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HomeMy WebLinkAboutR-24-01 CRA BudgetCITY OF SEBASTIAN COMMUNITY REDEVELOPMENT AGENCY RESOLUTION NO.24-01 A RESOLUTION OF THE CITY OF SEBASTIAN COMMUNITY REDEVELOPMENT AGENCY (CRA) ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2023 AND ENDING SEPTEMBER 30, 2024; MAKING FINDINGS; AUTHORIZING AMENDMENTS AND TRANSFERS; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENEWS ERRORS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager of the City of Sebastian has submitted a Budget for the City of Sebastian Community Redevelopment Agency (CRA) for the Fiscal Year beginning October 1, 2023 and ending September 30, 2024; and WHEREAS, the CRA Budget includes estimated expenditures necessary to carry out the functions of the CRA for the Fiscal Year beginning October 1, 2023, and ending September 30, 2024; and WHEREAS, the CRA Budget includes the estimated revenues to be received by the CRA during said period from all sources, including Tax Increment Funding (TIF); and WHEREAS, the CRA has examined and carefully considered the proposed Budget in a duly assembled meeting. NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BOARD OF CITY OF SEBASTIAN COMMUNITY REDEVELOPMENT AGENCY: SECTION 1. RECITALS. The Recitals contained above in the Whereas clauses are hereby ratified as being true and correct; are determined to be the legislative findings of the City of Sebastian Community Redevelopment Agency; and made a specific part of this Resolution. SECTION 2. ADOPTION OF BUDGET. The City of Sebastian Community Redevelopment Agency does hereby adopt, confirm and approve the budget attached hereto as Exhibit "A" as the budget for the CRA for the Fiscal Year beginning October 1, 2023 and ending September 30, 2024. SECTION 3. FINDINGS. The governing board of the CRA does hereby find that: (a) The Budget adopted has been prepared in accordance with generally accepted accounting principles; and (b) The estimated revenues to be received by the CRA during the Fiscal Year beginning October 1, 2023, and ending September 30, 2024 from all sources, including tax increment funds, equals the total of appropriations for expenditures and for reserves during said period; and (c) The Budget will regulate expenditures of the CRA and no expenditures or contracts for expenditures shall be made except in pursuance of budgeted appropriations; (d) The Budget is adopted in accordance with Section 189.418, Florida Statutes. SECTION 4. CITY MANAGER AUTHORIZATIONS — AMENDMENTS. In order to effect an orderly year-end closeout of all financial books and records for the CRA, the City of Sebastian City Manager is hereby authorized and directed to increase the corresponding line item appropriations in the Budget to the extent of those purchase orders which shall have been issued prior to September 30, 2023, but shall not have been filled prior to that date, and is authorized and directed to pay all such purchase orders upon receipt of the goods or services therein specified from the funds so appropriated. The City of Sebastian City Manager is hereby fiuther authorized and directed to increase the budget appropriations to the extent of any unexpended balances from state, federal or other grants as of the end of business on September 30, 2023, and to the extent of any unexpended balances, whether or not encumbered, outstanding in projects or programs as of the end of business on September 30, 2023 and all such balances shall be appropriated to the corresponding accounts in the same funds in which they were outstanding as of September 30, 2023; and the City Manager shall be authorized to expend such appropriations for the purposes approved by the CRA in connection with such state, federal or other grants, and projects. The City Manager shall, prior to December 31, 2023, report all such purchase orders, grants and projects to the CRA. Corresponding changes in the anticipated revenue accounts are thereafter hereby authorized. SECTION 5. CITY MANAGER AUTHORIZATIONS — BUDGET TRANSFERS. The City Manager is hereby authorized and directed to maintain and amend the budget so as to reflect the anticipated revenue and the appropriation of, and expenditure of, all grant funds and bond proceeds committed to, or received by the CRA subsequent to September 30, 2023, and prior to October 1, 2024, in accordance with the directions of the CRA as to the appropriation and expenditure of such grants and bond proceeds as and when received. The City Manager shall have the authority to transfer appropriations from one line item to another line item of the budget, so long as the total appropriations shall not be increased thereby. Transactions affecting total appropriations, other than those authorized herein in other sections shall require the prior approval of the CRA. Any such transactions are subject to any restrictive statutes or ordinances, including those authorizing the issuance of any outstanding bonds. SECTION 6. CONFLICTS. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. SECTION 7. SCRIVENER'S ERRORS. Sections of this resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of fiuther action of City Council by filing a corrected copy of same with the City Clerk. SECTION 8. SEVERABILITY. If any clause, section, or other part or application of this Resolution shall be held by any court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part or application shall be considered as eliminated and so not affecting the validity of the remaining portions or applications remaining in full force and effect. SECTION 9. EFFECTIVE DATE. This Resolution shall become effective October 1, a0*3 The foregoing Resolution was moved for adoption by CRA Board member Dodd . The motion was seconded by CRA Board member Dixon and, upon being put into a vote, the vote was as follows: Fred Jones, Chairman Ed Dodd Bob McPartlan Christopher Nunn Kelly Dixon aye aye aye aye ave The CRA Chairman thereupon declared this Resolution duly passed and adopted on this 27`s day of September, 2023. ATTEST:: an ette Williams, City Clerk CITY OF SEBASTIAN, FLORIDA Fred Jones, Chairman Approved as to form and legality for the reliance by the City of Sebastian only: e ' er Cockcroft, City Attorney CITY OF SEBASTIAN, FLORIDA 2023/2024 ANNUAL BUDGET I COMMUNITY REDEVELOPMENT AGENCY City of Sebastian Community Redevelopment Agency was created by City Ordinance in 1995, pursuant to Section 163.387, Florida Statutes. The purpose of the Community Redevelopment Agency is the removal of blighted areas and the development of such areas, pursuant to the Community Redevelopment Act of 1969. COMMUNITY REDEVELOPMENT AGENCY REVENUES Code: 140010 Account Number Description TAXES 338200 Tax Increment Revenue - Sebastian 338200 Tax Increment Revenue - County TOTAL TAXES MISCELLANEOUS REVENUE 361100 Interest Income 361105 SBA Interest Earnings 362100 Rents and Royalties 366000 Contnbutions St Donations TOTAL MISCELLANEOUS REVENUE NON -REVENUE SOURCES 381001 Transfer from General Fund 389991 Fund Balance Carried Forward TOTAL NON -REVENUE SOURCES TOTAL RIVERFRONT REDEVELOPMENT Amended FY 19/20 FY 20121 FY 21/22 FY 22/23 FY 22/23 FY 23/24 Actual Actual Actual Budget Protected Budget 182,732 215,305 192,832 190,290 195,885 223,569 220,508 242,367 192,832 190,290 274,075 248,196 403,240 457,672 385,665 380,580 469,960 471,765 2,426 1,267 4,562 6,000 10,000 8,000 2,656 200 1,251 1,719 7,800 3,950 36,000 36,000 36,000 36,000 36,000 16,500 0 0 0 0 0 0 41,082 37,467 41,813 43,719 53,800 28,450 0 0 0 0 0 0 0 0 0 86,952 0 0 0 0 0 86,952 0 0 444,322 495,139 427,478 511,251 523,760 500,215 CITY OF SEBASTIAN, FLORIDA 2023/2024 ANNUAL BUDGET COMMUNITY REDEVELOPMENT AGENCY EXPENDITURES Code: 140051 Amended Account FY 19/20 FY 20/21 FY 21/22 FY 22/23 FY 22/23 FY 23/24 Number Description Actual Actual Actual Budeet Proloc Budget OPERATING EXPENDITURES 533100 Professional Services 5,000 5,000 5,000 5,000 5,000 5,000 533120 Consultants 256 0 0 0 0 50,000 533200 Audit Fees 0 5,000 5,000 5,000 5,000 4,000 533201 Admin Svcs Provided by the GF 99,076 89,725 92,655 62,431 62,431 67,573 533400 Other Contractual Services 124,774 96,195 97,842 99,942 99,942 99,942 534000 Travel and Per Diem 0 0 0 500 511 1,200 534120 Postage 126 7 0 0 0 0 534400 Rents and Leases 4,217 4,302 4,429 4,950 5,145 6,000 534698 Other CRA Maintenance Expenses 0 0 11,685 10,000 10,000 12,750 534699 Maint Expenses 9,653 18,020 19,044 20,000 10,000 20,000 534830 Special Events Expense 41,210 32,125 45,369 50,000 50,000 0 534920 Legal Ads 121 279 123 300 0 300 535410 Dues & Memberships 670 795 795 795 795 795 545450 Training and Education 395 0 395 400 395 1,800 535710 Non -Ad Valorem Taxes 1,396 1,478 1,583 1,600 1,827 2,010 TOTAL OPERATING EXPENDITURES 286,894 252,927 293,921 260,918 251,046 271,370 GRANTS AND AIDS 820100 Fagade/Sign Improvement Program 15,000 5,323 8,049 31,951 31,951 40,000 820200 Sewer Connection Program 24,424 0 0 5,001 5,000 0 TOTAL GRANTS AND AIDS 39,424 5,323 8,049 36,952 36,951 40,000 NON -OPERATING 909132 Interfund Trfr to C1P Fund 320 13,448 137,415 15,266 65,000 65,000 60,000 909363 Interfund Trfr to CIP Fund 363 0 36,890 34,306 0 0 0 909990 Unappropriated 104,556 62,584 85,936 148,381 170,763 128,845 TOTAL NON -OPERATING 118,004 236,989 135,508 213,381 235,763 188,845 TOTAL RIVERFRONT REDEVELOPMENT 444,322 495,139 427,478 511,251 523,760 500,215 I MOF HOME OF PELICAN ISLAND RIVERFRONT COMMUNITY REDEVELOPMENT AGENCY AGENDA TRANSMITTAL FORM CRA BOARD MEETING: September 27, 2023 AGENDA ITEM TITLE: Consider Resolution No. R-24-01 Adopting the River&ont Community Redevelopment Agency (CRA) Budget for the Fiscal Year 2023-2024 RECOMMENDATION: CRA Board Approval of Resolution R-24-01 BACKGROUND: In accordance with Florida Statute 189.418(3), a Community Redevelopment Agency (CRA) "shall adopt a budget by resolution each fiscal year". The Recommended Budget for Fiscal Year 2023-2024, beginning October 1, 2023 and ending September 30, 2024, is included as Exhibit "A" to the Resolution for the CRA Board's consideration. The recommended operating expenditures, grants and aids and transfers for capital projects budget for the CRA is $500,215. The total Tax Increment Funding ("TIF") revenue is projected to be $471,765. Capital expenditures include matching funds on a 50% FIND Grant for design and preparation of bid documents for Working Waterfront Improvements. Funding is also being set aside for future matching funds toward construction of those improvements. The CRA budget is also incorporated in the Annual Budget for the City of Sebastian as a Special Revenue Fund, which is also scheduled for final approval at this meeting. ATTACHMENTS: Resolution R-24-01, including Exhibit "A". IF AGENDA ITEM REOUHZES EXPENDITURE OF FUNDS: Total Cost: $500,215 Fund to Be Utilized for Appropriation: Community Redevelopment Agency Fund Administrative Services Department Review:( City Attorney Review:— ;r6ktc Procurement Division Review, ifapplicable:__,6 City Manager Authorization: Date: Vall").147-14V