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16-03RESOLUTION NO 16 -03 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CRA FY2015/16 AMENDMENTS TO ANNUAL OPERATING BUDGET AND CAPITAL BUDGETS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Community Redevelopment Agency (CRA) annual budget requirements have been clarified and Section 189.418(3), of the Florida Statutes require that CRA's adopt their annual budgets by resolution; now, therefore, BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Adopt the FY2015/16 AMENDMENTS TO CRA Operating and Capital Budgets as outlined on Exhibit A. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 15th day of August, 2016. —cteoi\e(\cetV1(495 George N. Cretekos Chairman Approved as to form: Attest: Rosemarie Call City Clerk Resolution No. 16 -03 Community Redevelopment Agency Year End Review For the Ten Month Period of October 1, 2015 - June 30, 2016 Revenues & Transfers In Tax Increment Financing Revenues 338930 Pinellas County 381115 City of Clearwater 381116 Downtown Development Board Total TIF Revenues Other Revenues 361101 Interest Earnings 369901 Other General Revenue Transfers In 381782 DDB Administration Use of Fund Reserves 389902 Allocation of Prior Year Reserves 2015/16 Adopted Budget Revenue/ Expenditures To Date Proposed Amendments Mid Year Amended Amend Budget Ref 958,325 958,023 (302) 958,023 1 925,156 924,864 (292) 924,864 1 173,273 173,218 (55) 173,218 1 2,056,754 2,056,105 (649) 2,056,105 50,000 80,022 30,022 80,022 2 1,650 1,650 1,650 3 65,317 48,988 65,317 Total Revenues & Transfers In 2,172,071 Expenditures & Transfers Out Operating Expenditures 530100 Professional Services 530300 Other Contractual Services 540300 Telephone Variable 540700 Postal Service 542200 Electric - Utility Charges 542500 Postage 543100 Advertising 543200 Other Promotional Activities 543400 Printing & Binding 544100 Equipment Rental 547100 Uniforms 547200 Employee Expense - Travel 547300 Mileage Reimbursement 548000 Other Services 550100 Office Supplies 550400 Operating Supplies 557100 Memberships and Subscriptions 557300 Training and Reference 561400 Appraisal Fees 581000 Payments to Other Agencies -DDB 581000 Payments to Other Agencies - Blast Friday 582000 Aid to Private Organizations Total Operating Expenditures Transfers Out 590200 General Fund- Administrative 590800 Library Activation Project (94887) 590800 East Gateway Project (94849) 590800 Cleveland Street Maintenance (99968) 590800 Economic Development Incentives (94963) 590800 Restricted County TIF Funds 590800 Downtown Redevelopment (94714) Total Transfers Out Total Expenditures & Transfers Out Excess of Revenues & Transfers In Over Expenditures & Transfers Out 2,186,765 31,023 2,203,094 60,000 11,550 (3,300) 1,300 250 1,000 200 5,000 5,000 2,500 2,000 150 6,000 1,500 2,000 2,000 3,000 2,500 6,000 913 144 7 1,165 266 593 1,391 (1,000) 21 512 239 3,430 1,000 2,021 525 3,300 173,273 173,218 100,000 273,673 299,295 3,300 (55) 100,000 99,945 56,700 4 1,300 250 1,000 200 5,000 5,000 2,500 2,000 150 5,000 4 1,500 2,000 2,000 4,000 4 2,500 6,000 3,300 4 173,218 1 100,000 5 373,618 461,281 99,600 171,597 25,000 50,000 958,325 132,595 1,898,398 320,961 99,600 171,597 (302) 25,000 50,000 958,325 132,595 (68,620) 1,758,078 (68,922) 461,281 99,600 171,295 6 25,000 50,000 958,325 63,975 7 1,829,476 2,172,071 2,057,373 31,023 2,203,094 129,392 Budget Amendments to Operating Budget 1 To adjust budgeted revenue to actual TIF receipts, and adjust the related payment to the DDB to 2 To adjust budgeted interest revenue to actual receipts to date. 3 To adjust miscellaneous other revenue to actual receipts to date. 4 To adjust the budget to reflect actual expenditures to date. To increase payment to agencies by $100,000 to fund the grant to Clearwater Downtown Events, 5 the CRA on November 2, 2015. To reduce the budget transfer of Restricted County TIF funds to the East Gateway project by $ 6 for the loss in tax increment financing. To reduce the budget transfer to the Downtown Redevelopment project by $100,000 to fund the Downtown Events, Inc for Blast Friday as approved by the CRA on November 2, 2015 (item compensate for the loss in tax increment financing (item 1) net of the miscellaneous revenue 7 above (items 2 and 3). match actual receipts. Inc as approved by 302 to compensate grant to Clearwater 5); and by $292 to amendments noted Community Redevelopment Agency CRA Capital Improvement Project Fund Year End Review For the Nine Month Period of October 1, 2015 - June 30, 2016 Project Amendments Project Budget # Description 10/1/2015 388 -92839 Downtown Intermodal 46,078 388 -94714 Downtown Redevelopment 1,585,964 388 -94765 IMR Development 99,271 388 -94847 Clearwater Centre -1100 Cleveland 620,000 388-94849 East Gateway 2,578,193 388 -94851 Affordable Housing 250,000 388-94852 Retail Attraction /Assistance 435,000 388 -94853 Cleveland District Branding 201,000 388 -94856 Marriott Residence Inn 296,391 388 -94859 Station Square Development 460,000 388 -94862 Car Pro Site 325,000 388 -94866 Economy Inn Debt 1,428,000 388 -94868 Economy Inn Demolition 227,473 388 -94872 Technology District Incentives 300,000 388 -94884 Property Acquisition 1356 Park Street 65,000 388 -94885 ULI Implementation 1,000,000 388 -94887 Library Activation 99,600 388 -99963 Economic Development Incentive 203,861 388 -99968 Cleveland Street Maintenance 162,676 388 -99979 Historical Facade Program 262,165 388 -99881 Clearwater Auto Site - General 187,659 388 -99986 Mediterranean Village 259,538 Mid Year Actual Expenditures Amended Project Open Available Amend ientlments Budget To Date Encumbr Balance Status Ref 46,078 0 46,078 1,201,011 2,786,975 613,558 2,173,417 1,2 (25,000) 74,271 4,660 69,611 5 620,000 505,917 114,083 (7,302) 2,570,891 1,377,449 24,555 1,168,887 3,4 250,000 0 250,000 435,000 327,550 23,057 84,393 201,000 88,655 112,345 296,391 227,617 68,774 460,000 0 460,000 25,000 350,000 314,652 35,348 5 1,428,000 1,008,248 419,752 7,000 234,473 143,523 90,950 4 300,000 34,250 25,000 240,750 65,000 64,084 917 1,000,000 1,000,000 99,600 56,990 42,610 203,861 72,765 131,096 162,676 60,519 102,156 262,165 99,947 162,218 187,659 7,167 180,492 259,538 96,431 163,107 Total 11,092,868 1,200,709 12,293,577 5,103,981 72,612 7,116,984 Budget Amendments to Projects To decrease the budget transfer to the Downtown Redevelopment project by $68,620 representing a decrease of $100,000 to provide funding for the grant to Clearwater Downtown Events, Inc for Blast Friday as approved by the CRA on November 2, 2015; and by $292 due to the reduction in tax increment receipts, and increases of $30,022 in interest earnings and $1,650 in other revenues in the operating budget for the fiscal year, and to adjust for the amendments noted 1 below (item2). To increase the budget by a net total of $1,269,630.65 representing prior year excess cash. This will bring the budget in line with actual cash received in the 2 project. To reduce the budgeted transfer by $302 due to the reduction in County tax increment receipts in the operating fund for the fiscal year, and adjust for the 3 amendment below (item 3). To transfer $7,000 from 388 - 94848, East Gateway, to project 388- 94868, Economy Inn Acquisition/Demolition to provide additional funding necessary for 4 property acquisition as approved by the CRA on June 13, 2016. 5 To transfer $25,000 from 388- 94765, IMR Development, to project 388- 94862, CarPro Site to provide funding necessary for year five monitoring.