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Proposed Resolution - 11/14/2024REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO First Budget Amendment for Fiscal Year 2024-2025 RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY AMENDING THE FINAL BUDGET OF THE RDA FOR FISCAL YEAR 2024-2025. WHEREAS, on June 11, 2024, the Redevelopment Agency (RDA) Board of Directors (Board) adopted the final budget of the RDA, effective for the fiscal year beginning July 1, 2024, and ending June 30, 2025, 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 11, 2024. 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. Filina of copies of the Budizet 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. Alejandro Puy, Chair Approved as to form: Salt Lake City Attorney's Office Allison Parks The Executive Director: does not request reconsideration requests reconsideration at the next regular Agency meeting Erin Mendenhall, Executive Director Attest: City Recorder EXHIBIT A TO RESOLUTION [Attach Board's Final Approved Budget Amendment] Fiscal Year 2024-25 RDA Budget Amendment #1 Section A: New Items Section B: Grants for Existing Staff Resources Section C: Grants for New Staff Resources Section D: Housekeeping 1 RDA: Reallocate funds from the Commercial Assistance Commercial Assist Reserves Program to the Commercial Revolving Loans Reserves - SS Program within the State Street Fund 1 RDA: Reallocate funds from the Commercial Assistance Commercial Reserves Program to the Commercial Revolving Loans Revolving Loans - Program within the State Street Fund SS Section E: Grants Requiring No New Staff Resources Section F: Donations Section G: Board Consent Agenda -- Grant Awards Section I: Board Added Items Administration Proposed Board Approved (1,239,049.00) One-time - 1,239,049.O0 One-time - Total of Budget Amendment Items 1 - 0.00 Total by Fund, Budget Amendment #1: I Redevelopment Agency Commercial Assist - (1,239,049.00) Reserves - SS Redevelopment Agency Commercial - 1,239,049.00 Revolving Loans - SS Total of Budget Amendment Items - - 1 Fiscal Year 2024-25 RDA Budget Amendment #1 IAdministration Proposed I Board Approved Current Year Budget Summary, provided for information only FY2o23-24 Budget, Includinq Bud et Amendments Total Revenue RDA BA #1 Total RDA1 1To-Date Redevelopment Agency 84, 656,884 - - - 84, 656, 884 Total of Budget Amendment Items 84,656,884 - - - 84,656,884 Redevelopment Agency 84,656,884 I - - - 84,656,884 Total of Budget Amendment Items 84,656,884 - - - 84,656,884 Certification Budget Manager Deputy Director, City Council/RDA Board 2