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Transmittal - 3/29/2024dERIN MENDENHALL Mayor RDA BOARD TRANSMITTAL MARY BETH THOMPSON Chief Financial Officer Date Received: Mayor Erin Mendenhall, Executive Director Date sent to Council: TO: Salt Lake City RDA Board DATE: March 29, 2024 Alejandro Puy, RDA Chair FROM: Mary Beth Thompson, Chief Financial Officer Danny Walz, RDA Director SUBJECT: RDA Budget Amendment #3, FY 2023-24 SPONSOR: NA STAFF CONTACT: Danny Walz (801) 535-7209 or Mary Beth Thompson (801) 535-6403 or Greg Cleary (801) 535-6394 or Mike Burns (801) 535-6461 or Erin Cunningham (801) 535-7246 DOCUMENT TYPE: Budget Amendment Resolution RECOMMENDATION: The Administration recommends that subsequent to a public hearing, the RDA Board adopt the following amendment to the FY 2023-24 adopted budget. BUDGET IMPACT: The Third Amendment will not affect the Agency's overall budget total. Its purpose is to reappropriate multiple project budgets and reallocate funds previously appropriated at a program level and into a new project budget. REVENUE EXPENSE RDA FUND $ 0.00 $ 0.00 TOTAL $ 0.00 $ 0.00 DEPARTMENT OF FINANCE POLICY AND BUDGET DIVISION 451 SOUTH STATE STREET, ROOM 238 PO BOX 145467, SALT LAKE CITY, UTAH 84114-5455 TEL 801-535-6394 EXECUTIVE SUMMARY: This amendment proposes using the appropriated $1,721,227 in the Strategic Intervention program within the North Temple and Program Income Funds. In addition, Staff recommends the reallocation of $1,925,329 from the Commercial Assistance Reserves program and $603,444 from the Housing Property Acquisition program to the Strategic Intervention program, also in the North Temple and Program Income Funds. In total, $4,250,000 would be appropriated in the Strategic Intervention program between these two funds and allocated to a new property acquisition project. The staff memo, included below, outlines greater details of project reallocations, and provides additional staff analysis. A summary document outlining the proposed budget change is attached (Attachment C). The Administration requests this document be modified based on the decisions of the Board. The budget amendment contains one item in section D Housekeeping Items: A. New Budget Items B. Grants for Existing Staff Resources C. Grants for New Staff Resources D. Housekeeping Items E. Grants Requiring No New Staff Resources F. Donations G. Council Consent Agenda Grant Awards I. Council Added Items ATTACHMENTS: A. RDA Budget Amendment #3 Resolution B. Budget Amendment #3 Staff Memo C. Budget Amendment Summary PUBLIC PROCESS: Public Hearing REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO Third Budget Amendment for Fiscal Year 2023-2024 RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY AMENDING THE FINAL BUDGET OF THE RDA FOR FISCAL YEAR 2023-2024. WHEREAS, on June 13, 2023, the Redevelopment Agency (RDA) Board of Directors (Board) adopted the final budget of the RDA, effective for the fiscal year beginning July 1, 2023, and ending June 30, 2024, 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 annual 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 annual budget of the RDA, as approved, ratified and finalized by the Board on June 13, 2023. 2. Adoption of Amendments. The budget amendments shown on Exhibit A as “Board Approved” are hereby adopted and incorporated into the annual 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 , 2024, to be effective upon adoption. , Chair Approved as to form: Salt Lake City Attorney’s Office Allison Parks 1 The Executive Director: does not request reconsideration requests reconsideration at the next regular Agency meeting Erin Mendenhall, Executive Director Attest: City Recorder 2 EXHIBIT A TO RESOLUTION [Attach Board’s Final Approved Budget Amendment] 3