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09-30-2007 SOUTHLAKE TAX INCREMENT FINANCING DISTRICT (A Component Unit of the City of Southlake, Texas) SEPTEMBER 30, 2007 ANNUAL REPORT (Unaudited) Prepared by: Sharen Jackson Director of Finance 4 SOUTHLAKE TAX INCREMENT FINANCING DISTRICT (A Component Unit of the City of Southlake, Texas) COMBINED BALANCE SHEET-ALL FUND TYPES AND ACCOUNT GROUPS SEPTEMBER 30, 2007 (unaudited) WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2006 September 30, 2007 Governmental Fund Types Account Group General Special Capital Long-Term September 30, ASSETS Revenue Projects Liabilities 2006 Cash and investments $ 684,326 $ 299,930 $ 657,633 Accounts Receivable 2,622 327 3,408 Amount to be provided for retirement of long-term liabilities 21,717,500 22,884,347 TOTAL ASSETS $ 686,948 $ 300,257 $ 21,717,500 $ 23,545,388 LIABILITIES, EQUITY AND OTHER CREDITS Liabilities: Accrued liabilities - Bond payable 21,717,500 22,884,347 Total liabilities - - 21,717,500 22,884,347 Fund Balances: Unreserved, undesignated 686,948 367,739 Reserved for capital projects 300,257 293,302 Total fund balances 686,948 300,257 - 661,041 TOTAL LIABILITIES AND FUND BALANCES $ 686,948 $ 300,257 S 21,717,500 $ 23,545,388 I 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, 2007 (unaudited) WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2006 September 30, 2007 Governmental Fund Types Special Capital September 30, Revenue Projects 2006 REVENUES: Property taxes $ 4,965,595 $ 3,620,353 Donations Interest 30,462 6,956 28,047 Total revenues $ 4,996,057 $ 6,956 $ 3,648,400 EXPENDITURES: Professional,engineering and construction cost Other operations 2,643,192 2,024,305 Total expenditures 2,643,192 - 2,024,305 Excess(deficiency)of revenues over expenditures 2,352,865 6,956 1,624,095 Other financing sources(uses) Bond proceeds - Operating transfers out (2,033,656) (1,432,053) Operating transfers in Total other financing sources(uses) (2,033,656) - (1,432,053) Excess of revenues and other financing sources over expenditures and other uses 319,209 6,956 192,042 Fund Balances at beginning of year 367,739 293,301 468,999 Fund Balances at end of year $ 686,948 $ 300,257 $ 661,041 2 4 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 TIE 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 recognizes; 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, 2007 the carrying amount of the TIF's deposits at banks was $344,865. 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, 2007, the TIF's investments consisted of the following: Market Value State Treasurer's investment pool ("Texpool") $639,390 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% $ 2,545,000 General Obligation Refunding Bonds, Series 2002, due in annual Installments through February 15, 2018, 3.00%to 4.350% $ 3,315,000 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% $ 3,027,500 $21,717,500 4 _ t The annual requirements to amortize the long-term debt as of September 30, 2007, are as follows: Fiscal Year 2008 1,613,381 2009 2,122,353 2010 2,078,760 2011 2,489,153 2012 and thereafter 20,954,460 Total payments required 29,258,105 Less interest f 7.540.605} Total principal $21,717,500 NOTE4: APPRAISED VALUES A summary of appraised values for the TIF are as follows: 1997 Tax Year Base Year Captured 2006 Taxable Taxable Taxable Value Value Value Entity City of Southlake $206,583,217 $23,475,366 $183,107,851 Tarrant County Hospital 206,608,217 23,475,366 183,132,851 Tarrant County Community College 206,608,217 23,475,366 183,132,851 Tarrant County 206,608,217 23,475,366 183,132,851 Carroll Independent School District 206,598,217 23,450,435 183,147,782 5