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018 of 2022 - RDA Budget Amendment No.2 for Fiscal Year 2022-231 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 10th November 18 of 2022 Allison Parks (Nov 18, 2022 13:37 MST) Nov 18, 2022 Ana Valdemoros (Nov 20, 2022 09:08 MST) 2 The Executive Director: does not request reconsideration requests reconsideration at the next regular Agency meeting. Erin Mendenhall, Executive Director Attest: City Recorder Erin Mendenhall (Nov 21, 2022 13:51 MST) 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) - (1,500,000.00) One-time - 1 Funding Rescope for Spark Loans NT - 1,500,000.00 - 1,500,000.00 One-time - 1 Funding Rescope for Spark Loans CWH - (1,500,000.00) - (1,500,000.00) One-time - 1 Funding Rescope for Spark Loans CWH - 1,500,000.00 - 1,500,000.00 One-time - 1 Funding Rescope for Spark Loans RLF - Capital - (1,000,000.00) - (1,000,000.00) One-time - 1 Funding Rescope for Spark Loans RLF - 1,000,000.00 - 1,000,000.00 One-time - 2 Rescope of funds for Station Center Vision & Implementation Planning. DD - Capital - (250,000.00) - (250,000.00) One-time - 2 Rescope of funds for Station Center Vision & Implementation Planning. DD - Capital - (250,000.00) - (250,000.00) One-time - 2 Rescope of funds for Station Center Vision & Implementation Planning. DD - Capital - 500,000.00 - 500,000.00 One-time - 3 Compensation Adjustment Admin - 46,805.00 - 46,805.00 Ongoing - - 1 Reduce Funding for Marmalade Plaza Project in West Capitol Hill Project Area WCH - Captial - - - (1,000,000.00) One-time 0 1 Return Funding to the Revolving Loan Fund for New Loans RLF - - - 720,000.00 One-time 0 1 Return Funding to the Arctic Court Infill Home Holding Account WCH - Capital - - - 280,000.00 One-time 0 Total of Budget Amendment Items - 46,805.00 - 46,805.00 Total by Fund, Budget Amendment #2: Redevelopment Agency RDA - 2,546,805.00 - 3,266,805.00 - Redevelopment Agency - CIP RDA -CIP - (2,500,000.00) - (3,220,000.00) - Total of Budget Amendment Items - 46,805.00 - 46,805.00 - Current Year Budget Summary, provided for information only FY 2022-23 Budget, Including Budget Amendments 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 FY 2022-23 Adopted Budget RDA BA #1Total RDA BA #2 Total Total To-Date Redevelopment Agency 50,172,718 - 3,266,805.00 53,439,523 Redevelopment Agency CIP 13,128,181 - (3,220,000.00) 9,908,181 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 Benjamin Luedtke (Nov 18, 2022 12:18 MST) Benjamin Luedtke Mary Beth Thompson Resolution 18 of 2022 RDA Budget Amendment No 2 FY 2022-23 Final Audit Report 2022-11-21 Created:2022-11-18 By:Thais Stewart (thais.stewart@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAADZYOnOdyTZWpSq2siVpLoVG3H7K_LlVd "Resolution 18 of 2022 RDA Budget Amendment No 2 FY 2022- 23" History Document created by Thais Stewart (thais.stewart@slcgov.com) 2022-11-18 - 7:13:20 PM GMT Document emailed to Benjamin Luedtke (benjamin.luedtke@slcgov.com) for signature 2022-11-18 - 7:16:11 PM GMT Email viewed by Benjamin Luedtke (benjamin.luedtke@slcgov.com) 2022-11-18 - 7:16:41 PM GMT Document e-signed by Benjamin Luedtke (benjamin.luedtke@slcgov.com) Signature Date: 2022-11-18 - 7:18:09 PM GMT - Time Source: server Document emailed to Mary Beth Thompson (marybeth.thompson@slcgov.com) for signature 2022-11-18 - 7:18:10 PM GMT Email viewed by Mary Beth Thompson (marybeth.thompson@slcgov.com) 2022-11-18 - 7:20:50 PM GMT Document e-signed by Mary Beth Thompson (marybeth.thompson@slcgov.com) Signature Date: 2022-11-18 - 7:21:02 PM GMT - Time Source: server Document emailed to Allison Parks (allison.parks@slcgov.com) for signature 2022-11-18 - 7:21:03 PM GMT Email viewed by Allison Parks (allison.parks@slcgov.com) 2022-11-18 - 7:58:12 PM GMT Document e-signed by Allison Parks (allison.parks@slcgov.com) Signature Date: 2022-11-18 - 8:37:32 PM GMT - Time Source: server Document emailed to ana.valdemoros@slcgov.com for signature 2022-11-18 - 8:37:33 PM GMT Email viewed by ana.valdemoros@slcgov.com 2022-11-18 - 10:05:45 PM GMT Email viewed by ana.valdemoros@slcgov.com 2022-11-20 - 5:40:58 AM GMT Signer ana.valdemoros@slcgov.com entered name at signing as Ana Valdemoros 2022-11-20 - 4:08:37 PM GMT Document e-signed by Ana Valdemoros (ana.valdemoros@slcgov.com) Signature Date: 2022-11-20 - 4:08:39 PM GMT - Time Source: server Document emailed to Erin Mendenhall (erin.mendenhall@slcgov.com) for signature 2022-11-20 - 4:08:40 PM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2022-11-20 - 6:24:53 PM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2022-11-21 - 8:18:28 PM GMT Document e-signed by Erin Mendenhall (erin.mendenhall@slcgov.com) Signature Date: 2022-11-21 - 8:51:55 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2022-11-21 - 8:51:56 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2022-11-21 - 9:39:15 PM GMT - Time Source: server Agreement completed. 2022-11-21 - 9:39:15 PM GMT