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URA Resolution 2024-03 -Supplemental Budget for land purchase WOODBURN URBAN RENEWAL AGENCY RESOLUTION NO. 2024-03 A RESOLUTION ADOPTING A SUPPLEMENTAL BUDGET AND APPROVING APPROPRIATION OF $1,360,000 FOR THE PURCHASE OF LAND AND A TRANSFER OF APPROPRIATION AUTHORITY FROM CONTINGENCY TO DEBT SERVICE OF $90,100 IN THE URBAN RENEWAL FUND. THE REVENUE FOR THE PURCHASE OF THE LAND WILL BE THROUGH AN INTERAGENCY LOAN FROM THE GENERAL FUND WHEREAS, on June 10, 2024, the Woodburn Urban Renewal Agency approved Resolution No. 2024-01 adopting a budget for the fiscal year 2024- 2025, wherein funds were appropriated; and WHEREAS, ORS 294.463(1) permits "transfers of appropriations" within any fund "when authorized by official resolution or ordinance of the governing body'; and WHEREAS, ORS 294.463(2) limits "transfers of general operating contingency appropriations to no more than fifteen (15) percent of the total appropriations of the fund" unless adopted pursuant to a supplemental budget; and WHEREAS, transfers made pursuant to any of the above must state the need for the transfer, the purpose for the authorized expenditure, and the amount of the appropriafion transferred; and WHEREAS, ORS 294.471 (1)(a) permits supplemental budgets when "an occurrence of condition which had not been ascertained at the time of the preparation of a budget for the current year or current budget period which requires a change in financial planning"; and WHEREAS, ORS 294.473 requires the governing body to hold a public hearing on the supplemental budget when the estimated expenditures contained in the supplemental budget for fiscal year or budget period differ by ten (10) percent or more of any one of the individual funds contained in the regular budget for that fiscal year; and WHEREAS, the supplemental budget appropriation amount and transfer authority proposed herein exceeds the above-sfafed statutory thresholds thus requiring a public hearing; and WHEREAS, at a regularly scheduled meeting of the Urban Renewal Agency, on October 28, 2024, a public hearing was held on the supplemental budget changes summarized below and notice of the hearing was published at least five Page I of 2 - RESOLUTION NO. 2024-03 days prior to the meeting; and WHEREAS, the transfers contained herein are made pursuant to ORS 294.463; NOW,THEREFORE, THE CITY OF WOODBURN URBAN RENEWAL BOARD RESOLVES AS FOLLOWS: Section 1. That pursuant to the applicable ORS provisions cited above, the City of Woodburn Urban Renewal Board hereby adopts the recommendafion in the Staff Report attached and incorporated by reference herein, to approve the applicable transfer and supplemental budget for FY 2024-25 in the amounfs listed below. SUMMARY OF PROPOSED BUDGET CHANGES AMOUNTS S40WN ARE REVISED TOTALS IN THOSE FUNDS BEING MODIFIED Urban Renewal Agency Fund-720 Resource Original Change Revised Requirement Original Change Revised 1 Seg,Fznc 583,130 683,130 Operating Expenses 676,680 1,360,000 2,036,680 2 Revenues 1,187,450 1,360,000 2,547,460 Debt Service 335,860 90,100 425,960 Transfers Out 0 Contingency&Reserve 858,050 (90,100) 767,950 Revised Total Fund Resources 3,23D,59fl Revised Total Fund Requirements 3,230,590 Comments.•Infer-ogency Loon from City's Geoeraf Fund to Purchose Young 5"Met Froperry Approved as to Form: City rney Date Approved. ?"L� I 9'1- .� Frank Lon gan, Chairman RA Board Passed URA Board: C bs--r;�qJ; L^";;zy Submitted to the Chairman: a6iqb�r Al Approved by the Chairman: � c,r36;521.,Z.y Filed in the Office of the Recorder Oh��< r I-! ATTEST: tQ.A-5'Y-- �. Heather Pierson, City Recorder City of Woodburn, Oregon Page 2 of 2- RESOLUTION NO. 2024-03