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HomeMy WebLinkAboutItem 4: URA Resolution Adopting FY12 Proposed Budget EURA UGENE RBAN ENEWAL GENCY AIS GENDA TEM UMMARY Public Hearing: 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 Certified for the Fiscal Year Beginning July 1, 2011 and Ending June 30, 2012 Meeting Date: June 20, 2011 Agenda Item Number: 4 Department: Central Services Staff Contact: Mia Cariaga www.eugene-or.gov Contact Telephone Number: (541) 682-5408 ISSUE STATEMENT This meeting is a public hearing with no action required. Oregon Local Budget Law requires the Urban Renewal Agency of the City of Eugene to conduct a public hearing to receive testimony on the FY12 Urban Renewal Agency Annual Budget as approved by the Budget Committee on May 18, 2011. 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. ORS 294.305 and ORS 294.565 require the Urban Renewal Agency Board to pass a resolution adopting the budget, making appropriations, determining, levying and categorizing the annual ad valorem property taxes. The Agency Board is scheduled to take final action on the FY12 budget on June 27, 2011. BACKGROUND Financial and/or Resource Considerations Financial and/or resources considerations are detailed in the FY12 Proposed Budget document. Budget Committee Recommendation Budget Committee review consisted of five work sessions and one public hearing. Public comment was received at three work sessions. A public hearing on the budget proposal was conducted on May 17, 2011. The Budget Committee recommendation consists of the Agency Director’s Proposed Budget for FY12 amended to include appropriations for prior year encumbrances and prior year capital projects. The Budget Committee recommendation, approved on May 18, 2011, is as follows: Ms. Syrett moved that the Budget Committee recommend to the Eugene City Council, acting as the Urban Renewal Agency Board of Directors, the FY12 Budget for the Eugene Urban Renewal Agency that consists of the Agency Director’s FY12 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. Attachment A reconciles the proposed budget to the Budget Committee approved budget. Timing Under the state statute, the FY12 budget must be approved prior to July 1, 2011, and a copy of the adopting resolution filed with the County Assessor by July 31, 2011. \\Cesrv500\cc support\CMO\2011 Council Agendas\M110620\S1106204.doc Other Background Information The FY12 Proposed Budget document, Budget Committee packets, information distributed at Budget Committee meetings, and Budget Committee motions are available on the City’s website at: www.eugene-or.gov/budget. RELATED CITY POLICIES Council Goals The budget supports department work plans designed to further Council Goals and Priorities. Financial Management Goals and Policies The budget was prepared following guidelines established in the Financial Management Goals and Policies. AGENCY BOARD 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 members of the Urban Renewal Agency Board wish 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. AGENCY DIRECTOR’S RECOMMENDATION The Agency Director recommends adoption of the FY12 Urban Renewal Agency Budget as approved by the Budget Committee. SUGGESTED MOTION No motions are needed at this public hearing. The motion to be considered by the council at the June 27, 2011, meeting to adopt the budget is: Move to approve a resolution of the Urban Renewal Agency of the City of Eugene adopting the budget and making appropriations for the fiscal year beginning July 1, 2011, and ending June 30, 2012. ATTACHMENTS A. Summary of Changes to the FY12 Proposed Budget B. Resolution Adopting the FY12 Urban Renewal Agency Budget - Exhibit A - Fund Schedules - Exhibit B - Fund Names \\Cesrv500\cc support\CMO\2011 Council Agendas\M110620\S1106204.doc 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 \\Cesrv500\cc support\CMO\2011 Council Agendas\M110620\S1106204.doc Attachment A Summary of Changes to the FY12 Proposed Budget Urban Renewal Agency URA Board FY12<--------------- Budget Committee Actions --------------->FY12 ProposedMisc.EncumbrancesCapitalBudget Comm.ActionAdopted Fund / DepartmentBudgetActionsReserve/CarryoverCarryoverRecommend.Budget A.Downtown General Fund Planning and Development355,000 355,000355,000 Miscellaneous Fiscal Transactions1,740,000 1,740,0001,740,000 Balance Available60,000 60,00060,000 Total2,155,000 - - - 2,155,000 - 2,155,000 B.Downtown Debt Service Fund Debt Service370,000 370,000370,000 Interfund Transfers355,000 355,000355,000 Intergovernmental Expenditures760,000 760,000760,000 Reserve1,000,000 1,000,0001,000,000 Balance Available349,554 349,554349,554 Total2,834,554 - - - 2,834,554 - 2,834,554 C.Downtown Capital Projects Fund Capital Projects- 734,593734,593 734,593 Balance Available7,625 7,6257,625 Total7,625 - - 734,593 742,218 - 742,218 D.Riverfront General Fund Planning and Development249,144 249,144249,144 Balance Available4,815,842 4,815,8424,815,842 Total5,064,986 - - - 5,064,986 - 5,064,986 E.Riverfront Capital Projects Fund Capital Projects- 141,500141,500 141,500 Balance Available23,015 23,01523,015 Total23,015 - - 141,500 164,515 - 164,515 TOTAL URBAN RENEWAL AGENCY BUDGET10,085,180 - - 876,093 10,961,273 - 10,961,273 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, 2011 AND ENDING JUNE 30, 2012. 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 beginningJuly 1, 2011 and ending June 30, 2012, set forth in attached Exhibit "A" is hereby adopted. Section 2. The amounts for the Fiscal Year beginning July 1, 2011 and ending June 30, 2012, 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 Section 3: Other Standard Rate Plans. 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 27th day of June, 2011. Director EXHIBIT A Urban Renewal Agency Downtown General Fund$$$ Department Operating Planning and Development355,000 Total Department Operating 355,000 Non-Departmental Miscellaneous Fiscal Transactions1,740,000 Balance Available60,000 Total Non-Departmental 1,800,000 Total Downtown General Fund2,155,000 Downtown Debt Service Fund Non-Departmental Debt Service370,000 Interfund Transfers355,000 Intergovernmental Expenditures760,000 Reserve1,000,000 Balance Available349,554 Total Non-Departmental 2,834,554 Total Downtown Debt Service Fund2,834,554 Downtown Capital Projects Fund Total Capital Projects 734,593 Non-Departmental Balance Available7,625 Total Non-Departmental 7,625 Total Downtown Capital Projects Fund742,218 Riverfront General Fund Department Operating Planning and Development249,144 Total Department Operating 249,144 Non-Departmental Balance Available4,815,842 Total Non-Departmental 4,815,842 Total Riverfront General Fund5,064,986 Riverfront Capital Projects Fund Total Capital Projects 141,500 Non-Departmental Balance Available23,015 Total Non-Departmental 23,015 Total Riverfront Capital Projects Fund164,515 Total Resolution10,961,273 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