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HomeMy WebLinkAboutURA Resolution 2008-07WHEAT RIDGE URBAN RENEWAL AUTHORITY ORIGINAL RESOLUTION NO.7 Series of 2008 TITLE: A RESOLUTION AMENDING THE FISCAL YEAR 2008 URBAN RENEWAL BUDGET TO REFLECT THE APPROVAL OF A SUPPLEMENTAL BUDGET APPROPRIATION IN THE AMOUNT OF $102,325.73 TO THE TOWN CENTER FUND FOR THE PURPOSES OF REIMBURSEMENT TO THE CITY OF WHEAT RIDGE FOR LEGAL SERVICES FOR THE CORNERSTONE CASE AND $400,005 TO THE WALGREENS PROJECT FUND FOR THE PURPOSES OF THE CORNERSTONE CASE SETTLEMENT WHEREAS, C.R.S. 29-1-103 (1) of the Local Government Budget Law of Colorado requires certain local governmental entities to prepare and adopt an annual budget; and WHEREAS, the Attorney for the Authority has opined that the provisions of the Budget Law do apply to the Authority; and WHEREAS, notice of adoption of the 2008 supplemental appropriation and budget was given by the Urban Renewal Authority in compliance with C.R.S. 29-1-106; and WHEREAS, the Authority previously adopted an appropriation for 2008 on December 11, 2007, which appropriation must be modified for the fees associated with the Cornerstone case; and WHEREAS, in compliance with the provisions of the Budget Law regarding notice, objections, and hearing; a public hearing was held on the Supplemental Budget and Appropriation for 2008 on December 16, 2008. THEREFORE, BE IT RESOLVED by the Wheat Ridge Urban Renewal Authority as follows: Section 1. The year 2008 supplemental appropriation for the Town Center Fund and Walgreen's Project Fund as shown on Exhibit 1 and Exhibit 2, respectively, attached hereto is hereby approved. The purposes of the 2008 supplemental appropriation is to increase funds in Town Center Fund line item 37-120-700-758 by $102,325.73 for reimbursement to the City of Wheat Ridge for legal services for the Cornerstone case and in Walgreen's Project Fund line item 37-121-700-799 by $400,005 for settlement of the Cornerstone case. U1Urban Renewal\URA Packet Materials\1151216 Supp Budget Appr Res.dw Section 2. Total expenditures of the Authority do not exceed available revenues and beginning fund balance. Section 3. A certified copy of this resolution shall be filed with the Division of Local Government. ADOPTED the 16th day of December, 2008. WHEAT RIDGE URBAN RENEWAL AUTHORITY C air ATTEST: o y~ Secretary to the Authority UAUrban Renewal\URA Packet Materials\081216 Supp Budget Appr Res.doc WHEAT RIDGE URBAN RENEWAL AUTHORITY Town Center Fund BEGINNING FUND BALANCE Revenues 37-500-00-501 Property Tax Increment 37-500-00-504 Sales Tax Increment 37-580-00-581 Interest EXHIBIT 1 2007 Actual 2008 Adopted 2008 Amended $219,384 $562,381 $634,201 $344,345 $0 $0 $340,917 $260,000 $260,000 $12,706 $10,000 $10,000 OTALREYENUE., 697,968 .$270,000' '$270,000. Personnel 37-120-600-602 Salaries $0 $0 $0 37-120-600-625 FICA $0 $0 $0 Supplies 37-120-650-651 Office Supplies $0 $200 $200 37-120-650-654 Printing & Photocopying $360 $800 $800 37-120-650-655 Postage $0 $200 $200 Total Su --Iiea $:~60 $1,200 $1,200 Services 37-120-700-702 Conference & Meetings $330 $2,000 $2,000 37-120-700-706 Dues, Books, Sub $0 $1,000 $1,000 37-120-700-740 Mileage $0 $0 $0 37-120-700-750 Professional Services $39,282 $60,000 $96,000 37-120-700-758 City Reimbursement $7,617 $7,000 $109,326 37-120-700-760 Utilities & Maint. $604 $600 $600 37-120-700-799 Misc. $1,204 $1,200 $1,200 Capital 37-120-800-801 Lands. Buildings, & Wat $15,000 $15,000 $365,000 37-120-800-872 Site Improvements $0 $0 $0 37-120-800-873 Payment to Fire District $18,753 $0 $0 37-120-890-897 Trans to Walgreens Fund $200,000 $0 $0 ENDINGOUNDBALANCE $634,202, $744,381, $327875', EXHIBIT 2 WHEAT RIDGE URBAN RENEWAL AUTHORITY Walgreens Project Fund 2007 Actual 2008 Adopted 2008 Amended BEGINNING FUND BALANCE $ 645,658 $ 870,658 $ 870,658 Revenues 37-580-00-501 Property Tax Increment $ - $ - $ - 37-580-00-584 Sales Tax Increment $ - $ 15,000 $ 15,000 37-580-00-581 Interest $ 10,040 $ 12,000 $ 12,000 37-580-02-588 Sale of Property $ - $ - $ - 37-590-00-592 Trans from Town Cent Fund $ 200,000 $ - $ - TOTAL REVENUE $ 210,040 $ 27,000 $ 27,000 Services 37-121-700-702 Conference & Meetings 37-121-700-706 Dues, Books, Sub 37-121-700-740 Mileage 37-121-700-750 Professional Services 37-121-700-758 City Reimbursement 37-121-700-799 Misc. Total Services Capital 37-121-800-801 Acquisition & Relocate 37-121-800-872 Site Improvements 37-121-900-901 Loan Payment Total Capital TOTAL ENDING FUND BALANCE $ 90 $ 100 $ 400,105 $ 90 $ 100 $ 400,105 $ 90 $ 100 $ 400,105 $ 855,608 $ 897,558 $ 497,553