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TCDA Resolution No. 22-03 CITY OF TIGARD, OREGON TOWN CENTER DEVELOPMENT AGENCY RESOLUTION NO. 22-0-3 A RESOLUTION ADOPTING THE FISCAL YEAR 2022-2023 BUDGET, WITH ADJUSTMENTS, MAKING APPROPRIATIONS,AND IMPOSING AND CATEGORIZING TAXES. WHEREAS, one hearing by the Town Center Development Agency Budget Committee on the budget document, as proposed by the Executive Director,was duly called and held on April 23,2022 and May 2,2022, where all interested persons were afforded an opportunity to appear and be heard with respect to the budget; and WHEREAS, the budget for the Town Center Development Agency for the year beginning July 1, 2022 was duly approved and recommended to the Town Center Development Agency Board of Directors by the regularly constituted Budget Committee at its meeting on May 2, 2022, after proceedings in accordance with Chapter 294,Oregon Revised Statutes ;and WHEREAS, a summary of the budget as required by Chapter 294.438 was duly published in the Tigard Times, a newspaper of general circulation in the city in accordance with Chapter 294.448;and WHEREAS,a hearing by the Town Center Development Agency Board of Directors on the budget document as approved by the Budget Committee, was duly called and held on June 7, 2022, where all interested persons were afforded an opportunity to appear and be heard with respect to the budget NOW, THEREFORE, BE IT RESOLVED by the Town Center Development Agency Board of Directors that: SECTION 1: The Town Center Development Agency Board of Directors adopts the budget for FY 2022- 23 as approved by Town Center Development Agency Board of Directors following the budget hearing on June 7,2022. SECTION 2: The amounts appropriated for each fund for the fiscal year beginning July 1,2022, are shown on the attached —Exhibit A Schedule of Appropriations as approved by Budget Committee on May 2, 2022 with adjustments made by Town Center Development Agency Board of Directors during the hearing on June 7,2022. SECTION 3: The Town Center Development Agency Board of Directors certifies to the county assessor of the County of Washington, Oregon a request for the maximum amount of revenue that may be raised by dividing the taxes under Section 1c,Articles IX of the Oregon Constitution and ORS Chapter 457. SECTION 4: This resolution is effective immediately upon passage, PASSED: This 7 day of •"-ems 2 1 Chair—6ty of Tigard Town Center Development Agency ATTEST: City Recorder-City of Tigard Town Center Development Agency RESOLUTION NO.22-pg Page 1 EXHIBIT A - SCHEDULE OF APPROPRIATIONS Budget Committee Council Fund Program Proposed Changes Approved Changes Adopted City Center Debt Service Policy and Administration 0 0 0 0 0 Community Development 0 0 0 0 0 Community Services 0 0 0 0 0 Public Works 0 0 0 0 0 Debt Service 540,000 0 540,000 0 540,000 Loan to CCDA 0 0 0 0 0 Transfer 349,500 0 349,500 0 349,500 Capital Improvements 0 0 0 0 0 Contingency 0 0 0 0 0 889,500 0 889,500 0 889,500 Tigard Triangle Debt Service Policy and Administration 0 0 0 0 0 Community Development 0 0 0 0 0 Community Services 0 0 0 0 0 Public Works 0 0 0 0 0 Debt Service 700,000 0 700,000 0 700,000 Loan to CCDA 0 0 0 0 0 Transfer 1,719,500 0 1,719,500 0 1,719,500 Capital Improvements 0 0 0 0 0 Contingency 0 0 0 0 0 2,419,500 0 2,419,500 0 2,419,500 City Center Capital Improvements Policy and Administration 0 0 0 0 0 Community Development 0 0 0 0 0 Community Services 0 0 0 0 0 Public Works 0 0 0 0 0 Debt Service 0 0 0 0 0 Loan to CCDA 0 0 0 0 0 Transfer 0 0 0 0 0 Capital Improvements 6,077,000 200,000 6,277,000 0 6,277,000 Contingency 0 0 0 0 0 TCDA 349,500 0 349,500 45,000 394,500 6,426,500 200,000 6,626,500 45,000 6,671,500 EXHIBIT A - SCHEDULE OF APPROPRIATIONS Budget Committee Council Fund Program Proposed Changes Approved Changes Adopted Tigard Triangle Capital Improvement Fund Policy and Administration 0 0 0 0 0 Community Development 0 0 0 0 0 Community Services 0 0 0 0 0 Public Works 0 0 0 0 0 Debt Service 0 0 0 0 0 Loan to CCDA 0 0 0 0 0 Transfer 2,958,000 0 2,958,000 0 2,958,000 Capital Improvements 1,000,000 0 1,000,000 0 1,000,000 Contingency 0 0 0 0 0 TCDA 2,219,500 0 2,219,500 0 2,219,500 6,177,500 0 6,177,500 0 6,177,500 All Funds Policy and Administration 0 0 0 0 0 Community Development 0 0 0 0 0 Community Services 0 0 0 0 0 Public Works 0 0 0 0 0 Debt Service 1,240,000 0 1,240,000 0 1,240,000 Loan to CCDA 0 0 0 0 0 Transfer 5,027,000 0 5,027,000 0 5,027,000 Capital Improvements 7,077,000 200,000 7,277,000 0 7,277,000 Contingency 0 0 0 0 0 TCDA 2,569,000 0 2,569,000 45,000 2,614,000 15,913,000 200,000 16,113,000 45,000 16,158,000