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R22-0031 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION R22- 003 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING THE FISCAL YEAR 2021-2022 BUDGET, WHICH WILL ADJUST BUDGETED APPROPRIATIONS AND REVENUE SOURCES AND PROVIDE SPENDING AUTHORITY FOR THE CAPITAL IMPROVEMENT FUND (302); AMENDING THE FISCAL YEAR 2021- 2022 BUDGET FROM $3,842,327 TO $4,124,327.00; PROVIDING FOR SEVERABILITY, CONFLICTS, AND AN EFFECTIVE DATE. WHEREAS, on February 2, 2021, the City Commission approved the Interlocal Agreement for the Purchase & Sale of the Historic Women's Club of Boynton Beach, which Agreement allowed for the Boynton Beach Community Redevelopment Agency (CRA) to fund the City $250,000 in annual maintenance for three years starting in 2022; and WHEREAS, on October 5, 2021, the City Commission approved Task Order UT -1E-05 with Gentile Glas Halloway O'Mahoney & Associates, Inc. in the amount of $148,762.10 to provide design, permitting, bid assistance, and construction administration services for a new Eco Park located in Quantum Park; and WHEREAS, this is to amend the FY2021/2022 Capital Improvement Fund (302) budget to: Account No. 302-4145-580.62-01 — Add $250,000 from the CRA, and Account No. 302- 4135-572.63-05 — Add $32,000 to the Eco Park budget to cover the design costs; and WHEREAS, this also proposes to approve an amendment and appropriate budget, related to funds received from the CRA for Fund 302: Capital Improvement Fund. WHEREAS, accordingly staff is requesting Commission approval to amend the FY 2021- 22 budget as noted specifically on Exhibit A. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF 29 BOYNTON BEACH, FLORIDA: 1 S:\CA\RESO\Budget\2021 - 2022 Budget\FY21-22 CIP Budget Amendment Resolution - (January 4, 2022).Docx 30 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 31 being true and correct and are hereby made a specific part of this Resolution upon adoption 32 hereof. 33 Section 2. Hereby amending the appropriated FY 2021-2022 budget as noted the 34 Capital Improvement Funds (see Exhibit A) pursuant to the terms of the budget for the fiscal 35 year beginning October 1, 2021 and ending September 30, 2022. 36 Section 3. This Resolution shall become effective immediately upon passage. 37 PASSED AND ADOPTED this 4th day of January, 2022. 38 CITY OF BOYNTON BEACH, FLORIDA 39 40 41 42 Mayor — Steven B. Grant 43 44 Vice Mayor — Woodrow L. Hay 45 46 Commissioner —Justin Katz 47 48 Commissioner —Christina L. Romelus 49 50 Commissioner — Ty Penserga 51 52 53 VOTE 54 ATTEST: 55 56 57 —11116vef, "0,f//,j jLr_,4-' — 0 58 Crystal Gibso I1�IC 5 City Clerk .y d�®®YMIr®, 61 62 (Corporate Seal) Il3coRPORAm 0- 1920 1920 2 YES NO 5_0 S:\CA\RESO\Budget\2021 - 2022 Budget\FY21-22 CEP Budget Amendment Resolution - (January 4, 2022).Docx CITY OF BOYNTON BEACH Exhibit A EXPENDITURE & REVENUE AMENDMENTS BUDGET YEAR 2021-22 2021/22 CITY MANAGER 2021/22 ADOPTED Budget Adjustment AMENDED BUDGET Revenue Expenditures BUDGET General Capital Improvement Fund 302-0000-369.22-00 OTHER MISC. REVENUE/ CRA REIMBURSEMENT 600,000 250,000 850,000 302-0000-389.91-00 FUND BALANCE APPROPRIATION 291,577 32,000 323,577 Adopted Fund Total Revenues 3,842,327 282,000 4,124,327 302-4135-572.63-05 IMPVTS OTHER THAN BLDGS 302-4145-580.62-01 BUILDING/BUILDING IMPROVEMENETS Adopted Fund Total Expenses 110,000 32,000 142,000 - 250,000 250,000 3,842,327 282,000 4,124,327 CITY OF BOYNTON BEACH Exhibit A EXPENDITURE & REVENUE AMENDMENTS BUDGET YEAR 2021-22 2021/22 CITY MANAGER 2021/22 ADOPTED Budget Adjustment AMENDED BUDGET Revenue Expenditures BUDGET General Capital Improvement Fund 302-0000-369.22-00 OTHER MISC. REVENUE/ CRA REIMBURSEMENT 600,000 250,000 850,000 302-0000-389.91-00 FUND BALANCE APPROPRIATION 291,577 32,000 323,577 Adopted Fund Total Revenues 3,842,327 282,000 4,124,327 302-4135-572.63-05 IMPVTS OTHER THAN BLDGS 110,000 32,000 142,000 302-4145-580.62-01 BUILDING/BUILDING IMPROVEMENETS - 250,000 250,000 Adopted Fund Total Expenses 3,842,327 282,000 4,124,327