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HomeMy WebLinkAbout2007 Resolution No. 090• • RESOLUTION NO . :l/2..._ SERIES OF 2007 A RESOLUTION CREATING A LONG TERM ASSET RESERVE FUND (LTAR) WHEREAS, the City Council of the City of Englewood , Colorado has detennined that funds from the sale, lease, or earnings from long-term assets shou ld be used in a careful, judicious and strategic mann er; and WHEREAS , for this reason, City Council hereby authorizes the creation of a Long Term Asset Reserve Fund (LATR); and WHEREAS, fund s received from the sa le, lease, or earnings from long-term assets shall be reserved in thi s nccount Long Tern, Asset Reserve Fund (LT AR); and WHEREAS , the funds in thi s restricted account can only be expended if the funds are appropriated in the annual budget or by supplemental appropriation ; NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS : Section I. The City Council of the City of Englewood , Colorado hereby authorizes the creation of a Long Term Asset Reserve Fund (LATR). The LATR Fund shall be created from funds from the sale, lease , or earnings from long-term assets should he used in a careful, judicious and strategic mwmer and reserved in an account known as the Long Term Asset Reserve Fund (LT AR). The funds in this restricted account can only be expended if the fund s are approprinted in the annual budget or by supplemental approP.riation ADOPTED AND APPROVED this 15th day of October, 2007 . I, Loucrishia A. Ellis, City Clerk for t*.fity ofEnglewood, Colo above is a true copy of Resolution No . ....:JtL, Series of 2 7. , hereby certify the • • • COUNCIL COMMUNICATION Date : Agenda Item: Subject: October 15 , 1007 11 Ci A Resolution Creating a Long Term Asset Reserve IL TAR) in the G en eral Fund Initiated By: I Staff Source : Departm ent of Finan ce an d Admini strati ve Services Frank Gryglewicz, Direc tor COUNCIL GOAL AND PREVIOUS COUNCIL ACTION C ity Council disc uss ed t!iis issue at th e Budget Retreat held Sep tember :1, 2007. Co unci l gave staff direction 10 proceed w ith this Resolution. RECOMMENDED ;.,·noN Staff reco mmends City Counci l approve the atta ched Reso luti o n. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED City Council discussed and determined th at funds from the sale, lease, o r ea rnings fro m long-term assets sho uld be used in a careful, judicio us and strategic manner; fo r this reas on, th ese funds w ill be reserved in an account known as th Lo ng Term Ass et Reserve ILTAR). The funds res tricted in this account can ,,nly be exp ended if th e funds are appropria ted in the annu al budget or by suppl emental appropriati on. Upon fo rmation of this reserv e, the remaining funds from the Golf Course l ease !net of the "bridge fu nds " being transferred to the General Fund in 2006) will be transferred and res tricted to the LTAR. In addition, any funds generated from the Mclellan Reservoir property and trans ferred fr o m th e Engl ewood Mclellan Reservoir Foundati o n (EMRF) to th e City must be res tricted to this account as well before any subsequen t appropriation by City Council. It is envisione d that proceeds received from o ther, sim il ar long-t erm asse ts in the future w ill be subject to the same res triction to th e LATR . FINANCIAL IMPACT TI1is action will move the funds from the Golf Course Lea se currently in the Public Improvement Fund to the General Fund LT AR ; the net effect of th e ac tion will be zero . LIST OF ATTACHMENTS Resolution