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2009-07 1 RESOLUTION NO. 2009- 07 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADOPTING A BUDGET FOR FISCAL YEAR 2009-10 WHEREAS, the Community Redevelopment Agency of the City of Grand Terrace (the Agency) Board of Directors desire to adopt a budget for the subsequent fiscal year using estimated revenues and estimated expenditures; and WHEREAS,the Agency operates on a fiscal calendar year beginning on July 1" of each year and ending on June 30t" of the next year; and WHEREAS, the source of redevelopment revenue is primarily property tax increment by virtue of the establishment of the agency and project area for which such funds would have otherwise been allocated to other overlapping taxing agencies; and WHEREAS, the staff has presented an operating and capital budget containing the redevelopment funds, to meet the needs of the citizens of the City of Grand Terrace, the objectives of redevelopment plan, and to improve the supply and preservation of low and moderate income housing in the project area and in the City; and WHEREAS,the Board is aware that the redevelopment property tax increment limitation of$70,000,000 may be reached by fiscal year 2012 while debt service on agency bonds currently extend to fiscal year 2022; and . NOW THEREFORE, the Board of Directors of the Community Redevelopment Agency of Grand Terrace does hereby resolve, declare, determine, and order as follows: Section 1. The budget for Fiscal Year 2009-10, a copy of which has been filed in the City Clerk's office, is hereby adopted with projected beginning (combined) CRA fund balance reserves of$7,751,719, total expenditures of$8,159,079, including transfers-out, and a loan of$155,725 to the General Fund, all to be funded by estimated revenues of$9,073,086 and the use of$423,567 in available CRA Low Mod Fund Balance Reserve. A summary of the CRA Budget by fund is referenced in"Exhibit A" Section 2. The Agency board authorizes the Director to make budget adjustments to the adopted budget to reallocate appropriations between departmental activities. Only the Agency Board, by motion and affirmative majority vote, by minute action or by resolution, may make increases and decreases in estimated fund revenues and fund appropriations. Section 3. Designate $2,700,000 of available non housing fund balance reserve for future bond payments, in excess of the tax increment limitation, should the 2 " agency not adopt a plan amendment to increase the tax increment limitation. PASSED, APPROVED, AND ADOPTED this 23rd day of June, 2009. Attest: - � Secretary of the Grand Terrace Community Chairm of the Grand Terrace Redevelopment Agency Comm nity Redevelopment Agency Approved as to form; Agency Cou s 1 1 RESOLUTION NO. 2009-07 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADOPTING A BUDGET FOR FISCAL YEAR 2009-10 "EXHIBIT A" FY 2009-10 Estimated Revenues and Expenditures and CHANGES IN AVAILABLE FUND BALANCE RESERVE—FY 2009-2010 CRA Fund Beginning Revenue Expend. Ending Fund Available Balance Fund Balance Capital Projects, a 1 (291,670) 1 946,000 1 (653,271) 1 1,0591 Debt Service 1 6,621,368 6,547,487 (5,658,367) 4,810,488 Debt Service- (2,700,000) Designated Low Mod Housing 1,422,021 1,579,599 (2,003,166) 998,454 (To Designated) 2,700,000 Total 7,751,719 9,073,086 (8,314,804) 5,810,001 CHANGES IN DESIGNATED FUND BALANCE RESERVE—FY 2009-2010 CRA Fund Beginning Revenue Expend. Ending Fund Available Balance Fund Balance Capital Projects, a 0 0 0 0 Debt Service 0 0 0 0 Debt Service- 0 2,700,000 0 2,700,000 Designated Low Mod Housing 0 0 0 0 Total 0 2,700,000 0 2,700,000 Resolution CRA 2009-07 I,BRENDA MESA,CITY CLERK of the City of Grand Terrace,do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the Community Redevelopment Agency of the City of Grand Terrace held on the 23`d day of June, 2009 by the following vote: AYES: Agency Members Cortes,Miller and Stanckiewitz;Chairman Ferre NOES: None ABSENT: Vice-Chairman Garcia ABSTAIN: None City�Clerk �i