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R-12-11-08-H5 - 11/8/2012RESOLUTION NO. R-12-11-08-115 WHEREAS, the City Council has previously adopted the 2012-2013 Round Rock Transportation and Economic Development Corporation Operating Budget, and WHEREAS, the City Council wishes to amend said budget in accordance with the attached proposal, Now Therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the 2012-2013 Round Rock Transportation and Economic Development Corporation Operating Budget is amended as set forth in Exhibit "A" attached hereto and incorporated herein. 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 8th day of November, 2012. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: 0Awdox\SCC1nts\0112\ 1204\MLMCIPAL\00261294.DOC/rmc City of Round Rock Round Rock Transportation System Operating, Construction and Debt Service Budget October 1, 2012 - September 30, 2013 Budget Revision #1 Budget Summary 10/01 Beginning Fund Balance Less Reserve for Working Capital Estimated Operating Revenue - Sales Tax Interest and Other Total Funds Available Budgeted Expenditures - Administration & Project Management Capital Expenditures Economic Development Debt Service Construction - TCIP (2) Total Expenditures 09/30 Estimated Unreserved Fund Balance (1) Working Capital established at $1,000,000 EXHIBIT "^„ Original Budget Revised Budget Revision #1 FY 12-13 FY 12-13 Variance $ 45,065,579 $ (1,000,000) 15,000,000 78,000 $ 59,143,579 $ 45,065,579 $ 0 (1,000,000) 0 15,000,000 0 78,000 0 59,143,579 $ 0 $ (232,000) $ (232,000) $ 0 (500,000) (500,000) 0 (516,000) (711,750) (195,750) (6,581,122) (6,581,122) 0 (37,635,560) (37,635,560) 0 $ (45,464,682) $ (45,660,432) $ (195,750) $ 13,678,897 $ 13,483,147 $ (195,750) (Z) The Transportation Capital Improvement Projects (TCIP) are project -oriented rather than period -oriented and for this reason are not intended to be bound by annual budget control. Expenditures shown include estimated FY 2012-2013 project costs. ROUND ROCK, TEXAS City Council Agenda Summary Sheet PURPOSE M10K PROSPERITY. Agenda Item No. H5. Consider a resolution amending the 2012-2013 Round Rock Transportation and Economic Agenda Caption: Development Corporation Operating Budget. Meeting Date: November 8. 2012 Finance Staff Person making presentation: Cheryl Delaney Finance Director Item Summary: The Round Rock Transportation and Economic Development Corporation budget is funded from a 1/2% sales tax established for the purposes of providing transportation improvements. In August of 1997, voters authorized the adoption of an additional sales and use tax within the City at the rate of one-half of one percent, with the proceeds thereof to be used for streets, roads, drainage and other related transportation system improvements, including the payment of maintenance and operating expenses associated with such authorized projects. The additional sales and use tax became effective January 1, 1998. In November of 2011, voters approved Proposition No. 10 authorizing existing Type B sales and use tax to be used for promotion of economic development activities. Economic development seeks to improve the economic well-being and quality of life of a community by creating and/or retaining jobs that facilitate growth and provide a stable tax base. The Type B budget provides funding for debt service and administrative, financial, legal and engineering services to the Transportation System Development Corporation. This amendment allows for funding of the economic development agreement with SPG Round Rock NS, L.P. (Simon) to be included in this budget. Simon's development will result in positive economic benefits to the City. The Round Rock Transportation and Economic Development Corporation will hold a meeting on this date regarding the proposed amendment budget for the Round Rock Transportation System Development Corporation for FY 2012- 2013. The Corporation oversees the allocation of funds with the further approval of the City Council. Cost: N/A Source of Funds: N/A Recommended Action: Approval