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TCDA Resolution No. 18-04 CITY OF TIGARD, OREGON TOWN CENTER DEVELOPMENT AGENCY RESOLUTION NO. 18-d q A RESOLUTION ADOPTING THE FISCAL YEAR 2018-2019 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 City Manager, was duly called and held on May 7, 2018, 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, 2018 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 7, 2018, 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 26, 2018,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 2018- 19 as approved by Town Center Development Agency Board of Directors following the budget hearing on June 26,2018. SECTION 2: The amounts appropriated for each fund for the fiscal year beginning July 1,2018,are shown on the attached – Exhibit A Schedule of Appropriations as approved by Budget Committee on May 7, 2018 with adjustments made by Town Center Development Agency Board of Directors during the hearing on June 26,2018. 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, 4*1 PASSED: This Z day of ct. 18— Ch City of Tigard Town Center Development Agency ATTEST: City Recorder-City of Tigard ToA Center Development Agency RESOLUTION NO. 18-O Lj Page 1 EXHIBIT A - SCHEDULE OF APPROPRIATIONS Budget Committee Council Fund Program Proposed Changes Approved Changes Adopted Urban Renewal 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 162,552 0 162,552 0 162,552 Loan to TCDA 0 0 0 0 0 Transfer 306,000 0 306,000 0 306,000 Capital Improvements 0 0 0 0 0 Contingency 0 0 0 0 0 468,552 0 468,552 0 468,552 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 0 0 0 0 0 Loan to TCDA 0 0 0 0 0 Transfer 350,950 0 350,950 0 350,950 Capital Improvements 0 0 0 0 0 Contingency 0 0 0 0 0 350,950 0 350,950 0 350,950 Urban Renewal Capital Improvements Policy and Administration 0 0 0 0 0 Community Development 144,950 0 144,950 0 144,950 Community Services 0 0 0 0 0 Public Works 0 0 0 0 0 Debt Service 0 0 0 0 0 Loan to TCDA 0 0 0 0 0 Transfer 0 0 0 0 0 Capital Improvements 256,000 0 256,000 0 256,000 Contingency 0 0 0 0 0 TCDA 0 0 0 0 0 400,950 0 400,950 0 400,950 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 690,196 0 690,196 0 690,196 Community Services 0 0 0 0 0 Public Works 0 0 0 0 0 Debt Service 0 0 0 0 0 Loan to TCDA 0 0 0 0 0 Transfer 0 0 0 0 0 Capital Improvements 1,000 0 1,000 0 1,000 Contingency 0 0 0 0 0 691,196 0 691,196 0 691,196 All Funds Policy and Administration 0 0 0 0 0 Community Development 835,146 0 835,146 0 835,146 Community Services 0 0 0 0 0 Public Works 0 0 0 0 0 Debt Service 162,552 0 162,552 0 162,552 Loan to TCDA 0 0 0 0 0 Transfer 656,950 0 656,950 0 656,950 Capital Improvements 257,000 0 257,000 0 257,000 Contingency 0 0 0 0 0 TCDA 0 0 0 0 0 1,911,648 0 1,911,648 0 1,911,648