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CCDA Resolution No. 10-01 CITY OF TIGARD, OREGON CITY CENTER DEVELOPMENT AGENCY RESOLUTION NO. 10- 01 A RESOLUTION ADOPTING THE FISCAL YEAR 2010-11 BUDGET, MAICNG APPROPRIATIONS,AND IMPOSING AND CATEGORIZING TAXES. 1 eMni ccs . 5oe C itacf,)m Pa-f j WHEREAS, a hearing by the City Center Development Agency Budget Committee on the budget document, as proposed by the Executive Director, was held May 3, 2010 and on May 10, 2010, where all interested persons were afforded an opportunity to appear and be heard with respect to the budget; and WHEREAS, the budget for the City Center Development Agency for the year beginning July 1, 2010 was duly approved and recommended to the City Center Development Agency Board of Directors by the regularly constituted Budget Committee at its meeting on May 10, 2010, after proceedings in accordance with Chapter 294, Oregon Revised Statutes; and WHEREAS, a summary of the budget as required by Chapter 294.416 was duly published in the Tigard Tithes, a newspaper of general circulation in the City in accordance with Chapter 294.421; and WHEREAS, a hearing by the City Center Development Agency Board of Directors on the budget document, as approved by the Budget Committee, was duly called and held on June 8, 2010, 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 City Center Development Agency Board that: SECTION 1: The City Center Development Agency Board of Directors adopts the budget for Fiscal Year 2009-10 in the total amount of$1,082,818. SECTION 2: Of the total budget amount of $1,082,818, the City Center Development Agency is appropriating$698,000 as established as follows: Urban Renewal Urban Renewal Capital Project Fund Debt Service Fund Operating Expenditures $ 0 $ 0 Capital Improvements $449,000 $ 0 Debt Service 3 0 $249,000 Total $449,000 $249,000 SECTION 3: The City 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. RESOLUTION NO. 10 - D) [C_C LI)4 j Page 1 PASSED: This day of _ 2010. City of Tigard C C D q ATTEST: -� City Recorder- City of hard CC 0 RESOLUTION NO. 10 - (J { Page 2 SCHEDULE OF APPROPRIATIONS Budget Committee Council Fund Program Proposed Changes Approved Changes Adopted Urban Renewal Debt Service Policy and Administration 0 0 0 Community Development 0 0 0 Community Services 0 0 0 Public Works 0 0 0 Debt Service 249,000 0 249,000 Loan to CCDA 0 0 0 Transfer 0 0 0 Capital Improvements 0 0 0 Contingency 0 0 0 249,000 0, 249,000 Urban Renewal Capital Improvements Policy and Administration 0 0 0 Community Development 0 0 0 Community Services 0 0 0 Public Works 0 0 0 Debt Service 0 0 0 Loan to CCDA 0 0 0 Transfer 0 0 0 Capital Improvements 449,000 0 449,000 Contingency 0 0 0 449,000 0 449,000 All Funds Policy and Administration 0 0 0 Community Development 0 0 0 Community Services 0 0 0 Public Works 0 0 0 Debt Service 249,000 0 249,000 Loan to CCDA 0 0 0 Transfer 0 0 0 Capital Improvements 449,000 0 449,000 Contingency 0 0 0 698,000 0 698,000 Amendment approved by die CCDA for CCDM Resolution No. 10-01 Technical Adjustments to the 2010- 11 Approved ]budget City Center Development Agency #1: Urban Renewal The City Center Development Agency requires a carry-over of funds in the amount of$42,500 for professional consulting services that the Agency is contractually obligated to complete. These consulting services include development of studies to determine opportunities for redevelopment in die downtown area. The funds were loaned to the CCDA from the City of Tigard in FY 2010,but the projects were not completed. The result-will be an increase in the beginning fluid balance in the Urban Renewal Capital Improvements Fund by $42,500 for FY 2011 which will fiord the contracts for capital improvements. Urban Renewal Capital Improvements Fund Pro am Ori ' al Approved Recommended Chane Revised Approved Policy&Admin. 0 0 0 Comm. Develop. 0 0 0 Comm. Services 0 0 0 Public Works 0 0 0 Debt Service 0 0 0 Loan to CCDA 0 0 0 Transfers 0 0 0 Capital Improvements 449,000 42,500 491,500 Contingency 0 0 0 Total Fund 1449,000 $42,500 $491,500