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09-30-2009 SOUTHLAKE TAX INCREMENT FINANCING DISTRICT (A Component Unit of the City of Southlake, Texas) SEPTEMBER 30, 2009 ANNUAL REPORT (Unaudited) Prepared by: Sharen Jackson Director of Finance SOUTHLAKE TAX INCREMENT FINANCING DISTRICT (A Component Unit of the City of South lake, Texas) COMBINED BALANCE SHEET-ALL FUND TYPES AND ACCOUNT GROUPS SEPTEMBER 30, 2009 (unaudited) WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2008 September 30, 2009 Governmental Fund Types Account Group General Special Capital Long-Term September 30, ASSETS Revenue Projects Liabilities 2008 Cash and investments $4,349,387 $ 26,873 $ 3,270,839 Accounts Receivable 15,129 1,893 4,686 Amount to be provided for retirement of long-term liabilities 25,411,000 27,081,000 TOTAL ASSETS $4,364,516 $ 28,766 $ 25,411,000 $ 30,356,525 LIABILITIES, EQUITY AND OTHER CREDITS Liabilities: Accrued liabilities - Bond payable 25,411,000 27,081,000 Total liabilities - - 25,411,000 27,081,000 Fund Balances: Unreserved, undesignated 4,364,516 2,703,280 Reserved for capital projects 28,766 572,245 Total fund balances 4,364,516 28,766 - 3,275,525 TOTAL LIABILITIES AND FUND BALANCES $4,364,516 $ 28,766 $ 25,411,000 $ 30,356,525 1 SOUTHLAKE TAX INCREMENT FINANCING DISTRICT (A Component Unit of the City of Southlake, Texas) COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE- ALL GOVERNMENTAL FUND TYPES SEPTEMBER 30, 2009 (unaudited) WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2008 September 30, 2009 Governmental Fund Types Special Capital September 30, Revenue Projects 2008 REVENUES: Property taxes $ 7,784,162 $ 7,472,586 Donations Interest 74,926 6,521 53,147 Total revenues $ 7,859,088 $ 6,521 $ 7,525,733 EXPENDITURES: Professional, engineering and construction cost 109,843 550,000 6,454,793 Other operations 3,220,906 3,150,473 Total expenditures 3,330,749 550,000 9,605,266 Excess(deficiency)of revenues over expenditures 4,528,339 (543,479) (2,079,533) Other financing sources(uses) Bond proceeds 6,690,293 Operating transfers out (2,867,103) (2,353,172) Operating transfers in Total other financing sources(uses) (2,867,103) - 4,337,121 Excess of revenues and other financing sources over expenditures and other uses 1,661,236 (543,479) 2,257,588 Fund Balances at beginning of year 2,703,280 572,245 1,017,937 Fund Balances at end of year $ 4,364,516 $ 28,766 $ 3,275,525 2 NOTE 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The Southlake Tax Increment Financing District (the `TIF") was created on September 23, 1997. The TIF was created to encourage quality commercial development along the Highway 114 corridor. The area was primarily undeveloped and the City intends to capture the anticipated incremental tax revenue increase to apply to targeted public improvement projects that benefit all the overlapping taxing jurisdictions. The TIF is governed by a twelve member board of directors consisting of the seven City Council members, one member appointed by City Council and one member each appointed by Carroll Independent School District, Tarrant County, Tarrant County Community College, and the Tarrant County Hospital District Board of Directors. The termination of the TIF is set as either December 31, 2018 or the date when all project cost are paid and all debt is retired, whichever comes first. The boundaries of the TIF were expanded in accordance with Texas Code Section 311.007 by ordinance#682-A on December 2, 1997. The expansion of the TIF boundaries will result in benefits to the City, its residents and property owners. The TIF is a blended component unit of the City under the provisions of Governmental Accounting Standards Board Statement No. 14. The accounting and reporting policies of the TIF conform to generally accepted accounting principles as applicable to governmental units. The following is a summary of the more significant accounting and reporting policies: (a) Fund Accounting The accounts of the TIF are organized on the basis of funds and account groups. The operations of the TIF are accounted for in the following funds and account groups: The Special Revenue Fund-used to account for the operational cost of the TIF The Capital Project Fund-used to account for financial resources to be used for the acquisition or construction of major capital facilities The General Long-Term Debt Account Group-used to account for the TIF's long-term liabilities (b) Basis of Accounting The accounting and financial reporting treatment applied to a fund is determined by its measurement focus. The Special Revenue, Debt Service and Capital Project Funds, governmental fund types, are accounted for using a current financial resources measurement focus. With this measurement focus, only current assets and current liabilities generally are included on the balance sheet. Operating statements of this fund present increase (i.e., revenues and other financing sources) and decreases (i.e., expenditures and other financing uses) in net current assets. The Special Revenue and Capital Project Fund are accounted for using the modified accrual basis of accounting. Revenues are recognized when they become measurable and available as net current assets. Expenditures are recognized under the modified accrual basis of accounting when the related fund liability is incurred, with the exception of principal and interest on long- term debt, which are recognized when payable from current available financial resources. 3 Investment earnings are recorded as earned, since they are measurable and available. (c) Budgets and Budgetary Accounting An overall project budget was included in the Project and Finance Plan to create the TIF and approved by all parties involved. NOTE 2: CASH AND INVESTMENTS The cash and investments policies of the TIF mirror the City of Southlake's policies. City policies governing bank deposits require depositories to be FDIC-insured institutions, and depositories must fully collateralize all time deposits in excess of FDIC insurance limits. Deposit-At September 30, 2009 the carrying amount of the TIF's deposits at banks was $1,097,088. These balances were completely covered by federal depository insurance or fully collateralized. Investments-Statutes and the City's Investment Policy authorize the City and the TIF to invest in obligations of the U.S. Treasury, U.S. agencies and instrumentalities, repurchase agreements and the State Treasurer's investment pool. As of September 30, 2009, the TIF's investments consisted of the following: Market Value State Treasurer's investment pool ("Texpool") $3,279,172 NOTE 3. LONG-TERM LIABILITIES A summary of the TIF's long-term liabilities is as follows: Tax and Tax Increment Revenue Certificates Of Obligation, Series 2000-E, due in annual Installments through August 15, 2018, 4.75% to 5.3% $ 1,680,000 General Obligation Refunding Bonds, Series 2002, due in annual Installments through February 15, 2018, 3.00% to 4.350% $ 2,930,000 General Obligation Refunding Bonds, Series 2003A, due in annual Installments through February 15, 2018, 3.50%to 5.0% $ 8,785,000 Tax and Tax Increment Revenue Certificates Of Obligation, Series 2003A, due in annual Installments through February 15, 2018, 3.50%to 4.30% $ 4,045,000 General Obligation Refunding Bonds, Series 2004, due in annual Installments through February 15, 2018, 3.50% to 5.0% $ 2,441,000 Tax and Tax Increment Revenue Certificates Of Obligation, Series 2007, due in annual Installments through February 15, 2018, 3.75%to 4.375% $ 5,530,000 $25,411,000 4 The annual requirements to amortize the long-term debt as of September 30, 2009, are as follows: Fiscal Year 2010 2,823,110 2011 3,232,303 2012 3,641,247 2013 3,720,380 2014 and thereafter 18,787,759 Total payments required 32,204,799 Less interest (6,793,799) Total principal $25,411 000 NOTE4: APPRAISED VALUES A summary of appraised values for the TIF are as follows: 1997 Tax Year Base Year Captured 2008 Taxable Taxable Taxable Value Value Value Entity City of South lake $326,952,842 $23,475,366 $303,477,476 Tarrant County Hospital 327,462,842 23,475,366 303,987,476 Tarrant County Community College 327,469,842 23,475,366 303,994,476 Tarrant County 327,462,842 23,475,366 303,987,476 Carroll Independent School District 327,137,842 23,450,435 303,687,407 5