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HomeMy WebLinkAbout2/20/2008 - STAFF REPORTS - RA.3. �OF4pLM Sp4 iZ 41 u m 4'tip RIX CRA Staff Repo DATE: FEBRUARY 20, 2008 NEW BUSINESS SUBJECT: APPROVAL OF A RESOLUTION AMENDING THE COMMUNITY REDEVELOPMENT AGENCY BUDGET FOR THE 2007-08 FISCAL YEAR FOR THE PURPOSE OF THE VIP MOTOR CARS SUBLEASE AMENDMENT FROM: David H. Ready, Executive Director BY: Community & Economic Development Department SUMMARY RECOMMENDATION: Adopt Resolution No. A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2007-08 FISCAL YEAR. STAFF ANALYSIS: This action amends the Community Redevelopment Agency budget for the current year to appropriate $130,071 in funds for the Owner Participation Agreement with VIP Motor Cars and FDH Enterprises. The funds appropriated last year were not spent due to the gap in assistance because of the timing of the construction project, and were not continued into the current year because the agreement had not been modified to reset the trigger date. The source of the funds is Merged Area #1 Debt Service (Project Area #9, fund 851-8209). J n S. ym n Thomas J. Wilc D cto f Co unity and Assistant City Manager Economic Development David H. Ready, Execu: ector Attachments: I- Resolution Item RA3 . RESOLUTION NO. OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA,AMENDING THE BUDGET FOR THE 2007-08 FISCAL YEAR. WHEREAS Resolution 1328 approving the budget for the fiscal year 2007-08 was adopted on June 6, 2007; and WHEREAS the Executive Director has recommended,and the Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution,and that Resolution 1328, adopting the budget for the 2007-08--fiscal year is hereby amended as follows: SECTION 1. ADDITIONS Fund Activity Account Amount 851 8209 65124 $130,071 Purpose: SECTION 2. SOURCE Fund Activity Account Amount 851 29301 Fund Balance $130,071 ADOPTED THIS day of , 200& David H. Ready, Executive Director ATTEST: James Thompson, City Clerk CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF PALM SPRINGS ) I, JAMES THOMPSON, City Clerk of the City of Palm Springs, hereby certify that Resolution No. is a full,true and correct copy, and was duly adopted at a regular meeting of the City Council of the City of Palm Springs on by the following vote: AYES: NOES: ABSENT: ABSTAIN: James Thompson, City Clerk City of Palm Springs, California