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HomeMy WebLinkAbout2008 Resolution No. 072• • • RES OLU TION No. f7.J-- SERIES OF 200 8 -- A RESOL UTIO TRANSFERRING FUNDS FROM TH E GENERAL FUND TO TH E PUBLI C IMPROVEME T FUND FOR GOLF COU RS E EX PENDIT URES . WHERE AS. Cit y Cou ncil tmn sfc1Tcd $220 ,000 for go lf co urse improvement s on June 16, 200 8; nnd WHEREAS. Staffrcco nuncnd s City Council approve thi s Resolut ion tra nsferring $75,000 from the General Fund to 1he Pu blic Improvem ent Fund for imp rove men ;s to the go lf co urse parking lot. NOW, THEREFORE , BE IT RESOLVED BY THE CITY COUNC IL OF TH E CITY OF ENGLEWOO D, COLORADO, THAT : Section I. The Ci ty Co uncil of the City of Eng lewood, Co lomdo, aut horizes the transfer of fun ds from th e Genera l Fund to the Pu blic Imp rovemen t Fund, as fo ll ows : GENERAL FUND SOURCE OF FUNDS: Unrescrved/Undesignnted Fund Balance USE OF FUNDS : Transfers Out to the P, ljc Im provement Fund PUBLIC lMPROVEM EM ' FUND SOURCE OF FUNDS : Transfers In from the General Fund USE OF FUNDS : Go lf Course Parking Lot Over lay : $75,000 $75,000 $75,000 $75 ,000 Section 2. The Cit y Manager and the Direct or of Fi nance and Adminis tra ti ve Services are hereby auth orized to make the above changes to the 2008 Budget fo r th e City of Eng lewood . ADOPTED AND APPROVED thi s 6t h da y of Octobe r, 2008. I, Loucrishia A. Ellis, Ci ty Clerk for the Ci ty of Englewood, C lo a tru e copy of Reso lution No . ~Series of 2008 . is • • • COUNCIL COMMUNICATION Dat e: Ag enda Item : Subject : Octob er 6, 2008 11 C i A Resolu ti on Tran sferrin g $75,000 fr om th e Gen eral Fun d to th e Publi c Im prove ment Fu nd fo r Golf Cou rse Expendit ures Initialed By: D epartment of Finance and Administra ti ve Servi ce s I Slaff Source : Frank Gryglewicz, Direc tor COUNCIL GOAL AND PREVIOUS COUNCIL ACTION The City leased a port ion f the Golf Course to th e Sherida n Redev elopment Agen :v by approvin g Ordinance 28, Ser ies of 2006 on final rea ding August 8, 2006. City Coun cil approve ~ ihe 2008 Budget by passing Ordinance 57, Series of 2007 on Octob er 19, 2007. City Council transferr ·.d $220,000 fo r Golf Course improvem en ts on June 16, 2008. RECOMMENDED ACTION Staff re commends City Council approve the attached Res olution transfe rring $75,000 fr om the General Fl•nd to the Public Improvem ent Fund for improvements to th e Golf Course parking lot. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED During the 2008 Budget retr ea t City Council agreed to transfer $1 ,500,000 from th e Publi c Improve ment Fund (Golf C,:,urse Proceeds) to the General Fund to "bridge" the re ve nu e/ expenditure ga p in ti,c budge!. Beca use 2007 revenues were high er and ex p enditures lower than ex p ec ted, Council d~ie rmin ed $1 million of the bridge funds cocld be tran sfe rred to th e Long Term Asset Reserve (LTAR ) and $.5 million couid be use d for Golf Course improvements, equipment, and contin ge nci es. Thi s tran sfer is for a parking lot overl ay at th e Golf Course. The parking lot overla y w ill be p erformed by citv staff and will redu ce th e City's p orti on of the total cost of th e parki ng lot ex pansion proj ec t Th e fo ll owin g illustrates th e transfer and us e of fund s: GENERAL FUND SOURCE OF FUNDS : Unreserv ed/Undesignated Fund Balan ce $75,000 USE OF FUNDS: Transfe rs O ut to th e Publi c Improve m en t Fund $75,000 PURLIC IMPROVEMENT FUND • SOURCE Of FUNDS : Tran sfers In from th e General Fu nd $75,000 USE OF FUNDS : Golf Co urs e Parkin g Lo i O verl ay: $75,000 FINANCIAL IMPACT Thi s transfer fro m th e General Fund to th e PIF will redu ce th e fund balance by $75,000. LIST OF ATTACHMENTS Prop osed Reso luti on • •