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Resolution No. 02-66 CITY OF TIGARD, OREGON lV RESOLUTION NO. 02- 0 A RESOLUTION TRANSFERRING APPROPRIATIONS WITHIN THE FACILITY FUND TO PAY FOR SPACE PLANNING SERVICES FOR CITY HALL AND THE OLD CITY LIBRARY AND AMENDING THE FY 2002-03 CAPITAL IMPROVEMENT PLAN. WHEREAS, Tigard voters approved the issuance of bonds to replace the existing City library with a new facility located on SW Hall Blvd. and Wall St., and WHEREAS,the current City library building will be converted into office space for other City departments, and WHEREAS, it is necessary to hire professional space planning services to develop a plan for the efficient use of space in the old library building and City Hall with the lowest possible remodeling expense, and WHEREAS, the renovation and upgrade of the old City library and City Hall has been included in the City's five-year Capital Improvement Plan(CEP),but not until FY 2004-05 and FY 2005-06, and WHEREAS, it is necessary to amend the FY 2002-03 Budget and CIP to provide funds to begin the space planning portion of the City Hall and old library renovation and upgrade project. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1. The FY 2002-03 Budget of the City of Tigard is hereby amended as shown on Exhibit A, to transfer $35,200 from the Facility Fund contingency to Capital Improvements to begin space planning efforts for City Hall and the old City library building. SECTION 2. The FY 2002-03 Capital Improvement Plan of the City of Tigard is hereby amended to add a new project in the City Facilities System for the Renovation and Upgrade of City Hall and the Old City Library(space planning)to be paid for out of the Facility Fund. SECTION 3. This resolution is effective immediately upon passage. PASSED: This day of ✓-cin&\.� 2002. yor- City&:r1gardUV A/TJ�ST: City Recorder-City of Tigar RESOLUTION NO. 02- (.ti G2 Page 1 Attachment A FY 2002-03 Budget Amendment # 4 FY 2002-03 Budget Revised Revised Amendment Revised Budget #4 Budget Facility Fund Resources Beginning Fund Balance 2,795,619 2,795,619 Interest Earnings 421,247 421,247 Bond Proceeds/Principal 13,000,000 13,000,000 Transfers In from Other Funds 715,746 715,746 Total $16,932,612 $0 $16,932,612 Requirements Capital Improvements $4,032,500 $35,200 $4,067,700 Contingency $290,000 ($05,200) $254,000 Total Requirements $4,322,500 $0 $4,322,500 Ending Fund Balance 12,610,112 12,610,112 Grand Total $16,932,612 $0 $16,932,612