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18-01RESOLUTION NO 18-01 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CRA FY2017/18 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 FY2017/18 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 t -J day of vu. i , 2018. ' Cke-Oft,tf\CrAt k0( Approved as to form: ti k" Pamela K. Akin City Attorney George N. Cretekos Chairman Attest: -TM = Rosemarie Call City Clerk Resolution No. 18-01 Community Redevelopment Agency Mid Year Review For the seven month period of October 1, 2017 - April 30, 2018 2017-18 Revenue/ Adopted Expenditures Budget To Date Mid Year Amended Amend Budget Ref 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 Transfers in 381782 DDB Administration Total Revenues & Transfers In 1,197,190 1,198,581 1,391 1,198,581 1 1,154,490 1,151,254 (3,236) 1,151,254 1 210,440 210,139 (301) 210,139 1 2,562,120 2,559,974 (2,146) 2,559,974 50,000 47,440 50,000 68,624 40,031 - 68,624 2,680,744 2,647,445 (2,146) 2,678,598 Expenditures & Transfers Out Operating Expenditures 530100 Professional Services 60,000 7,000 (3,112) 56,888 530300 Other Contractual Services 15,000 1 (2,000) 13,000 2 540300 Telephone Variable 1,370 721 1,370 541000 Information Technology- Fixed 22,080 12,880 22,080 541600 Building & Maintenance Variable 1,000 1,000 542200 Electric -Utility Charges 500 67 500 542500 Postage 1,000 13 1,000 543100 Advertising 2,000 2,316 2,000 4,000 2 543200 Other Promotional Activities 1,500 1,248 1,500 543400 Printing & Binding 3,000 214 3,000 544100 Equipment Rental 2,500 622 2,500 547100 Uniforms 500 500 547200 Employee Expense -Travel 5,000 966 5,000 547300 Mileage Reimbursement 1,000 - 1,000 548000 Other Services 3,000 2,795 3,000 549000 Recruitment Expense - 258 258 258 2 550100 Office Supplies 2,000 193 2,000 552500 $1,000-$4,999 Mach & Equip 2,854 2,854 2,854 2 557100 Memberships and Subscriptions 2,500 1,023 2,500 557300 Training and Reference 4,000 798 4,000 581000 Payments to Other Agencies -DDB 210,440 210,139 (301) 210,139 1 581000 Payments to Other Agencies - Blast Friday 100,000 85,714 100,000 Total Operating Expenditures 438,390 329,823 (301) 438,089 Transfers Out 590200 General Fund- Administrative 397,890 232,106 397,890 590800 Library Activation Project (94887) 97,890 97,890 97,890 590800 Downtown Gateway Project (94849) 174,930 174,930 1,391 176,321 4 590800 Downtown Beautification (99968) 25,000 25,000 25,000 590800 Restricted County TIF Funds 1,197,190 1,198,581 1,197,190 590800 Downtown Redevelopment (94714) 830 830 (3,236) (2,406) 590800 Downtown Marketing & Events (94853) 75,000 75,000 75,000 590800 Placemaking Activities (94889) 100,000 100,000 100,000 590800 Opportunity Fund (94893) 173,624 173,624 173,624 Total Transfers Out 2,242,354 2,077,961 (1,845) 2,240,509 Total Expenditures & Transfers Out 2,680,744 2,407,784 (2,146) 2,678,598 Excess of Revenues & Transfers In Over Expenditures & Transfers Out Budget Amendments to Operating Budget 239,661 0 0 1 To adjust budgeted revenue to actual TIF receipts, and adjust the related payment to the DDB to match actual receipts. 2 To adjust the budget to reflect actual expenditure to date. 3 To increase the budget transfer of Restricted County TIF funds to the Downtown Gateway by $1,391 for the increase To reduce the budget transfer to the Downtown Redevelopment Project by $3,236 to compensate for the loss in tax 4 increment financing. (item 1) Community Redevelopment Agency CRA Capital Improvement Project Fund Mid Year Review For the seven month period of October 1, 2017 - April 30, 2018 Project Amendments Project 388-92839 388-94714 388-94849 388-94852 388-94853 388-94862 388-94866 388-94885 388-94887 388-94889 388-94893 388-94895 388-94896 388-94897 388-99968 388-99979 Total Description Budget Proposed;. 101112017 Amendments Mid Year Actual Expenditures Amended Project Open Budget To Date Encumbr Balance Status Ref Available Amend Downtown Intermodal Downtown Redevelopment Downtown Gateway Retail Attraction! Assistance Downtown Marketing 8 Events Car Pro Site Economy Inn Debt ULI Implementation Library Activation Placemaking Activities Opportunity Fund (Business Attraction) Gateway Mercado Downtown Wayfinding Pierce SU Washington Ave Prop Acq Downtown Beautification Storefront Improvement Program Budget Amendments to Projects 46,078 1,448,384 1,722,402 21,837 102,009 11,394 407,606 532,598 139,116 134,099 1,775,298 527,190 250,000 0 119,835 197,032 7,434,879 1,067,020 (1,263,609) (21,837) 46,078 2,515,404 24,090 458,793 188,850 102,009 21,771 24,046 35,440 14,233 407,606 532,598 38,471 139,116 39,873 134,099 8,770 1,775,298 55,000 527,190 250,000 265,000 265,000 119,835 6,776 197,032 70,620 7,505,500 397,835 46,078 2,491,314 269,943 21,837 0 7,194 73,044 21,207 0 407,606 6,809 487,318 99,243 125,329 600,000 1,120,298 527,190 250,000 265,000 113,059 197,032 657,047 6,472,455 1 2 C 3 4 5 To record a net increase of $1,067,020.37 reflecting the following amendments: 1) an increase of $1,072,465 representing prior year excess cash to bring the budget in line with actual cash received in the project; 2) a budget decrease of $3,236 in City tax increment receipts; and 3) a transfer of $2,209 to 388- 1 94862, Car Pro Site for another year of environmental monitoring. To record a net decrease of $1,263,609 representing the following amendments: 1) a transfer of $1,000,000 from 388-94849, Downtown Gateway, to ENGF180001, Downtown Streetscaping, for the funding of Cleveland Streetscape Phase III as noted in the conceptual plan for Cleveland Streetscape Phase III and the Festival Plaza approved by Council on January 19, 2017; 2) a budget increase of $1,391 in County tax increment receipts; and 3) a transfer of 2 $265,000 to 388-94897, Pierce SUWashington Ave Property Acquisition. 3 To record a transfer of $21,837.18 from 388-94852, Retail Attraction/Assistance, to 388-94862, Car Pro Site. (close project) To record a budget increase of $24,046.18 representing transfers of $21,837.18 from 388-94852, Retail Attraction/Assistance; $2,209 from 388-94714, 4 Downtown Redevelopment. To establish the project and record a budget increase $265,000 representing the following transfers: 1) $255,800 from 388-94849, Downtown Gateway, as approved by CRA on October 16, 2017 (agenda item #17-3921); 2) $1,500 from 388-94849, Downtown Gateway, as approved by CRA on December 4, 2017 5 (agenda item #17-4064); and 3) $7,700 from 388-94849, Downtown Gateway, to provide funding for property maintenance. (see item 2 above)