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20-01RESOLUTION NO 20-01 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CRA FY2019/20 AMENDMENTS TO ANNUAL OPERATING BUDGET; 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 FY2019/20 AMENDMENTS TO CRA Operating Budget as outlined on Exhibit A. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 13th day of July 2020. Approved as to form: Michael Fuino CRA Attorney Fr. k V. Hibbard airman Attest: tyL Rosemarie Call City Clerk Resolution No. 20-01 Community Redevelopment Agency EXHIBIT A Mid Year Review FY 2019-2020 Revenue/ Variance Mid Year Adopted Expenditures Encmbmce YTD Act/Encmb Proposed Amended Amend Budget To Date vs. Budget Amendments Budget Ref Revenues & Transfers In Tax Increment Financing Revenues 338930 Pinellas County 1,658,145 1,791,123 (132,978) 132,978 1,791,123 1 381115 City of Clearwater 1,841,094 1,988,861 (147,767) 147,767 1,988,861 1 338935 Downtown Development Board 286,023 302,603 (16,580) 16,580 302,603 1 Total TIF Revenues 3,785,262 4,082,587 (297,325) 297,325 4,082,587 Other Revenues 361101 Interest Earnings 369906 DDB Administration Reimburse 50,000 78,485 73,512 49,008 (28,485) 28,485 78,485 2 24,504 - 73,512 Expenditures & Transfers Out Operating Expenditures 530100 Professional Services 100,000 25,650 54,825 19,525 100,000 530300 Other Contractual Services 70,000 - 70,000 70,000 540200 Postal Service 1,500 1 - 1,500 1,500 540300 Telephone Variable 3,360 1,810 1,550 3,360 541000 Information Technology- Fixed 22,960 15,307 7,653 22,960 541600 Building & Maintenance Variable 1,000 - 1,000 1,000 542500 Postage 200 - - 200 200 543100 Advertising 40,000 20,789 4,625 14,586 40,000 543200 Other Promotional Activities 10,000 5,902 - 4,098 10,000 543400 Printing & Binding 9,000 223 8,777 9,000 544100 Equipment Rental 2,500 866 1,634 2,500 547100 Uniforms 500 371 129 500 547200 Employee Expense -Travel 10,000 2,511 7,489 10,000 547300 Mileage Reimbursement 1,500 862 638 1,500 548000 Other Services 3,000 291 2,709 3,000 550100 Office Supplies 2,040 468 1,572 2,040 550400 Operating Expense 500 14 486 500 557100 Memberships and Subscriptions 5,000 4,148 852 - 5,000 557300 Training & Reference 6,000 6,973 (973) 2,000 8,000 3 581000 Payments to Agencies -DDB 286,023 302,603 - (16,580) 16,580 302,603 1 581000 Payments to Agencies -Blast Friday 100,000 42,857 57,143 0 100,000 Total Operating Expenditures 675,083 431,644 116,593 126,846 18,580 693,663 Transfers Out 590200 General Fund- Administrative 473,680 245,280 228,400 590800 Library Activation Project (94887) 99,640 99,640 590800 Downtown Gateway Project (94849) 186,291 186,291 590800 Restricted County TIF Funds 1,658,145 1,658,145 590800 Downtown Redevelopment (94714) 565,935 565,935 590800 Facade Program (99979) 250,000 250,000 590800 Economic Development -City (R2003) - - 590800 Housing -County (R2010) - Total Transfers Out 174,252 132,978 473,680 99,640 186,291 1,658,145 565,935 250,000 174,252 4 132,978 4 3,233,691 3,005,291 228,400 307,230 3,540,921 Budget Amendments to Operating Budget 1 To adjust budgeted revenue to actual TIF receipts, and adjust the related payment to the DDB to match actual receipts. 2 To adjust budgeted interest revenue to actual receipts to date. 3 To adjust the budget to reflect actual expenditures to date. To transfer additional TIF revenues and interest earnings to the following projects: $174,252 in City TIF/interest to P2003, Economic 4 Development - City; and $132,978 in County TIF to 82010, Housing - County. 1 Community Redevelopment Agency CRA Capital Improvement Project Fund Mid Year Review For the eight month period of October 1, 2019 - May 30, 2020 Project Description Budget Proposed 10/1/2019 Amendments Mid Year Actual Expenditures Amended Project Open Budget To Date Encumbr Balance Status Ref Available Amend 94714 Downtown Redevelopment 94849 Downtown Gateway 94853 Downtown Marketing & Events 94862 Car Pro Site 94866 Economy Inn Debt 94885 ULI Implementation 94887 Library Activation 94889 Placemaking Activities 94893 Opportunity Fund (Business Attract) 94895 Gateway Mercado 94896 Downtown Wayfinding 94897 Pierce St/ Washington Ave Acq 99968 Downtown Beautification 99979 Storefront Improvement Program R1901 Streetscape & Trail Improvements R2001 Community Policing R2002 Community Engagement R2003 Economic Development- City R2004 Economic Development- County R2005 Infrastructure- City R2006 Infrastructure- County R2007 Transportation -City R2008 Transportation- County R2009 Housing- City R2010 Housing- County Total Budget Amendments to Projects 7,280,233 (2,166,060) 5,114,173 5,114,173 2,449,366 (59,987) 2,389,379 2,389,379 355,443 (29,536) 325,907 325,907 410,576 10,914 421,490 421,490 2,073,000 (85,738) 1,987,262 1,987,262 1,000,000 (327,466) 672,534 672,534 494,660 (94,715) 399,945 399,945 535,042 (348,884) 186,158 186,158 1,775,298 (643,142) 1,132,156 1,132,156 627,190 (602,504) 24,686 24,686 500,000 (500,000) - 515,000 (257,792) 257,209 257,209 210,921 (101,664) 109,256 109,256 664,988 (336,372) 328,617 328,617 250,000 (250,000) - 914,986 914,986 47,923 1,996,578 1,996,578 700,191 688,242 688,242 65,040 101,664 101,664 500,000 500,000 97,629 97,629 152,371 152,371 2,201,078 2,201,078 1,247,000 867,063 1,296,387 623,202 101,664 500,000 97,629 152,371 753,000 19,141,717 859,605 20,001,322 13,348,773 2,060,154 4,391,317 C 1,2,3 C 4 C 5 C 6,7 C 8 C 9 C 10 C 11,12 C 13 C 14 C 15 C 16 C 17 C 18 C 19 20 21 22 23 24 25 26 27 28 29 To increase the budget by $497,974.59 representing excess TIF revenues representing excess cash from FY18 and FY19 to bring the budget in line 1 with actual cash received. 2 To record a transfer of $30,000 from 94714, Downtown Redevelopment to 94862, Car Pro as approved by the board on 11/18/2019. To record a transfer of $565,935.00 from 94714, Downtown Redevelopment to R2003, Economic Development -City; and $2,068,099.99 from 94714, 3 Downtown Redevelopment to R2010, Housing -County. (close project) 4 To record a transfer of $59,986.68 from 94849,Downtown Gateway to R2002, Community Engagement and close project. (close project) To record a transfer of $29,535.75 from 94853, Downtown Marketing & Events to R2002, Community Engagements and close project. (close 5 project) 6 To record an increase of $30,000 from 94714, Downtown Redevelopment as approved by the board on 11/18/19. 7 To record a transfer of $19,086.27 from 94862, Car Pro to R2003, Economic Development -City and close projec0.t (close project) 8 To record a transfer of $85,738.10 from 94866, Economy Inn, to R2004 Economic Development- County and dose project. (close project) 9 To record a transfer of $327,465.52 from 94885, ULI Implementation, to R2002, Community Engagement, and close project. (close project) 10 To record a transfer of $94,714.52 from 94887, Library Activation, to R2002, Community Engagement, and dose project. (close project) 11 To record a budget increase of $54,400 in revenues from the DDB to assist with program expenses. 12 To record a transfer of $403,283.70 from 94889, Placemaking Activities, to R2002, Community Engagement, and close project. (close project) 13 To record a transfer of $643,141.77 from 97893, Opportunity Fund, to R2003, Economic Development- City, and close project. (close project) 14 To record a transfer of $602,503.75 from 94895, Gateway Mercado, to R2004, Economic Development- County, and close project. (close project) 15 To record a transfer of $500,000 from 94896, Downtown Wayfinding, to R2006, Infrastructure- County, and close project. (close project) 2 Community Redevelopment Agency CRA Capital Improvement Project Fund Mid Year Review For the eight month period of October 1, 2019 - May 30, 2020 Budget Amendments to Projects (continued) To record a transfer of $257,791.50 from 94897, Pierce SU Washington St Prop Acquisition, to R2003, Economic Development- City, and close 16 project. (close project) 17 To record a transfer of $101,664.32 from 99968, Downtown Beautification, to R2005, Infrastructure -City, and close project. (close project) To record a transfer of $336,371.85 from 99979, Storefront Improvement Program to R2003, Economic Development- City, and close project. 18 (close project) To record a transfer of $97,629.00 from R1901, Streetscape & Trail Improvements, to R2007, Transportation- City, and $152,371.00 from R1901, 19 Streetscape & Trail Improvements, to R2008, Transportation -County, and close project. (close project) 20 To establish the project. To establish the project and record a budget increase of $914,986.17 representing the following transfers: $59,986.68 from 94849, Downtown Gateway; $29,535.75 from 94853, Downtown Marketing and Events; $327,465.52 from 94885, ULI Implementation; $94,714.52 from 94887, Library 21 Activation; and $403,283.70 from Placemaking Activities. To establish the project and record a budget increase of $1,996,578.39 representing the following amendments: an increase of $174,252 in FY20 additional City TIF revenues; transfers of $565,935.00 from 94714, Downtown Redevelopment; $19,086.27 from 94862, Car Pro; $643,141.77 from 22 Opportunity Fund; $257,791.50, from 94897, Pierce SUVVashington Ave Prop Acq; and $336,371.85 from 99979, Storefront Improvement Program. To establish the project and record a budget increase of $688,241.85 representing the following transfers: $85,738.10 from 94866 Economy Inn 23 Debt; and $602,503.75 from 94895, Gateway Mercado. 24 To establish the project and record a budget increase of $101,664.32 representing a transfer from 99968, Downtown Beautification. 25 To establish the project and record a budget increase of $500,000 representing a transfer from 94896, Downtown Wayfinding. 26 To establish the project and record a budget increase of $97,629 representing a transfer from R1901, Streetscape & Trail Improvements. 27 To establish the project and record a budget increase of $152,371 representing a transfer from R1901, Streetscape & Trail Improvements. 28 To establish the project. To establish the project and record a budget increase of $132,978 in FY20 excess County TIF, and a transfer of $2,068,099.99 from 94714 29 Downtown Redevelopment to R2010, Housing - County. 3