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R-13-05-23-I3 - 5/23/2013RESOLUTION NO. R -13-05-23-I3 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 23rd day of May, 2013. �� /Ll� ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Clerk O:\wdox\SCClnts\0112\ l 304\MUMCIPAL\00274 525.DOC/rmc City of Round Rock Round Rock Transportation System Operating, Construction and Debt Service Budget October 1, 2012 - September 30, 2013 Budget Revision #2 Budget Summary 10/01 Beginning Fund Balance Less Reserve for Working Capital Estimated Operating Revenue - Sales Tax Interest and Other Rental Income Total Funds Available Budgeted Expenditures - Administration & Project Management Capital Expenditures Economic Development Property Expenditures Landlord Expenditures Debt Service Construction - TCIP (2) Total Expenditures 09/30 Estimated Unreserved Fund Balance EXHIBIT "Aly Original Budget Revised Budget #1 Revised Budget #2 FY 12-13 FY 12-13 FY 12-13 $ 45,065,579 $ 45,065,579 $ 45,065,579 $ (1,000,000) (1,000,000) (1,000,000) Revision #2 Variance 0 0 15,000,000 15,000,000 15,000,000 0 78,000 78,000 78,000 0 0 0 396,200 396,200 $ 59,143,579 $ 59,143,579 $ 59,539,779 $ 396,200 $ (232,000) $ (232,000) $ (232,000) $ 0 (500,000) (500,000) (500,000) 0 (516,000) (711,750) (711,750) 0 0 0 (142,100) (142,100) 0 0 (11,700) (11,700) (6,581,122) (6,581,122) (6,581,122) 0 (37,635,560) (37,635,560) (37,635,560) 0 $ (45,464,682) $ (45,660,432) $ (45,814,232) $ (153,800) $ 13,678,897 $ 13,483,147 $ 13,725,547 $ 242,400 (1) Working Capital established at $1,000,000 (2) 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. City of Round Rock ROUND ROCK TEXAS ww.g nasion vvmrexin Agenda Item Summary Agenda Number: 1.3 Title: Consider a resolution approving the action of the board of directors of the Round Rock Transportation and Economic Development Corporation in amending the 2012-2013 operating budget Type: Resolution Governing Body: City Council Agenda Date: 5/23/2013 Dept Director: Cheryl Delaney, Finance Director Cost: $0.00 Indexes: RR Transportation and Economic Development Corporation (Type B) Attachments: Resolution, Exhibit A Text of Legislative File 13-315 The Round Rock Transportation and Economic Development Corporation (Type B) 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 recognizes the revenues and expenses related to the management of the Commons Property, which was purchased as part of the right-of-way acquisition for the construction of a bridge over RM 620. The property is currently being managed by DT Land Group, which provides monthly financial information to the City. The Round Rock Transportation and Economic Development Corporation will hold a meeting on this date regarding the proposed second amendment to the 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: 0.00 Source of Funds: N/A Staff recommends approving this amendment. City of Round Rock Page 1 Printed on 512112013