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2006/01/16 CORPORATE SERVICES COMMITTEE AGENDA FIRST MEETING Monday, January 16, 2006 Council Chambers -6:00 p.m. Staff Contact 1. Minutes of the December 12, 2005 Meeting 2. Presentations BMA Management Consulting Inc. Jim Bruzzese and Catherine Minshull Reference: Report F-2006-03 Ken Burden Niagara Falls Tourism Serge Feliceti The Boys and Girls Club of Niagara John MacDonald 3. Correspondence Walter Burma, Continental Inn, 5756 Ferry Street Todd Harrison Request to write off taxes John Grassl, Golden Horseshoe Ventures Inc., Todd Harrison 9515 Montrose Road - Request to reconsider penalty charges Niagara Region Children's Safety Village Patrick Burke Request for permissive grant YWCA - Culp Street Shelter Ken Burden Request for permissive grant 4. 2006 BudRet Referrals to 2006 Budget John MacDonald per Alderman Campbell's Request Report F-2006-01 - 2006 General Purposes Budget (see Budget Binder) John MacDonald Report F-2006-02 - 2006-2010 Capital Projects Budget (see Budget Binder) John MacDonald 5. New Business 6. Adjournment REMINDER ... DON'T FORGET YOUR BUDGET BINDER! PLEASE NOTE REVISED BUDGET SHEETS ENCLOSED MINUTES CITY OF NIAGARA FALLS CORPORATE SERVICES COMMITTEE TENTH MEETING MONDAY, DECEMBER 12, 2005 COUNCIL CHAMBERS 6:00 P.M. PRESENT: Mayor Ted Salci, Alderman Wayne Campbell, Chair; Aldermen Jim Diodati, Carolynn Ioannoni, Vince Kerrio, Joyce Morocco, Victor Pietrangelo, Selina Volpatti, and Janice Wing STAFF: John MacDonald, Dean Iorfida, Adele Kon, Karen Kelly, Ed Dujlovic, Ken Burden, Patrick Burke, Doug Darbyson, Serge Felicetti, Todd Harrison, Joanna Daniels PRESS: Corey Larocque, Niagara Falls Review MINUTES: MOVED by Alderman Morocco, seconded by Alderman Pietrangelo, that the minutes of the November 21, 2005, meeting be adopted as recorded. Motion Carried Unanimously 2. REPORTS Report F-2005-56 - 2006 General Insurance Report MOVED by Alderman Pietrangelo, seconded by Alderman Diodati, 1. That the 2006 Comprehensive Insurance Program from Frank Cowan Co. Ltd. be approved at an annual premium of $825,731 (2005 - $685,251), plus applicable taxes. 2. That staff be directed to investigate the impact that may result from increasing deductibles for some of the City's insurance policies. Motion Carried Unanimously -2- Report F-2005-57 - Treasurer's Write-Off MOVED by Alderman Volpatti, seconded by Mayor Salci, that the property tax accounts listed in the report be removed from the City's accounts. Motion Carried Unanimously Report F-2005-58 - Lundy's Lane Factory Outlet Mall Roll No. 2725-090-007-29000-0000 MOVED by Alderman Pietrangelo, seconded by Alderman Diodati, that the change to the 2004 annualized taxes of the Lundy's Lane Factory Outlet Mall be approved for the purposes of collecting the 2005 property taxes. Motion Carried Unanimously Report F-2005-59 - Property Tax Deferral for Low-Income Seniors and Low-Income Disabled Persons MOVED by Alderman Ioannoni, seconded by Alderman Pietrangelo, that in cooperation with the Regional Municipality of Niagara, Staff investigate what is done in other municipalities for property tax deferral for Iow-income seniors and Iow-income disabled persons. Motion Carried Unanimously 3. 2006 BUDGET The Chief Administrative Officer and the Director of Finance presented Council with an overview of preliminary budget figures. In order to maintain the same level of services and include the Council-approved additional services, expenditures would increase by $4,595,700 over 2005. To match the increase in expenditures would result in a $72.57 change to the average household (based on an assessment of $159,000). Staff presented options to deal with this increase; namely, the use of reserves, debentures, and/or the introduction of new user fees. The Director of Finance advised that a report would be forthcoming on January 16th, 2006, relating to the Municipal Performance Measures Program and a study from MPMP and BMA Reports It was suggested that a City have a po#cy in place with regards to the amount of reserves in comparison to the overall budget. MOVED by Alderman Volpatti, seconded by Alderman Ioannoni, that Staff report on the cost of additional sidewalk snow removal. Motion Carried Unanimously 4. NEW BUSINESS Report BDD-2005-02 - Strategic Implementation Plan for Downtown - U.S. Downtown Site Tours MOVED by Alderman Ioannoni, seconded by Alderman Wing, that Staff arrange for Council to visit the Town of Niagara-on-the-Lake and use it as their reference point. Motion Defeated MOVED by Alderman Volpatti, seconded by Alderman Diodati, that Council send those Council members, along with three staff members, who wish to visit the suggested sites in the United States that have successfully revitalized their downtown areas. Motion Carried Aldermen Ioannoni and Wing Om3osed 5. ADJOURNMENT MOVED by Alderman Kerrio, seconded by Alderman Pietrangelo, that the meeting be adjourned at 7:50 p.m. Alderman Campbell reminded the Committee that the next Budget Meeting is scheduled for January 16, 2006, at 6:00 p.m. Corporate Services Department F-2006-03 Finance Kenneth E. Burden Tile City' of ~1~.~ 4310 Queen Street Director Niogoro Foils==~,~1~ P.O. Box 1023 Niagara Falls, ON L2E 6X5 web www.city.niagarafalls.on.ca ~~'.~~~'/-" Tel: (905) 356-7521 Fax: (905) 356-2016 E-maih kburden@city.niagarafalls.on.ca January 16, 2006 Alderman Wayne Campbell, Chair and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: F-2006-03 - BMA Management Consulting Presentation RECOMMENDATION: For the information of Council. BACKGROUND: On May 16, 2005, Alderman Diodati requested that Staffprepare a report on the use of information from the annual Municipal Performance Measurements Program and the BMA Municipal Study for the purpose of providing guidance in the preparation of the 2006 Budget. Staff contacted BMA Management Consulting requesting their assistance. BMA Consulting has responded by preparing a financial trend analysis for the City of Niagara Falls. Although the report appears to be comprehensive, it is an overview which, through Council's direction, could lead to an in-depth analysis of several financial indicators. BMA Management Consulting will provide a PowerPoint presentation which will close with four recommendations, all of which are supported by staff. Prepared by: Respectfully subr~tted K.E. Burden ////John MacDonald Director of Finance ~/ Chief Administrative Officer Approved by: T. Ravenda Executive Director of Corporate Services Working Together to Serve Our Community Clerk's · Finance · Human Resources · Information Systems · Legal · Planning & Development Financial Review City of Niagara Falls Table of Contents Executive Summary Introduction 1 Comparisons 1 Analyzing the City's Financial Condition 2 Why Undertake A Trend Analysis 3 Section 1 - Growth Related Indicators 4 Population 4 Building Related Activity 6 Assessment Related Changes 7 Summary of Growth Related Indicators 11 Section 2 - General Financial Indicators 12 Reserves 13 Reserves as a % of Expenditures 15 Contributions from Reserves to the Operating Budget 17 Debt Management and Capital Financing 18 Debt Charges as a % of Expenditures 19 Capital Spending/Outlay 20 Debt Outstanding as a % of Expenditures 21 Debt to Reserve Ratio 22 Financial Position 23 Taxes Receivable as a % of Taxes Levied 25 Municipal Expenditures 27 Municipal Levy Per Capita 27 Conditional and Unconditional Grants as a % of Total Revenues 29 User Fees as a % of Total Expenditures 29 Expenditures by Program 30 Summary of General Financial Indicators 32 Section 3 - Analysis of Relative Municipal Burden 34 Comparison of Relative Property Tax Burden 35 Water/Sewer Costs 38 Overall Tax Burden - Typical; Resident for Municipal Services 40 Summary of Relative Municipal Burden 42 Appendix A - Summary of Municipalities included in the BMA Municipal Study 2005 · B.MA ' Financial Review City of Niagara Falls Executive Summary Summary of Growth Related Indicators · The City of Niagara Falls has experienced gradual population increases over the past 3 years, slightly below the average of Niagara municipalities. · The City's population growth between 2001-2004 was 5.4% compared with a survey average of 9.7% across a survey of 67 Ontario municipalities. Fast growing municipalities tended to be located in the GTA. · Building construction activity on a per capita basis in the City of Niagara Falls exceeded the survey average of 67 municipalities over the past 5 years. The City's construction value on a per capita basis was second highest in the Niagara region. · The City's assessment growth between 2004-2005 was 2.7%, second highest in the Niagara region and at the survey average of 67 Ontario municipalities. · The City has a unique assessment base, in comparison to other Ontario municipalities, with a large commercial component. Assessment composition over the past 5 years has been stable, with approximately 70% of the assessment in residential and multi- residential and the remainder in commercial and industrial. · The City's unweighted assessment is slightly below the total survey average of 67 municipalities. However, with a large commercial assessment base, the application of the tax ratios results in the City's weighted assessment being at the survey average. This contributes to the City of Niagara Falls being allocated a larger proportional share of the Region's levy in comparison to unweighted assessment and population comparisons. 'BMA Financial Review City of Niagara Falls · Net municipal levy per capita is high in the City of Niagara Falls in comparison to other municipalities surveyed however spending over the past several years has closely matched inflation. There are many factors that impact the net municipal levy which were beyond the scope of this study. Further analysis is needed to fully understand the driving factors from a revenue expenditure and service level perspective. · User fees as a percentage of expenditures has declined in the City of Niagara Falls over the past several years. This may be the result of user fee policies, changes in demand for services and the cost of services. Summary of Relative Municipal Tax Burden · The property tax burden in the City of Niagara Falls is typically in the mid range in comparison to other municipalities surveyed (average) · Water/sewer costs for all consumption levels are high in the City of Niagara Falls, similar to a number of other Niagara municipalities. A large portion of the revenues goes to capital infrastructure replacement. · With relatively Iow income levels, Iow dwelling values, high relative municipal spending and high water/sewer rates, the municipal burden on an average homeowner in Niagara Falls is relatively high in comparison to 67 Ontario municipalities included in the survey. However, the relative burden is consistent with that in other Niagara municipalities such as Fort Erie, Niagara-on-the- Lake, Port Colborne and St. Catharines. 'BMA Financial Review City of Niagara Falls INTRODUCTION This report provides an analysis of the financial position of the City using a number of recognized financial indicators. The intent of providing an evaluation of a municipality's financial condition is to provide a systematic process to monitor and evaluate a municipality's financial outlook and performance. BM^ Management Consulting Inc. worked in co-operation with staff to undertake the analysis. This report is structured to include the following: · Section 1--Growth Related Indicators · Section 2--General Financial Indicators · Section 3--Analysis of Relative Municipal Burden Comparisons Comparisons are made in the following ways: · Historical trends within the City for a number of indicators · Comparisons to other Niagara municipalities to provide context within the geographic area · Comparisons, where applicable to a sample set of other municipalities with similar populations, densities, as well as some key neighbouring municipalities, border towns and/or municipalities with a significant tourism component. A sample set of 11 municipalities were selected in co-operation with City staff. The municipalities included are: · Brantford · St. Catharines · Burlington · Waterloo · Fort Erie · Welland · Hamilton · Whitby · Kingston · Windsor · Newmarket · Comparisons against a larger database (67 municipalities, representing 80% of the Ontario population--see Appendix A) using the annual BMA Municipal Comparative study BMA ,.,., T~ - rr Financial Review City of Niagara Falls Why Undertake A Trend Analysis A trend analysis offers several advantages: · It provides information on changes in the municipality in the most Trends provide a recent years, revealing the most current trends and their relative better indication of the overall impact on the financial health of the municipality financial health of · It allows the evaluator to determine how quickly an indicator is a municipality and changing and in which direction identifies areas where further · It permits one trend to be evaluated in conjunction with other analysis may be trends needed · It allows local trends to be compared with Regional/Provincial trends · It provides a database that can be used to make five or more year projections necessary for effective budgeting, capital programming and master planning efforts and general decision making · It creates awareness of the trends and the potential need to modify policies · It provides useful information to efficiently manage public funds and to provide adequate services · It educates citizens about potential areas of need for additional tax revenues and/or changing priorities · It provides a good indication of where a municipality is heading Appropriate comparisons of a municipality's own data with the data of other similar municipality's is useful for purposes of financial analysis. Benchmarking has been included in the analysis. 'BMA' ........ , . , Page 3 Financial Review City of Niagara Falls Figure 3--Fastest Growing Ontario Municipalities Figure 3 includes municipalities in Ontario with growth from 2001- 2004 that exceeded 10%. GTA municipalities are typically growing at a much faster rate than other locations across Ontario. No municipalities within the Niagara region experienced growth of 10% or greater. Figure 4 Population Change 1996-2004 of Select Municipalities 40% - 35%- Figure 4 reflects a comparison of population 3o%- changes for a number of comparable z~%. municipalities. This includes municipalities with 20%. similar populations, densities, as well as some key 1s%. neighbouring municipalities, border towns and/or municipalities with a significant tourism lo%. component. o% From 1996-2004, Niagara Falls experienced a ,~./~~..~////.t~ averageP°pulati°n increase of 8%, compared with a grOUPo, 15.4%. 'BMA Financial Review City of Niagara Falls In comparison to the larger survey of 67 Ontario municipalities and specifically against the Niagara municipalities, the City of Niagara Falls' building permit activity on a per capita basis reflects strong growth. Figure 7 provides a summary of the 2004 building permit activity, the 3 year average and the 5 year average on a per capita basis for municipalities in the Niagara region. With the exception of Niagara-on- the-Lake, the City of Niagara Falls has consistently had the highest building permit activity of the Niagara municipalities and has exceeded the survey average of 67 Ontario municipalities over the past 5 years. Figure 7--Building Permit Activity--Region of Niagara Strong and consistent building related activity in the City Lincoln N/A N/A N/A of Niagara Falls in Wainfieet $ 1,45~ I $ 1,337 N/A comparison to West Lincoln N/A N/A N/A other Niagara Thorold ~ 1~054 ~ 928 ~ 777 municipalities and St. Catharines ~ 11067 ~ ~80 ~ ~0~ a larger survey of Welland ~ 594 ~ 887 ~ 843 67municipalities Fort Erie $ 1,319 $ 1,268 $ 1,140 in Ontario Port Colborne $ §22 $ 598 $ 1,:342 Pelham $ 1.983 $ 1.747 $ 1.587 Nia_¢lara Falls of 67 Municipalities Assessment Related Changes Assessment per capita statistics have been compared to provide an indication of the "richness" of assessment base in each municipality as well as changes in assessment from year to year. Assessment composition has also been included to provide an understanding of the mix of assessment as well as the stability of the assessment base. Unweighted assessment per capita is the total assessment of the municipality divided by the population. Different tax burdens are assigned to each property class based on the tax ratio. The weighted assessment is calculated by multiplying the total unweighted assessment within each class by the tax ratio. BMA Financial Review City of Niagara Falls Figure 10 reflects the change in unweighted assessment between 2004- 2005 which largely reflects the impact of growth as there was no reassessment during this period. As shown below, the City of Niagara Falls has experienced the second highest percentage change in assessment between 2004-2005 in the Region. In comparison to the larger survey of 67 municipalities, the City of Niagara Falls' assessment growth during this period was at the survey average. Figure lO--Niagara Municipalities Changes in Assessment 2004-2005 Assessment change between 2004.2005 reflects Gdmsby 4.3%i growth related Nia,cjara Falls 2.7% changes--Niagara Lincoln 2.6% Falls has the 2nd West Lincoln 2.5% highest growth in Niagara-on-the-Lake 2.1% the Niagara region Pelham 2.1% and is at the Fort Erie 1.4% survey average in St. Catharines 1.1% comparison to 67 Ontario Welland 1.0% municipalities Wainfleet 1.0% Thorold 0.9% Port Colborne -0.6% Figure 1 ~--Select Municipalities Changes in Assessment 2003-2005 Figure 11 compares the "%' assessment change between 3o%- 2003-2005 for comparable municipalities. This reflects 2,%. changes due to reassessment and ~o%* growth. Communities experiencing ,,%_ population and economic growth are likely to experience short-run ~o.,.- increases in property values. This ,.,~- is because in the short run, the housing supply is fixed and the o%- increase in demand created by .~// / ,~,.~¢' / / ~/ // / // growth will force prices up. Niagara Falls' assessment related change during this period was 'BMA below the survey average. ........ · , Page 9 Financial Review City of Niagara Falls Summary of Growth Related Indicators · The City of Niagara Falls has experienced gradual population increases over the past 3 years, slightly below the average of Niagara municipalities. · The City's population growth between 2001-2004 was 5.4% compared with a survey average of 9.7% across a survey of 67 Ontario municipalities. Fast growing municipalities tended to be located in the GTA. Building construction activity on a per capita basis in the City of Niagara Falls exceeded the survey average of 67 municipalities over the past 5 years. The City's construction value on a per capita basis was second highest in the Niagara region. · The City's assessment growth between 2004-2005 was 2.7%, second highest in the Niagara region and at the survey average of 67 Ontario municipalities. · The City has a unique assessment base, in comparison to other Ontario municipalities, with a large commercial component. Assessment composition over the past 5 years has been stable, with approximately 70% of the assessment in residential and multi- residential and the remainder in commercial and industrial. · The City's unweighted assessment is slightly below the total survey average of 67 municipalities. However, with a large commercial assessment base, the application of the tax ratios results in the City's weighted assessment being at the survey average. This contributes to the City of Niagara Falls being allocated a larger proportional share of the Region's levy in comparison to unweighted assessment and population comparisons. 'BMA ,.,.,, Financial Review City of Niagara Falls ReservesmDefinition A Financial Reserve is a financial provision or amount that is designated for a future purpose that extends beyond the current fiscal year. While its balance may vary over the course of a year, the Reserve is carried forward from one fiscal year to the next to facilitate multi-year financial planning. Reserves can be established to meet specific liabilities such as the replacement/acquisition of capital assets or to protect against known risks or unforeseen circumstances that may create financial difficulties. Why Maintain Reserves ? Reserves are a Reserves are a critical component of a municipality's long-term financing critical element in plan. The purpose for maintaining reserves includes: the City's overall · To provide stability of tax and utility rates in the face of variable financial position and uncontrollable factors (consumption, interest rates, unemployment rates, changes in subsidies) · To provide financing for one-time or short term requirements without permanently impacting the tax and utility rates · To segregate funds received and/or to be used for a specific purpose · To make provisions for replacements/acquisitions of assets/ infrastructure that are currently being consumed and depreciated · To avoid spikes in funding requirements of the capital budget by reducing their reliance on long-term debt borrowings · To provide a source of internal financing · To ensure adequate cash flows · To provide flexibility to manage debt levels and protect the City's financial position · To provide for future liabilities incurred in the current year but paid for in the future As such, Reserves serve as a mechanism to plan financially for both today and in the future. The City of Niagara Falls strives to maintain solid Reserves and Reserve Fund positions to ensure future liabilities can be met, that capital assets/ infrastructure are properly maintained and that the City maintains sufficient financial flexibility to respond to economic cycles or unanticipated financial requirements. · BMA ,.,.,, T~ ' fP Financial Review City of Niagara Falls Reserves as a % of Expenditures Reserves as a % of expenditures provides a measure of the financial health of a municipality. A comparison was made over time in Niagara Falls as well as against a sample of municipalities, the average for 67 Ontario municipalities and against other Niagara municipalities. Figure 14 provides a historical representation of the City's reserves as a percentage of expenditures. Figure 14--Reserves as a % of Expenditures 2001-2004 Niagara's 24% reserves as a percentage of 22% expenditures has shown a recent 20% downward trend 18% and is less than haft that of the 1s% survey average of 67 municipalities 14% 12% 10% 2001 2002 2003 2004 While the reserves as a percentage of expenditures increased from 2001 to 2003, between 2003 and 2004 there was a decline in reserves. A declining trend may indicate that the municipality may have difficulties in emergency situations and/or may not have enough for replacement/ refurbishment of capital assets. This reduces the City's flexibility to fund ongoing maintenance, replacement of vehicles and equipment, refurbishment of facilities and other operating programs. In comparison to the survey of 67 Ontario municipalities, the City of Niagara Falls, with reserves as a percentage of expenditures at 17.3% is well below the survey average of 36.7%. Financial Review City of Niagara Falls Figure 17--Contributions from Reserves and Reserve Funds to the Operating Budget As shown in Figure 17, the City has increasingly used reserves to fund operating programs. Without a sustainable source of replenishment, reserve balances will continue to decline. $6,000,000 -~-Contributions from Reserves and $5,000,000 Reserve Funds $4,000,000 $3,000,000 $2,000,000 $1,000,000 $0 2001 2002 2003 2004 As a result of a relatively Iow level of reserves and an increasing use of reserves to support operating programs, a detailed review of each reserve and reserve fund should be undertaken, along with the underlying policies for reserve use and replenishment. 'BMA Page 17 Financial Review City of Niagara Falls Debt Charges as a % of Expenditures Debt service costs as a percentage of the total expenditures highlights the magnitude of expenditures required to service past obligation therefore not available for other services. Care must be used in evaluating this indicator. The City's debt A high debt service ratio may indicate a municipality is taking on too charges as a % of much debt but it may also indicate an aggressive approach to debt expenditures has repayment to reduce interest costs. Similarly, a Iow debt service ratio consistently been could indicate a municipality is strong financially and can internally Iow finance most capital projects. It may also indicate the municipality has deferred capital projects and allowed infrastructure to deteriorate. The City of Niagara Falls at 1.4% is well below the survey average of 67 Ontario municipalities (3.7%), The City's ratio has remained constant for the past 3 years (Figure 19). In comparison to other Niagara Figure 20--Niagara Municipalities Niagara Falls has a Iow level of debt charge as a percentage of Nia(3ara Falls 1,~% 1,;)% 1,4'% expenditures (Figure 20). !Wainflee! 1.5% 1,3% 1.6% Figure 19~Trend IPelham 2.3% 2.1% 1.8% 2001.2004 F°~ Ede 4.5~' 5,0% 3.9% iLincoln 5.7°/ 4.7% 4.3% 3.0% :St. Cathadnes 4 · 8 °/~ 5,7% 5.8% =Welland 5.6°A 5.3% 5.3% 2,~°/, ~.~ ~P°d Colbome 6.2 °/~3.6o~ 0.0%4~~8.7% 2-0% ~ Niaoara Averaoe 39~ :~,2% 4.8% 1.0',~ Total Survey (67 '~_ .. ~ municipalities) 3.4oA 3.9% 3.7% "°% Figure 21--Debt Charges as a % of o.,% Expenditures--Select Municipalities 0.0% 2001 2002 2003 2004 Debt service charges are amongst the lowest in the survey /I '/I//////// · BMA' ,.,.,. Financial Review City of Niagara Falls Figure 24--Debt Outstanding as a % of Expenditures I-I~-T°tal-~' Excluding WaterlSewer I y 2001 2002 2003 2004 While the debt charges as a percentage of expenditures is Iow, the debt outstanding as a percentage of expenditures is increasing as new debt is being issued. As shown in figure 24, the debt has been increasing since 2001 as a percentage of expenditures in total and excluding water/ sewer. This is an undesirable trend, given that assessment has not increased at the same rate. Consideration should be given to whether the debt is exceeding the municipality's ability to pay and if the trend continues, it may ultimately overburden the tax base. Credit rating agencies consider that a warning signal occurs when overall debt outstanding exceeds 10% of total expenditures. Niagara Falls debt outstanding exceeded the 10% threshold in 2004. Because the debt started from a Iow position in 2001 and the debt charges are amongst the lowest in the survey, this is not an immediate concern. However, further analysis of this indicator should be undertaken to determine the causes of the situation and, if necessary, devise action strategies. The analysis should include a determination of the debt requirements over the next 3-5 years to identify whether $14,000,000 this is a trend moving forward. $12,ooo,ooo Long term $1o,ooo,ooo liabilities have Figure 25--Long increased since Term Liabilities $0,ooo,ooo 2001 from $4.3 $6,000,000 million to $11.9 million in 2004 $4,000,000 ,e, -~- Long Term $2,000,000 Liab t es $0 2001 2002 2003 2004 'BMA Financial Review City of Niagara Falls Financial Position A comparison was made of the City's overall financial position (assets less liabilities) over time. This is calculated as follows: Accumulated net revenue or deficit of the operating fund · Plus the capital fund position · Plus the discretionary reserves · Plus equity in business enterprises · Less long term liabilities · Less post employment benefits · Less interest owing As illustrated in figure 28, Niagara Falls' net financial position (assets in excess of liabilities) decreased by approximately $8 million between 2003 and 2004. This was mainly the result of the following: · Increase in debt outstanding $2.8 million · Decrease in reserves $4.5 million · Increase in unfinanced capital $2.2 million The City of Niagara Fails Figure 28--Financial Position Niagara Falls 2001-2004 overall financial position decreased by approximately $24 $55,000,000 million from 2003 to 2004 $50,000,000 $40,000,000 ~- $35,000,000 $30,000,000 I--~- Municipal PositionI $25,000,000 $20,000,000 , , , 2001 2002 2003 2004 'BMA ............. , Page 23 Financial Review City of Niagara Falls Taxes Receivable as a % of Taxes Levied Every year, a percentage of property owners are unable to pay property taxes. If this percentage increases over time, it may indicate an overall decline in the municipality's economic health. Additionally, as uncollected property taxes rise, liquidity decreases. A municipality should assess their internal collection procedures to reduce uncollected property taxes. Further investigation should also be conducted to classify the uncollected property taxes (residential, commercial and industrial). If uncollected property taxes are rising, further investigation is needed to try to identify the causes (why is it happening?), assess the significance and devise action strategies (what can be done?) Figure 30- City of Niagara Taxes Receivable as a % of Tax Levies Taxes Receivable 2~01-2004 - are higher than industry standards ~%. 8%' 7%' 0% 2001 2002 2003 2004 As shown in figure 30, the taxes receivable have remained relatively constant over the past 4 years (between 10%-12%). While there was a small decline in 2004 uncollected property taxes as a percentage of taxes levied of 11%, as is the case in the City of Niagara Falls is considered high. If uncollected property taxes rise to more than 8%, rating firms consider this a negative factor because it may signal potential instability in the property tax base. Credit rating agencies assume that municipalities normally will be unable to collect 2-5% of its property taxes within the year that taxes are due. Further analysis of this indicator is recommended to determine first the cause and significance of the uncollected taxes and second an action strategy to bring outstanding taxes to an acceptable level. 'BMA I~age 25 Financial Review City of Niagara Falls Municipal Expenditures In order to better understand the relative tax position for a municipality, another measure that has been included is a comparison of net municipal levies on a per capita basis. This measure indicates the total net municipal levy to provide services to the municipality. This analysis does no__~t indicate value for money or the effectiveness in meeting community objectives. Net municipal expenditures per capita may vary as a result of: · Different service levels · Variations in the types of services · Different methods of providing services · Different residential/non-residential assessment composition · Varying demand for services · Locational factors · Demographic differences · Socio-economic differences · Urban/ruralcomposition differences · User fee policies · Age of infrastructure · What is being collected from rates as opposed to property taxes · Use of reserves Figure 32 provides the levy per capita in Niagara Falls from 2002-2005. This includes both the upper and lower tier levies. Increasing per capita expenditures can indicate that the cost of providing services is outstripping the community's ability to pay. As shown in the graph, the increase in levy per capita has closely matched inflation for the period. Figure 32mNet Municipal Levy Per Capita I-e- Levy per Capita -III- Levy adjusted for CPI1 Approximately $1,2s0 60% of the levy is $1,200 associated with Regional $1,1s0 services, with the remaining 40% $1,1oo associated with $1,o$o City services $1,ooo $950 $900 2002 2003 2004 2005 -BMA Financial Review City of Niagara Falls Figure 35~Conditional and Unconditional Grants as a % of Total Revenues 4.5% Declining grants 4.0% impacts the cost 3.5% ~.~. of service 3.0% 2.5% 2.0% ~r 1.5% 1.0% 0.5% 0.0% 2001 2002 2903 2004 One factor that impacts the net municipal levy is the level of grants available from other governments. As shown in figure 35, the conditional and unconditional grants reduced in 2004 mainly attributed to reduced CRF funding from the Province: 2001 $1,395,000 2002 $2,622,000 2003 $3,891,000 2004 $ 3,153,000 Figure 36~User Fees as a % of Total Expenditures 39% ' 38% - 37% Declining user 3s% fees as a % of 35% - expenditures is also a 34%' contributing 33'/,. factor 31%. 3,0% 2001 2002 2003 2004 As shown in figure 36, user fees as a percentage of total expenditures has also declined from 2001-2004. This will also contribute to higher net expenditures per capita. A detailed analysis of each user fee should be made to pinpoint the causes. Some of the masons may be attributed to: · Not including all costs in the fees (direct and indirect) · Policy decisions to not recover full costs for certain services · Decreased demand for services 'BMA- Page 29 Financial Review City of Niagara Falls The operating costs for winter maintenance can be influenced by: · The frequency and severity of winter storm events · The extent of the road network located in urban areas · Municipalities service threshold for responding to winter storm There are many events factors that · The municipalities service standard for road condition after a storm impact the cost of · Accounting and reporting practices service., these vary on a service Further analysis is needed in each case to identify the cost drivers, by service basis levels of service and to ensure that the services provided are in keeping with Council approved standards and are provided using best municipal practices. Another way of analyzing the expenditures by function is to calculate the increases by percentage in each function from year to year. This will show which functional areas are receiving the largest increase and help identify the need for further analysis. Regional Service Comparisons As shown previously, approximately 60% of the municipal levy is attributed to Regional services. Figure 38 provides select MPMP and costs per capita in the Region of Niagara and other Regions in Ontario. For example, the MPMP for winter maintenance in Niagara Region is higher than every region except Peel, whereas, the roads costs on a per lane kilometre basis is lower in Niagara than all other regions except Peel. Social assistance costs in Niagara are higher than the other regions and are above the survey average for ambulance services and police. Figure 38~Regional Service Comparisons $ $ 92 $ 21 $ 499 'BMA- Financial Review City of Niagara Falls · Net municipal levy per capita is high in the City of Niagara Falls in comparison to other municipalities surveyed, however, spending over the past several years has closely matched inflation. There are many factors that impact the net municipal levy which were beyond the scope of this study. Further analysis is needed to fully understand the driving factors from a revenue expenditure and service level perspective. · User fees as a percentage of expenditures has declined in the City of Niagara Falls over the past several years.. This may be the result of user fee policies, changes in demand for services and the cost of services. 'BMA ,.,.,, Mr. Serge Felicetti City Hall 4310 Queen Street Niagara Falls, ON L2E 2L1 December 15, 2005 Dear Serge: As you are aware, during our budget presentation on November 21st, Niagara Falls Tourism and City Staff were instructed to investigate the possibility of seeking Administrative Assistance from the Niagara Falls Chamber of Commerce and the City of Niagara Falls. After careful consideration by all of the parties involved, it has been determined that neither of these solutions would be viable under the current circumstances of the aforementioned organizations. It has been determined that Niagara Falls Tourism Corporation would best serve our members by remaining an autonomous organization under its current Board structure. On behalf of the Board of Directors of Niagara Falls Tourism, therefore I will be requesting that the City of Niagara Falls continue their commitment to work with our Board, staff and industry. We are seeking funding for our organization in the amount of $389,500.00 (the same level as 2005). I would welcome the chance to speak to council further on this subject during the next Budget Deliberation meeting, which I believe is scheduled for January 16~, 2006. If, in the meantime you have any questions or require further information, please do not hesitate to contact me directly. I can be reached at my office at Niagara Helicopters at (905) 357-5672 Extension 221 or by e-mail at apierce@niagarahelicopters.com or niagheli~niagara.com. Yours truly, Anna Pierce Chair Niagara Falls Tourism cc. Mr. John MacDonald BOYS AND GIRLS CLUB OF NIAGAI; A TODAY'S DATE 6881 CUlP Stre$1 .......... ..- . Niagara Falls, ON L2G 2CS SENT aY (905) 357-2444 Fax (905) 357-7401 boysandgirlsclubr~ a~era~on a b~,,, ,om TiME [ o!-o24 ATTENTION: iF YOU HAVE INCORRECTLY/INADVERTENTLY RECEIVED TI' IS FAX PLEASE CONTACT THE SENDER AT ONCE, NUMBER OF PAGES INCLUDING THIS COVER SHEET: /,~ From: Dean Iorfida To: JoAnne Hett Date: 12/14/2005 12:46:20 PM Subject: Re: City Council Deputation Hi Joanne: I received your fax. Thanks. The meeting on Jnuary 16th will be a budget meeting through our Corporate Services Committee. It will take place at 6:00 p.m. Could you please advise me as to who might be speaking on behalf of your organization. Also, if you want any information provided to the Council in advance, please provide it to me the week of January 9th. Council does not like receiving information the night of the deputation. If you have any questions, give me a call. Dean Iorfida City Clerk 905-356-7521, Ext. 4271 >>> John MacDonald 121812005 3:54 PM >>> JoAnne: Further to our discussion regarding the Boys & Girls Club request to make a deputation at Council, I would suggest an appropriate time to present this report would be at our January 16, 2006 Council meeting, as we will be discussing our Capital Budget at that time. To confirm your intention to make a deputation, I would ask that you please contact Dean Iorfida at extension 4271 to make that request. Aisc, I would like to clarify that the City began working on the proposal put forward by the Club immediately after it was submitted to the City. You will recall we engaged Cam Watson at that time. We put the proposal aside when you advised, in August 2005, that there may be a change to the funding formula and we should not proceed until you provided an appropriate update. While we have received the addendum to the "draft" Business Plan in November, your request to the City remains the same as originally presented. >>> "JoAnne Hett" <ihett~.on.aibn.com> 12/5/2005 3:10 PM >>> Dear John: Please accept this email as confirmation of our conversation last week. As per your comments, you have not started work on our business plan and may not be able to complete your report until January 9, 2006. The Boys and Girls Club wish to address Council and your report through a deputation in January. You indicated that there could be rescheduling of meetings in January and therefore I will contact you tommorrow after Council firms up their dates tonight. Thank you for your help. JoAnne JoAnne Hett Executive Director Boys & Girls Club of Niagara 6681 Culp Street Niagara Falls, ON L2G 2C5 phone- 905-357-2444 fax- 905-357-7401 Corporate Services The Cffy of Finance Division N~agara Fallst ' ' Canada Inter-Department Memorandum TO: Alderman Wayne Campbell, Chair, and DATE: January 11, 2006 Members of the Corporate Services Committee FROM: Ken Burden Manager of Finance Ext. 4286 RE: Continental Inn, 5756 Ferry Street Roll No. 070-001-02900 The owner of the above-noted property has provided a letter to Council requesting that taxation for the property be written off. The current balance of taxes is $175,630.17. Of this amount, Council can only make a decision regarding the City portion and related penalties. Finance staff does not recommend the write-off of the City's portion of the taxes and penalties. As this property is subject to registration, staff is eager to work with the owner to ensure payment is made and registration is avoided. TH:jd Attach. Corporate Services The City of Finance Division N~agara Fails · ' Canada Inter-Department Memorandum TO: Alderman Wayne Campbell, Chair, and DATE: January 11, 2006 Members of the Corporate Services Committee FROM: Todd Harrison Manager of Finance Ext. 4286 RE: Golden Horseshoe Ventures Inc. Attached is a letter from the owner of the above-noted company in respect to late payment penalties charged on his property tax account. While the majority of property owners pay in accordance with the established due dates or through the City's payment plans, some do not. As a result, Finance staff is continually faced with property owners who feel that late payment penalties should be waived. Council has directed staff to work with taxpayers to resolve these matters in a fair and consistent manner. Staff determined that an error did result in the delivery of the owner's payment. Similarly, staff determined that the owner had a consistent payment record. As a result, staff processed a reduction of $547.92 which is one half of the penalty charged to the date of payment by the owner. As the error was on the part of the taxpayer, no further adjustment is warranted. TH:jd Attach. John Grassl Golden Horseshoe Ventures Inc. 10 Westmount Park Road Toronto, Ontario M9P 1R5 Tel. 416- 244- 4479 Mr. Salci, Mayor of Niagara Falls 4310 Queen Street Niagara Falls, Ontario L2E 6X5 November 29, 2005 Dear Mr. Salci and City Council: Re: Refund of Tax Penalty (approximatel~ $547.91) for Golden Horseshoe Ventures Inc. located at 9515 Montrose Road in the City of Niagara Faltv Tax Roll # 2725140 002108000000 for the 2005 tax year I would like to petition you and city council to reconsider a recent tax fine I received of approximately $547.00 for the first 2005 tax instalment year. As your finance records will indicate, I have never defaulted in paying my tax instalments. I would like to summarize the reason for the late payment in the hopes that you will re-consider the penalty f'me I have paid for the 1st. 2005 tax instalment. The lessee in the building at the time (ISRA Inc.) had defaulted on the tax payment, although I did give the owner of ISRA Inc. a cheque. The owner assured me that she would personally deliver the cheque to the City of Niagara Falls and pay the tax instalment that was due. The owner did not deliver the cheque and needless to say I later discovered that not only was the tax payment in default, but other numerous payments that were also due were not paid. (i.e. Heating, Insurance and Hydro) As soon as I discovered that the tax payment was in default, ! immediately made the payment and did receive a small reduction in the amount of the fine that was also due. ISRA Inc. is no longer a tenant of mine and I am left with $500,000.00 in damages from Ibis organization. I have been a businessman in good standing in the Niagara region for 22 years. I have been committed to assisting in the development of the region. I do feel I made an error in judgement by having given the cheque to someone else to be delivered, but do hope that you and the Revenue Supervisor will reconsider crediting back the tax fine of $547.00 to my account. The Revenue Supervisor I originally dealt with is: A. Felicetti, Revenue Supervisor Corporate Services Department/Finance Division (Tel. 905 356 7521) I would very m! :~h appr~/te a response from your office in regard to this matter. Mr. John Owner, ~, Golden Horsesho, entures Inc. NIAGARA. to REGION o, onCHILDREN'S SAFETY VILLAGE provide safely to children of the Niagara Region the Mr. Ted Salci, Mayor, City of Niagara Falls, 4310 Queen Street, Niagara Falls, Ontario. L2E 6X5 Dear Mr. Mayor: The Niagara Children's Safety Village is seeking support from the City of Niagara Falls for a permissive grant to help to offset the overhead costs associated with the Fire Safety Training component of our program. Last year the Regional Council directed us to seek funding assistance from our partners including the fire services, lower tier municipalities, the NRPS and the School Boards before they would consider financial support. I have enclosed our audited financial statement for 2004 and the budget for 2006. We are seeking support from all 12 lower tier municipalities to assist in the coverage of overhead costs associated with the fire classroom and related training area (kitchen, bedroom and escape window), which is used to demonstrate appliance safety and developing a home fire escape plan. These costs include a portion of the scheduling and administrative support, heat, hydro, maintenance, janitorial, etc.-We will also be seeking $50,000 from the Region to cover overhead costs associated with the EMS/Public Health component. The total cost for the 12 municipalities is $35,000. Niagara Falls portion is $6,860.00 for 2006. Please feel free to contact me if you have any questions. Yours truly, Frank Adamson, Executive Director cc. Margaret Cyr, Chair 300 Woodlawn Road, Welland, ON L3C 7L3 Office: 905-714-4446 School Bookings 905-714-9333 crawford smith~ swallow NIAGARA REGION CHILDREN'S SAFETY VILLAGE Financial Statements December 31, 2004 crawford smitb~'& sma110w NIAGARA REGION CHILDREN'S SAFETY VILLAGE Financial Statements December 31, 2004 Table of Contents Page Auditors' Report 1 Balance Sheet 2 Statement of Fund Balance 3 Statement of Income and Expenses 4 Statement of Cash Flows 5 Notes to Financial Statements 6-9 Crawtord, Smith and Swallow Cha,,e,e , ..... ,a. LL. c -aug'o -d L2E 2M2 Telecopier (905) 356-3410 Otlices in: Niagara Falls, Ontario SI Cathartnes. Ontario Fort Erie. Ontario Niagara-on-the-Lake. Ontario AUDITORS' REPORT To the Directors of Niagara Region Children's Safety Village We have audited the balance sheet of Niagara Region Children's Safety Village as at December 31, 2004 and the statements of income and expenses, fund balance and cash flows for the year then ended. These financial statements are the responsibility of the corporation's management. Our responsibility is to express an opinion on these financial statements based on our audit. Except as explained in the following paragraph, we conducted our audit in accordance with Canadian generally accepted auditing standards. Those standards require that we plan and perform an audit to obtain reasonable assurance whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. In common with many charitable organizations, the corporation derives revenue from donations, the completeness of which is not susceptible of satisfactory audit verification. Accordingly, our verification of these revenues was limited to amounts recorded in the records of the corporation and we were not able to determine whether any adjustments might be necessary to donation income, excess of income over expenses and fund balance. In our opinion, except for the effect of adjustments, if any, which we might have determined to be necessary had we been able to satisfy ourselves concerning the completeness of donations revenue referred to in the preceding paragraph, these financial statements present fairly, in all material respects, the financial position of the corporation as at December 31, 2004 and the results of its operations and its cash flows for the year then ended in accordance with Canadian generally accepted accounting principles. As required by section 96(2) of the Ontario Corporations Act, we report that these financial statements have been prepared on a basis consistent with the prior year. Niagara Falls, Ontario June 30, 2005 CRAWFORD, SMITH AND SWALLOW CHARTERED ACCOUNTANTS LLP NIAGARA REGION CHILDREN'S SAFETY VILLAGE BALANCE SHEET December 31,2004 Assets - note 5 2004 2003 $ $ Current Assets Cash 150,649 24,873 Accounts receivable 8,036 28,889 Prepaid expenses 3,502 1,62~258 57,264 Fixed Assets - note 3 1,713,338 : Other Assets - note 4 12,400 ':~:~: Y:~ ~ '~: 1,783,002 Liabilities and Fund Balance Current Liabilities Bank loans ~ note 5 1,423,915 Accounts payable and accrued liabilities 43,102 Deferred contributions - note 6 327,362 1,794,379 Fund Balance (11,377) 1,783,002 Signed on behalf of the Board: Director Director See accompanying notes 2 craw[ord smith ~ swallow NIAGARA REGION CHILDREN'S SAFETY VILLAGE STATEMENT OF FUND BALANCE for the year ended December 31, 2004 Invested In Capital Assets Unrestricted 2004 2003 $ $ $ $ Fund Balance, Beginning of Year - as previously reported 20,466 (26,367) (5,901 ) (54,091 ) - correction of prior year (5,476) (5,476) - as restated 14,990 (26,367) (11,3577) (54,091) Transfers (16,040) 16,040 Excess of Income over Expenses for the Year ~: ~ ~ 42,714 Fund Balance, End of Year }8~ ~:~ (11,377) See accompanying notes 3 craw~ord smith ~i~ swallow Ii~ ' NIAGARA REGION CHILDREN'S SAFETY VILLAGE STATEMENT OF INCOME AND EXPENSES for the year ended December 31,2004 2004 2003 $ $ Income Donations 11i~533 48,325 Sponsorship 30,000 Bequests 100;000 Trillium Grant 36!474 30,726 Early Years Grant 50;272 22,600 Other grants Fundraising 9,132 Amortization of deferred contributions - note 6 17,031 Other 374 158,18g Expenditures Administrative and general 5,069 Advertising and promotion 384 Amortization and depreciation 35,221 Automobile 377 Bank and interest charges 22,346 Consulting fees 576 Fundraising 29;53,5 2,989 Insurance 10i8i9 3,181 Professional fees 4;133 1,506 Program expenses 4i833 5,227 Repairs and maintenance 1,934 Salaries, wages and office support 30,964 Telephone 2,786 Utilities 2,914 115,474 Excess of Income over Expenses for the Year 42,714 See accompanying notes 4 crawford smith ~ swallow lqlAGARA REGION CHILDREN'S SAFETY VILLAGE STATEMENT OF CASH FLOWS for the year ended December 31,2004 2004 2003 $ $ Operating Activities Excess of income over expenses for the year 95,654 42,714 Amortization of deferred contributions (64,998) (70,357) Amortization and depreciation 92,612 35,221 Working capital provided by operations 123,268, 7,578 Changes in non-cash working capital components Accounts receivable 59,972 Prepaid expenses (3,502) Bank loan - operating 4,000 Accounts payable and accrued liabilities 4,141 64,611 Funds provided by operating activities 72,189 Investing Activities Capital expenditures (599,261) Financing Activities Financing costs 2,480 Bank loans - construction (~:9;075) 358,078 Deferred contributions ~'~iO00 195,441 Funds provided by financing activities 35~,'9~5 555,999 Increase in Cash Position 125;776 28,927 Cash Position, Beginning of Year 24;8~3 (4,054) Cash Position, End of Year ~;50~649 24,873 See accompanying notes 5 craw[ord smith ~ swallow NIAGARA REGION CHILDREN'S SAFETY VILLAGE NOTES TO FINANCIAL STATEMENTS for the year ended December 3 l, 2004 Organization Niagara Region Children's Safety Village was incorporated in February, 1999 under the Ontario Corporations Act without share capital. The corporation is a registered charity and is exempt from income taxes. Niagara Region Children's Safety Village derives income from donations to construct and operate a safety educational centre for children in the Niagara Region. 1. Significant Accounting Policies The financial statements of the corporation are the representations of management prepared in accordance with Canadian generally accepted accounting principles consistently applied. Because a precise determination of many assets and liabilities is dependent upon future events, the preparation of periodic financial statements necessarily involves the use of estimates and approximations. These have been made using careful judgement in the light of available information. Revenue recognition The corporation follows the deferral method of accounting for contributions. Restricted contributions are recognized as revenue in the year in which the related expenses are incurred. Unrestricted contributions are recognized as revenue when the amount can be reasonably estimated and ultimate collection is reasonably assured. Gifts-in-kind Gifts-in-kind are recognized when a fair value can be reasonably estimated, the materials are used in the normal course of operations and the organization would have purchased the materials or services if they had not been contributed. Fixed assets and depreciation Fixed assets are recorded at cost. Expenditures for maintenance and repairs are charged to operating expenses. Depreciation is calculated using the straight-line method at rates designed to amortize the cost of fixed assets over their estimated useful lives as follows: Building - 21 years Miniature buildings - 21 years Safety vehicles - 3 years Computers - 3 years Furniture and equipment - 5 years Additions during the year are depreciated from the month of acquisition. Disposals are depreciated until the month of disposition. Gains or losses on assets sold or otherwise disposed of are included in the statement of operations. Financing costs Financing costs are included on the balance sheet with other assets at cost less accumulated amortization. Costs are being amortized on a straight-line basis over five years. 6 craw[ord smith (2~ swallow ' NIAGARA REGION CHILDREN'S SAFETY VILLAGE NOTES TO FINANCIAL STATEMENTS for the year ended December 31, 2004 2. Correction of Prior Year During the current year, it was determined that an amount received in 2003 for a miniature building had been classified as a donation rather than being set up as a deferred contribution and amortized to income over ten years. The donations and amortization have been restated for 2003. 3. Fixed Assets Accumulated CoSt DePrediatiOn 2004 2003 $ $- $ $ Building t:i60.}¢809 1,683,059 Miniature buildings i~-d 1:~5~ 8,589 Safety vehicles ~ 2i5'02: 4,179 Computers '': 2~64 1,056 Furniture and equipment 12,057 16,455 1-30,1~49 1,713,338 4. Other Assets 2004 2003 $ $ Financing costs 12,400 Included on the statement of income and expenses in amortization and depreciation is amortization of financing costs for $3,720. 7 crawford smi~ ~ swallow NIAGARA REGION CHILDREN'S SAFETY VILLAGE NOTES TO FINANCIAL STATEMENTS for the year ended December 31, 2004 5. Bank Loans 2003 $ Construction loan, requiring monthly interest payments, bearing interest at prime less one quarter · percent (4.00%), due on demand, secured by a first · '. position on the mortgage of the lease, a general security agreement over all the assets of the ·. corporation and an assignment of contracts 1,361,830 Construction loan, requiring monthly interest payments, bearing interest at 5.25%, due on demand,. secured by a general security agreement over all the assets of the corporation 27,085 Operating line of credit, requiring monthly interest payments, bearing interest at 4.75%, due on demand, secured by a general security agreement over all the assets of the corporation 35,000 1,423,915 Under the provision of a loan agreement with Credit Union Central of Ontario, the corporation is required to maintain certain financial covenants. As at December 31, 2004, the corporation is not in compliance with these covenants. 6. Deferred Contributions Fixed Assets Q:~her 20~4 2003 Opening balance 298;487 ? 32:7'¢7~5;i'i"- 202,278 Contributiohs received Trillium Grant 54,500 Early Years Grant 37,400 Other 75,000 75;000 103,541 Amortization : (36,1'23) (28,875) (64¢:998) (70,357) 337,364 33?;364 327,362 7. Contractual Obligations The corporation has entered into a 21 year lease with Niagara College to rent a 2.5 acre property for one dollar per year commencing on the date of completion of building construction. 8 crawFord smith ~ swallow NIAGARA REGION CHILDREN'S SAFETY VILLAGE NOTES TO FINANCIAL STATEMENTS for the year ended December 31,2004 8. Financial Instruments Cash Flow Risk The corporation has a bank loan of $1,328,830 that bears interest based on market rates. Accordingly, the corporation is exposed to the effects of interest rate fluctuations. 9. Going Concern These financial statements have been prepared using the going concern basis. Continued operations of the corporation are dependent upon future profitability and the ability of the corporation to obtain additional funds through fundraising activities. 10. Comparative Figures The 2003 figures, presented for comparative purposes only, have been restated to conform with the current year's presentation. 9 crawFord smith (8~ swallow 2005 2006 Annual Budget Annual Budget Operational Funding 4005 - Partner Funding 4020. Regional Government Grants 50,000.00 50000.00 4025 - Police Grant 35,000.00 35000.00 4030 - Fire Prevention Grant 58,000.00 25000.00 4500 - Student Class Fees 30,000.00 25000.00 4510 - Agency (government) grants 0.00 4540 - Municipal government grants 35000.00 Total 4005 · Partner Funding 173,000.00 170000.00 4015 - Family Memberships 2,500.00 2000.00 4016 - Corporate Memberships 7500.00 4400 - Annual Building Maintenance Fee 3,000.00 3000.00 4018 - Trillium Funding 15,764.00 75000.00 Total Income 194,264.00 257500.00 Expense Advertising and Promotion 5200 - Advertising and Promotion 6,000.00 12000.00 7580 - Awards Total Advertising and Promotion 6,000.00 12000.00 Automobile 5630 - Automobile Expenses 2,400.00 4800.00 Automobile - Other Total Automobile 2,400.00 4800.00 Bank Charges and Interest 5110 - Mortgage Interest 60,000.00 55000.00 5400 - Bank Charges and Interest Bank Charges and Interest - Other Total Bank Charges and Interest 60,000.00 55000.00 Insurance 5100-Insurance 10,500.00 10500.00 Total Insurance 10,500.00 10500.00 Office and Administration 5000 · General and Admin 1282.00 5010 - Office Expenses 5158.00 5020- Postage 4517.00 5030 · Sundry 478.00 Office and Administration - Other 20,000.00 565.00 Total Office and Administration 20,000.00 12000.00 Professional Fees 5300 - Professional fees 2,800.00 2200.00 Total Professional Fees 2,800.00 2200.00 Program expenses 5320 - Program Expenses Program expenses - Other 5,000.00 7500.00 Total Program expenses 5,000.00 7500.00 Repairs and Maintenance 5610 · Janitorial 2302.00 5620. Building repairs 3742.00 5625 - Equipment Repairs 456.00 Repairs and Maintenance- Other 6,500.00 1500.00 Total Repairs ~nd Maintenance 6,500.00 8000.00 Salaries and Benefits 5050 · Salaries and Benefits -Exec Dir 46,000.00 58000.00 5055 · Fire Instructor 25,000.00 25000.00 5060 - Office Assistance 10,000.00 25000.00 5062 - Fund Raising Co-ordinator Salaries and Benefits - Other 23,000.00 10800.00 Total Salaries and Benefits 104,000.00 118800.00 Telephone 5500 - Telephone Telephone - Other 4,000.00 4000.00 Total Telephone 4,000.00 4000.00 Utilities 5710 - Electric Costs 5200.00 5720 - Heating Costs 580Q00 Utilities - Other 8,000.00 1000.00 Total Utilities 8,000.00 12000.00 Total Operating Expenses 229,200.00 246800.00 Net Surplus ~ Operating Fund -34936.00 10700.00 November 30, 2005 Mayor Ted Salci and Members of Council City. of Niagara Falls 4310 Queen Street Niagara Falls, ON L2E 6X5 Dear Mayor Ted Salci and Members of Council: Please accept thisletter on behalf of the YWCA St. Catharines as a formal request for a grant from the City of Niagara Falls for the year 2006. As per previous years we are forwarding this request through the United Way of Niagara Falls grant process. For your information I have attached a copy of our audited financial statements for our fiscal year from September 2004 - August 2005. Although I have only regently taken on the role of Executive Director of the YWCA, I am well aware of the great support our agency has received from the City of Niagara Falls. This support, both personal and financial was essential in getting the Culp Street Shelter reopened and providing services to women and children in need. It is my hope that once again the City of Niagara Falls will be able to assist us in providing vital services to woman and children in need. As a result I am requesting a grant in the amount of $62,182.00. Again, I would like to extend my thanks for all of your support. I am very much looking forward to working with you in the future. I would be please to meet with you to discuss this request further. If you have any questions or require any additional information please feel free to contact me directly at 905-988-3528, ext. 39. Sincerely, Lisa Whittaker Executive Director Enclosure 183 King Street. St. Catharines. Ontario L2R 3J5 Canada T 905. 988.3528 F 905.988.3739 reception.~t~ywcastcatharines.ca t~,~ Serving the community since 1928 A ~. ,~,,,, T~r ~ T~ YOUNG WOMEN'S CH_.RISTIAN ASSOCIATION OF ST. CATHARINES FINANCIAL STATEMENTS AUGUST 31, 2005 CONTENTS Page Auditors' Report 1 Statement of Financial Position 2 Statement of Operations 3 Statement of Changes in Net Assets (Liabilities) 4 Statement of Cash Flows 5 Notes to Financial Statements 6-8 Leadley, Bruyns Chartered ,4ccountants 30 Duke Street, St. Catharines, Ontario, L2R 5W5 Telephone: 905-984-4399 Fax: 905-984-5442 AUDITORS' REPORT To the Members of the Young Women's Christian Association of St. Catharines We have audited the statement of financial position of the Young Women's Christian Association of St. Catharines as at August 31, 2005 and the statements of operati~ms, changes in net assets, and cash flows for the year then ended. These financial statements are the responsibility of the Association's management. Our responsibility is to express an opinion on these f'mancial statements based on our audit. ' Except as explained in the following paragraph, we conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform an audit to obtain reasonable assurance whether the financial sthiements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and sigu/ficant estimates made by management, as well as evaluating statement presentation. The association derives revenue from donations the completeness of which is not susceptible of satisfactory audit verification. Accordingly our verification of these revenues was limited to the amounts recorded in the records of the association and we were not able to determine whether any adjustments might be necessary to revenue, net loss, current assets and net assets. In our opinion, except for the effect of adjustments, if any, which we might have determined to be necessary had we been able to satisfy ourselves concerning the completeness of the donation revenues referred to in the previous para~aph, these financial statements present fairly; in all material respects, the financial position of the Association as at August 31, 2005 and the results of its operations and the changes in its financial position for the year then ended in accordance with generally accepted accounting principles. St. Catharines,Ontario Leadley, Bmyns October 19, 2005 Chartered Accountants  LrNG WOMEN'S CI:tRISTIAN ASSOCIATION OF'ST, CATHARSES , STATEMENT OF FINANCIAL POSITION AS AT AUGUST 31, 2005 ASSETS 2005 2004 CURRENT Cash andbank $ 138,7.97 $ 48,817 Accounts receivable 129,366 43,241 Prepaid expenses 2.950 271,113 92,058 PROPERTY, PLANT AND EQUIPMENT (Notes 1 & 2) 1.975.372 877.991 $ 2.246,485 $ 970.049 LIABI[LITIES CURRENT Accounts payable and accrued liabilities $ 80,940 $ 78,220 Deferred revenue 14,819 175 .. Current portion of long term debt 254.505 21.605 350.264 100,000 LONG TERM LIABILITIES (Note 3) 1,620,179 733,557 DEFERRED CONTRIBUT.tONS' (Note 4) 15,502 11,158 DEFERRED CONTRIBUTIONS RELATED TO CAPITAL ASSETS (Note 5) 23,175 25.587 2.009.120 870.302 gET ASSETS Net assets restricted for Ontario Opportunity Fund - 9,881 Unrestricted net assets 237.365. 99.747 $ 2.246.485 $ 970.049 ! ~.~/R~;4~B~Y~~_ ,DAR~rector ~~. ~~,t~ ~ ,Director ~UNG WOi~iEN'S C]KRISTIAN ASSOCIATION OF ST, CATItARINES STATE!~{ENT OF OPERATIONS FOR THE YEAR ENDED AUGUST 31, 2005 2005 2004 Federal government $ 289,595 $ 277,054 Provincial government 60,976 21,146 Regional government 490,502 440,284 United Way 120,192 79,503 YMCA 19,943 Community organiza[ions 70,335 33,742 Residence rental income 43,854 50,149 User fees and other program revenue 11,280 13,922 Donations and fund raising 178,205 21,493 Amortization'of. deferred contributions (Note 5) 14.093 20.031 TotalRevenue $ 1.279,032 $ 977,267 EXPENSES Salaries 664,631 540,130 Employee benefits 43,747 36,315 Residence and occupancy 110,941 118,953 Program expenses 264,244 129, 100 Agency dues 12,646 (5,638) Mortgage interest 13,343 t0,210 Amortization (Note 1) 72.362 58.684 Total Expenses 1.181.914 887.754 NET INCOM_E(Loss) BEFORE OT~ER 97,118 89,513 OTHER Loan and mortgage forgiveness (Note 3) 40.500 244.500 NETINCOME (LOSS) $ 137.618 $ 334.013 '~ YOUNG WOM~EN'S CHRISTIAN ASSOCIATION OF ST, CATHARIN~S STATEM'ENT OF'CItANGES IN NET ASSETS (LIABIJolTIES) FOR TItE YEAR ENDED AUGUST 31, 2005 Restricted for Ontario Opportunity Fund Unrestricted 2005 2004 NET ASSETS BALANCE- beginningofyear $ 9,881 $ 89,866 $ 99,747 $ (234,266) Transfer to unrestricted (9,881) 9,881 ADD: Net income(loss) for the year 137,618 137.618 334.013 BALANCE- end of year $ $, 237.365 5;. 237.365 $ 99,747 ' . ~' '~'J YOLING WOI~fEN'S CHRISTIAN ASSOCIATION OF 'ST, CATHARINES ~~ ' STATEMENT OF CASIt FLOWS FOR TI:I]Z YEAR ENDED AUGUST 31, 2005 2005 2004 CASH FLOWS FROM OPERATING ACTIVITIES Cash received from Federal government $ 244,323 $ 268,033 Cash received from Provincial government 64,256 39,966 Mortgage advances CMHC 1,093,679 - Mortgage advances Niagara Credit union ,,~,uoo - Cash received from Regional government 447,852 431,964 Cash received from United Way 120,192 79,503 Cash received from YWCA Canada 22,973 Cash received from community organizations 71,719 22,701 Cash received from rental income 43,854 50,149 Cash received from user fees and programs 10,097. 21,827 Cash received from donations and fund raising 193,024 14,289 Cash paid for salaries and benefits (722,379) (566,271) Cash paid for materials and services (244,246) (160,125) Cash paid for residence and occupancy (114,600) (118,653) Mortgage interest paid (13.343) (10.210) NET CASH GENERATED TffROUGH OPERATI2NG ACTIVITIES $ 1.236,461 $ . 96,146 CASH FLOWS FROM FINANCING AND 12xWESTING ACTIVITIES Purchase of capital assets (I, 134,700) (3,579) Mortgage principal payments (11,781) (20.602) NET CASH USED IN FINANCING AND INVESTING ACTMTIES .(1.146.481) (24.181) NET (DECREASE) INCREASE IN CASH 89,980 71,965 CASH (bank overdraft), be~nning of year 48.817 (23.148) CASH'(bank overdraft), end of year $ 138.797 $ 48.817 Il' YOUNG WOI~{EN'S CHRISTIAN ASSOCIATION OF ST. CATHARINES NOTES TO FINANCIAL STATEM~ENT AS AT AUGUST 31, 2005 I. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (a) Revenue recognition The association follows the deferral method of accounting for contributions. Restricted contributions are recognized as revenue in the year in which the related expenses are incurred. Unrestricted contributions are recognized as revenue when received or receivable if the amounts reasonably assured. Endowment contributions are reco~mfized as direct increases in net assets. (b) Property, plant and equipment The Property, plant and equipment are recorded at cost. Amortization is provided using the followin and rates. Equipment 20% Declining balance method Buildings 4% Declining balance method Computers 30% Declining balance method Software 100% Declining balance method (c) Donated Services The Association does not record the value of donated services. (d) Income Taxes As the Association as non-profit organization it is exempt from Federal and Provincial income taxes. (e) Use of Estimates The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of these financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from these estimates. 2. PROPERTY, pLANT AND EQUIPMENT Accumulated Net Net ..Cost -Amortization 2005 2004 Land- Court Street $ 56,000 $ ~ $ 56,000 $ 56,000 Land - King Street 55,000 - 55,000 55,000 Land- Culp Street 94,273 94,273 Building - King Street 964,246 126,332 837,914 487,511 Building - Court Street 492,715 175,779 316,936 225,421 Building - Culp Street 559,945 11,989 547,956 - Equipment 82,609 41,480 41,129 35,136 Computers 61,488 35,324 26,164 18,923 Software 7.223 7._2~ ' $ 2.373.499 $ 398.127 $ 1.975.372 $ 877.991 , ~ YOUNG WOMEN'S CHRIST~ ASSOCIATION OF ST. CATHARINES ~. ~. J NOTES TO FINANCIAL STATEM]gNT  AS AT AUGUST 31, 2005 3. LONG TERM LIABILITIES 2005 200___~4 Niagara Credit Union, first mortgage due Au~st 2006, interest at 5.85% semi-annually, blended monthly payments of $2,200, secured by Court Street property and chattel mortgage on Court Street assets. $ 254,505 $ 188,162 CMHC, first mortgage.due April 1, 2016, interest at 9.25%. Secured by the King Street porperty. Forgiveness, commencing in 2004, on the loan will be earned at at rate of one fifteenth of the original principal mount for each year the borrower continues to own and use the property in accordance with the terms of the terms of the mortgage: Interest will be for~ven on the same basis. 526,500 567,000 CMHC, first mortgage due April 1, 2020, non-interest beraring. Secured by the Culp Street proPerty. For~veness, commencing in 2006, on the loan will be earned at at rate of one fifteenth of the original principal amount for each year the borrower continues to own and use the property in accordance with the terms of the terms of the mortgage. 265,000 CMHC, loan payable, non interest bearing, the loan is to be for~ven on June 1, 2006 . 102,39.9 CMHC, loan payable, non interest bearing, the loan is to be for~ven on Septermber 1, 2006 366,280 CMHC, loan payable, non interest bearing, the loan is to be forgiven. on Septermber 1, 2006 360.000 1,874,684 755,162 Less portion due within one year 254.505 21.605 $ 1.620,179 $. 733.557 YOUNG WOMEN'S CI]~ISTIAN ASSOCIATION OF ST. CATHARINES / .~'/ NOTES TO FINANCIAL STATEh{ENT : AS AT AUGUST 31, 2005 . DEFERRED CONTRIBUTIONS Deferred contributions represent unspent resources externally restricted operating funding received in the current or prior periods that is related to the subsequent period. Changes in the deferred contributions balances are as follows: 2005 2004 Be~nning balance $ 11,158 $ 2,116 Less amount recognized as revenue in the year 11.158 - 2,116 Add amount received related to the following year 15,502 9.042 Ending balance $ 15.502 $ 11.158 5. DEFERRED CONTRIBUTIONS RELATED TO CAPITAL ASSETS Deferred contributions related to capital assets represent restricted contributions with which computers were purchased. 2005' 2004 Be~nning balance $ 25,587 $ 45,618 Contributions from Canadian Government (HRDC) 11,681 Amounts amortized to revenue (14.093) (20.031 Ending balance $ 23.175 $ 25.587 6. OPERATING LEASES The Association has equipment leases commitments in the amount of $4,482 per annum. The leases expire as follows: 2008 $4,27.1 2010 $ 211 7. FINANCIAL INSTRUMENTS In the opinion of management the association is not exposed to significant interest rate or credit risk with respect to its financial instruments. From: John MacDonald To: Ken Burden Date: Wed, Dec 21, 2005 1:37 PM Subject: Fwd: next corporate service meeting Ken for your information see attached. Would you please see that a list of requests and there status is prepared as requested by Wayne. Thanks John MacDonald Chief Administrative Officer City of Niagara Falls, Ontario Tel.: (905) 356-7521, ext. 5100 Fax: (905) 374-3557 >>> Wayne Campbell 12/21/2005 8:30 AM >>> John .... based on several concerns that have been raised by members of council, I would like to suggest the following for the next finance/corporate services meeting. John: Over the past year, we have referred various financial requests/items to final budget deliberations. To date, it would appear that staff has predetermined which of those requests will be considered in the final budget deliberations. I would like to suggest that staff prepare a list that indicates which of those referrals that staff removed from the final budget deliberations and that staff be prepared to discuss/explain the rationalization behind the removal. Futher, in the interest of a clearly defined process, I would like to suggest that members of council wishing to speak on a specific issue be prepared to present a motion duely seconded prior to discussion/debate. In no way is this an attempt to limit discussion/debate. I think that it will do the opposite....it will provide a specific focal point around which we can make decisions. If the majority of council is supportive of this suggestion, I would appreciate that the following motion be brought foreward at the beginning of the corporate services meeting. motion..."that prior to debating/discussing a specific item/issue, a member of council will present a motion for consideration of the specific item/issue to be duely seconded". Your comments would be appreciated. Tanx SeeYA!!!!! Wayne REFERRALS TO 2006 BUDGET Anticipated Division Project Expense Comments Municipal Works Winter Maintenance Program - $48,000 Council approved Paved Surface Maintenance Municipal Works Winter Maintenance Program - $97,103 Council approved Sidewalk Maintenance Municipal Works New Truck $60,000 Council approved Municipal Works New Project Manager $64,191 Council approved Municipal Works Main Street Reconstruction from $1,000,000 Stanley Avenue to Murray Street Municipal Works Upgrading of granular roads to $2,000,000 hard surface Business Development Stanley Business Park Signs $:[5,000 Parks, Recreation and Boys and Girls Club of Niagara Matching Culture Dollars Parks, Recreation and Millennium Trail Phases 3-6 $1,504,000 $724,700 for 2006 Culture Parks, Recreation and Twin Pad Arena $:[7,000,000 $1,000,000 for 2006 Culture Parks, Recreation and Parks Crew $178,276 Culture Parks, Recreation and Playground Unit for Empire Park $25,000 Culture Parks, Recreation and Redesign of Welcome Sign at QEW $30,000 Culture and Mountain Road Fire Services Niagara Falls Firefighters $500,400 Impact of 2005 hiring Additional Complement Fire Services Niagara Falls Fire Station 6 $:[,605,000 $800,000 for 2006 Renovations 2006 GRANT REQUESTS 2006 Grant 2006 City Staff Agency~ Board or Commission Request Recommendation Niagara Falls Humane Society - Operating 519,709 452,542 Niagara Falls Transit Commission 2,198,800 2,171,760 Niagara Chair-A-Van 325,700 325,700 Niagara Airport Commission 87,679 87,679 Greater Niagara General Hospital Foundation 100,000 100,000 Niagara Falls International Marathon Inc. 50,000 30,000 Heart Niagara 10,000 0 MacBain Community Centre Tenants 8,603 8,603 Social Assistance: Project Share 252,464 252,464 Women's Place in South Niagara 25,000 25,000 Women's Place in South Niagara - Capital Contributions 20,000 20,000 Culp Street YVVCA Emergency Shelter 62,182 62,182 359,646 359,646 Parks Grounds Maintenance 71,900 71,900 Niagara Falls Recreation Committee 264,050 264,050 Niagara Falls Library Board 3,461,200 3,411,200 Museums: Niagara Falls Board of Museums 3,879 3,879 Lundy's Lane Museum 262,357 205,412 Willoughby Museum 103,727 83,958 Battle Ground Hotel 61,740 61,740 Niagara Falls Armoury 79,769 57,085 511,472 412,074 Niagara Falls Arts and Culture Commission 26,458 8,458 St. John Ambulance Boat Patrol (Including radio air time) 43,300 38,500 Tourism Development: Niagara Falls Illumination Board 34,550 34,550 Downtown BIA Community Improvement Plan 0 0 Winter Festival of Lights 380,000 330,000 Niagara Falls Tourism Bureau 388,500 338,500 803,050 703,050 TOTAL REQUESTS $8f84:L,567 $8f445~::[62 Community Services Department BDD-2006-01 ]'he City of ~l~&~ Business Development Serge Felicetti . ==~ 4310 Queen Street Director N~agara Falls I~.~~ A . ' I~~,.P.O. Box 1023 L;anaa?,~m~(~Niagara Falls, ON L2E 6X5 ~- I ~" wet> site: www.city.niagarafalls.on.ca Tel.: (905) 356-7521 Fax: (905) 356-2354 E-mail: sfelicetti@niagarafalls.ca January 16, 2006 Alderman Wayne Campbell, Chairperson and Members of the Corporate Services Committee City of Niagara Falls, Ontario Members: Re: BDD- 2006-01 - Ontario Power Generation Funds Tourism Marketing & Promotion Program RECOMMENDATION: Council approve the allocation of the OPG tourism funds as follows. $900,000 - $180,000 per annum for 5 years toward the development, operation and administration of a world-class tourism website for the destination. $150,000 - $30,000 per annum for 5 years toward the Niagara Falls Casino Marathon marketing and advertising program. $150,000 toward the cost of hosting a major Televison Broadcast. $50,000 towards the cost to promote and educate the public regarding the Hydro Tunnel Project. $50,000 - Contingency for promotional/marketing opportunities - as supported by Council. BACKGROUND: As part of the Hydro Tunnel Project the City of Niagara Falls negotiated and received $1.6 million to be used to actively promote and market tourism activities in Niagara Falls, throughout the five year construction period of the tunnel. Also as part of the agreement the municipality is obligated to provide information regarding the tunnel project to the public via appropriate advertising mediums such as, tourist information centres, the website etc. Working Together to Serve Our Community Municipal Works · Fire Services · Parks, Recreation & Culture · Business Development · Building & By-Law Services - 2 - BDD-2006-01 The $1.6 million fund has been reduced by $300,000 as per Council approval on November 7, 2005 to support the continued production of the New Year's Eve broadcast by allocating $100,000 per annum for 3 years. The program outlined in this report has been shared with OPG to ensure the proposal meets the intent of the Community Impact agreement. Attached is a letter from OPG providing their endorsement of the program. The following outlines the proposed programs. Tourism Website Development Tourism stakeholders have identified the development, maintenance and operation of a world-class tourism destination website which can translate visitors to the site into retail sales as one of the most important marketing initiatives that needs to be addressed. The use of the worldwide web to promote and market tourism destinations has become an extremely important tool as illustrated by the following facts: · 88% of consumers who plan to travel use the intemet to research their trips. · 50% of Canadians and 68% of Americans have purchased travel on-line. · 72% of European and 62% of Asian travelers have purchased travel on-line. · On-line travel revenues are expected to double between 2005 and 2010 to $119.1 billion comprising 46% of all sales on-line and off-line. · The travel industry accounts for 24% of all on-line advertising. The points above clearly illustrates how important the development of an engaging, informative and innovative website is a key component of the tourism marketing strategy. The site design and programming along with the expected destination marketing information will include several features and functions that will make the site a significant gateway for the destination. The site will provide the ability to develop a consumer database which can be used for special email marketing initiatives to promote special events, promotions etc. The site will also serve as a valuable resource to gather information of importance to tourism stakeholders regarding issues such as, product, service, experience, spending, duration of visit, visitor profile etc. It will also be critical to ensure the website constantly appears in the top search engines such as Google, Yahoo etc. City staff from Information Systems and Business Development will work with Niagara Falls Tourism to establish a website development committee to design, develop, operate and administer the site to create the most effective site possible. A key objective of the committee will be to create a website that has the ability to generate a significant revenue stream. This is important so that in 5 years when the OPG funding ends the revenue that is generated from the site is able to cover the ongoing administration costs. - 3 - BDD-2006-01 Proposed budget $180,000 per annum for 5 years = $900,000. Niagara Falls Casino Marathon Since 1998 the Niagara Falls International Marathon has developed into a premier event experiencing a steady growth in the number of participants. The event also provides a significant economic benefit to the local tourism industry during the later part October which is traditionally slower period of the tourism season. In 2005 the event had a total of 3,758 participants many of which traveled to Niagara Falls with family and friends. The majority of the participants stayed 2 to 3 nights injecting $7.5 million into the local economy. Of the 3,758 participants approximately 1,700 were from the U.S. and international points of origin. The goal of the organizing committee is to raise the number of participants in 2006 to 4,000. The funds which are being suggested would be directed towards the marketing and promotion to attract more participants. Some of the promotion and marketing initiative are as follows: · AIMS Membership - membership with the Association of Intemational Marathons of road races has given the Niagara Falls International Marathon status with runners and race organizers all over the world. Through AIMS the Niagara Falls event will be advertised in 194 member marathons along with the distribution of race applications worldwide. · Magazine advertising in the following publications - Runners Times - Runners World USA - Runners World Germany - Masters News - Marathon's Beyond - Michigan Runner - Inside Texas Running - New England Runner - Running Journal - Distance Running - Get Out There · Race Expositions - Bay Race (Hamilton) Marathon - March - Boston Marathon - April - Cleveland Marathon - May - Vancouver Marathon - May - London Marathon (Ontario) - May - Mississauga Marathon - May - Ottawa Marathon - May - 4 - BDD-2006-01 - Calgary Marathon - July - Utica Marathon - July - Quebec City Marathon - August - New York City Marathon - November · Video promotion of the Niagara Falls Marathon to be displayed at various international events worldwide. The Marathon Committee continues to partner with local tourism stakeholders to build the event as a key economic contributor to the destination during a traditionally slower period of the tourism season. Proposed budget $30,000 per annum for 5 years = $150,000 Host a Major Television Broadcast In 1996, the City of Niagara Falls played host to the extremely popular U.S. daytime talk show "LIVE". The event was the first and only remote in Canada by this top-rated morning show. A total of 2 shows were broadcast in Niagara Falls which proved to be the most successful remote in the history of the show. The remote and subsequent media coverage provided in excess of $2.5 million of media exposure. The event was made possible through the financial support of partners such as the Canadian Tourism Commission (CTC), Ontario Tourism, Casino Niagara, Niagara Parks Commission and the City of Niagara Falls. This year is the 10th anniversary of the shows visit to Niagara Falls. City staff along with support of the following partners, the CTC, NPC and Fallsview Casino Resort are working to make the return of the T.V. show to Niagara Falls a reality. The show, now in it's 18th season has established itself as a dominant fixture on national television airing in 200 markets across the U.S. The show continues to feature A-list celebrity guests and musical performances that are unrivaled on daytime television. The T.V. Show draws over 5 million viewers daily in the U.S. and 1.6 million daily in Canada. The show is still the #1 ranked daytime talk show in it's time period in 70% of the top 25 markets across the U.S. starting with New York and Los Angeles. The show continues to gain a greater share of the audience than any other daytime talk show, except Oprah. Staff has been in discussions with the shows producer to bring the show back to Niagara Falls hopefully this Spring. A series of site visits by show producers and technicians will be taking place this month with anticipation of securing confirmation for a Spring or early Summer remote. The number of shows is undecided, however the costs to host 2 to 4 shows in Niagara Falls is approximately $700,000. The advertising value is estimated to be between $3 to $4 million for the destination. The opportunity to have the show televised from Niagara this Spring would serve as an exciting launch to the 2006 summer season. Proposed budget - $150,000. - $ - BDD-2006-01 Hydro Displays As part of the plan the municipality is obligated to promote the tunnel project through various means such as key information centres. Staff has been in discussion with the Niagara Parks Commission to establish an information display regarding the hydro tunnel project at the Table Rock (Journey Behind the Falls) Information Centre. Table Rock is one of the most visited locations in the Region attracting over 7 million visitors annually. Information Centre staff will need to be properly briefed in order to discuss the project to the traveling public. Other locations are also being investigated. The hydro tunnel project will also be promoted on the new tourism website as well as the City of Niagara Falls website. Proposed budget - $10,000 per annum for 5 years = $ 50,000. Council's approval of the proposed OPG marketing and promotion program would be appreciated. Recommended by: Respectfully submitted: ~Serge Felicetti /,,/ cOh~e f~adCmDi~sa~rda t i v e O ffi c er Director of Business Development SF/lw