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HomeMy WebLinkAboutItem 4: Adoption of Resolution 1057 Adopting a Supplemental Budget EURA UGENE RBAN ENEWAL GENCY AIS GENDA TEM UMMARY Public Hearing and Possible Action: Adoption of Resolution 1057 Adopting a Supplemental Budget; Making Appropriations for the Urban Renewal Agency of the City of Eugene for the Fiscal Year Beginning July 1, 2010 and Ending June 30, 2011 Meeting Date: December 13, 2010 Agenda Item Number: 4 Department: Central Services Staff Contact: Mia Cariaga www.eugene-or.gov Contact Telephone Number: 682-5408 ISSUE STATEMENT Board approval of the first Supplemental Budget for FY11 is requested. Oregon Local Budget Law (ORS 294.480) allows for supplemental budgets for "an occurrence...which had not been ascertained at the time of the preparation of a budget for the current year..." Supplemental Budget #1 consists of transactions to amend the Urban Renewal Agency (URA) budget to reconcile Beginning Working Capital and capital carryover. BACKGROUND The Supplemental Budget that occurs in December of a fiscal year is usually the largest because of audit adjustments to budgeted Beginning Working Capital and the reappropriation of funds from the prior fiscal year for program initiatives or projects begun, but not completed, in that year. Supplemental Budgets also recognize new revenue and authorize other unanticipated changes in legal appropriations. For this Supplemental Budget, the proposed changes fall into the following carryover adjustments: Transactions Related to Beginning Working Capital Isler & Company, LLC, the City's external auditor, has completed its FY10 audit and this Supplemental Budget reflects Marginal Beginning Working Capital (MBWC) information. The MBWC is the difference between the estimated and audited actual FY10 revenues and expenditures. This adjustment is recognized on Supplemental Budget #1 and is the only component of the transactions included in this budget request. The total audited adjustment to the FY11 Budgeted Beginning Working Capital for URA funds is a reduction of $255,832. Capital Project Carryover Reconciliation The Capital Project Carryover estimate is reconciled in this supplemental budget. An estimate of the capital carryover in each pertinent fund was established in the FY11 Annual Budget and approved by the URA Board. These estimates have been reconciled with actual FY10 expenditures and the Capital Budget is adjusted to reflect the remaining unspent balances in each project. These transactions total an increase of $99,000 to the URA Capital budget. Z:\CMO\2010 Council Agendas\M101213\S1012134.doc Timing In some cases, expenditure authority is needed immediately to carry out Board direction or to meet legal or program requirements. Approval of Supplemental Budget #1 in December allows the organization to prepare more accurate mid-year projections by having the general ledger reflect the audited balances in each fund. This, in turn, enables staff to more accurately project the Beginning Working Capital for the next year’s Proposed Budget. RELATED CITY POLICIES These transactions conform to the City’s Financial Management Goals and Policies. BOARD OPTIONS Particular requests requiring more information or discussion may be removed from the Supplemental Budget and delayed for action in a future supplemental budget. In certain cases there may be a financial or legal impact to delaying budget approval. The URA Board may also adopt amended appropriation amounts or funding sources for specific requests in the Supplemental Budget. AGENCY DIRECTOR’S RECOMMENDATION Approve the attached resolution adopting the Supplemental Budget. SUGGESTED MOTION Move to adopt Resolution 1057 adopting a Supplemental Budget; making appropriations for the Urban Renewal Agency of the City of Eugene for the Fiscal Year beginning July 1, 2010 and ending June 30, 2011. ATTACHMENTS A. Transaction Summary B. Resolution FOR MORE INFORMATION Staff Contact: Mia Cariaga Telephone: 541- 682-5408 Staff E-Mail: mia.cariaga@ci.eugene.or.us OR Staff Contact: Pavel Gubanikhin Telephone: 541- 682-5512 Staff E-Mail: pavel.e.gubanikhin@ci.eugene.or.us Z:\CMO\2010 Council Agendas\M101213\S1012134.doc Attachment A Transaction Summary 817 Urban Renewal Agency Downtown General Fund FY11FY11FY11 AdoptedSB1 ActionRevised I.RESOURCES BEGINNING WORKING CAPITAL 1,947,967(247,409)1,700,558 a CHANGE TO WORKING CAPITAL REVENUE Intergovernmental6,504,00006,504,000 Charges for Services2,00002,000 Miscellaneous46,000046,000 Interfund Transfers530,0000530,000 Fiscal Transactions50,000050,000 Total Revenue7,132,00007,132,000 TOTAL RESOURCES9,079,967(247,409)8,832,558 II.REQUIREMENTS Department Operating Planning and Development530,0000530,000 TotalDepartmentOperating530000,0530000, TotalDepartmentOperating5300000530000 Non-Departmental Misc. Fiscal Transactions8,499,967(197,409)8,302,558 a Balance Available50,000(50,000)0 a Total Non-Departmental8,549,967(247,409)8,302,558 0 TOTAL REQUIREMENTS9,079,967(247,409)8,832,558 817 Urban Renewal Agency Downtown General Fund Beginning Working Capital Reconciliation: a) Decrease the budgeted Beginning Working Capital by $247,409, decrease appropriations for capital development loans by $197,409, and decrease Balance Available by $50,000. This adjustment brings the FY11 Budgeted Beginning Working Capital in compliance with the audited FY10 actual revenues and expenditures as determined by Isler & Company, LLC, the City's external auditor. 812 Urban Renewal Agency Downtown Debt Service FY11FY11FY11 AdoptedSB1 ActionRevised I.RESOURCES BEGINNING WORKING CAPITAL 4,718,491(119,431)4,599,060 a CHANGE TO WORKING CAPITAL REVENUE Taxes1,920,00001,920,000 Miscellaneous25,000025,000 Fiscal Transactions4,500,00004,500,000 Total Revenue6,445,00006,445,000 TOTAL RESOURCES11,163,491(119,431)11,044,060 II.REQUIREMENTS Non-Departmental Debt Service150,0000150,000 Interfund Transfers1,030,00001,030,000 Intergovernmental Expend.8,740,00008,740,000 Reserve1,000,00001,000,000 Balance Available243,491(119,431)124,060 a Total Non-Departmental11,163,491(119,431)11,044,060 TOTAL REQUIREMENTS11,163,491(119,431)11,044,060 Q,,(,),, 812 Urban Renewal Agency Downtown Debt Service Beginning Working Capital Reconciliation: a) Decrease the budgeted Beginning Working Capital by $119,431 and decrease Balance Available by the same amount. This adjustment brings the FY11 Budgeted Beginning Working Capital in compliance with the audited FY10 actual revenues and expenditures as determined by Isler & Company, LLC, the City's external auditor. 813 Urban Renewal Agency Downtown Capital Projects Fund FY11FY11FY11 AdoptedSB1 ActionRevised I.RESOURCES BEGINNING WORKING CAPITAL 138,09399,825237,918 a CHANGE TO WORKING CAPITAL REVENUE Miscellaneous1,00001,000 Interfund Transfers500,0000500,000 Total Revenue501,0000501,000 TOTAL RESOURCES639,09399,825738,918 II.REQUIREMENTS Capital Projects Capital Projects500,000500,000 Capital Carryover135,59399,000234,593 b Total Capital Projects635,59399,000734,593 Non-Departmental Balance Available3,5008254,325 a,b Total Non-Departmental3,5008254,325 TOTAL REQUIREMENTS639,09399,825738,918 813UrbanRenewalAgencyDowntownCapitalProjectsFund 813UrbanRenewalAgencyDowntownCapitalProjectsFund Beginning Working Capital Reconciliation: a)Increase the budgeted Beginning Working Capital by $99,825 and increase Balance Available by the same amount. Thise adjustment brings the FY11 Budgeted Beginning Working Capital in compliance with the audited FY10 actual revenues and expenditures as determined by Isler & Company, LLC, the City's external auditor. Capital Carryover Reconciliation: b) Increase the capital carryover by $99,000 and decrease Balance Available by the same amount. This action reconciles the FY11 Capital Carryover Estimate to the actual ending FY10 capital projects balance and carry forward. 821 Urban Renewal Agency Riverfront General Fund FY11FY11FY11 AdoptedSB1 ActionRevised I.RESOURCES BEGINNING WORKING CAPITAL 3,517,9506,5363,524,486 a CHANGE TO WORKING CAPITAL REVENUE Taxes780,0000780,000 Miscellaneous25,000025,000 Total Revenue805,0000805,000 TOTAL RESOURCES4,322,9506,5364,329,486 II.REQUIREMENTS Department Operating Planning and Development267,5000267,500 Total Department Operating267,5000267,500 Non-Departmental Balance Available4,055,4506,5364,061,986 a Total Non-Departmental4,055,4506,5364,061,986 TOTAL REQUIREMENTS4,322,9506,5364,329,486 821 Urban Renewal Agency Riverfront General Fund Beginning Working Capital Reconciliation: a) Increase the budgeted Beginning Working Capital by $6,536 and increase Balance Available by the same amount. This adjustment brings the FY11 Budgeted Beginning Working Capital in compliance with the audited FY10 actual revenues and expenditures as determined by Isler & Company, LLC, the City's external auditor. 823 Urban Renewal Agency Riverfront Capital Projects Fund FY11FY11FY11 AdoptedSB1 ActionRevised I.RESOURCES BEGINNING WORKING CAPITAL 157,3184,647161,965 a CHANGE TO WORKING CAPITAL REVENUE Miscellaneous1,00001,000 Total Revenue1,00001,000 TOTAL RESOURCES158,3184,647162,965 II.REQUIREMENTS Capital Projects Capital Carryover141,5000141,500 Total Capital Projects141,5000141,500 Non-Departmental Balance Available16,8184,64721,465 a Total Non-Departmental16,8184,64721,465 TOTAL REQUIREMENTS158,3184,647162,965 823 Urban Renewal Agency Riverfront Capital Projects Fund Beginning Working Capital Reconciliation: a)Increase the budgeted Beginning Working Capital by $4,647 and increase Balance Available by the same amount. This adjustment brings the FY11 Budgeted Beginning Working Capital in compliance with the audited FY10 actual revenues and expenditures as determined by Isler & Company, LLC, the City's external auditor. Resolution Number _______ Attachment B A RESOLUTION ADOPTING A SUPPLEMENTAL BUDGET; MAKING APPROPRIATIONS FOR THE URBAN RENEWAL AGENCY OF THE CITY OF EUGENE FOR THE FISCAL YEAR BEGINNING JULY 1, 2010, AND ENDING JUNE 30, 2011. The Urban Renewal Agency of the City of Eugene finds that adopting the Supplemental Budget and making appropriations is necessary under ORS 294.480. NOW THEREFORE, BE IT RESOLVED BY THE URBAN RENEWAL AGENCY OF THE CITY OF EUGENE as follows: Section 1. ThattheSupplementalBudgetfortheUrbanRenewalAgencyoftheCityof Eugene,Oregon,forthefiscalyearbeginningJuly1,2010,andendingJune30, 2011, as set forth in attached Exhibit "A" is hereby adopted. Section 2. ThesupplementalamountsforthefiscalyearbeginningJuly1,2010,andending June30,2011,andforthepurposesshowninattachedExhibit"A"arehereby appropriated. Section 3. ThatthisSupplementalBudgetispreparedinaccordancewithORS294.480(1)(a), whichauthorizestheformulationofasupplementalbudgetresultingfrom"An occurrenceorconditionwhichhadnotbeenascertainedatthetimeofthe preparationofabudgetforthecurrentyearorcurrentbudgetperiodwhich requiresachangeinfinancialplanning."ThisSupplementalBudgetwas published in accordance with ORS 294.480(4). Section 4. ThisresolutioncomplieswithORS294.480(5),anddoesnotauthorizeanincrease inthelevyofpropertytaxesabovetheamountpublishedintheAnnualBudget publication. The foregoing resolution adopted this 13th day of December, 2010. Director EXHIBIT "A" In dollars URBAN RENEWAL AGENCY DOWNTOWN GENERAL FUND Non-Departmental * Balance Available(50,000) Miscellaneous Fiscal Transactions(197,409) Total Non-Departmental (247,409) TOTAL URA DOWNTOWN GENERAL FUND(247,409) URBAN RENEWAL AGENCY DOWNTOWN DEBT SERVICE FUND Non-Departmental * Balance Available(119,431) Total Non-Departmental (119,431) TOTAL URA DOWNTOWN DEBT SERVICE FUND(119,431) URBAN RENEWAL AGENCY DOWNTOWN CAPITAL PROJECTS FUND Capital Projects Capital Projects99,000 Total Capital Projects 99,000 Non-Departmental * Balance Available825 Total Non-Departmental 825 TOTAL URA DOWNTOWN CAPITAL PROJECTS FUND99,825 URBAN RENEWAL AGENCY RIVERFRONT GENERAL FUND Non-Departmental * Balance Available6,536 Total Non-Departmental 6,536 TOTAL URA RIVERFRONT GENERAL FUND6,536 URBAN RENEWAL AGENCY RIVERFRONT CAPITAL PROJECTS FUND Non-Departmental * Balance Available4,647 Total Non-Departmental 4,647 TOTAL URA RIVERFRONT CAPITAL PROJECTS FUND4,647 TOTAL REQUIREMENTS - ALL FUNDS(255,832) * Reserves and Balance Available amounts are not appropriated for spending and are shown for information purposes only.