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HomeMy WebLinkAboutItem 5: PH and Action - FY09 URA Budget EURA UGENE RBAN ENEWAL GENCY AIS GENDA TEM UMMARY Public Hearing and Action: Resolution 1048 of the Urban Renewal Agency of the City of Eugene Adopting the Budget, Making Appropriations, and Declaring the Amount of Tax to be Certified for the Fiscal Year Beginning July 1, 2008, and Ending June 30, 2009 Meeting Date: June 9, 2008 Agenda Item Number: 5 Department: Central Services Staff Contact: Kitty Murdoch www.eugene-or.gov Contact Telephone Number: 682-5860 ISSUE STATEMENT Oregon Local Budget Law requires the Urban Renewal Agency of the City of Eugene to conduct a public hearing to receive testimony on the FY09 Urban Renewal Agency Annual Budget as recommended by the Budget Committee on May 28, 2008. Following the hearing, the governing body of the Urban Renewal Agency may deliberate and approve a resolution adopting the budget of the Urban Renewal Agency of the City of Eugene and make appropriations for the Fiscal Year beginning July 1, 2008 and ending June 30, 2009. BACKGROUND On May 28, 2008, the Budget Committee recommended that the City Council, acting as the Eugene Urban Renewal Agency Board of Directors, adopt a FY09 Budget for the Eugene Urban Renewal Agency that consists of the City Manager’s FY09 Proposed Budget with several changes. Policy Issues ORS 294.435 provides that after the public hearing “has been held, the governing body shall enact the proper ordinances or resolutions to adopt the budget, to make the appropriations, to determine, make and declare the ad valorem property tax amount or rate to be certified to the assessor for either the ensuing year or each of the years of the ensuing budget period and to itemize and categorize the ad valorem property tax amount or rate as provided in ORS 310.060.” Council Goals The budget supports department work plans designed to meet Council Goals and Priorities. Financial and/or Resource Considerations Financial and/or resources considerations are detailed in the FY09 Proposed Budget Document and Budget Committee Motions. A summary of the Budget Committee actions is provided in Attachment A. Budget Committee Recommendation Budget Committee review consisted of seven work sessions and one public hearing on the City of Eugene and the Urban Renewal Agency budgets. Public comment was received at three of the work sessions and a separate public hearing on the budget proposal was conducted on May 19, 2008. Z:\CMO\2008 Council Agendas\M080609\S0806095.doc The Budget Committee recommendation was moved by Mr. Barofsky and seconded by Ms. Syrett. It was unanimously approved on May 28, 2008: Move that the Budget Committee recommend to the Eugene City Council, acting as the Urban Renewal Agency Board of Directors, a FY09 Budget for the Eugene Urban Renewal Agency that consists of the City Managers FY09 Proposed Budget, including the property tax levies and/or = rates contained therein, amended to reflect appropriations for prior year encumbrances and prior year capital projects, and the following amendments approved by motion. The Budget Committee amended the City Manager’s Proposed Budget with the following motion: “Amend the FY09 proposed budgets for the City of Eugene and the Urban Renewal Agency to include additional financial transactions required to carry out the purchase and sale agreement for the Beam project approved by the Urban Renewal Agency on May 21, 2008.” The Beam project transactions recognize $5,347,000 from HUD 108 loan resources and $1,353,000 in BEDI Grant resources received from the City of Eugene in the URA Downtown General Fund and appropriates $6.5 million for Capital Development Loans and $200,000 for legal and administrative costs. The motion also includes moving $65,000 from Balance Available in the Downtown Debt Service Fund and using the funds for an intergovernmental payment to the City of Eugene for bank service fees related to the project. Timing Under the State Statute, a budget must be approved prior to July 1, 2008 and a copy of the adopting resolution filed with the County Assessor by July 31, 2008. Other Background Information The FY09 Proposed Budget document, Budget Committee packets, information distributed at Budget Committee meetings, and Budget Committee motions are available on the City’s website. COUNCIL OPTIONS According to ORS 294.435, the Urban Renewal Agency’s governing body is limited to increasing expenditures in a fund by no more than $5,000 or 10 percent, whichever is greater, of the Budget Committee approved total in each or any fund. If a larger expenditure increase is desired, republishing the budget and conducting a second public hearing is required. The Agency Board of Directors may reduce revenues, move allocations within a fund and decrease expenditures; however all actions must result in a balanced budget, where revenues equal expenditures, for each fund. Any increase to property taxes above the rate or amount approved by the Budget Committee requires republishing the budget summary and conducting a second public hearing. If a director makes a motion to amend the budget resolutions, the motion must contain the specific appropriation line(s) being altered in the resolution and each motion must be self-balancing, meaning that a resource and a requirement must exactly offset each other. CITY MANAGER’S RECOMMENDATION The City Manager recommends adoption of the FY09 Urban Renewal Agency Budget as recommended by the Budget Committee. Z:\CMO\2008 Council Agendas\M080609\S0806095.doc SUGGESTED MOTION Move to adopt Resolution 1048 of the Urban Renewal Agency of the City of Eugene adopting the budget and making appropriations for the fiscal year beginning July 1, 2008, and ending June 30, 2009. ATTACHMENTS A. Summary of Budget Committee Changes to the Executive Budget Recommendation B. Resolution Adopting the FY09 Urban Renewal Agency Budget FOR MORE INFORMATION Staff Contact: Kitty Murdoch Telephone: 682-5860 Staff E-Mail: kitty.m.murdoch@ci.eugene.or.us Z:\CMO\2008 Council Agendas\M080609\S0806095.doc ßÌÌßÝØÓÛÒÌß Summary of Changes to the FY09 Executive Budget Recommendation Urban Renewal Agency FY09<----- Budget Committee Actions -----> ProposedBudget Comm. Misc.Capital Fund / DepartmentBudgetRecommend. ActionsCarryover A.Downtown General Fund 1.Planning and Development332,000200,0000532,000 2.Miscellaneous Fiscal Transactions2,309,7836,500,00008,809,783 3.Balance Available50,0000050,000 Total2,691,7836,700,00009,391,783 B.Downtown Debt Service Fund 1.Interfund Transfers332,00000332,000 2.Intergovernmental Expenditures2,372,50065,00002,437,500 3.Reserve2,500,000002,500,000 4.Balance Available2,536,244(65,000)02,471,244 Total7,740,744007,740,744 C.Downtown Capital Projects Fund 1.Capital Projects004,901,7914,901,791 2.Balance Available28,0000028,000 Total28,00004,901,7914,929,791 D.Riverfront General Fund 1.Planning and Development342,00000342,000 2.Balance Available2,342,782002,342,782 Total2,684,782002,684,782 E.Riverfront Debt Service Fund Total0000 F.Riverfront Capital Projects Fund 1.Capital Projects00219,418219,418 2.Balance Available13,0000013,000 Total13,0000219,418232,418 TOTAL URA BUDGET 13,158,3096,700,0005,121,20924,979,518 ATTACHMENT B RESOLUTION NO. ____ A RESOLUTION OF THE URBAN RENEWAL AGENCY OF THE CITY OF EUGENE ADOPTING THE BUDGET, MAKING APPROPRIATIONS, AND DECLARING THE AMOUNT OF TAX TO BE RECEIVED FOR THE FISCAL YEAR BEGINNING JULY 1, 2008 AND ENDING JUNE 30, 2009. The Urban Renewal Agency of the City of Eugene finds that adopting the budget and making appropriations is necessary under ORS 294.305 to ORS 294.565. NOW, THEREFORE, BE IT RESOLVED by the Urban Renewal Agency of the City of Eugene, as follows: Section 1. The budget for the Urban Renewal Agency of the City of Eugene for the Fiscal Year beginning July 1, 2008 set forth in attached Exhibit "A" is hereby adopted. Section 2. The amounts for the Fiscal Year beginning July 1, 2008 and for the purposes shown in the attached Exhibit "A" are hereby appropriated. Section 3. That the following be certified to the County Assessor of Lane County, Oregon: The Downtown Plan Area is an Option One plan that shall receive the maximum amount of revenue that may be raised by dividing the taxes under section 1c, Article IX, of the Oregon Constitution. The Riverfront Plan Area shall receive the maximum amount of revenue that may be raised by dividing the taxes under section 1c, Article IX, of the Oregon Constitution. This plan shall be certified under the “Window Plan” section of the certification form. Section 4. That the City Recorder is hereby requested to certify the levies as herein made and set forth to the County Assessor of Lane County, Oregon, and shall file with the County Assessor a copy of the budget as finally adopted, and such other documents as required by ORS 294.555(3). Section 5. The list of fund numbers and fund titles set forth in attached Exhibit "B" is hereby adopted, and any fund numbers or fund titles in conflict herewith are hereby repealed. The foregoing Resolution adopted this 9th day of June, 2008. Director EXHIBIT A Urban Renewal Agency Downtown General Fund$$$ Department Operating Planning and Development532,000 Total Department Operating 532,000 Non-Departmental Miscellaneous Fiscal Transactions8,809,783 Balance Available50,000 Total Non-Departmental 8,859,783 Total Downtown General Fund9,391,78 3 Downtown Debt Service Fund Non-Departmental Interfund Transfers332,000 Intergovernmental Expenditures2,437,500 Reserve2,500,000 Balance Available2,471,244 Total Non-Departmental 7,740,744 Total Downtown Debt Service Fund7,740,74 4 Downtown Capital Projects Fund Total Capital Projects 4,901,791 Non-Departmental Balance Available28,000 Total Non-Departmental 28,000 Total Downtown Capital Projects Fund4,929,791 Riverfront General Fund Department Operating Planning and Development342,000 Total Department Operating 342,000 Non-Departmental Balance Available2,342,782 Total Non-Departmental 2,342,782 Total Riverfront General Fund2,684,782 EXHIBIT A Urban Renewal Agency Riverfront Capital Projects Fund$$$ Total Capital Projects 219,418 Non-Departmental Balance Available13,000 Total Non-Departmental 13,000 Total Riverfront Capital Projects Fund232,418 Total Resolution24,979,51 8 Exhibit B Urban Renewal Agency Reporting FundManaging FundFund Titles 817817Downtown General Fund 812812Downtown Debt Service Fund 813813Downtown Capital Projects Fund 821821Riverfront General Fund 823823Riverfront Capital Projects Fund