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011 of 2021 - RDA Budget Amendment No.1 for Fiscal Year 2020-211 REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO 11 of 2021 First Budget Amendment RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF SALT LAKE CITY (“RDA”) AMENDING THE FINAL BUDGET OF THE RDA FOR FISCAL YEAR 2020-2021 WHEREAS, on June 9, 2020, the RDA Board of Directors (“Board”) adopted the final budget of the RDA, effective for the fiscal year beginning July 1, 2020 and ending June 30, 2021, in accordance with the requirements of Section 17C-1-601.5 of the Utah Code. WHEREAS, all conditions precedent to amend the RDA's 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 RDA Board on June 9, 2020. 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, this15th day of June 2021, to be effective upon adoption. ________________________________ Ana Valdemoros, Chair Approved as to form: __________________________________ Salt Lake City Attorney’s Office Allison Parks Date:____________________________ Allison Parks (Jul 1, 2021 11:32 MDT) Jul 1, 2021 Ana Valdemoros (Jul 13, 2021 15:39 MDT) Jul 13, 2021 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 (Jul 20, 2021 14:37 MDT) 4 Jul 20, 2021 Cindy Trishman (Jul 20, 2021 19:56 MDT) 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 RDA Budget Amendment 1 CBD 6,094,198.00 6,094,198.00 6,094,198.00 6,094,198.00 One-time - 1 RDA Budget Amendment 1 WCH 526,903.00 526,903.00 526,903.00 526,903.00 One-time - 1 RDA Budget Amendment 1 DD 1,531,260.00 1,531,260.00 1,531,260.00 1,531,260.00 One-time - 1 RDA Budget Amendment 1 GD 317,716.00 317,716.00 317,716.00 29,543.00 One-time - 1 RDA Budget Amendment 1 NT 206,313.00 206,313.00 206,313.00 206,313.00 One-time - 1 RDA Budget Amendment 1 B70 1,965,093.00 1,965,093.00 1,965,093.00 1,965,093.00 One-time - 1 RDA Budget Amendment 1 NTV 942,215.00 942,215.00 942,215.00 942,215.00 One-time - 1 RDA Budget Amendment 1 SR 101,927.00 171,830.00 101,927.00 171,830.00 One-time - 1 RDA Budget Amendment 1 NWQ 1,684,441.00 1,684,638.00 1,684,441.00 1,684,638.00 One-time - 1 RDA Budget Amendment 1 CWH 411,058.00 596,705.00 411,058.00 596,705.00 One-time - 1 RDA Budget Amendment 1 PIF - - - - One-time - - Total of Budget Amendment Items 13,781,124.00 14,036,871.00 13,781,124.00 13,748,698.00 Total by Fund, Budget Amendment #1: Redevelopment Agency RDA 13,781,124.00 14,036,871.00 13,748,698.00 - Total of Budget Amendment Items 13,781,124.00 14,036,871.00 - 13,748,698.00 - Current Year Budget Summary, provided for information only FY 2019-20 Budget, Including Budget Amendments Fiscal Year 2020-21 RDA Budget Amendment #1 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 2020-21 RDA Budget Amendment #1 Board ApprovedAdministration Proposed FY 2019-20 Adopted Budget RDA BA #1 Total Total To-Date Redevelopment Agency 54,232,618 13,748,698 67,981,316 Redevelopment Agency CIP - - Total of Budget Amendment Items 54,232,618 13,748,698 67,981,316 Adopted __/__/____ Certification Budget Manager Deputy Director, City Council/RDA Board or Designee Contingent Appropriation The $288,173 from the Granary District for Community & Cultural Initiative item will return to the Board when specific project / program proposals are available 2 Lehua Weaver John Vuyk Item D1 CITY COUNCIL OF SALT LAKE CITY 451 SOUTH STATE STREET, ROOM 304 P.O. BOX 145476, SALT LAKE CITY, UTAH 84114-5476 SLCCOUNCIL.COM TEL 801-535-7600 FAX 801-535-7651 MOTION SHEET REDEVELOPMENT AGENCY of SALT LAKE CITY TO:RDA Board Members FROM: Ben Luedtke Budget & Policy Analyst DATE:June 15, 2021 RE: Budget Amendment #1 of Fiscal Year 2020-2021 MOTION 1 – ADOPT I move that the Board adopt a resolution amending the Fiscal Year 2020-2021 final budget of the Redevelopment Agency as proposed by the Administration with the Granary District Community & Cultural Initiative funding going into a holding account. Staff note: the $288,173 from the Granary District for Community & Cultural Initiative item will return to the Board when specific project / program proposals are available MOTION 2 – NOT ADOPT I move that the Board not adopt the proposed budget amendment and proceed to the next agenda item. RDA Budget Amendment #1 - Resolution 011 of 2021 Final Audit Report 2021-07-21 Created:2021-06-30 By:Cindy Trishman (cindy.trishman@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAHJszNDar5nIhms5SjCkAfXEVCNjXiG9o "RDA Budget Amendment #1 - Resolution 011 of 2021" History Document created by Cindy Trishman (cindy.trishman@slcgov.com) 2021-06-30 - 8:45:45 PM GMT- IP address: 204.124.13.151 Document emailed to Lehua Weaver (lehua.weaver@slcgov.com) for signature 2021-06-30 - 8:49:22 PM GMT Email viewed by Lehua Weaver (lehua.weaver@slcgov.com) 2021-07-01 - 4:22:28 PM GMT- IP address: 204.124.13.151 Document e-signed by Lehua Weaver (lehua.weaver@slcgov.com) Signature Date: 2021-07-01 - 4:23:12 PM GMT - Time Source: server- IP address: 204.124.13.151 Document emailed to John Vuyk (john.vuyk@slcgov.com) for signature 2021-07-01 - 4:23:14 PM GMT Email viewed by John Vuyk (john.vuyk@slcgov.com) 2021-07-01 - 4:56:31 PM GMT- IP address: 204.124.13.222 Document e-signed by John Vuyk (john.vuyk@slcgov.com) Signature Date: 2021-07-01 - 4:56:45 PM GMT - Time Source: server- IP address: 204.124.13.222 Document emailed to Allison Parks (allison.parks@slcgov.com) for signature 2021-07-01 - 4:56:47 PM GMT Email viewed by Allison Parks (allison.parks@slcgov.com) 2021-07-01 - 5:31:57 PM GMT- IP address: 204.124.13.222 Document e-signed by Allison Parks (allison.parks@slcgov.com) Signature Date: 2021-07-01 - 5:32:06 PM GMT - Time Source: server- IP address: 204.124.13.222 Document emailed to Ana Valdemoros (ana.valdemoros@slcgov.com) for signature 2021-07-01 - 5:32:08 PM GMT Email viewed by Ana Valdemoros (ana.valdemoros@slcgov.com) 2021-07-13 - 9:38:35 PM GMT- IP address: 172.58.72.110 Document e-signed by Ana Valdemoros (ana.valdemoros@slcgov.com) Signature Date: 2021-07-13 - 9:39:09 PM GMT - Time Source: server- IP address: 172.58.72.110 Document emailed to Erin Mendenhall (erin.mendenhall@slcgov.com) for signature 2021-07-13 - 9:39:11 PM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2021-07-14 - 9:20:10 PM GMT- IP address: 204.124.13.151 Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2021-07-20 - 8:37:12 PM GMT- IP address: 136.36.67.177 Document e-signed by Erin Mendenhall (erin.mendenhall@slcgov.com) Signature Date: 2021-07-20 - 8:37:27 PM GMT - Time Source: server- IP address: 136.36.67.177 Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2021-07-20 - 8:37:29 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2021-07-21 - 1:56:09 AM GMT - Time Source: server- IP address: 204.124.13.151 Agreement completed. 2021-07-21 - 1:56:09 AM GMT