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R-036-2018 - Budget Amendment No. 3; Fiscal Year 2018-2019R 18-2 REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO R-36-2018 Third Budget Amendment RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY ("RDA") AMENDING THE FINAL BUDGET OF THE RDA FOR FISCAL YEAR 2018-2019 WHEREAS, on June 12, 2018, the RDA Board of Directors ("Board") adopted the final budget of the RDA, effective for the fiscal year beginning July 1, 2018 and ending June 30, 2019, in accordance with the requirements of Section 17C-1-601.5 of the Utah Code. WHEREAS, all conditions precedent to amend the RDA's budget have been accomplished. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Redevelopment Agency of Salt Lake City: 1. Purpose. The purpose of this Resolution is to amend the final budget of the RDA, as approved, ratified and finalized by the RDA Board on June 12, 2018. 2. Adoption of Amendments. The budget amendments shown on Exhibit A as "Board Approved" are hereby are adopted and incorporated into the budget of the RDA. 3. Filing of copies of the Budget Amendments. The Salt Lake City Finance Department, on behalf of the RDA, is authorized and directed to certify and file a copy of said budget amendments in the office of the Finance Department, the RDA, and the office of the City Recorder which amendments shall be available for public inspection. Passed by the Board of Directors of the Rent Agency of Salt Lake City, Utah, this 18 day of December , 2018, to • upon adoption. Approved as to form: Derekhen, Chair Salt Lake City Attorney's Office Katherine N. Lewis Date: j 2' i 011 g 1 Transmitted to the Executive Director on December 18, 2018. The Executive Director: k_does not request reconsideration requests reconsideration at the next regular Agency meeting. Jacque Attest: ity Recorder ine M. Biskupski, Executive Director HB_ATTY-#74565-v1-RDA_Budget_Amendment No_3 2018-19.docx 2 EXHIBIT A TO RESOLUTION [Attach Board's Final Approved Budget Amendment] 3 W w u C O C.)O O 1111 ni d ed ,oa C - x W °o 0 0 c 0 7 0 O :r c 0 0 -^qa^ 50,000.00 - °o y P... C O w b O a8 x Q w O a is d a - Initiative Number Name Fund Section A: New Items i Furniture Fixture and Equipment y_>000 Section B: Grants for Existing Staff Resources: Section C: Grants for New Staff Resources Section D: Housekeeping Section E: Grants Requiring No New Staff Resource Section E: Donations _1 Section G: Board Consent Agenda -- Grant Awards TIF Section I: Board Added Item;- Total of Bud: et Amendment Items To a ua�_ Redevelopment Agency RDA Redevelopment Agency CIP RDA CIP Total of Budget Amendment Items A C s'tC 0 W O at li 1RM Ri1T[i7 1111iiTCi i z V z gam I,ATIEll air II 0 � U o cc u �+ G O 0 o O O O' 0' N V) O o O o c O O 0 O 0 N O 0 o6 O O O 0 C O O O C O N co 0 E C E 'O C 0 0 ti 0 0 0 O