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File #: 15-5240    Version: 1 Name: Financial Management Policy
Type: Resolution Status: Adopted
File created: 12/4/2015 In control: Finance
On agenda: 12/15/2015 Final action: 12/15/2015
Title: Resolution updating the City's Financial Management Policy
Attachments: 1. Financial Management Policies (clean final) (3).pdf
From
Diana G. Ortiz

Title
Resolution updating the City's Financial Management Policy

Presenter
Diana G. Ortiz, Chief Financial Officer

Recommended Action
Approve

Analysis
The City's Financial Management Policy is a formally approved document that serves as the guidelines and parameters in developing the City's financial position. It is reviewed annually for necessary updates and presented to the Finance and Government Committee for consideration. The Finance and Government Committee reviewed this item and supports the recommended changes.

The proposed revisions are in the following sections of the policy:

Delete V. CAPITAL BUDGET AND PROGRAM, J. WATER AND WASTEWATER CAPITAL RESERVE - this obsolete, unused fund was closed in fiscal year 2014;

Update VI. REVENUE MANAGEMENT, I. PROPERTY TAX REVENUES - "A 98% collection rate will serve as a minimum for tax collections with a delinquency rate of 2% or less." (from 97% and 3%);
Update VII. EXPENDITURE CONTROL, E. PURCHASING - identify and list the pertinent Texas Statutes;

Add IX. FINANCIAL CONDITION AND RESERVES, C. OPERATING RESERVES "(c) EPIC Surplus Operating Reserve Fund - $1,000,000 will be maintained during the term of the outstanding debt schedule for EPIC. This amount is funded by surplus sales tax collections."

Update XII. GRANTS section in its entirety including additional requirements that inform, define and clarify the Applicable Laws, Authority, Budgeting, Indirect Costs, Solicitation, Supplement, Procurement and Compliance;


Financial Consideration
There is no fiscal impact to this revision.

Body
A RESOLUTION OF THE CITY OF GRAND PRAIRIE, TEXAS, AMENDING THE CITY'S FINANCIAL MANAGEMENT POLICY

Whereas, it is the goal of the City to maintain a long-term stable and positive financial condition; and

Whereas, well-planned and prudent financial management is essential to the achievement of the City's goal; and

Whereas, the Finance and Government Committee reviewed an...

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