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CCDA Resolution No. 14-07 CITY OF TIGARD, OREGON CITY CENTER DEVOPMENT AGENCY BOARD RESOLUTION NO. 14-07 A RESOLUTION TO ADOPT A SUPPLEMENTAL BUDGET AMENDMENT TO FY 2015 CITY CENTER DEVELOPMENT AGENCY BUDGET. WHEREAS, the city is acknowledging those items that were unknown at the time the FY 2015 Budget was prepared;and WHEREAS, the CCDA recognizes a total of$1,330,000 in loan proceeds into the existing budget;and WHEREAS, the CCDA authorizes $1,330,000 to be used purchase property at 9110 SW Burnham Street and pay related bond fees. WHEREAS,on May 6,2014, the city authorized staff to issue up to$1,400,000 in debt to purchase property at 9110 SW Burnham Street and pay related bond fees. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Center Development Agency that: SECTION 1: The FY 201415 Budget is hereby amended as detailed in Exhibit A. SECTION : This resolution is effective immediately upon passage. PASSED: This /2 ``day of Aup s 2014. Chair(Py Center Development Agency ATTEST: City Recorder-City of Tigard RESOLUTION NO. 14- Page 1 City Center Development Agency Attachment - A FY 2015 First Qtr Supplemental Budget Amendment 1. Property Purchase In order to purchase the property at 9110 SW Burnham Street,debt proceeds and the related expenditure of the deb' proceeds needs to be recognized in CCDA's capital projects fund. Q1 Adopted Revised Budget Amendment Budget Urban Renewal Capital Projects Fund Resources Beginning Fund Balance $ 220,000 $ 220,000 Property Tues S - S - Franchise Fees S - $ - Licenses&permits S - $ - Intergovernmental 5 361,000 5 361,000 Charges for Services 5 - $ - Fines&Forfeitures $ - $ - Interest Earnings S - $ - Miscellaneous S - S - Other Financing5ources 5 S 1,330,000 S 1,330,000 Transfer,In from 0thcr Funds S - S - Total Rcxmrccs $ 581,000 $ 1,330,000 5 1,911,000 Requucroents Policy and Administration Community Development Community Services - Public Works $ - S - Progrm Papenditures Total $ - $ - $ Loans S $ - Wotk-In-Progress S 361,000 $ 1,330,000 $ 1,691,000 Transfers to Other Funds S - $ - Conung-cy S - S - Total Budget $ 361,000 $ 1,330,000 IF 1,691,000 Reserve For Future Expenditure $ 220,000 S $ 220,000 Total Requirements $ 581,000 $ 1,330,000 $ 1,911,000 1 v :