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016 of 2021 - RDA Budget Amendment No.1 for Fiscal Year 2021-221 REDEVELOPMENT AGENCY OF SALT LAKE CITY RESOLUTION NO___16____ 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 2021-2022 WHEREAS, on June 15, 2021, the RDA Board of Directors (“Board”) adopted the final budget of the RDA, effective for the fiscal year beginning July 1, 2021 and ending June 30, 2022, 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 15, 2021. 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 12th day of October, 2021, to be effective upon adoption. ________________________________ Ana Valdemoros, Chair Approved as to form: __________________________________ Salt Lake City Attorney’s Office Kimberly Chytraus Date:____________________________ Kimberly Chytraus (Oct 15, 2021 16:08 MDT) Oct 15, 2021 Ana Valdemoros (Oct 15, 2021 21:24 MDT) 2 The Executive Director: ____ does not request reconsideration ____ requests reconsideration at the next regular Agency meeting. _________________________________ Erin Mendenhall, Executive Director Attest: _________________________ City Recorder Lisa Shaffer (Oct 21, 2021 09:44 MDT) Cindy Trishman (Oct 25, 2021 11:50 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 PHF (1,000,000.00) - One-time - 1 RDA Budget Amendment PIF (255,215.00) (255,215.00) One-time - 1 RDA Budget Amendment NT - (2,043,252.00) One-time - 1 RDA Budget Amendment CWH - - One-time - 1 RDA Budget Amendment NT-SIF - 1,938,252.00 One-time - 1 RDA Budget Amendment NT-CIP - (788,037.00) One-time - 1 RDA Budget Amendment NT-CP - (255,215.00) One-time - CC - 105,000.00 One-time - - Total of Budget Amendment Items (1,255,215.00) (1,298,467.00) - - Total by Fund, Budget Amendment #1: Redevelopment Agency RDA (1,255,215.00) (1,298,467.00) - - Total of Budget Amendment Items (1,255,215.00) (1,298,467.00) - - - Current Year Budget Summary, provided for information only FY 2019-20 Budget, Including Budget Amendments Fiscal Year 2021-22 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 2021-22 RDA Budget Amendment #1 Board ApprovedAdministration Proposed FY 2021-22 Adopted Budget RDA BA #1 Total Total To-Date Redevelopment Agency 61,909,808 (1,298,467) 60,611,341 Redevelopment Agency CIP - - Total of Budget Amendment Items 61,909,808 (1,298,467) 60,611,341 Adopted __/__/____ Certification Budget Manager Deputy Director, City Council/RDA Board Contingent Appropriation 2 Benjamin Luedtke (Oct 15, 2021 14:51 MDT) RDA Resolution 16 of 2021 - RDA Budget Amendment No. 1 for Fiscal Year 2021-22 Final Audit Report 2021-10-25 Created:2021-10-14 By:Thais Stewart (thais.stewart@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAs-PGn9JSvyz_6eYb4DGf3TjyeP5Jte4x "RDA Resolution 16 of 2021 - RDA Budget Amendment No. 1 fo r Fiscal Year 2021-22" History Document created by Thais Stewart (thais.stewart@slcgov.com) 2021-10-14 - 10:15:52 PM GMT Document emailed to John Vuyk (john.vuyk@slcgov.com) for signature 2021-10-14 - 10:19:37 PM GMT Document e-signed by John Vuyk (john.vuyk@slcgov.com) Signature Date: 2021-10-15 - 8:46:59 PM GMT - Time Source: server Document emailed to Benjamin Luedtke (benjamin.luedtke@slcgov.com) for signature 2021-10-15 - 8:47:02 PM GMT Email viewed by Benjamin Luedtke (benjamin.luedtke@slcgov.com) 2021-10-15 - 8:50:09 PM GMT Document e-signed by Benjamin Luedtke (benjamin.luedtke@slcgov.com) Signature Date: 2021-10-15 - 8:51:04 PM GMT - Time Source: server Document emailed to Kimberly Chytraus (kimberly.chytraus@slcgov.com) for signature 2021-10-15 - 8:51:06 PM GMT Email viewed by Kimberly Chytraus (kimberly.chytraus@slcgov.com) 2021-10-15 - 10:08:16 PM GMT Document e-signed by Kimberly Chytraus (kimberly.chytraus@slcgov.com) Signature Date: 2021-10-15 - 10:08:36 PM GMT - Time Source: server Document emailed to Ana Valdemoros (ana.valdemoros@slcgov.com) for signature 2021-10-15 - 10:08:38 PM GMT Email viewed by Ana Valdemoros (ana.valdemoros@slcgov.com) 2021-10-16 - 3:23:44 AM GMT Document e-signed by Ana Valdemoros (ana.valdemoros@slcgov.com) Signature Date: 2021-10-16 - 3:24:03 AM GMT - Time Source: server Document emailed to Erin Mendenhall (erin.mendenhall@slcgov.com) for signature 2021-10-16 - 3:24:05 AM GMT Email viewed by Erin Mendenhall (erin.mendenhall@slcgov.com) 2021-10-16 - 5:29:17 AM GMT Thais Stewart (thais.stewart@slcgov.com) replaced signer Erin Mendenhall (erin.mendenhall@slcgov.com) with Lisa Shaffer (lisa.shaffer@slcgov.com) 2021-10-21 - 3:40:25 PM GMT Document emailed to Lisa Shaffer (lisa.shaffer@slcgov.com) for signature 2021-10-21 - 3:40:26 PM GMT Email viewed by Lisa Shaffer (lisa.shaffer@slcgov.com) 2021-10-21 - 3:44:22 PM GMT Document e-signed by Lisa Shaffer (lisa.shaffer@slcgov.com) Signature Date: 2021-10-21 - 3:44:37 PM GMT - Time Source: server Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2021-10-21 - 3:44:37 PM GMT Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2021-10-25 - 5:50:49 PM GMT - Time Source: server Agreement completed. 2021-10-25 - 5:50:49 PM GMT