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R24-162 1 RESOLUTION NO. R24-162 2 3 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, APPROVING A CAPITAL APPROPRIATION AMENDMENT 5 FOR BUDGET YEAR 2023-2024 FOR THE GOLFVIEW HARBOR AND THE 6 MEADOWS PROJECT; PROVIDING AN EFFECTIVE DATE; AND FOR ALL 7 OTHER PURPOSES. 8 9 WHEREAS, the Fiscal Year 2023 -2024 Budget was adopted September 27, 2023; and 10 WHEREAS, accordingly staff is requesting Commission approval to amend the Fiscal Year 11 2023-2024 budget as noted specifically on Exhibit A; and 12 WHEREAS, the City Commission, upon recommendation of staff, has deemed it to be in 13 the best interests of the citizens and residents of the City to approve a Capital Appropriation 14 Amendment for Budget Year 2023-2024 for the Golfview Harbor and The Meadows Project. 15 16 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON 17 BEACH, FLORIDA, THAT: 18 SECTION 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 19 being true and correct and are hereby made a specific part of this Resolution upon adoption. 20 SECTION 2. The City Commission of the City of Boynton Beach, Florida, does hereby 21 approve a Capital Appropriation Amendment for Budget Year 2023-2024 for the Golfview Harbor 22 and The Meadows Project, in form and substance similar to that attached as "Exhibit A." 23 SECTION 3. This Resolution shall take effect in accordance with law. 24 25 26 27 28 [signatures on following page] 29 30 31 PASSED AND ADOPTED this 16th day of July 2024. 32 CITY OF BOYNTON BEACH, FLORIDA 33 YES NO 34 Mayor—Ty Penserga ' 11'.Gr- 35 t 36 Vice Mayor—Aimee Kelley 37 38 Commissioner—Angela Cruz 39 L 40 Commissioner—Woodrow L. Hay 41 ,. 42 Commissioner—Thomas Turkin 43 3 44 VOTE l—`—C) 45 AT EST 4 , l .4111 47 L smm.. 48 Mayle: Dili us, MPA MC Ty.' ' rga 49 City CI-rk M., •r 50 51 �Dy WON `‘\1 APPROVED AS TO FORM: 52 (Corporate Seal) �:0-(C.Gp.?OR4t?.. n:'i i 54 '3 SEAL ••�_ ''' Atona J, ORA 55 4/6 .� 1NCORP T :: / Shawna G. Lamb �� :, 1920 . 56 �\� 0 City Attorney ‘` FLOR° — CITY OF BOYNTON BEACH Exhibit A CAPITAL APPROPRIATION AMENDMENTS BUDGET YEAR 2023-24,Commission Meeting 07/16/24 2023/24 2023/24 AMENDMENT APPROVED Amendment AMENDED related to BUDGET Revenue But BUDGET PROJECT NUMBER Prolect Name/Comments/Vendor GENERAL FUND 303-0000-389.91-0C FUND BALANCE APPROPR $ 4,520,989 939,168 $ 5,460,157 Approved Fund Total Revenues $ 8,977,989 $ 939,168 $ 9,917,157 303-4905-541.63-08 STREET IMPROVEMENTS 2,901,968 939,168 3,841,136 TR24XX Goliview Harbor/The Meadows Approved Fund Total Expenses $ 8,977,989 $ 939,168 $ 9,917,157 ante\Budget Amendments and Transfers\FY2023-24\Current Year Amendment\FY2324 Fund 303 Budget Amendment for Gollvlew Harbor-The MmdowsAmendment 03052020 7/9/20243:2