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Proposed Resolution - 9/29/20221 REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO__________ Second Budget Amendment RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY AMENDING THE FINAL BUDGET OF THE RDA FOR FISCAL YEAR 2022-2023 WHEREAS, on June 14, 2022, the Redevelopment Agency (“RDA”) Board of Directors (“Board”) adopted the final budget of the RDA, effective for the fiscal year beginning July 1, 2022, and ending June 30, 2023, in accordance with the requirements of Section 17C-1-601.5 of the Utah Code. WHEREAS, all conditions precedent to amend the RDA's final 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 Board on June 14, 2022. 2. Adoption of Amendments. The budget amendments shown on Exhibit A as “Board Approved” are hereby 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 Redevelopment Agency of Salt Lake City, Utah, this ___ day of ______________, 2022, to be effective upon adoption. ________________________________ Ana Valdemoros, Chair Approved as to form: __________________________________ Salt Lake City Attorney’s Office Allison Parks Date:____________________________ September 19, 2022 2 The Executive Director: ____ does not request reconsideration ____ requests reconsideration at the next regular Agency meeting. _________________________________ Erin Mendenhall, Executive Director Attest: _________________________ City Recorder 3 EXHIBIT A TO RESOLUTION [Attach Board’s Final Approved Budget Amendment] Initiative Number/Name Project Area Revenue Amount Expenditure Amount Revenue Amount Expenditure Amount Ongoing or One- time FTEs 1 Funding Rescope for Spark Loans NT - Capital - (1,500,000.00) One-time - 1 Funding Rescope for Spark Loans NT - 1,500,000.00 One-time - 1 Funding Rescope for Spark Loans CWH - (1,500,000.00) One-time - 1 Funding Rescope for Spark Loans CWH - 1,500,000.00 One-time - 1 Funding Rescope for Spark Loans RLF - Capital - (1,000,000.00) One-time - 1 Funding Rescope for Spark Loans RLF - 1,000,000.00 One-time - 2 Rescope of funds for Station Center Vision & Implementation Planning. DD - Capital - (250,000.00) One-time - 2 Rescope of funds for Station Center Vision & Implementation Planning. DD - Capital - (250,000.00) One-time - 2 Rescope of funds for Station Center Vision & Implementation Planning. DD - Capital - 500,000.00 One-time - 3 Compensation Adjustment Admin - 46,805.00 Ongoing - - Total of Budget Amendment Items - 46,805.00 - - Total by Fund, Budget Amendment #2: Redevelopment Agency RDA - 2,546,805.00 - - - Redevelopment Agency - CP RDA -CIP - (2,500,000.00) - - Total of Budget Amendment Items - 46,805.00 - - - Fiscal Year 2022-23 RDA Budget Amendment #2 Section G: Board Consent Agenda -- Grant Awards Section I: Board Added Items Section A: New Items Section B: Grants for Existing Staff Resources Section C: Grants for New Staff Resources Section D: Housekeeping Section E: Grants Requiring No New Staff Resources Section F: Donations Board ApprovedAdministration Proposed 1 Initiative Number/Name Project Area Revenue Amount Expenditure Amount Revenue Amount Expenditure Amount Ongoing or One- time FTEs Fiscal Year 2022-23 RDA Budget Amendment #2 Board ApprovedAdministration Proposed Current Year Budget Summary, provided for information only FY 2022-23 Budget, Including Budget Amendments FY 2022-23 Adopted Budget RDA BA #1Total RDA BA #2 Total Total To-Date Redevelopment Agency 50,172,718 - 2,546,805.00 52,719,523 Redevelopment Agency CIP 13,128,181 - (2,500,000.00) 10,628,181 Total of Budget Amendment Items 63,300,899 - 46,805.00 63,347,704 Certification Budget Director Deputy Director, City Council/RDA Board Contingent Appropriation and Notes 2