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R-2023-222 - 7/27/2023RESOLUTION NO. R-2023-222 WHEREAS, the Round Rock Transportation and Economic Development Corporation has adopted a Five -Year Funds Allocation Plan ("Plan") for FY 2024-2028, and WHEREAS, the City Council wishes to ratify said Plan, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the adoption of the Plan by Round Rock Transportation and Economic Development Corporation, which is attached hereto as Exhibit "A," is hereby ratified. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 27th day of July, 2023. CRAICLMORG)N, Mayor City of Round/Cock, Texas ATTEST: ovbe �0 f L MEAGAN S KS, y Clerk 0112.20232; 4891-7001-5601 EXHIBIT „A„ Round Rock Transportation and Economic Development Corporation 5-Year Funds Allocation Plan 2024 - 2028 Beginning Balance - Funds Available 101112023 142,139,100 5-Year Revenue Forecast Sales Tax 167,600,100 Contributions / Other 40,472,200 Total 5-Year Revenue Forecast 208,072,300 Fund Reserve (1,000,000) Total 5-Year Funds Available 349,211,400 5-Year Transportation Projects TCIP Programmed (includes pending TCIP amendment) 230,732,900 Other: Traffic Signals Maintenance, Admin, etc. 11,258,600 Debt Payments 5,645,200 5-Year Fund Programmed 247,636,700 Transportation Pipeline Planned Projects (1) 49,000,000 Total 5-Year Transportation Need 296,636,700 5-Year Economic Development Projects Chamber Contract 4,642,600 Downtown Improvements & Marketing 1,251,000 Committed Economic Incentive (EIP) Payments 15,321,600 5-Year Fund Programmed 21,215,200 Economic Development Planned Projects 31,259,500 Total 5-Year Economic Development Need 52,474,700 Total 5-Year Expenditure Forecast 349,111,400 Net available to be allocated at end of 5-years 100,000 This allocation plan will be updated at least annually. (1) Partial funding for future projects not currently funded in the TOP. To be re-evaluated once the Transportation Master Plan Update is complete. (2) Allows available funds for The District's agreement to be discussed.