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URA Resolution 2019-03 - Supplemental Budget WOODBURN URBAN RENEWAL AGENCY RESOLUTION NO. 2019-03 A RESOLUTION APPROVING TRANSFERS OF FY 2019-2020 APPROPRIATIONS AND APPROVING A SUPPLEMENTAL BUDGET FOR THE CREATION OF A PERS SIDE ACCOUNT 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 appropriation 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, no public hearing was required for this supplemental budget because the estimated expenditures contained in it are less than the threshold amount specified by ORS 294.473(1 )(a); 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 approves the applicable transfer and supplemental budget for FY 2019-20 in the amounts listed below. Page 1 of 2—RESOLUTION NO.2019-03 Urban Renewal Fund (720) Original Supplemental Revised Revenues Fund Balance $ 3,159,000 $ - $ 3,159,000 Taxes $ 785,800 $ - $ 785,800 Intergovernmental $ 1,000,000 $ - $ 1,000,000 Miscellaneous Revenue $ 39,200 $ - $ 39,200 Revenues Total $ 4,984,000 $ - $ 4,984,000 Expenditures Personnel Services $ 228,580 $ - $ 228,580 Materials &Services $ 271,120 $ - $ 271,120 Capital Outlay $ 3,713,500 $ - $ 3,713,500 Debt Service $ 268,500 $ - $ 268,500 Transfers $ 2,290 $ 10,000 $ 12,290 Contingency $ 500,010 $ (10,000) $ 490,010 Expenditures Total $ 4,984,000 $ - $ 4,984,000 Approved as to Form: City Attorney Date APPROVED: Eric Swenson, Chairman, URA Board Passed by URA Board 1,21 Z(r Submitted to the Chairman � / z Approved by the Chairman is Filed in the Office of the Recorder Nfaye,� 15 ATTEST: 4-;ke� Heather Pierson, City Recorder City of Woodburn, Oregon Page 2 of 2—RESOLUTION NO.2019-03