City of Lake Elsinore Text File File Number: ID# 17-051 Version: 1 130 South Main Street Lake Elsinore, CA 92530 w .lake-elsinore.org Status: Consent Agenda File Type: Agreement City of Lake Elsinore Page 1 Printed on 111912017 CITY OF inn LAKE LSII`IOKE DREAM EXTREME - REPORT TO CITY COUNCIL To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Prepared by: Jason Simpson, Assistant City Manager Date: January 24, 2017 Subject: Agreement for Mechanical, Electrical and Plumbing Engineering Services for the Rehabilitation of La Laguna Recreation Vehicle (RV) Park with T -Squared Professional Engineers Inc. Recommendation Authorize the City Manager to execute a Professional Services Agreement for Mechanical, Electrical and Plumbing Engineering Services for the Rehabilitation of La Laguna Recreation Vehicle (RV) Park with T -Squared Professional Engineers Inc. in the amount of $58,500.00, subject to approval as to form by the City Attorney. Background and Executive Summary Over the past several months staff has been working with STK Architecture, Inc. to develop and provide design and construction documents for the La Laguna RV Park. Atthis time it is necessary to bring into the construction document development process Mechanical, Electrical and Plumbing Engineering services. With this agreement mechanical, electrical and plumbing engineering services will be contracted and will include the below design and construction documentation elements: Plumbing Fixture Specifications Sewer and Water Piping System Design Electrical Design and Power Distribution Interior Lighting Security and Street lighting Lighting Fixture Specification Air Conditioning and Heating Systems Fire Alarm and Sprinkler Systems Title 24 Compliance Documentation Communication Systems Coordination All of these functional areas will be included in the final construction and specification documentation utilized to construct the entire project. Close professional services coordination and project management oversight during the design and construction documentation development is needed to ensure clear, accurate and seamless documents for the biding and construction of the project. Agreement for T -Squared Professional Engineers Inc. January 24, 2017 Page 2 Fiscal Impact The services will be funded within the CIP Project budget for the Campground. Exhibits Attachment A: T -Squared Professional Engineers Inc. Agreement Attachment B: Proposal Dated December 22, 2016 AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF LAKE ELSINORE AND T -SQUARED PROFESSIONAL ENGINEERS INC. LA LAGUNA RV RESORT REHABILITATION PROJECT This Agreement for Professional Services (the "Agreement") is made and entered into as of January 23, 2017, by and between the City of Lake Elsinore, a municipal corporation ("City") and T -Squared Professional Engineers Inc. ("Consultant"). RECITALS A. The City has determined that it requires the following professional services: La Laguna RV Resort Rehabilitation Project (Mechanical, Electrical and Plumbing Engineers). B. Consultant has submitted to City a proposal, attached hereto as Exhibit A ("Consultant's Proposal") and incorporated herein, to provide professional services to City pursuant to the terms of this Agreement. C. Consultant possesses the skill, experience, ability, background, certification and knowledge to perform the services described in this Agreement on the terms and conditions described herein. D. City desires to retain Consultant to perform the services as provided herein and Consultant desires to provide such professional services as set forth in this Agreement. AGREEMENT 1. ScoLe _of Services. Consultant shall perform the services described in Consultant's Proposal (Exhibit A). Consultant shall provide such services at the time, place, and in the manner specified in Consultant's Proposal (Exhibit A), subject to the direction of the City through its staff that it may provide from time to time. Time of Performance. a. Time of Essence. Time is of the essence in the performance of this Agreement. The time for completion of the professional services to be performed by Consultant is an essential condition of this Agreement, Consultant shall prosecute regularly and diligently the professional services contemplated pursuant to this Agreement according to the agreed upon performance schedule in Consultant's Proposal (Exhibit A). b. Performance Schedule. Consultant shall commence the services pursuant to this Agreement upon receipt of a written notice to proceed and shall perform all services within the time period(s) established in the Consultant's Proposal (Exhibit A). When requested by Consultant, extensions to the time period(s) specified may be approved in writing by the City Manager. T -Squared T -squared flrofcsslonaI Services Agmt 2017.dccx Page 1 C. Term. The term of this Agreement shall commence upon execution of this Agreement and shall continue until the services and related work are completed in accordance with the Consultant's Proposal (Exhibit A). 3. Compensalion. Compensation to be paid to Consultant shall be in accordance with the fees set forth in Consultants' Proposal (Exhibit A), which is attached hereto and incorporated herein by reference. In no event shall Consultant's compensation exceed fifty eight thousand five hundred dollars and cents ($58,500.00) without additional written authorization from the City. Notwithstanding any provision of Consultant's Proposal to the contrary, out of pocket expenses set forth in Exhibit A shall be reimbursed at cost without an inflator or administrative charge. Payment by City under this Agreement shall not be deemed a waiver of defects, even if such defects were known to the City at the time of payment. 4. Method of Payment. Contractor shall promptly submit billings to the City describing the services and related work performed during the preceding month to the extent that such services and related work were performed. Contractor's bills shall be segregated by project task, if applicable, such that the City receives a separate accounting for work done on each individual task for which Contractor provides services. Contractor's bills shall include a brief description of the services performed, the date the services were performed, the number of hours spent and by whom, and a description of any reimbursable expenditures. City shall pay Contractor no later than forty-five (45) days after receipt of the monthly invoice by City staff.. 5, Sysi�ension or Termination. a, The City may at any time, for any reason, with or without cause, suspend or terminate this Agreement, or any portion hereof, by serving upon the Consultant at least ten (10) days prior written notice. Upon receipt of such notice, the Consultant shall immediately cease all work under this Agreement, unless the notice provides otherwise. If the City suspends or terminates a portion of this Agreement such suspension or termination shall not make void or invalidate the remainder of this Agreement. b. In the event this Agreement is terminated pursuant to this Section, the City shall pay to Consultant the actual value of the work performed up to the time of termination, provided that the work performed is of value to the City. Upon termination of the Agreement pursuant to this Section, the Consultant will submit an invoice to the City, pursuant to Section entitled "Method of Payment" herein, 6. Ownership of Documents. All plans, studies, documents and other writings prepared by and for Consultant, its officers, employees and agents and subcontractors in the course of implementing this Agreement, except working notepad internal documents, shall become the property of the City upon payment to Consultant for such work, and the City shall have the sole right to use such materials in its discretion without further compensation to Consultant or to any other party. Consultant shall, at Consultant's expense, provide such reports, plans, studies, documents and other writings to City upon written request. City acknowledges that any use of such materials in a manner beyond the intended purpose as set forth herein shall be at the sole risk of the City. City further agrees to defend, indemnify and hold harmless Consultant, its officers, officials, agents, employees and volunteers from any claims, demands, actions, losses, damages, injuries, and liability, direct or indirect (including Page 2 any and all costs and expenses in connection therein), arising out of the City's use of such materials in a manner beyond the intended purpose as set forth herein. a. Licensing of _ Intelleetual Prot�e��. This Agreement creates a nonexclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, and other intellectual property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings or data magnetically or otherwise recorded on computer diskettes, which are prepared or caused to be prepared by Consultant under this Agreement ("Documents & Data"), Consultant shall require that all subcontractors agree in writing that City is granted a nonexclusive and perpetual license for any Documents & Data the subcontractor prepares under this Agreement. Consultant represents and warrants that Consultant has the legal right to license any and all Documents & Data. Consultant makes no such representation and warranty in regard to Documents & Data which were prepared by design professionals other than Consultant or provided to Consultant by the City. City shall not be limited in any way in its use of the Documents & Data at any time, provided that any such use not within the purposes intended by this Agreement shall be at City's sole risk. b. Confidentiality. All ideas, memoranda, specifications, plans, procedures, drawings, descriptions, computer program data, input record data, written information, and other Documents & Data either created by or provided to Consultant in connection with the performance of this Agreement shall be held confidential by Consultant. Such materials shall not, without the prior written consent of City, be used by Consultant for any purposes other than the performance of the services under this Agreement. Nor shall such materials be disclosed to any person or entity not connected with the performance of the services under this Agreement. Nothing furnished to Consultant which is otherwise known to Consultant or is generally known, or has become known, to the related industry shall be deemed confidential. Consultant shall not use City's name or insignia, photographs relating to project for which Consultant's services are rendered, or any publicity pertaining to the Consultant's services under this Agreement in any magazine, trade paper, newspaper, television or radio production or other similar medium without the prior written consent of City. Consultant's Books and Records. a. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services, or expenditures and disbursements charged to City for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Consultant to this Agreement. b. Consultant shall maintain all documents and records which demonstrate performance under this Agreement for a minimum period of three (3) years, or for any longer period required by law, from the date of termination or completion of this Agreement. C. Any records or documents required to be maintained pursuant to this Agreement shall be made available for inspection or audit, at any time during regular business hours, upon written request by the City Manager, City Attorney, City Auditor or a designated representative of these officers. Copies of such documents shall be provided to the City for inspection at City Hall when it is practical to do so, Otherwise, unless an alternative is mutually agreed upon, the records shall be available at Consultant's address indicated for receipt of notices in this Agreement. Page 3 d. Where City has reason to believe that such records or documents may be lost or discarded due to dissolution, disbandment or termination of Consultant's business, City may, by written request by any of the above-named officers, require that custody of the records be given to the City and that the records and documents be maintained in City Hall. Access to such records and documents shall be granted to any party authorized by Consultant, Consultant's representatives, or Consultant's successor -in -interest. 8. Independent Contractor. It is understood that Consultant, in the performance of the work and services agreed to be performed, shall act as and be an independent contractor and shall not act as an agent or employee of the City. 9. P RB Eliaib litylndbninifigation. In the event that Consultant or any employee, agent, or subcontractor of Consultant providing services under this Agreement claims or is determined by a court of competent jurisdiction or the California Public Employees Retirement System (PERS) to be eligible for enrollment in PERS as an employee of the City, Consultant shall indemnify, defend, and hold harmless City for the payment of any employee and/or employer contributions for PERS benefits on behalf of Consultant or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of City. Notwithstanding any other federal, state and local laws, codes, ordinances and regulations to the contrary, Consultant and any of its employees, agents, and subcontractors providing service under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in PERS as an employee of City and entitlement to any contribution to be paid by City for employer contribution and/or employee contributions for PERS benefits. 10. Interests of Consultant. Consultant (including principals, associates and professional employees) covenants and represents that it does not now have any investment or interest in real property and shall not acquire any interest, direct or indirect, in the area covered by this Agreement or any other source of income, interest in real property or investment which would be affected in any manner or degree by the performance of Consultant's services hereunder. Consultant further covenants and represents that in the performance of its duties hereunder no person having any such interest shall perform any services under this Agreement. Consultant is not a designated employee within the meaning of the Political Reform Act because Consultant: a. will conduct research and arrive at conclusions with respect to his/her rendition of information, advice, recommendation or counsel independent of the control and direction of the City or of any City official, other than normal agreement monitoring; and b, possesses no authority with respect to any City decision beyond rendition of information, advice, recommendation or counsel. (FPPC Reg. 18700(a)(2).) 11. Professional Ability. of Consultant. City has relied upon the professional training and ability of Consultant to perform the services hereunder as a material inducement to enter into this Agreement. Consultant shall therefore provide properly skilled professional and technical personnel to perform all services under this Agreement. All work performed by Consultant under this Agreement shall be in accordance with applicable legal requirements and Page 4 shall meet the standard of quality ordinarily to be expected of competent professionals in Consultant's field of expertise. 12Laws. Consultant shall use the standard of care in its profession to comply with all applicable federal, state and local laws, codes, ordinances and regulations. 13. Licenses. Consultant represents and warrants to City that it has the licenses, permits, qualifications, insurance and approvals of whatsoever nature which are legally required of Consultant to practice its profession. Consultant represents and warrants to City that Consultant shall, at its sole cost and expense, keep in effect or obtain at all times during the term of this Agreement, any licenses, permits, insurance and approvals which are legally required of Consultant to practice its profession. Consultant shall maintain a City of Lake Elsinore business license. 14. Indemnit . Consultant shall indemnify, defend, and hold harmless the City and its officials, officers, employees, agents, and volunteers from and against any and all losses, liability, claims, suits, actions, damages, and causes of action arising out of any personal injury, bodily injury, loss of life, or damage to property, or any violation of any federal, state, or municipal law or ordinance, to the extent caused, in whole or in part, by the willful misconduct or negligent acts or omissions of Consultant or its employees, subcontractors, or agents, by acts for which they could be held strictly liable, or by the quality or character of their work. The foregoing obligation of Consultant shall not apply when (1) the injury, loss of life, damage to property, or violation of law arises from the sole negligence or willful misconduct of the City or its officers, employees, agents, or volunteers and (2) the actions of Consultant or its employees, subcontractor, or agents have contributed in no part to the injury, loss of life, damage to property, or violation of law. It is understood that the duty of Consultant to indemnify and hold harmless includes the duty to defend as set forth in Section 2778 of the California Civil Code. Acceptance by City of insurance certificates and endorsements required under this Agreement does not relieve Consultant from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply to any damages or claims for damages whether or not such insurance policies shall have been determined to apply. By execution of this Agreement, Consultant acknowledges and agrees to the provisions of this Section and that it is a material element of consideration. 15. Insurance Requirements. a, Insurance. Consultant, at Consultant's own cost and expense, shall procure and maintain, for the duration of the contract, unless modified by the City's Risk Manager, the following insurance policies. i. Workes'_Comensation Coverane. Consultant shall maintain Workers' Compensation Insurance and Employer's Liability Insurance for his/her employees in accordance with the laws of the State of California. In addition, Consultant shall require each subcontractor to similarly maintain Workers' Compensation Insurance and Employer's Liability Insurance in accordance with the laws of the State of California for all of the subcontractor's employees. Any notice of cancellation or non -renewal of all Workers' Compensation policies must be received by the City at least thirty (30) days prior to such change. The insurer shall agree to waive all rights of subrogation against City, its officers, agents, employees and volunteers for losses arising from work performed by Consultant for City. In the event that Consultant is exempt from Worker's Page 5 Compensation Insurance and Employer's Liability Insurance for his/her employees in accordance with the laws of the State of California, Consultant shall submit to the City a Certificate of Exemption from Workers Compensation Insurance in a form approved by the City Attorney. General Liability Coverage. Consultant shall maintain commercial general liability insurance in an amount not less than one million dollars ($1,000,000) per occurrence for bodily injury, personal injury and property damage. If a commercial general liability insurance form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. Required commercial general liability coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrence form CG 0001 (ed. 11/88) or Insurance Services Office form number GL 0002 (ed. 1/73) covering comprehensive General Liability and Insurance Services Office form number GL 0404 covering Broad Form Comprehensive General Liability. No endorsement may be attached limiting the coverage. iii. Automobile Liability Coverage, Consultant shall maintain automobile liability insurance covering bodily injury and property damage for all activities of the Consultant arising out of or in connection with the work to be performed under this Agreement, including coverage for owned, hired and non -owned vehicles, in an amount of not less than one million dollars ($1,000,000) combined single limit for each occurrence. Automobile liability coverage must be at least as broad as Insurance Services Office Automobile Liability form CA 0001 (ed. 12/90) Code 1 ("any auto"). No endorsement may be attached limiting the coverage. iv. Professional Liability Coverage. Consultant shall maintain professional errors and omissions liability insurance appropriate for Consultant's profession for protection against claims alleging negligent acts, errors or omissions which may arise from Consultant's services under this Agreement, whether such services are provided by the Consultant or by its employees, subcontractors, or sub consultants. The amount of this insurance shall not be less than one million dollars ($1,000,000) on a claims -made annual aggregate basis, or a combined single limit per occurrence basis. b. Endorsements. Each general liability and automobile liability insurance policy shall be with insurers possessing a Best's rating of no less than A:VII and shall be endorsed with the following specific language: i. The City, its elected or appointed officers, officials, employees, agents and volunteers are to be covered as additional insured with respect to liability arising out of work performed by or on behalf of the Consultant, including materials, parts or equipment furnished in connection with such work or operations. ii. This policy shall be considered primary insurance as respects the City, its elected or appointed officers, officials, employees, agents and volunteers. Any insurance maintained by the City, including any self-insured retention the City may have, shall be considered excess insurance only and shall not contribute with it. Page 6 iii. This insurance shall act for each insured and additional insured as though a separate policy had been written for each, except with respect to the limits of liability of the insuring company. iv. The insurer waives all rights of subrogation against the City, its elected or appointed officers, officials, employees or agents. V. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its elected or appointed officers, officials, employees, agents or volunteers. vi. The insurance provided by this Policy shall not be suspended, voided, canceled, or reduced in coverage or in limits except after thirty (30) days written notice has been received by the City. C. Deductibles and Self -Insured Detentions, Any deductibles or self-insured retentions must be declared to and approved by the City. At the City's option, Consultant shall demonstrate financial capability for payment of such deductibles or self-insured retentions. d. Certificates of Insurance. Consultant shall provide certificates of insurance with original endorsements to City as evidence of the insurance coverage required herein. Certificates of such insurance shall be filed with the City on or before commencement of performance of this Agreement. Current certification of insurance shall be kept on file with the City at all times during the term of this Agreement. 16, Notices Any notice required to be given under this Agreement shall be in writing and either served personally o- sent prepaid, first class mail. Any such notice shall be addressed to the other party at the address set forth below. Notice shall be deemed communicated within 48 hours from the time of mailing if mailed as provided in this section. If to City: City of Lake Elsinore Attn: City Manager 130 South Main Street Lake Elsinore, CA 92530 With a copy to: City of Lake Elsinore Attn: City Clerk 130 South Main Street Lake Elsinore, CA 92530 If to Consultant: T -Squared Professional Engineers Inc. 1340 Specialty Drive Ste. E Vista, CA 92081 Ph # 760.560.0100 17, Entire Agreement. This Agreement constitutes the complete and exclusive statement of Agreement between the City and Consultant. All prior written and oral Page 7 communications, including correspondence, drafts, memoranda, and representations, are superseded in total by this Agreement. 18. An-iendit>yents. This Agreement may be modified or amended only by a written document executed by both Consultant and City and approved as to form by the City Attorney. 19. Assignment and Subcontracting. The parties recognize that a substantial inducement to City for entering into this Agreement is the professional reputation, experience and competence of Consultant and the subcontractors listed in Exhibit B. Consultant shall be fully responsible to City for all acts or omissions of any subcontractors. Assignments of any or all rights, duties or obligations of the Consultant under this Agreement will be permitted only with the express consent of the City. Consultant shall not subcontract any portion of the work to be performed under this Agreement except as provided in Exhibit B without the written authorization of the City. If City consents to such subcontract, Consultant shall be fully responsible to City for all acts or omissions of those subcontractors. Nothing in this Agreement shall create any contractual relationship between City and any subcontractor nor shall it create any obligation on the part of the City to pay or to see to the payment of any monies due to any such subcontractor other than as otherwise is required by law. 20. Waiver. Waiver of a breach or default under this Agreement shall not constitute a continuing waiver of a subsequent breach of the same or any other provision under this Agreement. 21. Severability. If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. 22. ControllingLav Venire. This Agreement and all matters relating to it shall be governed by the laws of the State of California and any action brought relating to this Agreement shall be held exclusively in a state court in the County of Riverside. 23. Litigattan, ExrLenses and Atton7eys' (^ees. If either party to this Agreement commences any legal action against the other party arising out of this Agreement, the prevailing party shall be entitled to recover its reasonable litigation expenses, including court costs, expert witness fees, discovery expenses, and attorneys' fees. 24, Mediation. The parties agree to make a good faith attempt to resolve any disputes arising out of this Agreement through mediation prior to commencing litigation. The parties shall mutually agree upon the mediator and share the costs of mediation equally. If the parties are unable to agree upon a mediator, the dispute shall be submitted to JAMS or its successor in interest. JAMS shall provide the parties with the names of five qualified mediators. Each party shall have the option to strike two of the five mediators selected by JAMS and thereafter the mediator remaining shall hear the dispute. If the dispute remains unresolved after mediation, either party may commence litigation. 25. Execution. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties when at least one copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or account for more than one such counterpart. Page 8 26. Authoritv to Enter Agreement. Consultant has all requisite power and authority to conduct its business and to execute, deliver, and perform the Agreement. Each party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and to bind each respective party. The City Manager is authorized to enter into an amendment or otherwise take action on behalf of the City to make the following modifications to the Agreement: (a) a name change; (b) grant extensions of time; (c) non - monetary changes in the scope of services; and/or (d) suspend or terminate the Agreement. 27, Prohibited Interests. Consultant maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Consultant, to solicit or secure this Agreement. Further, Consultant warrants that it has not paid nor has it agreed to pay any company or person, other than a bona fide employee working solely for Consultant, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. 28. Kqua1 Opportunity fj-nployment. Consultant represents that it is an equal opportunity employer and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. 29. Pievailin WaUes. Consultant is aware of the requirements crf California Labor Code Section 1720, et seq., and 1770, et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., ('Prevailing Wage Laws"), which require the payment of prevailing wage rates and the performance of other requirements on "public works" and "maintenance" projects. Consultant agrees to fully comply with all applicable federal and state labor laws (including, without limitation, if applicable, the Prevailing Wage Laws). It is agreed by the parties that, in connection with the Work or Services provided pursuant to this Agreement, Consultant shall bear all risks of payment or non-payment of prevailing wages under California law, and Consultant hereby agrees to defend, indemnify, and hold the City, and its officials, officers, employees, agents, and volunteers, free and harmless from any claim or liability arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. The foregoing indemnity shall survive termination of this Agreement. 30. Execution. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties when at least one copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or account for more than one such counterpart. Page 9 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed on the date first written above. "CITY" CITY OF LAKE ELSINORE, a municipal corporation Grant Yates, City Manager ATTEST: City Clerk APPROVED AS TO FORM City Attorney "CONSULTANT" T -Squared Professional Engineers Inc. Farzad Tadayon, President Attachments: Exhibit A — Consultant's Initial Proposal Dated December 22, 2016 Page 10 EXHIBIT A CONSULTANT'S PROPOSAL [ATTACHED] January 17, 2017 1340 S)< acil'y I)rivi Ste E - Vi0c, C/A 920&1 - (T) 760.560 O c0 ^ (�) 760.5160.0101 ^ www.lsgeng.com CONSULTING MECHANICAL & ELECTRICAL ENGINEERS Mr. Jason Simpson Assistant City Manager City of Lake Elsinore, California RE: MECHANICAL/ELECTRICAL/PLUMBING ENGINEERING LA LAGUNA RV RESORT AND RECREATIONAL PARK LAKE ELSINORE, CALIFORNIA Mr. Simpson: Thank you for considering T -SQUARED PROFESSIONAL ENGINEERS, INC. as consultants for the above project. Based on the information received from Mr. G.V. Salts at STK, the following is a list of our proposed services along with the respective fees: HVA CIELECTRICAL/PLUMBING $58,500.00 The above fees include the following: 1) Plumbing to include plumbing fixture specifications, sewer, and water piping system design and specifications. All system are limited to inside enclosed buildings and 5 feet outside of each building. 2) Electrical Design to include lighting, and power distribution systems. 3) HVAC design to include HVAC systems within enclosed buildings. 4) Specifications in the same format as the Architect's specifications. 5) All plan check comments and review comments by the Architect, the Owner, and the Plan Check Authority. 6) Maximum of 2 meetings with the Architect and/or the Owner's representative during design. 7) Construction Administration services to include response to all vendors' questions during bid, response to RFI letters, review of shop submittals, and two site visits during construction. The above fees do not include the following: 1) Plan Changes due to architectural changes after the completion of the Design Development Stage. 2) LEED certification calculation and support services. 3) Fire Sprinkler system design and specifications. 4) Fire Alarm system design and specifications. 5) Telephone and Communication systems design and specifications. 6) Security system design and specifications. 7) Utility Company Coordination. 8) Any commissioning services. 134-0 Sped, Drive, ,'e. F - Vi�fc CA 92081 - (T) 760.560,010C ^ (t j 7G:1 5(0.0 X01 n w�ww'Sa(;ng.corn CONSULTING MECHANICAL & ELECTRICAL ENGINEERS lighting control certification or certification services (CALCTP). 10) Printing, plotting, reproductions. 11) Shipping and messenger service. This proposal is an exhibit to the main service agreement between T -Squared Professional Engineers, Inc. and the City of Lake Elsinore and is subject to the provisions of that contract. Payment is due based on the payment received from the owner. Final invoice will be due upon completion of our punch list visit. if you agree with the above, please sign in the space provided. We will commence our work upon your written authorization. Thank you for your consideration. Sincerely, Approved Z�y Farzad Tadayon, P.E., C.I.P.E., N.C.E.E.S. ---------------------- LEEDR Accredited _Professional Date: President �,�• a ._., �._., Agenda Date: 1/24/2017 In Control: City Council Agenda Number: 9) City of Lake Elsinore Text File File Number: ID# 17-052 Version: 1 130 South Main Street Lake Elsinore, CA 92530 w .lake-elsinore.org Status: Consent Agenda File Type: Report City of Lake Elsinore Page 1 Printed on 111912017 C1 'y OF i/`�\ LADE �LSINOZE "Z— DxcaM EXI RLML. REPORT TO CITY COUNCIL To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Prepared by: Jason Simpson, Assistant City Manager Date: January 24, 2017 Subject: Recommendation 1. Accept the improvements into the City Maintained System for the project, and, 2. Authorize staff to file the Notice of Completion with the County Recorder for the project; and, 3. Authorize final costs and staff to release all retention monies 35 days after the filing of the Notice of Completion for Schindler Elevator Corp $65,600 Background The City Council awarded a contract to Schindler Elevator Corp for the work specified in the above table. All of this work has been completed per the plans this project. Final billing and invoicing has been received by the City and contractor paid in full less the retention amount. Discussion This contractor has completed the corresponding scope of work for the subject project and the State of California has completed the elevator inspection and issued the certification. Fiscal Impact Funding for these projects were allocated under the City's CIP adopted budget for the Fiscal Year 2016/2017. Exhibits A - Notice of Completion - Rosetta Canyon Sports Park Phase 11 (Schindler Elevator Corp) RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: Name City of Lake Elsinore Street 130 S. Main Street Address citya state Lake Elsinore CA 92530 Notice is hereby given that: M S U PAGE SIZE DA POOR NOCOR SMF MISC, A R L COPY LONG REFUND NCHG EXAM NOTICE OF COMPLETION 1. The undersigned is owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Lake Elsinore 3. The full address of the owner is130 S. Main Street Lake Elsinore CA 92530 4. The nature of the interest or estate of the owner is in fee. Roseffa Canyon Snorts Park Phase II (II the, pph fee, sluke'in Foe` and Insert, far example ,'purchaser under con Ir act of purcher se, or ossao) 5. The full names and full addresses of all persons, if any, who hold title with the undersigned asjoint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on December 31. 2016 . The work done was: Rosetta Canyon Sports Park Phase 11 Elevator 7. The name of the contractor, if any, for such work of improvement was Scbiarfler Plevafnr Corp 3585 Cadillac Avenue Ste B Costa Mesa CA 92626 (it he conuanm far wok of olil—moll as a who le, 1usarl'nono"( (Oats of Conlrad) 8. The property on which said work of improvement was completed is in the City of Lake Elsinore County of Riverside , State of California, and is described as follows: Rosetta Canyon Sports Park Phase II Elevator 9. The street address of said property is 39423 Ardenwood Way, Lake Elsinore CA 92532 pt no slosh address has hash o6dally assigned, insen'nona'( Dated: Susan Damen (City Clerk City of Lake Elsinore) VERIFICATION 1, the undersigned, say: I am the the declarant of the foregoing (`PmnJonh ol; "Mana9orair. 'q palmar ol,^Owner ol'alc) notice of completion; I have read said notice of completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on January 24 20 17 at City of Lake . Ici note California. (Data al allusion) (Qty whom o,rn l (Personal Bishopric of the Individual who in swea Ing first he contents of to nouco of chapter on are I ee) F AKt:: elt.si i11 C '�� Agenda Date: 1/24/2017 In Control: City Council Agenda Number: 10) City of Lake Elsinore Text File File Number: ID# 17-053 Version: 1 130 South Main Street Lake Elsinore, CA 92530 w lake-elsinore.org Status: Consent Agenda File Type: Report City of Lake Elsinore Page 1 Printed on 111912017 CITY OF �f.. LASE ) LSII` OKE DREAM EXTREML Report to City Council To: Honorable Mayor and Members of the City Council From: Barbara Leibold, City Attorney Date: January 24, 2017 Subject: Purchase and Sale Agreement for the Purchase of Real Property for Affordable Housing Purposes Recommendation Adopt A RESOLUTION OF THE CITY OF LAKE ELSINORE, ACTING AS SUCCESSOR TO THE HOUSING ASSETS AND FUNCTIONS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE UNDER HEALTH & SAFETY CODE SECTION 34176(a)(1), APPROVING A PURCHASE AND SALE AGREEMENT FOR THE PURCHASE OF REAL PROPERTY FOR AFFORDABLE HOUSING PURPOSES FROM THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE Background The Successor Agency to the Redevelopment Agency of the City of Lake Elsinore ("Successor Agency") is a public body corporate and politic, organized and operating under Parts 1.8 and 1.85 of Division 24 of the California Health and Safety Code ("HSC"), and the successor to the former Redevelopment Agency of the City of Lake Elsinore ("former Agency") that was previously a community redevelopment agency organized and existing pursuant to the Community Redevelopment Law, Health and Safety Code Section 33000, et seq.. As of February 1, 2012 the former Agency was dissolved pursuant to Assembly Bill A 26 ("AB A 26"), as amended further by Assembly Bill 1484 ("AB 1484") (together with AB A 26, as amended to date, the "Dissolution Law") and, as a separate public entity, corporate and politic, the Successor Agency administers the enforceable obligations of the former Agency and otherwise unwinds the former Agency's affairs, all subject to the review and approval of a seven -member oversight board ("Oversight Board"). As of February 1, 2012, the City of Lake Elsinore ("City") elected to act as the successor to the housing assets and functions of the former Agency in accordance with Health & Safety Code Section 34176.1(a)(3)(A) ("Housing Successor"). The City is required to comply with applicable law in its role as Housing Successor. Purchase of Properties for Affordable Housing Purposes January 24, 2017 Page 2 Discussion As part of the dissolution of the former Redevelopment Agency, Health & Safety Code Section 34177(e) requires the Oversight Board to direct the Successor Agency to dispose of the real property held by the Successor Agency. By Resolution No. 2016-007, approved on June 28, 2016, the Successor Agency approved the sale of Properties (as hereinafter defined) to the City for affordable housing purposes and a form of Purchase and Sale Agreement for the sale. By Resolution No. 2016-004, approved on July 7, 2016, the Oversight Board approved the sale of the Properties to the City for affordable housing purposes and the form of Purchase and Sale Agreement. On August 16, 2016, the California Department of Finance also approved the proposed sale and form of Purchase and Sale Agreement. Those properties proposed to be sold to the City for affordable housing purposes are as follows (collectively, the "Properties"): Four Parcels located at Pottery and Spring - Assessor's Parcel Numbers 374-062- 005; 374-062-006; 374-062-015; and [374-062-020]. Twelve Parcels located on Spring between Heald and Sumner - Assessor's Parcel Numbers 374-162-039; 374-162-041; 374-162-043; 374-162-045; 374-162-047; 374- 162-049; 374-162-051; 374-162-053; 374-162-055; 374-162-057; 374-162-059; and 374-162-061. Staff has identified the Properties as appropriate sites for the future development of affordable housing. Additionally, the Housing Successor's Low and Moderate Income Housing Fund (LMIHAF), established by law in connection with the dissolution of the former Agency, contains monies which can only be utilized to develop affordable housing. The LMIHAF currently has sufficient funds to purchase the Properties. Accordingly, staff recommends that the City, in its capacity as Housing Successor, purchase the Properties for fair market value with monies from the LMIHAF. The Properties shall be utilized by the Housing Successor in accordance with the Community Redevelopment Law (Part 1(commencing with Section 33000)), as amended by Health & Safety Code Section 34176. 1, and, in particular, for the development of affordable housing in accordance with Health & Safety Code Section 34176.1(a)(3)(A). Attached is the proposed form of Purchase and Sale Agreement previously approved by the Successor Agency, Oversight Board and Department of Finance. The Purchase and Sale Agreement requires the purchase and sale of the Properties at a total purchase price of $720,000, which is equal to fair market value of the Properties, as determined by a third party, licensed appraiser. Based upon such appraisals, the four parcels at Pottery and Spring appraised at $370,000 and the twelve parcels located on Spring between Heald and Sumner appraised at $350,000. In addition to approving the form of Purchase and Sale Agreement for the purchase of the Properties, the attached Resolution authorizes the City Manager to accept a grant deed for the Properties and to take any action and execute any documents as may be necessary to implement the purchase of the Properties by the City. Purchase of Properties for Affordable Housing Purposes January 24, 2017 Page 3 Fiscal Impact The City will utilize approximately $720,000 from the LMIHAF to purchase the Properties for affordable housing purposes. Funds in the LMIHAF can only be used for affordable housing purposes in accordance with applicable law. Exhibits Exhibit A - Resolution No Exhibit B — Purchase and Sale Agreement Exhibit C - Property Maps RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS SUCCESSOR TO THE HOUSING ASSETS AND FUNCTIONS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE UNDER HEALTH & SAFETY CODE SECTION 34176(a)(1), APPROVING A PURCHASE AND SALE AGREEMENT FOR THE PURCHASE OF REAL PROPERTY FOR AFFORDABLE HOUSING PURPOSES FROM THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE WHEREAS, the City of Lake Elsinore ("City") is a municipal corporation organized and operating under the laws of the State of California; and WHEREAS, the Successor Agency to the Redevelopment Agency of the City of Lake Elsinore ("Successor Agency") is a public body corporate and politic, organized and operating under Parts 1.8 and 1.85 of Division 24 of the California Health and Safety Code ("HSC"), and the successor to the former Redevelopment Agency of the City of Lake Elsinore ("former Agency') that was previously a community redevelopment agency organized and existing pursuant to the Community Redevelopment Law, Health and Safety Code Section 33000, et seq. ("CRL"); and WHEREAS, Assembly Bill A 26 ("AB A 26") added Parts 1.8 and 1.85 to Division 24 of the California Health & Safety Code and which laws were modified, in part, and determined constitutional by the California Supreme Court in the petition California Redevelopment Association. el al. v. Ana Matosantos, et al., Case No. S194861 ("Matosantos Decision'), which laws and court opinion caused the dissolution of all redevelopment agencies and winding down of the affairs of former redevelopment agencies: thereafter, such laws were amended further by Assembly Bill 1484 ("AB 1484") (together AB A 26, the Matosantos Decision, and AB 1484, as amended to date, referred to as the "Dissolution Law"); and WHEREAS, as of February 1, 2012, the former Agency was dissolved pursuant to the Dissolution Law and as a separate public entity, the Successor Agency administers the enforceable obligations of the former Agency and otherwise unwinds the former Agency's affairs, all subject to the review and approval of a seven -member oversight board ("Oversight Board"); and WHEREAS, as of February 1, 2012, the City elected to act as the successor to the housing assets and functions of the former Agency in accordance with HSC Section 34176.1(a)(3)(A) ("Housing Successor"); and WHEREAS, the Successor Agency completed the Due Diligence Reviews ("DDRs") required under HSC Section 34179.5 and submitted them for approval to the Oversight Board and the California Department of Finance ("DOF"); and WHEREAS, the Oversight Board and the DOF reviewed and approved the DDRs; and WHEREAS, as a result of the approval of the DDRs and resulting payments of funds to the county auditor -controller, DOF issued the Successor Agency a "Finding of Completion" as described in HSC Section 34179.7; and RESOLUTION NO. 2017 - Page 2 WHEREAS, as a result of its receipt of Finding of Completion, the Successor Agency was required to (i) prepare a "Long Range Property Management Plan" ("LRPMP") meeting the requirements of HSC Section 34191.5(c), and (ii) submit the LRPMP to the Oversight Board and the DOF for approval within six months of the date of the Finding of Completion; and WHEREAS, the Successor Agency prepared its LRPMP in accordance with HSC Section 34191.5(c) and submitted it to the Oversight Board for approval; and WHEREAS, the Oversight Board approved the LRPMP and directed that it be submitted to the DOF for approval in accordance with HSC Section 34191.5(c); and WHEREAS, notwithstanding the timely approval and submission of the LRPMP by the Oversight Board, DOF did not approve the LRPMP by December 31, 2015; and WHEREAS, as a result, the statutory requirements for disposition of real property set forth in HSC Sections 34181(a) and 34177(e) currently apply to the disposition of property by the Successor Agency; and WHEREAS, the Successor Agency has proposed to sell to the City, in its capacity as Housing Successor, certain properties owned by the Successor Agency identified as Assessor's Parcel Numbers 374-062-005; 374-062-006; 374-062-015; [374-062-020]; 374-162-039; 374-162-041; 374-162-043; 374-162-045; 374-162-047; 374-162-049; 374-162-051; 374-162-053; 374-162- 055; 374-162-057; 374-162-059; 374-162-061 (collectively, the "Properties") for affordable housing purposes; and WHEREAS, the Successor Agency and its Oversight Board, after being provided .with appraisals for the Disposition Properties and a form of Purchase and Sale Agreement between the City and the Successor Agency, approved the sale of the Properties to the City for consideration equal to fair market value, and the California Department of Finance subsequently approved the Oversight Board resolution approving the sale and the form of Purchase and Sale Agreement; and WHEREAS, the Properties have an aggregate fair market value of not less than $720,000, as determined by an appraisal prepared by a third party, licensed appraiser, which constitutes the purchase price set forth in the form of Purchase and Sale Agreement; and WHEREAS, in accordance with the Dissolution Law, the Housing Successor has established a Low and Moderate Income Housing Asset Fund ("LMIHAF"), the proceeds of which can only be used for affordable housing purposes; and WHEREAS, there are sufficient funds in the LMIHAF to purchase the Properties in accordance with the Purchase and Sale Agreement; and WHEREAS, the City has been allocated 1,196 very low income units, 801 low income units and 897 moderate income units as part of its regional housing allocation for the current Housing Element period (2014 — 2021); and WHEREAS, the existing developments for low income households in the City are not likely to meet the projected need for low income housing in the Lake Elsinore community; and RESOLUTION NO. 2017 - Page 3 WHEREAS, purchase of the Properties for affordable housing purposes serves the common benefit by assisting the City in meeting the State mandate to provide very low income, low income and moderate income housing; and, WHEREAS, the City Council of the City has duly considered all of the terms and conditions of the Purchase and Sale Agreement, as set forth in the agenda report presented to it and as attached hereto and any testimony received at the meeting at which this matter was considered, and believes that the acquisition of the Properties is in the best interests of the City and the health, safety, morals and welfare of its residents, and in accord with the public purposes and provisions of applicable State and local law requirements; and WHEREAS, by authorizing acquisition of the Properties, the City Council hereby finds and determines that it is not committing itself to or agreeing to undertake any other acts or activities requiring the subsequent independent exercise of discretion by the City Council or any representative or department thereof. Any disposition of the Properties or future use thereof shall be preceded by, and is conditional and contingent upon, environmental assessment and review under, and in compliance with, the California Environmental Quality Act ("CEQA"); and WHEREAS, the City, in its capacity as Housing Successor, desires to approve a Purchase and Sale Agreement substantially in the form attached hereto to be entered into by the City and Successor Agency for the purchase and sale of the Properties for an aggregate purchase price of $720,000; and WHEREAS, the City in its capacity as Housing Successor, proposes to purchase the Properties utilizing funds from the LMIHAF; and WHEREAS, the City, in its capacity as Housing Successor, proposes to purchase the Properties for affordable housing purposes in accordance with applicable sections of the Dissolution Law; and WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, ACTING AS SUCCESSOR TO THE HOUSING ASSETS AND FUNCTIONS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE UNDER HEALTH & SAFETY CODE SECTION 34176(a)(1), DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The Recitals set forth above are true and correct and incorporated herein by reference. SECTION 2. The City, in its capacity as Housing Successor, hereby approves the purchase of the Properties for an aggregate purchase price of $720,000. The terms and provisions of the Purchase and Sale Agreement between the City and Successor Agency with respect to the acquisition of the Properties in the form attached hereto is hereby approved, with such changes as may be mutually agreed upon by the City Manager (or his duly authorized representative), in consultation with the City Attorney, as are minor and in substantial conformance with the form of the Purchase and Sale Agreement submitted herewith. SECTION 3. The City, in its capacity as successor to the housing assets and functions of the former Agency under Health & Safety Code Section 34176(a)(1), hereby appropriates funds RESOLUTION NO. 2017 - Page 4 from the Low and Moderate Income Housing Asset Fund to fund the purchase price for the Properties and other costs as set forth in the Purchase and Sale Agreement. SECTION 4. The acquisition of the Property by the City pursuant to the Purchase and Sale Agreement is exempt from the provisions of CEQA under Section 15004(b)(2)(A) of the State CEQA Guidelines because any subsequent disposition or action taken by the City Council with respect to the future use of the Properties shall be preceded by, and is conditional and contingent upon, environmental assessment and review under, and in compliance with, CEQA. SECTION 5. The City Manager is hereby authorized and directed to execute, and the City Clerk is hereby authorized and directed to attest, the Purchase and Sale Agreement on behalf of the City, including the acceptance in the name and on behalf of the City of a grant deed conveying to this City the above-described interest in the Properties. In such regard, the City Manager is authorized to sign the final version of the Purchase and Sale Agreement after completion of any such non -substantive, minor revisions. Copies of the final form of the Agreement, when duly executed and attested, shall be placed on file in the office of the City Clerk. SECTION 6. In addition, the City Manager is authorized and directed to do any and all things, and to execute any and all additional documents, which he may deem necessary or advisable to effectuate this Resolution, including all escrow instructions and documents, which in consultation with the City Attorney, he may deem necessary or advisable in order to carry out and implement the Purchase and Sale Agreement and otherwise effectuate the purposes of this Resolution and to administer the City's obligations, responsibilities and duties to be performed under the Purchase and Sale Agreement, The City Manager is further authorized and directed to do any and all things, and to execute any and all documents, to insure that the Properties shall be utilized by the City in accordance with the Community Redevelopment Law (Part 1(commencing with Section 33000)), as amended by Health and Safety Code Section 34176. 1, and, in particular, for the development of affordable housing in accordance with Health and Safety Code Section 34176.1(a)((3)(A). Any previously -taken acts or previously -executed documents in furtherance of the subject matter hereof are hereby ratified. SECTION 7. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Resolution which can be given effect without the invalid provision or application, and to this end the provisions of this Resolution are severable. The City Council hereby declares that it would have adopted this Resolution irrespective of the invalidity of any particular portion thereof. SECTION 8. The City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original resolutions. RESOLUTION NO. 2017-_ Page 5 SECTION 9. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED this 10th day of January 2017. ATTEST: E. Magee, Mayor APPROVED AS TO FORM: Susan M. Domen, MMC Barbara Leibold City Clerk City Attorney Attachment: Purchase and Sale Agreement RESOLUTION NO. 2017 - Page 6 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore, California, do hereby certify that Resolution No. was adopted by the City Council of the City of Lake Elsinore, California, at the regular meeting of January 10, 2017, and that the same was adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Susan M. Domen, MMC City Clerk OWNER: SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, a public body, corporate and politic APN(S): 374-062-005; 374-062-006; 374-062-015; [374-062-020]; 374- 162-039;374-162-041;374-162-043;374-162-045;374-162-047; 374-162-049; 374-162-051; 374-162-053; 374-162-055; 374-162- 057;374-162-059;374-162-061 ESCROW/TITLE NO.: First American Title Insurance Company AGREEMENT AND ESCROW INSTRUCTIONS FOR PURCHASE AND SALE OF REAL PROPERTY THIS AGREEMENT AND ESCROW INSTRUCTIONS FOR PURCHASE AND SALE OF REAL PROPERTY (this "Agreement"), dated for identification purposes only as of January _, 2017, is made by and between the CITY OF LAKE ELSINORE, a California municipal corporation, in its capacity as the successor to the housing assets and functions of the former Redevelopment Agency of the City of Lake Elsinore under Health and Safety Code Section 34176(a)(1) ("Buyer"), on the one hand, and the SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, a public body, corporate and politic (collectively, the "Seller"), on the other hand. This Agreement is for acquisition by the Buyer of certain real property hereinafter set forth in Attachment No. I to Exhibit "A" and is made on the basis of the following facts, intentions_and understandings. RECITALS A. Seller is the present owner of that certain unimproved real property located in the City of Lake Elsinore, California, generally described as Assessor's Parcel Nos. 374-062-005; 374-062-006; 374-062-015:[374-062-020]; 374-162-039; 374-162-041; 374-162-043; 374-162- 045; 374-162-047; 374-162-049; 374-162-051; 374-162-053; 374-162-055; 374-162-057; 374- 162-059; 374-162-061 and more particularly described in Attachment No. 1 to Exhibit "A" (collectively, the "Property"). B. Seller is charged with implementing recognized enforceable obligations and winding down of the affairs of the former Redevelopment Agency of the City of Lake Elsinore (the "Agency") in accordance with the California Health and Safety Code. C. California Health & Safety Code Sections 34177(e) and 34181(a) require Seller to dispose of all assets and properties of the former Agency expeditiously and in a manner aimed at maximizing value. D. Buyer has proposed to purchase the Property at the value identified in two appraisals dated June 20, 2016, which Seller believes to be the highest and best value for the Property. E. Seller desires to convey fee simple absolute title in the Property to Buyer in accordance with the terms and conditions of this Agreement, and Buyer desires to acquire the Property in accordance with this Agreement. AGREEMENT NOW, THEREFORE, for good and valuable consideration, receipt of which is acknowledged, the parties agree as follows: ARTICLE I PURCHASE AND SALE; PURCHASE PRICE• AFFORDABLE HOUSING PURPOSE; USE OF PROCEEDS 1.1 Purchase and Sale. Buyer agrees to purchase the Property from Seller and Seller agrees to sell the Property to Buyer, on and subject to the conditions, covenants and terns contained in this Agreement. 1.2 Purchase Price. The purchase price shall be Seven Hundred Twenty Thousand Dollars ($720,000.00) (the "Purchase Price"). The Purchase Price of the Property is the fair market value of the Property, as determined by appraisals prepared by a third party, licensed appraiser. 1.3 Affordable Housing Purpose. Buyer desires to purchase the Property for affordable housing purposes. Buyer will utilize funds held in the Low and Moderate Income Housing Asset Fund created in accordance with Health and Safety Code Section 34176 (d) for payment of the Purchase Price. The Property shall be utilized by Buyer in accordance with the Community Redevelopment Law (Part ](commencing with Section 33000)), as amended by Health and Safety Code Section 34176.1, and, in particular, for the development of affordable housing in accordance with Health and Safety Code Section 34176.1(a)((3)(A). 1.4 Use of Sale Proceeds by Seller. In accordance with California Health & Safety Code Sections 34177(e) and 34181(a), the net proceeds of the Purchase Price, after reduction for the costs of sale of the Property such as appraisal, title and escrow fees, shall be used to pay enforceable obligations on an approved Recognized Obligation Payment Schedule. Any excess shall be transferred to the Riverside County Auditor -Controller for distribution as property tax proceeds. ARTICLE II ESCROW 2.1 Open Escrow. Within five (5) days after the execution of this Agreement by both parties, Seller and Buyer shall open escrow ("Escrow") with First American Title Insurance Company (the "Escrow/Title Company") located at 43620 Ridge Park Drive, Suite 200, Temecula, CA 92590, Attention: Debra Fritz. 2.2 Close of Escrow. The "Close of Escrow" shall mean the time and day the Grant Deeds are filed for record with the Riverside County Recorder, which shall be on or before forty - a BCL a 30050689 2 five (45) days after the opening of Escrow ("Closing Date"). The Close of Escrow shall be in accordance with Article IV of this Agreement. 2.3 Escrow Instructions. This Agreement shall constitute joint primary escrow instructions to the Escrow/Title Company; provided, however, that the parties shall execute such additional instructions as requested by the Escrow/Title Company not inconsistent with the provisions hereof. In the event of any inconsistency between such escrow instructions and this Agreement, this Agreement shall control the rights and obligations of the parties. ARTICLE III CONDITIONS PRECEDENT The purchase and sale under this Agreement shall be subject to the satisfaction of the conditions precedent set forth in this Article III (unless waived in writing by the party to whom the benefit of such condition runs) on or before the Closing Date or such earlier date as is specified in this Agreement, each of which conditions shall be a covenant of the party required to perform such condition. 3.1 Conditions to Buyer's Obligations and Due Diligence Period. A. Delivery of Title and Title Insurance. Seller shall convey title to the Property to Buyer at the Close of Escrow, subject only to Permitted Exceptions. The tern "Permitted Exceptions" shall mean: (i) liens for real property taxes shown as exceptions in the Title Report provided that the taxes are not delinquent; (ii) the standard exclusions to coverage under Escrow/Title Company's At.TA :Extended Coverage Owner's Policy of Title Insurance ("Title Policy"); and (iii) any other lien, encumbrance, title exception or defect that appears in the Title Report which Buyer has approved or which is caused by Buyer prior to the Close of Escrow. Notwithstanding the foregoing, in no event shall the following be considered Permitted Exceptions: deeds of trust or mortgages; judgments; mechanics' and materiahncn's liens; tax liens; or liens, encumbrances or other title matters created by Seller after the date of this Agreement without the prior written consent of Buyer. Buyer agrees that Seller's obligation to convey title to Buyer shall be deemed satisfied upon Escrow/Title Company's willingness to issue the Title Policy subject only to the Permitted Exceptions. B. Delivery of Title Report. Within five (5) days following the opening of Escrow and at Buyer's expense, Escrow/Title Company shall deliver to Buyer a preliminary title report for the Property ("Title Report") together with copies of any exceptions referred to in Schedule B of the Title Report. C. Due Diligence Period. Buyer shall have thirty (30) days after the opening of Escrow (the "Due Diligence Period") to review the exceptions, legal descriptions and other matters contained in the Title Report. Seller shall deliver to Buyer during the Due Diligence Period any other documents relating to the Property to the extent they are requested by Buyer and reasonably available to Seller. Buyer shall promptly provide to Seller a copy of all reports. If the Buyer reasonably determines within the Due Diligence Period that the condition of title or the condition of the Property is not satisfactory for any reason, Buyer may elect to terminate this 0�13ci3O)300501389 3 Agreement by promptly notifying the Seller and Escrow/Title Company in writing of its decision to terminate. D. Representations and Warranties. Each of the representations and warranties by Seller contained in Section 8.1 was true and correct in all material respects as of the date made and continues to be true and correct in all material respects as of the Close of Escrow. E. Delivery of Close of Escrow Documents. Execution, delivery and acknowledgement as appropriate by Seller of the Close of Escrow documents set forth in Section 4.1 B(i) and other necessary Close of Escrow documents as may be reasonably requested by Buyer or Escrow/Title Company. P. No Material Change. No material change in the status of the use, title, occupancy or physical condition of the Property, unless caused by Buyer or its agents, shall have occurred with respect to the Property prior to Close of Escrow that has not been approved in writing by Buyer, which approval can be withheld in Buyer's sole discretion. Additionally, Seller shall (i) maintain its existing insurance policies in full force and effect; (ii) provide prompt written notice to Buyer of any casualty or condemnation affecting any portion of the Property after the date of this Agreement; (iii) deliver to Buyer, promptly after receipt by Seller, copies of all notices of violation issued by any governmental authority with respect to the Property received by Seller after the date of this Agreement; (iv) advise Buyer promptly of any litigation, arbitration or other judicial or administrative proceeding which concerns or affects the Property; and (v) comply in material respects with the requirements of all contracts, licenses, permits, approvals, guaranties and warranties. G. Seller Performance. Seller shall have performed each and every undertaking, covenant and agreement required to be performed by Seller under this Agreement prior to or at the Close of Escrow. 3.2 Conditions to Seller's Obligations. A. Delivery of Purchase Price. Buyer shall have deposited the Purchase Price with Escrow/Title Company. B. Representations and Warranties. Each of the representations and warranties by Buyer contained in Section 8.2 below shall be determined to have been true and correct in all material respects as of the date made and shall continue to be true and correct in all material respects as of the Close of Escrow. C. Delivery of Close of Escrow Documents. Execution, delivery and acknowledgement as appropriate by Buyer of the Close of Escrow documents set forth in Section 4.1B(ii) and other necessary Close of Escrow documents as may be reasonably requested by Buyer with Escrow/Title Company. D. Buyer Performance. Buyer shall have performed each and every undertaking, covenant and agreement required to be performed by Buyer under this Agreement prior to or at the Close of Escrow. @BCL @30050689 3.3 Failure of Conditions. The failure of Seller or Buyer to satisfy any of the conditions precedent contained in this Article III within the times specified in this Agreement shall constitute a default hereunder and unless such conditions are waived or the time for satisfaction extended by the party to whose benefit the conditions run, the party to whose benefit the conditions run shall have the right to terminate this Agreement by delivering written notice to the other party and Escrow/Title Company. ARTICLE IV CLOSE OF ESCROW 4.1 Close of Escrow. The purchase and sale of the Property shall be consummated on or prior to the Closing Date in accordance with the following: A. Time. When Escrow/Title Company is in a position to issue the Title Policy and all required documents and funds have been deposited with Escrow/Title Company, and Buyer and Seller have advised the Escrow/Title Company in writing that the Conditions of Close of Escrow set forth herein have been satisfied or waived, Escrow/Title Company shall immediately close Escrow as provided below. B. Close of Escrow Documents. (i) Seller. No later than the day prior to the Closing Date, Seller shall duly execute and acknowledge as appropriate and deliver- to Escrow/Title Company the following: (a) One or more grant deeds ("Deeds") conveying the Property to Buyer in substantially the form attached to this Agreement as Exhibit A; (b) A Non -foreign Entity Affidavit ("Affidavit"), in the form attached to this Agreement as Exhibit B, pursuant to Section 10.2; and (c) Such documents and instruments as Escrow/Title Company may reasonably require to evidence the due authorization and execution of the docm»ents and instruments to be delivered by Seller under this Agreement and to issue the Title Policies. The obligations of Seller to deliver documents and instruments into Escrow in accordance with this Section 4.1130) are separate, independent covenants of Seller and shall not be conditioned upon Buyer's deliveries in accordance with Section 4.1 B(ii). (ii) Buyer. No later than the day prior to the Closing Date, Buyer shall duly execute and acknowledge as appropriate and deliver to the Escrow/Title Company the following: (a) The amount of the Purchase Price, less the Deposit, if any; (b) A Change of Ownership Statement, as required by Escrow/Title Company or Escrow/Title Company; 13CL ar 300501389 5 (c) Such documents and instruments as Escrow/Title Company may reasonably require to evidence the due authorization and execution of the documents and instruments to be delivered by Buyer under this Agreement and to issue the Title Policy. The obligations of Buyer to deliver funds, documents and instruments into Escrow under this Section4.1B(ii) shall be separate, independent covenants of Buyer and shall not be conditioned upon Seller's deliveries in accordance with Section 4.113(i). C. Close of Escrow Procedure. At such time as the Escrow/Title Company has received all of the items specified in Section 4.111, and at such time as Escrow/Title Company is prepared to issue the Title Policy in accordance with Section 3.11, Buyer and Seller hereby authorize and instruct Escrow/Title Company to: (i) cause Escrow/Title Company to record the Deeds, and issue the Title Policies to Buyer; (ii) pay any applicable recordation fees and transfer taxes; (iii) compute pro -rations relating to the Property for the accounts of Seller and Buyer; (vi) pay to Seller an amount equal to the Purchase Price, less any pro -rations chargeable to Seller and any amounts payable by Seller to Escrow/Title Company for its services and expenditures in connection with this Agreement; (iv) pay to Buyer the balance of the funds then held by Escrow/Title Company, less any pro -rations chargeable to Buyer and any amounts payable by Buyer to Escrow/Title Company for its services and expenditures in connection with this Agreement; and (vii) deliver to Buyer and Seller a conformed copy of the Deeds showing the recording information. 4.2 Fees; Expenses; Prorations. A. Pees, Expenses, Transfer Taxes. (i) Seller. Seller shall pay or satisfy, as applicable: (a) all documentary transfer taxes imposed in connection with the recording of the Deed; (b) Escrow fees; (c) the cost of the Title Policy for Buyer in the amount of the Purchase Price; (d) the reasonable expenses previously incurred by Seller for purposes of obtaining an appraisal or similar market comparison analysis; (c) the cost of recording the Deed and all other documents recorded at the Close of Escrow; and (d) any other customary fees and charges and expenditures authorized by Buyer; and (e) any other customary fees and charges and expenditures authorized by Seller. (ii) Buyer. Buyer shall have the right to procure an ALTA Extended Coverage Owner's Policy of Title Insurance ("ALTA Policy") and Buyer shall pay for the increased cost of such ALTA Policy above the cost of the Title Policy, the cost of any survey that the Escrow/Title Company requires for issuance of an ALTA Policy and for the cost of any other increase in the amount or scope of title insurance if Buyer elects to increase the amount or scope of title insurance coverage or to obtain endorsements to the Title Policy or ALTA Policy. All other costs, if any, shall be apportioned between Buyer and Seller in the customary manner for real estate transactions in the County of Riverside, State of California. B. Real Property Taxes and Assessments. All real property taxes and assessments for the fiscal years of the taxing and assessing authorities in which the Close of Escrow occas shall be prorated on the basis of a three hundred sixty-five (365) day year at the (,N3CL a 300501489 Close of Escrow with appropriate debits and credits to the accounts of Buyer and Seller so that Seller shall be responsible for paying all of the same, to the extent duly allocable to the period ending on the day immediately prior to the Closing Date and Buyer shall be responsible for paying all of the same (if any shall be due), to the extent duly allocable to the period commencing upon the Closing Date. C. Commissions. Buyer and Seller represent and warrant to each other that no person or entity may claim or is entitled to a real estate commission, finder's fees or any similar payments with respect to this Agreement or the sale of the Property. Buyer and Seller shall each protect, defend, indemnify and hold the other harmless from and against all such claims for real estate commissions, finder's fees or any similar payments with respect to the sale of the Property in accordance with this Agreement. ARTICLE V BREACH 5.1 General. If either party breaches its obligations under this Agreement prior to the Close of Escrow, then the other party may, without terminating this Agreement, suspend performance by giving written notice to the other party until such breach is cured by the other party. Except for Seller's and Buyer's respective delivery obligations under Article 1V, including, without limitation. Buyer's delivery to the Escrow/Title Company of the Purchase Price, neither party shall be in default under this Agreement unless it fails to cure a breach of such party's obligations under this Agreement within twenty-four (24) hours after receipt of written notice of such breach from the non -breaching party. Nothing contained in this Agreement is intended nor shall pl-n-mii any party in default to terminate this Agreement or the Escrow provided for in this Agreement as a result of such default. 5.2 Termination. if either party breaches any of its obligations under this Agreement prior to the Close of Escrow and fails to cure such breach within twenty-four (24) hours after receipt of written notice from the other party, then the non -defaulting party may terminate this Agreement by written notice to the defaulting party and to the Escrow/Title Company. Termination of this Agreement shall be without prejudice as to whatever legal rights the party may have against the other arising out of this Agreement. If neither party has fully complied with the provisions of Escrow and notice has not been delivered pursuant to Section 5.1, then Escrow/Title Company shall proceed with the Close of Escrow as soon as possible. ARTICLE VI CONDITION OF PROPERTY 6.1 "As Is" Condition. The Property is purchased and sold in "AS IS" condition. Buyer, as specified in Section 3.1C, has or shalt have inspected and conducted tests, inspections, investigations and studies of the Property as Buyer, in Buyer's discretion, deems necessary. Buyer represents that it is acting and will act only upon information obtained by it from its own inspection and investigation of the Property and upon the express representations of Seller contained in this Agreement. Pz I3CL n 300501389 7 ARTICLE VII REPRESENTATIONS AND WARRANTIES 7.1 Seller's Representations and Warranties. In consideration of Buyer's entering into this Agreement and as an inducement to Buyer to purchase the Property, Seller makes the following covenants, representations and warranties, each of which is material and is being relied upon by Buyer (and the continued truth and accuracy of which shall constitute a condition precedent to Buyer's obligations hereunder): A. Authority. Seller has the full power and authority to sell the Property, and this Agreement has been duly and validly authorized, executed and delivered by Seller and no other authorization or third party consent is requisite to the valid and binding execution, delivery and performance of this Agreement by Seller. B. Encumbrances. Seller is the owner of the fee interest in the Property free and clear of all liens, encumbrances and other matters other than those set forth in the Title Policy and the Property is not subject to any outstanding contract of sale, right of first refusal or purchase option, in favor of any person or entity, except Buyer. Seller will not sell, lease, sublease, assign, mortgage or otherwise encumber the Property without Buyer's prior written approval, which may be withheld in Buyer's sole discretion. C. Representations. All representations and warranties of Seller set forth in this Agreement shall be true on and as of the Close of Escrow as if those representations and warranties were made on and as of such time. D. Leaal" fower. The individuals executing this Agreement and the instruments referenced herein on behalf of Seller, have the legal power, right and actual authority to bind Seller to the terms and conditions hereof and thereof. E. No Breach. There are no contracts or agreements relating to the leasing, operation and maintenance of the Property which will be effective as to the Property following the Close of Escrow. There are no agreements, rights or agreements under which any third person or party has any right or option to purchase the Property. This Agreement and all documents required hereby to be executed by Seller are and shall be valid, legally binding obligations of and enforceable against Seller in accordance with their terms, subject only to the applicable bankruptcy, insolvency, reorganization, moratorium laws or similar laws or equitable principles effecting or limiting the rights of contracting parties generally. To Seller's knowledge, neither the execution and delivery of this Agreement and the documents referenced herein, nor the incurrence of the obligations set forth herein, nor the consummation of the transactions herein contemplated, nor compliance with the terms of this Agreement and the documents reference herein, result in the breach of any terms, conditions or provisions of, or constitute a default under, any bond, note, or other evidence of indebtedness or any contract, indenture, mortgage, deed of trust, loan, partnership agreement, lease, or other agreements or instruments to which Seller is a party or effecting the Property. @a BCL@30050699 8 F. Litigation. There are no suits, claims, foreclosure proceedings, property tax protests, zoning or other administrative proceedings that are pending or, to the best of Seller's knowledge, threatened with respect to or in any manner affecting the Property. G. Condemnation; Eminent Domain. Seller has neither received any written notice from a governmental authority, nor has any knowledge of any action regarding eminent domain proceedings for the condemnation of all or any portion of the Property. To Seller's knowledge, Seller has not received any written notices of violations, including, without limitation, any environmental law violations, that still exist frau any municipal or governmental bodies regarding the Property. H. Due Diligence. Seller has delivered to Buyer complete legible copies of all the material documents pursuant to Section 11C. concerning the Property in Seller's Possession or under its control. 1. Environmental Laws. To Seller's knowledge, Seller has not received written notice from any governmental authority that the Property or the use or operation thereof are in violation of any Environmental Laws, and to Seller's knowledge, no such written notice has been issued and, to Seller's knowledge, no violation of any Environmental Laws has occurred. To Seller's knowledge, no part of the Property has ever been used by any person or entity to refine, produce, use, store, handle, transfer, process, transport or dispose of any Hazardous Substances. 7.2 Buyer's Representations, Warranties and Covenants. In consideration of Seller, entering into this Agreement and as an inducement to Seller to sell the Pr, -petty to Bayer, Buyer makes the following representations, warranties and covenants, each of which is material and is being relied upon by Seller (the continued truth and accuracy of which shall constitute a condition precedent to Seller's obligations hereunder): A. Authority. Buyer has the full power and authority to buy the Property, and this Agreement has been duly and validly authorized, executed and delivered by Buyer and no other authorization or third party consent is requisite to the valid and binding execution, delivery and performance of this Agreement by Buyer. B. Representations. All representations and warranties of Buyer set forth in this Agreement shall be true on and as of the Close of Escrow as if those representations and warranties were made on and as of such time. ARTICLE VIII CONDEMNATION, DAMAGE AND DESTRUCTION 8.1 Condemnation. If, between the date of this Agreement and the Closing Date, condemnation or eminent domain proceedings affecting any portions of the Property are initiated or are threatened to be initiated by any entity other than Buyer, then, Buyer shall have the right to either: (i) affirm this Agreement, which shall remain in full force and effect without any diminution of the Purchase Price and Seller shall assign to Buyer upon the Closing Date all of Seller's rights to any condemnation awards by depositing an assignment of said award with the Escrow/Title Company; or (ii) subject to and conditioned on Buyer's compliance with the BCL,, 30050B89 9 remaining provisions of this Section 8.1, terminate this Agreement and neither party shall have any further obligations or liabilities to each other, except that Buyer's indemnity obligations under this Agreement shall survive any such termination. Buyer shall not propose, institute, cooperate with or permit any condemnation of all or any part of the Property prior to the Close of Escrow. 8.2 Damage and Destruction. If, between the date of this Agreement and the Closing Date, any portion of the Property is materially damaged or destroyed, then Buyer shall have the option by written notice to Seller to: (i) terminate this Agreement and Buyer shall have no obligation to purchase the Property and Seller shall have no obligation to sell the Property to or (ii) affirm this Agreement, which shall remain in full force and effect without delaying the Close of Escrow and without diminution of the Purchase Price. ARTICLE IX MISCELLANEOUS 9.1 No Foreign Investors. Seller warrants and represents to Buyer that Seller is not a foreign individual, foreign corporation, foreign partnership, foreign trust, or foreign estate (as those terms are defined in the Internal Revenue Code and Income Tax Regulations). Seller shall execute and deliver to Buyer at the Close of Escrow the Affidavit certifying the representations and warranties made pursuant to this Section. 9.2 Attorneys' Fees. if any action, proceeding or arbitration is brought to interpret or enforce the terms of this Agreement, the prevailing party shall be entitled to recover from the other party, in addition to all other damages, all costs and expenses of such action, proceeding or arbitration, including but not limited to actual attorneys' fees (including the allocated costs of in- house counsel), witness fees' and court costs. The phrase "prevailing party" as used in this Section shall mean the party who receives substantially the relief desired whether by dismissal, summary judgment or otherwise. The terms of this Section shall survive the Close of Escrow and shall not be merged with the Deed. 9.3 Notices. All notices and requests under this Agreement shall be in writing and shall be sent by personal delivery, facsimile or e-mail (with hard copy to follow the next business day by overnight mail), by nationally recognized overnight mail carrier such as FedEx or delivered in person to the following street addresses: SELLER: Successor Agency to the Redevelopment Agency of the City of Lake Elsinore 130 S. Main Street Lake Elsinore. CA 92530 Attn: Grant Yates, City Manager Telephone: (95 1) 674-3124 ext. 361 Facsimile: (95 1) 674-2392 E -Mail: gyates@Lake-Elsinore.org @130LQ300501389 10 With a copy to: Leibold McClendon & Mann PC 9841 Irvine Center Drive, Suite 230 Irvine, CA 92618 Attention: Barbara Leibold Telephone: (949) 585-6300 ext. 101 Facsimile: (949) 585-6305 E -Mail: barbara@cega.com BUYER: City of Lake Elsinore 130 S. Main Street Lake Elsinore, CA 92530 Attn: Grant Yates, City Manager Telephone: (951) 674-3124 ext. 361 Facsimile: (951) 674-2392 E -Mail: gyates@Lake-Elsinore.org With a copy to: Leibold McClendon & Mann PC 9841 Irvine Center Drive, Suite 230 Irvine, CA 92618 Attention: Barbara Leibold Telephone: (949) 585-6300 ext. 101 Facsimile: (949) 585-6305 E -Mail: barbara@cega.com Escrow/Title Company: First American Ti'ile Insurance Company 43620 Ridge Park Drive, Suite 200 Temecula, CA 92590 Attention: Debra Fritz Telephone: (951) 296-2948 E -Mail: dfritz@firstam.com All notices shall be effective upon the earlier of personal delivery or receipt of a facsimile confirmation statement, if sent by facsimile, or receipt of confirmation of delivery, if delivered by e-mail or a nationally recognized overnight mail carrier. Either party may change its address or designate a new street address for notices under this Agreement by notice complying with the terms of this Section. 9.4 Cooperation. Buyer and Seller shall reasonably cooperate with the other in connection with the requirements imposed by this Agreement and agree to cooperate with each other by executing such other documents or taking such other action as may be reasonably necessary in accordance with the intent of the parties as evidenced by this Agreement, provided such documents do not create any additional liability or expense for such party not contemplated by this Agreement. 9.5 Survival. Buyer's and Seller's representations, warranties and obligations under this Agreement shall survive the Close of Escrow and shall not be merged into or defeated by the execution, delivery or recordation of the Deed given in connection with this Agreement. (MBC q.300501389 11 9.6 Interpretation. This Agreement shall be construed and enforced in accordance with the laws of the State of California as applicable to contracts entered into in California among parties doing business therein. This Agreement contains the entire agreement between the parties respecting the purchase and sale of the Property and supersedes all prior negotiations, discussions, understandings and agreements, both oral and written, between the parties with respect to such (natters. This Agreement shall not be effective between the parties until the date this Agreement is executed and delivered into Escrow by both Seller and Buyer. This Agreement may not be modified or amended in any way except by a writing executed by both Buyer and Seller. The section headings of this Agreement are for convenience only and are not to be construed as part of this Agreement and do not in any way amplify or define the terms, conditions, and covenants of this Agreement and shall not be used in construction or interpretation of this Agreement. There are no third -party beneficiaries to this Agreement. Unless the context otherwise indicates, whenever used in this Agreement, the word "party" or "parties" means Buyer or Seller or both, as the context may require. Time is of the essence in the performance of each term of this Agreement. 9.7 Successors and Assigns. This Agreement shall be binding upon and inure to the benefits of the successors and assigns of the parties to this Agreement. In no event shall Buyer have any right to delay or postpone the Close of Escrow to create a partnership, corporation or other form of business association or to obtain financing to acquire title to the Property or to coordinate with any other sale, transfer, exchange or conveyance. 9.8 Severability. If any term or provision of this Agreement is determined to be invalid or unenforceable, the remaining terms and provisions shall not be affected thereby and shall remain in full force and effect to the maximum extent permitted by law. 9.9 Dates. Whenever any determination is to be made or action is to be taken on a date specified in this Agreement, if such date shall fall on Saturday, Sunday or legal holiday under the laws of the State of California, then in such event said date shall be extended to the next day which is not a Saturday, Sunday or legal holiday. 9.10 Counterparts; Telefacsimile Execution. This Agreement may be executed in counterparts, all of which shall constitute the same Agreement, notwithstanding that all parties to this Agreement are not signatory to the same or original counterpart. 9.11 No Assumption of Seller's Liabilities. Buyer is acquiring only the Property from Seller and is not the successor of Seller. Except only for the obligations accruing after the Closing Date or assumed in writing by Buyer, Buyer does not assume or agree to pay, or indemnify Seller or any person or entity against any liability, obligation or expense of Seller or relating to the Property. 9.12 Limitation of Liability. No advisor, trustee, director, officer, partner, member, employee, beneficiary, shareholder, participant or agent of or in Seller or Buyer shall have any personal liability, directly or indirectly, under or in connection with this Agreement or any agreement made or entered into under or pursuant to the provisions of this Agreement, or any amendment or amendments to any of the foregoing made at any time or times, heretofore or hereafter. The terms of this Section survive the Close of Escrow or termination of this Agreement. 0F,BCI�ii_,300501389 12 9.13 Indemnification; Limitation on Liability. Seller hereby agrees to indemnify, defend and hold Buyer harmless from and against any claims, damages, demands, liabilities, losses, judgments, expenses and attorneys' fees and/or costs resulting from any material breach of this Agreement by Seller, including, without limitation, the falsity of any representation or warranty made by Seller contained in this Agreement. Neither Buyer nor Seller shall in any event be entitled to, and each hereby waives, any right to seek consequential damages of any kind or nature from the other party arising out of or in connection with this Agreement. 9.14 Tax and legal advice. Seller represents and warrants that the buyer has not provided tax or legal advice to seller in connection with this agreement. Seller further represents and warrants that they have been advised of their right to legal counsel and tax advice and have either obtained the advice of independent legal counsel or a tax advisor with respect to the terns of this agreement and all attachments hereto and other agreements required hereby, or have knowingly and voluntarily decided not to consult with legal counsel or a tax advisor of his/her choosing. 9.15 Time of Essence. Time is expressly made of the essence with respect to the performance by Buyer and Seller of each and every obligation and condition of this Agreement including, without limitation, the Close of Escrow. 9.16 Exhibits Incorporated by Reference. All exhibits attached to this Agreement are incorporated in this Agreement by this reference. This Agreement is executed in three (3) duplicate originals, each of which is deemed to be an original. This Agreement includes thirteen (13) pages, a signature page (Page 14) and two (2) exhibits including Exhibit "A", form of Grant Deed, and Exhibit `B", Seller's form of Certification of Non -Foreign Staters. [Signatures on next page] a) BCI,, i, 3(70501389 13 IN WITNESS WHEREOF, the Buyer and the Seller have signed this Agreement and Escrow hnstructions for Purchase and Sale of Real Property on the date set forth below. "SELLER" SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, a public body, corporate and politic Dated: By: Its: "BUYER" CITY OF LAKE ELSINORE, a California municipal corporation, in its capacity as successor to the housing assets and functions of the former Redevelopment Agency of the City of Lake Elsinore under Health and Safety Code Section 34176(a)(1) Dated: Mayor APPROVED AS TO FORM: LEIBOLD McCLENDON & MANN, P.C. By: Barbara Leibold, City Attorney [signatures continued on next page] (q)3CUM30050B89 14 ESCROW/TITLE COMPANY'S CONSENT: Escrow/Title Company hereby acknowledges receipt of this Agreement and consents to the terms and conditions set forth herein. "ESCROW/TITLE COMPANY" By: Name: Its: Dated: 2 BCLiLN005oB89 15 WHEN RECORDED MAIL AND MAIL TAX STATEMENTS TO: CITY OF LAKE ELSINORE 130 So. Main Street Lake Elsinore, CA 92530 EXHIBIT "A" GRANT DEED GRANT DEED ARY TRANSFER TAX TO GOVT CODE SEC 1'ION 27383 FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, the SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, a public body, corporate and politic ("Seller"), hereby GRANT(S) to the CITY OF LAKE ELSINORE, a California municipal corporation (`Buyer"), the real property referred to as APN No. 374-062-005; 374-062-006; 374-062-015; [374-062-020]; 374-162-039; 374-162-041; 374-162-043; 374-162-045; 374-162-047; 374-162-049; 374-162-051; 374-162- 053; 374-162-055; 374-162-057; 374-162-059; 374-162-061 and described as: Dated: SEE ATTACHMENT NO. 1 TO EXHIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN BY REFERENCE "SELLER" SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, a public body, corporate and politic By: Its: OWL(d30050B89 Exhibit "A" ATTACHMENT NO. 1 TO EXHIBIT "A" LEGAL DESCRIPTION The land referred to herein is situated in the State of California, County of Riverside, City of Lake Elsinore, described as follows: Property Identification The subject property is a 1.37+ net acre parcel (59,534+ square feet, according to the assessor's map) of residential zoned land identified as Riverside County Assessor's Parcel Number 374- 062-005, 006, 015 and 020 and located at 401 N. Spring Street in the City of Lake Elsinore. The site is vacant land. The proposed acquisition is for the entire site (total taking). Legal Description and Ownership APN 374-062-005, 006, 015 and 020 is under the ownership of the Redevelopment Agency of the City of Lake Elsinore. The legal description (from the Grant Deed) is: Parcel 1: Lots 2, 4, 6, 8 and 10 in Block 82 of Heald's Resubdivision of Blocks 51 and 54 to 86 inclusive of Elsinore as shown by map on file in Book 8 page 378 of maps, San Diego County Records. EXCEPTING therefi-om the following described property: Beginning at the Southwest corner of Lot 2, Block 82 as said lot and block are shown on Heald's Resubdivision of Blocks 51 and 54 thru 86 inclusive of Elsinore as shown by map on said resubdivision on file in Book 8 page 378 of maps, San Diego County Records: THENCE Easterly along the Southerly line of said Lot 2 and along the Northerly line of Pottery Street, as shown on said maps, a distance of 110 feet; THENCE Northerly to a point in the Southerly line of Lot 12 of Block 82 as shown on said map, said point being distant 80 feet Easterly, as measured along the Southerly line of said Lot 12 from the Easterly line of Riley Street, as shown on said map; THENCE continuing Northerly to the Northwest corner of Lot 24 as shown on said map; THENCE Southerly along the Easterly line of said Riley Street to the point of beginning. Parcel 2 Lot 7 in Block 82 of Heald's resubdivision of Blocks 51 and 54 to 86 inclusive of Elsinore as shown by map on file in Book 8 page 378 of maps, San Diego County Records. EXCEPTING therefrom that portion as described in the deed to the Elsinore, Pomona and Los Angeles Railway Company, recorded April 11, 1896 in Book 48 page 148 of deeds, Riverside County Records. (aW1,msoo5ous9 Attachment No. l to Exhibit Parcel 3 Lot 9 in Block 82 of Heald's resubdivision of Block 51 and 54 to 86 inclusive of Elsinore as shown by map on file in Book 8 page 378 of maps, San Diego County Records. EXCEPTING therefrom that portion as described in the deed to the Elsinore, Pomona and Los Angeles Railway Company, recorded February 27, 1896 in Book 32 page 371 of deeds, Riverside County Records. Parcel 4: Lots 1, 3, and 5 in Block 82 of the Townsite of Elsinore, as per map of Heald's Resubdivision of said Block 82 in the City of Elsinore, County of Riverside, State of California, as per map recorded in Book 8 page 378 of maps, in the office of the county recorder of San Diego County. EXCEPT that portion included in the right of way of the Elsinore, Pomona and Los Angeles Railroad Company, as per deed recorded in Book 50 page 235 of deeds, records of Riverside County, California. ALSO EXCEPTING from Lot 1 the Southerly 10 feet as granted to the City of Lake Elsinore by deed recorded February 28, 1985 as Instrument No. 412321. Excepting therefrom all oil, gas and other hydrocarbons, geothermal resources as defined in Section 6903 of the California Public Resources Code and all other mineral, whether similar to those herein specified or not, within or that may be produced from said real property; provided however, that all rights and interest in the surface of said real property are her, by, conveyed to grantee, no right or interest of any kind to use the surface, expressed or implied, being excepted or reserved to grantor; and will damage the surface of said real property or any structures thereon, and shall not conduct any drilling or other operations of any kind in the first five hundred (500) feet below the surface of said real property. And further excepting the sole and exclusive right fi-om time to time to drill and maintain wells or other works into or through said real property and the adjoining streets, roads, and highways below a depth of five hundred (500) feet and to produce, inject, store and remove from and through such wells or works, oil, gas, water and other substances of whatever nature, including the right to perform below said depth any and all operations deemed by grantor necessary or convenient for the exercise of such rights as reserved in deed recorded September 28, 1976 as Instrument No. 144761, Official Records. Also Excepting therefrom all water rights incident and appurtenant as conveyed to the City of Lake Elsinore by deed recorded February 28, 1985, Property Identification The subject property is a 1.30+ net acre parcel (56,630± square feet, according to the assessor's map) of commercial mixed use zoned land identified as Riverside Comity Assessor's Parcel Number 374-162-039, 041, 043, 045, 047, 049, 051, 053, 055, 057, 059 and 061 and located at 135 Stunner Avenue in the City of Lake Elsinore. The site is vacant land. The proposed acquisition is for the entire site (total taking). Ca) BCr.(a?30050B89 Attachment No. 1 to Exhibit A 2 Legal Description and Ownership APN 374-162-039, 041, 043, 045, 047, 049, 051, 053, 055, 057, 059 and 061 is under the ownership of the Redevelopment Agency of the City of Lake Elsinore. The legal description (from the Assessor's Office) is: Portion of Lots 1, 3, 5, 7, 9, 11, 13, 15, 17, 19, 21 and 23, Block 51 of Heald's resubdivision of blocks 51 and 54-86 of Elsinore as shown by map on file in Book 8 page 378 of maps, San Diego County Records. (,,Wlfi��3oo5ons9 Attachment No. 1 to Exhibit A A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA County of In before me, Notary Public, personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct WITNESS my hand and official seal. Signature of Notary (4I1CL�,300S0n89 (Affix seal here) A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA County of On before me, Notary Public, personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct WITNESS my hand and official seal. Signature of Notary a.BC1_@30050B89 (Affix seal here) A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) County of ) On before me, Notary Public, personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. 1 certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct WITNESS my hand and official seal. Signature of Notary (r7BCLCa)300501389 (Affix seal here) ATTACHMENT NO. 2 to EXHIBIT "A" CERTIFICATE OF ACCEPTANCE Government Code, Section 27281 THIS IS TO CERTIFY that the CITY OF LAKE ELSINORE, a California municipal corporation, acting through the Lake Elsinore City Council, hereby accepts for public purposes the real property, or interest therein, conveyed by Grant Deed executed by the SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, a public body, corporate and politic and dated 2017 and consents to the recordation thereof. IN WITNESS WHEREOF, 1 have hereunto set my hands and affixed the City's official seal, this day of CITY OF LAKE ELSINORE, a municipal corporation @NnC1,,4 300501389 Attachment No. 2 to Exhibit A A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA County of On , before me, a Notary Public, personally appeared who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the persons) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct WITNESS my hand and official seal. Signature of Notary @aCr.�300501389 (Affix seal here) EXHIBIT "B" SELLER'S CERTIFICATION OF NON -FOREIGN STATUS FIRST AMERICAN TRUST To inform the CITY OF LAKE ELSINORE, a California municipal corporation ("Transferee") that withholding of tax under Section 1445 of the Internal Revenue Code of 1986, as amended ("Code") will not be required upon the transfer of certain real property described as Assessor's Parcel Nos. 374-062-005; 374-062-006; 374-062-015; [374-062-020]; 374-162-039; 374-162-041; 374-162-043; 374-162-045; 374-162-047; 374-162-049; 374-162-051; 374-162- 053; 374-162-055; 374-162-057; 374-162-059; 374-162-061 located in the City of Lake Elsinore, California to the Transferee by the SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, a public body, corporate and politic ("Transferor"), the undersigned hereby certifies the following: I/we am/are not a nonresident alien for purposes of United States income taxation; 2. My/our United States taxpayer identifying number (Social Security Number) is My/our address is Transferor understands that this Certification may be disclosed to the Internal Revenue Service by the Transferee and that any false statement contained herein could be punished by fine, imprisonment, or both. Under penalty of perjury, I/we declare that I/we have examined this Certification and to the best of imy/our knowledge and belief it is true, correct, and complete, and we further declare that I/we have authority to sign this document on behalf of the Transferor. Dated: "TRANSFEROR" SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, a public body, corporate and politic By: Its: (encL(,3ao5on89 Exhibit "B" JVUKI. CJ: l,l Ir Or LAKL L I S I NOR I. I.OUN I Y OF KIVERSIDE �_ \ �` Q CITY OP LAKL ELSINORL ILi:�KI LItiI>✓ W 0 0.00350.007MILES �J �.8 ��_ AERIAL. VILW N RDA OWNED PROPI M It «�2 A . :.'ITYOF7AXKF. m W.__aL"k, N , \� < �\. IDS 25-36 y<R ibb.aft I >� \ : N CITY OF m. FLSI _< SUCcESSOR AGENCY PROP , Agenda Date: 1/24/2017 In Control: City Council Agenda Number: 11) City of Lake Elsinore Text File File Number: ID# 17-054 130 South Main Street Lake Elsinore, CA 92530 w .lake-elsinore,org Version: 1 Status: Consent Agenda File Type: Report City of Lake Elsinore Page 1 Printed on 111912017 CITY OF LAKE LS11.10KE DREAM FXTRF".MF M Report to City Council To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Prepared by: Barbara Leibold, City Attorney Date: January 24, 2017 Subject: Settlement Agreement (Pardee Homes) Recommendation Authorize the City Manager to execute the Settlement Agreement among the City, CFD No. 2003-2, CFD No. 2016-2 and Pardee Homes. Background A dispute arose between the Western Piverside Council of Governments ("WRCOG") and the City in connection with WRCOG's audit of the City's collection of Transportation Uniform Mitigation Fees ("TUMF") related to specific developments within the City of Lake Elsinore. Pardee's Canyon Hills project was among the "disputed projects." The parties agreed to submit the matter to non-binding arbitration and have actively engaged in settlement negotiations. On January 10, 2017, the City Council approved the Settlement and Release Agreement between the City and WRCOG. Discussion The Settlement Agreement with Pardee Homes is the second part of the resolution of the dispute regarding the collection and payment of TUMF fees. Under the proposed Settlement Agreement, Pardee shall be responsible for the payment of TUMF within Canyon Hills as of January 10, 2017 and shall fully satisfy the entire remaining TUMF obligation for Canyon Hills through the initial funding and construction of all or a portion of the following TUMF Improvements: (i) improvements to Camino del Norte consisting generally of 4 lanes of street, curb, gutter, right of way acquisition and other per SCES Engineering design plans, as more specifically described in Exhibit A to this Agreement; (ii) widening of Railroad Canyon Road to three lanes each direction from the 1-15 Interchange to the City limits at Canyon Lake, including all costs of design and engineering, curb and gutter as to be mutually agreed to by the parties and as more specifically described in Exhibit B to this Agreement, and Purchase of Properties for Affordable Housing Purposes January 24, 2017 Page 2 (iii) extension of Camino del Norte from Old Franklin Bridge where it begins as Canyon Estates Drive and realigns as an extension of Camino Del Norte towards Summerhill Drive to where it blends in by the temporary storage business per SCES Engineering design plans, as more specifically described in Exhibit C to this Agreement. In consideration of Pardee's obligation to provide the initial funding for, and manage the construction of the specified TUMF Improvements, the City and Pardee will enter into a TUMF Credit Agreement for these TUMF Improvements consistent with the TUMF Administrative Plan.. Fiscal Impact The Settlement Agreement provides a mechanism for Pardee Homes to construct $6,751,391 in TUMF eligible improvements and delivers those to the City to satisfy their remaining TUMF obligation. Exhibit A- Settlement Agreement SETTLEMENT AGREEMENT ']'his SETTLEMENT AGREEMENT ("Agreement") is made and effective this 10th day of January, 2017 ("Effective Date"), by and among the CITY OF LAKE ELSINORE, a municipal corporation organized and existing under the laws and Constitution of the State of California ("City"), COMMUNITY FACILITIES DISTRICT NO. 2003-2 OF THE CITY ("CFD No. 2003-2"), a community facilities district created in accordance with Section 53311 et. seq. of the Government Code of the State of California (the "Mello -Roos Act"), COMMUNITY FACILITIES DISTRICT NO. 2016-2 OF THE CITY ("CFD No. 2016-2"), a community facilities district created in accordance with the Mello -Roos Act, and PARDEE HOMES, a California corporation ("Pardee") (collectively, the "Parties," and individually, a "Party"). RECITALS A. Pardee is the master developer of a master -planned community in the City commonly referred to as "Canyon Hills." Canyon Hills is located within Improvement Areas A, B, C and D of CFD No. 2003-2. A portion of Canyon Hills referred to as "Phase 8," which is included in Improvement Area B, is also included in CFD No. 2016-2. B. The Canyon Hills property is subject to a Development Agreement between the City and Pardee's predecessor -in -interest, Pardee-Grossman/Cottonwood Canyon, recorded with the Riverside Comity Recorder on July 19, 1990 as Document No. 265632, as amended by a First Amendment to Development Agreement between the City, Pardee and Richmond American ::Homes of -Maryland, Inc. recorded with the Riverside County Recorder or. r,-+ nary 19-,,2010 as Document No. 2010-0078164 (together, the "Development Agreement"). C. The City and Pardee entered into a Funding, Construction and Acquisition Agreement dated as of February 1, 2004 with respect to CFD No. 2003-2 (the "Funding Agreement") and also entered into a Joint Community Facilities Agreement with Elsinore Valley Municipal Water District ("EVMWD") dated as of January 13, 2004 (the "JCFA") with respect to the financing of "EVMWD Charges" and "Acquisition Facilities" (as defined in the JCFA) through CFD No. 2003-2. D. In 2016, the City, at Pardee's request, completed proceedings to annex certain property into CFD No. 2003-2 that is adjacent to Canyon Hills, which property now is included in Improvement Area E of CFD No. 2003-2. E. On December 13, 2016, the City, at Pardee's request, completed proceedings to establish CFD No. 2016-2 encompassing Phase 8 of Canyon Hills. F. The City has issued bonds of CPD No. 2003-2 ("CFD No. 2003-2 Bonds") for Improvement Areas A, B, C and D. There is additional authorized indebtedness available for the issuance of up to $7,975,000 in principal amount of additional CFD No. 2003-2 Bonds for Improvement Area B and $3,000,000 in CFD No. 2003-2 Bonds for Improvement Area E. G. CFD No. 2016-2 is expected to have capacity for the issuance of up to $19,000,000 in bonds (the "CPD No. 2016-2 Bonds"), the proceeds of which will be available to 0 168386 0 40002 12/19/2016 (i) repay the outstanding indebtedness of CFD No. 2003-2 Bonds and satisfy the CFD No. 2003-2 special tax obligation with respect to all property within Phase 8, and (ii) fund authorized facilities of CFD No. 2016-2. H. The Western Riverside Council of Governments ("WRCOG") has commenced enforcement proceedings and investigations (the "Action") against the City in connection with a dispute over the City's collection of Transportation Uniform Mitigation Fees ("TUMF") related to development occurring within Canyon Hills. The Action has resulted in the City having to consent to that certain Memorandum of Agreement ("MOA") in which City and WRCOG have engaged in a voluntary non-binding arbitration (the "Arbitration"). Pardee is neither a party to the MOA nor the Arbitration and is not bound by nor involved in either. The MOA, among other things, provides that at the conclusion of the non-binding arbitration, either the City or WRCOG may elect to file an action in Superior Court seeking a declaration, among other things, as to whether the development occurring within Canyon Hills is exempt from TUMF (the "Future Litigation"). Because Pardee continues to own property within Canyon Hills, Pardee is an interested party in such Future Litigation. L WRCOG asserts that the City owes past due TUMF relating to building permits issued by the City in connection with Canyon Hills. The City and Pardee dispute WRCOG's position and maintain that no such TUMF are due in connection with past or future building permits for Canyon Hills. In order to resolve various uncertainties related to the outcome of the Action, Arbitration and Future Litigation, the City and Pardee entered into a Cooperation Agreement as of October 1, 2015 (the "Cooperation Agreement") which set forth the allocation of TUMF responsibility among the City and Pardee, depending on the outcome of the Action, Arbitration or Future Litigation and pursuant to which Pardee has he;en tender4ag payment of TUMF within Canyon Hills under protest. The City and Pardee also entered into a Joint Defense Agreement as of July 15, 2015 (the ",Joint Defense Agreement") relating to the Future Litigation. J. In order to assist the City with its settlement with WRCOG of the Action, Arbitration and Future Litigation and in settlement of Pardee's claims against the City relating to TUMF, including, without limitation, the TUMF Recovery Litigation (as defined in the Cooperation Agreement) (the "Pardee Claims") and any claims the City may have against Pardee relating to the payment of TUMF for Canyon Hills, the Action, Arbitration and Future Litigation (the "City Claims"), the City and Pardee now desire to enter into this Agreement. K. Without any admissions of any type or nature concerning the Pardee Claims and City Claims, the Parties hereby desire to resolve the dispute and to settle and compromise the Pardee Claims and City Claims upon the terms and conditions hereinafter set forth solely in order to avoid the risk, expense and uncertainty of litigation. AGREEMENT NOW, THEREFORE, in consideration of the covenants and conditions contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows 11168386v5 4000.2 12/19/2016 2 I. Recitals Incorporated. The Recitals set forth above are incorporated by this reference as though fully set forth herein. 2. Satisfaction of TUMF Obligation. a. Satisfaction of TUMF Prior to Effective Date. Notwithstanding anything in the Cooperation Agreement to the contrary, City shall assume all obligations for TUMF that are claimed owing by WRCOG with respect to any development within Canyon Hills prior to the Effective Date. Within thirty (30) days following City's and Pardee's execution of the "TUMF Credit Agreement" described in Section 2.e. below, City shall return to Pardee all TUMF paid under protest by Pardee prior to the Effective Date. b. Satisfaction of TUMF on and following Effective Date. Pardee shall be responsible for the payment of TUMF within Canyon Hills on and following the Effective Date and shall fully satisfy the entire remaining TUMF obligation for Canyon Hills through the initial funding and construction of all or a portion of the "TUMF Improvements," as defined in, and pursuant to Section 3 below. Consequently, all TUMF paid under protest for Canyon Hills prior to the Effective Date shall be returned to Pardee as provided in Section 2.a. above and no TUMF shall be required to be paid following the Effective Date. C. TUMF Credit Agreement. In consideration of Pardee's obligation to provide the initial funding for, and manage the construction of the TUMF Improvements pursuant to this Agreement, within thirty (30) days following the Effective Date, the City and Pardee shall enter into a TUMF Credit Agreement with respect to the TUMF Improvements in the form set forth in WRCOG's TUMF Administrative Plan subject to those changes necessary to conform to the terms of this Agreement. 3. Funding and Construction of TUMF Improvements. a. Scope of TUMF Improvements. The TUMF Improvements shall consist of the following: (i) improvements to Camino del Norte consisting generally of 4 lanes of street, curb, gutter, right of way acquisition and other per SCES Engineering design plans, as more specifically described in Exhibit A to this Agreement (the "Camino del Norte Improvements"); (ii) widening of Railroad Canyon Road to three lanes each direction from the 1-15 Interchange to the City limits at Canyon Lake, including all costs of design and engineering, curb and gutter as to be mutually agreed to by the parties and as more specifically described in Exhibit B to this Agreement (the "Railroad Canyon Road Improvements"); and (iii) extension of Camino del Norte from Old Franklin Bridge where it begins as Canyon Estates Drive and realigns as an extension of Camino Del Norte towards Summerhill Drive to where it blends in by the temporary storage business per SCES Engineering design plans, as more specifically described in Exhibit C to this Agreement (the "Camino del Norte Extension"). 4168386 v5 40002 12/19/2016 If by reason of permitting, design or engineering issues the construction of the foregoing TUMF Improvements becomes impractical or prohibitive, or if the costs will exceed the Funding Cap (defined below), the Parties agree to cooperate in good faith to identify and agree upon substitute TUMF-eligible improvements provided the total costs to be incurred by Pardee for the TUMF Improvements and substitute improvements will not exceed the Funding Cap. b. Construction of TUMF Improvements. Subject to (i) the City's acquisition and receipt of all necessary rights-of-way, easements, licenses, permits and approvals required for the construction of the applicable TUMF Improvement, (ii) the City's approval of the plans and specifications for the applicable TUMF Improvement, (iii) the City's and Pardee's execution of the TUMF Credit Agreement, and (iv) the City's and Pardee's execution of the Funding Agreement Amendment (defined below), Pardee shall solicit bids for the construction of the TUMF Improvement and award the construction contract(s) for the TUMF Improvement in accordance with the same bidding and contracting requirements that would apply to the City if it were to award such contract(s). The City and Pardee will endeavor to commence construction of each TUMF Improvement in accordance with the following performance schedule: TUMF hnprovemenC Commence Construction Camino del Norte Improvements By the end of 2017 Railroad Canyon Road Improvements Within 180 days following execution of TUMF Credit Agreement Camino del Norte Extension IBy the end of 2017 Each TUMF Improvement will be constructed in accordance with a construction schedule to be included in the applicable construction contract(s). C. Reimbursement of Actual Costs of TUMF Improvements. Pardee agrees to provide the initial funding for all "Actual Costs" (as defined in the Funding Agreement) of the TUMF Improvements, not to exceed $6,751,391 (the "Funding Cap"). In connection with the construction of the TUMF Improvements, Pardee shall not charge the City for construction management or general contractor feesfor constructing or managing the construction and/or design and engineering of the TUMF Improvements. Under no circumstances, and notwithstanding anything in this Agreement or the TUMF Credit Agreement to the contrary, shall Pardee be required to incur Actual Costs for the TUMF hnprovements in excess of the Funding Cap. If Pardee determines at any time based upon Actual Costs incurred to date and estimated Actual Costs to be incurred that the total Actual Costs of the TUMF Improvements will exceed the Funding Cap, Pardee shall provide written notice to City describing such estimated Actual Costs. Upon City's receipt of such written notice, the City and Pardee shall schedule a meeting to discuss the information and mutually determine whether there are reductions in the scope of work for the TUMF Improvements that may be made, or substitute TUMF-eligible improvements that can be identified in order to remain within the Funding Cap. All Actual Costs incurred by Pardee for the TUMF Improvements shall be reimbursed by the City according to the following process: #168386v5 40002 12/19/2016 4 (i) Pardee may submit monthly invoices to the City for reimbursement of Actual Costs incurred by Pardee relating to a TUMF Improvement that are not construction costs. Such invoices shall include copies of the bills or invoices received by Pardee from third parties evidencing the Actual Costs. Such invoices from Pardee shall be paid by the City within thirty (30) days of receipt. (ii) Pardee may submit periodic invoices to the City for reimbursement of Actual Costs incurred by Pardee pursuant to the construction contract(s) for a TUMF Improvement in accordance with the applicable construction contract, including all change orders. Such invoices from Pardee shall be paid to Pardee by the City within thirty (30) days of receipt. (iii) All change orders under any construction contract for a TUMF Improvement shall be approved by the City Manager. 4. Special Taxes and Bonds of CFD Nos. 2003-2 and 2016-2. a. Within thirty (30) days following the Effective Date, the City and Pardee shall enter into an amendment to the Funding Agreement (the "Funding Agreement Amendment') to add CFD No. 2016-2 and Improvement Area E of CFD No. 2003-2 to the Funding Agreement so as to permit the funding of the eligible facilities and fees with the special taxes of CFD No. 2016-2 and Improvement Area E collected prior to the issuance of Bonds and the proceeds of the CPD No. 2016-2 Bonds and CFD No. 2003-2 Bonds issued for Improvement Area E. With the approval of EVMWD, the City and Pardee also agree to amend the JCFA to include CfD No. 2016-2 and Improvement Area E. After the issuance of bonds for CFD No. 2016-2 or Improvement Area E, as applicable, the City shall be entitled to retain the proceeds of any special taxes not required to pay debt service on bonds from CFD No. 2016-2 or Improvement Area E, as applicable. b. The City shall proceed with the issuance of a principal amount of $7,975,000 in CFD No. 2003-2 Bonds for Improvement Area B as soon as reasonably possible following the Effective Date. Such CFD No. 2003-2 Bonds shall be issued with a premium in order to maximize the available amount of net proceeds. Of the proceeds of such CFD No. 2003-2 Bonds remaining after funding the reserve fund, costs of issuance and capitalized interest, if any, the first $6,800,000 shall be available to fund Fees and Public Facilities in accordance with the Funding Agreement, as amended, and all amounts in excess of the first $6,800,000 shall be available to the City for eligible facilities. C. As soon as reasonably possible following the buildout of all residential property within CFD No. 2016-2, the City shall proceed with the issuance of the CFD No. 2016-2 Bonds in an estimated par amount of $19,000,000. Of the proceeds of the CPD No. 2016-2 Bonds remaining after funding the reserve fund, costs of issuance and the amount necessary to pay, repay or defease the obligation to pay, or any indebtedness secured by the CFD No. 2003-2, Improvement Area B special tax for all property within CFD No. 2016-2, the first $4,000,000 shall be available to fund Fees and Public Facilities in accordance with the Funding Agreement, 9168386 v5 4000.2 12/19/2016 5 as amended, and all amounts in excess of the first $4,000,000 shall be available to the City for eligible facilities. 5. Release of All Pardee Claims by Pardee. Except for the warranties provided in this Agreement as well as covenants and obligations created by this Agreement, Pardee, on behalf of itself and its officers, successors, affiliates, agents, attorneys and assigns, forever releases and discharges the City, and their respective officers, successors, affiliates, agents, attorneys and assigns from any and all claims, demands, disputes, damages, liabilities, actions, causes of action, and other rights to relief, both legal and equitable, of every kind and nature, whether known or unknown, past or present, which Pardee has, had or may have against any one or more of the City, arising out of or related in any way to the Pardee Claims. The foregoing release is expressly conditioned upon the occurrence of each of the following events (the "Pardee Release Conditions"): a. The formation of CFD No. 2016-2 and the City's and Pardee's execution of the Funding Agreement Amendment and the amendment to the JCFA described in Section 4.a. above; and The execution of a TUMF Credit Agreement as described in Section 2.c. above. In the event that any of the foregoing Pardee Release Conditions fail to occur, the release contained in this section shall be deemed void ab initio. 6. Release of All City Claims by City. Except for the warranties provided in this Agreement as well as covenants and obligations created by this Agreement, Citv, on behalf of itself CFD No. 2003-2 and CFD No. 2016-2, its officers, successors, affiliates, agents, attorneys and assigns, forever releases and discharges Pardee and its officers, successors, affiliates, agents, attorneys and assigns from any and all claims, demands, disputes, damages, liabilities, actions, courses of action, and other rights of relief, both legal and equitable, of every kind and nature, whether known or unknown, past or present, which City has had, or may have, against the City, arising out of or related to the City Claims. The foregoing release is expressly conditioned upon the occurrence of each of the following events (the "City Release Conditions"): a. The earlier of (i) the completion and dedication of the TUMF Improvements or (ii) Pardee's submittal of invoices to the City in a total amount equal to the Funding Cap; and b. The execution of a TUMF Credit Agreement as described in Section 2.c. above 7. Waiver of Civil Code Section 1542. Pardee and City, each on behalf of itself and its officers, successors, affiliates, agents, attorneys and assigns, expressly waives all rights they may have, or claim to have, under the provisions of Civil Code Section 1542 which provides in relevant part: "A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN #168386v5 40002 12/192016 BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR." S. Default. Failure by either party to perform any material action or covenant required by this Agreement within the time periods provided herein following notice and failure to cure as described hereafter, constitutes a "Default" under this Agreement. A party claiming a Default shall give written notice of Default to the other party specifying the Default complained of. Except as otherwise expressly provided in this Agreement, the claimant shall not institute any proceeding against any other party, and the other party shall not be in Default, if such party within thirty (30) days from receipt of such notice cures such default, or if the nature of such Default is such that it cannot reasonably be cured within such thirty (30) day period, then the claimant shall not institute any proceeding against any other party, and the other party shall not be in Default, if such party shall, with due diligence, commence to cure, correct or remedy such failure or delay and shall complete such cure, correction or remedy with diligence, as soon as reasonably possible. 9. Dispute Resolution and Mediation. The Parties agree that differences of opinion regarding the obligations of the Parties under this Agreement shall be discussed as soon as practically possible following awareness of a conflict. Before commencing any legal action, the Parties shall attempt early resolution of conflicts through mediation administered through the rules and procedures of the American Arbitration Association. The Parties agree that documented willingness to participate in mediation is a condition precedent of any later legal action. 10. Notices. Any document or notice requited "or permitted under this Agreement shall be in writing and shall be deemed duly delivered if delivered or addressed as set forth below: (a) Upon personal delivery; or (b) as of the third day after depositing such document or notice in the United States mail, certified mail, return receipt requested, postage prepared; or (c) as of the first business day after depositing such notice with a nationally recognized overnight courier services expenses prepaid. All documents and notices shall be addressed as follows: To the City: With a Copy to: City of Lake Elsinore, CFD No. 2003-2 Leibold, McClendon & Mann and CFD No. 2016-2 9841 Irvine Center Drive, Suite 230 130 South Main Street Irvine, CA 92618 Lake Elsinore, CA 92530 Attention: Barbara Leibold Attention: City Manager, City Clerk 4168396 v5 40002 12/19/2016 To Pardee: Pardee Homes 1250 Corona Pointe Court, Suite 600 Corona, CA 92879 Attention: Mike Taylor, Jeff Chambers With a Copy to: O'Neil LLP 19900 MacArthur Blvd., Suite 1050 Leine, CA 92612 Attention: John P. Yeager, Esq. 11. No Assignment of Rights. Pardee represents and warrants that it is the true holder of all rights and remedies released by this Agreement, and that it has not assigned not, transferred any of those rights or remedies to any other individual or entity. 12. Exclusive Remedy. By executing this Agreement, the parties agree that, except as otherwise stated herein, the rights and remedies provided in this Agreement shall be the sole and exclusive rights and remedies surviving as between them relating to the Claims. 13. Authority to Execute. By signature below, each signatory signifies that he or she is an authorized signatory of the Party on behalf of whom he or she executes this Agreement. 14. Duplicate Originals. This Agreement may be signed in counterparts and the executed counterparts thereof shall together form the executed Agreement. A copy of a fully executed counterpart of this Agreement, including an electronic or facsimile transmission of a fully executed counterpart, may serve as an original, fully executed counterpart. 15. Governing Law. This Agreement is entered into in the State of California and is governed by the laws of the State of California 16. No Admission of Liability. The Parties agree that neither the execution of this Agreement nor the terms of the Agreement shall be construed as an admission of liability by any Party or an admission of any claim against a Party. 17. No Representation by Parties. This Agreement contains the sole and entire agreement and understanding of the Parties with respect to the entire subject matter of the Agreement, and any and all prior discussions, negotiations, commitments, or understandings related to this Agreement, if any, are merged in this Agreement. No representations, oral or otherwise, express or implied, other than those contained in this Agreement, have been or shall be deemed to have been made by any Party. No other agreement shall be deemed to exist or to bind the Parties with respect to the subject matter of this Agreement. 18. Amendments/Modifications. No provision of this Agreement may be amended or modified except by a writing executed by each Party. 19. Successors. This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and to their respective heirs, executors, administrators, successors and permitted assigns. 20. No Third Party Beneficiaries. ]'here shall be no third party beneficiaries of this 9168386v5 40002 12/19/2016 Agreement 21. Headings. The headings of the paragraphs of this Agreement are inserted solely for convenience of reference and are not a part of and are not intended to govern, limit or aid in the construction of any terms or provision hereof. 22. No Waiver. Failure or delay on the part of the Parties to enforce any right, power, or privilege under this Agreement shall not be deemed to constitute a waiver of such right, power, or privilege, or of any other right, power, or privilege. 23. Provisions Equally Construed. This Agreement was drafted by the mutual enterprise of the Parties and shall not be construed in favor of or against any party, but shall be construed equally as to both parties. 24. Consultation with Counsel. The undersigned hereto declare and represent that each has had the opportunity to consult with legal counsel of their own choosing concerning the advisability of entering into this Agreement; that they have read and understood the contents of this Agreement; and that they execute the same of their own free will. Each party's attorney has reviewed this Agreement and has approved this Agreement as to form and substance. 25. Force Majeure. Whenever performance is required of a Party hereunder, that Party shall use all due diligence and take all necessary measures in good faith to perform, but if completion of performance is delayed by reasons of floods, earthquakes, inclement weather or other acts of God, war, civil commotion, riots, strikes, acts of terrorism, picketing, other labor disputes, damage to work in progress by casualty, government shutdowns, moratoria or other restrictive laws or regulations, or the acts, omissions or breach of agreement by the other Party to this Agreement or its agents, contractors or subcontractors, or by other cause beyond the reasonable control of the Party (financial inability excepted), then the specified time for performance shall be extended by the amount of the delay actually so caused. 26. Termination of Cooperation Agreement and Joint Defense Agreement. Upon the Effective Date, both the Cooperation Agreement and Joint Defense Agreement shall be deemed terminated by the Parties; provided, however, any amounts due and payable by Pardee to the City pursuant to Section 2.13 of the Joint Defense Agreement as of the Effective Date shall remain due and payable. [Signature Page Follows] #1683860 4000.2 12/19/2016 CITY OF LAKE ELSINORE By: City Manager ATTEST: By: City Cleric PARDEE HOMES, a California corporation By: Mike Taylor Division President APPROVED AS TO FORM: O'NEIL LLP COMMUNITY FACILITIES DISTRICT NO. 2003-2 OF THE CITY OF LAKE ELSINORE By: City Manager COMMUNITY FACILITIES DISTRICT NO. 2016-2 OF THE CITY OF LAKE ELSINORE By: City Manager APPROVED AS TO FORM: By: John P. Yeager, Esq, By: Attorneys for Pardee 9168386v5 40002 12/19/2016 10 EXHIBIT A Detailed Scope of Camino del Norte Improvements #168386v5 4000.2 12/19/2016 A-7 EXHIBIT B Detailed Scope of Railroad Canyon Road Improvements N16E386v5 40002 12/19/2016 B-1 EXHIBIT C Detailed Scope of Camino del Norte Extension 111683860 40002 12/19/2016 C-1 t4h—"t;till'iC71�1; '.,11..1...,1...,, Agenda Date: 1/24/2017 In Control: City Council Agenda Number: 12) City of Lake Elsinore Text File File Number: ID# 17-055 Version: 1 130 South Main Street Lake Elsinore, CA 92530 w .lake-elsinore.org Status: Approval Final File Type: Report City of Lake Elsinore Page 1 Printed on 1119/2017 CITY OF LADE ,LSII`IOI,E DREAM EXTREME REPORT TO CITY COUNCIL To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Prepared by: Brad Fagrell, City Engineer Date: January 24, 2017 Subject: State Relinquishment of Route 74 between Interstate 15 and Mauricio Avenue Recommendation adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CONSENTING TO THE RELINQUISHMENT OF A PORTION OF ROUTE 74, TO THE CITY OF LAKE ELSINORE, FROM INTERSTATE 15 TO MAURICIO AVENUE AT THE EASTERNMOST CITY LIMITS, AS AUTHORIZED BY ASSEMBLY BILL NO. 1915 (2008), AND TO WAIVE THE 90 -DAY NOTIFICATION PERIOD PURSUANT TO STREETS AND HIGHWAYS CODE SECTION 73; and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DECLARING SUPPORT OF THE JOINT RELINQUISHMENT OF AN ADJOINING PORTION OF ROUTE 74, TO THE COUNTY OF RIVERSIDE, FROM THE EASTERNMOST LAKE ELSINORE CITY LIMITS AT MAURICIO AVENUE TO 7TH STREET AT THE WESTERLY LIMITS OF THE CITY OF PERRIS, AS AUTHORIZED BY ASSEMBLY BILL NO. 218 (2015); and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, PURSUANT TO STREETS AND HIGHWAYS CODE SECTION 1806 (b), DECLARING ITS INTENT TO ACCEPT INTO THE CITY STREET SYSTEM THOSE PORTIONS OF ROUTE 74 RIGHT-OF-WAY, RELINQUISHED TO THE CITY OF LAKE ELSINORE BY THE CALIFORNIA TRANSPORTATION COMMISSION, UPON RECORDATION OF THE COMMISSION'S RESOLUTION FINALIZING SAID RELINQUISHMENT IN ACCORDANCE TO AB 1915 (2008); and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DECLARING AN INTENT TO ACCEPT INTO THE CITY STREET SYSTEM THOSE PORTIONS OF ROUTE 74 RIGHT-OF-WAY, JOINTLY RELINQUISHED BY THE COMMISSION TO THE COUNTY OF RIVERSIDE IN ACCORDANCE TO AB 218 (2015), AND SUBSEQUENTLY DETERMINED BY THE BOARD OF SUPERVISORS OF SAID COUNTY, TO BE UNNECESSARY FOR COUNTY HIGHWAY PURPOSES, AND THUS CONVEYED TO THE CITY OF LAKE ELSINORE PURSUANT TO GOVERNMENT CODE SECTION 25365; and, State Relinquishment of Route 74 between Interstate 15 and Mauricio Avenue Page 2 of 3 adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, PURSUANT TO STREETS AND HIGHWAYS CODE SECTION 1806 (b), ACCEPT INTO THE CITY STREET SYSTEM, THOSE PORTIONS OF RELINQUISHED ROUTE 74 RIGHT-OF-WAY, CONVEYED TO THE CITY OF LAKE ELSINORE BY THE BOARD OF SUPERVISORS OF THE COUNTY OF RIVERSIDE, UPON NOTIFICATION THEREOF BY THE CLERK OF SAID BOARD OF SUPERVISORS, PURSUANT TO GOVERNMENT CODE SECTION 6061; and, Background Assembly Bill ("AB") 1915, enacted by the California Legislature in 2008, amended Streets and Highways Code Section 374 to authorize the California Transportation Commission ("CTC") to relinquish to the City of Lake Elsinore portions of Route 74 located within the city's municipal boundaries. However, subsequent efforts by CalTrans and the City reached an impasse in 2010 that remains unresolved. AB 1915 (2008), amending Section 374 also authorized the CTC to relinquish to the City of Perris ("Perris"), portions of Route 74 located within Perris' city limits. This relinquishment has been completed and Route 74, from Interstate 215 (1-215) at Redlands Avenue to 7th Street at the westerly Perris city limits, is now under local control. In 2015, Section 374 was again amended by AB 218 to authorize the CTC to relinquish to the County of Riverside ("County'), additional portions of Route 74 falling within unincorporated County territory, between the cities of Lake Elsinore and Perris. - Discussion This recent change to Section 374 provided an opportunity for the County to collaborate with Lake Elsinore to extend the local authority currently benefitting Perris, further west along the County and City portions of Route 74 to Interstate 15 (1-15). (See Exhibit A.) The transfer of Route 74 to the local control of the County and Lake Elsinore will facilitate the joint study and ultimate development of a upgraded transportation corridor currently under consideration between 1-15 and 215. Staff believes that development of a modern transportation corridor between the 1-215 and 1-15 is a critical element to continuing economic growth in the City. The relinquishment of the remaining sections to the City and the County, respectively, will place that decision-making process squarely at the local level. Local authority may be obtained by seeking the CTC's approval of relinquishment of these adjoining segments of Route 74 to the County and Lake Elsinore, as authorized by AB 1915 and AB 218 Discussions between Lake Elsinore, the County, and CalTrans have led to the preparation of a relinquishment agreement, which is required as part of the CTC's approval of the relinquishment to both Lake Elsinore and the County. The City Council's approval of the Resolutions as recommended will document the Council's support and consent for joint relinquishment of Route 74 in conformance to AB 1915 and AB 218. Once executed, the relinquishment agreement will serve as an attachment to the relinquishment agenda package that CalTrans will submit to the CTC for action. The relinquishment payment to be made to the City is expected to be $2,200,000. Assuming approval by the CTC, the CTC's Relinquishment Resolution of Approval will be recorded by the County Recorder's Office. State Relinquishment of Route 74 between Interstate 15 and Mauricio Avenue Page 3 of 3 The CTC resolution, in addition to providing for the relinquishment, will also provide for a more symmetrical jurisdictional boundary that will positively impact the delivery of maintenance and operational services of both Lake Elsinore and the County. Within the R/W segment defined by Cambern Avenue and Rachel Way, the Route 74 highway centerline once coincided with the shared Lake Elsinore/County jurisdictional boundary. Highway widening and realignment of Route 74, completed in 2006 by the Riverside County Transportation Commission (RCTC) in a Lead Agency role, separated this shared highway centerline -jurisdictional boundary. (See Exhibit A.) To achieve a more logical distribution of relinquished Route 74 RNV, between 1-15 and the easternmost Lake Elsinore city limits near Mauricio Avenue, the County will consider transferring to Lake Elsinore, the County's interests in that real property. Accordingly, the County will consider a resolution documenting the County intent to convey fee simple and permanent easement interest in this portion of Route 74 RNV (which will first be relinquished to the County by the CTC as authorized by AB 218), to the City of Lake Elsinore. Fiscal Impact Increased costs to the City of Lake Elsinore for highway maintenance and operational services are expected to result for those portions of relinquished Route 74 RNV adopted into the city street system pursuant to Streets and Highways Code Section 1806 (b). However, the relinquishment payment to be made to the City by the state in the amount of $2,200,000, is consistent with negotiations and is considered sufficient to offset expenses incurred by the City. Alternatives 1) Upon recordation of the CTC's resolution finalizing the relinquishment of Route 74, and pursuant to Streets and Highways Code Section 1810, adopt a resolution declaring an intent to purchase or acquire from the County portions of relinquished Route 74 RNV determined to be necessary for city street purposes. 2) Upon recordation of the CTC's resolution finalizing the relinquishment of Route 74, and pursuant to Streets and Highways Code Section 1807, adopt a resolution declaring an intent to enter into mutual maintenance agreement with the County, in the event the RNV as relinquished by the CTC must be perpetuated. 3) Provide staff with further direction Exhibits A — Reso — Consent to Relinquish B — Reso — Declare Support C — Reso — Intent to Accept from State D — Reso — Intent to Accept from Joint E — Reso — Intent to Accept from County F — Agreement G — Exhibit "A" for Resolutions and Agreement RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, CONSENTING TO THE RELINQUISHMENT BY THE STATE OF CALIFORNIA TO THE CITY OF LAKE ELSINORE, PORTIONS OF ROUTE 74 IN ACCORDANCE TO STREETS AND HIGHWAYS CODE 374, AS AMENDED BY ASSEMBLY BILL 1915, AND TO WAIVE THE 90 - DAY NOTIFICATION PERIOD PURSUANT TO STREETS AND HIGHWAYS CODE 73. WHEREAS, Route 74 was adopted into the State Highway System in 1933 and served as an interregional link between Orange and Riverside Counties during the succeeding decades; and WHEREAS, Route 74 also served sub -regionally to connect Old Highways 71 and 72, now Interstates 15 and 215, (1-15 and 215), respectively, to link the Elsinore and Perris valleys and the growing populations within those communities; and WHEREAS, this interregional and sub -regional access once available along Route 74 has been supplanted during more'rccent decades by improvements to Interstates 15 and 215, as well as to several local arterial roadways; and WHEREAS, in light of this change in function, Assembly Bill ("AB") No. 1915 (2008), is an act that amends California Streets and Highways Code § 374, and authorizes the California Transportation Commission ("CTC'), to relinquish portions of Route 74 to the cities of Lake Elsinore ("Lake Elsinore"), and Perris ("Perris"); and WHEREAS, the CTC, as authorized by AB 1915 (2008), via Resolution R-3739 approved on August 12, 2009, relinquished to Perris that portion of Route 74, from 7th Street at the westerly city limits to Redlands Avenue at 1-215; and WHEREAS, negotiations previously undertaken to relinquish the corresponding portion of Route 74 to the City of Lake Elsinore reached an impasse in 2010; and WHEREAS, Assembly Bill ("AB") No. 218 (2015), further amends California Streets and Highways Code § 374, to authorize relinquishment of Route 74 within the unincorporated territory of the County of Riverside ("County"), located between the Cities of Lake Elsinore and Perris; and Page 1 of 3 WHEREAS, AB 218 (2015) presents an opportunity for collaboration between the County and Lake Elsinore to extend local control of Route 74 from the westerly Perris city limits at 7th Street, further west to the 1-15; and WHEREAS, as the interdependency of these adjoining segments is fundamental to establishing local control throughout Route 74 from 1-15 to 1-215; and, WHEREAS, the City Council of Lake Elsinore ("Council"), consents to the relinquishment of portions of Route 74 between 1-15 to Mauricio Avenue, as amended by AB 1915 (2008); and WHEREAS, the Council waives the statutory 90 -day notice of intention to relinquish, pursuant to California Streets and Highways Code § 73; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Recitals. The foregoing recitals are true and correct. Section 2. Findings Regarding Consent to Route Relinquishment. The City Council-finds- and ouncilfindsand consents to the relinquishment by the State of California to the City of Lake Elsinore of that portion of Route 74, as depicted on Exhibit "A" between Interstate 15 and Mauricio Avenue, in accordance to AB 1915 (2008). Section 3 Findings Regarding Waiver of Ninety -Day Notice Period. The City Council finds and waives the statutory 90 -day notice of intention to relinquish, pursuant to California Streets and Highways Code § 73. Page 2 of 3 Dated: January 24, 2017 PASSED AND ADOPTED by the City Council of Lake Elsinore at a regular meeting held on this 24'h day of January, 2017 by the following vote: ATTEST: SUSAN M DOMEN, CMC CITY CLERK APPROVED AS TO FORM: BARBARA ZEID LEIBOLD CITY AT'I ORNEY APPROVED: ROBERT E MAGEE MAYOR Page 3 of 3 RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DECLARING SUPPORT OF THE JOINT RELINQUISHMENT OF AN ADJOINING PORTION OF ROUTE 74 BY THE STATE OF CALIFORNIA TO THE COUNTY OF RIVERSIDE IN ACCORDANCE TO STREETS AND HIGHWAYS CODE 374, AS AMENDED BY ASSEMBLY BILL 218. WHEREAS, Route 74 was adopted into the State Highway System in 1933 and served as an interregional link between Orange and Riverside Counties during the succeeding decades; and WHEREAS, Route 74 also served sub -regionally to connect Old Highways 71 and 72, now Interstates 15 and 215, (1-15 and 215), respectively, to link the Elsinore and Perris valleys and the growing populations within those communities; and WHEREAS, this interregional and sub -regional access once available along Route 74 has been supplanted during more recent decades by improvements to Interstates 15 and 215, as well as to several local arterial roadways; and WHEREAS, in light of this change, Assembly Bills ("AB") No. 1915 (2008) and AB 218 (2015) were approved to amend California Streets and Highways Code § 374, to authorize the California Transportation Commission ("CTC'), to relinquish portions of Route 74 to the cities of Lake Elsinore ('lake Elsinore"), and Perris ("Perris"), and to the County of Riverside ("County"), as depicted on Exhibit "A"; and WHEREAS, the CTC, via Resolution R-3739 approved on August 12, 2009, relinquished to Perris that portion of Route 74, from 7th Street at the westerly city limits to Redlands Avenue at 1-215; and WHEREAS, together, AB 1915 (2008) and AB 218 (2015) present an opportunity for collaboration between the County and Lake Elsinore to extend local control of Route 74 from the westerly Perris city limits at 7th Street, further west to the 1-15; and WHEREAS, as the interdependency of these adjoining segments is fundamental to establishing local control throughout the Route 74 segment located between 1-15 and 1- 215; and, Page 1 of 4 WHEREAS, in recognition of the need for collaboration between all involved parties, the County requested the California Department of Transportation ("Department"), to initiate relinquishment proceedings in accordance to AB 218 (2015); and WHEREAS, upon relinquishment, intervention between Lake Elsinore and the County will be required to offset an asymmetrical jurisdictional boundary disparity that will be revealed within the Route 74 right-of-way ("R/W") resulting from highway widening and realignment completed in 2006; and WHERAS, approval of joint relinquishment by the CTC as authorized by AB 1915 (2008) and AB 218 (2015), will facilitate the post -relinquishment R/W conveyance between the County and Lake Elsinore that will remedy the jurisdictional boundary disparity; and WHEREAS, preliminary negotiations between the Department, the County, and Lake Elsinore, have reached a satisfactory consensus, such that preparation of a relinquishment agreement may commence immediately; and WHEREAS, the City Council's approval and execution of such an agreement, will document the multi -agency support of the relinquishment of these adjoining segments of Route 74; and WHEREAS, a single CTC resolution of approval directing the joint relinquishment of these Route 74 segments will facilitate the recordation of such CTC resolution at the County Recorder's Office of the County of Riverside, ("Recorder's"). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Recitals. The foregoing recitals are true and correct. Section 2 Findings Regarding the Interdependency of Route 74 Segments The City Council finds that relinquishment of the adjoining Route 74 segments as depicted on Exhibit "A", by the State of California to the City of Lake Elsinore and to the County of Riverside, in accordance to AB 1915 (2008) and AB 218 (2015), is essential to extending local control contiguously between 1-15 and 1-215. Section 3. Findings Declaring Support of Joint Relinquishment. The City Council finds and declares its support for the joint approval of relinquishment, by the State of California, of the adjoining portions of Route 74 as authorized by AB 1915 (2008) and AB 218 (2015). Page 2 of 4 Section 4. Findings Regarding Terms of Negotiation and Relinquishment Agreement. The City Council finds the preliminary terms of negotiations, to be sufficient to warrant finalization of the agreement; and upon completion thereof, designates the City Manager as the Official authorized to execute the relinquishment agreement on behalf of the City Council. Section 5. Findings Supporting Recordation of the Resolution of Relinquishment. The City Council supports the recordation by the Department, of the CTC's resolution approving the joint relinquishment of the adjoining portions of Route 74 to the County and Lake Elsinore. Page 3 of 4 Dated: January 24, 2017 PASSED AND ADOPTED by the City Council of Lake Elsinore at a regular meeting held on this 24" day of January, 2017 by the following vote: ATTEST: SUSAN M DOMEN, CMC CITY CLERK APPROVED AS TO FORM: BARBARA HID LEIBOLD CIT'y A`fTORNEY APPROVED: ROBERT E MAGEE MAYOR Page 4 of 4 RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AND PURSUANT TO STREETS AND HIGHWAYS CODE SECTION 1806 (b) DECLARING ITS INTENT TO ACCEPT INTO THE CITY STREET SYSTEM, PORTIONS OF ROUTE 74 RELINQUISHED BY THE STATE OF CALIFORNIA TO THE CITY OF LAKE ELSINORE, IN ACCORDANCE TO STREETS AND HIGHWAYS CODE SECTION 374, AS AMENDED BY ASSEMBLY BILL 1915 (2008). WHEREAS, Route 74 was adopted into the State Highway System in 1933 and served as an interregional link between Orange and Riverside Counties during the succeeding decades; and WHEREAS, Route 74 also served sub -regionally to connect Old Highways 71 and 72, now Interstates 15 and 215, (1-15 and 215), respectively, to link the Elsinore and Perris valleys and the growing populations within those communities; and WHEREAS, this interregional and sub -regional access once available along Route 74 has been supplanted during more recent decades by improvements to Interstates 15 and 215, as well as to several local arterial roadways; and WHEREAS, in light of this change, Assembly Bills ("AB") No. 1915 (2008) and AB 218 (2015) were approved to amend California Streets and Highways Code Section 374, to authorize the California Transportation Commission ("CTC"), to relinquish portions of Route 74 to the cities of Lake Elsinore ("Lake Elsinore"), and Perris ("Perris"), and to the County of Riverside ("County"), as depicted on Exhibit "A"; and WHEREAS, the CTC, via Resolution R-3739 approved on August 12, 2009, relinquished to Perris that portion of Route 74, from 7th Street at the westerly city limits to Redlands Avenue at 1-215; and WHEREAS, upon the CTC's approval of its Resolution of Relinquishment Approval of the adjoining portions of Route 74 to the County (AB 218/2015) and Lake Elsinore (AB 1915/2008), the California Department of Transportation ("Department") will ensure the recordation of said CTC Resolution, at the Office of the County Recorder, County of Riverside, to conclude relinquishment to the County and to Lake Elsinore; and Page 1 of 3 WHEREAS, upon recordation of the CTC's Resolution by the Department, and pursuant to Streets and Highways Code Section 1806 (b), the City Council hereby declares its intent to accept into the City Street System, those portions of Route 74 as relinquished by the CTC to Lake Elsinore, in accordance to AB 1915 (2008). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Recitals. The foregoing recitals are true and correct. Section 2. Findings Regarding Consent to Route Relinquishment. The City Council finds and consents to the relinquishment, by the State of California, to the City of Lake Elsinore, those portions of Route 74, specifically located between 1-15 and Mauricio Avenue, in accordance to AB 1915 (2008), and as depicted on Exhibit "A". Section 3. Acceptance of Relinquished R/W into City Street System. Pursuant to Section 1806 (b) of the Streets and Highways Code, the City Council hereby declares its intent to accept the Route 74 right-of-way relinquished by the CTC to the City of Lake Elsinore, into the City Street System, and to record conveyances thereof with the certifications as required for recordation purposes. Page 2 of 3 Dated: January 24, 2017 PASSED AND ADOPTED by the City Council of Lake Elsinore at a regular meeting held on this 24th day of January, 2017 by the following vote: ATTEST: SUSAN M DOMEN, CMC CITY CLERK APPROVED AS TO FORM: BARBARA ZEID LEIBOLD CITY ATTORNEY APPROVED: ROBERT E MAGEE MAYOR Page 3 of 3 RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AND PURSUANT TO STREETS AND HIGHWAYS CODE SECTION 1806 (b), DECLARING ITS INTENT TO ACCEPT INTO THE CITY STREET SYSTEM, THOSE PORTIONS OF ROUTE 74 RIGHT-OF-WAY, CONVEYED BY THE COUNTY OF RIVERSIDE PURSUANT TO GOVERNMENT CODE 25365. WHEREAS, Route 74 was adopted into the State Highway System in 1933 and served as an interregional link between Orange and Riverside Counties during the succeeding decades; and WHEREAS, Route 74 also served sub -regionally to connect Old Highways 71 and 72, now Interstates 15 and 215, (1-15 and 215), respectively, to link the Elsinore and Perris valleys and the growing populations within those communities; and WHEREAS, this interregional and sub -regional access once available along Route 74 has been supplanted during more recent decades by improvements to Interstates 15 and 215, as well as to several local arterial roadways; and WHEREAS, in light of this change, Assembly Bills ("AB") No. 1915 (2008) and AB 218 (2015; were approved to amend California Streets and Highways Code Section 374, to authorize the California Transportation Commission ("CTC'), to relinquish portions of Route 74 to the cities of Lake Elsinore ("Lake Elsinore"), and Perris ("Perris"), and, to the County of Riverside ("County"), as depicted on Exhibit "A"; and WHEREAS, the CTC, via Resolution R-3739 approved on August 12, 2009, relinquished to Perris that portion of Route 74, from 71h Street at the westerly city limits to Redlands Avenue at 1-215; and WHEREAS, upon relinquishment of the adjoining portions of Route 74 to Lake Elsinore and to the County, intervention will be required to offset an asymmetrical jurisdictional boundary disparity resulting from highway widening and realignment completed in 2006, that will be revealed within the Route 74 right-of-way ("R/W") upon relinquishment; and WHERAS, approval of joint relinquishment by the CTC as authorized by AB 1915 (2008) and AB 218 (2015), will facilitate the post -relinquishment R/W conveyance between the County and Lake Elsinore that will remedy the jurisdictional boundary disparity; and Page 1 of 3 WHEREAS, the City Council, in its Resolution No. 2017- , declared its intent to adopt into the City Street System those portions of Route 74 relinquished to Lake Elsinore by the CTC, pursuant to Streets and Highways Code Section 1806 (b), and in accordance to AB 1915 (2008); and WHEREAS, pursuant to Government Code Section 25365, the Board of Supervisors of the County of Riverside intends to convey to Lake Elsinore, portions of relinquished Route 74, from east of Cambern Avenue to Rachel Way, determined by said Board to be unnecessary for County Highway Purposes; and WHEREAS, pursuant to Streets and Highways Code Section 1806 (b), the City Council hereby declares its intent to adopt into the City Street System, those portions of Route 74 R/W from east of Cambern Avenue to Rachel Way determined to be unnecessary for County Highway Purposes, upon notification of the Clerk of the Board of Supervisors, in accordance to Government Code 6061. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Recitals. The foregoing recitals are true and correct. Section 2. Findings Regarding Consent to Property Conveyance by County. The City Council finds and consents to a Resolution of Intent of the Board of Supervisors of the County of Riverside, Conveying to the City of Lake Elsinore, Real Property and Easement Interests of those portions of Route 74 relinquished by the State to the County, located from east of Cambern Avenue to Rachel Way, that have subsequently been determined to be unsuitable for county highway purposes by said Board, pursuant to Government Code Section 25365. Section 3. Acceptance of Property Conveyance into City Street System. Pursuant to Section1806 (b) of the Streets and Highways Code, the City Council declares its intent to accept into the City Street System, portions of Route 74 R/W relinquished by the State to the County of Riverside, that has subsequently been determined by the Board of Supervisors, to be unsuitable for county highway purposes, upon receipt of notification thereof by the Clerk of the Board, pursuant to Government Code 6061. Page 2 of 3 Dated: January 24, 2017 PASSED AND ADOPTED by the City Council of Lake Elsinore at a regular meeting held on this 24th day of January, 2017 by the following vote: ATTEST: SUSAN M DOMEN, CMC CITY CLERK APPROVED AS TO FORM: BARBARA ZEID LEIBOLD CITY ATTORNEY APPROVED: ROBERT E MAGEE MAYOR Page 3 of 3 RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AND PURSUANT TO STREETS AND HIGHWAYS CODE SECTION 1806 (b) ACCEPTING INTO THE CITY STREET SYSTEM, PORTIONS OF ROUTE 74 CONVEYED BY THE COUNTY OF RIVERSIDE, UPON NOTIFICATION OF THE CLERK OF THE BOARD PURSUANT TO GOVERNMENT CODE SECTION 6061. WHEREAS, the City Council on January 24, 2017 duly adopted Resolution 2017 - (the "Resolution of Intention") declaring its intention to adopt into the City Street System, portions of Route 74 R/W located between 1-15 and Mauricio Avenue, relinquished to the County of Riverside, and subsequently determined by the Board of Supervisors of said County to be unnecessary for County Highway Purposes; and WHEREAS, said adoption will remediate an asymmetrical jurisdictional boundary disparity within Route 74 R/W, revealed with relinquishment to the County of Riverside and the City of Lake Elsinore, by Resolution No. R -XYZ, approved by the California Transportation Commission ("CTC') on , 2017; and WHEREAS, on , 2017, the Clerk of the Board of Supervisors of the County of Riverside, duly published notification of the conveyance of Relinquished Route 74 Right -of -Way ("R/W"), to the City of Lake Elsinore, pursuant to Government Code 6061. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Recitals. The foregoing recitals are true and correct. Section 2 Conformation of Finding in Resolution of Intention. The City Council reconfirms all of its findings and determinations asset forth in the Resolution of Intention. Section 3. Findings Regarding Prior Proceedings. The City Council finds and determines that all prior proceedings had and taken by the City Council with respect to Relinquishment of Route 74 by the State of California, in accordance to Assembly Bill 1915 (2008), are valid and in conformity with applicable statutes of the Streets and Highways Code. Page 1 of 3 Section 4. Acceptance of Property Conveyance into City Street System Pursuant to Section1806 (b) of the Streets and Highways Code, the City Council hereby accepts into the City Street System, portions of relinquished Route 74 R/W as conveyed to Lake Elsinore by the Board of Supervisors, of the County of Riverside, as notified thereof by the Clerk of the Board, pursuant to Government Code 6061. Page 2of3 Dated: January 24, 2017 PASSED AND ADOPTED by the City Council of Lake Elsinore at a regular meeting held on this 241h day of January, 2017 by the following vote: ATTEST: SUSAN M DOMEN, CMC CITY CLERK APPROVED AS TO FORM: BARBARA HID LEIBOLD CITY ATTORNEY APPROVED: ROBERT E MAGEE MAYOR Page 3 of 3 District Agreement No. 08-1637 08-Riv-74-PM 17.35/19.62 From Dexter Avenue to Mauricio Avenue EA IH171 Project Number 0817000022 District Agreement No. 08-1637 RELINQUISHMENT AGREEMENT This Agreement, entered into effective on , is between the STATE OF CALIFORNIA, acting by and through its Department of Transportation, referred to herein as "CALTRANS", and the CITY OF LAKE ELSINORE, a body politic and a municipal corporation of the State of California, referred to herein as "CITY." RECITALS 1. CALTRANS and CITY, pursuant to Streets and I lighways Code sections 73 and 374, are authorized to enter into a Cooperative Agreement in order to relinquish to CITY a portion of a State Highway within CITY's jurisdiction. 2. CALTRANS intends to relinquish to CITY that portion of State Route 74 (SR 74) from Dexter Avenue to Mauricio Avenue between Post Miles 17.35 to 19.62, within CITY jurisdiction and as shown in Exhibit A, attached to and made a part of this Agreement, referred to hereinafter as "RELINQUISHED FACILITIES". This relinquishment is based on legislation enacted in 2008 as Assembly Bill 1915 that amended Streets and Highways Code Section 374 to authorize relinquishment. CITY is willing to accept said RELINQUISHED FACILITIES upon approval by the California Transportation Commission (CTC) of a Resolution of Relinquishment and CALTRANS's recording of said Resolution in the County Recorder's Office. 3. CALTRANS and CITY agree that RELINQUISHED FACILITIES are currently in a state of good repair. CALTRANS and CITY have negotiated an understanding that CITY will accept and assume full maintenance, ownership, responsibility, control and liability in perpetuity over the RELINQUISHED FACILITIES in exchange for the payment of $2,200,000 an allocation deemed by CTC. to be in the best interest for CALTRANS. 4. The parties hereto intend to define herein the terms and conditions under which RELINQUISHED FACILITIES is to be accomplished. SECTION I CITY AGREES: District Agreement No. 08-1637 L Execution of this Agreement constitutes CITY's waiver of CALTRANS's obligation to provide ninety (90) days prior notice of CALTRANS's "Intention to Relinquish" as set forth in Streets and Highways Code section 73. 2. To accept that allocation, determined by the CTC to be in the best interest of CALTRANS, as CALTRANS's only payment obligation for this RELINQUISHED FACILITIES. 3. To accept ownership, including all of CALTRANS's current obligations, rights, title and interest in RELINQUISHED FACILITIES upon recordation of the CTC's Resolution of Relinquishment in the County Recorder's Office and to thereafter operate, maintain, and be liable for RELINQUISHED FACILITIES at no additional cost to CALTRANS. 4. To accept RELINQUISHED FACILITIES in their current environmental condition and setting, including, but not limited to, the presence of hazardous materials as described in the Initial Site Assessment (ISA) Checklist and ISA Memo for Right of Way Relinquishment dated December 8, 2016 and the Categorical Exemption/Categorical Exclusion (CE/CE) Form dated December 13, 2016. CITY has received and reviewed a copy of the above -referenced ISA Checklist and ISA Memo dated December 8, 2016 and the CE/CE Re -Validation Form dated December 13, 2016. Upon recordation of the OTC's Resolution of Relinquishment iq the CoWny Recorder's Office, CALTRANS will not be responsible for any present or future remediation of said hazardous materials. 5. To administer the operation and maintenance of the RELINQUISHED FACILITIES in a manner consistent with professional traffic engineering standards. 6. To ensure that appropriate traffic studies or analyses be performed to substantiate any decisions affecting the RELINQUISHED FACILITIES. 7. To provide for public notice and the consideration of public input on the proximate effects of any proposed decision on traffic flow, residences, or businesses, affecting the RELINQUISHED FACILITIES, other than a decision on routine maintenance. 8. To ensure the continuity of traffic flow along the RELINQUISHED FACILITIES, including any traffic signal progression. 9. To maintain signs along the RELINQUISHED FACILITIES directing motorists to the continuation of SR -74. 2 SECTION II CALTRANS AGRE ES: District Agreement No. 08-1637 To relinquish, upon the approval of the CTC's Resolution of Relinquishment, the RELINQUISHED FACILITIES. 2. To forward and support CITY's request to CTC for the allocation of $2,200,000 with the expectation that CTC will determine that this allocation is in the best interest of CALTRANS. 3. To submit the CTC Resolution of Relinquishment to the County Recorder's Office for recording. 4. To pay CITY, within thirty (30) days of approval of funding by CTC, the amount of $2,200,000 as approved by the CTC. . The payment of those funds will represent CALTRANS's only payment obligation for the purpose of the RELINQUISHED FACILITIES. 5. Thereafter, upon CITY's specific request, to transfer to CITY within sixty (60) days of such request, copies of available CALTRANS records and files for RELINQUISHED FACILITIES, such as plans, survey data and right of way information. ' SECTION III IT IS MUTUALLY AGREED: 1. All obligations of CALTRANS under the terns of this Agreement are subject to the appropriation of resources by the Legislature, State Budget Act authority, and the allocation of any funds by the CTC. 2. CALTRANS reserves the right to enter, at no cost to CALTRANS, RELINQUISHED FACILITIES, to modify or add signage, drainage, and other improvements necessary for State Highway operations. CITY agrees to allow CALTRANS access to operate, maintain, add, remove, or modify CALTRANS's facilities retained in those collateral facilities. 3. CITY shall fully defend, indemnify and save harmless CALTRANS and all its officers and employees from all claims, suits or actions related to environmental theories or assertions of liability, including, but not limited to, claims or lawsuits related to the presence of hazardous materials as described in the ISA Checklist and ISA Memo for Right of Way Relinquishment dated December 8, 2016 and the CE/CE Re -Validation Form dated December 13, 2016, provided that the actions, events, injuries, damages, or losses giving rise to any claims, suits or actions occurred on or arise after the date of the recordation of the CTC's Resolution of Relinquishment. I District Agreement No. 08-1637 4. CALTRANS shall fully defend, indemnify and save harmless CITY and all its officers and employees from all claims, suits or actions related to environmental theories or assertions of liability, including, but not limited to, claims or lawsuits related to the presence of hazardous materials as described in the ISA Checklist and ISA Memo for Right of Way Relinquishment dated December 8, 2016 and the CE/CE Re -Validation Form dated December 13, 2016 provided that the actions, events, injuries, damages, or losses giving rise to any claims, suits or actions occurred or arose before the date of recordation of the CTC's Resolution of Relinquishment. 5. Neither CALTRANS nor any officer or employee thereof is responsible for any injury, damage, or liability occurring by reason of anything done or omitted to be done by CITY, and/or its agents under or in connection with any work, authority, or jurisdiction conferred upon CITY under this Agreement. It is understood and agreed that CITY, to the extent permitted by law, will defend, indemnify, and save harmless CALTRANS and all of its officers and employees from all claims, suits, or actions of every name, kind, and description brought forth under, but not limited to, tortious, contractual, inverse condemnation, or other theories and assertions of liability occurring by reason of anything done or omitted to be done by CITY, and/or its agents under this Agreement. 6. Neither CITY nor any officer or employee thereof is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by CALTRANS, and/or its agents under or in connection with any work, authority, or jurisdiction conferred upon CALTRANS under this Agreement. It is understood and agreed that CALY�RANS, to the extent permitted by law, will defend, indemnify, and save h.lvmlcss CITY and all of its officers and employees from all claims, suits, or actions of every name, ]rind, and description brought forth under, but not limited to, tortious, contractual, inverse condemnation, or other theories and assertions of liability occurring by reason of anything done or omitted to be done by CALTRANS and/or its agents under this Agreement. 7. No alteration of the terns of this Agreement shall be valid unless made in writing and signed by the parties hereto and no oral understanding or agreement not incorporated herein shall be binding on any of the parties hereto. This Agreement shall terminate upon recordation of the CTC's Resolution of Relinquishment for RELINQUISHED FACILITIES in the County Recorder's Office and payment by CALTRANS of $2,200,000 to CITY except for those provisions as stated wider Item 3 of Recitals and Item 3 of Section I, which relate to indemnification, ownership, operation, and maintenance, which shall remain in effect until terminated or modified in writing by mutual agreement. 4 District Agreement No. 08-1637 SIGNATURES PARTIES declare that: 1. Each PARTY is an authorized legal entity under California state law. 2. Each PARTY has the authority to enter into this agreement. 3. The people signing this agreement have the authority to do soon behalf of their public agencies. STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION John Bulinski District Director APPROVED AS TO FORM AND PROCEDURE: Meera Danday<. _ Deputy Attorney Department of Transportation CERTIFIED AS TO FUNDS Lisa Pacheco District Budget Manager CERTIFIED AS TO FINANCIAL TERMS AND POLICIES: Accounting Administrator CITY OF LAKE ELSINORE Mayor ATTEST: CITY Clerk APPROVED AS TO FORM: CITY Attorney 5 .c Yf - rte:$+'+"+T>-�+-•"'f �». m td'i ryo- So "' a S C r w z z' bgv Uumfla8d v O 1 Vffi5nmo 3 6 Cb.L . Q w U i � Y v t O n v w w 7 C Z ✓ i :y W ^%I f F4 Ol G W m i W o H ' 61 E L � m 'D' ✓ =_ , if00 N zao Qwo Y N S ,;, `u N O ¢' 00 a r E a bA C I m A N m C 7 O v E m m lk W t$ N �y ! N m ` C m o � a � Y LAS d' J O IN c4 ' Mme Agenda Date: 1/24/2017 In Control: City Council Agenda Number: 15) City of Lake Elsinore Text File File Number: ID# 17-057 Version: 1 130 South Main Street Lake Elsinore, CA 92530 w .lake-elsinore.org Status: Business File Type: Report City of Lake Elsinore Page 1 Printed on 1/1912017 Cl"rY Jr rn LAI LSI1` 0 P REPORT TO CITY COUNCIL TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM: GRANT YATES, CITY MANAGER DATE: JANUARY 24, 2017 SUBJECT: Purchase of a Tax Defaulted Parcel for Area Drainage and Flood Control for APN 379-050-024 in the Amount of $33,878.50 Recommendation adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE TAX -DEFAULTED PURCHASE OF PARCEL 2 OF THE COTTAGE LANE RESIDENTIAL PROJECT FOR DRAINAGE AND DETENTION BASIN FUNCTIONS AT THE TERMINUS OF ULLA STREET, ASSESSOR PARCEL NUMBER 379-050- 024 Background The City Council approved the 48 -unit single-family residential Cottage Lane project on August 23, 2005, that included a Specific Plan, Zone Change, Tentative Tract Map 32996 and Residential Design Review (RDR). The project included five model homes which have been sold, and the remaining subdivision has deve',oped streets, underground utilities, street lights, some perimeter block walls, and has completed some engineering conditions of approval. The project is located south of Lakeside High School, north of Grand Avenue, east of Machado Street and west of Riverside Drive. The original owner, Cottage Lane LLC has been an inactive company. Ambient Communities purchased the property in 2012/2013, but did not purchase Parcel 2, which is to integral the project's drainage flows down Ulla Lane. Parcel 2 was designed to be a part of the Cottage Lane project but Parcel 2 was not part of Tract Map 32996 that was recorded in 2006. Parcel 2 is located at the terminus of Ulla Lane and south boundary of Lakeside High School. Parcel 2 is a 0.98 parcel that was constructed to serve as a detention basin including an access road for maintenance. The parcel became very overgrown with vegetation due to the lack of maintenance and code enforcement conducted a nuisance abatement in an amount of just under $5,000 to remove the significant overgrown debris. Parcel 2 has been a tax -defaulted parcel since 2010 and recent tax records show a tax deficiency of $21,103 through 2015. Ambient Communities sold the Cottage Lane project to Frontier Communities.. The Residential Design Review (RDR) approval of the original project has expired and a new RDR must be processed Updated architecture has been required to update and improve the previous design to the City's current design requirements. Discussion and Analysis It would be beneficial to both the City and Frontier Communities to have Parcel 2 provide the intended drainage and detention basin functions for not only the Cottage Lane project but for properties in the area on Ulla Lane and Tiller Lane. The City proposes to purchase Parcel 2 and provide Frontier Communities with an access easement and requirement that the HOA maintain the parcel for drainage and detention basin functions in perpetuity and abide by the attached Retention Basin Agreement. Staff notified the Riverside County Treasurer of the City's desire to obtain Parcel 2 and filed an application on September 6, 2016 and provided a second letter on October 5, 2016. On December 15, 2016, the City received notice from the County Treasurer that the parcel is available for City purchase at a price of $33,878.50. The County Treasurer has a request that a City Council resolution be submitted by February 1, 2017, that includes the following provisions: 1) A City Council Resolution that includes an offer to purchase, purchase price, legal description, Assessor Parcel Number, and specific public purpose of parcel. In addition, the resolution should include a statement that the costs of giving notice shall be paid by the City. 2) A separate City Mission Statement on official City letterhead. 3) A Notice of the Agreement to Purchase Tax -defaulted property must be given to the parties of interest and the City shall pay the cost. 4) A Notice of the Agreement to Purchase Tax -defaulted property must be published in the Press Enterprise at the City's expense. Staff inquired about the cost breakdown of the delinquent tax payments. The Chapter 8 sales can be a lengthy process so the County Treasurer quotes out three years that include penalty fees and tax sales processing fees and costs. Following is the cost breakdown. Delinquent taxes through June 2017 $23,898.38 Current taxes estimates through 2019 $ 8,748.87 Fees and cost associated with sale $ 1,231.25 TOTAL $33,878.50 The City Attorney has drafted a Detention Basin Agreement which Frontier Communities has agreed to and signed. Frontier Communities is eager to develop the Cottage Lane project and has submitted the RDR application to develop 41 detached single-family residences that will be before the Planning Commission on January 17, 2017 with anticipated final City Council consideration on February 28, 2017. Exhibits: A. City Council Resolution B. Letter from County Treasurer dated 12/15/16 (Parcel Availability) C. Email from County Treasurer dated 1/10/16 (Parcel Cost Breakdown) D. Parcel 2 Owner Information E. Parcel 2 Treasurer -Tax Collector Records F. County Treasurer Application to Purchase Tax -Defaulted Property G. Letters from City of Lake Elsinore dated 10/5/16 and 9/6/16 H. Parcel 2 Retention Basin Agreement I. Vicinity Map, J. Aerial Map K. Assessor Parcel Map Page 2 of 2 RESOLUTION NO. 2017- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE TAX -DEFAULTED PURCHASE OF PARCEL 2 OF THE COTTAGE LANE RESIDENTIAL PROJECT FOR DRAINAGE AND DETENTION BASIN FUNCTIONS AT THE TERMINUS OF ULLA STREET, ASSESSOR PARCEL NUMBER 379-050-024-4 Whereas, the City of Lake Elsinore (City) on behalf of development applicant Frontier Communities is requesting City Council (Council) approval to purchase Parcel 2 (APN 379-050- 024-4) a tax -defaulted parcel for the Cottage Lane project and properties in the area; and, Whereas, the Cottage Lane project was approved by the Council on August 23, 2005, for a 48 - unit single-family residential project pursuant to a Specific Plan, Zone Change, Tentative Tract Map 32996 and Residential Design Review (RDR); and, Whereas, the Specific Plan and Zone Change are still valid, Tentative Tract Map 32996 was recorded in 2006, but the RDR has expired and new property owner Frontier Communities has applied for a new RDR; and, Whereas, the City applied for first right of refusal to purchase the tax -defaulted Parcel 2 pursuant to a Riverside County Treasurer application and letters from the City dated October 5, 2016, and September 6, 2016; and, Whereas, pursuant to a letter dated December 15, 2016, the Riverside County Treasurer notified the City the availability of Parcel 2 for purchase at a price of $33,878.50; and, Whereas, purchase of Parcel 2 would benefit the City, the developer and properties in the vicinity of Ulla Lane and Tiller Lane by providing drainage control, detention basin, and an access for road maintenance; and, Whereas, the property owner Frontier Communities has agreed to enter into a Retention Basin Agreement where the City would retain ownership of Parcel 2, grant Frontier Communities and successors an access easement, and Frontier Communities HOA or successor would permanently maintain Parcel 2; and, Whereas, on January 24, 2017, at a duly noticed Regular meeting, the Council has considered the recommendation of staff as well as evidence presented by staff and other interested parties with respect to this item. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The Council has considered the proposed purchase of the Cottage Lane Parcel 2 tax - defaulted parcel APN 379-050-024-4 in the amount of $33,878.50 and has found it acceptable. The Council has reviewed and analyzed the proposed sale and determined the proposal is consistent with the California Planning and Zoning Laws (Cal. Gov. Code §§ 65000 et seq.), the Lake Elsinore General Plan, and the Lake Elsinore Municipal Code (LEMC). Reso No. 2017 - Page 2 of 3 Section 2. The Council has considered oral and written testimony offered at the regular meeting and determined that the purchase of the Cottage Lane Parcel 2 is in compliance with the California Environmental Quality Act (CEQA) Guidelines. Section 3. The Council finds that the purchase of the tax -defaulted parcel legal description of 0.98 acres M/L in portion of parcels A & B and Parcel 2 of Parcel Map 023/075 and Parcel Map 7361 Lot A is in the best interest of the City and properties in the vicinity. Section 4. The Council pursuant to the attached Exhibit A, includes the City Mission Statement on official City Letterhead. Section 5. The Council agrees that the City shall pay all costs for giving mailed notice to interested persons and paying for such notice in the Press Enterprise newspaper of such sale. Section 6. Based upon all of the evidence presented, the above findings, and consistency with the Lake Elsinore General Plan and LEMC, the City Council of the City of Lake Elsinore hereby approves the purchase of tax -defaulted Cottage Lane Parcel 2, APN 379-050-024-4 in the amount of $33,878.50. Section 5. This Resolution shall take effect from and after the date of its passage and adoption Passed and Adopted this 24'h day of January, 2017. Robert Magee, Mayor Attest: Susan M. Domen, MMC City Clerk Reso No. 2017 - Page 3 of 3 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF LAKE ELSINORE ) I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore, California, do hereby certify that Resolution No. 2017-_ was adopted by the City Council of the City of Lake Elsinore, California, at the Regular meeting held on the 24'" day of January, 2017, by the following vote: Ayes: Noes: Abstain: Absent: Susan M. Domen, MMC City Clerk JON CHRISTENSEN ASIRSTANT TREASURER -TAX COLLECTOR DEBBIE BASHE INFORMATION TECHNOLOGY OFFICER GIOVANE PIZANO INVESTMENT MANAOER KIEU NGO F,..AL MANAGER December 15, 2016 DON KENT TREASURER City of Lake Elsinore, a municipal corporation within Riverside County, as a Taxing Agency Attn: Grant Taylor 130 South Main Street Lake Elsinore, CA 92530 Re: Assessment Number 379050024-4 Dear Mr, Taylor: MATT JENNINGS CHIEF DEPUTY TR EAB. REP -TA. COLLECTOR MELISSA JOHNSON CHIEF DEPUTY TREA..PER-TA% COLLECTOR ADRIANNA GOMEZ Aum URSTRATIVE SERVICQ9 MANACER I RL _._.,t a ICU DEC t 9 NIB CITY OF lF SINO62E PLANNIN._.�A ..._ x°JN We are in receipt of your inquiry regarding acquiring tax -defaulted property. The above referenced tax -defaulted parcel may be acquired by the City of Lake Elsinore, a municipal corporation within Riverside County, as a Taxing Agency under a Chapter 8 Agreement to Purchase Tax - Defaulted Property for the minimum purchase price as follows: Assessment Number Purchase Price 379050024-4 $33,878.50 This purchase price was determined in keeping with Section 3793.1 of the California Revenue and Taxation Code and Riverside County Office of the Treasurer -Tax Collector policy number 98-1. You may also purchase this parcel through a Chapter 7 Auction. Property taxes may be applied to parcels that are outside the City of Lake Elsinore, a municipal corporation within Riverside County, as a Taxing Agency's purchasing boundaries. Please verify with your legal council that the parcel is within your purchasing boundaries. In order for the City of Lake Elsinore, a municipal corporation within Riverside County, as a Taxing Agency to enter into an Agreement to Purchase this parcel, we would need a Resolution from your City Council. The Resolution should show an offer to purchase the property, including the purchase price, legal description, Assessor's 10 digit parcel number, and the specific public purpose for which the parcel is to be devoted. It should also include a statement that the costs of giving notice shall be paid by the City of Lake Elsinore, a municipal corporation within Riverside County, as a Taxing Agency. In addition to the Resolution, the State now requires a separate Mission Statement to be submitted as part of the Agreement. This must be on official letterhead. Notice of the Agreement to Purchase Tax -Defaulted Property must be given. Pursuant to Section 3799 of the California Revenue and Taxation Code, the Tax Collector shall make reasonable efforts to ascertain the identity and address of parties of interest. Notifications of the pending sale to the parties of interest must be sent by registered mail and/or certified mail. Also, in compliance with California Revenue and Taxation Code 3800, the cost of giving notice shall be paid by the City of Lake Elsinore, a municipal corporation within Riverside County, as a Taxing Agency. Notice of the Agreement to Purchase Tax -Defaulted Property will also be published in the Press Enterprise newspaper in accordance with Section 3798 of the California Revenue and Taxation Code. Should the Agreement to Purchase be nullified after the first publication, the City of Lake Elsinore, a municipal corporation within Riverside County, as a Taxing Agency would still be responsible for the publication costs incurred. COUNTY OR RIVERSIOE, TREASURER -TAX COLLECTOR 4080 LEMON STREET, 4TH FLOOR * P.O. BOX 12005 * RIVERSIDE, CALIFORNIA 92502 W W W.COUNTYTREASURER.ORG * (951) 955.3900 * I (B77) 748-2669 * FAX (951) 955-3923 City of Lake Elsinore, a municipal corporation within Riverside County, as a Taxing Agency Page 2 December 15, 2016 We would appreciate receiving the Resolution to purchase this property from your Council by February 1, 2017 to ensure that we have time to review the Resolution for any changes required and to pull the property from the tax sale, if needed. It would be advisable to contact our office and confirm that the Resolution has been received; Properties scheduled to be sold at auction will not be removed from the public auction tax sale unless your Resolution has been received in our office no later than April 26, 2017. Once the Resolution has been received by our office, an Agreement to Purchase Tax -Defaulted Property will be prepared and sent to you for signing. Once you have signed and returned the Agreement to us, we will obtain authorization from our Board of Supervisors and from the State Controller. Upon authorization by the State Controller's Office, we will proceed by setting the effective date of the Agreement, ordering the title report, preparing the certified mailing to all parties of interest and the 3 week published notification in the newspaper. Once these steps have been completed and if the property has not been redeemed or removed for legal reasons, correspondence will be sent to you requesting that payment be sent within 14 days of the effective date of the Agreement. Should payment not be received within the time allowed the Agreement would be void. If your City Council decides against offering to purchase this parcel, we would appreciate a letter stating that fact in order to close our file on this matter. Should you elect not to purchase by Chapter 8 Agreement, the law does not restrict you from bidding on the property at public auction. If you have any further questions regarding this matter, please feel free to contact me. Yours truly, 7&"e4QC Michelle Bryant August Tax Sales Operations Unit (951) 955-3948 COUNTY OR RIVERSIDE, TREASu RER-TAx COLLECTOR 4080 LEMON STREET, 4TH FLOOR * P.O. BOX 12005 * RIVERSIDE, CALIFORNIA 92502 WWW.COUNTYTREASURER.ORG * (951) 955-3900 * 1 (877) 748-2689 *FAX (951) 955-3923 Grant Taylor From: Bryant -August, Michelle <MBryant-August@RivcoTTC.org> Sent: Tuesday, January 10, 2017 3;54 PM To: Grant Taylor Cc: Finley, Sandy; Taylor, Desiree; Potenciano, Adrian Subject: Parcel 379050024-4 ( r , Wl: C_'In 'od zs kq ,,:3t Y ; LWO, o" 'i", "", " S" , , , ')p, b, I, re GIdy (thr"' V, i j�." !gv D Z'fM !;U, C i:l(„ zl"J tzmVii nu�'t cwnpate '11dct "J!�: h' t I IV ala "I'd COS, M 06 _e i3 '00; 0oi iw- Lw' . j. Ple- ;;1 1: lu !h(, Ciz, .'nmh � im, ?{ 11% 0 10;a1 tqIkIC.Olicmig From: Grant Taylor [mailto:gtaylor@Lake-Elsinore.org] Sent: Tuesday, January 03, 2017 11:29 AM To: Bryant -August, Michelle <MBryant-August@RivcoTTC.org> Subject: RV: Attached Image __ .. Page 1 of 12 Scaach Tyr: Real Paop W „ - — .. Reterenee: Record I out of 3 (Tax roll) OWNER INFORMATION Mailing Address: 20100 S S WES'T'ERN AVE � TORRANCE, CA 90501 Owner: COTTAGE LANE Additional Name: COTTAGE LANE Owner Ownersbip Rights Code: CORPORATION PROPERTY INFORMATION FIPS Code: RIVERSIDE FIDS Sub Code: 000 FIPS State Code: CALIFORNIA APN Sequence Number: 1 Unformatted APN: 379050024 Formatted APN: 379-050-024 Original APN: 379050024 Property Indicator: VACANT Land Use: RESIDENTIAL LOT Zoning: RI Land Square Footage: 42689 Acres: 0.9800 Municipality Name: CITY OF LAKE EL,SINORE Legal Description: .98 ACRES M/L IN POR PARS A& BAND PAR 2 PM 023/075 PM 7361 Lot Number: A TAX ASSESSOR INFORMATION Tax Year: 2014 Total Value Calculated Indicator: ASSESSED Tax Amount: $2,089.06 Tax Code Area: 005028 Calculated Land Value: $208,760.00 Calculated Total Value: $208,760.00 Assessed Land Value: $208,760.00 8/24/2016 OFFICE OF THE TREASURER—TAX COLLECTOR RIVERSIDE COUNTY, CALIFORNIA Property Tax Payments - Property Tax Details .. t 0 Riverside County Property Tax I Power to Sell -blot on a Payment Plan - Nut eligible for PaVmeilt Plan Thi G m IV 11&Jefal'Aed taxe.,� for moti,.a q tol ¢i yu hj-'ror s3w iii, 'pub.''ic au(%"n if not Pfea,onta"'; o-r o.ffit,'-e ift 961-966 3�,wo :379050024-4 Cijrfent Mailing Address 201 00 S WESTERN MIE TORRANCE CA 90501 Tax Area 1105-028 Tax Surnmary(These ... amounts do not MCIUde (110fithly ........... _accrued interest orany additional fees) Tax& , Year Assessment Number I axes Coscs e naftles I Total 20 10 37905 24-4 S1 ids 10 X31 bU� �45 8; $2 215 6£ 11 379050D24-4 S:2 J00 81, S31 ON $2 231 82 2- 37qmc)b24_ 4 S2,039,701 $37.5 3,941 '0' $2281 14 3 -- ----- 379M004_i_'_'_ ------ Ob I $2,32524 2014 3� 300024-4 S2 089 061 S38 J ------ - 379o.job24 S2 154 181 S38 631 $;215,90 $2 413 71 f.: 0 OFFICE OF THE TREASURER -TAX COLLECTOR RIVERSIDE COUNTY, CALIFORNIA Property Tax Payments - Property Tax Details . I ry Riverside County Property Tax I Power to Sell - Not on a Payment Pian - 1,11cA eligible for Payment Plan �Ia�, laxet, for u,�wt� flv�� V ­ars in, 13 Ej i 3j ol'o, offlt1,6 1-96t) 3!?Oz) fc,�, -,ul,7ho; 379050024-4 Current Mailing Address 20100 'S VVESTERNAVE TORIRANCZ CA46501 I ax Area Tax Summary, These amounts do not Include monthly accrue tax Year Assessment Number Taxes 2010 37-90500241-41 --- S 1,01616.1 11, c 2011 37-P050024-4 I S2,000.78 2012 37905OC124-4 S2.039.70 R7201 3 379050024-4 f S2,07 20114 379050()24-4 S2 08,9,06 2015 3791050024 1 _- 4 S2 1,59 18 merest or ariv additional fees! Costs I Penalties 1 _o Toot 931 001 $198 G $2 215 6& S31 -bbi 201 D 06, $2.23164' S17, 501 $203 94, $2281 14; 537 50' $20-7 96; $2 325 24" S3 86 3 $2()8 8 8' $21 336 57' S M 6'3 $215 901 $2 413 71 Application to Purchase Tax -Defaulted Property from County__ - --._— _ - 1 lus applic tGon rnusl be completed by eligible pwchasing entity to commence Pwrchase of tax -defaulted property by AgicemAht sale from the county under applicable provisions of the California Revenue and Taxation Code. Complete the following sections and suPPly suppoting (IoenlTlentatlon accordingly. Completion of this application does not guarantee Purchase a > nrAvaL A. Purchaser Information% I.NamccifOrganization. _ L.,-�y_p f �{CQ..,,..,"^i�itno✓'� 2, Mailing Address: _.1 o lwT� . to ,s 3. Contact Person: __..vntn......_._Phone U_/-_�"70 -3; 2.y )r_270 4, Corpm•ate Structure-- check the approPriate box below and provide the corresponding information; / ❑ Nonprofit Organization- provide ;trlit' es of Ltcnrporaiinn (if more than ten years old an update is required) XPublic Agency- provide Mivvion vhrueiucart ort Lviter/ternd and if Redevelopment Agency or Special District, also provide,fork(lieti)n Mit f .5. Agency is to acquire title "As" and the taxing status: G (D✓a/ a jVe/✓r Gddti 4-y 9-e 4 I G K r rKr noy� -- y— _ (fusing snnus example. City of A17l lsoncillr, a nnnlicipal corporation, as a Ta.xiog'Ag ney or sneramento C.t ani) flocul Cwm dA ni,stric6 ay 8 ReVenlle Olstl'ict) Purchasing Information Check the appropriate box as it relates to the purchasing Entity's Co'Porate SULMUI'e and the intended Use of the Parcel: I. Is the parcel currently approved for it Chapter 7 Tax Sale? ❑ YesNo 2. The purchase is by (tihoos� c�onhl of the 3) t 1n;ich 1_.iLli,liy_,Iru�u rlhji•rltut.,_fo a C'aa id�tci iEiy+lh r I_ tl?c,arai�cl Purchase h • Paxing Agene Revenne District Or Special District (circle oah (tile) ❑ Purchase by State or Count •y (c; rale ooh um:) . ❑ .Purchasc lby Nonprofit 3. The purpose of the Pu rchasc is: (check only ono Pio>) If additional space is needed attach separate sheet as an exhibit ❑ To preserve a lien ❑ for low income housing (sell 01rent)circle one I Por public Pw pose to �/�Ii'Cu fq_ t _Disuihc ui61i ^J ¢/'4''�tlflnP~� ❑ To Preserve open space toi C. Property Inforination Provide the fol lowing information. If thereismore kale otle parcel_ol, %,ou need mote suaae for any of the criteria. consolidate the information into a separate "Exhibit" document and attach it to this application: L County where the Parcel is located: K1 ve/ jt 4 6 2. Assessors Parcel Number (if only one, Inst here more than one list on separate shee0:3� 3 State the Pm Pose and intended use for the PaNel: ��vM'Q ,,,fiJ�Gj,tYlttO'1 (,��t Q){.���i'+Y� ✓i••r'l(�.k'l'lG � �✓b}>.Q(�^{-t1A..i. v, fcctcnotvteagement - Provide the signature Of the purchasing entity's authorized officer •v� Q p/" 3 z 2. Name _.r _. __. _.. �`� t� 7'-/--? � __..-� � ....l.Y. C �. Print . __. - ,® Contact Number s!�� �QVF.I�iwF � lot. �l•'✓' __ ...... .Date -.. 16)(2016) CITY C v LAl E LSIf101I,E ----- DREAM E,)�YREME October 5, 2016 Michelle Bryant -August Riverside County Treasurer -Tax Collector Atten: Tax Sale Operations P.O. Box 12005 Riverside, CA 92502 RE: City of Lake Elsinore Request for Tax Default Purchase of APN 379050024-4 Follow Up for Property located on Ulla Lane, Lake Elsinore CA 92530 Dear Ms. Bryant -August: Thank you very much for your assistance and follow up on the City of Lake Elsinore request to purchase the above -identified parcel. Attached is the original application packet with applicable information. You had requested additional information to include the City's Mission Statement and also why the City of Lake Elsinore objects to L,a:_ceI379050024-4 being sold under Chapter 7 tax sale. Following is the information. 'The City Council adopted the City's Mission Statement that says "The City of Lake Elsinore will be the ultimate lake destination where all can live, work, and play, building futures and fulfill dreams." 'The City objects to the sale of the property under Chapter 7 tax sale as the parcel was identified and currently is designed for drainage and flood control. 'The adjacent properties called the "Cottage Lane" subdivision was approved for 48 residential units under Tract Map 32996 and the subject parcel was designed to not only address drainage and flood control on that property but also currently accepts drainage and flood control for existing residential properties on Ulla Lane. 'The parcel is graded with rip rap to function as a drainage and flood control channel. In addition, due to the current property owner's lack of maintenance the City conducted a nuisance abatement to remove all overgrown vegetation that was interfering with the drainage and flood control function, When the Cottage Lane project was sold the subject parcel was inadvertently removed. Sale of the parcel for development of a residence cannot be done unless the current drainage and flood control function were replaced. 9S 7.674, 3124 f,30 ti_ MAIN S,R:I I ,'Ki:11D:,I-l0M, CA92530 WYVV : I AIJ _ L I SIM)R! OR0.G The City of Lake Elsinore respectfully requests to purchase this property as soon as possible to provide drainage and flood control to existing and future residences on Ulla Lane. Please contact me at 951-674-3124, Ext, 270 or email at <<>IorCa?leke-elsin�re.orf>,, Sincerely, Grant Tai<lor, Community Development Director Enclosures C'i-ry (5F LAIAF e"') LSI1`iO September 6, 2016 Michelle Bryant -August Riverside Countv Treasurer -Tax Collector Attcn: Tax Sale Operations P.O. Box 12005 Riverside, CA 92502 RE: City of Lake Elsinore Request for Tax Default Purchase of APN 379050024-4 Property located on Ulla Lane, Lake Elsinore CA 92530 Dear Ms. Bryant -August: Thank you very much for your assistance in directing me to the procedures of acquiring the tax default property identified above. Attached is the application and pertinent information. This parcel is vacant and currently a drainage facility that serves current and future residences on. Ulla Lane. Tract Map 32996 (attached) when originally approved included. this parcel for drainage on the 48 -unit residential project as well as existing properties on Ulla Lane, The Tract Map and project went bankrupt and when purchased the drainage lot was somehow not included in the sale. APN 379050024-4 is critical for area drainage purposes on Ulla Lane. The City of Lake Elsinore respectfully requests to purchase this property as soon as possible to provide drainage to existing and future residences on Ulla Lane. Thank you for your consideration. Please contact me at 951-674-3124, Ext. 270 or email at ,t.t� toy ni(t�ke c]sni�g� grr, Sincerely, <;ra n tTay Community Development Director Enclosures 130 Po1i.IN s, 1,1,1 F IAkl FJLSJJORL CA 92S,M WWW LAKE -C IS,'Otkf.01 i CFCY CI on ('1TY Oh LAKE LI_S1NORi 130 $.avium Sheet C.akc I;IsillON, CR 92..530 Aun: City clerk WHEN i2EC:6?RI)Ivl):4111z: "1'fT: Space above tris 1h, f, ra,aerned for Rocorr("', is u.ve I.XIi,fAl'1 I ROM RI {_ORDIN(i I LL'— iOVi3RN FA6LN(=Y BUSINESS I'et' GM (:wiles 6103 and 27383 C-CyVEV AATF TO 1410104 URSK (TrV OF LAKE 1 Y INO1RK MR M A1NTENANCI, OF OFFAITE 1 ETENTUM BASIN This COVENANTToI Rh:1�-MU16F, CITY OF I AKFi 1-;1 51NOR FOR MA1'V i FiVAN('F Oi' t)k!-Rl`l'h ttl "! l�:Ar1 it)� 15!1511 ! r � `o:,er;c zf") ie da'�d s oFFloe antic,. 21, 2010 by 11, C0l"1AGI: [,ANL. LLC, a Cel ilot a a Inr.iied IiabiIhyColl parly {"Doveloper„) and the CITY OF LAK1- hi,SiNORlq a nuunii;ipal corporation t"My"j. Developer turd City ane reter'red fo herein individually as tt "Perrrry"and cirllectively ..ts "Parii2.c" 13RB.Aiv1@31,1L A. Developer is the ownew o1't'he planned residcntiai dcvzlopmeent conunnrAy known as (Vitt -: o Lane ("Project"). 1Melted in the ( ity all akc 110 noN, (Manly oRiverside, Siete. ;,f i thlornia, tt(:ich real property is lc_all) des(iihed as Hollows: WAS I to 46 and 49 fo 5Q inclusive, of"1 ract, No, ;52996, in the (. ty of I fe f_iisiflo;c, as per Map filed in Look =l1 , Palos 94 to )(i nclu_ ive,, pf M mpt;, in ilre (Whne of the County P. -corder of Rivet'side Couniv (hcrc;inatw,thw "Propcgj,") It. The I''rojQct, is aubjc(t to I lose Cert un Conditions of ' 1 pl oval for (V I ge, Larne Specil o Plan No 200542, I'crntatnc Ilact Map leo. 3: ,Ki, and R: ttid:nfi,il Dc i,rn kcvicwNW. 2005-06 (tire "F'aruli/ions oj<A pprowrl" ). ,k Apy of the Condition~ ol'iApproval are on file as a r' t . ':'dtt `;1; 1 t7 t ,s I. L .0 i l nein I 1 11, 1 dol. POP! I puhlic rccord and available Iia inspection at the Office of the City Clerk, City of Lakc i'lsino'c, 130 S. Nbin Sheet. Lake. hlsinore, CA 92530. C. Conditions of Approval No. 15 providers, in pertinent part, that: Prior to approval of the Pinar Map or ifcieemed appropriate by the City 1 :nghwen prior to issuance of huilc mg perrn" the applicant shall initiate and complete the fonliaiion ora tlonteoa-ner's Associalion. approved by Man City, recorded, and in place. All Association documents shall be approved by City Planning and Quivering and the City Attorney and recorded, such as the Articles of Incorporation for the Association; stud Covenants. Conditions and Restrictions (CQ&P.$). 1). Ctnditionsoi"ApprovalNo. 51provides that: I'he lionu.owner's .Association shall maintain all project improverncnts and sacilrhes, including the fm4ect steet,, landscaping, pail: facilities, and drainage improverneins. 1 R 1'Ire Project is sn"ject to that Declaration of Covenants, Conditions, Restrictions and Reservation of ISaycnlncnts ittr Cottage. I one --"Fred No_ 32996 ("Declarratiorr"). recorded on l)e�,etnber 1 i MOM as Document TV 2006409 1 8325, in the. Official Records of Riverside. C alifnrnia. 'I he Declaration provides for the formation of the "Coinage lane I[omc.s I RiA'' (hcrcinafter the "flanmowner's Association"): however, as of the h ffectivc Date, thi^ Iloracowner's As,eociation hers not been lermed. 1� llte drainage plan for the Project includes an adjacent off-site parcel, which is dc,sci ibed as Parcel 2 of 11roel Map P& 736 [ recorded in Book 20 Page 75 of rMaps, in the Mce of the County Recorder of Rivet_side ("Rete"dota Basin"). The Retention Basin consists o apprnsirnatcly )6,100 square. Icct Willi various improved features. including, riprap, consistent Wnh a 1510perty designed RV use as a retention basin. G. At the t roti of Cite approval of fennaive'hrar.f No. 3,2996. the� Proper!); and Rc:mahn Bain Were under ulMd ownership. lkwevcr, the Property was (o rc(ose:d upon b,' a h:ndOT and &,,hMa(luentli required by Developer herein. 1i. 1rti ic11 cntided t,ssoeiation_Section '2.Q5,.r't IMdaration provides certain ntaintcnancc obligratioo on die-DechuAm" (mirrcndy, the Developer herein) and. upon oc, Iminali n, the I Iomeowner's Assatialion, including the following: (h) Mah9ain and repair Mini 2 and Lettered Lot'A" ofParc.el wrap No. 7,301 , in the City of Lake F lAnom, as shown by nwp of AN in Book 21 Page(s) 75 of farce( fvlap;, in the Office oFf l� CoulM Recordtr o1 Kivrode County_ California ("Adjac-eat Lot") and the i nnrovemems thmann until such tinge as the AdOwnf I of owner be ;ins construction of a house, rc,idence, ca oth,'�r dwelling unit on rhe .y ijecoat. Lot and/or the Adjacent Loi is no longer t scc is e catch basin IYA the Property. ti` '>I] z J 1 "AYM06 L Mq da.,, 0 n 1 ICA 0 P .nen 143c 2 'The"Adjacent Lat" as identified A Section 105 is the some read property as the R tem% HUM hcrarr- Neither Cite Developer nor the t lonae-onVner's Association have the legal right or pormission of [ill, current o�^ tier ol, Me Retention Basin to enter onto To Reteu(ion Basin [anti per linrm the ntahlicl ane e and nalmir requhTd by To Conditions of Approval and the Decimation, I. As a result orthis inability, the Retention E3ttsin, which provides a critical di ninage improven)cnt, Yell into ditiepnirand Menu Nino conditions therein posed a risk to the public's heath, ;afeiy arut welfare. Upon coinoykg mAh the Cit)' of Lake Elshom Municipal Code and all other legal roquirennents, tlse City has previously entered the Retention Basin on and rnmediated The nuisartru conditions thereon. IC. Developer and the (My desire to enter into an agreement Well clarifies the ohl actions under the Conditions ofApprowd and the Doclaru cal vinh respect to Retar-wrr Basin Nand until such time as the Developer and/or Ifomeowner'v Association may ranor the Retention Basin for the purposes of connplying with the Conditions of Approval and the Welarwion, and m further provide, as neees try. alta( the Cite will he reinahursed for the cost. n,so iuted with re.rrtedi allu., nuisance conditions within dw Retention Basin as such Conditions m0a, L. blit, Parties hove do t,st'mined (hat mahitenance and repuir costs associated ev,ith elf vle hesins like the Retention H.tw based oil current indust{)%staadatds. location ,and similar projcats. is $0.18 pet. square Foot. I I H',RI:PC)RF,, ill consideration at r .niees one tined ha'em, Developer and the Cit; spree as.. hollows: i.Vlauaten stet :tn 1 Itcp,tu Irl Rete iu on B in Cay Shall, to the exlh legally uncal-cci in the c ci t r :e of the n s h„hee lower. e „ter unto the Retemron Hashl under IaasAl authority as may lic authorized by a court of laevo and perAn n such activities )._ wccssary to renwdiale inusance and other conch ons :hot post a risk to the puhlic's health Und sajoy, Which ecUvrties Aatl include maintenance and repsir of the, Reteruiou Basin. Roma tnscrnc,m. When the Cny IWI f0flin. Sell maintenance; and repuir of the Rea ninon Boon purmant to Paragraph 1, Hien I), ve.loprrshall leinbt rscthe City for costs c sonrthly inclined f'or'alch actinm ,s fthc" ar.nua! Fee") as fitlluevs� R, Ref'-inninr, Jrinuary 1, 2x)17. the P lI1CS tir;rec that the rcnnbwsahle Annual Pt c shall npt e m eed $8008 par year provided. mwevcr. bconnhig January I. 2018 and annually nacre ancr, tine Annual Pec ,uahlishrd by this Scrtton shall Cx revised ,annually by snx o.ns of an autonvnic ,iditminent al the in.:gtn n n ofctault rear based on the average p,mcntagte eh nee over thc previons calendar v^at wt forth in the Consumer Pr ice Index lot ,dl urban w cou,au:rs in the 1,os Ar ;elo,-An to int -R vusrde, area, mclsurcd as o1 the month of Dccernher in thea, calendar year which ends in rbc, hrcvio�is thcal year. 1) 1 he amount of the os, ie asontdnl> insured by (Ile Cit} shall inelttde, bll. not be limited to aeasonallic adn)iw, naive cast including the; cost of code l nnxcentent eI , ,�r,, . .r, �..r,,,\ Pee 3 penuuIle I, out of poclsi. cost ler Cold Moon pe:rformin„ main Instance and tapair and Uu cost of Cay Inaincenancc: a-cws for niauuenance and repair; and cost of aq uohion of the Retembn faun should the laity electro do so irrespective ofthe }ear such awl is inclosed, provided, however. that in no event shall (i) The ceirnbuncruent cxcecd the Annual foo n ie.slaictis c ofthe total cos: incurred by the Cite; and (ii) that the: coil for thw acquisition of mu Retention Bass that is included as It coMpOrt of dlo cool reasonably incurse'd by the City shall not cumulatively exceed '02(1.(100. 3.Gi,p}_,10c unsiic�n i>i_IZ�t ntipn lasm. afar any time the City clam in its sole and absohnc AsMon, to ti, yuim We Ratention Basin, then lite City sh it iso later than 24 months tollcsaing, the is rotten request oldie Developer or ids successor havo, inuludi ily 14, I Ina criwnei s Association, towou(c. at no further cost ui Develops t except Hn c 0wrwivc provided in Section 2 an tenement, to be reegrded in to which grants Devcloper or the Fiume°owner's A:,,ucitiiion. ars applicahle, the right to maintain and rcp�!r the Retention Haoin pursuant to the requncmcnts of the Conditions ol'Approval mrd the Doclaiation. I hereafter, the Developer or Hv I-hinemcnci's Association. as applicable, shall be responsible for tlx: mann oiancc. allol repair of mo, R, wenn on Moban, and the Annn it Icee .shall no longer be paid to the City. 41. Assc(mfxum nl C' vcuant h) 1 lrn let)% ori ,1 nci.ttuxi, G_onJnuan> cil�,Approtial. t'pon the close e of escrow on Dcvr.lopur'i, sale of the Ibr nicth (40°i) in idernial rot in the Plojcct. rho• I lorn"okenci s Arssociation shall auttnnaticady become responsible Rir all Developer ohherkjioncd(iscribedhcicin. NotrvithwaroingThe Wil,going. Developer shall hava die riphtat ani rime prior to the occurronct, of such autornntic shift of iesponsilnlitvtit tip iful, and cause the F rkworsvuasAssociationInvmMtenintummnttoassume;Developer'sohhcanonsunderOn, Cover,eIf. II a irtinnxtnt arta asr;ITT) ption, I)c)elo(,crshall ICrouirr IQipons blc lbI hit, above IciInbuiserttenls to the City until the canner TO occur ol: (a) the ",seance of cc I I fl iIIe� of, oei:nl:rant- 1ix oil homes iu he Peon-cn or (h) the (les (if ofwl s dem :Isn;aIoil n) ow icrastoslbiti saosovion orthe t q %kcia ,cr ikon the iI uwov. i„ r , Association ponsr.s::cs sur( Ami, Ristding 1hur assessmonts to homeowners to call fv llu;, reimburstan inn obli! ahon set Awth in Section 2. So lona. as Developer is not in dofauh of this Covcuana, the t U% ;hall cor cider 17eMoper to be in comisliance w4h the Conchtuins of ipprovei conc,ci niog the. Rutarrhork Basin. Amendment ofihe Dcckmfiion "Ike City shall coarsen: to teras orman now to (hc 13c. inraiion •.\ hit Ir flee c lop, i dose, s a;nnnbh .lar cssary to condo m to the t _ i , ME) Ct)t ;n;mt ii. Notice. All notices, QuIta urnts, or ulhm docuan¢ius which any pan, shall he rcqu recd or d can c^ to give to any Wirt puny hereunder must be h { a icing and s ial l he ! v, by On fwo% oms ur MW tight fn!lowin ways: (i) ht personal "over" pr 00 by atoning nits udie, odd (t6ow. and by depositing it registered or testified mai, posit prapaid, in the boar's Sows cs mail 11 so delivered or marled, each such nolicc <taternum. or War trot uncut shrill bc. couch .;iveh� deenaci to have been given M'cn personally dellecrt. i or tort)dight (48) hours a".tc. the da;e Ofmailinr, (e>:cluding ` ,1iurdd Srmday and f:xlss al hol-days> an tie ruse may bc. "I'Ile adr.iosscs Arlumosmv other conununica[ions, until fudtcrnoticc. ere: u ; i , . �a u ' rs:: !NYC 'I Dowkyer: 1 E CO'T'TAGI LANG, IA,C 179 Calle Magdalena 0201 Encinitas, CA 92024 Attn: Lake C:lsinorc Project cit -y: CITY OF LAKE GC,Sl;NORk, 130 S. Main Street Lake 1- sinore, CA 92730 AUn: City (Jerk 7. lthitr_,ytTttn of I)i:pnncs. Any dispute between the Parties concunnu;this Covenant ah 311 be settled huvveen them by Whig arbAntirnt in so o otdance with the. C(lnuncrcial Arbitration rules of the American ArbW*don Association- dudsnant upon tyre aec a d rende 3d by the a&dmwqq may be entered in any wart havi ngjurisdwtion thereof. If the eantutoversv is rel to WhAcin, any be to initiate arbitration shall be paid by the int "N't party, Lau the cost of arbitration shall ultimately he horns as de- ermined by wo Ao I:iabdnv 1 ; r 9, _Culure to Fxr Terse ('ulice Powcr_5. ncveloper ockiRn ,�ieuves that the City does not a uroul) possess a properiy door t in One Rewil on Basin and that tlu Cily's Wily to emer urno The Retention Haan as of the. Effective: Date arises directly Crum the Cily cxo ise ofwG polite p oal`; to protea the health and safety of people. and property within Ine C'uys municipal bonndar is Aeaordilit" ly, to elle extent zhat Conditions within the Retention Basin do not , ere n hazani to the public's health and so W or, if the City is nnaWc to secure the naee ,nary pal n Kim I from a court of laev to enter the Retention Basin, or either the Developer or he C Innsot:ne� _s tssoc�; t'ar her: t.r,r,d to orae h,�rac the `.'.ity as provided llocin, Cllr City tifrail have no obligminn to enter unto the Retention Loin as othcrwisc provided in Section 1. 0. `v i,�n�nur,ll to Bullus Cent i)evti lerpe+r, 'The City ackvimv ledges that Developer intends to «s m,t its rights and ob14;;lions under this Covenam to a thkdyarty developer in c otionction wide D vc.loper',; sr.rle ordw Project. Provided drat Che subsequent rlcvel.oper shall C.ccutc n wa ittol asstnnp6on of tlu • Covenant in such font as reasonably anccptabhc to counsel Wor the US, the City hcteh)eonsa u . to sucl: assirnIrunt. %. R le e of (r,v cnalit t 1p m iItt n su nptivn of C ovarian Provided th tt the D, velol er is not in default of this (nv ur urs and the h tn-tsr;urned the L7evefoper s trbCeation an provided in Section 4. City shall promptly upon slier r quest of Developer, deliver out monument, duly acknowledged, releasing rhes ('overwa as an excelninn to title to lite Properly. provided, howevor, dost the Covenant shall reattain mini ceable as to the Parties and successors therato in nil other respects. 11, 'No Obliestunt nl,l knncownor�. Only the Ileveloper and/or Honteorvnor's ;association and ally assrpecs of th, Developer wal/ur I lonteotvno Association.sltal! !tc Kahle for the Developerobhgaiions desoibed herein. The tru ster arany portion of lite Io1yect to a C'!,Ii __. . , r( 1 , ❑.yc I :,i a H,II tricot n ' �, ) oraev 1',rhC j inside iii al purchase- shall not cueatc any obligations for such resutentinI Ianchaser under (Itis Covenant, 2, tvlorin, t t' hrotucltpg. No portion ofthis Agreement orany ancndrncnt or vioLaion the!cofshall operalc to defeat or r,Iudcr invalid, in whole a in pon 1, the rights of the hcncficiary ins uror, guarantor, or holder of any mortgage or deed of out owumberin_; any pUrh(in ofChe Project, 13. 1'i eciis e `>ttc_ This Covenant shall become effective upon A recordation in the. Office': of Tic Court, Recorder of Iv.rers & County. It (evenenus Ketimine, with the I .utd. The kens and conditions of Chis f Ovenani shall constitute a covenant running with and bulling uta land to accordance with the provisions ofCatifornia Civil Code Section 1468, Accmdhgly. the PNWuM and catch Ielgal hof therein shall hereafter the held, sold conveyed toot lgagcd, eneumhr read, leased. rented, used, occupied and mipmvod subject to the, aforornentioned amdidons, all of (which shrill inn with rbcs Property and ac h le�.,tal let shall be binding on all parties s, I:avin any rie,ht. title or interest, in the Property tend each legal lot therein w an)part tlicwofl the a Puss, stw(X"SOrS zed assigns. 15. Mis_ceHaineous. An used in this Covenant. all \vords in the masculino . leminina or hooter Bend and tine 1 lural or singular number shall each he construed to include the others whenever the context so requirees. This Covenant shall be hinding upon and more to the AnoOl. of the mza}?ecuve successors and assigns of the partics hereto. "Phis Covenant shall be rove ned b} and" construed in accror(anee tt'th the la"A orwe State ornui wins. Time is ni'Ve essonec of this Covenant. Nothing herein shall be consnued Co m zkc any 011e, part) a joint venturer or partner wills Developer for any purpose whatsoever. No change in or addition to, or waiver or n t nJ n pion ,+I is Covenant or any part thereof, shall In valid unlc s in writing and signed on be half of each o0he parties hereto ',very provision of this Covenant is hat n d to be sa yerahla. It airy awrn or IproAsion hereof is illepal for any reason wfiatsoover. such illegality or unenfnrccahility shall not affect the validity ofthe remainder of this Covenant. JStgttalrnvs on maxi }7rrge IN WITNESS WH LR I Orit the Parties hereto haveoxecuted ods Uvonm nn the day and year set halls below. AT FEST: MY Clerk APPROM) AS 10 FOINIM: Cly Auwm., CITY (-'[TV OF I-AKF IA,SINORF, a municipal corporation IMPMER: LK (.C) -f I.ACL, LANk, limiwd liability company 114 wo, 11 I - Nams Tille: >xW414Z Pan 7 \,CKINOW lA,',t)Gl M XI A noiai;y Public ca other officer cootplaing dA cerGtms veritie_: (MO OW Nano OF the individual who si„ m'd the docuuxmt to which this; certi kwe is attached, and not i1w trutnftilncss. mumen or valid O of that. Mow, Sy"C ofAli rO ha j WUMS of t t Ir Cit (\r. i : _✓L;i4 x ft�rt, nc l __ ` x'U d r , } tt: � t+,t_� ac , Pam user!r,mr„uni Lll ler q)ie r( i* 'owl iV fit Wnl`od i > i', i., { t14i �a ho Inc veal to me on I hc Am ofsad Ibewr e idanec to be the pc soi�j")),�ho'i ttall14” i� at:e,. Subunbed to the Whyn instrwnet r and to oic that s-nne in ni -hr:I heir atlthorved etipaeitv(ic `and that by hi ehut�chcur igninurfjon the iumnlirerl the p rsttlttsli or Clic entity upon hel ll of �vhich persui tr Cued etec.ufed the instrument. I ccrufy undei 11AAI TV 1A phR3uR,Y under tete laws or tl c ware of cow ma thrt the lorecoing p,itw{;raph is true; e1it4 ':011,x!. Witness my hand and t?ftici,tl aeatl. l r I CU (SealI KIM M HURD OAMMNIIi i * 2072540 5an'0"o County M Cofhm. En fres Jue Z4; �OSa �i i�_o.,, nc1«tt��i.1.(tt:�I ��u Nr A nottn-y public or other officer completing lhis COMM M vrr nm only the wavy or the. individual who signed the doclunert to which this a;rtifreffi<' is attachcdaend not the fl-ill'hfulncss, nccuratcy, or validity of'that docwmet. SCatc of Chlilioruis j Al bc(2rre me. /bei,' iaw, i nunw rnd'rNe g11he uj/fie,oi 1 pa:°rsonnlly a iLcrcrnsr>irertgl J ier(s)J �� who proved to nle on the imos or smosNeW y ev -dell e in be the pusony) vvdaose name b) toswe sLlbseribed to thea within instrument and ac knc 1 edc !Od to uric th,A hcshe/they csccured the sane inn -!het/[hair aud7orizcd talro-.citt'ics. aatd jiltn hp ius/her/then sigtuaturc(s) on Che insn-un'iunt he perswo" or aha oMly upon beha f of "ih.ch personO ,acted. c>.ecutcd Chic rostrum¢ n't. I :citify under PENA[J'Y 01 1TRIIJRY tinder the l u -vs of the hate of Ctili ornia thret the roregoing ttareerunh is erne land rorrcct witncss 111v hand and orilcittl seal. (sad) ,4CKN014� i.,l=,I )t 1-;v1 Fi�'t' A notary publicor odrer officcr etrmpletint[ Otis ccrtiticatc v�,riiies oeh the identity of Ort individual idho sitzocd the docuinera to tahich this certHicate is attached, rmd not dte trUtht➢lnloss, auctnncv. er validity oPthta document. We of t,alifirtnis C:ouno of lin . betel", me.. 1 here insert h"M" :.rnj od" o! 11u; ",/icer) pt,.r�nally at'1„�arc�J _ l� rye i,�suT nnnnr(s) o/ r wt (sr, p6l, pnoced to me (m 1hu hums of aldskomy uAlwnee to be the pemon(s) whose ntn w(.) i�slane s tt setihcd to the within instrument and ackturwledgM tome that ho/skithey exeatted the same iit hi /hedtlmir atrfltorizcd capacttylics, and that by his/her/their signature(,) on the mstrunlcnt, the putiluW. or thu amity upon behalf of which per mjq acted, executed tett imunt moo 1 c .:tifv 1idci !'fA;tt.TY OI� 111NJt1121` nyder the laws of fhe Strife of Cal iforni.t Iai tbe. Moping p a.ttfraph is u u , and eonccl. Vditnes-, rnv hand and official seal. ISintaturt:) (Sial) VICINITY MAP COTTAGE LANE SPECIFIC PLAN TAX DEFAULT PARCEL PURCHASE CITY COUNCIL IbIlWA @ IMOVAO j A I fom.jq :,I 10 C MW WEEP dOW 30VOI MOV79ZOIn :��PMIIMI City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 w .lake-elsinore.org LAKE:'.{ �LSIIIOROk ""— Text File File Number: RES 2014-010 Agenda Date: 1/24/2017 Version: 1 Status: Public Hearing In Control: City Council File Type: Resolution Agenda Number: 13) City of Lake Elsinore Page 1 Printed on 111912017 AOL CITY OF LAKE LS1 I` ORE. D IUAM rXTREMI41 REPORT TO CITY COUNCIL To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Prepared by: Jason Simpson, Assistant City Manager Date: January 24, 2017 Subject: Annexation Proceedings for Community Facilities District No. 2015-1 (Safety Services) Recommendation adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES), ANNEXING TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES), AND CALLING ELECTIONS THEREIN, and, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES) CERTIFYING THE RESULTS OF THE JANUARY 24, 2017 ANNEXATION AND SPECIAL TAX ELECTIONS Background The City of Lake Elsinore (the "City') formed the City of Lake Elsinore Community Facilities District No. 2007-4 (MaKenna Court) (the "District") in 2007 pursuant to the Mello -Roos Community Facilities District Act of 1982. The District consists of Tract No. 33846 and is located south of Lakeshore Drive, west of Machado, east of Terra Cotta Road and North of Zieglinder Drive. SAM-MaKenna, LLC, is the landowner within the District (the "Developer").The development within the District is expected to include approximately 81 single family homes at build -out. While the District was formed in 2007, homebuilding has not yet commenced. Due to revisions in the proposed product mix within the District, the Developer requested and the District undertook proceedings to amend the Rate and Method of Apportionment of Special Taxes, increase the amount of bonded indebtedness authorized to be incurred by the District and revise the term of the special tax levy to be 40 years from fiscal year 2017-18. In connection therewith, the Developer has agreed to annex its property into Community Facilities District No. 2015-1 of the City of Lake Elsinore (Safety Services) ("CFD 2015-1") (the "Annexation").The District is currently in CFD 2007-1 (Law Enforcement, Fire and Paramedic Services). In Annexation to CFD 2015-1 January 24, 2017 Page 2 of 2 connection with the Annexation, the City will cancel the existing special tax lien of CFD 2007-1 within the District. On December 13, 2016, the City Council, acting as the legislative body of CFD 2015-1, adopted a resolution declaring its intention to annex the District into CFD 2015-1. The proceedings to undertaken at this meeting will complete the proposed Annexation of property to CFD 2015-1. Documents to be Approved Following the public hearing to be held, approval of the first resolution will call for an election to be held with respect to the Annexation. The City has received a certificate of the Registrar of Voters certifying that there are less than 12 Registered Voters residing with the District during the 90 days prior to the time of the public hearing. Accordingly, the election to be held will be a landowner election pursuant to which the landowners are the sole eligible voters within the District. SAM-Mckenna LLC has also executed a consent and waiver to certain election law requirements and to allow the election to be conducted immediately following the public hearing. Following the holding of the election, the City Council will be asked to certify the election results and assuming the passage of the propositions, the property within the District will be annexed to CFD 2015-1 and the City Clerk will be instructed to record a notice of special tax lien of CFD 2015-1 on the property within the District. The property within the District will thereafter be subject to the special tax levy of CFD 2015-1. Fiscal Impact The Developer has made a deposit to pay for the costs of the Annexation. CFD 2015-1 will annually levy special taxes on all of the taxable property within the District in accordance with the Rate and Method of Apportionment in order to pay for the costs of services and administration of CFD 2015-1. Exhibits A. Resolution - Annexing to CFD 2015-1 B. Resolution - Certifying Election Results Annexation to CFD 2015-1 C. RMA CFD 2015-1 (Safety Services) RESOLUTION NO. 2017 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES), ANNEXING TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES), AND CALLING ELECTIONS THEREIN Whereas, on March 8, 2016, the City Council (Council) of the City of Lake Elsinore adopted Resolution No. 2016-022, declaring its intention to establish Community Facilities District No. 2015-1 of the City of Lake Elsinore (Safety Services) (CFD No. 2015-1" or the District) pursuant to the Mello -Roos Community Facilities Act of 1982, as amended, being Chapter 2.5 of Part 1 of Division 2 of Title 5 of the Government Code of the State of California (Act); and, Whereas, after a duly noticed public hearing, the City Council adopted Resolution No. 2016-035 (the "Resolution of Formation") establishing CFD No. 2015-1 and calling a special election therein to authorize (i) the levy of special taxes pursuant to the rate and method of apportionment of the special tax, as set forth in Attachment "A" attached to the Resolution No. 2016-022 (the "Original Rate and Method"), and (ii) the establishment of an appropriations limit for CFD No. 2015-1; and, Whereas, pursuant to a petition signed by SAM-MCKENNA, LLC, an Oregon limited liability company (the "Owner"), on December 13, 2016, the City Council adopted Resolution No. 2016- 119 (the "Resolution of Intention"), stating its intention to annex the territory described in Attachment "A" to the Resolution of Intention (the "Annexation Territory") to the District; and, Whereas, a notice of a public hearing to be held on January 24, 2017, was published and mailed to all landowners of the land proposed to be included within the Annexation Territory as required by law relative to the intention of the City Council to annex the Annexation Territory to the District and to levy a special tax in accordance with the Rate and Method (as defined below); and, Whereas, on January 24, 2017, this City Council held a noticed public hearing as required by law relative to the proposed annexation of the Annexation Territory, the levy of special taxes therein in accordance with the attached as Attachment "B" to the Resolution of Intention (the "Rate and Method"), which Rate and Method is identical to the Original Rate and Method in all respects except that Appendix A thereto has been updated in accordance with the terms of the Original Rate and Method to reflect the annexation described herein; and, Whereas, at the January 24, 2017, public hearing all persons desiring to be heard on all matters pertaining to the proposed annexation of the Annexation Territory to the District and the levy of the special taxes within the Annexation Territory in accordance with the Rate and Method were heard and a full and fair hearing was held; and, Whereas, the Annexation Territory is currently located within City of Lake Elsinore Community Facilities District No. 2007-1 (Law Enforcement, Fire and Paramedic Services) ("CFD No. 2007- 1") and the Owner and the District desire to cancel the special tax lien of CFD No. 2007-1 on the Annexation Territory upon its annexation to the District; CC Reso No. 2017 Page 2 of 6 Whereas, at the public hearing, evidence was presented to the City Council on the matters before it, and the proposed annexation of the Annexation Territory to the District and the levy of special taxes within the Annexation Territory in accordance with the Rate and Method was not precluded by a majority protest of the type described in Section 53339.6 of the Act, and this City Council at the conclusion of the hearing is fully advised as to all matters relating to the annexation of the Annexation Territory and the levy of the special taxes in accordance with the Rate and Method; and, Whereas, the City Council has determined that there have been fewer than twelve registered voters residing in the Annexation Territory for the period of 90 days prior to January 24, 2017, and that the qualified electors in Annexation Territory are the landowners therein; and, Whereas, on the basis of all of the foregoing, the City Council has determined at this time to proceed with the annexation of the Annexation Territory to the District and to call an election within the Annexation Territory to authorize the levy of special taxes pursuant to the Rate and Method; NOW, THEREFORE, THE CITY COUNCIL OF CITY OF LAKE ELSINORE, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES) DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Each of the above recitals is true and correct Section 2. The City Council hereby finds and determines that all prior proceedings taken with respect to the establishment of the District and the proposed annexation of the Annexation Territory to the District were valid and in conformity with the requirements of law, including the Act. Section 3. The map showing the original boundaries of the District designated as "Map of Proposed Boundaries of CFD No. 2015-1 of the City of Lake Elsinore (Safety Services)," which map is on file in the office of the City Clerk and was recorded pursuant to Sections 3111 and 3113 of the Streets and Highways Code in the City of County Book of Maps of Assessment and Community Facilities Districts in the Assessor -County Clerk -Recorder's office of the County of Riverside in Book No. 79 Page Nos. 45-46, on March 14, 2016, as Instrument No. 2016- 00978338. The map showing the Annexation Territory proposed to be annexed to the District and be made subject to taxation are as shown which map is on file in the office of the City Clerk and was recorded pursuant to Sections 3111 and 3113 of the Streets and Highways Code in the City of County Book of Maps of Assessment and Community Facilities Districts in the Assessor -County Clerk -Recorder's office of the County of Riverside in Book No. 80 Page No. 31, on December 15, 2016, as Instrument No. 2016-0560596. Section 4. The City Council hereby adopts the Rate and Method attached as Attachment "A" to the Resolution of Intention as the applicable rate and method for the Annexation Territory. Except where funds are otherwise available, it is the intention of the City Council, subject to the approval of the eligible voters within the Annexation Territory, to levy the proposed special taxes at the rates within the Annexation Territory set forth in the Rate and Method on all non-exempt property within the Annexation Territory sufficient to pay for (i) the Services (as defined in the Rate and Method), (ii) fund an operating reserve for the costs of Services as determined by the City, and (v) Administrative Expenses (as defined in the Rate and Method). The District expects to incur, 2 CC Reso No. 2017 Page 3 of 6 and in certain cases has already incurred, Administrative Expenses in connection with the annexation of the Annexation Territory to the District. The rate and method of apportionment of the special tax applicable to the Annexation Territory is described in detail in Attachment "A" to the Resolution of Intention which is incorporated herein by this reference, and the Council hereby finds that Attachment "A" to the Resolution of Intention contains sufficient detail to allow each landowner within the Annexation Territory to estimate the maximum amount that may be levied against each parcel. The special tax is apportioned to each parcel on the foregoing bases pursuant to Section 53325.3 of the Act and such special tax is not on or based upon the ownership of real property. Section 5. The Assistant City Manager will be responsible for preparing annually, or authorizing a designee to prepare, a current roll of special tax levy obligations by assessor's parcel number and will be responsible for estimating future special tax levies pursuant to Section 53340.2 of the Act. The special tax may be levied for such period as the Services are needed, as further described in Attachment "B" hereto. Section 6. Upon recordation of a notice of special tax lien pursuant to Section 3114.5 of the Streets and Highways Code, a continuing lien to secure each levy of the special tax shall attach to all non-exempt real property in the Annexation Territory and this lien shall continue in force and effect until the levy of the special tax by the District ceases in accordance with the Rate and Method. Section 7. Consistent with Section 53325.6 of the Act, the Council finds and determines that the land within the Annexation Territory, if any, devoted primarily to agricultural, timber or livestock uses and being used for the commercial production of agricultural, timber or livestock products is contiguous to other land within the Annexation Territory and will be benefited by the Services proposed to be provided within CFD No. 2015-1 and the Annexation. Territory.. Section 8. It is hereby further determined that there is no ad valorem property tax currently being levied on property within the Annexation Territory for the exclusive purpose of paying for the same services as are proposed to be provided by CFD No. 2015-1. Section 9. Written protests against the annexation of the Annexation Territory to the District and the levy of the special tax therein have not been filed by one-half or more of the registered voters within the boundaries of the Annexation Territory to the District or by the property owners of one- half or more of the area of land within the boundaries of the Annexation Territory. The City Council hereby finds that the proposed special tax for the Annexation Territory has not been precluded by a majority protest pursuant to Section 53324 of the Act. Section 10. An election is hereby called for the Annexation Territory on the propositions of annexation to the District and the levying the special tax on the property within such Annexation Territory, pursuant to Section 53339.7 of the Act. The propositions to be placed on the ballot for the Annexation Territory are attached hereto as Attachments "A." Following certification of a landowner vote in favor of the annexation of the Annexation Territory to the District and the levy of the special tax therein, the District shall record a notice of cancellation of special tax lien with respect to CFD No. 2007-1 for the Annexation Territory. Section 11. The date of the foregoing elections for each Proposed Annexation Territory shall be January 24, 2017, or such later date as is consented to by the City Clerk and the landowners within the Annexation Territory. The City Clerk shall conduct the elections. Except as otherwise provided by the Act, the elections shall be conducted by personally delivered or mailed ballot and, CC Reso No. 2017 Page 4 of 6 except as otherwise provided by the Act, the elections shall be conducted in accordance with the provisions of law regulating elections of the City insofar as such provisions are determined by the City Clerk to be applicable. Section 12. It is hereby found that there are not more than twelve registered voters within the territory of the Annexation Territory, and, pursuant to Section 53339.7 of the Act, each landowner who is the owner of record on the date hereof, or the authorized representative thereof, shall have one vote for each acre or portion thereof that he or she owns within the Annexation Territory. Section 13. This Resolution shall be effective upon its adoption. Passed and Adopted this 24`" day of January, 2017, Robert M. Magee, Mayor Attest: Susan M. Domen, MMC City Clerk STATE OF CALIFORNIA) COUNTY OF RIVERSIDE)ss. CITY OF LAKE ELSINORE) I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore, California, do hereby certify that Resolution No. was adopted by the City Council of the City of Lake Elsinore, California, at the Regular meeting of January 24, 2017, and that the same was adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: rd Susan M. Domen, MMC City Clerk CC Reso No. 2017 Page 5 of 6 ATTACHMENT"A" SAMPLE BALLOT COMMUNITY FACILITIES DISTRICT NO. 2015-1 OF CITY OF LAKE ELSINORE (SAFETY SERVICES) ANNEXATION AND SPECIAL TAX ELECTION January 24, 2017 This ballot represents _ votes. To vote, write or stamp a cross ("+° or "X") in the voting square after the word "YES" or after the word "NO". All marks otherwise made are forbidden. All distinguishing marks are forbidden and make the ballot void. If you wrongly mark, tear or deface this ballot, return it to the City Clerk of City of Lake Elsinore and obtain another. PROPOSITION A: Shall the territory described in Attachment "A" of Resolution No. 2016-119 of the City Council of the City of Lake Elsinore be annexed to Community Facilities District No. 2015-1 of the City of Lake YES Elsinore (Safety Services)? NO PROPOSITION B: Shall a special tax with a rate and method of apportionment as provided in Attachment "C" to Resolution No. 2016-119 YES of the City Council of the City of Lake Elsinore be levied to pay for the Services and other purposes described in Resolution No. 2016-035? NO ATTACHMENT A RESOLUTION NO. 2017 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES) CERTIFYING THE RESULTS OF THE JANUARY 24, 2017 ANNEXATION AND SPECIAL TAX ELECTIONS Whereas, the City Council (the "City Council") of City of Lake Elsinore (the "City') called and duly held consolidated elections on January 24, 2017 within the boundaries of certain territory (the "Annexation Territory") described in Attachment "A" to Resolution No. 2016-119 adopted by the City Council on December 13, 2016, which territory is to be annexed to Community Facilities District No. 2015-1 (Safety Services) of the City of Lake Elsinore ("Community Facilities District No. 2015-1" or the "District') pursuant to Resolution No. for the purpose of presenting to the qualified electors within the Annexation Territory the propositions attached hereto as Attachment A; and, Whereas, there has been presented to this City Council a certificate of the City Clerk canvassing the results of the election, a copy of which is attached hereto as Attachment B; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2015-1 OF THE CITY OF LAKE ELSINORE (SAFETY SERVICES), DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Each of the above recitals is true and correct and is adopted by the legislative body of the District. Section 2. Propositions A and B presented to the qualified electors of the Annexation Territory on January 24, 2017 were approved by more than two-thirds of the votes cast at the election held for the Annexation Territory and Propositions A and B each has carried. The City Council, acting as the legislative body of the District, is hereby authorized to levy on the land within the Annexation Territory, which is hereby annexed to the District in accordance with Proposition A, the special tax described in Proposition B for the purposes described therein. Section 3. The City Council, acting as the legislative body of the District, is hereby authorized to take the necessary steps to levy the special tax authorized by Proposition B in accordance with Ordinance No. 2016-1356 approved by the City Council, acting as the legislative body of the District. Section 4. The City Clerk is hereby directed to record in the Office of the County Recorder within fifteen days of the date hereof a notice of special tax lien for the Annexation Territory which Bond Counsel to the District shall prepare in the form required by Streets and Highways Code Section 3114.5. CC Reso No. 2017 Page 2 of 4 Passed and Adopted this 241h day of January, 2017. Robert M. Magee, Mayor Attest: Susan M. Domen, MMC City Clerk STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss. CITY OF LAKE ELSINORE) I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore, California, do hereby certify that Resolution No. was adopted by the City Council of the City of Lake Elsinore, California, at the regular meeting of January 24, 2017, and that the same was adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: PA Susan M. Domen, MMC City Clerk ATTACHMENT"A" SAMPLE BALLOT COMMUNITY FACILITIES DISTRICT NO. 2015-1 OF CITY OF LAKE ELSINORE (SAFETY SERVICES) ANNEXATION AND SPECIAL TAX ELECTION January 24, 2017 This ballot represents _ votes. To vote, write or stamp a cross ('Y' or "X") in the voting square after the word "YES" or after the word "NO". All marks otherwise made are forbidden. All distinguishing marks are forbidden and make the ballot void. If you wrongly mark, tear or deface this ballot, return it to the City Clerk of City of Lake Elsinore and obtain another. PROPOSITION A: Shall the territory described in Attachment "A" of Resolution No. 2016-119 of the City Council of the City of Lake Elsinore be annexed to Community Facilities District No. 2015-1 of the City of Lake YES Elsinore (Safety Services)? NO PROPOSITION B: Shall a special tax with a rate and method of apportionment as provided in Attachment "C" to Resolution No. 2016-119 YES of the City Council of the City of Lake Elsinore be levied to pay for the Services and other purposes described in Resolution No. 2016-035? NO ATTACHMENT A ATTACHMENT"B" CERTIFICATE OF CITY CLERK AS TO THE RESULTS OF THE CANVASS OF THE ELECTION RETURNS I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore, do hereby certify that I have examined the returns of the Annexation and Special Tax Election for City of Lake Elsinore Community Facilities District No. 2015-1 (Safety Services) (the "District'). The election was held in the Lake Elsinore Cultural Center at 183 North Main Street, Lake Elsinore, California, on December 13, 2016. 1 caused to be delivered ballots to each qualified elector. (_) ballots were returned. I further certify that the results of said election and the number of votes cast for and against Propositions A and B are as follows: PROPOSITION A PROPOSITION B YES: YES: NO: NO: TOTAL: TOTAL: Dated this 24`h day of.!anuary, 2017. Susan M. Domen, MMC Susan M. Domen, MMC, City Clerk City of Lake Elsinore ATTACHMENT B RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES) OF THE CITY OF LAKE ELSINORE A Special Tax (the "Special Tax') shall be levied on and collected from each Assessor's Parcel (defined below) in Community Facilities District No. 2015-1 (Safety Services) (the "CFD No. 2015-1" or "CFD"; defined below), in each Fiscal Year, (defined below), commencing in the Fiscal Year beginning July 1, 2016, in an amount determined by the City Council of the City of Lake Elsinore, acting in its capacity as the legislative body of CFD No. 2015-1, by applying the rate and method of apportionment set forth below. All of the real property in CFD No. 2015-1, unless exempted by law or by the provisions herein, shall be taxed to the extent and in the manner provided herein. A. DEFINITIONS "Administrative Expenses" means the actual or reasonably estimated costs directly related to the formation, annexation, and administration of CFD No. 2015-1 including, but not limited to: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs to the City, CFD No. 2015-1, or any designee thereof associated with fulfilling the CFD No. 2015-1 reporting requirements; the costs associated with responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2015-1 or any designee thereof related to an appeal of the Special Tax; and the City's annual administration fees and third party expenses. Administrative Expenses shall also include amounts estimated or advanced by the City or CFD No. 2015-1 for any other administrative purposes of CFD No. 2015-1, including attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. "Administrator" means the City Manager of the City of Lake Elsinore, or his or her designee. "Assessor's Parcel" means a lot or parcel of land that is identifiable by an Assessor's Parcel Number by the County Assessor of the County of Riverside. "Assessor's Parcel Map" means an official map of the Assessor of the County designating parcels by Assessor's Parcel Number. "Assessor's Parcel Number" means the identification number assigned to a parcel by the County Assessor of the County of Riverside. "CFD" or "CFD No. 2015-1" means the City of Lake Elsinore Community Facilities District No. 2015-1 (Safety Services). "City" means the City of Lake Elsinore. "County" means the County of Riverside. "Developed Property" means all Assessor's Parcels of Taxable Property for which a building permit for new construction has been issued on or prior to March 1 preceding the Fiscal Year in which the Special Tax is being levied. City of Lake Elsinore Page 1 Community Facilities District No. 2015-1 (Safety Services) "Developed Multi -Family Property" means all Assessor's Parcels of Developed Property for which a building permit or use permit for the construction of a residential structure with two or more Residential Units that share a single Assessor's Parcel Number, as determined by the Administrator, has been issued prior to March 1 preceding the Fiscal Year in which the Special Tax is being levied. "Developed Single Family Property" means any residential property other than a Developed Multi - Family Property on an Assessor's Parcel for which a building permit for new construction has been issued by the City on or prior to March 1 preceding the Fiscal Year in which the Special Tax is being levied. "Exempt Property" means all Assessors' Parcels designated as being exempt from the Special Tax as provided for in Section E. "Fiscal Year" means the period from and including July V of any year to and including the following June 30`n "Maximum Special Tax" means the Maximum Special Tax, as applicable, levied within the CFD for any Fiscal Year. "Future Annexation Area" means any area included inside the boundaries of the proposed boundary map included in Appendix C. "Proportionately" means for Taxable Property, that the ratio of the actual Special Tax levy to the Maximum Special Tax is the same for all Assessor's Parcels. "Residential Unit" or "RU" means a residential unit that is used or intended to be used as a domicile by one or more persons, as determined by the Administrator. "Residential Property" means all Assessor's Parcels of Taxable Property upon which completed Residential Units have been constructed or for which building permits have been or may be issued for purposes of constructing one or more Residential Units. "Services" means services permitted under the Mello -Roos Community Facilities Act of 1982 including, without limitation, those services authorized to be funded by CFD No. 2015-1 as set forth in Appendix B. "Special Tax" means the Special Tax to be levied in each Fiscal Year on each Assessor's Parcel of Taxable Property. "Special Tax Requirement" means the amount to be collected in any Fiscal Year to pay for certain costs as required to meet the public safety needs of CFD No. 2015-1 in both the current Fiscal Year and the next Fiscal Year. The costs to be covered shall be the direct costs for (i) police protection services, (ii) fire protection and suppression services, (iii) paramedic services, (iv) fund an operating reserve forthe costs of Services as determined by the Administrator, and (v) Administrative Expenses. Under no circumstances shall the Special Tax Requirement include funds for bonds. "Taxable Property" means all Assessor's Parcels within CFD No. 2015-1, which are not Exempt Property. City of Lake Elsinore Page 2 Community Facilities District No. 2015-1 (Safety Services) "Taxable Unit" means a Residential Unit. B. RATE AND METHOD OF APPORTIONMENT OF MAXIMUM SPECIAL TAX RATES As of July 1 of each Fiscal Year, commencing July 1, 2016, the Council shall determine the Special Tax Requirement and shall levy the Special Tax upon each of the Assessor's Parcels within the CFD which constitute a Developed Single Family Property or a Developed Multi -Family Property until the aggregate amount of Special Tax equals the Special Tax Requirement. The Special Tax shall be levied Proportionately on all Assessor's Parcels of Developed Property up to 100% of the applicable Maximum Special Tax to satisfy the Special Tax Requirement. The Maximum Special Tax for Fiscal Year 2016-2017 for a Developed Single Family Property and Developed Multi -Family Property are shown below in Table 1. TABLE 1 MAXIMUM SPECIAL TAX RATES FISCAL YEAR 2016-2017 Description Taxable Unit Maximum Special Tax Developed Single Family Property RU $685 Developed Multi -Family Property RU $419 Increase in the Maximum Special Tax On each July 1, commencing on July 1, 2017 the Maximum Special Tax for Developed Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by four percent (4.0%), whichever is greater. No Special Tax shall be levied on property which, at the time of adoption of the Resolution of Formation for CFD No. 2015-1 is an Exempt Property. C. FUTURE ANNEXATIONS It is anticipated that additional properties will be annexed to CFD No. 2015-1 from time to time. Pursuant to California Government Code section 53339 et seq., the rate and method adopted for the annexed property shall reflect the Maximum Special Tax rate at the then current year's Maximum Special Tax rate as set forth in Appendix A. D. TERM OF SPECIAL TAX For each Fiscal Year, the Maximum Special Taxes shall be levied as long as the Services are being provided within the boundaries of CFD No, 2015-1. City of Lake Elsinore Page 3 Community Facilities District No. 2015-1 (Safety Services) E. EXEMPTIONS The City shall classify as Exempt Property within CFD No. 2015-1, any Assessor's Parcel in any of the following categories; (i) Assessor's Parcels which are owned by, irrevocably offered for dedication, encumbered by or restricted in use by any public entity; (ii) Assessor's Parcels with public or utility easements making impractical their utilization for other than the purposes set forth in the easement; (iii) Assessor's Parcels which are privately owned but are encumbered by or restricted solely for public uses; (iv) any Assessor's Parcel which is in use in the performance of a public function as determined by the Administrator; or (v) any Assessor's Parcel which is not a Developed Single Family Property or a Developed Multi -Family Property. F. APPEALS Any property owner claiming that the amount or application of the Special Taxes are not correct may file a written notice of appeal with the City not later than twelve months after having paid the first installment of the Special Tax that is disputed. The Administrator shall promptly review the appeal, and if necessary, meet with the property owner, consider written and oral evidence regarding the amount of the Special Tax, and rule on the appeal. If the Administrator's decision requires that the Special Tax for an Assessor's Parcel be modified or changed in favor of the property owner, a cash refund shall not be made, but an adjustment shall be made to the Special Tax on that Assessor's Parcel in the subsequent Fiscal Year(s). G. MANNER OF COLLECTION The Maximum Special '(axes levied in each Fiscal Year shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency as is provided for ad valorem taxes. However, the District may collect the Special Tax at a different time or in a different manner if necessary to meet its financial obligations. The Maximum Special Taxes when levied shall be secured by the lien imposed pursuant to Section 3115.5 of the Streets and Highways Code. This lien shall be a continuing lien and shall secure each levy of Maximum Special Taxes. The lien of Maximum Special Taxes shall continue in force and effect until the Special Tax ceases to be levied in the manner provided by Section 53330.5 of the Government Code. City of Lake Elsinore Page 4 Community Facilities District No. 2015-1 (Safety Services) APPENDIX A CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES) ANNEXATION SUMMARY Safety Services -It is estimated that the cost of providing police, fire protection, and paramedic services being funded by the Special Tax for the Community Facilities District No. 2015-1 (Safety Services) will be as follows for the Fiscal Year 2016-2017: $685 per residential unit for Developed Single Family Residential Property $419 per residential unit for Developed Multi -Family Residential Property Annual Escalation - On each July 1, commencing on July 1, 2017 the Maximum Special Tax for Developed Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal Year, or ii) by four percent (4.0%), whichever is greater. City of Lake Elsinore Page 5 Community Facilities District No. 2015-1 (Safety Services) No. of Maximum Annex. Fiscal Development Taxable Land Use Special N Year Tract Name Units Category Tax at Annex. Subdivider Terracina Investors, Developed Single LLC & C/O Spectrum Original 2016-17 36557 Terracina 452 Family Property $685 Communities Developed Single Original 2016-17 36682 Senterra 74 Family Property $685 Pardee Homes Developed Single 1 2016-17 1 33486 Makenna Court 1 81 Family Property $685 SAM -McKenna City of Lake Elsinore Page 5 Community Facilities District No. 2015-1 (Safety Services) APPENDIX B CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES) DESCRIPTION OF AUTHORIZED SERVICES The services which may be funded with proceeds of the special tax of CFD No. 2015-1, as provided by Section 53313 of the Act, will include some or all of the costs attributable to public safety. These services include police protection services (including but not limited to criminal justice services), fire protection and suppression services, and paramedic services. In addition to payment of the cost and expense of the forgoing services, proceeds of the special tax may be expended to pay "Administrative Expenses" as said term is defined in the Rate and Method of Apportionment and to establish an operating reserve for the costs of services as determined by the Administrator. The above services shall be limited to those provided within the boundaries of CFD No. 2015-1 and the Future Annexation Area of CFD No. 2015-1 or for the benefit of the properties within the boundaries of CFD No. 2015-1 and the Future Annexation Area of CFD No. 2015-1, as the boundary is expanded from time to time by anticipated annexations, and said services may be financed by proceeds of the special tax of CFD No. 2015-1 only to the extent that they are in addition to those provided in the territory of CFD No. 2015-1 before CFD No. 2015-1 was created. City of Lake Elsinore Page 6 Community Facilities District No. 2015-1 (Safety Services) APPENDIX C CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2015-1 (SAFETY SERVICES) PROPOSED BOUNDARIES AND BOUNDARIES - FUTURE ANNEXATION AREA City of Lake Elsinore Page 7 Community Facilities District No. 2015-1 (Safety Services) Agenda Date: 1/24/2017 In Control: City Council Agenda Number: 14) City of Lake Elsinore Text File File Number: ID# 17-056 Version: 1 130 South Main Street Lake Elsinore, CA 92530 w .lake-elsinore.org Status: Approval Final File Type: Agreement City of Lake Elsinore Page 1 Printed on 1/19/2017 C I `I'Y C11= . LADE ` LS I lYO P\E "y=am=� Dtzt;An�t E�I-Iztn�L REPORT TO CITY COUNCIL TO: Honorable Mayor and Members of the City Council FROM: Grant Yates, City Manager PREPARED BY: Farid Dost, Senior Civil Engineer DATE: January 24, 2017 SUBJECT: PURCHASE AND SALE AGREEMENT — ACQUISITION OF SOUTHERN CALIFORNIA EDISON (SCE) STREET LIGHTS WITHIN CITY BOUNDARY RECOMMENDATION Staff recommends that the City Council: 1. Approve the Purchase and Sale Agreement, including the No -Fee Light Pole License Agreement in substantially the form attached hereto, with Southern California Edison to acquire approximately 3,186 sellable streetlights and authorize the City Manager to execute the required documents subject to City Attorney's final approval. 2. Approve and Authorize the City Manager to execute the necessary documents with Bank of America Public Capital Corporation ("BofA") to provide financing for the acquisition and retrofit of streetlights to LED technology. The BofA option provides a "direct placement lease" which is secured by the streetlights. 3. Direct the staff to complete the following items; a. Determine new Street Light Standards b. Determine LED retro -fitting options to reduce energy consumption c. Determine the Operation and Maintenance (O&M) responsibilities BACKGROUND In March of 2012, SCE announced a streetlight purchase program in response to a coalition of local cities concerns over the rising cost to provide street lighting services and cities' inability to control cost. Three years later, SCE announced the end of the program, but agreed to honor the program with those cities that requested a purchase price prior to August 2015 and entered into SCE's Purchase and Sale Agreement within 1 -year of receiving the purchase price. Lake Elsinore's deadline to enter into a Purchase and Sale Agreement is February 28, 2017, Agenda Item No. _ Purchase and Sale Agreement — Acquisition of Street Lights from SCE January24, 2017 Page 2 of 5 In December of 2014, the Western Riverside Council of Governments (WRCOG) Executive Committee directed staff to pursue the development and administration of a Regional Streetlight Program on behalf of its member jurisdictions. WRCOG for the last year has worked with local Jurisdictions including the City of Lake Elsinore identify the feasibility of, and to assist the City acquire the current SCE -owned streetlights. Currently, the streetlights are a high utility cost for the City of Lake Elsinore and other local Jurisdictions, and the cost continues to increase. Since 2001, the SCE facilities charge component of the SCE -owned streetlight rates has increased by nearly 55%. Presently, SCE owns approximately 3,590 streetlights within the City; these streetlights are within Schedule LS -1 (Lighting —Street and Highway — Unmetered Service Company -Owned System). Under this Schedule, SCE maintains the street lighting equipment and associated facilities that cost the City approximately $12 per month per streetlight. Retrofit of the streetlights to LED under this scenario would cost the City approximately $4.91 per month per streetlight, resulting in an estimated $7.09 of savings per streetlight. Of the 3,590 streetlights, 3,186 are eligible for acquisition by the City. The remaining 404 poles are non -sellable as these streetlights reside on SC's electrical transmission or distribution poles.. The City currently pays nearly $476,978 annually for lighting the 3,186 streetlights Retrofit of the streetlights to LED under this scenario would cost the City approximately $194,618 annually, achieving an estimated $282,360 of savings annually. Acquisition of the SCE street lights provides the City with an opportunity to control certain costs, create revenue generation opportunities, increase public safety and assist in meeting local and statewide energy and greenhouse gas goals (AB 32 and SB 350). DISCUSSION This report recommends the approval of the Purchase and Sale Agreement with SCE, which includes the No -Fee Light Pole License Agreement (Collectively the "AGREEMENT"), in substantially the form included as attachment 1 and 2. AGREEMENT SCE agrees to sell, convey, assign, transfer and deliver to the City the sellable streetlights, and the City agrees to purchase and acquire from SCE, all of SCE's rights, title and interest for the sellable streetlight facilities. This Purchase and Sale Agreement allows for the City to purchasing approximately 3,186 streetlights from SCE for a purchase price of approximately $2,515,252, which includes taxes and transition costs. The sellable streetlights and purchasing price is subject to adjustment as the City and SCE shall mutually agree on the final sellable streetlights and the associated purchasing costs. The sellable streetlight facilities are "as is" sale and SCE does not provide any warranties of any kind to the City. The No -Fee Light Pole License Agreement allows SCE to continue to retain an easement on certain poles that are currently equipped with SCE operation related communication devices. These communication devices include wireless devices, which collect and relay data from meters, Agenda Item No. _ Purchase and Sale Agreement — Acquisition of Street Lights from SCE January 24, 2017 Page 3 of 5 and to collect, relay and communicate with SCE distribution equipment. Final approval of the Agreement and the sale of the streetlights are subject to approval from the California Public Utility Commission (CPUC) and approval of a financing plan by the City Manager. Currently, streetlights installed within the City are dedicated to the utility provider (SCE). SCE will effectively own the streetlights and becomes responsible for O&M, risk management, knockdown replacement, and energizing the streetlights. These streetlights will become part of the LS -1 Schedule for which the City pays SCE. Upon approval, the monthly tariff for the existing streetlights will change from the LS -1 Schedule to the lower LS -2 Schedule (Lighting — Street and Highway Customer -owned installation — unmetered service). The LS -2 Schedule will cover the SCE's cost to transmit the energy to the streetlights and the cost of energy. Any future streetlight installations will be dedicated to the City and added to SCE's billing under the LS -2 Schedule. Under LS -2 Schedule, the City will own the streetlight equipment including, but not limited to, the pole, mast arm, luminaire and lamp, all connecting cables in a streetlight system. In addition, the City will be responsible for O&M, risk management, knockdown replacement and customer service. It is important to note; the Council's approval of the AGREEMENT does not necessarily obligate the City to purchasing the streetlights. It does however obligate SCE to leave the door open for the City to purchase the streetlights pending the City Managers approval of the financing plan and the final approval of the AGREEMENT by the City Attorney. Operation and Maintenance The additional responsibilities associated with the ownership of the streetlights are part of the WRCOG's regional program and will be provided by a contractor selected via a competitive procurement process. The contractor will provide routine O&M and will handle customer service related calls on behalf of those cities participating in the regional program. Ownership of the streetlights provides the City with greater control over O&M costs. If the City elects to upgrade the streetlights to an energy efficient lighting system (e.g. LED), there is an estimated 60% additional savings in the energy consumption. Financing WRCOG's staff recommends selecting Bank of America Public Capital Corporation ("BofA') to provide financing for the acquisition and retrofit of streetlights to LED technology. The BofA option provides a "direct placement lease" which is secured by the streetlights, no additional City collateral is needed. The selection of BofA was identified after WRCOG conducted a transparent and competitive bidding process, due to their competitive pricing, and experience and flexibility in energy financing. Litigation Risk The Purchase and Sale Agreement specifies the street lights are sold as -is, and generally includes the pole, light and mast arm, wiring within the pole, and the base. The indemnification Agenda Item No. _ Purchase and Sale Agreement — Acquisition of Street Lights from SCE January 24, 2017 Page 4 of 5 section of the Purchase and Sale Agreement requires the City to release SCE of liability for environmental hazards associated with any poles, including hazards associated with the time period prior to the City's acquisition and into the future. It also imposes an indemnification obligation on the City. The indemnification section of the agreement includes claims relating to the chemical treatment of the poles and facilities applied to protect against weatherization and bug infestation. SCE has been adamant that they will not allow modification of the Purchase and Sale language. SCE was requested to disclose any claims or litigation involving its wooden poles. As of the preparation of this report, SCE has not provided that disclosure. However, other cities considering the purchase of wood poles have indicated that SCE is currently involved in a lawsuit involving its wood poles, having been sued under California Proposition 65 for failure to warn about the chemicals that it uses to treat its poles. If the City Council approves the Purchase and Sale Agreement, the acquisition of the 134 wood poles from SCE will pose an ongoing risk, as there could be claims similar to SCE's current Proposition 65 litigation. The City will mitigate this potential risk by expediting the replacement of the wood poles through the annual CIP process. Additional Opportunities Ownership of the streetlights also provides an opportunity to take advantage of emerging technologies. The network of real estate the streetlights provide enables their use for additional services that can benefit our community and can create opportunities to generate additional revenue. Some example of uses includes electric vehicle charging stations, wireless mesh network of radio nodes. The nodes are for smart cities applications and position a city for developing a communication network. Examples of these applications include the ability to collect data on traffic mobility, sense movement on the streets, and turn off streetlights when sidewalks and road are empty, detect ground shifts and send earthquake warnings, and act as Wi-Fi hotspots. FISCAL IMPACT The purchase and LED retrofit net savings are $262,000 in the first year and net savings over 20 years is approximately $2.7 million, however, new revenue opportunities includes electric vehicle charging stations and wireless mesh network of radio nodes which would further widen the savings to be realized from the transaction. See Exhibit 3 for further details. Multiple options for the financing of the purchase and LED retrofit are as follows: Option 1: Participate with WRCOG through its approved financing structure or examine our own independent structure with BofA. If the City chooses to proceed under the WRCOG agreement, the terms of the financing structure will be determined at that time. Option 2: Use the City's Financing Team to seek an independent bond financing structure. This option would allow us to proceed independently from WRCOG under a similar structure, with Agenda Item No. _ Purchase and Sale Agreement — Acquisition of Street Lights from SCE January 24, 2017 Page 5 of 5 terms to be determined. Option 3: Borrow from the General Fund, with terms to be determined In addition to the potential savings from the purchase of the streetlights, additional savings is possible by converting the streetlights (SCE and City) to LED technology. The conversion cost estimate is $1,300,590. Furthermore, the project may be eligible for energy rebates provided through SCE for approximately $363,682, leaving an estimated conversion cost of just over $936,909. The conversion cost is available for funding through options similar to the financing options for the purchase of the streetlights. • SCE Streetlights to be purchased — 3,186 • City owned Streetlights to be LED retro -fitted — 300 • Total LED retro -fitting — 3,486 • Streetlight Ownership cost - $2,580,252 • Retrofit cost — $936,909 • Total Ownership + Retrofit - $3,517,161 See attachment 3 (Cash Flow - Exhibit 3) generated by The PFM Group on behalf of WRCOG to the City of Lake Elsinore for the most updated cash flow analysis. Exhibits 1. Purchase Agreement - Exhibit 1 2. Light Pole Agreement - Exhibit 2 3. Cash Flow - Exhibit 3 4. Observatory Letter - Exhibit 4 Agenda Item No. _ PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT (this "Agreement') is made and entered into as of , 2017 ("Effective Date"), by and between SOUTHERN CALIFORNIA EDISON, a California corporation ("SCE"), and the City of Lake Elsinore, a California municipal corporation ("Buyer'). SCE and Buyer are referred to herein individually as a "Party," and together as "Parties". RECITALS A. SCE currently owns Three Thousand Five Hundred Ninety (3,590) LS -1 electric streetlight facilities located in the City of Lake Elsinore, of which, Three Thousand One Hundred Eighty -Six (3,186) are to be purchased by Buyer. B. Buyer has expressed a desire to purchase the Facilities (defined below) from SCE, and SCE is willing to sell the Facilities to Buyer, on the terms and conditions set forth in this Agreement. AGREEMENT NOW, THEREFORE, in consideration of the respective covenants and agreements contained in this Agreement, SCE and Buyer each agree as follows: 1. DEFINITIONS. The following terms shall have the meanings ascribed to them__ below for purposes of this Agreement. "Agreement" has the meaning given in the first paragraph. "Applicable Requirements" means all laws, statutes, ordinances, rules, regulations, requirements or orders of any Governmental Authority now in force or that may later be in force, and the terms and conditions of any permit, certificate, license or other requirement. "Bill of Sale" means a document setting forth the Purchase Price and Transition Costs as well as any Taxes for which Buyer is responsible with respect to the Facilities specified to be transferred to Buyer (including Reconfigured Facilities), which document shall be substantially in the form of Exhibit B attached hereto. "Business Day" means a day other than Saturday, Sunday or a day on which (i) banks are legally closed for business in the State of California, or (ii) SCE is closed for business. "Buyer" has the meaning given in the preamble paragraph. "CEQA" has the meaning given in Section 5.1. "Claims" has the meaning given in Section 7.1. Page 1 of 24 "Closing Date" means the day on which the closing of the purchase and sale of the Facilities shall occur. "Commencement Date" has the meaning in Section 6.1. "CPUC" means the California Public Utilities Commission, or its regulatory successor, as applicable. "CPUC Approval" means a final, unconditional and unappealable decision of the CPUC under Section 851 of the Public Utilities Code (including exhaustion of all administrative and judicial remedies or the running of time periods and statutes of limitation for rehearing and judicial review without rehearing or judicial review being sought) approving this Agreement and the transactions contemplated hereby on terms and conditions acceptable to SCE and Buyer, in their good faith discretion, including approval of SCE's proposed accounting and rate making treatment of the sale in accordance with CPUC's decisions. "CPUC Approval Date" means the date on which the CPUC Approval occurs. "Effective Date" has the meaning given in the preamble paragraph. "Environmental Requirements" means any applicable federal, state and local statutes, regulations or ordinances now in force or that may later be in force relating to the protection of human health or safety, or regulating or relating to industrial hygiene or environmental conditions, or the protection of the environment, or pollution or contamination of the air, soil, surface water or ground water; including federal, state and local laws, requirements and regulations pertaining to reporting, licensing, permitting, investigating and remediating emissions, discharges, releases or threatened releases of such substances into air, surface water or land, or relating to the manufacture, processing, distribution, use, treatment, storage, disposal, transport or handling of such substances. Environmental Requirements include without limitation: the Comprehensive Environmental Response, Compensation, and Liability Act (42 U.S.C. 9601 et sea.); the Hazardous Materials Transportation Act (49 U.S.C. 5101 et sec.); and the Resource Conservation and Recovery Act (42 U.S.C. 6901et seq.) "Excluded Taxes" means (a) taxes (other than any sales, use, gross receipts, or any taxes in the nature of sales, use or gross receipts taxes) imposed on SCE that are capital gains taxes, minimum or alternative minimum taxes, accumulated earnings taxes, franchise taxes or taxes on or measured by gross or net income, capital or net worth of SCE; and (b) personal property taxes to the extent the payment is addressed in Section 3.4(b), and is not required to be reimbursed to SCE by Buyer. "Facilities" has the meaning given in Section 2.2 and further described in Exhibit A. Page 2 of 24 "Governmental Authority" means any federal, state, local or other governmental, regulatory or administrative agency, commission, department, board, subdivision, court, tribunal, or other governmental arbitrator, arbitral body or other authority, but excluding Buyer. "Hazardous Substances" means any hazardous or toxic material or waste, which is or becomes regulated by Environmental Requirement. Without limiting the generality of the foregoing, Hazardous Substances includes any material or substance: (a) now or hereafter defined as a "hazardous substance, " "hazardous waste," "hazardous material," " extremely hazardous waste," " restricted hazardous waste" or "toxic substance" or words of similar import under any applicable Environmental Requirements; or (b) which is toxic, explosive, corrosive, flammable, infectious, radioactive, carcinogenic, mutagenic or otherwise hazardous, and is now or hereafter regulated as Hazardous Substance by the United States, the State of California, any local governmental authority or any political subdivision thereof, or which cause or are listed by the State of California as being known to the State of California to cause, cancer or reproductive toxicity; or (c) the presence of which poses or threatens to pose a hazard to the health or safety of persons or the environment; or (d) which contains gasoline, diesel fuel or other petroleum hydrocarbons; or (e) which contains lead-based paint or other lead contamination, polychlorinated biphenyls ("PCBs"), or asbestos or asbestos -containing materials or urea formaldehyde foam insulation; or (f) which contains radon gas; or (g) fuel or chemical storage tanks, energized electrical conductors or equipment, or natural gas transmission or distribution pipelines; and (h) other potentially hazardous substances, materials, products or conditions. "Inventory Inspection Activities" means the activities referenced in Section 6.2(a) and set forth in Exhibit C to be performed by Buyer and SCE during the Inventory, Planning and Inspection Period. "Inventory Inspection Period" has the meaning set forth in Section 6.2(a). " "Land" means the real property on which the Facilities are located, together with any other real property that is encumbered by Land Rights. "Land Rights" means the easements, leases, permits, franchise agreements or other agreements that grant SCE the right to locate the Facilities on the Land and/or permit access to the Facilities by SCE. "Local Service Planning Office" means SCE's local service planning office located at "Potential Environmental Hazards" means electric fields, magnetic fields, electromagnetic fields, electromagnetic radiation, power frequency fields, and extremely low frequency fields, however designated, and whether emitted by electric transmission lines, other distribution equipment or otherwise. Page 3 of 24 "Purchase Price" has the meaning given in Section 3.1. "Reconfigured Facilities" means any additional facilities the Parties identify during the Inventory Inspection Period which serve purposes in addition to street lighting, which the Parties agree that SCE will reconfigure to remove such other (non -street light) uses, and which will be purchased by Buyer from SCE. Buyer shall coordinate all activities relating to Reconfigured Facilities with SCE's Local Service Planning Office. "SCE Parties" means SCE, its affiliates, and each of their respective past, present and future officers, directors, partners, employees, agents, representatives, shareholders, attorneys, affiliates, parent and subsidiary corporations, divisions, insurance carriers, heirs, legal representatives, beneficiaries, executors, administrators, predecessors, transferees, successors and assigns. "Transition Activities" means the activities referenced in Section 6.2(a) and set forth in Exhibit C to be performed by SCE and Buyer. (after the applicable Inventory and Inspection Period expires) with respect to the Facilities to be transferred from SCE to Buyer. "Transition Costs" has the meaning in Section 3.3. "Tax Claim" has the meaning given in Section 3.4(e). "Taxes" mean all federal, state, local or foreign income, ad valorem, gross receipts, license, payroll, employment, excise, stamp;occupation, premium, windfall profits, environmental, customs duties, capital stock, franchise, profits, withholding, social security (or similar), unemployment, disability, real property including assessments, special assessments, special district assessments, escape assessments, benefit assessments and maintenance assessments, fees or other charges or surcharges of any nature based on the use or ownership of real property), personal property, sales, use, documentary transfer, registration, value added, alternative and add-on minimum, estimated taxes, and all other taxes of any kind whatsoever, including all interest, penalties, fines and additions thereto, whether disputed or not, including all items for which liability arises as a transferee or successor -in -interest. 2. PURCHASE AND SALES OF FACILITIES. 2.1 Purchase and Sale. Subject to the terms and conditions of this Agreement, SCE agrees to sell, convey, assign, transfer and deliver to Buyer, and Buyer agrees to purchase and acquire from SCE, all of SCE's right, title and interest in the Facilities. 2.2 Description of Facilities. The "Facilities" consist of Three Thousand One Hundred Eighty -Six (3,186) electric streetlight facilities owned by SCE and located within the Buyer's service territory. A detailed description and listing of the Facilities to be purchased and sold is provided Exhibit A. The Parties Page 4 of 24 believe that Exhibit A contains a reasonably accurate inventory and map of the LS -1 streetlight facilities owned by SCE within the Buyer's service territory that are considered for sale. 3. PURCHASE PRICE AND OTHER COSTS. 3.1 Purchase Price. Subject to adjustment as provided in this Section 3.1, the purchase price for all Facilities described in Exhibit A ("Purchase Price") $2,321,303. The Purchase Price is exclusive of Transition Costs and Taxes. (a) Prior to the Closing Date, the Parties shall mutually agree on the final Purchase Price, and any additional costs for any Reconfigured Facilities transferred to Buyer in accordance with Section 6.2 (b). (b) Prior to the Closing Date, if the number of Facilities does not equal Three Thousand One Hundred Eighty Six (3,186) then, the Parties will amend the Bill of Sale to increase or decrease the Purchase Price, as appropriate, using the dollar amount of SCE's average price for each type of streetlight facility in the Buyer's municipality (concrete poles will be valued at SCE's average price for concrete poles, steel poles will be valued at SCE's average price for steel poles, wood poles will be valued at SCE's average price for wood poles, and fiberglass poles will be valued at SCE's average price for fiberglass poles). 3.2!j USED) 3.3 Transition Costs. In addition to the Purchase Price, Buyer shall pay to SCE thirty dollars ($30.00) for every sellable pole to be transferred listed in the final bill of sale, which shall represent SCE's good faith estimate of the cost of SCE's Transition Activities with respect to the Facilities ("Transition Costs"). The estimated Transition Costs is set forth in Exhibit A. 3.4 Taxes. (a) Except for any Excluded Taxes for which Buyer will have no liability, Buyer shall pay all Taxes arising in connection with the sale and transfer of the Facilities, this Agreement or the transactions contemplated herein, or the receipt of the Purchase Price or other amounts hereunder, which Taxes are levied or imposed on or with respect to SCE, Buyer or all or any part of the Facilities or any use thereof on or after the Closing Date. The estimate of the Buyer's Taxes is set forth in Exhibit A. (b) State and local personal property Taxes relating to the Facilities for the tax year (ending June 30) will be prorated between Buyer and SCE on the following basis: SCE is to be responsible for all such Taxes for the period up to the Closing Date for such Facilities; and Buyer is responsible for all such Taxes for the period on and after the Closing Date. All Taxes assessed on an annual basis Page 5 of 24 will be prorated on the assumption that an equal amount of Taxes applies to each day of the year, regardless of how many payments are billed or made, except that Buyer will bear all supplemental or other state and local personal property Taxes which arise out of change in ownership of the Facilities. In addition, Buyer acknowledges that the Facilities are assessed by the California State Board of Equalization as of January 1 of each year, and, if the Closing Date occurs between January 1 and June 30, SCE must pay personal property taxes arising out of the ownership of the Facilities for the subsequent fiscal year. If the Closing Date occurs between January 1 and June 30, Buyer will deposit with SCE the full amount to pay personal property taxes for the tax year beginning on July 1, in addition to the prorated amount of personal property taxes for the current tax year (ending June 30), and SCE will pay the personal property taxes for these tax years before they become delinquent; provided however, SCE may pay such taxes in installments as permitted by law. If the personal property tax amounts owing for the tax year beginning on July 1 are not available as of the Closing Date, then the amount due from Buyer to SCE for such tax year will be estimated on the basis of the prior year's personal property taxes and such amount will be subject to adjustment after the Closing Date. If the Closing Date occurs between July 1 and December 31, Buyer will deposit with SCE the prorated amount of personal property taxes for the tax year in which the Closing Date occurs and SCE will pay the personal property taxes for such tax year before they become delinquent; provided however, SCE may pay such taxes in installments as permitted by law. (c) SCE will be entitled to any refunds or credits of Taxes relating tc ,the Facilities that are allocable to the period prior to the Closing Date. Buyer will promptly notify and forward to SCE the amounts of any such refunds or credits to SCE within five (5) Business Days after receipt thereof. Buyer will be entitled to any refund or credit of Taxes relating to the Facilities that are allocable to the period on and after the Closing Date. SCE agrees to reasonably cooperate with Buyer's efforts to obtain such refund or credit. (d) After the Closing Date, Buyer will notify SCE in writing, within five (5) Business Days after Buyer's receipt of any correspondence, notice or other communication from a taxing authority or any representative thereof, of any pending or threatened tax audit, or any pending or threatened judicial or administrative proceeding that involves Taxes relating to the Facilitates for the period prior to the Closing Date, and furnish SCE with copies of all correspondence received from any taxing authority in connection with any audit or information request with respect to any such Taxes relating to the Facilities for the period prior to the Closing Date. (e) Notwithstanding any provision of this Agreement to the contrary, with respect to any claim for refund, audit, examination, notice of deficiency or assessment or any judicial or administrative proceeding that involves Taxes relating to the Facilities for the period either entirely prior to the Closing Date or Page 6 of 24 both prior to and after the Closing Date (collectively, "Tax Claim"), the Parties will reasonably cooperate with each other in contesting any Tax Claim, including making available original books, records, documents and information for inspection, copying and, if necessary, introduction as evidence to any such Tax Claim contest and making employees available on a mutually convenient basis to provide additional information or explanation of any material provided hereunder with respect to such Tax Claim or to testify at proceedings relating to such Tax Claim. SCE will control all proceedings taken in connection with any Tax Claim that pertains entirely to the period prior to the Closing Date, and SCE and Buyer will jointly control all proceedings taken in connection with any Tax Claim pertaining to the period both prior to and after the Closing Date. Buyer has no right to settle or otherwise compromise any Tax Claim which pertains entirely to the period prior to the Closing Date; and neither Party has the right to settle or otherwise compromise any Tax Claim which pertains to the periods both prior to and after the Closing Date without the other Party's prior written consent. (f) The obligations of the Parties pursuant to the Section 3.4 shall survive the termination of this Agreement. 4. CONDITIONS PRECEDENT 4.1 Conditions to Buyer's Obligations. Buyer's obligation under this Agreement to purchase the Facilities is subject to the fulfillment or waiver of each of the following conditions precedent: (a) SCE shall have performed or complied in all material respects with all covenants, agreements and conditions contained in this Agreement to be performed or complied with by SCE at or prior to the Commencement Date and the Closing Date, (b) The City Council shall have identified, approved and obtained structured financing to pay the Purchase Price, Transistion Cost and Taxes. The acceptable terms of a feasible financing shall be determined solely by the City Council. (c) No suit, action or other proceeding shall be pending before any court or Governmental Authority which seeks to restrain or prohibit any of the transactions contemplated by this Agreement or to obtain material damages or other material relief in connection with this Agreement or the transactions contemplated hereby. 4.2 Conditions to SCE's Obligations SCE's obligation under this Agreement to sell the Facilities to Buyer is subject to the fulfillment or waiver of each of the following conditions precedent: (a) Buyer shall have performed or complied in all material respects with all covenants, agreements and conditions contained in this Agreement to be Page 7 of 24 performed by Buyer at or prior to the Commencement Date and the Closing Date. (b) No suit, action or other proceeding shall be pending before any court or Governmental Authority which seeks to restrain or prohibit any of the transactions contemplated by this Agreement or to obtain material damages or other material relief in connection with this Agreement or the transactions contemplated hereby. 4.3 CPUC Approval. The obligation of each Party to consummate the purchase and the sale of the Facilities is conditioned upon obtaining CPUC Approval. If the purchase and sale must be submitted to the CPUC through a full application, SCE agrees to make reasonable efforts to draft and file an application seeking CPUC approval within ninety (90) days following the Effective Date of this Agreement. If the purchase and sale may be submitted to the CPUC through an advice letter filing, SCE agrees to draft and file an application seeking CPUC approval no later than ninety (90) days following the Effective Date of this Agreement. Buyer agrees to cooperate with SCE's efforts to obtain CPUC Approval, including by promptly reviewing and commenting on the application for CPUC Approval. Buyer acknowledges and agrees that SCE makes no representation or warranty with respect to the likelihood of obtaining CPUC Approval, and Buyer hereby waives all Claims against SCE that may arise as a result of the need for CPUC Approval or SCE's failure to obtain CPUC Approval. The application seeking CPUC Approval will request such approval within six months of the date the application is filed. SCE, makes n6 representations as to when or in what manner the CPUC will act on the application. 4.4 Satisfaction or Waiver of Conditions Precedent. Buyer may waive in writing any of the conditions precedent set forth in Section 4.1, and SCE may waive in writing any of the conditions precedent set forth in Section 4.2. Neither Party shall have the right to waive the condition precedent set forth in Section 4.3. Subject to the foregoing, in the event that any of the conditions precedent set forth in this Section 4.1 or Section 4.2 have not been satisfied or waived on or before the Commencement Date or the Closing Date (as the same may be extended), then the Party whose obligations are subject to such condition precedent shall have the right to rescind this Agreement ab initio upon written notice to the other Party, and SCE and Buyer shall thereupon return to the other Party all performances received from the other Party (except for the Transition Costs actually paid), and each Party shall be released from all other obligations under this Agreement, except those which expressly survive termination. 5. CONDITION OF FACILITIES AND LAND RIGHTS 5.1 Compliance with Applicable Requirements and Governmental Approvals. Except for CPUC Approval, Buyer is solely responsible for complying, at Buyer's sole expense, with all Applicable Requirements and obtaining all authorizations, Page 8 of 24 consents, licenses, permits and approvals of Governmental Authorities and third persons in connection with the consummation of the transactions contemplated by this Agreement and with Buyer's operation of the Facilities, whether as result of the PCB content or otherwise. Without limiting the foregoing, Buyer is responsible for any costs of complying with the California Environmental Quality Act ("CEQA"), if and to the extent applicable to the sale and transfer of the Facilities, and satisfying, at Buyer's sole expense, any and all mitigation measures under CEQA that may apply to Buyer's acquisition or operation of the Facilities. Buyer shall promptly notify SCE of any and all mitigation measures that may affect SCE. If SCE determines in good faith that any such mitigation measures may adversely affect SCE, SCE shall have the right without liability to Buyer to terminate this Agreement upon written notice to Buyer. In the event of such termination, SCE and Buyer shall each be released from all obligations under this Agreement, except those that expressly survive termination. Buyer's obligations under this Section 5.1 shall survive the termination of this Agreement. 5.2 Disclosure Regarding Hazardous Substances. SCE hereby discloses to Buyer that Potential Environmental Hazards and Hazardous Substances, including PCBs, may be present at, in, on, under, about, contained in, or incorporated in the Facilities. Buyer represents that it is purchasing the Facilities for Buyer's own use, and not for resale (provided that Buyer contemplates that Buyer may transfer title to the Facilities in connection with financing and/or refinancing of the Facilities). If Buyer sells the Facilities, or any part thereof, it shall disclose, in writing, to all potential Buyers, prior to the sale, that Potential Environmental Hazards"and Hazardous Substances, including PCBs, may be present at, in, on, under, about, contained in, or incorporated in the Facilities, or portions thereof. Further, in the event the Facilities (or any portion thereof) are sold, conveyed or transferred in any manner to a person other than SCE, Buyer shall incorporate in the agreement effectuating such transfer, language substantially in the same form as this paragraph. Buyer's obligations under this Section 5.2 shall survive the termination of this Agreement. Notwithstanding anything to the contrary set forth in this Agreement, SCE approval shall not be required for any conveyance of the Facilities, whether or not such conveyance is made in connection with a financing or refinancing of the Facilities or any part thereof. 5.3 Disclaimers Regardinq the Facilities and the Land. BUYER ACKNOWLEDGES THAT IT IS RELYING UPON ITS OWN INDEPENDENT INVESTIGATION IN DECIDING TO PURCHASE THE FACILITIES. BUYER EXPRESSLY DISCLAIMS RELIANCE ON ANY REPRESENTATIONS, WARRANTIES OR GUARANTIES, EITHER EXPRESS OR IMPLIED, BY SCE, ITS OFFICERS, DIRECTORS, COUNSEL, REPRESENTATIVES OR AGENTS. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, SCE EXPRESSLY DISCLAIMS ANY REPRESENTATIONS OR WARRANTIES OF ANY KIND OR NATURE, EXPRESS OR IMPLIED, AS TO THE CONDITION, VALUE OR QUALITY OF THE FACILITIES, THE PROSPECTS (FINANCIAL Page 9 of 24 AND OTHERWISE) OF THE FACILITIES, THE QUALITY OF WORKMANSHIP OF THE FACILITIES, OR THE ABSENCE OF ANY DEFECTS THEREIN, WHETHER LATENT OR PATENT. SCE FURTHER SPECIFICALLY DISCLAIMS ANY REPRESENTATION OR WARRANTY REGARDING POTENTIAL ENVIRONMENTAL HAZARDS, THE PRESENCE OF HAZARDOUS SUBSTANCES, COMPLIANCE OF THE FACILITIES OR THE LAND WHERE THE FACILITIES ARE LOCATED WITH ENVIRONMENTAL REQUIREMENTS, OR LIABILITY OR POTENTIAL LIABILITY ARISING UNDER ENVIRONMENTAL REQUIREMENTS. NO SCHEDULE OR EXHIBIT TO THIS AGREEMENT, NOR ANY OTHER MATERIAL OR INFORMATION PROVIDED BY OR COMMUNICATIONS MADE BY SCE, WILL CAUSE OR CREATE ANY REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, SCE EXPRESSLY DISCLAIMS: (A) ANY IMPLIED OR EXPRESS WARRANTY OF MERCHANTABILITY; (B) ANY IMPLIED OR EXPRESS WARRANTY OF FITNESS FOR A PARTICULAR PURPOSE; AND (C) ANY IMPLIED OR EXPRESS WARRANTY OF CONFORMITY TO MODELS OR MATERIALS. 5.4 "AS IS" SALE. THE FACILITIES ARE BEING TRANSFERRED "AS IS, WHERE IS, AND WITH ALL FAULTS" IN THEIR EXISTING CONDITION, WITHOUT ANY REPRESENTATIONS OR WARRANTIES OF ANY KIND BY SCE, EXPRESS, IMPLIED OR STATUTORY, AND WITHOUT RECOURSE AGAINST SCE. 5.5 Specific Disclaimer Regarding Land Rights. BUYER SPECIFICALLY ACKNOWLEDGES AND AGREES THAT SCE IS NOT ASSIGNING OrZ OTHERWISE TRANSFERRING ITS RIGHT, TITLE AND INTEREST IN AND TO ANY LAND RIGHTS (OR ANY CLAIM, RIGHT OR BENEFIT ARISING UNDER OR RESULTING FROM SUCH LAND RIGHTS) IN CONNECTION WITH ITS SALE OF THE FACILITIES TO BUYER, AND BUYER ASSUMES ANY AND ALL RISKS AND LIABILITIES IN CONNECTION WITH THE ABSENCE OF ADEQUATE OR APPROPRIATE LAND RIGHTS. 5.6 Maintenance of Facilities Prior to Closing. From the Effective Date until the Closing Date, SCE will, at its expense, operate and maintain the Facilities in accordance with SCE's rate "Schedule LS -1 LIGHTING - STREET AND HIGHWAY - UNMETERED SERVICE COMPANY-OWNED SYSTEM," and consistent with SCE's custom and past practices. 5.7 New Facilities. Until the Commencement Date, SCE may continue to install new streetlights in the City of Lake Elsinore in accordance with SCE's standard practices and tariffs and CPUC rules and regulations. 6. COMMENCEMENT AND POST -COMMENCEMENT ACTIVITIES. 6.1 Commencement Date. The "Commencement Date' shall be the date that is sixty (60) days after the CPUC Approval Date or after the approval of a financing Page 10 of 24 plan by the City Council, whichever occurs later. The application seeking CPUC Approval will request such approval within six months of the date the application is filed. SCE makes no representations as to when or in what manner the CPUC will act on the application. 6.2 Actions on Commencement Date. On the Commencement Date, the Parties shall commence the following actions for the Facilities to be transferred to Buyer: (a) For a period not to exceed four (4) months following the Commencement Date an "Inventory Inspection Period" shall occur, the Parties will perform their respective Inventory Inspection Activities set forth in Exhibit C, including identifying any Reconfigured Facilities. During the Inventory Inspection Period, SCE's Local Service Planning office shall provide written notice to Buyer before the expiration of the Inventory Inspection Period identifying any potential Reconfigured Facilities and stating the work necessary to reconfigure such facilities for sale to Buyer and the estimated time and cost to complete the work ("Reconfigured Facilities Notice"). (b) For a period of ten (10) Business Days following Buyer's receipt of the Reconfigured Facilities Notice, Buyer shall have the right to accept or reject the Reconfigured Facilities described in the Reconfigured Facilities Notice, which acceptance or rejection shall be evidenced by a written notice delivered to SCE's Local Service Planning Office. (c) At any time during the Inventory Inspection Period, each Party shall perform and complete its respective Transition Activities for all Facilities, excepting only the Reconfigured Facilities identified in the Reconfigured Facilities Notice, which Reconfigured Facilities shall be invoiced for following the Closing Date. Notwithstanding the foregoing, prior to or during the Inventory Inspection Period, each Party shall perform and complete its respective Transition Activities for any Reconfigured Facilities. (d) Not later than thirty (30) days prior to the Closing Date, SCE shall deliver to Buyer the final Bill of Sale duly executed by SCE. The Parties agree that delivery of the Bill of Sale shall be effective upon the earlier of (i) delivery to Buyer by hand of an original Bill of Sale or (ii) Buyer's receipt of a facsimile or other electronic transmission of the Bill of Sale. If delivery is made by facsimile or other electronic transmission, SCE shall concurrently send the original Bill of Sale to Buyer by registered or certified mail or overnight courier. (e) At any time prior to delivery of the final Bill of Sale, Buyer may elect at its sole and absolute discretion to remove any of the Facilities (except for Reconfigured Facilities) and deduct on a pro rata basis the value of such Facilities from the Purchase Price consistent with the valuation set forth in Exhibit A. Page 11 of 24 (f) On the Closing Date, Buyer shall pay to SCE in US Dollars the Purchase Price, Transition Costs, and the Taxes (but not Excluded Taxes) for the Facilities to be transferred to Buyer. (g) Following the Closing Date, SCE's Local Service Planning Office will invoice Buyer separately for any duly accepted Reconfigured Facilities. 6.3 Assumption of Liabilities. Beginning on the Closing Date, Buyer will assume all obligations and liabilities of any kind or nature whatsoever related to, arising from, or associated with ownership or possession of the Facilities transferred to Buyer. 6.4 Post -Inventory Inspection Period Activities. (a) As soon as practicable after the Closing Date, but effective as of the Closing Date, SCE will formally change the charge for facilities and electricity furnished to the Facilities transferred to Buyer from the Streetlight Rate Schedule LS -1 to the Streetlight Rate Schedule "LS -2 LIGHTING - STREET AND HIGHWAY CUSTOMER -OWNED INSTALLATION - UNMETERED SERVICE" Multiple Service — Rate B and provide written notice to Buyer of such change ("Notice of Rate Change"). At the next available billing period following the Notice of Rate Change, SCE shall pay to Buyer, in the form of a bill credit, an amount equal to the difference between the amount charged to Buyer for facilities and electricity under the I_S-1,;-Schedule and the amount that would have been charged to Buyer for the same facilities and electricity under the LS -2 Schedule for the period beginning with the Closing Date and ending on the date SCE's billing system is adjusted to reflect the rate change. (b) Within ninety (90) days after Closing Date, SCE shall provide an updated map and inventory of the Facilities to Buyer. 6.5 Prohibition on Connecting Non -Conforming Load. Buyer acknowledges and agrees that Buyer's purchase of the Facilities does not entitle Buyer to connect non -conforming load to the Facilities or supporting circuits beyond SCE's initial point of connection. If Buyer wishes to connect such non -conforming load, Buyer agrees to comply with SCE's applicable filed tariffs. 6.6 Closing Date. The Closing Date shall occur no later than the first working day immediately following the completion of the Inventory Inspection Period. The exact Closing Date shall be determined by the mutual consent of the Parties. 7. RELEASE. 7.1 Release. Buyer, for itself, and for any future owners of all or a part of the Facilities, and each of their respective predecessors, successors, assigns, licensees, officers, directors, employees, agents, partners, shareholders, Page 12 of 24 transferees, parent and subsidiary corporations, legal representatives, heirs, beneficiaries, executors and administrators hereby fully and forever releases, discharges and covenants not to sue the SCE Parties of, from or for any and all losses (including diminution in the value of the Land) and all other costs, claims, demands, actions, suits, orders, causes of action, obligations, controversies, debts, expenses, accounts, damages (including consequential or direct damages), judgments and liabilities of whatever kind or nature (including fines and civil penalties), and by whomsoever asserted, in law, equity or otherwise, whether known or unknown, (each a "Claim" and, collectively, "Claims") arising from or in any way connected with the Facilities, Claims relating to Potential Environmental Hazards, and Claims relating to the presence of PCBs or any other Hazardous Substances in the Facilities, and/or in, on or about the Land. 7.2 Waiver of Civil Code 4 1542. With respect to the matters being released in Paragraph 7, and as to those matters only, Buyer does knowingly, after having first obtained the advice of its attorneys, waive all of the provisions of California Civil Code § 1542 ("Section 1542"). Section 1542 reads as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor." Buyer acknowledges and agrees that: (a), the releases set forth in Paragraph 7 are intended to extend to and extinguish all claims, causes of action, etc. that are encompassed within the terms of the releases, including those that are not presently known to or suspected by Buyer and (b) it may hereafter discover facts in addition to or different from those which it now believes concerning the subject matter of this Agreement, and that notwithstanding any such new or different facts, the releases contained herein will remain effective. Buyer further acknowledges and agrees that the foregoing waiver of Section 1542 is an essential and material term of this Agreement, without which said consideration would not have been given. Buyer has been advised by its legal counsel regarding this release and waiver and understands and acknowledges the significance and consequences of this release and waiver of Section 1542. 8. INDEMNITY. Buyer shall, at its sole cost and expense, indemnify, protect, defend and hold the SCE Parties harmless, to the fullest extent permitted by law, from and against any and all Claims (including the payments of damages, both actual and consequential, the payment of penalties and fines, the payment of the actual fees and expenses of experts, attorneys and others, and the payment of the cost of environmental investigations, monitoring, containment, abatement, removal, repair, cleanup, restoration, remedial work and other "response costs" under CERCLA or any other Environmental Requirements) arising from or in any way connected with: (a) any activities or failures to act in connection with this Agreement by Buyer, its employees, agents, or contractors; or (b) the ownership, possession, use or operation of the Facilities transferred to Buyer from and after the Closing Date applicable to such Page 13 of 24 Facilities; or (c) Potential Environmental Hazards relating to the Facilities or the presence, disposal, dumping, escape, seepage, leakage, spillage, discharge, emission, pumping, emptying, injecting, leaching, pouring, release or threatened release of PCBs or any other Hazardous Substances in connection with the Facilities, to the extent such Hazardous Substances were present or affecting the Facilities and/or in, on, or about the Land as of the Closing Date; or (d) the failure of the Facilities to comply with any Applicable Requirements following the Closing Date; or (e) Buyer's breach of any of its obligations under this Agreement. In no event shall Buyer be required to indemnify SCE for any claims to the extent related to the gross negligence or willful misconduct of SCE. If any action or proceeding is brought against any one or more SCE Parties for any Claim against which Buyer is obligated to indemnify or provide a defense hereunder, Buyer, upon written notice from SCE, shall defend the SCE Parties. Buyer's obligation to defend includes the obligation to defend claims and participate in administrative proceedings, even if they are false or fraudulent. The indemnity, defense and other obligations of Buyer in this Section 8 shall survive the termination of this Agreement. Notwithstanding any provision of this Section 8 to the contrary, the indemnity, defense and other obligations of Buyer in this Section 8 shall not include any Claim pending against SCE as of the Closing Date. 9. MISCELLANEOUS. 9.1 Time of Essence. Time is of the essence of this Agreement and each and every provision hereof. 9.2 Force Majeure. Except for the payment of money when due, performance by either Party hereunder shall not be deemed to be in default, or considered to be a default, where delays or defaults are due to force majeure events beyond the control of such Party, including, without limitation, war, insurrection, strikes, lockouts, riots, floods, earthquakes, fires, casualties, acts of God, acts of the public enemy, epidemics, quarantine restrictions, government imposed moratorium legislation, actions of failures to act by any regulatory authority with jurisdiction over SCE (including the CPUC), freight embargoes, lack of transportation, weather -caused delays, inability to secure necessary labor, materials or tools, delays of any contractor, subcontractor or supplier, that are not attributable to the fault of the Party claiming an extension of time. An extension of time for any such force majeure cause shall be for the period of the enforced delay and shall commence to run from the date of occurrence of the delay; provided, however, that the Party claiming the existence of the delay first provides the other party with written notice of the occurrence of the delay, within ten (10) days of the commencement of such occurrence of a force majeure event and, thereafter, takes prompt and reasonable action within its control to remedy such force majeure event. 9.3 Further Assurances. Each Party hereto agrees to execute and deliver to the other Party such further documents or instruments as may be necessary or Page 14 of 24 appropriate in order to carry out the intentions of the Parties as contained in this Agreement. 9.4 Binding Effect; Assignment. This Agreement shall be binding upon, and shall inure to the benefit of, the heirs, successors and assigns of the Parties hereto. Notwithstanding the foregoing, Buyer shall have no right to assign this Agreement or any of its rights or obligations under this Agreement. 9.5 Severability. If any provision of this Agreement shall be unenforceable or invalid, the same shall not affect the remaining provisions of this Agreement and the provisions of this Agreement are intended to be and shall be severable. 9.6 Survival. The covenants, agreements, obligations, indemnities and releases contained in Sections 3.4 5 6.3 6.4 6.5, 7 and 8 of this Agreement shall survive the termination of this Agreement. 9.7 Governing Laws, This Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of California without reference to its conflicts of laws provisions. 9.8 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. '9.9Notices. Any notice or other communication required or perp hied under this Agreement shall be in writing and shall be either personally delivered or transmitted by registered or certified mail, return receipt requested, postage prepaid, or by a nationally recognized overnight courier, such as FedEx or Airborne Express, addressed to the Parties as follows: If to SCE: If to Buyer: City of Lake Elsinore Attn: City Manager 130 S. Main Street Lake Elsinore, CA 92530 The date of any notice or communication shall be deemed to be the date of receipt if delivered personally, or the date of the receipt or refusal of delivery if transmitted by mail or overnight courier. Any Party may change its address for notice by giving notice to the other Party in accordance with this Section 9.9. 9.10 Limitation on Liability. Buyer expressly agrees that the obligations and liabilities of SCE under this Agreement and any document referenced herein shall not constitute personal obligations of the officers, directors, employees, Page 15 of 24 agents, affiliates, members, representatives, stockholders or other principals or representatives of SCE. SCE expressly agrees that the obligations and liabilities of Buyer under this Agreement and any document referenced herein shall not constitute personal obligations of the officers, directors, employees, agents, affiliates, members, representatives, stockholders or other principals or representatives of Buyer. The limitations contained in this Section 9.10 shall survive the termination of this Agreement. 9.11 Exhibits. The following Exhibits are attached hereto and incorporated by reference into this Agreement. Exhibit A Description of the Facilities Exhibit B Form of Bill of Sale Exhibit C Inventory and Inspection Activities Exhibit D Communications Equipment Exhibit E Point of Demarcation Diagrams Exhibit F No -Fee Light pole License Agreement for Wireless Attachment 9.12 Dispute Resolution. In the event any dispute arises concerning the enforcement and/or interpretation of this Agreement, the Parties agree to attempt initially to settle such claims or disputes in good faith between themselves. Said obligation to discuss settlement of such claims or disputes shall be initiated by written notice of such claim or dispute. Should the Parties not settle such claims or disputes within thirty (30) days of the date of mailing of -uch notice or within such additional time period to which the Parties agree in writing (the "Negotiation Period"), the Parties may mutually agree to submit any such claim or dispute to mediation. In such case, the Parties will select an independent mediator within thirty (30) days of the expiration of the Negotiation Period (the "Selection Period"), either by mutual agreement or, in the absence of agreement on a mediator, by requesting during the Selection Period that the American Arbitration Association in Los Angeles, California appoint a mediator. The mediation shall be commenced within thirty (30) days of the selection of a mediator by the Parties or the American Arbitration Association. Except as provided herein or by written agreement of the Parties, the mediation shall be conducted in Los Angeles pursuant to the rules of the American Arbitration Association. If the Parties are unable to settle the dispute through discussions or in mediation, each Party shall have the right to pursue all of its remedies at law or in equity. The covenants of Buyer and SCE contained in this Section 9.12 shall survive the termination of this Agreement. 9.13 Communications Equipment. Buyer acknowledges that the Facilities have certain SCE -owned and operated radio equipment, used for the collection and relay of data from SCE meters and the collection, relay, and communication with SCE distribution systems, attached to them as identified in Exhibit D ("Communications Equipment'). Concurrently with the Closing Date, Buyer shall Page 16 of 24 grant to SCE a cost-free license to leave in place, operate, maintain, replace and remove any Communications Equipment attached to Facilities pursuant to a Pole Attachment License Agreement. 9.14 Interpretation. The language in all parts of this Agreement shall be construed according to its normal and usual meaning and not strictly for or against either SCE or Buyer. The headings of the paragraphs of this Agreement are inserted solely for convenience of reference and are not a part of and are not intended to govern, limit or aid in the construction of any terms or provisions hereof. The words "include," "includes," and "including" shall be deemed to be followed by the phrase "without limitation." 9.15 Authority. Each Party represents and warrants that the execution, delivery and performance of this Agreement has been duly authorized by such Party and each person signing this Agreement on its behalf is duly and validly authorized to do so. 9.16 Prior Agreements. This Agreement and the exhibits hereto contain the entire agreement and understating of the Parties relating to the subject matter hereto and shall supersede any prior written or oral agreements or communications between the Parties pertaining to such subject matter. IN WITNESS WHEREOF, the Parties hereto have caused this agreement to be duly executed as of the date and year first written above. [SIGNATURES APPEAR ON FOLLOWING PAGE] Page 17 of 24 ATTEST: City Clerk APPROVED AS TO FORM City Attorney SCE: SOUTHERN CALIFORNIA EDISON, a California corporation 0 I; 1y"- CITY OF LAKE ELSINORE, a California municipal corporation 0 Exhibit A-1 Exhibit A Description of Facilities and Valuation Exhibit A-2 Exhibit B Form of Bill of Sale BILL OF SALE Pursuant to that certain Purchase And Sale Agreement, dated , 2017 ("Agreement"), by and between Southern California Edison, a California corporation ("SCE"), and the City of Lake Elsinore, a California municipal corporation ("Buyer"), effective as of , 20_ SCE hereby sells, assigns, transfers and delivers to Buyer all of SCE's right, title and interest in and to the property described in Attachment A ("Facilities"), attached hereto and hereby incorporated herein by this reference. All capitalized terms not defined in this Bill of Sale shall have the meanings given them in the Agreement. THE FACILITIES ARE BEING TRANSFERRED "AS IS, WHERE IS, AND WITH ALL FAULTS" IN THEIR EXISTING CONDITION, WITHOUT ANY REPRESENTATIONS OR WARRANTIES OF ANY KIND BY SCE, EXPRESS, IMPLIED OR STATUTORY, AND WITHOUT RECOURSE AGAINST SCE. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, SCE EXPRESSLY DISCLAIMS ANY REPRESENTATIONS OR WARRANTIES OF ANY KIND OR NATURE, EXPRESS OR IMPLIED, AS TO THE CONDITION, VALUE OR QUALITY OF THE FACILITIES, THE PROSPECTS (FINANCIAL AND OTHERWISE) OF THE FACILITIES, THE QUALITY OF WORKMANSHIP OF THE FACILITIES, OR THE ABSENCE OF ANY DEFECTS THEREIN, WHETHER LATENT OR PATENT. SCE FURTHER SPECIFICALLY DISCLAIMS ANY REPRESENTATION OR WARRANTY REGARDING POI ENTIAL ENVIRONMENTAL HAZARDS, THE PRESENCE OF HAZARDOUS SUBSTANCES, COMPLIANCE OF THE FACILITIES OR THE LAND WHERE THE FACILITIES ARE LOCATED WITH ENVIRONMENTAL REQUIREMENTS, OR LIABILITY OR POTENTIAL LIABILITY ARISING UNDER ENVIRONMENTAL REQUIREMENTS. BUYER SPECIFICALLY ACKNOWLEDGES AND AGREES THAT SCE IS NOT ASSIGNING OR OTHERWISE TRANSFERRING ITS RIGHT, TITLE AND INTEREST IN AND TO ANY LAND RIGHTS (OR ANY CLAIM, RIGHT OR BENEFIT ARISING UNDER OR RESULTING FROM SUCH LAND RIGHTS) IN CONNECTION WITH ITS SALE OF THE FACILITIES TO BUYER, AND BUYER ASSUMES ANY AND ALL RISKS AND LIABILITIES IN CONNECTION WITH THE ABSENCE OF ADEQUATE OR APPROPRIATE LAND RIGHTS. This Bill of Sale is executed pursuant to the authorization contained in the order of the California Public Utilities Commission in its Decision No. , dated and is subject to all the terms and conditions of the Agreement, including the provisions set forth above. Exhibit B-1 The parties represent that they are duly authorized to execute this Bill of Sale. SOUTHERN CALIFORNIA EDISON COMPANY, a California corporation By: (Name of Business Unit VP) (Title of VP) Accepted and Agreed: BUYER: CITY OF LAKE ELSINORE, a California municipal corporation A Name: Title: Attachment A: Facilities and Valuation [setting forth final Purchase Price, Transition Costs, and Taxes] Exhibit B-2 Z, .N o x x x x x x x a a u x x x x x x x x x x x x x x y a W U Qj O a a c �- p a o ro c v `o N o 0 m n w � aH a o ro S u c p �+� u O O N p u y S C O CY a c E u m v O N a., N d N iJ p iv � m t m p N u 41 '✓ C 01 d '- u� a� by � � � 4 n: V_ a C G N _ N a Exhibit D Communications Equipment Exhibit E Point of Demarcation Diagrams NO -FEE LIGHT POLE LICENSE AGREEMENT FOR WIRELESS ATTACHMENT BETWEEN THE CITY OF LAKE ELSINORE AND SOUTHERN CALIFORNIA EDISON This No -Pee Light Pole License Agreement ("Agreement") is made as of 2017 ("Effective Date"), by and between the City of Lake Elsinore, a Municipal Corporation ("Licensor"), and Southern California Edison Company, a California corporation ("Licensee"), individually "Party" and collectively "Parties." Licensor herein provides Licensee a no -fee license to attach certain wireless communication equipment to light poles that are owned by Licensor and used by Licensor to provide street lighting services to customers. The terms and conditions of this Agreement are as follows: 1. DEFINITIONS Terms with the initial letter or letters capitalized, whether in the singular or plural, shall have the following meanings: a. Applicable Requirement: Any law, code, regulation, ordinance, statute or requirement of a governmental or quasi -governmental authority, regulatory agency or any other similar authority with jurisdiction or control over access to or use of the Light Pole, an Attachment, Work on a Light Pole or operation of an Attachment. b. Attachment: A wireless communicating device used solely in connection with SCE's utility operations together with all of its associated ancillary equipment which are owned by Licensee and serve the purpose(s) presently served by those fixtures identified in Exhibit A hereto. For the avoidance of doubt, an Attachment may not be a wireless communicating device or associated ancillary equipment sublicensed by Licensee to a third party for the third party's use. C. Custom Light Pole: A specialized light pole, owned and installed by Licensor and paid for by Licensee, for the purposes of accommodating Licensee's Attachment and for Licensor to provide street lighting services. d. Equipment: All ancillary equipment owned and utilized by Licensee in connection with an Attachment, and installed on third party property. C. Light Pole: A Licensor Light Pole or a Custom Light Pole. f. Licensor Light Pole: A standard light pole purchased by Licensor from Licensee, under the Purchase and Sale Agreement dated as of 2017, used to provide street lighting services. g. )YA: Any work performed by Licensee relating to an Attachment, including the installation, repair, removal or replacement of the Attachment or Equipment. 2. TERM The initial term of this Agreement shall be ten (10) years, with automatic renewal terms of ten (10) years each, provided, however, that either Party may terminate this Agreement by written notice to the other Party given not more than one year and not less than ninety (90) days prior to the expiration of the initial term or any succeeding term ("Termination Notice"). Upon the issuance of a Termination Notice by either Party, only Licensee's rights to install Future Attachments as described in this Agreement shall terminate, but Licensee's rights under this Agreement with regard to then -installed Attachments and Upgraded Attachments shall not terminate. 3. ATTACHMENTS The installed Attachments are listed in Exhibit A hereto. During the term hereof, Licensee shall have the right (i) to upgrade Attachments to new technology that serves the same purpose as the Attachments listed on Exhibit A ("Upgraded Attachments"), and (ii) to install new Attachments that are not listed in Exhibit A ("Futut�e Attachments"), so long as such Upgraded Attachments and Future Attachments serve the same purpose as the Attachments listed on Exhibit A and do not interfere in any manner with any then -existing Licensor equipment. All installations of Upgraded Attachments and Future Attachments shall be performed in in a good and workmanlike manner. 4. LICENSEE'S ATTACHMENT RIGHTS Licensee shall have a no -fee license to use the Attachment for wireless communications, and to maintain, remove, repair or replace the Attachment, as described herein (collectively, the "Attachment Rights"). All costs and expenses incurred by Licensee as a result of Licensee's exercise of its Attachment rights hereunder shall be the sole responsibility of Licensee. 5. CONDITIONS AND RESTRICTIONS ON LICENSE RIGHTS In addition to the other terms and conditions of this Agreement, Licensee's exercise of its Attachment Rights shall be subject to the following conditions and restrictions: a. Licensee shall operate its Attachment for wireless communication equipment. b. Licensee shall be solely responsible for separately obtaining any electric utility or other services required for operation of its Attachment, if secondary power from the streetlight is inaccessible. -2- C. Licensor shall not be required to modify the Light Pole to accommodate use by the Licensee. d. Licensor shall not install any Equipment for the Licensee. Licensee shall be solely responsible for the installation of any Equipment. e. Licensee's rights regarding Upgraded Attachments and/or Future Attachments shall not interfere with Licensor's street lighting operations. If an Attachment made under this Agreement interferes with Licensor's ability to use a Light Pole for street lighting purposes, then Licensor will inform the Licensee and Licensee shall remedy the interference in a reasonably prompt period of time after receiving notice of the interference from Licensor. f. Licensor may install and may permit third parties to install new devices. However, Licensor shall not install any new devices, and Licensor shall not allow third parties to install any new devices that interfere with Licensee's Attachment. If Licensor's or a third party's installation of a new device interferes with Licensee's wireless communication, then Licensee will inform the Licensor and Licensor shall remedy the interference in a reasonably prompt period of time after receiving notice of the interference from Licensee. g. Prior to commencing any work or activity affecting any Light Pole, Licensee shall provide Licensor with not less than three (3) business days prior written notice. 6. ATTACHMENT a. Licensee shall be allowed to install Future Attachments at additional locations under this Agreement upon fifteen (15) days prior written notice to Licensor; provided, however, Licensor may disapprove proposed Future Attachments in the event Licensor reasonably determines the proposed Future Attachments may interfere with any municipal operations or Licensor equipment. Licensee shall provide Licensor the structure number and address or location description where the Attachment will be installed. It is the intent of the Parties, that Licensee, before installing a Future Attachment on a Licensor Light Pole, shall use reasonable efforts to find another suitable, already existing Licensee -owned pole on which to place Future Attachments. b. Licensee shall use commercially reasonable efforts to perform any Work in a manner which will not cause any interruption of Licensor's street -lighting services or other equipment, or damage Light Poles or Licensor's existing Light Pole attachments or equipment. C. All Work shall be performed at Licensee's sole risk and cost and shall be performed in a good and workmanlike manner and Licensee shall indemnify, defend and hold harmless Licensor, its elected officials, staff, directors, invitees, employees, agents, contractors, successors and assigns, from any and all costs, liabilities, claims and expenses, including those from death or injury to any person or from a loss or damage to any real, personal or other property, arising out of or pertaining to any Work, or any act or failure to act by Licensee or any of Licensee's employees, agents, or contractors in relation to the Upgraded Attachments and Future Attachments. -3- d. The performance of any Work shall comply with the requirements for such Work as contained in applicable industry standards, specific work requirements imposed by Licensor or a third party, or in any Applicable Requirements associated with the Work. e. Upon written notification from Licensor or a government authority that the Attachment or any Equipment is out of compliance with any Applicable Requirement or is unsafe or hazardous, Licensee shall promptly take whatever actions are necessary to come into full compliance with such Applicable Requirements or to remedy the unsafe or hazardous condition, as the case may be. Notwithstanding any other provision of this Agreement, if at any time, in Licenser's sole judgment, an unsafe or dangerous condition exists, Licensor shall immediately notify Licensee and Licensee shall have twenty -Pour (24) hours from such notice to remedy the unsafe or dangerous condition. If Licensee does not remedy the unsafe or dangerous condition within such twenty-four (24) hour period, then Licensor may correct such condition and notify Licensee of such correction within three (3) business days. If at any time, in Licensor's sole judgment, an imminent threat to human life or safety exists, Licensor may correct such condition and notify Licensee of such correction within three (3) business days. In the event SCE fails to correct an unsafe or dangerous condition after receiving 24 -hours prior notice under this subsection, and as a result Licensor is required to correct the unsafe or dangerous condition, Licensee shall reimburse Licensor for the actual costs incurred by Licensor of making such correction. f Licensee shall not drill, burn or punch any holes in a Light Pole, without first obtaining written consent from Licensor, which consent shall not be unreasonably withheld. Licensee shall reimburse Licensor for any damage to any Licensor Light Pole in connection -.Zth:, the use, repair, restoration or replacement of a Light Pole by Licensee. g. Licensee shall follow Licensor's established procedures to request Licensor to replace a Licensor Light Pole with a Custom Light Pole, and Licensee shall be solely responsible for all costs of such request and any resulting replacement. 7. REMOVAL OF AN ATTACHMENT FROM A LIGHT POLE a. Licensee may at any time remove an Attachment from any Light Pole. b. Nothing in this Agreement shall be construed to limit Licensor's rights, at any time, to remove a Light Pole from service or to require Licensee to remove its Attachment from a Light Pole that is being removed from service. In the event Licensor requires Licensee to remove its Attachment from a Light Pole that is being removed from service, then Licensor will notify Licensee ninety (90) days prior to the removal and use reasonable efforts to supply Licensee with an alternative Light Pole for such Attachment. Licensee shall complete removal of its Attachment within ninety (90) days of Licensor's request to do so. C. Whenever Licensee removes an Attachment, Licensee shall restore the Light Pole to its original condition, reasonable wear and tear excepted, except where Licensor notifies Licensee that restoration is unnecessary because the Light Pole is being removed from service or Licensor agrees otherwise. -4- d. When a Light Pole that contains an existing Attachment is relocated or replaced by Licensor, and there is a suitable other location for a new Light Pole or an existing Light Pole which could be used by Licensee for its Attachment, then Licensor and the Licensee may agree that Licensee may so use the other location or Light Pole and amend Exhibit A to reflect the transfer of Licensee's Attachment Rights. Except in emergency situations. Licensor will notify Licensee ninety (90) days prior to relocation or replacement of Light Pole. 8. RISK OF LOSS; RESTORATION OR REPAIR OF LIGHT POLE In the event a Light Pole is damaged or destroyed, restoration of Licensor's use of a Light Pole shall take priority over Licensee's restoration of its use; provided, however, that Licensor shall not unreasonably delay Licensee's opportunity to restore the use of its Attachment. Licensor shall permit Licensee to make repairs to restore use of the Attachment, as long as such restoration efforts do not interfere with Licensor's restoration activities. In addition, Licensee shall fully cooperate with Licensor if Licensor performs any repairs or other work on the Light Pole, which work may require a temporary shutdown of Licensee's Attachment. The Licensor shall notify the Licensee at least 48 homy prior to planned repairs that will require a shutdown of the Licensee's Attachment. 9. REGULATORY MATTERS To the extent that this Agreement is subject to the jurisdiction of any regulatory authority, Licensor and Licensee acknowledge that this Agreement may be subject to such changes, modifications or termination as that regulatory authority may direct from time to time in the exercise of its jurisdiction. 10. INDEMNIFICATION AND LIMITATION OF LIABILITY a. Licensee shall indemnify, defend and hold harmless Licensor, its elected officials, staff, directors, invitees, employees, agents, contractors, successors and assigns, from any and all costs, liabilities, claims and expenses, including those from death or injury to any person or from a loss or damage to any real, personal or other property, to the extent arising from any negligent act or omission by Licensee, or by any of Licensee's employees, agents, or contractors in performing this Agreement. b. Licensor shall indemnify, defend and hold harmless Licensee, its elected officials, staff, directors, invitees, employees, agents, contractors, successors and assigns, from any and all costs, liabilities, claims and expenses, including those from death or injury to any person or from a loss or damage to any real, personal or other property, to the extent arising from any negligent act or omission by Licensor, or by any of Licensor's employees, agents, or contractors in performing this Agreement. C. The indemnified Party shall promptly notify indemnifying Party of the existence of any matters to which indemnifying Party's indemnity obligations apply. Upon demand by indemnified Party, the indemnifying Party shall defend at its own expense with mutually acceptable counsel any such matter; provided that the indemnified Party shall at all times also 5- have the right to fully participate in the defense and the right to consent to any settlement or compromise. d. IN NO EVENT SHALL EITHER PARTY BE LIABLE TO THE OTHER PARTY FOR ANY INCIDENTAL, INDIRECT, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES (INCLUDING LOSS OF THE OTHER PARTY'S CUSTOMERS OR GOOD WILL, OR LOST REVENUE OR PROFITS), FOR ANY CAUSE OF ACTION, WHETHER IN CONTRACT OR TORT, ARISING IN ANY MANNER FROM THIS AGREEMENT OR THE PERFORMANCE OR NON PERFORMANCE OF OBLIGATIONS HEREUNDER, REGARDLESS OF THE CAUSE OR FORESEEABILITY THEREOF. 11. TITLE AND RISK OF LOSS a. Licensor shall have and retain sole and exclusive ownership of all Light Poles, and Licensor's ownership shall not be affected by Licensee's Attachment to the Light Pole. b. Except as otherwise provided for herein, Licensee shall retain its ownership of the Attachment and any Equipment at all times. 12. INSURANCE At all times during the term of this Agreement, Licensee shall maintain and shall require its subcontractors that perform any Work pursuant to this Agreement to maintain insurance coverage as described below: a. Worker's Compensation Insurance with statutory limits, in accordance with the laws of the State of California, and Employer's Liability Insurance with limits of not less than one million dollars ($1,000,000). Licensee shall require its insurer to waive all rights of subrogation against Licensor, its officers, agents and employees. b. Comprehensive Bodily Injury and Property Damage Liability Insurance, including owner's and contractor's protective liability, product/completed operations liability, contractual liability and automobile liability, with a combined single limit of not less than two million dollars ($2,000,000) for each occurrence. Such insurance shall (i) name Licensor, its officers, agents, and employees as additional insureds, but only for Licensee's acts or omissions: (ii) be primary for all purposes; and (iii) contain standard cross -liability provisions. Written proof of compliance with the requirements of this Section, consisting of Certificates of Insurance and a copy of the Additional Insured Endorsement to Licensee's insurance policy(s), in a form acceptable to Licensor, shall be provided to and approved by Licensor prior to any Attachment or the installation of any Equipment upon a Light Pole and prior to the expiration of each policy year thereafter. The Certificates of Insurance shall provide that this insurance shall not be terminated, canceled or reduced except on thirty days' prior written notice to Licensor. Failure to provide and maintain such insurance shall constitute a default under this Agreement. -6- 13. REMEDIES IN THE EVENT OF DEFAULT If either Party fails to comply with a material term or condition of this Agreement, the non -breaching party shall provide written notice to the defaulting party of such non-compliance. The breaching party shall then have thirty (30) days (except in the case of health and safety issues , which shall require cure within forty-eight (48) hours) from receipt of such notice to reasonably cure such non-compliance. If such a cure is not completed within the thirty (30) day period (or 48 hour period as provided above), or if a cure is not possible within such period and the breaching party has not taken steps to effect such cure, then the non -breaching party may pursue its legal remedies relating to such non-compliance. 14. DISPUTE RESOLUTION a. Except as may otherwise be set forth expressly herein, all disputes arising under this Agreement shall be resolved as set forth in this Section 14. To be eligible for resolution under this Section 14, all disputes concerning payments must be invoked within sixty (60) business days of the payment due date. b. Licensor and Licensee shall attempt in good faith to resolve any dispute arising out of or relating to this Agreement promptly by negotiations between an authorized representative of each of the Parties. Any dispute which cannot be resolved between the authorized representative shall be referred to an officer or designee of Licensee and the City Manager of Licensor. Licensor or Licensee shall give the other Party written notice of any dispute following expiration of the applicable cure period pursuant to Section 13. Within twenty (20) days after delivery of such notice, the designated parties shall meet at a mutually acceptable time and place, and thereafter as often as they reasonably deem necessary to exchange information and to attempt to resolve the dispute. If the matter has not been resolved within thirty (30) days of the first meeting, the Parties will consider and decide whether the dispute should be submitted to JAMS, or its successor, for mediation. C. All negotiations and any mediation conducted pursuant to this Section 14 shall be confidential and shall be treated as compromise and settlement negotiations, to which Section 1152 of the California Evidence Code shall apply, which section is incorporated in this Agreement by reference. d. Notwithstanding the foregoing provisions, either Licensor or Licensee may seek immediate equitable relief, a preliminary injunction or other provisional judicial remedy. e. Licensor and Licensee shall continue to perform their obligations under this Agreement pending final resolution of any dispute arising out of or relating to this Agreement. f If Licensor and Licensee, after good faith efforts to resolve a dispute under the terms of this Agreement (as provided in Subpart b above), cannot agree to a resolution of the dispute, either party may pursue whatever legal remedies may be available to such party, at law or in equity. before a court of competent jurisdiction and with venue in Riverside County, California. 7- 1s. TAXES AND LIENS Licensee shall pay when due any and all taxes or assessment resulting from any Attachment on any Light Pole including, but not limited to, special assessments and governmental fees of any kind whatsoever which may be levied or assessed upon any personal property which Licensee has caused to be placed or maintained upon Licensor's facilities, or against Licensee's business and shall keep Licensor's property and facilities, including any Light Poles, free from all liens, including but not limited to mechanics liens, and encumbrances by reason of the use, occupancy, or maintenance of Licensor's facilities or property by Licensee or by any person claiming under Licensee. It is further agreed that in the event Licensee fails to pay the above-mentioned taxes, assessments, or liens when due, Licensor shall have the right to pay the same and invoice Licensee for the amount thereof and Licensee shall pay the same upon demand together with interest at the maximum rate allowed by law from the date of such expenditure by Licensor. 16. NOTICES Notices hereunder must be in writing and transmitted by United States mail or by personal delivery to Licensor. Such notices shall be deemed given: (a) upon receipt in the case of personal delivery or confirmed facsimile transmittal; (b) two (2) days after it is sent by certified mail, with a return receipt requested, (c) three (3) days after deposit in the mail, or the next day in the event of overnight delivery. If to Licensor: City of Lake Elsinore Attn: City Manager 130 S. Main Street Lake Elsinore, CA 92530 Tel: (951) 674-3124 Fax: (951) 674-2392 If to Licensee: Southern California Edison Company [Insert address] Attn: Phone: Fax: 17. DISCLAIMER LICENSOR MAKES NO REPRESENTATION OR WARRANTY WHATSOEVER CONCERNING THE SUITABILITY OR CONDITION OF ANY LIGHT POLE. FURTHERMORE, IT IS SPECIFICALLY UNDERSTOOD AND HEREBY ACKNOWLEDGED BY LICENSEE THAT ANY LIGHT POLE MADE AVAILABLE HEREUNDER, TO TI3E MAXIMUM EXTENT PERMISSIBLE BY LAW, WILL BE PROVIDED BY LICENSOR ONLY ON AN "AS -IS" BASIS AND WITHOUT ANY -8- WARRANTY BY LICENSOR ABOUT THE CONDITION OF THE LIGHT POLE OR ITS SUITABILITY FOR LICENSEE'S PURPOSES. FURTHER, LICENSEE'S RIGHTS HEREUNDER SHALL BE SUBORDINATE TO LICENSOR'S USE OF THE LIGHT POLE FOR STREET LIGHTING SERVICES. 18. GENERAL PROVISIONS a. California Law. This Agreement, and performance pursuant to it, shall be governed, interpreted, construed, and regulated by the laws of the State of California, without reference to its conflicts of laws provisions. b. Assignment. Neither Party may assign, transfer, sublease, or sublet any right, obligation, or privilege given to it hereunder without the prior written consent of the other Party. Subject to the foregoing, this Agreement shall inure to the benefit of and be binding upon the respective successors and assigns of the Parties hereto. c. interpretation. The language of each part of this Agreement shall be construed simply and according to its fair meaning, and shall never be construed either for or against either Party, regardless of which Party may have drafted the provision. d. Nature of Rights. Nothing in this Agreement shall preclude Licensor from granting any third -party permission to use available capacity on a Light Pole in ways that do not interfere with the rights granted to Licensee under this Agreement. e. Invalidity of Provisions. To the extent that any terms or provisions of this Agreement shall be finally determined by a court of competent jurisdiction to be invalid, (i) such invalidity shall not affect, release or modify any other terms or provisions, and (ii) in lieu of each such provision which is invalid, illegal or unenforceable, there shall be substituted or added as part of this Agreement a legal, valid and enforceable provision which shall be selected to be as similar as possible, in achieving the economic and business objectives of the Parties, to such illegal, invalid or unenforceable provision. f Waiver. The failure of either Party to enforce any provision of this Agreement or the waiver thereof in any instance, including but not limited to the right to terminate, shall not be construed as a general waiver or relinquishment on its part of any such provision but the same shall nevertheless be and remain in full force and effect. g. Incorporation Clause, This Agreement, including attached Exhibits, incorporate all the covenants and understandings between Licensor- and Licensee regarding the subject matter of this Agreement. No other verbal agreements or understandings exist between the Parties nor shall any be binding upon either Licensor or Licensee unless reduced to writing and signed by the Parties. Any addition, variation or modification to this or any other Agreement shall be ineffective unless made in writing and signed by the Patties. h. Radio Frequency Emission ("RFE") Compliance Licensee shall be responsible, at its sole cost and expense, for ensuring compliance with all regulations relating to RI -E, Licensor 9- will cooperate with Licensee, where possible, to allow Licensee to place required signage on a Light Pole where this is necessary to comply with RFE regulations. in addition. Licensee shall use its best efforts to minimize the RFE impact on health of workers and on future uses of the Light Pole, i. Exhibits. Exhibits referenced herein are incorporated by said reference. Licensee shall provide any updates of Exhibit A to Licensor within thirty (30) days of Licensor's written request, delivered pursuant to Section 16 of this Agreement, but not more often than once each calendar quarter. Specifically included as exhibits to this Agreement hereto are: Exhibit A: List of Installed Attachments j. Confidentiality. Notwithstanding any language to the contrary in any applicable nondisclosure or confidentiality agreement between the Parties, Licensor may, without the prior consent of the Licensee, provide confidential or proprietary information related to this Agreement to a governmental or regulatory entity that requests such information. In addition, Licensee recognizes that Licensor is a public agency subject to the California Public Records Act and that disclosures may be required thereunder. ®1 SIGNATURES By signing below, the signatories hereto represent and warrant that they have been duly authorized to sign this Agreement on behalf of the Party for whom they sign. SOUTHERN CALIFORNIA EDISON, a California corporation CITY OF LAKE ELSINORE, a California municipal corporation 0 ATTEST: City Clerk APPROVED AS TO FORM City Attorney EXHIBIT A List of Installed Attachments -12- =zIFiiz� The PFM Group '�. Pu�iil l'ilttlGdf frS311.1 )L'I R`111, nC_ Pini nsset hfnnegcroent i : c {%Phi }JNcai� December 16, 2016 Memorandum To: City of Lake Elsinore cc: Tyler Masters Western Riverside Council of Governments From: Laura Franke Topher Lancaster Public Financial Management, Inc. Re: Streetlight Project Cash Flow Updates PFM Financial Advisors, LLC ("PFM") submits this memorandum on behalf of the Western Riverside Council of Governments ("WRCOG") to the City of Lake Elsinore ("City") in order to provide an update regarding developments on the cash flow analysis for the City's potential streetlight acquisition and retrofit. Background October 2015, WRCOG initiated the Regional Streetlight Program to identify the feasibility of streetlight acquisition (from Southern California Edison) and subsequent LED retrofit support. This program began working to facilitate the development of a multi -city project that would utilize economies of scale to provide a more cost-effective and energy efficient municipal streetlight solution. A regional approach allows for greater savings, fewer engagement efforts, and less duplicative documentation and fees. Over the past year, PFM has worked alongside WRCOG, Southern Contracting and Muni -Fed Energy to determine acquisition and retrofit costs, assess technology and equipment requirements, and model project savings. As participants' needs are fleshed out, assumptions are refined and new utility policies implemented, the cash flow analysis forthis project has undergone multiple iterations. In the interest of maintaining positive momentum on a project with so many moving pieces, it is important to keep City officials informed of the latest developments and the impact they have on potential economic outcomes. In the sections below we will summarize the latest projected savings foryourCity, the majorfactors that have impacted the analysis and the variables still under consideration as we continue working through this process. z3rn�. WRCOG Regional Streetlight Program December 16, 2016 Page 2 Latest Project Economics Our last cash flow analysis for Lake Elsinore was completed in August 2016. Due to the factors outlined below, expected net savings over 20 years have increased. Financing Relamp Net (2) (3) _. ._. Previous savings 20Year Total: 8,967,676 (5263197) (1257206) 24472741 Latest Savings (1) 20Year Total: 8,931,384 (4,963,234) (1,210,570) 27757,580 Difference 20 year Total: (36,292) 299,962 46,636 310,306 Includes _53 lamps in retrofit LI Financi ng, net of incentives 13' includes earnings on reserves Although small adjustments have been made in terms of modeling assumptions and calculation methodologies, two major factors have most affected the cash flow analysis of this project: SCE Utility Tariff Rates: At the outset of this project, cash flow calculations were still based on SCE's October 2015 tariff rates. Since then our models have been updated to take into account the latest SCE utility tariff rates that went into effect as of June 1, 2016, and were further modified effective October 1, 2016. Based on ourstandard financing assumptions of a 15 -year term and a 4.65% taxable interest rate, the new tariff rates negatively impacted; most cities' savings. The new tariff rate schedule lowered rates for most lamp *vp@s meani.rg _ the potential savings of transitioning to city -owned Light -Emitting Diode (LED) streetlights was reduced. SCE Incentive Structure: SCE incentives were originally based on a tiered incentive structure that calculated rebates according to the number of kWh's saved for all city -owned streetlights retrofitted with an LED lamp. Since implementing a new tariff rate schedule, SCE has also initiated a new incentive structure aimed at simplifying the rebate calculation by establishing a flat per-unit incentive payment for all High -Pressure Sodium (HPS)-type lamps. Depending on each jurisdiction's specific lamp -type distribution, this has resulted in many cities qualifying for significantly larger project rebates. This improvement, however, has been tempered by additional incentive structure changes implemented by SCE that both lower the base incentive rate under the new express solution and reduce bonus incentives awarded based on each city's designated partnership incentive tier. However, the City's incentive still increased from $211,592 to $363,682. Because the City's lamp distribution is dominated by HPS-type lamps, incentive reductions were minimized compared to most other program participants and the improvement in eligible incentives improved the overall cash flow and expected net savings of the project. Including City -owned LS3 Lamps• The latest cash flow analysis includes the retrofit of LS3 streetlights (lights currently owned and operated by the City) with LED lights. The updated analysis includes 75 traffic intersections where these LS3 lamps are located. Our models assume 4 lamps per intersection (for a total of 300 LS3 lights) assuming a conversion from a 250W HPS (most common) lamp to a 150W LED. The inclusion of these additional lamps for retrofit also helps offset the negative impact of the new SCE tariff updates. Pending Issues WRCOG Regional Streetlight Program December 16, 2016 Page 3 Structuring Reserves and O&M Services: We are in continuing discussions with the lending partner to determine how to organize and structure reserve funds and Operations and Maintenance (0&M) expenses on a program -wide basis. Our goal will be for each individual participating city to make a single payment that will cover debt service payments, re -lamp reserve fund, a credit -enhancing reserve fund and O&M services. As financial structuring details are solidified, revisions will be made to the cash flow analysis to fully incorporate these changes. Throughout this process, we have deliberately used conservative assumptions. This maintains flexibility in light of a changing rate environment, requires a higher threshold to demonstrate economic feasibility and gives all Program participants reasonable expectations as we work through this process. That said, there are a number of areas that have the potential to further impact cash flows: LED Efficiency: Pending the final results of the LED Streetlight Testbed currently in progress, there could be lower than expected post -retrofit energy costs. Based on what we are experiencing so far at the demonstration area in Hemet, there is potential that projects will be able to utilize lower replacement lamp wattages than those currently assumed in our financial modeling. Final analysis will allow for the selection of equipment and technologies that maximize functionality as well as savings for the City. Lower Product Costs: Based on economies of scale in purchasing large quantities of equipment for a region -wide program as well as the continuing downward trend in manufacturer pricing, retrofit project costs could improve between now and closing, thus reducing the total amount borrowed and debt service payments made by program participants. Incentive Structure Updates: SCE has communicated its intention to expand the new Express Solution for calculating retrofit incentives to include LPS lamps. Based on each city's lamp -type distribution, this could significantly improve rebates. As we have seen over the last six months, however, SCE policies have the potential to change significantly for better and for worse so we will continue to monitor new developments and update financial projections accordingly. tDO N LO N o o � o - o W O 00 a' ti l0 O O O OM M d0' N t/T 4 L? C u N h O y Y 0 C O 0 m • .� e w Y a Y a p c p N a `1 O O_ N N X O 'Y U N ""' O1 CO c N v p a o a �0 f0 w f E N � a L N U � c N co O' E yYj O. a. ry K w .0 a J W N U 1 M w .� N w > ~ J Y d J C vt O1 C N N 41 a � � O � O 0 y Y m u � ) w w 3 v � x w W ° a a° 0 CC Y_ w co u� 0 0 � O O 00 to m 01 O N O O N Il m M O tD W Ln 0) O N tD 00 m 00 m M 1n N to O L N O to Ln N 0) O1 N O t�D M N M v4 vi in m vt m Lr N N N N M Ln t0 00 W 00 M u N 'O Z N N O o 'i p C u O E Y 7 N f6 U M `^ m c O ca =_ N O 'O v U Y Y = Q L Y O Y i c o w V N n Z n1 L U uu O ' v p E VI s O = a@ U Q p u u v Q 3 'O N X ,o +' �p O Q 0 O I- ; F - _ i6 ~ _ DO Ol UJ Q U C W N f0 Y W c L �O U - i to a Y a � N Q O 3 W � N � C V � @ L � N h N N v 0 N iF d Z Q V i IO. OJ!l m,ti L n mI. N VIf W ml. vml°r`''i o r-�Ic m n'c L 1 L 0 C :n Ln:C Ln� 0;010 I N'I NIN''. NI y N N M V V1 t0 f� OJ Ol .-i H N N N N N N ri N N } C N N N J C N U C O O N U 3 D N z PALOMAR OBSERVATORY CALIFORNIA iNS"I'i'Pt I'I'I: 01"'1'BCI-iNOLO<iY 11.0. Box 200 / 35899 Canfield Road Palomar MouNain. CA 92060 Telephone (760) 742-2100 /Fax (760) 742-1728 astro.c;ihcch.edu!prinnry January 10, 2017 Tyler Masters Program Manager W RCOG Riverside, CA 4080 Lemon St, 92501-3609 Dear Tyler, I am writing you today on behalf of Palomar Observatory to express our support for your initiative regarding the Riverside County Regional Streetlight Program that seeks to replace 63,000 streetlights in .the County with full consideration of all stakeholders. Further i war, *ed to exprc s our gratitude for including us in the discussions of this initiative: you and your team were very gracious to include the Observatory among the interested parties in this initiative. Under your leadership, the assembled stellar team consisting of Riverside and Hemet staff, the engineering consulting of Christian Monrad, James Benya, and Jim Filanc, who are well versed in the issues concerning artificial night sky brightness, created and implemented a series of night street scenes and information packets that helped inform participants in your tour groups and produce relevant survey results. On three tours that I attended, I witnessed the professional manner which the tours were conducted. Your novel use of OR codes placed on demonstration light poles allowing the public to enter survey data with smartphones is truly innovative. Palomar Observatory has been, and continues to be an internationally prominent astronomical observatory, producing world class science and cutting edge innovation in instrumentation and data processing. The Observatory is focused on discovery and follow-up as a matter of principle intent. Our 48 inch Samuel Oschin Schmidt Telescope with its wide -field capabilities surveys the sky, and interesting objects it finds are then analyzed in detail by the Hale 200 inch telescope, the largest in the world for the four decades after its construction. The Observatory is world renowned for the design and engineering of its construction, In the days before modern computer-based methods were available. Today the combination of Palomar Observatory, Caltech, JPL and other partners continues in the tradition of cutting edge research. In partnership with the US National Science Foundation we are developing a state of the art 10 Million dollar camera system that will be able to obtain hundreds of images per night with a quality far exceeding historical photographic techniques, Modern data processing and machine learning methods will yield an unprecedented discovery rate, and the collected data harvested by an international science team. The Observatory also continues to equip the 200 inch Hale and 60 inch Oscar Mayer telescopes with modern instrumentation and from collaborations that make the highest use of these systems and resulting data. Included with this letter is a copy of a statement from the National Science Foundation outlining why Palomar Observatory continues to be a national strategic investment in the US science portfolio. We believe our common interests in the control of Riverside County night sky brightness are well - aligned. Your leadership in Riverside County lighting strategy clearly serves public safety, nighttime environment, and environmental sustainability objectives for county residents. That these shared goals can also lead to reduced sky brightness for astronomy research and public enjoyment is a positive alignment of our interests. Riverside County residents will be able to take pride in being responsible stewards of the environment and in their partnership with the Observatory in exploring humankind's connection to our universe. Your effort to help others appreciate and balance needs of community with the impact of night lighting will allow the Observatory to continue producing world class science that will inspire generations to come and makes all involved, a member of the extended Palomar family. We urge you to consider promoting using lights with the lowest blue content, color temperatures less than 3,000K, and the use of distributed controlled dimming to enhance public safety, reduce energy costs and extend the life of the LEDs. The ability to dim allows the use of condition dependent brightness programming to balance the needs of the County with the reduction of artificial night sky brightness and can aid law enforcement and public safety, Sincerely, V(�h`/� Dan McKenna Palomar Observatory Scientist City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 w .lake-elsinore.org —_ —";'f;"" """ Text File File Number: ID# 17-058 Agenda Date: 1/24/2017 Version: 1 Status: Approval Final In Control: City Council File Type: Report Agenda Number: 16) City of Lake Elsinore Page 1 Printed on 1/19/2017 C i't`Y OF LAU LSINORE "%-'- DREAM EXTI ME REPORT TO CITY COUNCIL To: Honorable Mayor and Members of the City Council From: Grant Yates, City Manager Prepared by: Jason Simpson, Assistant City Manager Date: January 24, 2017 Subject: Formation of Improvement Areas JJ and KK within City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) Recommendation adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006- 1 (SUMMERLY), DECLARING ITS INTENTION TO CONSIDER ESTABLISHING IMPROVEMENT AREAS JJ AND KK FROM TERRITORY CURRENTLY WITHIN THE BOUNDARIES OF IMPROVEMENT AREAS DD AND GG OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY), RESPECTIVELY, AND TO INCUR BONDED INDEBTEDNESS WITHIN PROPOSED IMPROVEMENT AREAS JJ AND KK, and, adopt A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006- 1 (SUMMERLY), TO INCUR BONDED INDEBTEDNESS WITHIN PROPOSED IMPROVEMENT AREAS JJ AND KK OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY) Background The City of Lake Elsinore (the "City") formed the City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) (the "District') in 2006 pursuant to the Mello -Roos Community Facilities District Act of 1982. The District generally encompasses the development within the City known as "Summerly." McMillin Summerly, LLC, a Delaware limited liability company (the "Developer") is currently the master developer of the Summerly development. Since the District was formed in 2006, the planned product mix within the various portions of the Summerly has changed. To accommodate such changes in product mix and planned development, the Developer has requested, and the City has undertaken proceedings relating to the reorganization of improvement areas within the District and the tax rates within such improvement areas. CFD 2006-1 Summerly Formation January 24, 2017 Page 2 of 2 Discussion As a result of further changes in the development plan within the Summerly project, the City has received a petition from the Developer requesting the current formation proceedings, which if approved, will form Improvement Areas JJ and KK from the property currently within Improvement Areas DD and GG of the District, respectively. The Developer has also requested the approval of a new rate and method of apportionment for each of Improvement Area JJ and KK and the authorization of bonded indebtedness for Improvement Areas JJ and KK (together, the "Formation Proceedings"). The types of facilities and services to be provided by the District within proposed Improvement Areas JJ and KK will be the same as those approved for the District when it was originally formed. Upon the completion of the Formation Proceedings, Improvement Areas DD and GG of the District will be dissolved and the notices of special tax lien of such improvement areas will be cancelled. Documents to be Approved Approval of the attached resolutions is the first step in the process to effectuate the formation discussed above. The attached resolutions declares the District's intention to consider the formation of Improvement Areas JJ and KK, calls a public hearing on the proposed formation, approves the form of a reimbursement agreement with the Developer (the "Reimbursement Agreement") relating to the costs of the proceedings necessary to accomplish such proceedings, and declares the intention of the District to incur bonded indebtedness for Improvement Areas JJ and KK. Fiscal Impact The Developer has made a deposit to pay for the costs of the formation proceedings. The Reimbursement Agreement provides that the Developer will be reimbursed for such costs if and when bonds are issued for Improvement Areas JJ and KK. The District will annually levy special taxes on all of the taxable property within proposed Improvement Areas JJ and KK in accordance with the applicable rate and method of apportionment in order to pay for the costs of facilities, debt service on bonds, the services and administration of the District. Any bonds issued by the District are not obligations of the City and will be secured solely by the special taxes levied in Improvement Areas JJ or KK, as applicable. Exhibits A - Resolution- Intention Re -2006-1 IA JJ and KK Formation B - Resolution- Intention to Incur Debt Lake Elsinore IA JJ and KK C - Reimbursement Agreement- Summerly Change Proceedings D - RMA CFD No. 2006-1 Improvement Area JJ E - RMA CFD No. 2006-1 Improvement Area KK F - Second Amended Boundary Map of CFD No. 2006-1 RESOLUTION NO. 2017 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE, COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY), DECLARING ITS INTENTION TO CONSIDER ESTABLISHING IMPROVEMENT AREAS JJ AND KK FROM TERRITORY CURRENTLY WITHIN THE BOUNDARIES OF IMPROVEMENT AREAS DD AND GG OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY), RESPECTIVELY, AND TO INCUR BONDED INDEBTEDNESS WITHIN PROPOSED IMPROVEMENT AREAS JJ AND KK Whereas, after a public hearing, on February 28, 2006, the City Council (the "City Council') of the City of Lake Elsinore (the "City") adopted Resolution Nos. 2006-30 (the "Original Resolution of Formation") and 2006-31 which formed City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) (the "District' or "Community Facilities District No. 2006-1") and Improvement Area Nos. 1 through 3 therein, and called special elections on February 28, 2006 within Improvement Area Nos. 1 through 3 of the District on three propositions relating to the levying of a special tax, the incurring of bonded indebtedness and the establishment of an appropriations limit for the District, which were approved by more than two-thirds vote by the qualified electors on February 28, 2006; and, Whereas, subsequent to the formation of the District, the District received a petition signed by owners of the land within the boundaries of the District to dissolve Improvement Area Nos. 1 through 3 therein and to establish Improvement Areas A through F of the District, to authorize the levy of the special tax in accordance with rates and methods of appurtiohment of special taxes for Improvement Areas A through F and to authorize the District to incur bonded indebtedness for Improvement Areas A through F, and, Whereas, on January 25, 2011, the City Council, acting as the legislative body of the District, adopted Resolution Nos. 2011-005 and 2011-006, dissolving Improvement Area Nos. 1 through 3 therein, establishing Improvement Areas A through F of the District and declaring the intention to incur bonded indebtedness of the District for Improvement Areas A through F; and, Whereas, after a public hearing, on March 8, 2011, the City Council adopted Resolution Nos. 2011-119 and 2011-120, which called special elections on March 8, 2011 within Improvement Areas A through F of the District on three propositions relating to the levying of a special tax, the incurring of bonded indebtedness and the establishment of an appropriations limit for the District, which were approved by more than two-thirds vote by the qualified electors on March 8, 2011 (collectively, the "2011 Change Proceedings"); and, Whereas, subsequent to the 2011 Change Proceedings, the District received a petition signed by owners of the land within Improvement Areas C through F of the District to dissolve Improvement Areas C through F and to establish Improvement Areas CC, DD, EE, FF, GG, HH and II of the District from the areas within Improvement Areas C through F of the District; and, Whereas, on February 25, 2014, the City Council, acting as the legislative body of the District, adopted Resolution Nos. 2014-2010 and 2011-2011, dissolving Improvement Areas C through F therein, establishing Improvement Areas CC, DD, EE, FF, GG, HH and 11 of the District and CC Reso No. 2017 Page 2 of 40 declaring the intention to incur bonded indebtedness of the District for Improvement Areas CC, DD, EE, FF, GG, HH and II; and, Whereas, after a public hearing, on April 8, 2014, the City Council adopted Resolution Nos. 2014- 016 and 2014-017, which called special elections on April 8, 2014 within Improvement Areas CC, DD, EE, FF, GG, HH and II of the District on three propositions relating to the levying of a special tax, the incurring of bonded indebtedness and the establishment of an appropriations limit for the District for Improvement Areas CC, DD, EE, FF, GG, HH and Il, which were approved by more than two-thirds vote by the qualified electors on April 8, 2014 (collectively, the "2014 Change Proceedings"); and, Whereas, the District has received a petition signed by McMillin Summerly, LLC, a Delaware limited liability company, (the "Owner") which owns land within Improvement Area DD and GG of the District, which the Owner desires to establish as Improvement Areas JJ and KK of the District, respectively ("Proposed Improvement Area JJ" and "Proposed Improvement Area KK" and together, the "Proposed Improvement Areas"), the boundaries of which are described herein in Attachment "A" hereto and to approve new rates and methods of apportionment for each of Proposed Improvement Area JJ and Proposed Improvement Area KK attached hereto as Attachments "B" and "C," respectively (the "Proposed Rates and Methods'); and, Whereas, the Owner desires the District incur bonded indebtedness on behalf of the Proposed Improvement Areas in the amount not to exceed $7,000,000 for Proposed Improvement Area JJ and $5,700,000 for Proposed Improvement Area KK, for the purpose of financing the Facilities and Incidental Expenses described in the Original Resolution of Formation and as further set forth in Attachment "D" hereto; Whereas, it is the intention of the City .uuncil to consider financing the Facilities, the Services and the Incidental Expenses (each as defined in Attachment "D" hereto) through the establishment of the Proposed Improvement Areas and the issuance of bonded indebtedness in an amount not to exceed $7,000,000 for Proposed Improvement Area JJ and $5,700,000 for Proposed Improvement Area KK with respect to the Facilities and the Facilities Incidental Expenses (as defined in Attachment "D"), and the levy of a special tax to pay for the Facilities (the "Facilities Special Tax"), the Services (the "Services Special Tax") and the Services Incidental Expenses and to pay debt service on the bonded indebtedness, provided that the bond sale and such special tax levy are approved at elections to be held within the boundaries of each Proposed Improvement Area; and, Whereas, the City desires to enter into a reimbursement agreement with the Owner, the form of which is on file with the City Clerk (the "Reimbursement Agreement"), to provide for the reimbursement of certain amounts advanced by the Owner in connection with the establishment of the Proposed Improvement Areas; Whereas, the City Council and the Owner desire that upon, and in consideration for, completion of the formation of the Proposed Improvement Areas that the special tax obligation and lien with respect to Improvement Area DD and GG shall be fully satisfied, a notice of cancellation shall be recorded with respect to such property and Improvement Areas DD and GG shall be dissolved; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, ACTING HAS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY) DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: 2 CC Reso No. 2017 Page 3 of 40 Section 1. Each of the above recitals is true and correct and is adopted by the legislative body of the District. Section 2. The City Council declares its intention to conduct proceedings pursuant to Article 3.5 of the Mello -Roos Community Facilities Act of 1982, as amended, commencing with Section 53311 of the Government Code (the "Act') for the designation of Proposed Improvement Areas JJ and Proposed Improvement Area KK. Section 3. The City Council hereby designates, pursuant to Section 53350 of the Act, an area which shall be known as "Improvement Area JJ of Community Facilities District No. 2006-1 ", and an area which shall be known as "Improvement Area KK of Community Facilities District No. 2006- 1" (each individually, an 'Improvement Area", and, together with the previously established improvement areas of the District pursuant to the 2011 Change Proceedings, and modified by the 2014 Change Proceedings, collectively, the "Improvement Areas'). It is further proposed that the boundaries of Community Facilities District No. 2006-1 shall be the legal boundaries as described in Attachment "A" hereto (which consist of the combined boundaries of the Improvement Areas and which shall, upon recordation of the amended boundary map for Community Facilities District No. 2006-1, include the entirety of any parcel subject to taxation by Community Facilities District No. 2006-1) and as depicted on the proposed amended boundary map of Community Facilities District No. 2006-1 which is on file with the City Clerk of the City Council. The City Clerk of the City Council is hereby directed to sign the amended boundary map of Community Facilities District No. 2006-1 and record it with all proper endorsements thereon with the County Recorder of the County of Riverside within 15 days after the adoption of this resolution, all as required by Section 3111 of the Streets and Highways Code of the State of California. Section 4. The Facilities proposed to be provided within the Improvement Areas are public facilities as defined in the Act. The Facilities and Facilities Incidental Expenses authorized to be financed by the Improvement Areas are described in the Original Resolution of Formation and are set forth in Attachment "D" hereto. The City is authorized by law to construct, acquire, own and operate the City facilities to be financed by the District and Elsinore Valley Municipal Water District (the "Water District') is authorized by law to construct and maintain the water and sewer facilities for the benefit of each Improvement Area. The City Council hereby finds that the proposed Facilities are necessary to meet increased demands placed upon the City as a result of development occurring in Community Facilities District No. 2006-1. The Facilities may be acquired from one or more of the property owners as completed public improvements or may be constructed from bond proceeds or proceeds of the Facilities Special Tax. All or a portion of the Facilities may be purchased with Community Facilities District No. 2006-1 funds, as completed public facilities and/or constructed with Community Facilities District No. 2006-1 funds. Any portion of the Facilities may be financed through a lease or lease -purchase arrangement if the City hereafter determines that such arrangement is of benefit to the City. The Services proposed to be provided for the benefit of the Proposed Improvement Areas are public services as defined in the Act, and this City Council finds and determines that the Services to be financed are in addition to those provided in the territory of the Proposed Improvement Areas at the present time and do not supplant services already available within the territory of the Proposed Improvement Areas. The City Council hereby finds and determines that the description of the Services herein is sufficiently informative to allow taxpayers within the Proposed Improvement Areas, to understand what the funds of the District may be used to finance. The Services Incidental Expenses expected to be incurred include the costs of planning the Services, the costs of forming the Proposed Improvement Areas, the cost of levying and CC Reso No. 2017 Page 4 of 40 collecting the Services Special Tax within the Proposed Improvement Areas and the cost of administration. Section 5. Except where funds are otherwise available, it is the intention of the City Council to levy annually in accordance with the procedures contained in the Act the Facilities Special Tax, secured by a continuing lien against all non-exempt real property in Proposed Improvement Area JJ and Proposed Improvement Area KK, sufficient to pay for: (i) the Facilities and Facilities Incidental Expenses attributable to the Proposed Improvement Area JJ and Proposed Improvement Area KK and (ii) the principal and interest and other periodic costs on bonds or other indebtedness issued to finance the Facilities and Incidental Expenses, including the establishment and replenishment of any reserve funds deemed necessary by the District, and any remarketing, credit enhancement and liquidity facility fees (including such fees for instruments which serve as the basis of a reserve fund in lieu of cash) attributable to the respective Proposed Improvement Area. The Proposed Rates and Methods and manner of collection of the Facilities Special Tax in Proposed Improvement Area JJ and Proposed Improvement Area KK are described in detail in Attachments "B" and "C' attached hereto, respectively (which attachments are incorporated herein by this reference). Attachments "B" and "C' allow each landowner within Proposed Improvement Area JJ and Proposed Improvement Area KK to estimate the maximum amount that may be levied against each parcel. In the first year in which such Facilities Special Tax is levied, the levy shall include an amount sufficient to repay to the District all amounts, if any, transferred to Community Facilities District No. 2006-1 pursuant to Section 53314 of the Act and interest thereon. The Facilities Special Tax may be increased by two percent (2%) per year, to the extent permitted in the Rate and Method. If Facilities Special Taxes of Community Facilities District No. 2006-1 for the Proposed Improvement Areas are levied against any parcel used for private residential purposes, (i) the maximum Facilities Special Tax rate shall not be increasedi over time except that it may be increased by an amount not to exceed two percent per year to the extent permitted in the rate and method, (ii) such tax shall not be levied later than the 2058-59 Fiscal Year and (iii) under no circumstances will the Facilities Special Tax levied against any such parcel used for private residential uses be increased in any fiscal year as a consequence of delinquency or default by the owner or owners of any other parcel or parcels within the applicable Proposed Improvement Area by more than ten percent above the amount that would have been levied in that fiscal year had there never been any such delinquencies or defaults. The Facilities Special Tax is based on the expected demand that each parcel of real property within Proposed Improvement Area JJ and Proposed Improvement Area KK will place on the Facilities and on the benefit that each parcel derives from the services to be provided by the Facilities. The City Council hereby determines that the proposed Facilities are necessary to meet the increased demand placed upon the City and the existing infrastructure in the City as a result of the development of the territory within Community Facilities District No. 2006-1. The City Council hereby determines the Proposed Rates and Methods set forth in Attachments "B" and "C" to be reasonable. The Facilities Special Tax is apportioned to each parcel on the foregoing basis pursuant to Section 53325.3 of the Act; and such Facilities Special Tax is not on or based upon the value or ownership of real property. In the event that a portion of the property within Proposed Improvement Area JJ and Proposed Improvement Area KK shall become for any reason exempt, wholly or partially, from the levy of the Facilities Special Tax specified in Attachments "B" and "C," respectively, the City Council shall, on behalf of such Improvement Area cause the levy to be increased, subject to the limitation of the maximum special tax for a parcel as set forth in Attachments "B" and "C," respectively to the extent necessary upon the remaining property within such Proposed Improvement Area JJ and Proposed Improvement Area KK which is not exempt D CC Reso No. 2017 Page 5 of 40 in order to yield the Facilities Special Tax revenues required for the purposes described in this Section. The obligation to pay Facilities Special Taxes may be prepaid as provided in the rates and methods of apportionment set forth in Attachments B" and "C," respectively as such rates and methods of apportionment may be amended hereafter. Section 6. Except where funds are otherwise available, it is the intention of the City Council to levy annually in accordance with the procedures contained in the Act the Services Special Tax, secured by recordation of a continuing lien against all nonexempt real property in the Proposed Improvement Areas, sufficient to pay for the Services and the Services Incidental Expenses. The rate and method of apportionment and manner of collection of the Services Special Tax are described in detail in Attachments "B" and "C hereto. Attachments "B" and "C" allows each landowner within Proposed Improvement Area JJ and Proposed Improvement Area JJ, respectively, to estimate the maximum amount of the Services Special Tax that may be levied against each parcel therein. The Services Special Tax may be increased by two percent (2%) per year, to the extent permitted in the Rate and Method. The Services Special Tax may be levied for such period as the Services are needed, as further described in Attachments "B" and "C" hereto. The Services Special Tax is based on the expected demand that each parcel of real property within each Proposed Improvement Area will place on the Services. The City Council hereby determines that the proposed Services are necessary to meet the increased demand placed upon the City and the maintenance of parks, open space and storm drain improvements as a result of the development of the land within the Proposed Improvement Areas. The City Council hereby determines the rate and method of apportionment of the special taxes set forth in Attachments "B" and "C" to be reasonable. The Services Special Tax is apportioned to each ;parcel. on the foregoing basis pursuant to Section 53325.3 of the Act and such Services Special Tax is not on or based upon the value or ownership of real property. Section 7. It is necessary to incur bonded indebtedness within the boundaries of Proposed Improvement Area JJ in an amount not to exceed $7,000,000 and within the boundaries of Proposed Improvement Area KK in an amount not to exceed $5,700,000, in order to finance certain of the costs of the Facilities and Facilities Incidental Expenses, as permitted by the Act for the benefit of the respective Proposed Improvement Area. Section 8. The indebtedness will be incurred for the purpose of financing the costs of the Facilities and the Facilities Incidental Expenses, including, but not limited to, the funding of reserve funds for the bonds, the financing of costs associated with the issuance of the bonds and all other costs and expenses necessary to finance the Facilities which are permitted to be financed pursuant to the Act. Section 9. It is the intent of the City Council to authorize the sale of bonds of each Proposed Improvement Area in one or more series, which bonds may be issued to fund Facilities costs and Facilities Incidental Expenses for that Proposed Improvement Area in the respective maximum amounts set forth in Section 6, and which bonds may bear interest at a rate not in excess of the maximum rate permitted by law at the time that the bonds are issued. The term of the bonds of each series shall be determined pursuant to a resolution of this City Council authorizing the issuance of the bonds of such series, but such term shall in no event exceed 40 years from the date of issuance of the bonds of such series, or such longer term as is then permitted by law. CC Reso No. 2017 Page 6 of 40 Section 10. Combined public hearings (the "Hearing") on the establishment of the Proposed Improvement Areas within Community Facilities District No. 2006-1, the levying of special taxes in each Proposed Improvement Area in accordance with the Proposed Rates and Methods and the proposed issuance of bonds with respect to each Proposed Improvement Area to finance the Facilities and the Facilities Incidental Expenses shall be held at 7:00 p.m., or as soon thereafter as practicable, on February 28, 2017, at the City Cultural Center, 183 North Main Street, Lake Elsinore, California. Should the City Council determine to establish the Proposed Improvement Areas within Community Facilities District No. 2006-1, special elections will be held for each Proposed Improvement Area to authorize the issuance of the bonds and the levy of the special tax for the respective Proposed Improvement Area in accordance with the procedures contained in Government Code Section 53326. If such elections are held, the proposed voting procedure at the elections will be a landowner vote with each landowner who is the owner of record of land within the applicable Proposed Improvement Area at the close of the Hearing, or the authorized representative thereof, having one vote for each acre or portion thereof owned within such Proposed Improvement Area. Ballots for the special election may be distributed by mail or by personal service. Section 11. At the time and place set forth above for the Hearing, the City Council will receive testimony as to whether each Proposed Improvement Area within Community Facilities District No. 2006-1 shall be established and shall consider: (a) if an ad valorem property tax is currently being levied on property within the Proposed Improvement Areas for the exclusive purpose of paying principal of or interest on bonds, lease payments or other indebtedness incurred to finance construction of capital facilities; and (b) if the capital facilities to be financed and constructed by Community Facilities District No. 2006-1 within the Proposed Improvement Areas wilFprovide the same services as were provided by the capital facilities mentioned in subsection (a); and (c) if the City Council makes the findings specified in subsections (a) and (b) above, it will consider appropriate action to determine that the total annual amount of ad valorem property tax revenue due from parcels within the Proposed Improvement Areas, for purposes of paying principal and interest on the debt identified in subsection (a) above, shall not be increased after the date on which the Proposed Improvement Areas are created, or after a later date determined by the City Council with the concurrence of the legislative body which levied the property tax in question. Section 12. At the time and place set forth above for the Hearing, any interested person, including all persons owning lands or registered to vote within any of the Proposed Improvement Areas, may appear and be heard. Section 13. Each City officer who is or will be responsible for providing the Facilities and the Services within the Proposed Improvement Areas, if established, is hereby directed to study the Proposed Improvement Areas of Community Facilities District No. 2006-1 and the Proposed Rates and Methods and, at or before the time of the above-mentioned Hearing, file a report with the City Council containing a brief description of the public improvements and services by type which will in his or her opinion be required to meet adequately the needs of Community Facilities District No. 2006-1 and an estimate of the cost of providing those public improvements and services, including the cost of environmental evaluations of such improvements and an estimate of the fair and reasonable cost of any Incidental Expenses to be incurred. CC Reso No. 2017 Page 7 of 40 Section 14. The City may accept advances of funds or work -in-kind from any source, including, but not limited to, private persons or private entities, for any authorized purpose, including, but not limited to, paying any cost incurred by the City in creating the Proposed Improvement Areas within Community Facilities District No. 2006-1. The City may enter into an agreement with the person or entity advancing the funds or work -in-kind, to repay all or a portion of the funds advanced, or to reimburse the person or entity for the value, or cost, whichever is less, of the work -in-kind, as determined by the City Council, with or without interest. Section 15. The City Clerk of the Board is hereby directed to publish a notice (the "Notice') of the Hearing pursuant to Section 6061 of the Government Code in a newspaper of general circulation published in the area of the Proposed Improvement Areas within Community Facilities District No. 2006-1. The City Clerk of the Board is further directed to mail a copy of the Notice to each of the landowners within the boundaries of the Proposed Improvement Areas at least 15 days prior to the Hearing. The Notice shall contain the text or a summary of this Resolution, the time and place of the Hearing, a statement that the testimony of all interested persons or taxpayers will be heard, a description of the protest rights of the registered voters and landowners in the proposed district and a description of the proposed voting procedure for the election required by the Act. Such publication shall be completed at least seven (7) days prior to the date of the Hearing. Section 16. The reasonably expected maximum principal amount of the bonded debt within Proposed Improvement Area JJ is Seven Million Dollars ($7,000,000) and within Proposed Improvement Area KK is Five Million Seven Hundred Thousand Dollars ($5,700,000). Section 17. Except to the extent limited in any bond resolution or trust indenture related to the issuance of bonds, the City Council hereby reserves to itself all rights and powers set forth in Section 53344.1 of the Act (relating to tenders -in full or partial payment). Section 18. The form of the Reimbursement Agreement is hereby approved. The Mayor, the City Manager, the Assistant City Manager, or their written designees are hereby authorized and directed to execute and deliver the Reimbursement Agreement in the form on file with the City Clerk with such changes, insertions and omissions as may be approved by the officer or officers executing such agreement, said execution being conclusive evidence of such approval. Section 19. This Resolution shall be effective upon its adoption. CC Reso No. 2017 Page 8 of 40 Passed and Adopted this 241" day of January, 2017. Robert E. Magee, Mayor Attest: Susan M. Domen, MMC City Clerk STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss. CITY OF LAKE ELSINORE) I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore, California, do hereby certify that Resolution No. 2017- was adopted by the City Council of the City of Lake Elsinore, California, at the regular meeting of January 24, 2017, and that the same was adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Susan M. Domen, MMC City Clerk CC Reso No. 2017 Page 1 of 40 ATTACHMENT"A" PROPOSED AMENDED BOUNDARY MAP OF COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY) OF THE CITY OF LAKE ELSINORE Elm CC we *.32 8223« � CC Reso No. 2017 Page 3 of 40 With respect to Assessor's Parcel No. 371-270-054, the portion referenced as No. 5 in Parcel 1 and as further described in Notice of Lot Line Adjustment No. 16-416, recorded in the Official Records of the County of Riverside as Document No. 2016-0281439 on July 7, 2016 is included within the boundaries of Improvement Area JJ. CC Reso No. 2017 Page 1 of 40 ATTACHMENT"B" PROPOSED RATE AND METHOD OF APPORTIONMENT CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY) (PROPOSED IMPROVEMENT AREA JJ) A Special Tax shall be levied on all Assessor's Parcels in City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) Improvement Area JJ ("CFD No. 2006-1 IA JJ") and collected each Fiscal Year commencing in Fiscal Year 2017-2018, in an amount determined through the application of this Rate and Method of Apportionment as described below. All of the real property in CFD No. 2006-1 IA JJ, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. IATN1Ii! I1>iL00 The terms hereinafter set forth have the following meanings "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable final map, parcel map, condominium plan, or other recorded County parcel map. "Act" means the Mello -Roos Community Facilities Act of 1982, as amended, being Chapter 2.5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" means the following actual or reasonably estimated costs directly related to the administration-ofCFD Nc.. 2006-1 IA JJ: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs of collecting the Special Taxes (whether by the City or otherwise); the costs of remitting the Special Taxes to the Trustee; the costs of the Trustee (including its legal counsel) in the discharge of the duties required of it under the Indenture; the costs to the City, CFD No. 2006-1 IA JJ or any designee thereof of complying with arbitrage rebate requirements; the costs to the City, CFD No. 2006-1 IA JJ or any designee thereof of complying with disclosure requirements of the City, CFD No. 2006-1 IA JJ or obligated persons associated with applicable federal and state securities laws and the Act; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2006-1 IA JJ or any designee thereof related to an appeal of the Special Tax; the costs associated with the release of funds from an escrow account; and the City's annual administration fees and third party expenses. Administrative Expenses shall also include amounts estimated by the CFD Administrator or advanced by the City or CFD No. 2006-1 IA JJ for any other administrative purposes of CFD No. 2006-1 IA JJ, including attorney's fees and other costs, and attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. "Approved Property" means all Assessor's Parcels of Taxable Property: (i) that are included in a Final Map that was recorded prior to the January 1 st preceding the Fiscal Year in which the Special Tax is being levied, and (ii) that have not been issued a building permit on or before May 1 st preceding the Fiscal Year in which the Special Tax is being levied. "Assessor's Parcel" means a lot or parcel of land designated on an Assessor's Parcel Map with an assigned Assessor's Parcel Number. W CC Reso No. 2017 Page 2 of 40 "Assessor's Parcel Map" means an parcels by Assessor's Parcel Number. "Assessor's Parcel Number" means County for purposes of identification. official map of the Assessor of the County designating that number assigned to an Assessor's Parcel by the "Assigned Special Tax for Facilities" means the Special Tax for Facilities for each Land Use Class of Developed Property, as determined in accordance with Section C.1.(b) below. "Authorized Facilities" means those authorize improvements, as listed in an exhibit to the Resolution of Formation. "Backup Special Tax for Facilities" means the Special Tax for Facilities applicable to each Assessor's Parcel of Developed Property, as determined in accordance with Section C.1.(c) below. "CFD Administrator" means an official of the City, or designee thereof, responsible for determining the Special Tax Requirement for Facilities, the Special Tax Requirement for Services as determined in accordance with Section I below, and providing for the levy and collection of the Special Taxes. "CFD" or "CFD No. 2006-1 IA JJ" means Improvement Area JJ of CFD No. 2006-1 as identified on the boundary map for CFD No. 2006-1. "CFD No. 2006-1" means City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) established by the City under the Act. "CFD No. 2006-1 IA JJ Bonds" means any obligation to repay a sum of money, including obligations in the form of borids,- notes, certificates of participation, long-term leases, loans from. government agencies, or loans from banks, other financial institutions, private businesses, or individuals, or long-term contracts, or any refunding thereof, to which Special Tax for Facilities within CFD No. 2006-1 IA JJ have been pledged. "City" means the City of Lake Elsinore. "City Council" means the City Council of the City of Lake Elsinore, acting as the Legislative Body of CFD No. 2006-1 IA JJ, or its designee. "County" means the County of Riverside. "Developed Property" means, with respect to the Special Tax for Facilities, for each Fiscal Year, all Taxable Property, exclusive of Taxable Public Property and Taxable Property Owner Association Property, for which the Final Subdivision was recorded on or before January 1 of the prior Fiscal Year and a building permit for new construction was issued on or before May 1 of the Fiscal Year preceding the Fiscal Year for which the Special Tax for Facilities is being levied. Once an Assessor's Parcel has been designated Developed Property, the Maximum Special Tax for Facilities cannot be reduced for any reason unless a prepayment in full or partial prepayment is made pursuant to Section G. "Final Subdivision" means (i) a final map, or portion thereof, approved by the City pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.) that creates individual lots for which building permits may be issued, or (ii) for condominiums, a final map, or No CC Reso No. 2017 Page 3 of 40 portion thereof, approved by the City and a condominium plan recorded pursuant to California Civil Code Section 1352 that creates individual lots for which building permits may be issued. "Fiscal Year" means the period commencing on July 1s' of any year and ending the following June 30'h. "Funding Agreement" means the Funding, Construction and Acquisition Agreement entered into by the City, on behalf of CFD No. 2006-1, as it may be amended. "Indenture" means the indenture, fiscal agent agreement, resolution or other instrument pursuant to which CFD No. 2006-1 IA JJ Bonds are issued, as modified, amended and/or supplemented from time to time, and any instrument replacing or supplementing the same. "Land Use Class" means any of the classes listed in Table 1 below. "Maximum Special Tax for Facilities" means the maximum Special Tax for Facilities, determined in accordance with Section C below, that can be levied in any Fiscal Year on any Assessor's Parcel. "Non -Residential Property" means all Assessor's Parcels of Developed Property for which a building permit permitting the construction of one or more non-residential units or facilities has been issued by the City. "Outstanding Bonds" means all CFD No. 2006-1 IA JJ Bonds which are deemed to be outstanding under the Indenture. "Property Owner's Association Property" means, for each Fiscal Year, any property within the boundaries of CFD No. 2006-1 IA JJ that was owned by a property ,owner association, including any master or sub -association, as of January 1 of the prior Fiscal Year. "Proportionately" means for Developed Property that the ratio of the actual Special Tax for Facilities levy to the Assigned Special Tax for Facilities is equal for all Assessor's Parcels of Developed Property. For Undeveloped Property, "Proportionately" means that the ratio of the actual Special Tax for Facilities levy per Acre to the Maximum Special Tax for Facilities per Acre is equal for all Assessor's Parcels of Undeveloped Property. The term "Proportionately" may similarly be applied to other categories of Taxable Property as listed in Section D below. "Public Property" means , for each Fiscal Year, (i) any property within the boundaries of CFD No. 2006-1 IA JJ owned by, irrevocably offered or dedicated to, or over, through or under which an easement for purposes of public use has been granted, to the federal government, the State, the County, the City, the Lake Elsinore Unified School District, or any local government or other public agency as of January I of the previous Fiscal Year, provided that any property leased by a public agency to a private entity and subject to taxation under Section 53340.1 of the Act shall be taxed and classified according to its use; or (ii) any property within the boundaries of CFD No. 2006-1 IA JJ that was encumbered, as of January I of the previous Fiscal Year, by an unmanned utility easement making impractical its utilization for other than the purpose set forth in the easement. "Residential Floor Area" means all of the square footage of living area within the perimeter of a residential structure, not including any carport, walkway, garage, overhang, patio, enclosed patio, or similar area. The determination of Residential Floor Area for an Assessor's Parcel shall be made by reference to the building permit(s) issued for such Assessor's Parcel. m CC Reso No. 2017 Page 4 of 40 "Residential Property" means all Assessor's Parcels of Developed Property for which a building permit permitting the construction thereon of one or more residential dwelling units has been issued by the City. "Resolution of Formation" means the resolution of formation for CFD No. 2006-1 IA JJ. "Special Tax(es)" means any of the special taxes authorized to be levied within CFD No. 2006- 1 IA JJ pursuant to the Act. "Special Tax for Facilities" means the special tax to be levied in each Fiscal Year on each Assessor's Parcel of Developed Property, Taxable Property Owner Association Property, Taxable Public Property, and Undeveloped Property to fund the Special Tax Requirement for Facilities. Special Tax for Facilities Requirement " means that amount required in any Fiscal Year for CFD No. 2006-1 IA JJ to: (i) pay debt service on all Outstanding Bonds due in the calendar year commencing in such Fiscal Year; (ii) pay periodic costs on the CFD No. 2006- 1 IA JJ Bonds, including but not limited to, credit enhancement and rebate payments on the CFD No. 2006-1 IA JJ Bonds due in the calendar year commencing in such Fiscal Year; (iii) pay Administrative Expenses; (iv) pay any amounts required to establish or replenish any reserve funds for all Outstanding Bonds; (v) pay for reasonably anticipated Special Tax for Facilities delinquencies; (vi) pay directly for acquisition or construction of Authorized Facilities to the extent that the inclusion of such amount does not increase the Special Tax for Facilities levy on Approved Property and Undeveloped Property; less (vii) a credit for funds available to reduce the annual Special Tax for Facilities levy, as determined by the CFD Administrator pursuant to the Indenture. "State" means the State of California. "Taxable Property" means all of the Assessor's Farce!-, within the boundaries of CFD No. 2006- 1 IA JJ which are not exempt from the Special Tax for Facilities pursuant to law or Section E below. "Trustee" means the trustee, fiscal agent, or paying agent under the Indenture. "Undeveloped Property" means, for each Fiscal Developed Property, Approved Property, Taxable Taxable Public Property. B. ASSIGNMENT TO LAND USE CATEGORIES Year, all Taxable Property not classified as Property Owner Association Property, or Each Fiscal Year, all Taxable Property within CFD No. 2006-1 IA JJ shall be classified as Developed Property, Approved Property, Taxable Public Property, Taxable Property Owner Association Property, or Undeveloped Property, and shall be subject to Special Taxes in accordance with this Rate and Method of Apportionment determined pursuant to Sections C and D below. Residential Property shall be assigned to Land Use Classes 1 through 5 as listed in Table 1 below based on the Residential Floor Area for each unit. Non -Residential Property shall be assigned to Land Use Class 6. With respect to Residential Property, the Residential Floor Area shall be determined from the most recent building permit issued for such Assessor's Parcel. C. MAXIMUM SPECIAL TAX FOR FACILITIES 1. Developed Property M CC Reso No. 2017 Page 5 of 40 (a) Maximum Special Tax for Facilities The Maximum Special Tax for Facilities for each Assessor's Parcel classified as Developed Property shall be the greater of (i) the amount derived by application of the Assigned Special Tax for Facilities or (ii) the amount derived by application of the Backup Special Tax for Facilities. (b) Assigned Special Tax for Facilities The Fiscal Year 2017-2018 Assigned Special Tax for Facilities for each Land Use Class is shown below in Table 1. TABLE 1 ASSIGNED SPECIAL TAX FOR FACILITIES FOR DEVELOPED PROPERTY COMMUNITY FACILITIES DISTRICT NO. 2006-1 IMPROVEMENT AREA JJ FISCAL YEAR 2017-2018 Land Use Class Description Residential Floor Area Assigned Special Tax for Facilities 1 Residential Property Less than 1,700 sq. ft $1,280 per unit 2 Residential Property 1,700 - 1,999 sq. ft $1,320 per unit 3 Residential Property 2,000 - 2,299 sq, ft $1,570 per unit 4 Residential Propertyr ,: , -2,300 - 2,599 sq. ft $1,580 per unit 5 Residential Property Greater than 2,599 sq. ft. $1,590 per unit 6 Non -Residential Property N/A $12,032 per Acre (c) Backup Special Tax for Facilities The Fiscal Year 2017-2018 Backup Special Tax for Facilities attributable to a Final Subdivision will equal $12,032, multiplied by the Acreage of all Taxable Property, exclusive of any Taxable Property Owner Association Property and Taxable Public Property, therein. The Backup Special Tax for Facilities for each Assessor's Parcel of Residential Property shall be computed by dividing the Backup Special Tax for Facilities attributable to the applicable Final Subdivision by the number of Assessor's Parcels for which building permits for residential construction have or may be issued (i.e., the number or residential lots). The Backup Special Tax for Facilities for each Assessor's Parcel of Non -Residential Property therein shall equal $12,032 multiplied by the Acreage of such Assessor's Parcel. If a Final Subdivision includes Assessor's Parcels of Taxable Property for which building permits for both residential and non-residential construction may be issued, exclusive of Taxable Property Owner Association Property and Taxable Public Property, then the Backup Special Tax for Facilities for each Assessor's Parcel of Residential Property shall be computed exclusive of the Acreage and Assessor's Parcels of property for which building permits for non-residential construction may be issued. Notwithstanding the foregoing, if all or any portion of the Final Subdivision(s) described in the preceding paragraphs is subsequently changed or modified by recordation of a lot line adjustment or similar instrument, and only if the CFD Administrator determines that such R CC Reso No. 2017 Page 6 of 40 change or modification results in a decrease in the number of Assessor's Parcels of Taxable Property for which building permits for residential construction have or may be issued within such Final Subdivision, then the Backup Special Tax for Facilities for each Assessor's Parcel of Developed Property that is part of the lot line adjustment or similar instrumentfor such Final Subdivision shall be a rate per Acre as calculated below. The Backup Special Tax for Facilities previously determined for an Assessor's Parcel of Developed Property that is not a part of the lot line adjustment or similar instrument for such Final Subdivision shall not be recalculated. Determine the total Backup Special Tax for Facilities anticipated to apply to the changed or modified portion of the Final Subdivision area prior to the change or modification. 2. The result of paragraph I above shall be divided by the Acreage of Taxable Property which is ultimately expected to exist in such changed or modified portion of the Final Subdivision area, as reasonably determined by the CFD Administrator. 3. The result of paragraph 2 above shall be the Backup Special Tax for Facilities per Acre which shall be applicable to Assessor's Parcels of Developed Property in such changed or modified portion of the Final Subdivision area for all remaining Fiscal Years in which the Special Tax for Facilities may be levied. (d) Release of Obligation to Pay and Disclose Backup Special Tax All Assessor's Parcels within CFD No. 2006-1 IA JJ will be relieved simultaneously and permanently from the obligation to pay and disclose the backup Special Tax if the CFD Administrator determines that the annual debt service required for the Outstanding Bonds, when compared to the Assigned Special Taxes for Facilities that may be levied against all Assessor's Parcels -of -Developed Property results in 110% debt service coverage (i.e., the aggregate Assigned Special Taxes for Facilities that may be levied against all Developed Property in each remaining Fiscal Year based on then existing development in CFD No. 2006- 1 IA JJ is at least equal to the sum of (i) the Administrative Expenses and (ii) 1.10 times maximum annual debt service, in each remaining Fiscal Year on the Outstanding Bonds). (e) Increase in the Assigned Special Tax for Facilities and Backup Special Tax for Facilities The Fiscal Year 2017-2018 Assigned Special Tax for Facilities, identified in Table 1 above, and Backup Special Tax for Facilities shall increase thereafter, commencing on July 1, 2018 and on July 1 of each Fiscal Year thereafter, by an amount equal to two percent (2%) of the amount in effect for the previous Fiscal Year. (f) Multiple Land Use Classes In some instances, an Assessor's Parcel of Developed Property may contain more than one Land Use Class. The Maximum Special Tax for Facilities levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax for Facilities for all Land Use Classes located on that Assessor's Parcel. The CFD Administrator's allocation to each type of property shall be final. 2. The Fiscal Year 2017-2018 Maximum Special Tax for Facilities for Approved Property, Taxable Property Owner Association Property, Taxable Public Property, and Undeveloped Property shall CC Reso No. 2017 Page 7 of 40 be $12,032 per Acre and shall increase thereafter, commencing on July 1, 2018 and on July 1 of each Fiscal Year thereafter, by an amount equal to two percent (2%) of the Maximum Special Tax for Facilities in effect for the previous Fiscal Year. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX FOR FACILITIES Commencing with Fiscal Year 2017-2018 and for each following Fiscal Year, the City Council shall determine the Special Tax Requirement for Facilities and levy the Special Tax for Facilities until the amount of Special Tax for Facilities levy equals the Special Tax Requirement for Facilities. The Special Tax for Facilities shall be levied each Fiscal Year as follows: Step One: The Special Tax for Facilities shall be levied on each Assessor's Parcel of Developed Property in an amount equal to 100% of the applicable Assigned Special Tax for Facilities; Step Two: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first step has been completed, the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Approved Property at up to 100% of the Maximum Special Tax for Facilities for Approved Property; Step Three: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first two steps has been completed, the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Undeveloped Property at up to 100% of the Maximum Special Tax for Facilities for Undeveloped Property; Step Four: If -additional monies are needed to satisfy the Special Tax Requirement, for Facilities after the first three steps have been completed, then the levy of the Special Tax for Facilities on each Assessor's Parcel of Developed Property whose Maximum Special Tax for Facilities is determined through the application of the Backup Special Tax for Facilities shall be increased in equal percentages from the Assigned Special Tax for Facilities up to the Maximum Special Tax for Facilities for each such Assessor's Parcel; Step Five: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first four steps have been completed, then the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Taxable Property Owner Association Property and Taxable Public Property at up to 100% of the Maximum Special Tax for Facilities for Taxable Property Owner Association Property or Taxable Public Property. Notwithstanding the above, the City Council may, in any Fiscal Year, levy Proportionately less than 100% of the Assigned Special Tax for Facilities in step one (above), when (i) the City Council is no longer required to levy the Special Tax for Facilities pursuant to steps two through four above in order to meet the Special Tax Requirement for Facilities; (ii) all authorized CFD No. 2006-1 IA JJ Bonds have already been issued or the City Council has covenanted that it will not issue any additional CFD No. 2006-1 IA JJ Bonds (except refunding bonds) to be supported by the Special Tax for Facilities; and (iii) all Authorized Facilities have been constructed and/or acquired. Further notwithstanding the above, under no circumstances will the Special Tax for Facilities levied against any Assessor's Parcel of Residential Property be increased by more than ten MIN CC Reso No. 2017 Page 8 of 40 percent as a consequence of delinquency or default by the owner of any other Assessor's Parcel within CFD No. 2006-1 IA JJ. E. EXEMPTIONS No Special Tax for Facilities shall be levied on up to 12.82 Acres of Property Owner Association Property and/or Public Property in CFD No. 2006-1 IA JJ. Tax-exempt status will be assigned by the CFD Administrator in the chronological order in which property becomes Property Owner Association Property or Public Property. However, should an Assessor's Parcel no longer be classified as Property Owner Association Property or Public Property, its tax-exempt status will be revoked. Property Owner Association Property or Public Property that is not exempt from Special Tax for Facilities under this section shall be subject to the levy of the Special Tax for Facilities and shall be taxed Proportionately as part of the fourth step in Section D above, at up to 100% of the Maximum Special Tax for Facilities for Taxable Property Owner Association Property or Taxable Public Property. F. MANNER OF COLLECTION The Special Tax for Facilities shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that CFD No. 2006-1 IA JJ may collect Special Tax for Facilities at a different time or in a different manner if necessary to meet its financial obligations, and may covenant to foreclose and may actually foreclose on delinquent Assessor's Parcels as permitted by the Act. G. PREPAYMENT OF SPECIAL TAX FOR FACILITIES The following additional definitions apply to this Section G: "Buildout" means, for CFD No. 2006-1 IA JJ, that all expected building permits have been issued. "CFD Public Facilities Costs" means either $5,125,000 in 2017 dollars, which shall increase by the Construction Inflation Index on July 1, 2018, and on each July I thereafter, or such lower number as (i) shall be determined by the CFD Administrator as sufficient to fund the Authorized Facilities to be provided by CFD No. 2006-1 IA JJ under the authorized bonding program for CFD No. 2006-1 IA JJ, or (ii) shall be determined by the City Council concurrently with a covenant that it will not issue any more CFD No. 2006-1 IA JJ Bonds (except refunding bonds) to be supported by the Special Tax for Facilities levy under this Rate and Method of Apportionment as described in Section D above. "Construction Inflation Index" means the annual percentage change in the Engineering News Record Building Cost Index for the City of Los Angeles, measured as of the calendar year which ends in the previous Fiscal Year. In the event this index ceases to be published, the Construction Inflation Index shall be another index as determined by the CFD Administrator that is reasonably comparable to the Engineering News Record Building Cost Index for the City of Los Angeles. "Future Facilities Costs" means the CFD Public Facilities Costs minus (i) public facility costs previously paid from the Improvement Fund, (ii) moneys currently on deposit in the Improvement M- CC Reso No. 2017 Page 9 of 40 Fund, and (iii) moneys currently on deposit in an escrow fund established pursuant to the Indenture that are expected to be available to finance the cost of Authorized Facilities. "Improvement Fund" means an account specifically identified in the Indenture to hold funds which are currently available for expenditure to acquire or construct Authorized Facilities eligible under the Act. "Previously Issued Bonds" means, for any Fiscal Year, all Outstanding Bonds that are deemed to be outstanding under the Indenture after the first interest and/or principal payment date following the current Fiscal Year. Prepayment in Full Only an Assessor's Parcel of Developed Property, or Undeveloped Property for which a building permit has been issued, may be prepaid. The obligation of the Assessor's Parcel to pay the Special Tax for Facilities may be permanently satisfied as described herein, provided that a prepayment may be made with respect to a particular Assessor's Parcel only if there are no delinquent Special Taxes with respect to such Assessor's Parcel at the time of prepayment. An owner of an Assessor's Parcel intending to prepay the Special Tax for Facilities obligation shall provide the CFD Administrator with written notice of intent to prepay. Within 30 days of receipt of such written notice, the CFD Administrator shall notify such owner of the prepayment amount for such Assessor's Parcel. The CFD Administrator may charge a reasonable fee for providing this service. Prepayment must be made not less than 45 days prior to the next occurring date that notice of redemption of CFD No. 2006-1 IA JJ Bonds from the proceeds of such prepayment may be given by the Trustee pursuant to the Indenture. The Special Tax for Facilities Prepayment Amount (defined below) shall be calculated as summarized below (capitalized terms as defined below): follows: The Prepayment Amount shall be determined as of the proposed prepayment date as 1. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 2. For Assessor's Parcels of Developed Property, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities. For Assessor's Parcels of Undeveloped Property for which a building permit has been issued, compute the Assigned Special Tax for MM Bond Redemption Amount plus Redemption Premium plus Future Facilities Amount plus Defeasance Amount plus Administrative Fees and Expenses less Reserve Fund Credit less Capitalized Interest Credit Equals: Prepayment Amount The Prepayment Amount shall be determined as of the proposed prepayment date as 1. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 2. For Assessor's Parcels of Developed Property, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities. For Assessor's Parcels of Undeveloped Property for which a building permit has been issued, compute the Assigned Special Tax for MM CC Reso No. 2017 Page 10 of 40 Facilities and Backup Special Tax for Facilities for that Assessor's Parcel as though it was already designated as Developed Property, based upon the building permit which has already been issued for that Assessor's Parcel. 3. (a) Divide the Assigned Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Assigned Special Tax for Facilities for the entire CFD No. 2006-1 IA JJ based on the Developed Property Special Tax for Facilities which could be levied in the current Fiscal Year on all expected development through Buildout of CFD No. 2006-1 IA JJ, excluding any Assessor's Parcels which have been prepaid, and (b) Divide the Backup Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Backup Special Tax for Facilities at Buildout for the entire CFD No. 2006- 1 IA JJ, excluding any Assessor's Parcels which have been prepaid. 4. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the Previously Issued Bonds to compute the amount of Previously Issued Bonds to be retired and prepaid (the "Bond Redemption Amount") 5. Multiply the Bond Redemption Amount computed pursuant to paragraph 4 by the applicable redemption premium (e.g., the redemption price -100%), if any, on the Previously Issued Bonds to be redeemed (the "Redemption Premium"). 6. Compute the current Future Facilities Costs. 7. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the amount determined pursuahi bc-paragraph 6 to compute the amount of Future Facilities Costs to be prepaid (the "Future Facilities Amount"). 8. Compute the amount needed to pay interest on the Bond Redemption Amount from the first bond interest and/or principal payment date following the current Fiscal Year until the earliest redemption date for the Previously Issued Bonds. 9. Determine the Special Tax for Facilities levied on the Assessor's Parcel in the current Fiscal Year which has not yet been paid. 10. Compute the minimum amount the CFD Administrator reasonably expects to derive from the reinvestment of the Special Tax for Facilities Prepayment Amount less the Future Facilities Amount and the Administrative Fees and Expenses (defined below) from the date of prepayment until the redemption date for the Previously Issued Bonds to be redeemed with the prepayment. 11. Add the amounts computed pursuant to paragraphs 8 and 9 and subtract the amount computed pursuant to paragraph 10 (the "Defeasance Amount"). 12. The administrative fees and expenses of CFD No. 2006-1 IA JJ are as calculated by the CFD Administrator and include the costs of computation of the prepayment, the costs to invest the prepayment proceeds, the costs of redeeming CFD No. 2006-1 IA JJ Bonds, and the costs of recording any notices to evidence the prepayment and the redemption (the "Administrative Fees and Expenses"). I: 1 s CC Reso No. 2017 Page 11 of 40 13. The reserve fund credit (the "Reserve Fund Credit") shall equal the lesser of: (a) the expected reduction in the reserve requirement (as defined in the Indenture), if any, associated with the redemption of Previously Issued Bonds as a result of the prepayment, or (b) the amount derived by subtracting the new reserve requirement (as defined in the Indenture) in effect after the redemption of Previously Issued Bonds as a result of the prepayment from the balance in the reserve fund on the prepayment date, but in no event shall such amount be less than zero. No Reserve Fund Credit shall be granted if the amount then on deposit in the reserve fund for the Previously Issued Bonds is below 100% of the reserve requirement (as defined in the Indenture). 14. If any capitalized interest for the Previously Issued Bonds will not have been expended as of the date immediately following the first interest and/or principal payment following the current Fiscal Year, a capitalized interest credit shall be calculated by multiplying the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the expected balance in the capitalized interest fund or account under the Indenture after such first interest and/or principal payment (the "Capitalized Interest Credit"). 15. The Special Tax for Facilities prepayment is equal to the sum of the amounts computed pursuant to paragraphs 4, 5, 7, 11 and 12, less the amounts computed pursuant to paragraphs 13 and 14 (the "Special Tax for Facilities Prepayment Amount"). From the Special Tax for Facilities Prepayment Amount, the amounts computed pursuant to paragraphs 4, 5, 11, 13 and 14 shall be deposited into the appropriate fund as established under the Indenture and be used to retire CFD No. 2006-1 IA JJ Bonds or make debt service payments. The amount computed pursuant to paragraph 7 shall be deposited into the Improvement Fund. The amount computed pursuant to paragraph 12 shall be retained by C;FD'No. 2006-1 IA JJ. The Special Tax for Facilities Prepayment Amount may be insufficient to redeem a full $5,000 increment of CFD No. 2006-1 IA JJ Bonds. In such cases, the increment above $5,000 or integral multiple thereof will be retained in the appropriate fund established under the Indenture to be used with the next prepayment of CFD No. 2006-1 IA JJ Bonds or to make debt service payments. As a result of the payment of the current Fiscal Year's Special Tax for Facilities levy as determined under paragraph 9 (above), the CFD Administrator shall remove the current Fiscal Year's Special Tax for Facilities levy for such Assessor's Parcel from the County tax rolls. With respect to any Assessor's Parcel that is prepaid, the City Council shall cause a suitable notice to be recorded in compliance with the Act, to indicate the prepayment of the Special Tax for Facilities and the release of the Special Tax for Facilities lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay the Special Tax for Facilities shall cease. Notwithstanding the foregoing, no Special Tax for Facilities prepayment shall be allowed unless, at the time of such proposed prepayment, the amount of Maximum Special Tax for Facilities that may be levied on Taxable Property within CFD No. 2006-1 IA JJ (after excluding 12.82 Acres of Property Owner Association Property and/or Public Property in CFD No. 2006-1 IA JJ as set forth in Section E) both prior to and after the proposed prepayment is at least equal to the sum of (i) the Administrative Expenses, as defined in Section A above, and (ii) 1.10 times maximum annual debt service, in each remaining Fiscal Year on the Outstanding Bonds. MW CC Reso No. 2017 Page 12 of 40 2. Prepayment in Part The Special Tax for Facilities on an Assessor's Parcel of Developed Property or an Assessor's Parcel of Undeveloped Property for which a building permit has been issued may be partially prepaid. The amount of the prepayment shall be calculated as in Section GA.; except that a partial prepayment shall be calculated according to the following formula: PP = ((PE —A) x F) +A These terms have the following meaning: PP = Partial Prepayment Amount PE = the Prepayment Amount calculated according to Section G.1 F = the percent by which the owner of the Assessor's Parcel(s) is partially prepaying the Maximum Special Tax for Facilities obligation A = the Administrative Fees and Expenses determined pursuant to Section GA The owner of any Assessor's Parcel who desires such prepayment shall notify the CFD Administrator of such owner's intent to partially prepay the Special Tax for Facilities and the percentage by which the Special Tax for Facilities shall be prepaid. The CFD Administrator shall provide the owner with a statement of the amount required for the partial prepayment of the Special Tax for Facilities for an Assessor's Parcel within 30 days of the request and may charge a reasonable fee for providing this service. With respect to any Assessor's Parcel that is partially prepaid, the City Council shall (i) distribute the funds remitted to it according to Section G.1, and (ii) indicate in the records of CFD No. 2006-1 IA JJ that there has been a partial prepayment of the Special Tax for Facilities and that a portion of the Special Tax for Facilities with respect to such Assessor's Parcel, equal to the outstanding percentage (1.00 - F) of the remaining Maximum Special Tax.for Facilities, shall continue to be levied on such Assessor's Parcel.pumuant to Section D above. H. TERM OF SPECIAL TAX FOR FACILITIES The Special Tax for Facilities shall be levied until Fiscal Year 2058-2059, provided however that the Special Tax for Facilities will cease to be levied in an earlier Fiscal Year if the CFD Administrator has determined (i) that all required interest and principal payments on the CFD No. 2006-1 IA JJ Bonds have been paid; (ii) all Authorized Facilities have been acquired and all reimbursements required by the Funding Agreement have been paid; and (iii) all other obligations of CFD No, 2006-1 IA JJ have been satisfied. Bonds shall not be issued after eighteen (18) months have elapsed following the final inspection of the last Residential Property within CFD No. 2006-1 IA JJ, except as otherwise provided in the Funding Agreement. SPECIAL TAX FOR SERVICES The following additional definitions apply to this Section I: "Developed Multifamily Unit" means a residential dwelling unit within a building in which each of the individual dwelling units has or shall have at least one common wall with another dwelling unit and a building permit has been issued by the City for such dwelling unit on or prior to May 1 preceding the Fiscal Year in which the Special Tax for Services is being levied. "Developed Single Family Unit" means a residential dwelling unit other than a Developed Multifamily Unit on an Assessor's Parcel for which a building permit has been issued B-12 CC Reso No. 2017 Page 13 of 40 by the City on or prior to May 1 preceding the Fiscal Year in which the Special Tax for Services is being levied. "Maximum Special Tax for Services" means the maximum Special Tax for Services that can be levied by CFD No. 2006-1 IA JJ in any Fiscal Year on any Assessor's Parcel. "Operating Fund" means a fund that shall be maintained for CFD No. 2006-1 IA JJ for any Fiscal Year to pay for the actual costs of maintenance related to the Service Area, and the applicable Administrative Expenses. "Operating Fund Balance" means the amount of funds in the Operating Fund at the end of the preceding Fiscal Year. "Service Area" means parks, open space, and storm drains. "Special Tax for Services" means any of the special taxes authorized to be levied within CFD No. 2006-1 IA JJ pursuant to the Act to fund the Special Tax Requirement for Services. "Special Tax Requirement for Services" means the amount determined in any Fiscal Year for CFD No. 2006-1 IA JJ equal to (i) the budgeted costs directly related to the Service Area, including maintenance, repair and replacement of certain components of the Service Area which have been accepted and maintained or are reasonably expected to be accepted and maintained during the current Fiscal Year, (ii) Administrative Expenses, and (iii) anticipated delinquent Special Taxes for Services based on the delinquency rate in CFD No. 2006-1 IA JJ for the previous Fiscal Year, less (iv) the Operating Ful,tJ Balance; as determined by the CFD Administrator. 1. Rate and Method of Apportionment of the Special Tax for Services Commencing Fiscal Year 2017-2018 and for each subsequent Fiscal Year, the City Council shall levy Special Taxes for Services on (i) all Assessor's Parcels containing a Developed Single Family Unit or Developed Multifamily Unit and (ii) all Assessor's Parcels of Non - Residential Property, up to the applicable Maximum Special Tax for Services to fund the Special Tax Requirement for Services. The Maximum Special Tax for Services for Fiscal Year 2017-2018 shall be $306.91 per Developed Single Family Unit, $153.47 per Developed Multifamily Unit, and $691 per Acre for each Assessor's Parcel of Non -Residential Property. On each July 1, commencing July 1, 2018, the Maximum Special Tax for Services shall be increased by two percent (2.00%) of the amount in effect in the prior Fiscal Year. J. DURATION OF SPECIAL TAX FOR SERVICES The Special Tax for Services shall be levied in perpetuity to fund the Special Tax for Services Requirement, unless no longer required as determined at the sole discretion of the City Council. K. APPEALS AND INTERPRETATIONS B-13 CC Reso No. 2017 Page 14 of 40 Any landowner or resident who feels that the amount of the Special Tax levied on their Assessor's Parcel is in error may submit a written appeal to CFD No. 2006-1 IA JJ. The CFD Administrator shall review the appeal and if the CFD Administrator concurs, the amount of the Special Tax levied shall be appropriately modified. The City Council may interpret this Rate and Method of Apportionment for purposes of clarifying any ambiguity and make determinations relative to the annual administration of the Special Tax and any landowner or resident appeals. Any decision of the City Council shall be final and binding as to all persons. B-14 CC Reso No. 2017 Page 1 of 40 ATTACHMENT"C" PROPOSED RATE AND METHOD OF APPORTIONMENT CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY) (PROPOSED IMPROVEMENT AREA KK) A Special Tax shall be levied on all Assessor's Parcels in City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) Improvement Area KK ("CFD No. 2006-1 IA KK") and collected each Fiscal Year commencing in Fiscal Year 2017-2018, in an amount determined through the application of this Rate and Method of Apportionment as described below. All of the real property in CFD No. 2006-1 IA KK, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. B. DEFINITIONS The terms hereinafter set forth have the following meanings "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable final map, parcel map, condominium plan, or other recorded County parcel map. "Act" means the Mello -Roos Community Facilities Act of 1982, as amended, being Chapter 2.5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" means the following actual or reasonably estimated costs directly related to the adMinistraticr, of CFD No. 2006-1 IA KK: the costs of computing the Special Taves. and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs of collecting the Special Taxes (whether by the City or otherwise); the costs of remitting the Special Taxes to the Trustee; the costs of the Trustee (including its legal counsel) in the discharge of the duties required of it under the Indenture; the costs to the City, CFD No. 2006-1 IA KK or any designee thereof of complying with arbitrage rebate requirements; the costs to the City, CFD No. 2006-1 IA KK or any designee thereof of complying with disclosure requirements of the City, CFD No. 2006-1 IA KK or obligated persons associated with applicable federal and state securities laws and the Act; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2006-1 IA KK or any designee thereof related to an appeal of the Special Tax; the costs associated with the release of funds from an escrow account; and the City's annual administration fees and third party expenses. Administrative Expenses shall also include amounts estimated by the CFD Administrator or advanced by the City or CFD No. 2006-1 IA KK for any other administrative purposes of CFD No. 2006-1 IA KK, including attorney's fees and other costs, and attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. "Approved Property" means all Assessor's Parcels of Taxable Property: (i) that are included in a Final Map that was recorded prior to the January 1st preceding the Fiscal Year in which the Special Tax is being levied, and (ii) that have not been issued a building permit on or before May 1st preceding the Fiscal Year in which the Special Tax is being levied. "Assessor's Parcel" means a lot or parcel of land designated on an Assessor's Parcel Map with an assigned Assessor's Parcel Number. C-1 CC Reso No. 2017 Page 2 of 40 "Assessor's Parcel Map" means an official map of the Assessor of the County designating parcels by Assessor's Parcel Number. "Assessor's Parcel Number" means that number assigned to an Assessor's Parcel by the County for purposes of identification. "Assigned Special Tax for Facilities" means the Special Tax for Facilities for each Land Use Class of Developed Property, as determined in accordance with Section C.1.(b) below. "Authorized Facilities" means those authorize improvements, as listed in an exhibit to the Resolution of Formation. "Backup Special Tax for Facilities" means the Special Tax for Facilities applicable to each Assessor's Parcel of Developed Property, as determined in accordance with Section C.1.(c) below. "CFD Administrator" means an official of the City, or designee thereof, responsible for determining the Special Tax Requirement for Facilities, the Special Tax Requirement for Services as determined in accordance with Section I below, and providing for the levy and collection of the Special Taxes. "CFD" or "CFD No. 2006-1 IA KK" means Improvement Area KK of CFD No. 2006-1 as identified on the boundary map for CFD No. 2006-1. "CFD No. 2006-1" means City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) established by the City under the Act. "CFD No. 2006-1 IA KK Bonds" means any obligation to repay a sum of money, including obligationsinthe form of bonds, notes, certificates of participation, long-term leases. Igans from - government agencies, or loans from banks, other financial institutions, private businesses, or individuals, or long-term contracts, or any refunding thereof, to which Special Tax for Facilities within CFD No. 2006-1 IA KK have been pledged. "City" means the City of Lake Elsinore. "City Council" means the City Council of the City of Lake Elsinore, acting as the Legislative Body of CFD No. 2006-1 IA KK, or its designee. "County" means the County of Riverside. "Developed Property" means, with respect to the Special Tax for Facilities, for each Fiscal Year, all Taxable Property, exclusive of Taxable Public Property and Taxable Property Owner Association Property, for which the Final Subdivision was recorded on or before January 1 of the prior Fiscal Year and a building permit for new construction was issued on or before May 1 of the Fiscal Year preceding the Fiscal Year for which the Special Tax for Facilities is being levied. Once an Assessor's Parcel has been designated Developed Property, the Maximum Special Tax for Facilities cannot be reduced for any reason unless a prepayment in full or partial prepayment is made pursuant to Section G. "Final Subdivision" means (i) a final map, or portion thereof, approved by the City pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.) that creates individual lots for which building permits may be issued, or (ii) for condominiums, a final map, or C-2 CC Reso No. 2017 Page 3 of 40 portion thereof, approved by the City and a condominium plan recorded pursuant to California Civil Code Section 1352 that creates individual lots for which building permits may be issued. "Fiscal Year" means the period commencing on July 15' of any year and ending the following June 30" "Funding Agreement" means the Funding, Construction and Acquisition Agreement entered into by the City, on behalf of CFD No. 2006-1, as it may be amended. "Indenture" means the indenture, fiscal agent agreement, resolution or other instrument pursuant to which CFD No. 2006-1 IA KK Bonds are issued, as modified, amended and/or supplemented from time to time, and any instrument replacing or supplementing the same. "Land Use Class" means any of the classes listed in Table 1 below. "Maximum Special Tax for Facilities" means the maximum Special Tax for Facilities, determined in accordance with Section C below, that can be levied in any Fiscal Year on any Assessor's Parcel. "Non -Residential Property" means all Assessor's Parcels of Developed Property for which a building permit permitting the construction of one or more non-residential units or facilities has been issued by the City. "Outstanding Bonds" means all CFD No. 2006-1 IA KK Bonds which are deemed to be outstanding under the Indenture. "Property Owner's Association Property" means, for each ,`iscal Yea any property within the boundaries of CFD No. 2006-1 IA KK that was owned by a property owner association, including any master or sub -association, as of January 1 of the prior Fiscal Year. "Proportionately" means for Developed Property that the ratio of the actual Special Tax for Facilities levy to the Assigned Special Tax for Facilities is equal for all Assessor's Parcels of Developed Property. For Undeveloped Property, "Proportionately" means that the ratio of the actual Special Tax for Facilities levy per Acre to the Maximum Special Tax for Facilities per Acre is equal for all Assessor's Parcels of Undeveloped Property. The term "Proportionately" may similarly be applied to other categories of Taxable Property as listed in Section D below. "Public Property" means , for each Fiscal Year, (i) any property within the boundaries of CFD No. 2006-1 IA KK owned by, irrevocably offered or dedicated to, or over, through or under which an easement for purposes of public use has been granted, to the federal government, the State, the County, the City, the Lake Elsinore Unified School District, or any local government or other public agency as of January I of the previous Fiscal Year, provided that any property leased by a public agency to a private entity and subject to taxation under Section 53340.1 of the Act shall be taxed and classified according to its use; or (ii) any property within the boundaries of CFD No. 2006-1 IA KK that was encumbered, as of January I of the previous Fiscal Year, by an unmanned utility easement making impractical its utilization for other than the purpose set forth in the easement. "Residential Floor Area" means all of the square footage of living area within the perimeter of a residential structure, not including any carport, walkway, garage, overhang, patio, enclosed patio, or similar area. The determination of Residential Floor Area for an Assessor's Parcel shall be made by reference to the building permit(s) issued for such Assessor's Parcel. C-3 CC Reso No. 2017 Page 4 of 40 "Residential Property" means all Assessor's Parcels of Developed Property for which a building permit permitting the construction thereon of one or more residential dwelling units has been issued by the City. "Resolution of Formation" means the resolution of formation for CFD No. 2006-1 IA KK. "Special Tax(es)" means any of the special taxes authorized to be levied within CFD No. 2006- 1 IA KK pursuant to the Act. "Special Tax for Facilities" means the special tax to be levied in each Fiscal Year on each Assessor's Parcel of Developed Property, Taxable Property Owner Association Property, Taxable Public Property, and Undeveloped Property to fund the Special Tax Requirement for Facilities. "Special Tax for Facilities Requirement " means that amount required in any Fiscal Year for CFD No. 2006-1 IA KK to: (i) pay debt service on all Outstanding Bonds due in the calendar year commencing in such Fiscal Year; (ii) pay periodic costs on the CFD No. 2006- 1 IA KK Bonds, including but not limited to, credit enhancement and rebate payments on the CFD No. 2006-1 IA KK Bonds due in the calendar year commencing in such Fiscal Year; (iii) pay Administrative Expenses; (iv) pay any amounts required to establish or replenish any reserve funds for all Outstanding Bonds; (v) pay for reasonably anticipated Special Tax for Facilities delinquencies; (vi) pay directly for acquisition or construction of Authorized Facilities to the extent that the inclusion of such amount does not increase the Special Tax for Facilities levy on Approved Property and Undeveloped Property; less (vii) a credit for funds available to reduce the annual Special Tax for Facilities levy, as determined by the CFD Administrator pursuant to the Indenture. "State" means the State of California. "Taxable Property" means all of the Assessor's Parcels within the boundaries of CFD No. 2006- 1 IA KK which are not exempt from the Special Tax for Facilities pursuant to law or Section E below. "Trustee" means the trustee, fiscal agent, or paying agent under the Indenture "Undeveloped Property" means, for each Fiscal Year, all Taxable Property not classified as Developed Property, Approved Property, Taxable Property Owner Association Property, or Taxable Public Property. B. ASSIGNMENT TO LAND USE CATEGORIES Each Fiscal Year, all Taxable Property within CFD No. 2006-1 IA KK shall be classified as Developed Property, Approved Property, Taxable Public Property, Taxable Property Owner Association Property, or Undeveloped Property, and shall be subject to Special Taxes in accordance with this Rate and Method of Apportionment determined pursuant to Sections C and D below. Residential Property shall be assigned to Land Use Classes 1 through 4 as listed in Table 1 below based on the Residential Floor Area for each unit. Non -Residential Property shall be assigned to Land Use Class 5. With respect to Residential Property, the Residential Floor Area shall be determined from the most recent building permit issued for such Assessor's Parcel. C. MAXIMUM SPECIAL TAX FOR FACILITIES 1. Developed Property 1I CC Reso No. 2017 Page 5 of 40 (a) Maximum Special Tax for Facilities The Maximum Special Tax for Facilities for each Assessor's Parcel classified as Developed Property shall be the greater of (i) the amount derived by application of the Assigned Special Tax for Facilities or (ii) the amount derived by application of the Backup Special Tax for Facilities. (b) Assigned Special Tax for Facilities The Fiscal Year 2017-2018 Assigned Special Tax for Facilities for each Land Use Class is shown below in Table 1. TABLE 1 ASSIGNED SPECIAL TAX FOR FACILITIES FOR DEVELOPED PROPERTY COMMUNITY FACILITIES DISTRICT NO. 2006-1 IMPROVEMENT AREA KK FISCAL YEAR 2017-2018 Land Use Class Description Residential Floor Area Assigned Special Tax for Facilities 1 Residential Property Less than 1,600 sq. ft $1,740 per unit 2 Residential Property 1,600 — 1,799 sq. ft $1,850 per unit 3 Residential Property 1,800 — 1,999 sq. ft $1,916 per unit 4 Residential Property Greater than 1,999 sq. ft. $1,990 per unit 5 Non -Residential Property N/A $15,099 per Acre (c) Backup Special Tax for Facilities The Fiscal Year 2017-2018 Backup Special Tax for Facilities attributable to a Final Subdivision will equal $15,099, multiplied by the Acreage of all Taxable Property, exclusive of any Taxable Property Owner Association Property and Taxable Public Property, therein. The Backup Special Tax for Facilities for each Assessor's Parcel of Residential Property shall be computed by dividing the Backup Special Tax for Facilities attributable to the applicable Final Subdivision by the number of Assessor's Parcels for which building permits for residential construction have or may be issued (i.e., the number or residential lots). The Backup Special Tax for Facilities for each Assessor's Parcel of Non -Residential Property therein shall equal $15,099 multiplied by the Acreage of such Assessor's Parcel. If a Final Subdivision includes Assessor's Parcels of Taxable Property for which building permits for both residential and non-residential construction may be issued, exclusive of Taxable Property Owner Association Property and Taxable Public Property, then the Backup Special Tax for Facilities for each Assessor's Parcel of Residential Property shall be computed exclusive of the Acreage and Assessor's Parcels of property for which building permits for non-residential construction may be issued. Notwithstanding the foregoing, if all or any portion of the Final Subdivision(s) described in the preceding paragraphs is subsequently changed or modified by recordation of a lot line adjustment or similar instrument, and only if the CFD Administrator determines that such change or modification results in a decrease in the number of Assessor's Parcels of Taxable Property for which building permits for residential construction have or may be issued within such Final Subdivision, then the Backup Special Tax for Facilities for each Assessor's Parcel C-5 CC Reso No. 2017 Page 6 of 40 of Developed Property that is part of the lot line adjustment or similar instrument for such Final Subdivision shall be a rate per Acre as calculated below. The Backup Special Tax for Facilities previously determined for an Assessor's Parcel of Developed Property that is not a part of the lot line adjustment or similar instrument for such Final Subdivision shall not be recalculated. Determine the total Backup Special Tax for Facilities anticipated to apply to the changed or modified portion of the Final Subdivision area prior to the change or modification. 2. The result of paragraph I above shall be divided by the Acreage of Taxable Property which is ultimately expected to exist in such changed or modified portion of the Final Subdivision area, as reasonably determined by the CFD Administrator. 3. The result of paragraph 2 above shall be the Backup Special Tax for Facilities per Acre which shall be applicable to Assessor's Parcels of Developed Property in such changed or modified portion of the Final Subdivision area for all remaining Fiscal Years in which the Special Tax for Facilities may be levied. (d) Release of Obligation to Pay and Disclose Backup Special Tax All Assessor's Parcels within CFD No. 2006-1 IA KK will be relieved simultaneously and permanently from the obligation to pay and disclose the backup Special Tax if the CFD Administrator determines that the annual debt service required for the Outstanding Bonds, when compared to the Assigned Special Taxes for Facilities that may be levied against all Assessor's Parcels of Developed Property results in 110% debt service coverage (i.e., the aggregate Assigned Special Taxes for Facilities that may be levied against all Developed Property in each remaining Fiscal Year based on then existing development in CFD No. 2006- 1 IA KK is at least equal to the sum of (i) the Administrative Expenses and (ii) 1.10 times - maximum annual debt service, in each remaining Fiscal Year on the Outstanding Bonds). (e) Increase in the Assiqned Special Tax for Facilities and Backup Special Tax for Facilities The Fiscal Year 2017-2018 Assigned Special Tax for Facilities, identified in Table 1 above, and Backup Special Tax for Facilities shall increase thereafter, commencing on July 1, 2018 and on July 1 of each Fiscal Year thereafter, by an amount equal to two percent (2%) of the amount in effect for the previous Fiscal Year. (f) Multiple Land Use Classes In some instances, an Assessor's Parcel of Developed Property may contain more than one Land Use Class. The Maximum Special Tax for Facilities levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax for Facilities for all Land Use Classes located on that Assessor's Parcel. The CFD Administrator's allocation to each type of property shall be final. 2. The Fiscal Year 2017-2018 Maximum Special Tax for Facilities for Approved Property, Taxable Property Owner Association Property, Taxable Public Property, and Undeveloped Property shall be $15,099 per Acre and shall increase thereafter, commencing on July 1, 2018 and on July 1 of C-6 CC Reso No. 2017 Page 7 of 40 each Fiscal Year thereafter, by an amount equal to two percent (2%) of the Maximum Special Tax for Facilities in effect for the previous Fiscal Year. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX FOR FACILITIES Commencing with Fiscal Year 2017-2018 and for each following Fiscal Year, the City Council shall determine the Special Tax Requirement for Facilities and levy the Special Tax for Facilities until the amount of Special Tax for Facilities levy equals the Special Tax Requirement for Facilities. The Special Tax for Facilities shall be levied each Fiscal Year as follows: Step One: The Special Tax for Facilities shall be levied on each Assessor's Parcel of Developed Property in an amount equal to 100% of the applicable Assigned Special Tax for Facilities; Step Two: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first step has been completed, the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Approved Property at up to 100% of the Maximum Special Tax for Facilities for Approved Property; Step Three: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first two steps has been completed, the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Undeveloped Property at up to 100% of the Maximum Special Tax for Facilities for Undeveloped Property; Step Four: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first three steps have been completed, then the levy of the Special Tax for Facilities on each Assessor's Parcel of Developed Property whose Maximum Special Tax for Facilities is determined through the application of the Backup Special Tax for Facilities shall be increased in equal percentages from the Assigned Special Tax for Facilities up to the Maximum Special Tax for Facilities for each such Assessor's Parcel; Step Five: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first four steps have been completed, then the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Taxable Property Owner Association Property and Taxable Public Property at up to 100% of the Maximum Special Tax for Facilities for Taxable Property Owner Association Property or Taxable Public Property. Notwithstanding the above, the City Council may, in any Fiscal Year, levy Proportionately less than 100% of the Assigned Special Tax for Facilities in step one (above), when (i) the City Council is no longer required to levy the Special Tax for Facilities pursuant to steps two through four above in order to meet the Special Tax Requirement for Facilities; (ii) all authorized CFD No. 2006-1 IA KK Bonds have already been issued or the City Council has covenanted that it will not issue any additional CFD No, 2006-1 IA KK Bonds (except refunding bonds) to be supported by the Special Tax for Facilities; and (iii) all Authorized Facilities have been constructed and/or acquired. Further notwithstanding the above, under no circumstances will the Special Tax for Facilities levied against any Assessor's Parcel of Residential Property be increased by more than ten percent as a consequence of delinquency or default by the owner of any other Assessor's Parcel within CFD No. 2006-1 IA KK. C-7 CC Reso No. 2017 Page 8 of 40 E. EXEMPTIONS No Special Tax for Facilities shall be levied on up to 7.13 Acres of Property Owner Association Property and/or Public Property in CFD No. 2006-1 IA KK. Tax-exempt status will be assigned by the CFD Administrator in the chronological order in which property becomes Property Owner Association Property or Public Property. However, should an Assessor's Parcel no longer be classified as Property Owner Association Property or Public Property, its tax-exempt status will be revoked. Property Owner Association Property or Public Property that is not exempt from Special Tax for Facilities under this section shall be subject to the levy of the Special Tax for Facilities and shall be taxed Proportionately as part of the fourth step in Section D above, at up to 100% of the Maximum Special Tax for Facilities for Taxable Property Owner Association Property or Taxable Public Property. F. MANNER OF COLLECTION The Special Tax for Facilities shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that CFD No. 2006-1 IA KK may collect Special Tax for Facilities at a different time or in a different manner if necessary to meet its financial obligations, and may covenant to foreclose and may actually foreclose on delinquent Assessor's Parcels as permitted by the Act. G. PREPAYMENT OF SPECIAL TAX FOR FACILITIES The following additional definitions apply to this Section G: "Buildout" means, for CFD No. 2006-1 IA KK, that all expected building permits have been issued. "CFD Public Facilities Costs" means either $4,125,000 in 2017 dollars, which shall increase by the Construction Inflation Index on July 1, 2018, and on each July I thereafter, or such lower number as (i) shall be determined by the CFD Administrator as sufficient to fund the Authorized Facilities to be provided by CFD No. 2006-1 IA KK under the authorized bonding program for CFD No. 2006-1 IA KK, or (ii) shall be determined by the City Council concurrently with a covenant that it will not issue any more CFD No. 2006-1 IA KK Bonds (except refunding bonds) to be supported by the Special Tax for Facilities levy under this Rate and Method of Apportionment as described in Section D above. "Construction Inflation Index" means the annual percentage change in the Engineering News Record Building Cost Index for the City of Los Angeles, measured as of the calendar year which ends in the previous Fiscal Year. In the event this index ceases to be published, the Construction Inflation Index shall be another index as determined by the CFD Administrator that is reasonably comparable to the Engineering News Record Building Cost Index for the City of Los Angeles. "Future Facilities Costs" means the CFD Public Facilities Costs minus (i) public facility costs previously paid from the Improvement Fund, (ii) moneys currently on deposit in the Improvement Fund, and (iii) moneys currently on deposit in an escrow fund established pursuant to the Indenture that are expected to be available to finance the cost of Authorized Facilities. MKI CC Reso No. 2017 Page 9 of 40 "Improvement Fund" means an account specifically identified in the Indenture to hold funds which are currently available for expenditure to acquire or construct Authorized Facilities eligible under the Act. "Previously Issued Bonds" means, for any Fiscal Year, all Outstanding Bonds that are deemed to be outstanding under the Indenture after the first interest and/or principal payment date following the current Fiscal Year. 1. Prepayment in Full Only an Assessor's Parcel of Developed Property, or Undeveloped Property for which a building permit has been issued, may be prepaid. The obligation of the Assessor's Parcel to pay the Special Tax for Facilities may be permanently satisfied as described herein, provided that a prepayment may be made with respect to a particular Assessor's Parcel only if there are no delinquent Special Taxes with respect to such Assessor's Parcel at the time of prepayment. An owner of an Assessor's Parcel intending to prepay the Special Tax for Facilities obligation shall provide the CFD Administrator with written notice of intent to prepay. Within 30 days of receipt of such written notice, the CFD Administrator shall notify such owner of the prepayment amount for such Assessor's Parcel. The CFD Administrator may charge a reasonable fee for providing this service. Prepayment must be made not less than 45 days prior to the next occurring date that notice of redemption of CFD No. 2006-1 IA KK Bonds from the proceeds of such prepayment may be given by the Trustee pursuant to the Indenture. The Special Tax for Facilities Prepayment Amount (defined below) shall be calculated as summarized below (capitalized terms as defined below): follows: The Prepayment Amount shall be determined as of the proposed prepayment date as 1. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 2. For Assessor's Parcels of Developed Property, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities. For Assessor's Parcels of Undeveloped Property for which a building permit has been issued, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities for that Assessor's Parcel as though it was already designated as Developed Property, based upon the building permit which has already been issued for that Assessor's Parcel. C-9 Bond Redemption Amount plus Redemption Premium plus Future Facilities Amount plus Defeasance Amount plus Administrative Fees and Expenses less Reserve Fund Credit less Capitalized Interest Credit Equals: Prepayment Amount The Prepayment Amount shall be determined as of the proposed prepayment date as 1. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 2. For Assessor's Parcels of Developed Property, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities. For Assessor's Parcels of Undeveloped Property for which a building permit has been issued, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities for that Assessor's Parcel as though it was already designated as Developed Property, based upon the building permit which has already been issued for that Assessor's Parcel. C-9 CC Reso No. 2017 Page 10 of 40 3. (a) Divide the Assigned Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Assigned Special Tax for Facilities for the entire CFD No. 2006-1 IA KK based on the Developed Property Special Tax for Facilities which could be levied in the current Fiscal Year on all expected development through Buildout of CFD No. 2006-1 IA KK, excluding any Assessor's Parcels which have been prepaid, and (b) Divide the Backup Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Backup Special Tax for Facilities at Buildout for the entire CFD No. 2006- 1 IA KK, excluding any Assessor's Parcels which have been prepaid. 4. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the Previously Issued Bonds to compute the amount of Previously Issued Bonds to be retired and prepaid (the "Bond Redemption Amount") 5. Multiply the Bond Redemption Amount computed pursuant to paragraph 4 by the applicable redemption premium (e.g., the redemption price -100%), if any, on the Previously Issued Bonds to be redeemed (the "Redemption Premium"). 6. Compute the current Future Facilities Costs. 7. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the amount determined pursuant to paragraph 6 to compute the amount of Future Facilities Costs to be prepaid (the "Future Facilities Amount"). 8. Compute the amount needed to pay interest on the Bond Redemption Amount from the first bond interest and/or principal payment date following the current Fiscal Year until the earliest redemption date for the Previously Issued Bonds. 9. Determine the Special Tax for Facilities levied on the Assessor's Parcel in the current Fiscal Year which has not yet been paid. 10. Compute the minimum amount the CFD Administrator reasonably expects to derive from the reinvestment of the Special Tax for Facilities Prepayment Amount less the Future Facilities Amount and the Administrative Fees and Expenses (defined below) from the date of prepayment until the redemption date for the Previously Issued Bonds to be redeemed with the prepayment. 11. Add the amounts computed pursuant to paragraphs 8 and 9 and subtract the amount computed pursuant to paragraph 10 (the "Defeasance Amount"). 12. The administrative fees and expenses of CFD No. 2006-1 IA KK are as calculated by the CFD Administrator and include the costs of computation of the prepayment, the costs to invest the prepayment proceeds, the costs of redeeming CFD No. 2006-1 IA KK Bonds, and the costs of recording any notices to evidence the prepayment and the redemption (the "Administrative Fees and Expenses"), 13. The reserve fund credit (the "Reserve Fund Credit") shall equal the lesser of: (a) the expected reduction in the reserve requirement (as defined in the Indenture), if any, associated with the redemption of Previously Issued Bonds as a result of the prepayment, or (b) the amount derived by subtracting the new reserve requirement (as defined in the Indenture) in effect after the redemption of Previously Issued Bonds as a result of the C-10 CC Reso No. 2017 Page 11 of 40 prepayment from the balance in the reserve fund on the prepayment date, but in no event shall such amount be less than zero. No Reserve Fund Credit shall be granted if the amount then on deposit in the reserve fund for the Previously Issued Bonds is below 100% of the reserve requirement (as defined in the Indenture). 14. If any capitalized interest for the Previously Issued Bonds will not have been expended as of the date immediately following the first interest and/or principal payment following the current Fiscal Year, a capitalized interest credit shall be calculated by multiplying the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the expected balance in the capitalized interest fund or account under the Indenture after such first interest and/or principal payment (the "Capitalized Interest Credit"). 15. The Special Tax for Facilities prepayment is equal to the sum of the amounts computed pursuant to paragraphs 4, 5, 7, 11 and 12, less the amounts computed pursuant to paragraphs 13 and 14 (the "Special Tax for Facilities Prepayment Amount"). From the Special Tax for Facilities Prepayment Amount, the amounts computed pursuant to paragraphs 4, 5, 11, 13 and 14 shall be deposited into the appropriate fund as established under the Indenture and be used to retire CFD No. 2006-1 IA KK Bonds or make debt service payments. The amount computed pursuant to paragraph 7 shall be deposited into the Improvement Fund. The amount computed pursuant to paragraph 12 shall be retained by CFD No. 2006-1 IA KK. The Special Tax for Facilities Prepayment Amount may be insufficient to redeem a full $5,000 increment of CFD No. 2006-1 IA KK Bonds. In such cases, the increment above $5,000 or integral multiple thereof will be retained in the appropriate fund established under tke lridenture to be used with the next prepayment of CFD No. 2006-1 IA KKZ30ds-or co' make debt service payments. As a result of the payment of the current Fiscal Year's Special Tax for Facilities levy as determined under paragraph 9 (above), the CFD Administrator shall remove the current Fiscal Year's Special Tax for Facilities levy for such Assessor's Parcel from the County tax rolls. With respect to any Assessor's Parcel that is prepaid, the City Council shall cause a suitable notice to be recorded in compliance with the Act, to indicate the prepayment of the Special Tax for Facilities and the release of the Special Tax for Facilities lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay the Special Tax for Facilities shall cease. Notwithstanding the foregoing, no Special Tax for Facilities prepayment shall be allowed unless, at the time of such proposed prepayment, the amount of Maximum Special Tax for Facilities that may be levied on Taxable Property within CFD No. 2006-1 IA KK (after excluding 12.85 Acres of Property Owner Association Property and/or Public Property in CFD No. 2006-1 IA KK as set forth in Section E) both prior to and after the proposed prepayment is at least equal to the sum of (i) the Administrative Expenses, as defined in Section A above, and (ii) 1.10 times maximum annual debt service, in each remaining Fiscal Year on the Outstanding Bonds. 2. Prepayment in Part The Special Tax for Facilities on an Assessor's Parcel of Developed Property or an Assessor's Parcel of Undeveloped Property for which a building permit has been issued may be C-11 CC Reso No. 2017 Page 12 of 40 partially prepaid. The amount of the prepayment shall be calculated as in Section GA.; except that a partial prepayment shall be calculated according to the following formula: PP = ((PE —A) x F) +A These terms have the following meaning: PP = Partial Prepayment Amount PE = the Prepayment Amount calculated according to Section G.1 F = the percent by which the owner of the Assessor's Parcel(s) is partially prepaying the Maximum Special Tax for Facilities obligation A = the Administrative Fees and Expenses determined pursuant to Section G.1 The owner of any Assessor's Parcel who desires such prepayment shall notify the CFD Administrator of such owner's intent to partially prepay the Special Tax for Facilities and the percentage by which the Special Tax for Facilities shall be prepaid. The CFD Administrator shall provide the owner with a statement of the amount required for the partial prepayment of the Special Tax for Facilities for an Assessor's Parcel within 30 days of the request and may charge a reasonable fee for providing this service. With respect to any Assessor's Parcel that is partially prepaid, the City Council shall (i) distribute the funds remitted to it according to Section G.1, and (ii) indicate in the records of CFD No. 2006-1 IA KK that there has been a partial prepayment of the Special Tax for Facilities and that a portion of the Special Tax for Facilities with respect to such Assessor's Parcel, equal to the outstanding percentage (1.00 - F) of the remaining Maximum Special Tax for Facilities, shall continue to be levied on such Assessor's Parcel pursuant to Section D above. H. TERM OF SPECIAL TAX FOR FACILITIES The Special Tax for Facilities shall be levied until Fiscal Year 2058-2059, provided however that the Special Tax for Facilities will cease to be levied in an earlier Fiscal Year if the CFD Administrator has determined (i) that all required interest and principal payments on the CFD No. 2006-1 IA KK Bonds have been paid; (ii) all Authorized Facilities have been acquired and all reimbursements required by the Funding Agreement have been paid; and (iii) all other obligations of CFD No. 2006-1 IA KK have been satisfied. Bonds shall not be issued after eighteen (18) months have elapsed following the final inspection of the last Residential Property within CFD No. 2006-1 IA KK, except as otherwise provided in the Funding Agreement. C-12 CC Reso No. 2017 Page 13 of 40 I. SPECIAL TAX FOR SERVICES The following additional definitions apply to this Section I: "Developed Multifamily Unit" means a residential dwelling unit within a building in which each of the individual dwelling units has or shall have at least one common wall with another dwelling unit and a building permit has been issued by the City for such dwelling unit on or prior to May 1 preceding the Fiscal Year in which the Special Tax for Services is being levied. "Developed Single Family Unit" means a residential dwelling unit other than a Developed Multifamily Unit on an Assessor's Parcel for which a building permit has been issued by the City on or prior to May 1 preceding the Fiscal Year in which the Special Tax for Services is being levied. "Maximum Special Tax for Services" means the maximum Special Tax for Services that can be levied by CFD No. 2006-1 IA KK in any Fiscal Year on any Assessor's Parcel. "Operating Fund" means a fund that shall be maintained for CFD No. 2006-1 IA KK for any Fiscal Year to pay for the actual costs of maintenance related to the Service Area, and the applicable Administrative Expenses. "Operating Fund Balance" means the amount of funds in the Operating Fund at the end of the preceding Fiscal Year. "Service Area" means parks, open space, and storm drains. "Special Tax for Services" means ,Aly of the special taxes authorized to be levied within CFD No. 2006-1 IA KK pursuant to the Act to fund the Special Tax Requirement for Services. "Special Tax Requirement for Services" means the amount determined in any Fiscal Year for CFD No. 2006-1 IA KK equal to (i) the budgeted costs directly related to the Service Area, including maintenance, repair and replacement of certain components of the Service Area which have been accepted and maintained or are reasonably expected to be accepted and maintained during the current Fiscal Year, (ii) Administrative Expenses, and (iii) anticipated delinquent Special Taxes for Services based on the delinquency rate in CFD No. 2006-1 IA KK for the previous Fiscal Year, less (iv) the Operating Fund Balance, as determined by the CFD Administrator. 1. Rate and Method of Apportionment of the Special Tax for Services Commencing Fiscal Year 2017-2018 and for each subsequent Fiscal Year, the City Council shall levy Special Taxes for Services on (i) all Assessor's Parcels containing a Developed Single Family Unit or Developed Multifamily Unit and (ii) all Assessor's Parcels of Non -Residential Property, up to the applicable Maximum Special Tax for Services to fund the Special Tax Requirement for Services. The Maximum Special Tax for Services for Fiscal Developed Single Family Unit, $153.47 per Developed each Assessor's Parcel of Non -Residential Property. C-13 Year 2017-2018 shall be $306.91 per Multifamily Unit, and $691 per Acre for CC Reso No. 2017 Page 14 of 40 On each July 1, commencing July 1, 2018, the Maximum Special Tax for Services shall be increased by two percent (2.00%) of the amount in effect in the prior Fiscal Year. J. DURATION OF SPECIAL TAX FOR SERVICES The Special Tax for Services shall be levied in perpetuity to fund the Special Tax for Services Requirement, unless no longer required as determined at the sole discretion of the City Council. K. APPEALS AND INTERPRETATIONS Any landowner or resident who feels that the amount of the Special Tax levied on their Assessor's Parcel is in error may submit a written appeal to CFD No. 2006-1 IA KK. The CFD Administrator shall review the appeal and if the CFD Administrator concurs, the amount of the Special Tax levied shall be appropriately modified. The City Council may interpret this Rate and Method of Apportionment for purposes of clarifying any ambiguity and make determinations relative to the annual administration of the Special Tax and any landowner or resident appeals. Any decision of the City Council shall be final and binding as to all persons. C-14 CC Reso No. 2017 Page 1 of 40 ATTACHMENT"D" AUTHORIZED IMPROVEMENTS AND INCIDENTAL EXPENSES The facilities proposed to be financed for each of Improvement Area JJ and Improvement Area KK are public infrastructure facilities and other governmental facilities with an estimated useful life of five years or longer, which the District is authorized by law to construct, own or operate and that are necessary to meet increased demands placed upon the City as a result of development or rehabilitation occurring within the District, including but not limited to streets, streetscape, park and recreation facilities, storm drain, other City facilities and fees, water and sewerfacilities and fees of the Elsinore Valley Municipal Water District, and related costs including designs, inspections, professional fees, annexation fees, connection fees and acquisition costs (the "Facilities'), and all appurtenances and appurtenant work in connection with the foregoing Facilities, including the cost of engineering, planning, designing, materials testing, coordination, construction staking, construction management and supervision for such Facilities, and to finance the incidental expenses to be incurred, including (together the "Facilities Incidental Expenses'): a. The cost of engineering, planning and designing the Facilities; b. All costs, including costs of the property owner petitioning to form the District, associated with the creation of the District, the issuance of the bonds, the determination of the amount of special taxes to be levied and costs otherwise incurred in order to carry out the authorized purposes of the District; and C. Any other expenses incidental to the construction, acquisition, modification, rehabilitation, completion .rid inspection of the Facilities. - Such Facilities need not be physically located within the District. AUTHORIZED SERVICES AND INCIDENTAL EXPENSES The services which may be funded with proceeds of the Services Special Tax, as provided by Section 53313 of the Act, will include all costs attributable to maintaining, servicing, cleaning, repairing and/or replacing parks, open space and storm drains (may include reserves for replacement) (collectively, the "Services"). In addition to payment of the cost and expense of the forgoing services, proceeds of Services Special Tax may be expended to pay "Administrative Expenses," as said term is defined in the Rate and Method of Apportionment (together, the "Services Incidental Expenses'). D-1 RESOLUTION NO. 2017 - RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY), TO INCUR BONDED INDEBTEDNESS WITHIN PROPOSED IMPROVEMENT AREAS JJ AND KK OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY) Whereas, the City Council of the City of Lake Elsinore (the "City Council") upon receipt of a petition as provided in Section 53318 of the Government Code of the State of California established City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) ("Community Facilities District No. 2006-1" or the "District') and Improvement Area DD and Improvement Area GG therein, pursuant to the Mello -Roos Community Facilities Act of 1982 (the "Act'), as amended; and, Whereas, upon receipt of a petition as provided in Section 53318 of the Government Code of the State of California, the City Council instituted proceedings to establish Improvement Area JJ and Improvement Area KK from the areas within Improvement Area DD and Improvement Area GG, respectively, of the District, pursuant to Resolution No. _ adopted by the City Council on the date hereof to finance (1) the purchase, construction, modification, expansion, improvement or rehabilitation of public facilities identified in Attachment "A" hereto and incorporated herein by this reference, including all furnishings, equipment and supplies related thereto (collectively, the "Facilities"); and (2) the incidental expenses to be incurred in financing the Facilities and forming and administering the District (the "Incidental Expenses"); and, Whereas, the City Council estimates that the maximum amount required to finarode the Facilities and Incidental Expenses is approximately Seven Million Dollars ($7,000,000) for Improvement Area JJ and Five Million Seven Hundred Thousand Dollars ($5,700,000) for Improvement Area KK; and, Whereas, in order to finance the Facilities and Incidental Expenses, the City Council intends to authorize the issuance of bonds in the maximum aggregate principal amount for each of Improvement Area JJ and Improvement Area KK that is set forth in the preceding recital, the repayment of which is to be secured by special taxes levied in accordance with Section 53328 of the Act on all property in the respective proposed Improvement Area, other than those properties exempted from taxation in the rate and method of apportionment set forth in Attachment "B" and "C to Resolution No. ; NOW, THEREFORE, THE CITY COUNCIL OF CITY OF LAKE ELSINORE, ACTING HAS THE LEGISLATIVE BODY OF CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY) HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The above recitals are true and correct. Section 2. It is necessary to incur bonded indebtedness of Community Facilities District No. 2006-1 in a maximum aggregate principal amount not to exceed $7,000,000 for the benefit of Improvement Area JJ and $5,700,000 for the benefit of Improvement Area KK to finance the costs of the Facilities and Incidental Expenses, as permitted by the Act. CC Reso No. 2017 Page 2 of 4 Section 3. The indebtedness will be incurred for the purpose of financing the costs of the Facilities and the Incidental Expenses, including, but not limited to, the funding of reserve funds for the bonds, the financing of costs associated with the issuance of the bonds and all other costs and expenses necessary to finance the Facilities which are permitted to be financed pursuant to the Act. Section 4. It is the intent of the City Council to authorize the sale of bonds in one or more series, in the maximum aggregate principal amount of $7,000,000 for Improvement Area JJ and $5,700,000 for Improvement Area KK, and at a maximum interest rate not in excess of 12 percent per annum, or a higher rate not in excess of the maximum rate permitted by law at the time that the bonds are issued. The term of the bonds of each series shall be determined pursuant to a resolution of this City Council acting in its capacity as the legislative body of the District authorizing the issuance of the bonds of such series, but such term shall in no event exceed 40 years from the date of issuance of the bonds of such series, or such longer term as is then permitted by law. Section 5. A public hearing (the "Hearing") on the proposed issuance of bonded indebtedness shall be held at 7:00 p.m. or as soon thereafter as practicable, on February 28, 2017, at the City Cultural Center, 183 North Main Street, Lake Elsinore, California. Section 6. At the time and place set forth in this Resolution for the Hearing, any interested persons, including all persons owning land or registered to vote within proposed Community Facilities District No. 2006-1, may appear and be heard. Section 7. The Clerk of the Board is hereby directed to publish a notice (the "Notice") of the Hearing pursuant to Section 6061 of the Government Code in a newspaper of general circulation published in the area of Community Facilities :istrict No. 2006-1. Such publication shall be completed at least seven days prior to the date of the Hearing. The Clerk of the Board is further directed to mail a copy of the Notice to each of the landowners within the boundaries of proposed Improvement Area JJ and Improvement Area KK at least 15 days prior to the Hearing. CC Reso No. 2017 Page 3 of 4 Passed and Adopted this 241h day of January, 2017. Robert M. Magee, Mayor Attest: Susan M. Domen, MMC City Clerk STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss CITY OF LAKE ELSINORE) I, Susan M. Domen, MMC, City Clerk of the City of Lake_ Elsinore, California, do hereby certify that Resolution No, was adopted by t to City Council of the City of Lake Elsinore, California, at the Regular meeting of January 24, 2017, and that the same was adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Susan M. Domen, MMC City Clerk ATTACHMENT A Types of Facilities To Be Financed By Community Facilities District No. 2006-1 The facilities proposed to be financed for each of Improvement Area JJ and Improvement Area KK are public infrastructure facilities and other governmental facilities with an estimated useful life of five years or longer, which the District is authorized by law to construct, own or operate and that are necessary to meet increased demands placed upon the City as a result of development or rehabilitation occurring within the District, including but not limited to streets, streetscape, park and recreation facilities, storm drain, other City facilities and fees, water and sewer facilities and fees of the Elsinore Valley Municipal Water District, and related costs including designs, inspections, professional fees, annexation fees, connection fees and acquisition costs (the "Facilities"), and all appurtenances and appurtenant work in connection with the foregoing Facilities, including the cost of engineering, planning, designing, materials testing, coordination, construction staking, construction management and supervision for such Facilities, and to finance the incidental expenses to be incurred, including (together the "Facilities Incidental Expenses"): a. The cost of engineering, planning and designing the Facilities; b. All costs, including costs of the property owner petitioning to form the District, associated with the creation of the District, the issuance of the bonds, the determination of the amount of special taxes to be levied and costs otherwise incurred in order to carry out the authorized purposes afthc District; and C. Any other expenses incidental to the construction, acquisition, modification, rehabilitation, completion and inspection of the Facilities. Such Facilities need not be physically located within the District. REIMBURSEMENT AGREEMENT CITY OF LAKE ELSINORE (SUMMERLY) COMMUNITY FACILITIES DISTRICT NO. 2006-1 IMPROVEMENT AREA JJ AND IMPROVEMENT AREA KK FORMATION PROCEEDINGS THIS REIMBURSEMENT AGREEMENT (this "Agreement') dated as of January 1, 2017 is entered into by and between the City of Lake Elsinore, a general law city organized and existing underthe laws and constitution of the State of California (the "City"), and McMillin Summerly, LLC, a California limited liability company (the "Owner"). RECITALS: A. The Owner owns approximately 24.66 acres of land described in Exhibit A attached hereto, which land is consists of the land within Improvement Area DD of City of Lake Elsinore Community Facilities District No. 2006-1 (the "District'); B. The Owner owns approximately 37.55 acres of land described in Exhibit B attached hereto, which land is consists of the land within Improvement Area GG of the District; B. The Owner desires to (i) form Improvement Areas JJ and KK of the District from the property currently within the boundaries of Improvement Areas DD and GG, respectively; (ii) authorize the District to incur bonded indebtedness for Improvement Areas JJ and KK and (iii) upon the completion of the proceedings described in the forgoing subsections (i) and (ii), dissolve Improvement Areas DD and GG, all pursuant to the Mello -Roos Community Facilities Act of 1982 (Government Code Section 53311 et seq.) (the "Act') (such proceedings referred to herein as the "Formation Proceedings"). B. The City and the Owner are desirous of entering into this Agreement in order to provide a mechanism by which the Owner may advance certain funds related to the cost of the Formation Proceedings, such costs to be reimbursed to the Owner for the amounts advanced hereunder, from proceeds of bonds issued by the District for Improvement Area JJ and Improvement Area KK, if any. AGREEMENT NOW, THEREFORE, in consideration of the mutual promises and covenants set forth herein, the parties hereto agree as follows: Recitals. Each of the above recitals is incorporated herein and is true and correct. 2. Formation Proceedings and Issuance of Bonds. (a) At the request of the Owner, the City will undertake to complete the Formation Proceedings. The City will retain, at the Owner's expense, the necessary consultants to analyze the proposed Formation Proceedings and issuance of bonds, including an engineer, special tax consultant, financial advisor, bond counsel, market absorption consultant, appraiser and other consultants deemed necessary by the City. In addition, City staff time spent in connection with the Formation Proceedings and the issuance of bonds shall be at Owner's expense. (b) In order to begin the process of analyzing the Formation Proceedings, the Owner has advanced to the City a sum totaling $35,000. From time to time, the Owner shall make additional advances to the City within 15 days following receipt from the City of a request for an additional advance to cover the costs of the Formation Proceedings and/or issuing bonds. In the event the Owner does not deliver the requested amount to the City within such 15 -day period, the City will have no obligation to proceed with the analysis or bond issue unless and until such additional advance is received. The Owner shall have the right to notify the City at any time, in writing, of its intention to abandon the Formation Proceedings or the issuance of bonds. Upon receipt of such notice, the City shall instruct its consultants to cease work as soon as practicable. The Owner shall be responsible to pay all costs and expenses incurred by the City or any City consultant or advisor prior to the date on which the City's consultants are notified of the Owner's notice of abandonment. Notwithstanding a decision of the Owner to abandon the Formation Proceedings or the issuance of bonds, the City may, in its sole discretion, elect to proceed with the Formation Proceedings and/or the issuance of bonds with funds other than those of the Owner; provided, however, that, in executing this Agreement, the Owner shall not be deemed to have waived their right to object to the Formation Proceedings or the issuance of bonds. (c) The City will provide to the Owner on request a summary of how the advances have been spent and the unexpended balance remaining. The amounts advanced by the Owner will be reimbursable to the Owner, without interest, from the proceeds of bonds issued by the District for Improvement Area JJ and Improvement Area KK, if any. In the event that bonds are not issued to provide a source of reimbursement to the Owner, the City shall have no liability to the Owner to reimburse them for any of amounts previously advanced by the Owner and expended by the City in accordance with this Agreement. 3. Reimbursement Procedure. The City shall return any funds which have been - - "advanced by the Owner which are not expended on the purpm es -set forth in Section 2 above. Such returned funds shall be without interest. 4. Abandonment of Formation Proceedings. The Owner understands that the undertaking of the Formation Proceedings shall be in the sole discretion of the City. No provision of this Agreement shall be construed as a promise, warranty or agreement by the City to undertake the Formation Proceedings or to issue any bonds. The City shall have no liability to Owner for its decision not to undertake the Formation Proceedings or issue bonds. 5. Indemnification and Hold Harmless. The Owner hereby assumes the defense of, and indemnifies and saves harmless, jointly and severally, the City and each of its officers, directors, employees and agents, from and against all actions, damages, claims, losses or expenses of every type and description to which they may be subjected or put, by reason of, or arising out of any acts or omissions taken by the Owner or any of the Owner's officers, employees, contractors and agents with respect to the Formation Proceedings. 6, Notices. Any notice to be provided pursuant to this Agreement shall be delivered to the following addresses: Owner McMillin Summerly, LLC c/o Pacific Ventures Management LLC, a Delaware limited liability company 4343 Von Karman Avenue, Suite 350 Attention: Jason Perrin, CFO/CIO Telephone: 949-955-0984 Email: jperrin@pacv.com City: City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 Attn: Assistant City Manager Telephone: (951) 674-3124 Email: jsimpson@lake-elsinore.org With a copy to: Stradling Yocca Carlson & Rauth 660 Newport Center Drive, Suite 1600 Newport Beach, CA 92660 Attention: Brian Forbath, Esq. Telephone: (949) 725-4193 Email: bforbath@sycr.com Each party may change its address for delivery of notice by delivering written notice of such change of address to the other party. 7. Assignment. The Owner may not assign its interest in this Agreement without the prior written consent of the City. 8. Severability. If any part of this Agreement is held to be illegal or unenforceable by a court of competent jurisdiction, the remainder of this Agreement shall be given effect to the fullest extent permitted by law. 9. Entire Agreement. This Agreement contains the entire agreement between the parties with respect to the matters provided for herein. 10. Amendments. This Agreement may be amended or modified only by written instrument signed by all parties. 11. Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original. 12. Governing Law. This Agreement and any dispute arising hereunder shall be governed by and interpreted in accordance with the laws of the State of California. 13. No Third Party Beneficiaries. No person or entity shall be deemed to be a third party beneficiary hereof, and nothing in this Agreement (either express or implied) is intended to confer upon any person or entity, other than the City and the Owner, any rights, remedies, obligations or liabilities under or by reason of this Agreement. 14. Singular and Plural: Gender. As used herein, the singular of any word includes the plural, and terms in the masculine gender shall include the feminine. 15. Termination. This Agreement shall terminate and be of no further force and effect on January 1, 2021 unless expressly amended by the parties; provided, however, that the Owner's obligations under Section 5 shall survive the termination and the City's obligation to provide reimbursement in accordance with Section 3 for expenses incurred prior to the termination date shall also survive termination. [THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year first above written. ATTEST: M usan M. Domen, City Clerk APPROVED AS TO FORM: CITY ATTORNEY M CITY OF LAKE ELSINORE, a political subdivision of the State of California 0 Assistant City Manager McMillin Summerly, LLC, a Delaware limited liability company By: PV Development Management LLC, a Delaware limited liability company, as property manager By: Pacific Ventures Management LLC, a Delaware limited liability company, its Manager By: Name: Title: S-1 EXHIBIT A DESCRIPTION OF IMPROVEMENT AREA DD PROPERTY Real property in the City of Lake Elsinore, County of Riverside, State of California, described as follows: Assessor's Parcel Nos: 371-270-049 371-270-020 [WAM11_lYiy DESCRIPTION OF IMPROVEMENT AREA GG PROPERTY Real property in the City of Lake Elsinore, County of Riverside, State of California, described as follows: Assessor's Parcel Nos: 371-040-015 371-040-016 371-270-022 371-270-004 371-270-054 (portion referenced as No. 5 in Parcel 1 below and as further described in Notice of Lot Line Adjustment No. 16-416, recorded in the Official Records of the County of Riverside as Document No. 2016-0281439 on July 7, 2016) MPXOVEMFN}AIIFAll Xel Xo. APX 1 3b1IDW9 3)1-U60M 3 371270 07Z maMIP ._s 3n zroosa PwPa. MPROVEMFXiPPEAKK Pe1.Mo. — fi 3]1M�0f0015 > 3)LW0016 1�1 1111 1 111 11 111.111 IN I'll NllFeni. SECOND AMENDED BOUNDARY MAP OF COMMUNITY FACILITIES DISTRICT NO. 2006A (SUMMERLY) OF THE CITY OF LAKE ELSINORE, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA �J6% ! nnacu, 'LXX C> LEGEND JJ IT, v..wmne� B-1 X,le„fi11nNI'll RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAXES FOR CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY) IMPROVEMENT AREA JJ A Special Tax shall be levied on all Assessor's Parcels in City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) Improvement Area JJ ("CFD No. 2006-1 IA JJ") and collected each Fiscal Year commencing in Fiscal Year 2017-2018, in an amount determined through the application of this Rate and Method of Apportionment as described below. All of the real property in CFD No. 2006-1 IA JJ, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. A. DEFINITIONS The terms hereinafter set forth have the following meanings: "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable final map, parcel map, condominium plan, or other recorded County parcel map. "Act" means the Mello -Roos Community Facilities Act of 1982, as amended, being Chapter 2.5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" means the following actual or reasonably estimated costs directly related to the administration of CFD No. 2006-1 IA JJ: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs of collecting the Special Taxes (whether by the City or otherwise); the co,;ts of remitting the Special Taxes to the Trustee; the costs of the Trustee (including its legal counsel) in the discharge of the duties required of it under the Indenture; the costs to the City, CFD No. 2006-1 IA JJ or any designee thereof of complying with arbitrage rebate requirements; the costs to the City, CFD No. 2006-1 IA J1 or any designee thereof of complying with disclosure requirements of the City, CFD No. 2006-1 IA JJ or obligated persons associated with applicable federal and state securities laws and the Act; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2006-1 IA JJ or any designee thereof related to an appeal of the Special Tax; the costs associated with the release of funds from an escrow account; and the City's annual administration fees and third party expenses. Administrative Expenses shall also include amounts estimated by the CFD Administrator or advanced by the City or CFD No. 2006-1 IA 1J for any other administrative purposes of CFD No. 2006-1 IA JJ, including attorney's fees and other costs, and attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. "Approved Property" means all Assessor's Parcels of Taxable Property: (i) that are included in a Final Map that was recorded prior to the January 1st preceding the Fiscal Year in which the Special Tax is being levied, and (ii) that have not been issued a building permit on or before May 1st preceding the Fiscal Year in which the Special Tax is being levied. "Assessor's Parcel" means a lot or parcel of land designated on an Assessor's Parcel Map with an assigned Assessor's Parcel Number. "Assessor's Parcel Map" means an official map of the Assessor of the County designating parcels by Assessor's Parcel Number. City of Lake Elsinore Community Facilities District No, 2006-1 IA JJ (Summerly) Page 1 "Assessor's Parcel Number" means that number assigned to an Assessor's Parcel by the County for purposes of identification. "Assigned Special Tax for Facilities" means the Special Tax for Facilities for each Land Use Class of Developed Property, as determined in accordance with Section C.1.(b) below. "Authorized Facilities" means those authorize improvements, as listed in an exhibit to the Resolution of Formation. "Backup Special Tax for Facilities" means the Special Tax for Facilities applicable to each Assessor's Parcel of Developed Property, as determined in accordance with Section C.1.(c) below. "CFD Administrator" means an official of the City, or designee thereof, responsible for determining the Special Tax Requirement for Facilities, the Special Tax Requirement for Services as determined in accordance with Section I below, and providing for the levy and collection of the Special Taxes. "CFD" or "CFD No. 2006-1 IA 1J" means Improvement Area JJ of CFD No. 2006-1 as identified on the boundary map for CFD No. 2006-1. "CFD No. 2006-1" means City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) established by the City under the Act. "CFD No. 2006-1 IA JJ Bonds" means any obligation to repay a sum of money, including obligations in the form of bonds, notes, certificates of participation, long-term leases, loans from government agencies, or loans from banks, other financial institutions, private businesses, or individuals, or long-term contracts, or any refunding thereof, to which Special Tax for Facilities within CFD No. 2006-1 IA 1J have been pledged. "City" means the City of Lake Elsinore. "City Council" means the City Council of the City of Lake Elsinore, acting as the Legislative Body of CFD No. 2006-1 IA JJ, or its designee. "County" means the County of Riverside. "Developed Property" means, with respect to the Special Tax for Facilities, for each Fiscal Year, all Taxable Property, exclusive of Taxable Public Property and Taxable Property Owner Association Property, for which the Final Subdivision was recorded on or before January 1 of the prior Fiscal Year and a building permit for new construction was issued on or before May 1 of the Fiscal Year preceding the Fiscal Year for which the Special Tax for Facilities is being levied. Once an Assessor's Parcel has been designated Developed Property, the Maximum Special Tax for Facilities cannot be reduced for any reason unless a prepayment in full or partial prepayment is made pursuant to Section G. "Final Subdivision" means (i) a final map, or portion thereof, approved by the City pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.) that creates individual lots for which building permits may be issued, or (ii) for condominiums, a final map, or portion thereof, approved by the City and a condominium plan recorded pursuant to California Civil Code Section 1352 that creates individual lots for which building permits may be issued. "Fiscal Year" means the period commencing on July 1" of any year and ending the following June 30t". "Funding Agreement" means the Funding, Construction and Acquisition Agreement entered into by the City, on behalf of CFD No. 2006-1, as it may be amended. City of Lake Elsinore Community Facilities District No. 2006-1 IA JJ (Summerly) Page 2 "Indenture" means the indenture, fiscal agent agreement, resolution or other instrument pursuant to which CFD No. 2006-1 IA A Bonds are issued, as modified, amended and/or supplemented from time to time, and any instrument replacing or supplementing the same. "Land Use Class" means any of the classes listed in Table 1 below. "Maximum Special Tax for Facilities" means the maximum Special Tax for Facilities, determined in accordance with Section C below, that can be levied in any Fiscal Year on any Assessor's Parcel. "Non -Residential Property" means all Assessor's Parcels of Developed Property for which a building permit permitting the construction of one or more non-residential units or facilities has been issued by the City. "Outstanding Bonds" means all CFD No. 2006-1 IA 1J Bonds which are deemed to be outstanding under the Indenture. "Property Owner's Association Property" means, for each Fiscal Year, any property within the boundaries of CFD No. 2006-1 IA A that was owned by a property owner association, including any master or sub - association, as of January 1 of the prior Fiscal Year. "Proportionately" means for Developed Property that the ratio of the actual Special Tax for Facilities levy to the Assigned Special Tax for Facilities is equal for all Assessor's Parcels of Developed Property. For Undeveloped Property, "Proportionately" means that the ratio of the actual Special Tax for Facilities levy per Acre to the Maximum Special Tax for Facilities per Acre is equal for all Assessor's Parcels of Undeveloped Property. The term "Proportionately" may similarly be applied to other categories of Taxable Property as listed in Section D below. "Public Property" means , for each Fiscal Year;'(i) any property within the boundaries of CFD No. 2006-1 IA 1J owned by, irrevocably offered or dedicated to, or over, through or under which an easement for purposes of public use has been granted, to the federal government, the State, the County, the City, the Lake Elsinore Unified School District, or any local government or other public agency as of January I of the previous Fiscal Year, provided that any property leased by a public agency to a private entity and subject to taxation under Section 53340.1 of the Act shall be taxed and classified according to its use; or (ii) any property within the boundaries of CFD No. 2006-1 IA J1 that was encumbered, as of January I of the previous Fiscal Year, by an unmanned utility easement making impractical its utilization for other than the purpose set forth in the easement. "Residential Floor Area" means all of the square footage of living area within the perimeter of a residential structure, not including any carport, walkway, garage, overhang, patio, enclosed patio, or similar area. The determination of Residential Floor Area for an Assessor's Parcel shall be made by reference to the building permit(s) issued for such Assessor's Parcel. "Residential Property" means all Assessor's Parcels of Developed Property for which a building permit permitting the construction thereon of one or more residential dwelling units has been issued by the City. "Resolution of Formation" means the resolution of formation for CFD No. 2006-1 IA JJ. "Special Tax(es)" means any of the special taxes authorized to be levied within CFD No. 2006-1 IA JJ pursuant to the Act. "Special Tax for Facilities" means the special tax to be levied in each Fiscal Year on each Assessor's Parcel of Developed Property, Taxable Property Owner Association Property, Taxable Public Property, and Undeveloped Property to fund the Special Tax Requirement for Facilities. City of Lake Elsinore Community Facilities District No. 2006-1 IA JJ (Summerly) Page 3 "Special Tax for Facilities Requirement" means that amount required in any Fiscal Year for CFD No. 2006- 1 IA A to: (i) pay debt service on all Outstanding Bonds due in the calendar year commencing in such Fiscal Year; (ii) pay periodic costs on the CFD No. 2006- 1 IA A Bonds, including but not limited to, credit enhancement and rebate payments on the CFD No. 2006-1 IA A Bonds due in the calendar year commencing in such Fiscal Year; (iii) pay Administrative Expenses; (iv) pay any amounts required to establish or replenish any reserve funds for all Outstanding Bonds; (v) pay for reasonably anticipated Special Tax for Facilities delinquencies; (vi) pay directly for acquisition or construction of Authorized Facilities to the extent that the inclusion of such amount does not increase the Special Tax for Facilities levy on Approved Property and Undeveloped Property; less (vii) a credit for funds available to reduce the annual Special Tax for Facilities levy, as determined by the CFD Administrator pursuant to the Indenture. "State" means the State of California "Taxable Property" means all of the Assessor's Parcels within the boundaries of CFD No. 2006-1 IA JJ which are not exempt from the Special Tax for Facilities pursuant to law or Section E below. "Trustee" means the trustee, fiscal agent, or paying agent under the Indenture. "Undeveloped Property" means, for each Fiscal Year, all Taxable Property not classified as Developed Property, Approved Property, Taxable Property Owner Association Property, or Taxable Public Property. B. ASSIGNMENT TO LAND USE CATEGORIES Each Fiscal Year, all Taxable Property within CFD No. 2006-1 IAJJ shall be classified as Developed Property, Approved Property, Taxable Public Property, Taxable Property Owner Association Property, or Undeveloped Property, and shall be subject to Special Taxes in accordance with this Rate and Method of Apportionment determined pursuant to Sections C and D below. Residential Property shall be assigned to Land Use Classes 1 through 5 as listed in Table 1 below based on the Residential Floor Area "for each unit. Non -Residential Property shall be assigned to Land Use Class 6. With respect to Residential Property, the Residential Floor Area shall be determined from the most recent building permit issued forsuch Assessor's Parcel. C. MAXIMUM SPECIAL TAX FOR FACILITIES 1. Developed Property (a) Maximum Special Tax for Facilities The Maximum Special Tax for Facilities for each Assessor's Parcel classified as Developed Property shall be the greater of (i) the amount derived by application of the Assigned Special Tax for Facilities or (ii) the amount derived by application of the Backup Special Tax for Facilities. (b) Assigned Special Tax for Facilities The Fiscal Year 2017-2018 Assigned Special Tax for Facilities for each Land Use Class is shown below in Table 1. City of Lake Elsinore Community Facilities District No. 2006-1 IA 1J (Summerly) Page 4 TABLE 1 ASSIGNED SPECIAL TAX FOR FACILITIES FOR DEVELOPED PROPERTY COMMUNITY FACILITIES DISTRICT NO. 2006-1 IMPROVEMENT AREAJJ FISCAL YEAR 2017-2018 Land Use Class Description Residential Floor Area Assigned Special fax for Facilities 1 Residential Property Less than 1,700 sq. ft $1,280 per unit 2 Residential Property 1,700 —1,999 sq. ft $1,320 per unit 3 Residential Property 2,000-2,299 sq. ft $1,570 per unit 4 Residential Property 2,300— 2,599 sq. ft $1,580 per unit 5 Residential Property Greater than 2,599 sq. ft. $1,590 per unit 6 Non -Residential Property N/A $12,032 per Acre (c) Backup Special Tax for Facilities The Fiscal Year 2017-2018 Backup Special Tax for Facilities attributable to a Final Subdivision will equal $12,032, multiplied by the Acreage of all Taxable Property, exclusive of any Taxable Property Owner Association Property and Taxable Public Property, therein. The Backup Special Tax for Facilities for each Assessor's Parcel of Residential Property shall be computed by dividing the Backup Special Tax for Facilities attributable to the applicable Final Subdivision by the number of Assessor's Parcels for which building permits for residential construction have or may be issued (i.e., the number or residential lots). The Backup Special Tax for Facilities for each Assessor's Parcel of Non -Residential Property therein shall equal $12,032 multiplied by the Acreage of such Assessor's Parcel. If a Final Subdivision includes Assessor's Parcels of Taxable Property for which building permits for both residential and non-residential construction may be issued, exclusive of Taxable Property Owner Association Property and Taxable Public Property, then the Backup Special I wt for Facilities for each Assessor's Parcel of Residential Property shall be computed exclusive of the Acreage and Assessor's Parcels of property for which building permits for non-residential construction may be issued. Notwithstanding the foregoing, if all or any portion of the Final Subdivision(s) described in the preceding paragraphs is subsequently changed or modified by recordation of a lot line adjustment or similar instrument, and only if the CFD Administrator determines that such change or modification results in a decrease in the number of Assessor's Parcels of Taxable Property for which building permits for residential construction have or may be issued within such Final Subdivision, then the Backup Special Tax for Facilities for each Assessor's Parcel of Developed Property that is part of the lot line adjustment or similar instrument for such Final Subdivision shall be a rate per Acre as calculated below. The Backup Special Tax for Facilities previously determined for an Assessor's Parcel of Developed Property that is not a part of the lot line adjustment or similar instrument for such Final Subdivision shall not be recalculated. 1. Determine the total Backup Special Tax for Facilities anticipated to apply to the changed or modified portion of the Final Subdivision area prior to the change or modification. 2. The result of paragraph I above shall be divided by the Acreage of Taxable Property which is ultimately expected to exist in such changed or modified portion of the Final Subdivision area, as reasonably determined by the CFD Administrator. 3. The result of paragraph 2 above shall be the Backup Special Tax for Facilities per Acre which shall be applicable to Assessor's Parcels of Developed Property in such changed or modified City of Lake Elsinore Community Facilities District No. 2006-1 IA JJ (Summerly) Page 5 portion of the Final Subdivision area for all remaining Fiscal Years in which the Special Tax for Facilities may be levied. (d) Release of Obligation to Pay and Disclose Backup Special Tax All Assessor's Parcels within CFD No. 2006-1 IA 1J will be relieved simultaneously and permanently from the obligation to pay and disclose the backup Special Tax if the CFD Administrator determines that the annual debt service required for the Outstanding Bonds, when compared to the Assigned Special Taxes for Facilities that may be levied against all Assessor's Parcels of Developed Property results in 110% debt service coverage (i.e., the aggregate Assigned Special Taxes for Facilities that may be levied against all Developed Property in each remaining Fiscal Year based on then existing development in CFD No. 2006-1 IA JJ is at least equal to the sum of (i) the Administrative Expenses and (ii) 1.10 times maximum annual debt service, in each remaining Fiscal Year on the Outstanding Bonds). (e) Increase in the Assigned Special Tax for Facilities and Backup Special Tax for Facilities The Fiscal Year 2017-2018 Assigned Special Tax for Facilities, identified in Table 1 above, and Backup Special Tax for Facilities shall increase thereafter, commencing on July 1, 2018 and on July 1 of each Fiscal Yearthereafter, by an amount equal totwo percent (2%) of the amount in effect forthe previous Fiscal Year. (f) Multiple Land Use Classes In some instances, an Assessor's Parcel of Developed Property may contain more than one Land Use Class. The Maximum Special Tax for Facilities levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax for Facilities for all Land Use Classes located on that Assessor's Parcel. The CFD Administrator's allocation to each type of property shall be final. 2. Approved Property. Taxable Property Owner Association Property. Taxable Public Property. and Undeveloped Property The Fiscal Year 2017-2018 Maximum Special Tax for Facilities for Approved Property, Taxable Property Owner Association Property, Taxable Public Property, and Undeveloped Property shall be $12,032 per Acre and shall increase thereafter, commencing on July 1, 2018 and on July 1 of each Fiscal Yearthereafter, by an amount equal to two percent (2%) ofthe Maximum Special Tax for Facilities in effect for the previous Fiscal Year. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX FOR FACILITIES Commencing with Fiscal Year 2017-2018 and for each following Fiscal Year, the City Council shall determine the Special Tax Requirement for Facilities and levy the Special Tax for Facilities until the amount of Special Tax for Facilities levy equals the Special Tax Requirement for Facilities. The Special Tax for Facilities shall be levied each Fiscal Year as follows: Step One: The Special Tax for Facilities shall be levied on each Assessor's Parcel of Developed Property in an amount equal to 100% of the applicable Assigned Special Tax for Facilities; Step Two: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first step has been completed, the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Approved Property at up to 100% of the Maximum Special Tax for Facilities for Approved Property; City of Lake Elsinore Community Facilities District No. 2006-1 IA A (Summerly) Page 6 Step Three: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first two steps has been completed, the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Undeveloped Property at up to 100% of the Maximum Special Tax for Facilities for Undeveloped Property; Step Four: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first three steps have been completed, then the levy of the Special Tax for Facilities on each Assessor's Parcel of Developed Property whose Maximum Special Tax for Facilities is determined through the application of the Backup Special Tax for Facilities shall be increased in equal percentages from the Assigned Special Tax for Facilities up to the Maximum Special Tax for Facilities for each such Assessor's Parcel; Step Five: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first four steps have been completed, then the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Taxable Property Owner Association Property and Taxable Public Property at up to 100% of the Maximum Special Tax for Facilities for Taxable Property Owner Association Property or Taxable Public Property. Notwithstanding the above, the City Council may, in any Fiscal Year, levy Proportionately less than 100% of the Assigned Special Tax for Facilities in step one (above), when (i) the City Council is no longer required to levy the Special Tax for Facilities pursuant to steps two through four above in order to meet the Special Tax Requirement for Facilities; (ii) all authorized CFD No. 2006-1 IA 1J Bonds have already been issued or the City Council has covenanted that it will not issue any additional CFD No. 2006-1 IA 1J Bonds (except refunding bonds) to be supported by the Special Tax for Facilities; and (iii) all Authorized Facilities have been constructed and/or acquired. Further notwithstanding the above, under no circumstances will the Special Tax for Facilities levied against any Assessor's Parcel of Residential Property be increased by more than ten percent as a consequence of delinquency or default by the owner of any other Assessor's Parcel within CFD No. 2006-1 IA JJ. E. EXEMPTIONS No Special Tax for Facilities shall be levied on up to 12.82 Acres of Property Owner Association Property and/or Public Property in CFD No. 2006-1 IA JJ. Tax-exempt status will be assigned by the CFD Administrator in the chronological order in which property becomes Property Owner Association Property or Public Property. However, should an Assessor's Parcel no longer be classified as Property Owner Association Property or Public Property, its tax-exempt status will be revoked. Property Owner Association Property or Public Property that is not exempt from Special Tax for Facilities under this section shall be subject to the levy of the Special Tax for Facilities and shall be taxed Proportionately as part of the fourth step in Section D above, at up to 100% of the Maximum Special Tax for Facilities for Taxable Property Owner Association Property or Taxable Public Property. F. MANNER OF COLLECTION The Special Tax for Facilities shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that CFD No. 2006-1 IA11 may collect Special Tax for Facilities at a different time or in a different manner if necessary to meet its financial obligations, and may covenant to foreclose and may actually foreclose on delinquent Assessor's Parcels as permitted by the Act. City of Lake Elsinore Community Facilities District No. 2006-1 IA 1J (Summerly) Page 7 G. PREPAYMENT OF SPECIAL TAX FOR FACILITIES The following additional definitions apply to this Section G: "Buildout" means, for CFD No. 2006-1 IA JJ, that all expected building permits have been issued. "CFD Public Facilities Costs" means either $5,125,000 in 2017 dollars, which shall increase by the Construction Inflation Index on July 1, 2018, and on each July I thereafter, or such lower number as (i) shall be determined by the CFD Administrator as sufficient to fund the Authorized Facilities to be provided by CFD No. 2006-1 IA JJ under the authorized bonding program for CFD No. 2006-1 IA J1, or (ii) shall be determined by the City Council concurrently with a covenant that it will not issue any more CFD No. 2006- 1 IA JJ Bonds (except refunding bonds) to be supported by the Special Tax for Facilities levy under this Rate and Method of Apportionment as described in Section D above. "Construction Inflation Index" means the annual percentage change in the Engineering News Record Building Cost Index for the City of Los Angeles, measured as of the calendar year which ends in the previous Fiscal Year. In the event this index ceases to be published, the Construction Inflation Index shall be another index as determined by the CFD Administrator that is reasonably comparable to the Engineering News Record Building Cost Index for the City of Los Angeles. "Future Facilities Costs" means the CFD Public Facilities Costs minus (i) publicfacility costs previously paid from the Improvement Fund, (ii) moneys currently on deposit in the Improvement Fund, and (iii) moneys currently on deposit in an escrow fund established pursuant to the Indenture that are expected to be available to finance the cost of Authorized Facilities. "Improvement Fund" means an account specifically identified in the Indenture to hold funds which are currently availabiefor expenditure to acquire or construct Authorized Facilities eligible under the Au:' " "Previously Issued Bonds" means, for any Fiscal Year, all Outstanding Bonds that are deemed to be outstanding under the Indenture after the first interest and/or principal payment date following the current Fiscal Year. 1. Prepayment in Full Only an Assessor's Parcel of Developed Property, or Undeveloped Property for which a building permit has been issued, may be prepaid. The obligation of the Assessor's Parcel to pay the Special Taxfor Facilities may be permanently satisfied as described herein, provided that a prepayment may be made with respect to a particular Assessor's Parcel only if there are no delinquent Special Taxes with respect to such Assessor's Parcel at the time of prepayment. An owner of an Assessor's Parcel intending to prepay the Special Tax for Facilities obligation shall provide the CFD Administrator with written notice of intent to prepay. Within 30 days of receipt of such written notice, the CFD Administrator shall notify such owner of the prepayment amount for such Assessor's Parcel. The CFD Administrator may charge a reasonable fee for providing this service. Prepayment must be made not less than 45 days prior to the next occurring date that notice of redemption of CFD No. 2006-1 IA11 Bonds from the proceeds of such prepayment may be given by the Trustee pursuant to the Indenture. The Special Tax for Facilities Prepayment Amount (defined below) shall be calculated as summarized below (capitalized terms as defined below): City of Lake Elsinore Community Facilities District No, 2006-1 IA 1J (Summerly) Page 8 The Prepayment Amount shall be determined as of the proposed prepayment date as follows: 1. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 2. For Assessor's Parcels of Developed Property, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities. For Assessor's Parcels of Undeveloped Property for which a building permit has been issued, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities forthat Assessor's Parcel as though it was already designated as Developed Property, based upon the building permit which has already been issued for that Assessor's Parcel. 3. (a) Divide the Assigned Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Assigned Special Tax for Facilities for the entire CFD No. 2006-1 IA JJ based on the Developed Property Special Tax for Facilities which could be levied in the current Fiscal Year on all expected development through Buildout of CFD No. 2006-1 IA JJ, excluding any Assessor's Parcels which have been prepaid, and (b) Divide the Backup Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Backup Special Tax for Facilities at Buildout for the entire CFD, No: 2006- 1A JJ, excluding any Assessor's Parcels which have been prepaid. 4. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the Previously Issued Bonds to compute the amount of Previously Issued Bonds to be retired and prepaid (the "Bond Redemption Amount") 5. Multiply the Bond Redemption Amount computed pursuant to paragraph 4 by the applicable redemption premium (e.g., the redemption price -100%), if any, on the Previously Issued Bonds to be redeemed (the "Redemption Premium"). 6. Compute the current Future Facilities Costs. 7. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the amount determined pursuant to paragraph 6 to compute the amount of Future Facilities Costs to be prepaid (the "Future Facilities Amount"). 8. Compute the amount needed to pay interest on the Bond Redemption Amount from the first bond interest and/or principal payment date following the current Fiscal Year until the earliest redemption date for the Previously Issued Bonds. 9. Determine the Special Tax for Facilities levied on the Assessor's Parcel in the current Fiscal Year which has not yet been paid. 10. Compute the minimum amount the CFD Administrator reasonably expects to derive from the City of Lake Elsinore Community Facilities District No. 2006-1 IA A (Summerly) Page 9 Bond Redemption Amount plus Redemption Premium plus Future Facilities Amount plus Defeasance Amount plus Administrative Fees and Expenses less Reserve Fund Credit less Capitalized Interest Credit Equals: Prepayment Amount The Prepayment Amount shall be determined as of the proposed prepayment date as follows: 1. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 2. For Assessor's Parcels of Developed Property, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities. For Assessor's Parcels of Undeveloped Property for which a building permit has been issued, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities forthat Assessor's Parcel as though it was already designated as Developed Property, based upon the building permit which has already been issued for that Assessor's Parcel. 3. (a) Divide the Assigned Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Assigned Special Tax for Facilities for the entire CFD No. 2006-1 IA JJ based on the Developed Property Special Tax for Facilities which could be levied in the current Fiscal Year on all expected development through Buildout of CFD No. 2006-1 IA JJ, excluding any Assessor's Parcels which have been prepaid, and (b) Divide the Backup Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Backup Special Tax for Facilities at Buildout for the entire CFD, No: 2006- 1A JJ, excluding any Assessor's Parcels which have been prepaid. 4. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the Previously Issued Bonds to compute the amount of Previously Issued Bonds to be retired and prepaid (the "Bond Redemption Amount") 5. Multiply the Bond Redemption Amount computed pursuant to paragraph 4 by the applicable redemption premium (e.g., the redemption price -100%), if any, on the Previously Issued Bonds to be redeemed (the "Redemption Premium"). 6. Compute the current Future Facilities Costs. 7. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the amount determined pursuant to paragraph 6 to compute the amount of Future Facilities Costs to be prepaid (the "Future Facilities Amount"). 8. Compute the amount needed to pay interest on the Bond Redemption Amount from the first bond interest and/or principal payment date following the current Fiscal Year until the earliest redemption date for the Previously Issued Bonds. 9. Determine the Special Tax for Facilities levied on the Assessor's Parcel in the current Fiscal Year which has not yet been paid. 10. Compute the minimum amount the CFD Administrator reasonably expects to derive from the City of Lake Elsinore Community Facilities District No. 2006-1 IA A (Summerly) Page 9 reinvestment of the Special Tax for Facilities Prepayment Amount less the Future Facilities Amount and the Administrative Fees and Expenses (defined below) from the date of prepayment until the redemption date for the Previously Issued Bonds to be redeemed with the prepayment. 11. Add the amounts computed pursuant to paragraphs 8 and 9 and subtract the amount computed pursuant to paragraph 10 (the "Defeasance Amount"). 12. The administrative fees and expenses of CFD No. 2006-1 IA 1J are as calculated by the CFD Administrator and include the costs of computation of the prepayment, the costs to invest the prepayment proceeds, the costs of redeeming CFD No. 2006-1 IA JJ Bonds, and the costs of recording any notices to evidence the prepayment and the redemption (the "Administrative Fees and Expenses"). 13. The reserve fund credit (the "Reserve Fund Credit") shall equal the lesser of: (a) the expected reduction in the reserve requirement (as defined in the Indenture), if any, associated with the redemption of Previously Issued Bonds as a result of the prepayment, or (b) the amount derived by subtracting the new reserve requirement (as defined in the Indenture) in effect after the redemption of Previously Issued Bonds as a result of the prepayment from the balance in the reserve fund on the prepayment date, but in no event shall such amount be less than zero. No Reserve Fund Credit shall be granted if the amount then on deposit in the reserve fund forthe Previously Issued Bonds is below 100% of the reserve requirement (as defined in the Indenture). 14. If any capitalized interest for the Previously Issued Bonds will not have been expended as of the date immediately following the first interest and/or principal payment following the current Fiscal Year, a capitalized interest credit shall be calculated by multiplying the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the expected balance in the capitalized interest fund or account under the Indenture after such first interest and/or princiNal payment (the "Capitalized Interest Credit"). 15. The Special Tax for Facilities prepayment is equal to the sum of the amounts computed pursuant to paragraphs 4, 5, 7, 11 and 12, less the amounts computed pursuant to paragraphs 13 and 14 (the "Special Tax for Facilities Prepayment Amount"). From the Special Tax for Facilities Prepayment Amount, the amounts computed pursuant to paragraphs 4, 5, 11, 13 and 14 shall be deposited into the appropriate fund as established under the Indenture and be used to retire CFD No. 2006-1 IA A Bonds or make debt service payments. The amount computed pursuant to paragraph 7 shall be deposited into the Improvement Fund. The amount computed pursuant to paragraph 12 shall be retained by CFD No. 2006-1 IA JJ. The Special Tax for Facilities Prepayment Amount may be insufficient to redeem a full $5,000 increment of CFD No. 2006-1 IA A Bonds. In such cases, the increment above $5,000 or integral multiple thereof will be retained in the appropriate fund established under the Indenture to be used with the next prepayment of CFD No. 2006-1 IA 1J Bonds or to make debt service payments. As a result of the payment of the current Fiscal Year's Special Tax for Facilities levy as determined under paragraph 9 (above), the CFD Administrator shall remove the current Fiscal Year's Special Tax for Facilities levy for such Assessor's Parcel from the County tax rolls. With respect to any Assessor's Parcel that is prepaid, the City Council shall cause a suitable notice to be recorded in compliance with the Act, to indicate the prepayment of the Special Tax for Facilities and the release of the Special Tax for Facilities lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay the Special Tax for Facilities shall cease. City of Lake Elsinore Community Facilities District No. 2006-1 IA J1 (Summerly) Page 10 Notwithstanding the foregoing, no Special Tax for Facilities prepayment shall be allowed unless, at the time of such proposed prepayment, the amount of Maximum Special Tax for Facilities that may be levied on Taxable Property within CFD No. 2006-1 IA JJ (after excluding 12.82 Acres of Property Owner Association Property and/or Public Property in CFD No. 2006-1 IA J1 as set forth in Section E) both priorto and after the proposed prepayment is at least equal to the sum of (i) the Administrative Expenses, as defined in Section A above, and (ii) 1.10 times maximum annual debt service, in each remaining Fiscal Year on the Outstanding Bonds. 2. Prepayment in Part The Special Tax for Facilities on an Assessor's Parcel of Developed Property or an Assessor's Parcel of Undeveloped Property for which a building permit has been issued may be partially prepaid. The amount of the prepayment shall be calculated as in Section GA.; except that a partial prepayment shall be calculated according to the following formula: PP = ((PE —A) x F) +A These terms have the following meaning: PP = Partial Prepayment Amount PE = the Prepayment Amount calculated according to Section G.1 F = the percent by which the owner of the Assessor's Parcel(s) is partially prepaying the Maximum Special Tax for Facilities obligation A = the Administrative Fees and Expenses determined pursuant to Section G.1 The owner of any Assessor's Parcel who desires such prepayment shall notify the CFD Administrator of such owner's intent to partially prepay the Special Tax for Facilities and the percentage by which the Special Taxfor Facilities shall be prepaid. The CFD Admi^istrator shall provide the ownerwith a statement of the amount required for the partial prepayment of the Special Tax for Facilities for an Assessor's Parcel within 30 days of the request and may charge a reasonable fee for providing this service. With respect to any Assessor's Parcel that is partially prepaid, the City Council shall (i) distribute the funds remitted to it according to Section G.1, and (ii) indicate in the records of CFD No. 2006-1 IA JJ that there has been a partial prepayment of the Special Tax for Facilities and that a portion of the Special Tax for Facilities with respect to such Assessor's Parcel, equal to the outstanding percentage (1.00 - F) of the remaining Maximum Special Tax for Facilities, shall continue to be levied on such Assessor's Parcel pursuant to Section D above. H. TERM OF SPECIAL TAX FOR FACILITIES The Special Tax for Facilities shall be levied until Fiscal Year 2058-2059, provided however that the Special Tax for Facilities will cease to be levied in an earlier Fiscal Year if the CFD Administrator has determined (i) that all required interest and principal payments on the CFD No. 2006-1 IAJJ Bonds have been paid; (ii) all Authorized Facilities have been acquired and all reimbursements required by the Funding Agreement have been paid; and (iii) all other obligations of CFD No. 2006-1 IA JJ have been satisfied. Bonds shall not be issued after eighteen (18) months have elapsed following the final inspection of the last Residential Property within CFD No. 2006-1 IA 1J, except as otherwise provided in the Funding Agreement. City of Lake Elsinore Community Facilities District No. 2006-1 IA 1J (Summerly) Page 11 I. SPECIAL TAX FOR SERVICES The following additional definitions apply to this Section I: "Developed Multifamily Unit" means a residential dwelling unit within a building in which each of the individual dwelling units has or shall have at least one common wall with another dwelling unit and a building permit has been issued by the City for such dwelling unit on or prior to May 1 preceding the Fiscal Year in which the Special Tax for Services is being levied. "Developed Single Family Unit" means a residential dwelling unit other than a Developed Multifamily Unit on an Assessor's Parcel for which a building permit has been issued by the City on or prior to May 1 preceding the Fiscal Year in which the Special Tax for Services is being levied. "Maximum Special Tax for Services" means the maximum Special Tax for Services that can be levied by CFD No. 2006-1 IA 1J in any Fiscal Year on any Assessor's Parcel. "Operating Fund" means a fund that shall be maintained for CFD No. 2006-1 IA A for any Fiscal Year to pay for the actual costs of maintenance related to the Service Area, and the applicable Administrative Expenses. "Operating Fund Balance" means the amount of funds in the Operating Fund at the end of the preceding Fiscal Year. "Service Area" means parks, open space, and storm drains "Special Tax for Services" means any of the special taxes authorized to be levied within CFD No. 2006-1 IA JJ puisuam to the Act to fund the Special Tax Requirement for Services. "Special Tax Requirement for Services" means the amount determined in any Fiscal Year for CFD No. 2006-1 IA 1J equal to (i) the budgeted costs directly related to the Service Area, including maintenance, repair and replacement of certain components of the Service Area which have been accepted and maintained or are reasonably expected to be accepted and maintained during the current Fiscal Year, (ii) Administrative Expenses, and (iii) anticipated delinquent Special Taxes for Services based on the delinquency rate in CFD No. 2006-1 IAJJ for the previous Fiscal Year, less (iv) the Operating Fund Balance, as determined by the CFD Administrator. 1. Rate and Method of Apportionment of the Special Tax for Services Commencing Fiscal Year 2017-2018 and for each subsequent Fiscal Year, the City Council shall levy Special Taxes for Services on (i) all Assessor's Parcels containing a Developed Single Family Unit or Developed Multifamily Unit and (ii) all Assessor's Parcels of Non -Residential Property, up to the applicable Maximum Special Tax for Services to fund the Special Tax Requirement for Services. The Maximum Special Tax for Services for Fiscal Year 2017-2018 shall be $306.91 per Developed Single Family Unit, $153.47 per Developed Multifamily Unit, and $691 per Acre for each Assessor's Parcel of Non -Residential Property. On each July 1, commencing July 1, 2018, the Maximum Special Tax for Services shall be increased by two percent (2.00%) of the amount in effect in the prior Fiscal Year. City of Lake Elsinore Community Facilities District No. 2006-1 IA A (Summerly) Page 12 J. DURATION OF SPECIAL TAX FOR SERVICES The Special Tax for Services shall be levied in perpetuity to fund the Special Tax for Services Requirement, unless no longer required as determined at the sole discretion of the City Council. K. APPEALS AND INTERPRETATIONS Any landowner or resident who feels that the amount of the Special Tax levied on their Assessor's Parcel is in error may submit a written appeal to CFD No. 2006-1 IA JJ. The CFD Administrator shall review the appeal and if the CFD Administrator concurs, the amount of the Special Tax levied shall be appropriately modified. The City Council may interpret this Rate and Method of Apportionment for purposes of clarifying any ambiguity and make determinations relative to the annual administration of the Special Tax and any landowner or resident appeals. Any decision of the City Council shall be final and binding as to all persons. City of Lake Elsinore Community Facilities District No. 2006-1 IA JJ (Summerly) Page 13 RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAXES FOR CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 2006-1 (SUMMERLY) IMPROVEMENT AREA KK A Special Tax shall be levied on all Assessor's Parcels in City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) Improvement Area KK ("CFD No. 2006-1 IA KK") and collected each Fiscal Year commencing in Fiscal Year 2017-2018, in an amount determined through the application of this Rate and Method of Apportionment as described below. All of the real property in CFD No. 2006-1 IA KK, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. A. DEFINITIONS The terms hereinafter set forth have the following meanings: "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable final map, parcel map, condominium plan, or other recorded County parcel map. "Act" means the Mello -Roos Community Facilities Act of 1982, as amended, being Chapter 2.5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" means the following actual or reasonably estimated costs directly related to the administration of CFD No. 2006-1 IA KK: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or des ignPe, thereof or both); the costs of collecting the Special Taxes (whether by the City or otherwise); the costs of remitting the Special Taxes to the Trustee; the costs of the Trustee (including its legal counsel) in the discharge of the duties required of it under the Indenture; the costs to the City, CFD No. 2006-1 IA KK or any designee thereof of complying with arbitrage rebate requirements; the costs to the City, CFD No. 2006-1 IA KK or any designee thereof of complying with disclosure requirements of the City, CFD No. 2006-1 IA KK or obligated persons associated with applicable federal and state securities laws and the Act; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2006-1 IA KK or any designee thereof related to an appeal of the Special Tax; the costs associated with the release of funds from an escrow account; and the City's annual administration fees and third party expenses. Administrative Expenses shall also include amounts estimated by the CFD Administrator or advanced by the City or CFD No. 2006-1 IA KK for any other administrative purposes of CFD No. 2006-1 IA KK, including attorney's fees and other costs, and attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. "Approved Property" means all Assessor's Parcels of Taxable Property: (i) that are included in a Final Map that was recorded prior to the January 1st preceding the Fiscal Year in which the Special Tax is being levied, and (ii) that have not been issued a building permit on or before May 1st preceding the Fiscal Year in which the Special Tax is being levied. "Assessor's Parcel" means a lot or parcel of land designated on an Assessor's Parcel Map with an assigned Assessor's Parcel Number. "Assessor's Parcel Map" means an official map of the Assessor of the County designating parcels by Assessor's Parcel Number. City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 1 "Assessor's Parcel Number" means that number assigned to an Assessor's Parcel by the County for purposes of identification. "Assigned Special Tax for Facilities" means the Special Tax for Facilities for each Land Use Class of Developed Property, as determined in accordance with Section C.1.(b) below. "Authorized Facilities" means those authorize improvements, as listed in an exhibit to the Resolution of Formation. "Backup Special Tax for Facilities" means the Special Taxfor Facilities applicable to each Assessor's Parcel of Developed Property, as determined in accordance with Section C.1.(c) below. "CFD Administrator" means an official of the City, or designee thereof, responsible for determining the Special Tax Requirement for Facilities, the Special Tax Requirement for Services as determined in accordance with Section I below, and providing forthe levy and collection of the Special Taxes. "CFD" or "CFD No. 2006-1 IA KK" means Improvement Area KK of CFD No. 2006-1 as identified on the boundary map for CFD No. 2006-1. "CFD No. 2006-1" means City of Lake Elsinore Community Facilities District No. 2006-1 (Summerly) established by the City under the Act. "CFD No. 2006-1 IA KK Bonds" means any obligation to repay a sum of money, including obligations in the form of bonds, notes, certificates of participation, long-term leases, loans from government agencies, or loans from banks, otherfinancial institutions, private businesses, or individuals, or long-term contracts, or any refunding thereof, to which Special Tax for Facilities within CFD No. 2006-1 IA KK have been pledged. "City" means the City of Lake Elsinore. "City Council" means the City Council of the City of Lake Elsinore, acting as the Legislative Body of CFD No. 2006-1 IA KK, or its designee. "County" means the County of Riverside. "Developed Property" means, with respect tothe Special Tax for Facilities, for each Fiscal Year, all Taxable Property, exclusive of Taxable Public Property and Taxable Property Owner Association Property, for which the Final Subdivision was recorded on or before January 1 of the prior Fiscal Year and a building permit for new construction was issued on or before May 1 of the Fiscal Year preceding the Fiscal Year for which the Special Tax for Facilities is being levied. Once an Assessor's Parcel has been designated Developed Property, the Maximum Special Tax for Facilities cannot be reduced for any reason unless a prepayment in full or partial prepayment is made pursuant to Section G. "Final Subdivision" means (i) a final map, or portion thereof, approved by the City pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.) that creates individual lots for which building permits may be issued, or (ii) for condominiums, a final map, or portion thereof, approved by the City and a condominium plan recorded pursuant to California Civil Code Section 1352 that creates individual lots for which building permits may be issued. "Fiscal Year" means the period commencing on July 1" of any year and ending the following June 30`". City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 2 "Funding Agreement" means the Funding, Construction and Acquisition Agreement entered into by the City, on behalf of CFD No. 2006-1, as it may be amended. "Indenture" means the indenture, fiscal agent agreement, resolution or other instrument pursuant to which CFD No. 2006-1 IA KK Bonds are issued, as modified, amended and/or supplemented from time to time, and any instrument replacing or supplementing the same. "Land Use Class" means any of the classes listed in Table 1 below. "Maximum Special Tax for Facilities" means the maximum Special Tax for Facilities, determined in accordance with Section C below, that can be levied in any Fiscal Year on any Assessor's Parcel. "Non -Residential Property" means all Assessor's Parcels of Developed Property for which a building permit permitting the construction of one or more non-residential units or facilities has been issued by the City. "Outstanding Bonds" means all CFD No. 2006-1 IA KK Bonds which are deemed to be outstanding under the Indenture. "Property Owner's Association Property" means, for each Fiscal Year, any property within the boundaries of CFD No. 2006-1 IA KK that was owned by a property owner association, including any master or sub - association, as of January 1 of the prior Fiscal Year. "Proportionately" means for Developed Property that the ratio of the actual Special Tax for Facilities levy to the Assigned Special Tax for Facilities is equal for all Assessor's Parcels of Developed Property. For Undeveloped Property, "Proportionately" means that the ratio of the actual Special Tax for Facilities levy per Acre to the Maximum Special Tax for Facilities per Acre is equal for all Assessor's Parcels of Undeveloped Property. The term "Proportionately" may similarly be applied to other categories of Taxable Property as listed in Section D below. "Public Property" means , for each Fiscal Year, (i) any property within the boundaries of CFD No. 2006-1 IA KK owned by, irrevocably offered or dedicated to, or over, through or under which an easement for purposes of public use has been granted, to the federal government, the State, the County, the City, the Lake Elsinore Unified School District, or any local government or other public agency as of January I of the previous Fiscal Year, provided that any property leased by a public agency to a private entity and subject to taxation under Section 53340.1 of the Act shall be taxed and classified according to its use; or (ii) any property within the boundaries of CFD No. 2006-1 IA KK that was encumbered, as of January I of the previous Fiscal Year, by an unmanned utility easement making impractical its utilization for other than the purpose set forth in the easement. "Residential Floor Area" means all of the square footage of living area within the perimeter of a residential structure, not including any carport, walkway, garage, overhang, patio, enclosed patio, or similar area. The determination of Residential Floor Area for an Assessor's Parcel shall be made by reference to the building permit(s) issued for such Assessor's Parcel. "Residential Property" means all Assessor's Parcels of Developed Property for which a building permit permitting the construction thereon of one or more residential dwelling units has been issued by the City. "Resolution of Formation" means the resolution of formation for CFD No. 2006-1 IA KK. "Special Tax(es)" means any of the special taxes authorized to be levied within CFD No. 2006-1 IA KK pursuant to the Act. City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 3 "Special Tax for Facilities" means the special tax to be levied in each Fiscal Year on each Assessor's Parcel of Developed Property, Taxable Property Owner Association Property, Taxable Public Property, and Undeveloped Property to fund the Special Tax Requirement for Facilities. "Special Tax for Facilities Requirement " means that amount required in any Fiscal Year for CFD No. 2006- 1 IA KK to: (i) pay debt service on all Outstanding Bonds due in the calendar year commencing in such Fiscal Year; (ii) pay periodic costs on the CFD No. 2006- 1 IA KK Bonds, including but not limited to, credit enhancement and rebate payments on the CFD No. 2006-1 IA KK Bonds due in the calendar year commencing in such Fiscal Year; (iii) pay Administrative Expenses; (iv) pay any amounts required to establish or replenish any reserve funds for all Outstanding Bonds; (v) pay for reasonably anticipated Special Tax for Facilities delinquencies; (vi) pay directly for acquisition or construction of Authorized Facilities to the extent that the inclusion of such amount does not increase the Special Tax for Facilities levy on Approved Property and Undeveloped Property; less (vii) a credit for funds available to reduce the annual Special Tax for Facilities levy, as determined by the CFD Administrator pursuant to the Indenture. "State" means the State of California "Taxable Property" means all of the Assessor's Parcels within the boundaries of CFD No. 2006-1 IA KK which are not exempt from the Special Tax for Facilities pursuant to law or Section E below. "Trustee" means the trustee, fiscal agent, or paying agent under the Indenture. "Undeveloped Property" means, for each Fiscal Year, all Taxable Property not classified as Developed Property, Approved Property, Taxable Property Owner Association Property, or Taxable Public Property. B. ASSIGNMENT TO LAND USE CATEGORIES Each Fiscal 'tear, all Taxable Property within CFD No. 2006-1 IA KK shall be classified as Dc.v(Auped Property, Approved Property, Taxable Public Property, Taxable Property Owner Association Property, or Undeveloped Property, and shall be subject to Special Taxes in accordance with this Rate and Method of Apportionment determined pursuant to Sections C and D below. Residential Property shall be assigned to Land Use Classes 1 through 4 as listed in Table 1 below based on the Residential Floor Area for each unit. Non -Residential Property shall be assigned to Land Use Class 5. With respect to Residential Property, the Residential Floor Area shall be determined from the most recent building permit issued forsuch Assessor's Parcel. C. MAXIMUM SPECIAL TAX FOR FACILITIES 1. Developed Property (a) Maximum Special Tax for Facilities The Maximum Special Tax for Facilities for each Assessor's Parcel classified as Developed Property shall be the greater of (i) the amount derived by application of the Assigned Special Tax for Facilities or (ii) the amount derived by application of the Backup Special Tax for Facilities. (b) Assigned Special Tax for Facilities The Fiscal Year 2017-2018 Assigned Special Tax for Facilities for each Land Use Class is shown below in Table 1. City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 4 TABLE 1 ASSIGNED SPECIAL TAX FOR FACILITIES FOR DEVELOPED PROPERTY COMMUNITY FACILITIES DISTRICT NO. 2006-1 IMPROVEMENT AREA KK FISCAL YEAR 2017-2018 Land Use Class Description Residential Floor Area Assigned Special Tax for Facilities 1 Residential Property Less than 1,600 sq. ft $1,740 per unit 2 Residential Property 1,600 —1,799 sq. ft $1,850 per unit 3 Residential Property 1,800 —1,999 sq. ft $1,916 per unit 4 Residential Property Greater than 1,999 sq. ft. $1,990 per unit 5 Non -Residential Property N/A $15,099 per Acre (c) Backup Special Tax for Facilities The Fiscal Year 2017-2018 Backup Special Tax for Facilities attributable to a Final Subdivision will equal $15,099, multiplied by the Acreage of all Taxable Property, exclusive of any Taxable Property Owner Association Property and Taxable Public Property, therein. The Backup Special Tax for Facilities for each Assessor's Parcel of Residential Property shall be computed by dividing the Backup Special Tax for Facilities attributable to the applicable Final Subdivision by the number of Assessor's Parcels for which building permits for residential construction have or may be issued (i.e., the number or residential lots). The Backup Special Tax for Facilities for each Assessor's Parcel of Non -Residential Property therein shall equal $15,099 multiplied by the Acreage of such Assessor's Parcel. If a Final Subdivision includes Assessor's Parcels of Taxable Property for which building permits for both residential and non-residential construction may be issued, exclusive of Taxable Property Owner Association Property and Taxable Public Property, then the Pcl<up Specia!dax for Facilities for each Assessor's Parcel of Residential Property shall be computed exclusive of the Acreage and Assessor's Parcels of property for which building permits for non-residential construction may be issued. Notwithstanding the foregoing, if all or any portion of the Final Subdivision(s) described in the preceding paragraphs is subsequently changed or modified by recordation of a lot line adjustment or similar instrument, and only if the CFD Administrator determines that such change or modification results in a decrease in the number of Assessor's Parcels of Taxable Property for which building permits for residential construction have or may be issued within such Final Subdivision, then the Backup Special Tax for Facilities for each Assessor's Parcel of Developed Property that is part of the lot line adjustment or similar instrument for such Final Subdivision shall be a rate per Acre as calculated below. The Backup Special Tax for Facilities previously determined for an Assessor's Parcel of Developed Property that is not a part of the lot line adjustment or similar instrument for such Final Subdivision shall not be recalculated. 1. Determine the total Backup Special Tax for Facilities anticipated to apply to the changed or modified portion of the Final Subdivision area prior to the change or modification. 2. The result of paragraph I above shall be divided by the Acreage of Taxable Property which is ultimately expected to exist in such changed or modified portion of the Final Subdivision area, as reasonably determined by the CFD Administrator. 3. The result of paragraph 2 above shall be the Backup Special Tax for Facilities per Acre which shall be applicable to Assessor's Parcels of Developed Property in such changed or modified City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 5 portion of the Final Subdivision area for all remaining Fiscal Years in which the Special Tax for Facilities may be levied. (d) Release of Obligation to Pay and Disclose Backup Special Tax All Assessor's Parcels within CFD No. 2006-1 IA KK will be relieved simultaneously and permanently from the obligation to pay and disclose the backup Special Tax if the CFD Administrator determines that the annual debt service required for the Outstanding Bonds, when compared to the Assigned Special Taxes for Facilities that may be levied against all Assessor's Parcels of Developed Property results in 110% debt service coverage (i.e., the aggregate Assigned Special Taxes for Facilities that may be levied against all Developed Property in each remaining Fiscal Year based on then existing development in CFD No. 2006-1 IA KK is at least equal to the sum of (i) the Administrative Expenses and (ii) 1.10 times maximum annual debt service, in each remaining Fiscal Year on the Outstanding Bonds). (e) Increase in the Assigned Special Tax for Facilities and Backup Special Tax for Facilities The Fiscal Year 2017-2018 Assigned Special Tax for Facilities, identified in Table 1 above, and Backup Special Tax for Facilities shall increase thereafter, commencing on July 1, 2018 and on July 1 of each Fiscal Year thereafter, by an amount equal to two percent (2%) of the amount in effect forthe previous Fiscal Year. (f) Multiple Land Use Classes In some instances, an Assessor's Parcel of Developed Property may contain more than one Land Use Class. The Maximum Special Tax for Facilities levied on an Assessor's Parcel shall be the sum of the Maximum Special Tax for Facilities for all Land Use Classes located on that Assessor's Parcel. The CFD Administrator's allocation to each type of property shall be final. 2. Approved Property. Taxable Property Owner Association Property. Taxable Public Property. and Undeveloped Property The Fiscal Year 2017-2018 Maximum Special Tax for Facilities for Approved Property, Taxable Property Owner Association Property, Taxable Public Property, and Undeveloped Property shall be $15,099 per Acre and shall increase thereafter, commencing on July 1, 2018 and on July 1 of each Fiscal Year thereafter, by an amount equal to two percent (2%) of the Maximum Special Taxfor Facilities in effect forthe previous Fiscal Year. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX FOR FACILITIES Commencing with Fiscal Year 2017-2018 and for each following Fiscal Year, the City Council shall determine the Special Tax Requirement for Facilities and levy the Special Tax for Facilities until the amount of Special Tax for Facilities levy equals the Special Tax Requirement for Facilities. The Special Tax for Facilities shall be levied each Fiscal Year as follows: Step One: The Special Tax for Facilities shall be levied on each Assessor's Parcel of Developed Property in an amount equal to 100% of the applicable Assigned Special Tax for Facilities; Step Two: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first step has been completed, the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Approved Property at up to 100% of the Maximum Special Tax for Facilities for Approved Property; City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 6 Step Three: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first two steps has been completed, the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Undeveloped Property at up to 100% of the Maximum Special Tax for Facilities for Undeveloped Property; Step Four: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first three steps have been completed, then the levy of the Special Tax for Facilities on each Assessor's Parcel of Developed Property whose Maximum Special Tax for Facilities is determined through the application of the Backup Special Tax for Facilities shall be increased in equal percentages from the Assigned Special Tax for Facilities up to the Maximum Special Tax for Facilities for each such Assessor's Parcel; Step Five: If additional monies are needed to satisfy the Special Tax Requirement for Facilities after the first four steps have been completed, then the Special Tax for Facilities shall be levied Proportionately on each Assessor's Parcel of Taxable Property Owner Association Property and Taxable Public Property at up to 100% of the Maximum Special Tax for Facilities for Taxable Property Owner Association Property or Taxable Public Property. Notwithstanding the above, the City Council may, in any Fiscal Year, levy Proportionately less than 100% of the Assigned Special Tax for Facilities in step one (above), when (i) the City Council is no longer required to levy the Special Tax for Facilities pursuant to steps two through four above in order to meet the Special Tax Requirement for Facilities; (ii) all authorized CFD No. 2006-1 IA KK Bonds have already been issued or the City Council has covenanted that it will not issue any additional CFD No. 2006-1 IA KK Bonds (except refunding bonds) to be supported by the Special Tax for Facilities; and (iii) all Authorized Facilities have been constructed and/or acquired. Further notwithstanding the above, under no circumstances will the Special Tax for Facilities levied against any Assessor's Parcel of Residential Property be increased by more than ten percent as a consequence of delinquency or default by the owner of any other Assessor's Parcel within CFD No. 2006-1 IA KK. E. EXEMPTIONS No Special Tax for Facilities shall be levied on up to 7.13 Acres of Property Owner Association Property and/or Public Property in CFD No. 2006-1 IA KK. Tax-exempt status will be assigned by the CFD Administrator in the chronological order in which property becomes Property Owner Association Property or Public Property. However, should an Assessor's Parcel no longer be classified as Property Owner Association Property or Public Property, its tax-exempt status will be revoked. Property Owner Association Property or Public Property that is not exempt from Special Tax for Facilities under this section shall be subject to the levy of the Special Tax for Facilities and shall be taxed Proportionately as part of the fourth step in Section D above, at up to 100% of the Maximum Special Tax for Facilities for Taxable Property Owner Association Property or Taxable Public Property. F. MANNER OF COLLECTION The Special Tax for Facilities shall be collected in the same manner and at the same time as ordinary ad valorem propertytaxes, provided, however, that CFD No. 2006-1 IA KK may collect Special Taxfor Facilities at a different time or in a different manner if necessaryto meet its financial obligations, and may covenant to foreclose and may actually foreclose on delinquent Assessor's Parcels as permitted by the Act. City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 7 G. PREPAYMENT OF SPECIAL TAX FOR FACILITIES The following additional definitions apply to this Section G: "Buildout" means, for CFD No. 2006-1 IA KK, that all expected building permits have been issued. "CFD Public Facilities Costs" means either $4,125,000 in 2017 dollars, which shall increase by the Construction Inflation Index on July 1, 2018, and on each July I thereafter, or such lower number as (i) shall be determined by the CFD Administrator as sufficient to fund the Authorized Facilities to be provided by CFD No, 2006-1 IA KK under the authorized bonding program for CFD No. 2006-1 IA KK, or (ii) shall be determined by the City Council concurrently with a covenant that it will not issue any more CFD No. 2006- 1 IA KK Bonds (except refunding bonds) to be supported by the Special Tax for Facilities levy under this Rate and Method of Apportionment as described in Section D above. "Construction Inflation Index" means the annual percentage change in the Engineering News Record Building Cost Index for the City of Los Angeles, measured as of the calendar year which ends in the previous Fiscal Year. In the event this index ceases to be published, the Construction Inflation Index shall be another index as determined by the CFD Administrator that is reasonably comparable to the Engineering News Record Building Cost Index forthe City of Los Angeles. "Future Facilities Costs" means the CFD Public Facilities Costs minus (i) public facility costs previously paid from the Improvement Fund, (ii) moneys currently on deposit in the Improvement Fund, and (iii) moneys currently on deposit in an escrow fund established pursuant to the Indenture that are expected to be available to finance the cost of Authorized Facilities. "Improvement Fund" means an account specifically identified in the Indenture to hold funds which are currently available fo, xpenditurc, to acquire or construct Authorized Facilities eligible under the Act. "Previously Issued Bonds" means, for any Fiscal Year, all Outstanding Bonds that are deemed to be outstanding under the Indenture after the first interest and/or principal payment date following the current Fiscal Year. 1. Prepayment in Full Only an Assessor's Parcel of Developed Property, or Undeveloped Property for which a building permit has been issued, may be prepaid. The obligation of the Assessor's Parcel to pay the Special Tax for Facilities may be permanently satisfied as described herein, provided that a prepayment may be made with respect to a particular Assessor's Parcel only if there are no delinquent Special Taxes with respect to such Assessor's Parcel at the time of prepayment. An owner of an Assessor's Parcel intending to prepay the Special Tax for Facilities obligation shall provide the CFD Administrator with written notice of intent to prepay. Within 30 days of receipt of such written notice, the CFD Administrator shall notify such owner of the prepayment amount for such Assessor's Parcel. The CFD Administrator may charge a reasonable fee for providing this service. Prepayment must be made not less than 45 days prior to the next occurring date that notice of redemption of CFD No. 2006-1 IA KK Bonds from the proceeds of such prepayment may be given by the Trustee pursuant to the Indenture. The Special Tax for Facilities Prepayment Amount (defined below) shall be calculated as summarized below (capitalized terms as defined below): City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 8 The Prepayment Amount shall be determined as of the proposed prepayment date as follows: 1. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 2. For Assessor's Parcels of Developed Property, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities. For Assessor's Parcels of Undeveloped Property for which a building permit has been issued, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities forthat Assessor's Parcel as though it was already designated as Developed Property, based upon the building permit which has already been issued for that Assessor's Parcel. 3. (a) Divide the Assigned Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Assigned Special Tax for Facilities for the entire CFD No. 2006-1 IA KK based on the Developed Property Special Tax for Facilities which could be levied in the current Fiscal Year on all expected development through Buildout of CFD No. 2006-1 IA KK, excluding any Assessor's Parcels which have been prepaid, and (b) Divide the Backup Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Backup Special Tax for Facilities at Buildout for the entire CFD No. 2006-1 IA KK, excluding any Assessor's Parcels which have been prepaid. 4. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the Previously Issued Bonds to compute the amount of Previously Issued Bonds to be retired and prepaid (the "Bond Redemption Amount") 5. Multiply the Bond Redemption Amount computed pursuant to paragraph 4 by the applicable redemption premium (e.g., the redemption price -100%), if any, on the Previously Issued Bonds to be redeemed (the "Redemption Premium"). 6. Compute the current Future Facilities Costs. 7. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the amount determined pursuant to paragraph 6 to compute the amount of Future Facilities Costs to be prepaid (the "Future Facilities Amount"). 8. Compute the amount needed to pay interest on the Bond Redemption Amount from the first bond interest and/or principal payment date following the current Fiscal Year until the earliest redemption date for the Previously Issued Bonds. 9. Determine the Special Tax for Facilities levied on the Assessor's Parcel in the current Fiscal Year which has not yet been paid. 10. Compute the minimum amount the CFD Administrator reasonably expects to derive from the City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 9 Bond Redemption Amount plus Redemption Premium plus Future Facilities Amount plus Defeasance Amount plus Administrative Fees and Expenses less Reserve Fund Credit less Capitalized Interest Credit Equals: Prepayment Amount The Prepayment Amount shall be determined as of the proposed prepayment date as follows: 1. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 2. For Assessor's Parcels of Developed Property, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities. For Assessor's Parcels of Undeveloped Property for which a building permit has been issued, compute the Assigned Special Tax for Facilities and Backup Special Tax for Facilities forthat Assessor's Parcel as though it was already designated as Developed Property, based upon the building permit which has already been issued for that Assessor's Parcel. 3. (a) Divide the Assigned Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Assigned Special Tax for Facilities for the entire CFD No. 2006-1 IA KK based on the Developed Property Special Tax for Facilities which could be levied in the current Fiscal Year on all expected development through Buildout of CFD No. 2006-1 IA KK, excluding any Assessor's Parcels which have been prepaid, and (b) Divide the Backup Special Tax for Facilities computed pursuant to paragraph 2 by the total estimated Backup Special Tax for Facilities at Buildout for the entire CFD No. 2006-1 IA KK, excluding any Assessor's Parcels which have been prepaid. 4. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the Previously Issued Bonds to compute the amount of Previously Issued Bonds to be retired and prepaid (the "Bond Redemption Amount") 5. Multiply the Bond Redemption Amount computed pursuant to paragraph 4 by the applicable redemption premium (e.g., the redemption price -100%), if any, on the Previously Issued Bonds to be redeemed (the "Redemption Premium"). 6. Compute the current Future Facilities Costs. 7. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the amount determined pursuant to paragraph 6 to compute the amount of Future Facilities Costs to be prepaid (the "Future Facilities Amount"). 8. Compute the amount needed to pay interest on the Bond Redemption Amount from the first bond interest and/or principal payment date following the current Fiscal Year until the earliest redemption date for the Previously Issued Bonds. 9. Determine the Special Tax for Facilities levied on the Assessor's Parcel in the current Fiscal Year which has not yet been paid. 10. Compute the minimum amount the CFD Administrator reasonably expects to derive from the City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 9 reinvestment of the Special Tax for Facilities Prepayment Amount less the Future Facilities Amount and the Administrative Fees and Expenses (defined below) from the date of prepayment until the redemption date for the Previously Issued Bonds to be redeemed with the prepayment. 11. Add the amounts computed pursuant to paragraphs 8 and 9 and subtract the amount computed pursuant to paragraph 10 (the "Defeasance Amount"), 12. The administrative fees and expenses of CFD No. 2006-1 IA KK are as calculated by the CFD Administrator and include the costs of computation of the prepayment, the costs to invest the prepayment proceeds, the costs of redeeming CFD No. 2006-1 IA KK Bonds, and the costs of recording any notices to evidence the prepayment and the redemption (the "Administrative Fees and Expenses"). 13. The reserve fund credit (the "Reserve Fund Credit") shall equal the lesser of: (a) the expected reduction in the reserve requirement (as defined in the Indenture), if any, associated with the redemption of Previously Issued Bonds as a result of the prepayment, or (b) the amount derived by subtracting the new reserve requirement (as defined in the Indenture) in effect afterthe redemption of Previously Issued Bonds as a result of the prepayment from the balance in the reserve fund on the prepayment date, but in no event shall such amount be less than zero. No Reserve Fund Credit shall be granted if the amount then on deposit in the reserve fund forthe Previously Issued Bonds is below 100% of the reserve requirement (as defined in the Indenture). 14. If any capitalized interest for the Previously Issued Bonds will not have been expended as of the date immediately following the first interest and/or principal payment following the current Fiscal Year, a capitalized interest credit shall be calculated by multiplying the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the expected balance in the capitalized interest fund or account under the Indenture after such first interest -and/or principal payment (the "Capitalized Interest Credit"). 15. The Special Tax for Facilities prepayment is equal to the sum of the amounts computed pursuant to paragraphs 4, 5, 7, 11 and 12, less the amounts computed pursuant to paragraphs 13 and 14 (the "Special Tax for Facilities Prepayment Amount"). From the Special Tax for Facilities Prepayment Amount, the amounts computed pursuant to paragraphs 4, 5, 11, 13 and 14 shall be deposited into the appropriate fund as established under the Indenture and be used to retire CFD No. 2006-1 IA KK Bonds or make debt service payments. The amount computed pursuant to paragraph 7 shall be deposited into the Improvement Fund. The amount computed pursuant to paragraph 12 shall be retained by CFD No. 2006-1 IA KK. The Special Tax for Facilities Prepayment Amount may be insufficient to redeem a full $5,000 increment of CFD No. 2006-1 IA KK Bonds. In such cases, the increment above $5,000 or integral multiple thereof will be retained in the appropriate fund established under the Indenture to be used with the next prepayment of CFD No. 2006-1 IA KK Bonds or to make debt service payments. As a result of the payment of the current Fiscal Year's Special Tax for Facilities levy as determined under paragraph 9 (above), the CFD Administrator shall remove the current Fiscal Year's Special Tax for Facilities levy for such Assessor's Parcel from the County tax rolls. With respect to any Assessor's Parcel that is prepaid, the City Council shall cause a suitable notice to be recorded in compliance with the Act, to indicate the prepayment of the Special Tax for Facilities and the release of the Special Tax for Facilities lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay the Special Tax for Facilities shall cease. City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 10 Notwithstanding the foregoing, no Special Tax for Facilities prepayment shall be allowed unless, at the time of such proposed prepayment, the amount of Maximum Special Tax for Facilities that may be levied on Taxable Property within CFD No. 2006-1 IA KK (after excluding 12.85 Acres of Property Owner Association Property and/or Public Property in CFD No. 2006-1 IA KK as set forth in Section E) both priorto and after the proposed prepayment is at least equal to the sum of (i) the Administrative Expenses, as defined in Section A above, and (ii) 1.10 times maximum annual debt service, in each remaining Fiscal Year on the Outstanding Bonds. 2. Prepayment in Part The Special Tax for Facilities on an Assessor's Parcel of Developed Property or an Assessor's Parcel of Undeveloped Property for which a building permit has been issued may be partially prepaid. The amount of the prepayment shall be calculated as in Section G.1.; except that a partial prepayment shall be calculated according to the following formula: PP = ((PE —A) x F) +A These terms have the following meaning: PP = Partial Prepayment Amount PE = the Prepayment Amount calculated according to Section G.1 F = the percent by which the owner of the Assessor's Parcel(s) is partially prepaying the Maximum Special Tax for Facilities obligation A = the Administrative Fees and Expenses determined pursuant to Section G.1 The owner of any Assessor's Parcel who desires such prepayment shall notify the CFD Administrator of such owner's intent to partially prepay the Special Tax for Facilities and the percentage by which the Special Tax for Facilities shall be prepaid. ncc CFD -Administrator shall provide the owner with a statement of the amount required for the partial prepayment of the Special Tax for Facilities for an Assessor's Parcel within 30 days of the request and may charge a reasonable fee for providing this service. With respect to any Assessor's Parcel that is partially prepaid, the City Council shall (i) distribute the funds remitted to it according to Section G.1, and (ii) indicate in the records of CFD No. 2006-1 IA KK that there has been a partial prepayment of the Special Tax for Facilities and that a portion of the Special Tax for Facilities with respect to such Assessor's Parcel, equal to the outstanding percentage (1.00 - F) of the remaining Maximum Special Tax for Facilities, shall continue to be levied on such Assessor's Parcel pursuant to Section D above. H. TERM OF SPECIAL TAX FOR FACILITIES The Special Tax for Facilities shall be levied until Fiscal Year 2058-2059, provided however that the Special Tax for Facilities will cease to be levied in an earlier Fiscal Year if the CFD Administrator has determined (i) that all required interest and principal payments on the CFD No. 2006-1 IA KK Bonds have been paid; (ii) all Authorized Facilities have been acquired and all reimbursements required by the Funding Agreement have been paid; and (iii) all other obligations of CFD No. 2006-1 IA KK have been satisfied. Bonds shall not be issued after eighteen (18) months have elapsed following the final inspection of the last Residential Property within CFD No. 2006-1 IA KK, except as otherwise provided in the Funding Agreement. City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 11 I. SPECIAL TAX FOR SERVICES The following additional definitions apply to this Section I "Developed Multifamily Unit" means a residential dwelling unit within a building in which each of the individual dwelling units has or shall have at least one common wall with another dwelling unit and a building permit has been issued by the City for such dwelling unit on or priorto May 1 precedingthe Fiscal Year in which the Special Tax for Services is being levied. "Developed Single Family Unit" means a residential dwelling unit other than a Developed Multifamily Unit on an Assessor's Parcel for which a building permit has been issued by the City on or prior to May 1 preceding the Fiscal Year in which the Special Tax for Services is being levied. "Maximum Special Tax for Services" means the maximum Special Tax for Services that can be levied by CFD No. 2006-1 IA KK in any Fiscal Year on any Assessor's Parcel. "Operating Fund" means a fund that shall be maintained for CFD No. 2006-1 IA KK for any Fiscal Year to pay for the actual costs of maintenance related to the Service Area, and the applicable Administrative Expenses. "Operating Fund Balance" means the amount of funds in the Operating Fund at the end of the preceding Fiscal Year. "Service Area" means parks, open space, and storm drains. "Special Tax for Services" means any of the special taxes authorized to be levied within CFD No. 2006-1 IA KK p'urs •ant to the Au to fund the Special Tax Requirement for Services. "Special Tax Requirement for Services" means the amount determined in any Fiscal Year for CFD No. 2006-1 IA KK equal to (i) the budgeted costs directly related to the Service Area, including maintenance, repair and replacement of certain components of the Service Area which have been accepted and maintained or are reasonably expected to be accepted and maintained during the current Fiscal Year, (ii) Administrative Expenses, and (iii) anticipated delinquent Special Taxes for Services based on the delinquency rate in CFD No. 2006-1 IA KK forthe previous Fiscal Year, less (iv) the Operating Fund Balance, as determined by the CFD Administrator. 1. Rate and Method of Apportionment of the Special Tax for Services Commencing Fiscal Year 2017-2018 and for each subsequent Fiscal Year, the City Council shall levy Special Taxes for Services on (i) all Assessor's Parcels containing a Developed Single Family Unit or Developed Multifamily Unit and (ii) all Assessor's Parcels of Non -Residential Property, up to the applicable Maximum Special Tax for Services to fund the Special Tax Requirement for Services. The Maximum Special Tax for Services for Fiscal Year 2017-2018 shall be $306.91 per Developed Single Family Unit, $153.47 per Developed Multifamily Unit, and $691 per Acre for each Assessor's Parcel of Non -Residential Property. On each July 1, commencing July 1, 2018, the Maximum Special Tax for Services shall be increased by two percent (2.00%) of the amount in effect in the prior Fiscal Year. City of Lake Elsinore Community Facilities District No. 2006-1 IA KK (Summerly) Page 12 J. DURATION OF SPECIAL TAX FOR SERVICES The Special Tax for Services shall be levied in perpetuity to fund the Special Tax for Services Requirement, unless no longer required as determined at the sole discretion of the City Council. K. APPEALS AND INTERPRETATIONS Any landowner or resident who feels that the amount of the Special Tax levied on their Assessor's Parcel is in error may submit a written appeal to CFD No. 2006-1 IA KK. The CFD Administrator shall review the appeal and if the CFD Administrator concurs, the amount of the Special Tax levied shall be appropriately modified. The City Council may interpret this Rate and Method of Apportionment for purposes of clarifying any ambiguity and make determinations relative to the annual administration of the Special Tax and any landowner or resident appeals. Any decision of the City Council shall be final and binding as to all persons. 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