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HomeMy WebLinkAbout1997 Resolution No. 082• • RESOLUTION NO. St:._ 81111m, OF 1997 A U:SOLUTION FOR THE TRANSFER OF FUNDS FROM THE CAPITAL PROJECTS F1liND TO THE CITY OF ENGLEWOOD ENVIRONMENTAL FOUNDATION, INC .. WHEREAS, the City Council of the City of Englewood, Colorado by the passage of Raolulion No. 75, Series of 1997 approved the transfer of $1.l million dollan to the Capital ~ Fund for Cinderella City site costs; and WHEREAS, the City is using the Englewood Environmental Foundation (EEF) to =-dinate the clean-up and other efforts relating to the redevelopment of the Cinderella C8:y site; and WHEREAS , the transferred funds are to be used exclusively for the items budgeted by the REF; NOW, THEREFORE, BF. IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HSGLEWOOD, COLORADO, THAT: ~-The City of Englewood 1997 Bud.(ef is hereby amended as follows : CAPITJ'J.. PROJECTS FUND: Source of Funds: Cinderella City Site Fund Balance Total sources of Funds Use of Funds · Transfer to EEF-exclusively for items budgeted in Exhibit A. $1,100,000 t....2ZUlOO $1,355,000 $1,355,000 Se!:lism...2 . The City Manager and the Director of Financial Services are hereby rmthorized to make the above changes to the 1997 Budget of the City of Englewood. ADOPTED AND APPROVED this 2nd day 0¢ 1997. ,_ "'""""' ' '"-"" "'~ '""'' "". , .. , .... ~= "' .above is a true copy of Resolution No .~eries of 1997. ~,a Loucrishia A. Ellis • • ENGLEWOOD ENVIRONMENTAL FOUNDATION, INC. IIUDCET CIND!RULA CITY SIIOPPl!IIG CINT!ll August 21, 1997 MONTGOMERY WARDS • Lease purchase JOSLINS • Property acquisition Environmental evaluation Environmental cleanup COLORADO NATIONAL BANK· Lease purchase RENZIOS -Lease purchase LEGAL SERVICES PROPERTY MANAGEMENT SERVICES (2 employees) SERVICE CONTRACTS - (with tenants) 3 months@ 50 ,000 (without tenants) 6 months @ 25,000 INSURANCE -Property and Liability (12 month5} SECURITY FENCING (12 months) CONTINGENCY 400,000 10,000 J.Q.Q22 150,000 150.000 $325,000 490,000 20,000 15,000 50,000 50,000 300 .f'~0 25,000 30 ,•JO0 ___jQ.QQQ Sl ,355,000 EXHIBIT A • COUNCIL COMMUNICATION Data Agenda htm Subject September 2, 1997 11 Cl Supplemental appropriation and transfer of funds from the Capital Projects Fund to the ~ Environmental Foundation . Inc. Initiated By Staff Sourai Ctty of Englewood. Nelghbortiood and Business Bob Simpson , Director Development COUNCIL GOAL ANO PREVIOUS COUNCIL ACTION The Council approved n esoletlon 75, Sertes of 1997 on July 7, 1997 . Th is Resolution transferred $1 .1 milion to the Clpital Projects Fund for Cinderella City sfte costs . The City is using the Englewood Environmental FoondaUon (EEF) to coordinate lhe clean-up and olher efforts relating to tr,e redevelopmenl of lhe Clndenlla Cltysfte. This actlon supports !he Council's goal of supporting the redevelopment and enhancement of the City 's commercial environment. ~F.:OMMENDED ACTION Sl wff recommends Ctty Council approve lhe attached resolulion lransferring and appropriating funds lo the E1;giewood Envlronmenlal Foundation . A budget is attached regard ing lhe proposed uses of the lransferred and appropriated funds . '(he sources and uses of lhese funds are : CAPITAL PROJECTS FUND : source of Funds· Cinderella City Site Fund Balance Total Sources of Funds Uses of Funds : Transfer To EEF {see attached budget) FINANCIAL IMPACT $1,100,000 $255 000 $1 ,355 ,000 $1 ,355 ,000 This appropriation and transfer will reduce the Capital Projects Fund balance for Cinderella City by $1 ,100,000 and !he unreserved fund balance by $255,000. LIST OF ATTACHMENTS Proposed resolution EEF Proposed Budget Printed on Reeyded Paper,<i,