HomeMy WebLinkAboutItem 09 - Fiscal Year 2020-21 Annual Comprehensive Financial / Related Audit / Measure X Agreed -Upon -Procedures ReportsFinance and Management Services
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Item # 9
City of Santa Ana
20 Civic Center Plaza, Santa Ana, CA 92701
Staff Report
January 18, 2022
TOPIC: Fiscal Year 2020-21 Annual Comprehensive Financial Report, Related Audit
Reports, and Measure X Agreed -Upon -Procedures Report
AGENDA TITLE:
Receive and File — Fiscal Year 2020-21 Annual Comprehensive Financial Report, Related
Audit Reports, and Measure X Agreed -Upon -Procedures Report
RECOMMENDED ACTION
Receive and file the following audited and separately issued reports for the Fiscal Year
Ended June 30, 2021:
1. The Auditor's unmodified "clean" opinion letter for the fiscal year 2020-21 Audited
Financial Statements included in the Annual Comprehensive Financial Report
(ACFR)
2. Government Auditing Standards (GAS) Letter
3. Governance Letter
4. Air Quality Management District (AQMD) Audited Financial Statements
5. The Auditor's report on the Appropriations Limit (GANN Limit)
6. The Auditor's report on compliance with the Statement of Investment Policy
7. Measure X Agreed -Upon -Procedures Report
DISCUSSION
The Finance and Management Services Agency — Accounting Division (Accounting
Division) is the lead on various audit and separately issued reports compiled and
prepared by the City's Independent Auditor, CliftonLarsonAllen LLP. Outlined below is a
list of the reports and related status.
AUDIT REPORTS:
Audited Financial Statements — Annual Comprehensive Financial Report for the Fiscal
Year Ended June 30, 2021
Annually, the Accounting Division prepares an ACFR, which includes the City's audited
financial statements and statistical information for each fiscal year. The ACFR is prepared
in accordance with the Generally Accepted Accounting Principles (GAAP), along with the
reporting requirements of the Governmental Accounting Standards Board (GASB). The
City's independent public accounting firm, CLA, audits the financial statements, reviews
other financial items at the City's request, and issues reports.
Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2021
January 18, 2022
Page 2
The Accounting Division is pleased to report that the City received an unmodified opinion
commonly known as a clean opinion, which is considered the most favorable conclusion
for the audit. The unmodified opinion indicates that the City's financial statements present
fairly, in all material respects, the financial position of the City, changes in financial
position, and cash flows for the fiscal year ended June 30, 2021 (Exhibit 1).
The ACFR for the fiscal year ended June 30, 2021 is posted and available on the City's
website (https://www.santa-ana.org/finance/annual-comprehensive-financial-reports-
and-other-financial-reports) along with prior fiscal years. The report was submitted to the
Government Finance Officer Association's Certificates of Achievement for Excellence in
Financial Reporting Program. The award is the highest form of recognition in
governmental accounting and financial reporting. The City has received this prestigious
award for 43 consecutive years.
In addition to the audit opinion, CLA issued the following communication letters:
Government Auditina Standards (GAS) Letter (Exhibit 2)
Auditor's communication of reportable conditions based on their review of the City's
internal controls over financial reporting and on compliance. The results of their
review disclosed no instances of noncompliance for the fiscal year 2020-21.
Governance Letter (Exhibit 3
Formal communication from the auditor to the City Council, which discloses
information related to the audit, including but not limited to the City's accounting
practices and implementation of new accounting rules and estimates.
Audit of the City's Air Quality Management District (AQMD) Financial Statements (Exhibit
4)
Under Assembly Bill 2766 Chapter 1705 [California Health and Safety Code (CHSC)
Sections 44220 through 44247], cities and counties receiving the AB 2766 funds are
required to separately account for the revenue and to expend the revenue for air pollution
reduction measures. The AQMD audit report reflects the City's compliance to such
measures.
The Accounting Division is pleased to report that the City received an unmodified opinion
(clean) on the AQMD audit report and no compliance findings were noted.
Sinale Audit Report — Not Included Herein
The City is also required to have a Single Audit of federal financial assistance by March
31 following each fiscal year. Staff expects the Single Audit Report will be issued during
February 2022 and will be presented to the City Council shortly thereafter.
Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2021
January 18, 2022
Page 3
SEPARATELY ISSUED REPORTS:
In addition to the ACFR and the AQMD reports, CLA performed the following Agreed -
Upon Procedures (AUP) examinations.
Appropriation Limit Calculations, also known as GANN Limit (Exhibit 5)
The GANN limit established the appropriations limit on expenditures for publicly funded
programs in accordance with Section 1 of Article XIII of the California Constitution.
The Accounting Division is pleased to report that no findings were noted as a result of this
AUP Review.
City's Compliance with the Statement of Investment Policy (Exhibit 6)
The City elected to have the auditor confirm the City's compliance with its Investment
Policy.
The Accounting Division is pleased to report that no findings were noted as a result of this
review.
Measure X Agreed -Upon -Procedures Report (Exhibit 7)
In accordance with SAMC 35-216, staff has prepared an annual report that includes the
list of expenditures made with Measure X money for FY 2020-21. In accordance with
SAMC 35-215, the City's independent auditor has reviewed the annual report prepared
by staff, verified the numbers presented, and opined the numbers are fairly stated. On
December 8, 2021, the audit engagement partner presented the report to the Measure X
Citizens Oversight Committee, in accordance with Section 6 of Resolution No. 2019-008
(the Committee's establishing resolution). Staff expects that the Committee will prepare
its annual report and make recommendations to the City Council in time for the budget
process, in accordance with the same establishing resolution.
ENVIRONMENTAL IMPACT
There is no environmental impact associated with this action.
FISCAL IMPACT
There is no fiscal impact associated with this action.
*A:11 31111
1. Audit Opinion Letter
2. Government Auditing Standards (GAS) Letter
3. Governance Letter
4. Air Quality Management District (AQMD) Report
5. GANN Limit Agreed -Upon Procedures Report
6. Investment Policy Agreed -Upon Procedures Report
7. Measure X Agreed -Upon Procedures Report
Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2021
January 18, 2022
Page 4
Submitted By: Kathryn Downs, FMSA Executive Director
Approved By: Kristine Ridge, City Manager
EXHIBIT 1
CliftonLarsonAllen LLP
CLAconnect.com
INDEPENDENT AUDITORS' REPORT
Honorable Mayor and
Members of the City Council
of the City of Santa Ana
Santa Ana, California
Report on the Financial Statements
We have audited the accompanying financial statements of the governmental activities, business -type
activities, each major fund, and the aggregate remaining fund information of the City of Santa Ana (the
City), as of and for the year ended June 30, 2021, 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.
Auditors' 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 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 auditors' 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 auditors consider 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.
A member of CLA is an independent member of Nexia International, a leading, global network of independent
Nexia accounting and consulting firms. See nexia.com/member-firm-disclaimer for details.
International
Honorable Mayor and
Members of the City Council
of the City of Santa Ana
Auditors' Responsibility (Continued)
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, business -type activities, each major fund,
and the aggregate remaining fund information of the City of Santa Ana as of June 30, 2021, 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 Matters
As discussed in Note 4.1 to the financial statements, the net positions as of July 1, 2020, were restated.
Our opinions are not modified with respect to these matters.
Other Matters
Required Supplementary Information
Accounting principles generally accepted in the United States of America require that the
management's discussion and analysis, budgetary comparison schedules - general and major special
revenue funds, notes to the required supplementary information, schedule of changes in net pension
liability and related ratios and schedule of plan contributions for the miscellaneous, safety, and
supplementary retirement plans, and schedule of changes in the total OPEB liability and related ratios
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, combining and
individual non -major fund financial statements and schedules (supplementary information) and
statistical section are presented for purposes of additional analysis and are not a required part of the
basic financial statements.
Honorable Mayor and
Members of the City Council
of the City of Santa Ana
The supplementary information is the responsibility of management and was derived from and relates
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 information is fairly stated, in all material respects, in relation to the basic financial
statements as a whole.
The introductory section and statistical section 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 8, 2021, 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 solely 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 the effectiveness of the City's 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.
Clifton LarsonAllen LLP
Irvine, California
December 8, 2021
EXHIBIT 2
CliftonLarsonAllen LLP
. CLAconnect.com
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 GOVERNMENT AUDITING STANDARDS
Honorable City Council
City of Santa Ana
Santa Ana, 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, business -type activities, each major fund, and the aggregate remaining fund information of
the City of Santa Ana (the City), as of and for the year ended June 30, 2021, and the related notes to
the financial statements, which collectively comprise City's basic financial statements, and have issued
our report thereon dated December 8, 2021.
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) as a basis for designing 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 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 when the design or operation of a control does not allow
management or employees, in the normal course of performing their assigned functions, to prevent, or
detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a
combination of deficiencies, in internal control such that there is a reasonable possibility that a material
misstatement of the entity's financial statements will not be prevented or detected and corrected on a
timely basis. A significant deficiency 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 been identified.
A member of CLA is an independent member of Nexia International, a leading, global network of independent
Nexia accounting and consulting firms. See nexia.com/member-firm-disclaimer for details.
International
Honorable City Council
City of Santa Ana
Compliance and Other Matters
As part of obtaining reasonable assurance about whether the City's financial statements are free from
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 financial statements. 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.
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
entity's internal control or on compliance. This report is an integral part of an audit performed in
accordance with Government Auditing Standards in considering the entity's internal control and
compliance. Accordingly, this communication is not suitable for any other purpose.
CliftonLarsonAllen LLP
Irvine California
December 8, 2021
EXHIBIT 3
CliftonLarsonAllen LLP
CLAconnect.com
Honorable City Council
City of Santa Ana
Santa Ana, California
We have audited the financial statements of the governmental activities, business -type activities, each
major fund, and the aggregate remaining fund information of the City of Santa Ana (the City) as of and
for the year ended June 30, 2021, and have issued our report thereon dated December 8, 2021. We
have previously communicated to you information about our responsibilities under auditing standards
generally accepted in the United States of America and Government Auditing Standards, as well as
certain information related to the planned scope and timing of our audit. Professional standards also
require that we communicate to you the following information related to our audit.
Significant audit findings
Qualitative aspects of accounting practices
Accounting policies
Management is responsible for the selection and use of appropriate accounting policies. The significant
accounting policies used by the City are described in Note I to the financial statements.
As described in Notes 1.E and 4.1, the City implemented the Statement of Governmental Accounting
Standards (GASB Statement) No. 84, Fiduciary Activities, in fiscal year 2020-2021 by reclassifying
agency funds to custodial funds and moving funds that did not meet the criteria of a fiduciary fund to
appropriate funds. Accordingly, the cumulative effect of the accounting change as of the beginning of
the year is reported in the Statement of Changes in Fiduciary Net Position as an increase in net
position of $11,836,011 and in the Statement of Revenues, Expenditures and Changes in Fund
balances as an increase in fund balances of General Fund and Capital Projects Streets Construction
Fund of $251,850 and $11,584,161, respectively.
We noted no transactions entered into by the entity 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
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:
The annual required contributions, pension expense, net pension liability, and
corresponding deferred outflows of resources and deferred inflows of resources for the
City's agent multiple employer defined benefit pension plans are based on actuarial
valuations provided by California Public Employee Retirement System actuaries and for
the City's single employer defined benefit pension plan are based on an actuarial
valuation provided by a third -party actuary.
a memberof CLA is an independent member of Nexia International, a leading, global network of independent
Nexia
International accounting and consulting firms. See nexia.com/member-firm-disclaimer for details.
Honorable City Council
City of Santa Ana
Page 2
The other postemployment benefits (OPEB) expense and total OPEB liability, and
corresponding deferred outflows of resources and deferred inflows of resources for the
City's OPEB plan are based on an actuarial valuation provided by a third -party actuary.
• The claims liability for workers' compensation and general liabilities are based on certain
actuarial assumptions and methods prepared by an outside consultant.
We evaluated the key factors and assumptions used to develop these accounting estimates in
determining that it is reasonable in relation to the financial statements taken as a whole.
Financial statement disclosures
Certain financial statement disclosures are particularly sensitive because of their significance to
financial statement users. There were no particularly sensitive financial statement disclosures.
The financial statement disclosures are neutral, consistent, and clear.
Difficulties encountered in performing the audit
We encountered no significant difficulties in dealing with management in performing and completing our
audit.
Uncorrected misstatements
Professional standards require us to accumulate all misstatements identified during the audit, other
than those that are clearly trivial, and communicate them to the appropriate level of management. The
attached schedule summarizes uncorrected misstatements of the financial statements. Management
has determined that their effects are immaterial, both individually and in the aggregate, to the financial
statements taken as a whole.
Corrected misstatements
None of the misstatements detected as a result of audit procedures and corrected by management
were material, either individually or in the aggregate, to the financial statements taken as a whole.
Disagreements with management
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. No such disagreements arose during our audit. Management
representations
We have requested certain representations from management that are included in the management
representation letter dated December 8, 2021.
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 entity'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.
Honorable City Council
City of Santa Ana
Page 3
Significant issues discussed with management prior to engagement
We generally discuss a variety of matters, including the application of accounting principles and
auditing standards, with management each year prior to engagement as the entity's auditors. However,
these discussions occurred in the normal course of our professional relationship and our responses
were not a condition to our engagement.
Other information in documents containing audited financial statements
With respect to the required supplementary information (RSI) accompanying the financial statements,
we made certain inquiries of management about the methods of preparing the RSI, including whether
the RSI has been measured and presented in accordance with prescribed guidelines, whether the
methods of measurement and preparation have been changed from the prior period and the reasons
for any such changes, and whether there were any significant assumptions or interpretations underlying
the measurement or presentation of the RSI. We compared the RSI for consistency with management's
responses to the foregoing inquiries, the basic financial statements, and other knowledge obtained
during the audit of the basic financial statements. Because these limited procedures do not provide
sufficient evidence, we did not express an opinion or provide any assurance on the RSI.
With respect to the combining and individual non -major fund financial statements and schedules
(collectively, the supplementary information) accompanying the financial statements, on which we were
engaged to report in relation to the financial statements as a whole, 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 or the reasons for such
changes, 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 have
issued our report thereon dated December 8, 2021.
The introductory and statistical sections accompanying the financial statements, which are the
responsibility of management, were prepared for purposes of additional analysis and are not a required
part of the financial statements. Such information was not subjected to the auditing procedures applied
in the audit of the financial statements, and, accordingly, we did not express an opinion or provide any
assurance on it.
This communication is intended solely for the information and use of the City Council and management
of the City of Santa Ana and is not intended to be, and should not be, used by anyone other than these
specified parties.
CliftonLarsonAllen LLP
Irvine, California
December 8, 2021
Honorable City Council
City of Santa Ana
Page 4
DESCRIPTION
General Fund
To accrue invoices to proper period
Expense
Accounts payable
Water Fund
To adjust deposit liability
Deposit payable
Revenue
City of Santa Ana
Uncorrected Misstatements
June 30, 2021
DEBIT (CREDIT)
ASSET LIABILITY NET POSITION REVENUE EXPENSE
413,923
(413,923)
(413,923) - 413,923
130,379
(130,379)
130,379 (130,379)
EXHIBIT 4
CITY OF SANTA ANA, CALIFORNIA
AIR QUALITY IMPROVEMENT SPECIAL REVENUE FUND
FINANCIAL STATEMENTS AND
SUPPLEMEN
1'/ =F_1:4 =1 ki I I
CITY OF SANTA ANA, CALIFORNIA
AIR QUALITY IMPROVEMENT SPECIAL REVENUE FUND
TABLE OF CONTENTS
YEAR ENDED JUNE 30, 2021
INDEPENDENT AUDITORS' REPORT
FINANCIAL STATEMENTS
BALANCE SHEET
4
STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND
BALANCE 5
NOTES TO FINANCIAL STATEMENTS
REQUIRED SUPPLEMENTARY INFORMATION
6
STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND
BALANCE - BUDGET AND ACTUAL 10
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 GOVERNMENT AUDITING STANDARDS 11
OAF
Honorable Mayor and Members
City Council
City of Santa Ana
Santa Ana, California
CliftonLarsonAllen LLP
CLAconnect.com
INDEPENDENT AUDITORS' REPORT
Report on the Financial Statements
We have audited the accompanying financial statements of the Air Quality Improvement Special
Revenue Fund (AQMD) of the City of Santa Ana, California (the City), as of and for the year ended
June 30, 2021, and the related notes to the 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.
Auditors' Responsibility
Our responsibility is to express an opinion 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 auditors' 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 auditors consider internal control relevant to the City's
preparation and fair presentation of the AQMD's 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 opinion.
A member of CLA is an independent member of Nexia International, a leading, global network of independent
Nexia accounting and consulting firms. See nexia.com/member-firm-disclaimer for details.
International
(1)
Honorable Mayor and Members
City Council
City of Santa Ana
Opinion
In our opinion, the financial statements referred to above present fairly, in all material respects, the
financial position of the Air Quality Improvement Special Revenue Fund of the City of Santa Ana,
California as of June 30, 2021, and the changes in financial position thereof for the year then ended in
accordance with accounting principles generally accepted in the United States of America.
Emphasis of Matter
As discussed in Note 1, the financial statements present only the Air Quality Improvement Special
Revenue Fund and do not purport to, and do not present fairly the financial position of the City of Santa
Ana, California, as of June 30, 2021, and the changes in its financial position for the year then ended in
accordance with accounting principles generally accepted in the United States of America. Our opinion
is not modified with respect to this matter.
Other Matters
Required Supplementary Information
Accounting principles generally accepted in the United States of America require that the Statement of
Revenues, Expenditures and Changes in Fund Balance — Budget and Actual, identified as Required
Supplementary Information (RSI) in the accompanying table of contents, 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 RSI 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 RSI because the limited procedures do not provide us with
sufficient evidence to express an opinion or provide any assurance.
Management has not presented the 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 part of
financial reporting for placing the basic financial statements in an appropriate operational, economic, or
historical context. Our opinion on the AQMD's basic financial statements is not affected by this missing
information.
(2)
Honorable Mayor and Members
City Council
City of Santa Ana
Other Reporting Required by Government Auditing Standards
In accordance with Government Auditing Standards, we have also issued our report December 8, 2021,
on our consideration of the internal control over the financial reporting of the AQMD 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 solely 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 the
effectiveness of the City's internal control over financial reporting the AQMD or on compliance. That
report is an integral part of an audit performed in accordance with Government Auditing Standards in
considering the internal control over the financial reporting and compliance of the AQMD.
CliftonLarsonAllen LLP
Irvine, California
December 8, 2021
(3)
CITY OF SANTA ANA, CALIFORNIA
AIR QUALITY IMPROVEMENT SPECIAL REVENUE FUND
BALANCE SHEET
JUNE 30, 2021
ASSETS
Cash and Investments $ 1,506,763
Intergovernmental Receivable 223,433
Interest Receivable 2,267
Total Assets $ 1,732,463
LIABILITIES, DEFERRED INFLOWS OF RESOURCES,
AND FUND BALANCE
LIABILITIES
Accounts Payable $ 11,174
DEFERRED INFLOWS OF RESOURCES
Unavailable Revenues 791
FUND BALANCE
Restricted for Air Quality Improvement 1,720,498
Total Liabilities, Deferred Inflows of Resources,
and Fund Balance $ 1,732,463
See accompanying Notes to Financial Statements.
(4)
CITY OF SANTA ANA, CALIFORNIA
AIR QUALITY IMPROVEMENT SPECIAL REVENUE FUND
STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE
YEAR ENDED JUNE 30, 2021
REVENUES
Motor Vehicle Fees
Investment Income
Miscellaneous
Total Revenues
EXPENDITURES
Direct Program
Administrative
Total Expenditures
CHANGES IN FUND BALANCE
Fund Balance - Beginning of Year
FUND BALANCE - END OF YEAR
$ 543,198
12,654
495
556,347
230,671
5,423
236,094
320,253
1,400,245
$ 1,720,498
See accompanying Notes to Financial Statements.
(5)
CITY OF SANTA ANA, CALIFORNIA
AIR QUALITY IMPROVEMENT SPECIAL REVENUE FUND
NOTES TO FINANCIAL STATEMENTS
JUNE 30, 2021
NOTE1 GENERAL
The financial statements are intended to reflect the financial position and changes in the
financial position attributable to the Air Quality Improvement Special Revenue Fund (AQMD)
of the City of Santa Ana, California (the City). These financial statements are exclusively for
AQMD and do not purport to, and do not present fairly the financial position and changes in
the financial position for the City.
The South Coast Air Quality Management District (SCAQMD) is authorized under Assembly
Bill 2766 (AB 2766) Chapter 1705 [California Health and Safety Code (CHSC) Sections
44220 through 44247] to impose a motor vehicle registration fee to be used by the
SCAQMD and local governments specifically for programs to reduce air pollution from
mobile sources and related planning, monitoring, enforcement, and technical studies
necessary for the implementation of the California Clean Air Act of 1988.
The California Department of Motor Vehicles collects the vehicle registration fee and
subvenes it to SCAQMD. Upon receipt, the vehicle registration fee is split into segments with
40% of the revenue place in a special revenue fund designated as the Air Quality
Improvement Trust Fund for quarterly distribution to local governments.
CHSC Section 44243 requires cities and counties receiving the AB 2766 funds to separately
account for the revenues and to expend the revenues for air pollution reduction measures
pursuant to the California Clean Air Act of 1988 or the SCAQMD's Air Quality Management
Plan pursuant to Article 5 of Chapter 5.5 of Part 3 of the CHSC.
NOTE 2 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
A. Fund Accounting
The financial activity of the City is accounted for on the basis of funds, each of which is
considered a separate accounting entity with a self -balancing set of accounts. Monies
under AB 2766 are accounted for in the Air Quality Improvement Special Revenue Fund,
which is a special revenue fund.
B. Measurement Focus and Basis of Accounting
The accounting and financial reporting treatment is determined by the applicable
measurement focus and basis of accounting. Measurement focus indicates the type of
resources being measured such as current financial resources or economic resources.
The basis of accounting indicates the timing of transactions or events for recognition in
the financial statements.
Z
CITY OF SANTA ANA, CALIFORNIA
AIR QUALITY IMPROVEMENT SPECIAL REVENUE FUND
NOTES TO FINANCIAL STATEMENTS
JUNE 30, 2021
NOTE 2 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)
B. Measurement Focus and Basis of Accounting (Continued)
AQMD's 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, as under accrual accounting.
C. Budgetary Accounting
The City's fiscal year begins on July 1 of each year and ends June 30 the following year.
On or before the fifteenth of June of each year, the City Manager recommends and
submits to the City Council a proposed budget for the next ensuing fiscal year based on
a detailed financial plan prepared by the heads of the various offices, agencies and
departments of the City and its component units. Upon receipt of the proposed budget,
the Council holds a public hearing wherein the public is given an opportunity to be heard,
after which the Council may make any revisions deemed advisable. After the conclusion
of the public hearing, the Council may make modifications with the affirmative vote of at
least a majority of its members. On or before the thirty-first day of July, the City Council
adopts the budget as amended by the affirmative vote of at least a majority of its
members. Upon final adoption, the budget is in effect for the ensuing fiscal year and
becomes the authority for the various offices, agencies, and departments to expend
subject to controls established by the City Charter. At any meeting after the adoption of
the budget, the City Council may amend or supplement the budget by affirmative vote of
at least two-thirds of the members so as to authorize the transfer of unused balances
appropriated for one purpose to another purpose, or to appropriate available revenue not
included in the budget. Where appropriations are made to offices, departments, or
agencies for more than one activity or program, "appropriations" are considered in the
aggregate with respect to total expenditures authorized for that office, department, or
agency within each fund, limited to purposes for which the revenues of such funds are to
be spent. The City Manager is authorized to make revisions among the items included in
such appropriations if, City Manager's opinion, such revisions are necessary
and proper. Budgetary control exists at the department level. Council action is
necessary for transfers between departments/agencies or transfers between funds.
During the fiscal year, all budget and supplemental amendments were necessary and
made in a legally permissible manner.
(7)
CITY OF SANTA ANA, CALIFORNIA
AIR QUALITY IMPROVEMENT SPECIAL REVENUE FUND
NOTES TO FINANCIAL STATEMENTS
JUNE 30, 2021
NOTE 2 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)
C. Budgetary Accounting (Continued)
The City legally adopts annual budgets for the Special Revenue Funds including the Air
Quality Improvement Special Revenue Fund. The budgetary control for the Special
Revenue Funds is under the department in charge. The Air Quality Improvement Special
Revenue Fund is managed by the Public Works Agency. Monthly budgetary reports are
prepared to effect control through fiscal management. The City Council approved
supplemental appropriations during the year, but they were not considered material.
Budgets are prepared on a modified accrual basis. Encumbrances (e.g., purchase
orders, contracts) outstanding at year-end are reported as restrictions of fund balances
since they do not constitute expenditures or liabilities. All other annual appropriations
lapse at fiscal year-end to the extent that they have not been expended or lawfully
encumbered. During the fiscal year, the total Fund's expenditures were within the legal
prescribed limits as approved by the City Council.
D. Deferred Inflows of Resources
In addition to liabilities, the balance sheet will sometimes report a separate section for
deferred inflows of resources. This separate financial statement element, deferred
inflows of resources, represents an acquisition of fund balance that applies to a future
period and will not be recognized as an inflow of resources (revenue) until that time. The
AQMD fund has one item that qualifies for reporting in this category, which is unavailable
revenues from intergovernmental revenues and interest receivable. These amounts are
deferred and recognized as an inflow of resources in the period that the amounts
become available.
E. Fund Balance
AQMD's fund balance is reported based on the extent to which the City is bound to
observe constraints on the use of the AQMD's resources. AQMD's fund balance is
classified under restricted, which include amounts which are constrained for specific
purposes that are 1) externally imposed by creditors, grantors, contributors, or laws or
regulations of other governments or 2) imposed by law through enabling legislation.
AQMD's fund balance is restricted for programs initiated for the purpose of implementing
the California Clean Air Act. Information regarding the fund balance reporting policy
adopted by the City is described in Note 1 to the City of Santa Ana's Annual
Comprehensive Financial Report.
ON
CITY OF SANTA ANA, CALIFORNIA
AIR QUALITY IMPROVEMENT SPECIAL REVENUE FUND
NOTES TO FINANCIAL STATEMENTS
JUNE 30, 2021
NOTE 2 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)
F. Estimates
The preparation of financial statements in accordance with accounting principles
generally accepted in the United States of America requires management to make
estimates and assumptions that effect certain reported amounts and disclosures.
Accordingly, actual results could differ from those estimates.
NOTE 3 CASH AND INVESTMENTS
AQMD's cash and investments balances are pooled with various other City funds for deposit
and investment purposes. Each fund's share of the pooled cash account is separately
accounted for, and investment income is apportioned to the participating funds based on the
relationship of their average daily balances to the total of the pooled cash and investments.
Information regarding the credit risk and authorized types of deposits and investments in
the City's pooled cash and investments is included in the City's Annual
Comprehensive Financial Report. This report can be obtained from the City of Santa Ana.
ON
CITY OF SANTA ANA, CALIFORNIA
AIR QUALITY IMPROVEMENT SPECIAL REVENUE FUND
STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCE
BUDGET AND ACTUAL
YEAR ENDED JUNE 30, 2021
REVENUES:
Motor Vehicle Fees
Investment Income
Miscellaneous
Total Revenues
EXPENDITURES:
Direct Program
Administrative
Total Expenditures
CHANGES IN FUND BALANCE
Fund Balance - Beginning of Year
FUND BALANCE - END OF YEAR
Variance with
Final Budget
Budgeted Amounts
Positive
Original
Final
Actual
(Negative)
$ 640,000
$ 640,000
$ 543,198
$ (96,802)
3,000
3,000
12,654
9,654
2,000
2,000
495
(1,505)
645,000
645,000
556,347
(88,653)
1,448,460
1,448,460
230,671
1,217,789
18,800
18,800
5,423
13,377
1,467,260
1,467,260
236,094
1,231,166
(822,260)
(822,260)
320,253
1,142,513
1,400,245
1,400,245
1,400,245
-
$ 577,985 $ 577,985 $ 1,720,498 $ 1,142,513
(10)
OAF
Clifton LarsonAllen LLP
CLAconnect.com
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 GOVERNMENTAUD/T/NG STANDARDS
Honorable Mayor and Members
City Council
City of Santa Ana
Santa Ana, 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 City of Santa
Ana, California (the City), including the Air Quality Improvement Special Revenue Fund (the AQMD), as
of and for the year ended June 30, 2021, and the related notes to the financial statements, which
collectively comprise the AQMD's basic financial statements, and have issued our report thereon dated
December 8, 2021.
Internal Control over Financial Reporting
In planning and performing our audit of the AQMD financial statements, we considered the City's
internal control over financial reporting (internal control) as it relates to the AQMD as a basis for
designing audit procedures that are appropriate in the circumstances for the purpose of expressing our
opinion on the financial statements, but not for the purpose of expressing an opinion on the
effectiveness of the City's internal control related to the AQMD. Accordingly, we do not express an
opinion on the effectiveness of the City's internal control related to the AQMD.
A deficiency in internal control exists when the design or operation of a control does not allow
management or employees, in the normal course of performing their assigned functions, to prevent, or
detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a
combination of deficiencies, in internal control, such that there is a reasonable possibility that a material
misstatement of the entity's financial statements will not be prevented or detected and corrected on a
timely basis. A significant deficiency 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 been identified.
A membero' CLA is an independent member of Nexia International, a leading, global network of independent
Nexia accounting and consulting firms. See nexia.com/member-firm-disclaimer for details.
International
Honorable Mayor and Members
City Council
City of Santa Ana
Compliance and Other Matters
As part of obtaining reasonable assurance about whether the AQMD's financial statements are free
from material misstatement, we performed tests of its compliance with certain provisions of laws,
regulations, contracts, and grant agreements, including Assembly Bill 2766 Chapter 1705 (Health and
Safety Code Sections 44220 through 44247), noncompliance with which could have a direct and
material effect on AQMD's financial statements. 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.
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 related to the AQMD. This report is an integral part of an audit
performed in accordance with Government Auditing Standards in considering the City's internal control
and compliance related to the AQMD. Accordingly, this communication is not suitable for any other
purpose.
Clifton LarsonAllen LLP
Irvine, California
December 8, 2021
(12)
Investment advisory services are offered through Clifto n La rsonAlle n Wealth Advisors, LLC, an SEC -registered investment A member of
advisor. CLA is an independent member of Nexia International, a leading, global network of independent accounting and Nexia
consulting firms. See nexia-cc mlmember-firm-disclaimer for details. Clifton LarsonAllen LLP 0 International
EXHIBIT 5
CITY OF SANTA ANA, CALIFORNIA
APPROPRIATIONS LIMIT WORKSHEET NO. 6
INDEPENDENT A
ON AGREED -UPON
APPROPRIATION:
YEAR EN[
OAF
Honorable City Council
City of Santa Ana
Santa Ana, California
Clifton LarsonAllen LLP
CLAconnect.com
INDEPENDENT ACCOUNTANTS' REPORT
ON APPLYING AGREED -UPON PROCEDURES
We have performed the procedures enumerated below on the accompanying Appropriations Limit
Worksheet No. 6 of the City of Santa Ana, California, (the City) for the year ended June 30, 2021. The
City's management is responsible for the Appropriations Limit Worksheet No. 6.
The City and the League of California Cities (as presented in the League publication entitled Article XIII-
B Appropriations Limit Uniform Guidelines) have agreed to and acknowledged that the procedures
performed are appropriate to meet the intended purpose of meeting the requirements of Section 1.5 of
Article XIII-B of the California Constitution. This report may not be suitable for any other purpose. The
procedures performed may not address all the items of interest to a user of this report and may not
meet the needs of all users of this report and, as such, users are responsible for determining whether
the procedures performed are appropriate for their purposes.
The procedures and the associated findings are as follows:
1. We obtained the completed Appropriations Limit Worksheet No. 6 for the year ended June 30,
2021 and compared the limit and annual adjustment factors included in that worksheet 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 worksheet to
those that were selected by a recorded vote of the City Council.
No exceptions were noted as a result of our performing this procedure.
2. For the Appropriations Limit Worksheet No. 6, we added last year's limit to the total
adjustments, and compared the resulting amount to this year's limit. We also recalculated the
adjustment factor and the adjustment for inflation and population and compared the results to
the amounts on Worksheet No. 6.
No exceptions were noted as a result of our performing this procedure.
3. We compared the prior year appropriations limit presented in the accompanying Appropriations
Limit Worksheet No. 6 to the prior year appropriations limit adopted by the City Council for the
prior year.
No exceptions were noted as a result of our performing this procedure.
A member of CLA is an independent member of Nexia International, a leading, global network of independent
Nexia accounting and consulting firms. See nexia.com/member-firm-disclaimer for details.
International
(1)
Honorable City Council
City of Santa ana
We were engaged by the City to perform this agreed -upon procedures engagement and conducted our
engagement in accordance with attestation standards established by the American Institute of Certified
Public Accountants. We were not engaged to and did not conduct an examination or review
engagement, the objective of which would be the expression of an opinion or conclusion, respectively,
on the accompanying Appropriations Limit Worksheet No. 6. Accordingly, we do not express such an
opinion or conclusion. Had we performed additional procedures, other matters might have come to our
attention that would have been reported to you.
We are required to be independent of the City and to meet our other ethical responsibilities, in
accordance with the relevant ethical requirements related to our agreed -upon procedures engagement.
This report is intended solely for the information and 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.
Clifton LarsonAllen LLP
Irvine, California
December 8, 2021
(2)
CITY OF SANTA ANA
APPROPRIATIONS LIMIT WORKSHEET NO. 6
YEAR ENDED JUNE 30, 2021
Appropriations Limit for Fiscal Year Ended June 30, 2020 (see Note 2)
Adjustments Factors for the Fiscal Year Ended June 30, 2021 (see Note 2):
Inflation Population
Factor Factor Combined
(Note 3) (Note 4) Factor
1.0373000 1.0004000 1.0377000
Adjustment for Inflation and Population
Other Adjustments (Note 5)
Total Adjustments
Appropriations Limit for Fiscal Year Ended June 30, 2021
$ 1,132,077,815
x 0.03770000
42,679,334
42,679,334
$ 1,174,757,149
See accompanying Notes to Appropriations Limit Worksheet No. 6.
(3)
CITY OF SANTA ANA
NOTES TO APPROPRIATIONS LIMIT WORKSHEET NO. 6
JUNE 30, 2021
NOTE 1 PURPOSE OF LIMITED PROCEDURES REVIEW
Under Article XIIIB of the California Constitution (the Gann Spending Limitation Initiative),
California governmental agencies are restricted as to the amount of annual appropriations
from proceeds of taxes. Effective for years beginning on or after July 1, 1990, under Section
1.5 of Article XIIIB, the annual calculation of the appropriations limit is subject to a limited
procedures review in connection with the annual audit.
NOTE 2 METHOD OF CALCULATION
Under Section 10.5 of Article XIIIB, for fiscal years beginning on or after July 1, 1990, the
appropriations limit is required to be calculated based on the limit for the fiscal year 1986-87,
adjusted for the inflation and population factors discussed at Notes 3 and 4 below.
NOTE 3 INFLATION FACTORS
A California governmental agency may adjust its appropriations limit by either the
percentage change in California per capita personal income from the preceding year (which
is supplied by the State Department of Finance), or the percentage change in the local
assessment roll from the preceding year due to the change of local nonresidential
construction. The factor adopted by the City of Santa Ana (the City) for fiscal year 2020-
2021 represents the percentage change in California per capita personal income from the
preceding year.
NOTE 4 POPULATION FACTORS
A California governmental agency may adjust its appropriations limit by either the annual
percentage change of the jurisdiction's own population, or the annual percentage change in
population in the County where the jurisdiction is located. The factor adopted by the City for
fiscal year 2020-2021 represents the annual percentage change in the population in the
County where the City is located.
NOTE 5 OTHER ADJUSTMENTS
A California governmental agency may be required to adjust its appropriations limit when
certain events occur, such as the transfer of responsibility for municipal services to, or from,
another governmental agency or private entity. The City had no such adjustments for the
year ended June 30, 2021.
(4)
Investment advisory services are offered through Clifto n La rsonAlle n Wealth Advisors, LLC, an SEC -registered investment A member of
advisor. CLA is an independent member of Nexia International, a leading, global network of independent accounting and Nexia
consulting firms. See nexia-cc mlmember-firm-disclaimer for details. Clifton LarsonAllen LLP 0 International
EXHIBIT 6
CliftonLarsonAllen LLP
CLAconnect.com
INDEPENDENT ACCOUNTANTS' REPORT
Honorable City Council
City of Santa Ana
Santa Ana, California
We have performed the procedures enumerated below on assisting the City of Santa Ana (the City) in
determining whether the City's investment activities are in compliance with the City's Statement of
Investment Policy (the Policy) and the California Government Code, §53600, et al. (the Code) for the
quarter ended June 30, 2021. The City's management is responsible for the compliance with the Policy
and the Code.
The City has agreed to and acknowledged that the procedures performed are appropriate to meet the
intended purpose of determining whether the City's investment activities are in compliance with the
City's Statement of Investment Policy (the Policy) and the California Government Code, §53600, et al.
(the Code). This report may not be suitable for any other purpose. The procedures performed may not
address all the items of interest to a user of this report and may not meet the needs of all users of this
report and, as such, users are responsible for determining whether the procedures performed are
appropriate for their purposes.
The procedures and the associated findings are as follows:
We obtained a copy of the City's Quarterly Investment Report for the quarter ended June 2021
and compared the investments listed in the report to the types of investments authorized by the
Policy for fiscal year 2020/2021.
No exceptions were noted as a result of our performing this procedure.
2. We compared the investments listed on the City's Quarterly Investment Report for the quarter
ended June 2021 to the type of investments authorized by the Code.
No exceptions were noted as a result of our performing this procedure.
3. We observed the maturity dates for all investments listed on the City's Quarterly Investment
Report for the quarter ending June 30, 2021 and compared to the maturity limits stated in the
Policy to determine the dates do not exceed the limits in the policy.
No exceptions were noted as a result of our performing this procedure.
4. We obtained the City's Quarterly Investment Report for the quarter ending June 30 2021 and
observed that it contained the information/data required by the Code and met the timing
requirements of the Code, as follows
a. Included the type of investment, issuer, date of maturity, par and dollar amount invested
on all securities, investments and monies held by the City.
A member of CLA is an independent member of Nexia International, a leading, global network of independent
Nexia accounting and consulting firms. See nexia.com/member-firm-disclaimer for details.
International
Honorable City Council
City of Santa Ana
Page 2
b. Included those funds under management of contracted parties (fiscal agents, trustees,
etc.).
c. Included market value (and source) as of the date of the report for all securities held by
the City or under management of any outside party that was not also a local agency or
the State of California Local Agency Investment Fund.
d. Stated compliance of the portfolio to the Policy of the City.
e. Included a statement addressing the ability of the City to meet the pool's expenditure
requirements for the next six months.
No exceptions were noted as a result of our performing this procedure.
5. We compared the investments listed in the City's Quarterly Investment Report for the quarter
ended June 2021 to the prohibited investments listed in the Code.
No exceptions were noted as a result of our performing this procedure.
6. We obtained and observed the date of submission of City's Quarterly Investment Report for the
quarter ending June 30, 2021 per the submission evidence documentation to determine that the
date is within 30 days following the end of the quarter.
No exceptions were noted as a result of our performing this procedure.
We were engaged by the City of Santa Ana to perform this agreed -upon procedures engagement and
conducted our engagement in accordance with attestation standards established by the
American Institute of Certified Public Accountants and the standards applicable to attestation
engagements contained in Government Auditing Standards, issued by the Comptroller General of the
United States. We were not engaged to and did not conduct an examination or review
engagement, the objective of which would be the expression of an opinion or conclusion,
respectively, on the compliance with the Policy. Accordingly, we do not express such an opinion or
conclusion. Had we performed additional procedures, other matters might have come to our attention
that would have been reported to you.
We are required to be independent of the City of Santa Ana and to meet our other ethical
responsibilities, in accordance with the relevant ethical requirements related to our agreed -
upon procedures engagement.
This report is intended solely for the information and use of 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.
LLB
CliftonLarsonAllen LLP
Irvine, California
December 8, 2021
EXHIBIT 7
CITY OF SANTA ANA, CALIFORNIA
SCHEDULE OF MEASURE X
REVENUES AN[
WITH INDEPENDENT
EXAMINATION REPORT C
ABOUT THE CITY'S CC
FOR THE YEAR
a rsonAl
Clifton nect.corn LLP
. CLAconnect.com
INDEPENDENT ACCOUNTANTS' REPORT
ON EXAMINATION REPORT ON MANAGEMENT'S ASSERTIONS
ABOUT THE CITY'S COMPLIANCE WITH MEASURE X
Measure X Citizen Oversight Committee
and Members of City Council
of the City of Santa Ana
Santa Ana, California
We have examined management of the City of Santa Ana, California's, (City) assertion that the
accompanying schedule of Measure X revenues and uses/expenditures (Schedule) for the fiscal year
ended June 30, 2021 is accurate and that the City's uses/expenditures of Measure X funds complied with
the requirements of Measure X ballot language. The City's management is responsible for its assertion.
Our responsibility is to express an opinion on management's assertion about the City's compliance with
the specified requirements based on our examination.
Our examination was conducted in accordance with attestation standards established by the American
Institute of Certified Public Accountants. Those standards require that we plan and perform the
examination to obtain reasonable assurance about whether management's assertion about compliance
with the specified requirements is fairly stated, in all material respects. An examination involves performing
procedures to obtain evidence about whether management's assertion is fairly stated, in all material
respects. The nature, timing, and extent of the procedures selected depend on our judgment, including an
assessment of the risks of material misstatement of management's assertion, whether due to fraud or
error. We believe that the evidence we obtained is sufficient and appropriate to provide a reasonable basis
for our opinion.
Our examination does not provide a legal determination on the City's compliance with the specified
requirements.
In our opinion, management's assertion that the accompanying Schedule for the fiscal year ended
June 30, 2021 is accurate and that the City's uses/expenditures of Measure X funds complied with the
requirements of Measure X ballot language, is fairly stated, in all material respects.
This report is intended solely for the information and use of the Measure X Citizen Oversight Committee,
City Council, and management of the City of Santa Ana and is not suitable for any other purpose.
CliftonLarsonAllen LLP
Irvine, California
December 8, 2021
n memherof CLA is ar independent member of Nexia International. a leading,. pjodal neirvoi k of independent
Nexia acrounting and cansulNig firms. See nexia.cam/IT}?rnfier-firm-disclaimer for details.
nternational
CITY OF SANTAANA
SCHEDULE OF MEASURE X REVENUES AND USES/EXPENDITURES
For the year ended June 30, 2021
Amount
Measure X Revenue:
July 2020
$
5,601,898
August 2020
6,202,769
September 2020
6,534,067
October 2020
5,456,277
November 2020
5,429,911
December 2020
6,838,766
January 2021
5,261,676
February 2021
5,285,860
March 2021
7,082,727
April 2021
6,201,273
May 2021
7,482,901
June 2021
7,716,211
Total Measure X Revenue
$
75,094,336
Amount
Measure X Uses/Expenditures;
Maintain Effective 911 Response
$
9,117,912
Retaining Firefighters
1,967,002
Retaining Police Officers
6,661,169
Addressing Homelessness
9,006,346
Fixing Streets
2,150,394
Maintaining Parks
7,515,887
Youth Services
1,206,897
Unrestricted General Revenue Purpose
23,795,336
Total Measure X Uses/Expenditures
$
61,420,943
See accompanying notes to the Schedule of Measure X Revenues and Uses/Expenditures.
2
CITY OF SANTAANA
NOTES TO SCHEDULE OF MEASURE X REVENUES AND USES/EXPENDITURES
For the year ended June 30, 2021
1. REVENUES AND USES/EXPENDITURES:
Measure X revenues consist of the 1.5 cent transactions and use (i.e. sales) tax approved by the
voters of Santa Ana on November 6, 2018 and became effective April 1, 2019. Total revenue
collected in fiscal year 2020-21 was $75,094,336.
Measure X is a general-purpose tax, which means the revenues received from the tax go into the
City's General Fund to maintain or enhance any lawful City program, improvement, or service
such as maintain effective 9-1-1 response; retaining firefighters and police officers; addressing
homelessness; fixing streets; maintaining parks; and unrestricted general revenue purposes.
To determine Measure X expenditures, the City performs an analysis comparing expenditures
between the current year and the base year. The base year has been identified as fiscal year
2018-19, representing the year of Measure X's passage. When completing the analysis, the City
determines; (1) the amount of the increase of expenditures when compared to the base year, (2)
significant contractual increases, and (3) increase in expenditures between cost centers or
programs. The accompanying Schedule of Measure X Revenues and Uses/Expenditures presents
the increase in expenditure by ballot category.
Total Measure X uses/expenditures for fiscal year 2020-21 were $61,420,943. The largest
program expense was unrestricted general revenue purposes totaling approximately $23,795,336,
which included the following:
• Addressing prior year deficits and employee compensation increases for non -Safety
employees totaling $18.9 million
o $10.2 million - deficit
o $1.5 million - planned savings
o $3.7 million - employee pension
o $3.5 million - budget increases
• Santa Ana Regional Transportation Center Subsidy and Maintenance - $1.3 million
• Vehicle Incentive Program - $0.9 million
• Streetlight retrofit Debt Service - $0.8 million
• Street Tree Maintenance - $0.4 million
• Other Programs (various) - $1.4 million
The revenues are higher than uses/expenditures reported for the period, however management
has designated the excess as follows:
• Additions to Reserves - $13.7 million
3
CITY OF SANTAANA
NOTES TO SCHEDULE OF MEASURE X REVENUES AND USES/EXPENDITURES (CONTINUED)
For the year ended June 30, 2021
The following is a recap of the activity for fiscal year 2020-21:
Amount
Total Measure X Revenue $ 75,094,336
Total Measure X Uses/Expenditures $ 61,420,943
Additions to Reserves 13,673,393
Subtotal $ 75,094,336
Included in additions to reserves are approximately $3,752,000 of carryovers for amounts that
have been committed but not yet expended as of June 30, 2021.
4
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