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11 of 2023 - RDA Budget Amendment No. 3 FY 2022-231 REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO__________ Third 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, on May 9, 2023, the Board adopted certain proposed amendments of the final budget, while reserving consideration of other proposed amendments until a later date. 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 , 2023, to be effective upon adoption. ________________________________ Alejandro Puy, Chair Approved as to form: __________________________________ Salt Lake City Attorney’s Office Allison Parks Date:____________________________ 16th May 11 of 2023 Allison Parks (May 30, 2023 09:23 MDT) May 30, 2023 Alejandro Puy (May 31, 2023 18:50 MDT) 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 (Jun 6, 2023 10:50 MDT) 4 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 Transfer from GF for Property Purchase 4,000,000.00 4,000,000.00 4,000,000.00 4,000,000.00 One-Time - 1 True Up Tax Increment CBD (1,543,843.00) (1,543,843.00) (1,543,843.00) (1,543,843.00) One-time - 1 True Up Tax Increment DD 1,570,677.00 1,545,409.00 1,570,677.00 1,545,409.00 One-time - 1 True Up Tax Increment GD 453,778.00 453,778.00 453,778.00 453,778.00 One-time - 1 True Up Tax Increment NTV 1,653,825.00 1,653,825.00 1,653,825.00 1,653,825.00 One-time - 1 True Up Tax Increment Block 70 3,706.00 3,706.00 3,706.00 3,706.00 One-time - 1 True Up Tax Increment SS 1,720,457.00 1,720,457.00 1,720,457.00 1,720,457.00 One-time - 1 True Up Tax Increment 9 Line 1,157,340.00 1,157,340.00 1,157,340.00 1,157,340.00 One-time - 1 True Up Tax Increment NT 551,772.00 551,772.00 551,772.00 551,772.00 One-time - 1 True Up Tax Increment SR 66,107.00 66,107.00 66,107.00 66,107.00 One-time - 1 True Up Tax Increment NWQ 547,161.00 547,161.00 547,161.00 547,161.00 One-time - 1 True Up Tax Increment Primary Housing 864,353.00 864,353.00 864,353.00 864,353.00 One-time - 1 True Up Tax Increment Admin 648,671.00 648,671.00 648,671.00 648,671.00 One-time - 2 Adjust Housing Trust Fund Loan HTF (172,000.00) (1,382,000.00) (172,000.00) (1,382,000.00) One-time - 2 Adjust Housing Trust Fund Loan HTF (1,210,000.00) (1,210,000.00) One-time - 3 Revolving Loan Fund balance adjustment RLF - 25,268.00 - 25,268.00 One-time - - Total of Budget Amendment Items 10,312,004.00 10,312,004.00 6,312,004.00 6,312,004.00 Total by Fund, Budget Amendment #2: Redevelopment Agency RDA 10,312,004.00 10,312,004.00 10,312,004.00 10,312,004.00 - Redevelopment Agency - CP RDA -CIP - - - - Total of Budget Amendment Items 10,312,004.00 10,312,004.00 10,312,004.00 10,312,004.00 - Fiscal Year 2022-23 RDA Budget Amendment #3 - May 16th Board Adoption Section G: Board Consent Agenda -- Grant A Section I: Board Added Items Section A: New Items Section B: Grants for Existing Staff Resource Section C: Grants for New Staff Resources Section D: Housekeeping Section E: Grants Requiring No New Staff Re 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 #3 - May 16th Board Adoption 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 RDA BA#3 Total To-Date Redevelopment Agency 50,172,718 - 3,266,805.00 10,312,004.00 63,751,527 Redevelopment Agency CIP 13,128,181 - (3,220,000.00) - 9,908,181 Total of Budget Amendment Items 63,300,899 - 46,805.00 10,312,004.00 73,659,708 Certification Budget Director Deputy Director, City Council/RDA Board Contingent Appropriation and Notes Adopted May 9, 2023 Adopted May 16, 2023 2 Benjamin Luedtke (May 25, 2023 14:01 MDT) Benjamin Luedtke Mary Beth Thompson RDA Resolution 11 of 2023 RDA Budget Amendment No. 3 FY 2022-23 Final Audit Report 2023-06-06 Created:2023-05-25 By:Thais Stewart (thais.stewart@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAG-9TAoIn0cbjGiwI81he5t_U7_jRDryD "RDA Resolution 11 of 2023 RDA Budget Amendment No. 3 FY 2022-23" History Document created by Thais Stewart (thais.stewart@slcgov.com) 2023-05-25 - 7:52:52 PM GMT Document emailed to Benjamin Luedtke (benjamin.luedtke@slcgov.com) for signature 2023-05-25 - 7:55:26 PM GMT Email viewed by Benjamin Luedtke (benjamin.luedtke@slcgov.com) 2023-05-25 - 7:56:33 PM GMT Document e-signed by Benjamin Luedtke (benjamin.luedtke@slcgov.com) Signature Date: 2023-05-25 - 8:01:17 PM GMT - Time Source: server Document emailed to Mary Beth Thompson (marybeth.thompson@slcgov.com) for signature 2023-05-25 - 8:01:18 PM GMT Email viewed by Mary Beth Thompson (marybeth.thompson@slcgov.com) 2023-05-26 - 9:05:04 PM GMT Email viewed by Mary Beth Thompson (marybeth.thompson@slcgov.com) 2023-05-28 - 8:21:51 PM GMT Document e-signed by Mary Beth Thompson (marybeth.thompson@slcgov.com) Signature Date: 2023-05-28 - 8:22:11 PM GMT - Time Source: server Document emailed to Allison Parks (allison.parks@slcgov.com) for signature 2023-05-28 - 8:22:13 PM GMT Email viewed by Allison Parks (allison.parks@slcgov.com) 2023-05-30 - 3:23:27 PM GMT Document e-signed by Allison Parks (allison.parks@slcgov.com) Signature Date: 2023-05-30 - 3:23:57 PM GMT - Time Source: server Document emailed to alejandro.puy@slcgov.com for signature 2023-05-30 - 3:23:59 PM GMT Email viewed by alejandro.puy@slcgov.com 2023-05-30 - 3:39:32 PM GMT Signer alejandro.puy@slcgov.com entered name at signing as Alejandro Puy 2023-06-01 - 0:50:41 AM GMT Document e-signed by Alejandro Puy (alejandro.puy@slcgov.com) Signature Date: 2023-06-01 - 0:50:43 AM GMT - Time Source: server Document emailed to Erin Mendenhall (erin.mendenhall@slcgov.com) for signature 2023-06-01 - 0:50:45 AM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2023-06-01 - 5:22:06 AM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2023-06-02 - 4:39:17 AM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2023-06-03 - 5:26:24 AM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2023-06-04 - 5:30:07 AM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2023-06-05 - 4:47:56 AM GMT Document e-signed by Erin Mendenhall (erin.mendenhall@slcgov.com) Signature Date: 2023-06-06 - 4:50:28 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2023-06-06 - 4:50:29 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2023-06-06 - 8:54:30 PM GMT - Time Source: server Agreement completed. 2023-06-06 - 8:54:30 PM GMT