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MDD Resolution No. 306RESOLUTION NO. 306 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT MAKING A CHANGE IN THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT'S FISCAL YEAR 2016-2017 BUDGET IN ORDER TO REPROGRAM FUNDS FOR THE BRUNSON THEATER REDEVELOPMENT PROJECT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT: Section 1: That the Board of Directors of the Baytown Municipal Development District hereby makes changes in the Baytown Municipal Development District's Fiscal Year 2016-2017 Budget to reprogram funds for the Brunson Theater Redevelopment Project, as more particularly described in Exhibit "A," which is attached hereto and incorporated herein for all intents and purposes. Section 2: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Municipal Development District. INTRODUCED, READ and PASSED by the affirmaVe vote of the Board of Directors of the Baytown Municipal Development District, this the 1st y of June, 2017. APPROVED AS TO FORM: NACIO RAMIREZ, SR., eral Counsel MWiW President 1lcobfs0l\legal\Kare i�FileslCity CouncilNunicipal Development DistrictlResolutions\2017Vune ReprogrammingFunds4MDD.doc "Exhibit A" BUDGET APPROPRIATION TRANSFER FISCAL YEAR FUND DIVISION CONTROL NUMBER TRANSFER FROM: 10/1/16 thru 9/30/17 DATE: 6/1/2017 Period 9 215 -MUNICIPAL DEV. DIST. FUND 21501 Include in End of Year Budget Amendment Transfers Out - Journal Entry DIVISION 11 ACCOUNT ACCOUNT 11 NUMBER NUMBER NAME 21510 99002 Unforeseen/New Initiative TRANSFER TO: 21501 74021 EXPLANATION: CURRENT ADJUSTED BUDGET AVAILABLE TRANSFER BUDGET AMOUNT I BALANCE AMOUNT AMOUNT 1,645,396.00 1,645,396.00 (200,000.00) 1,445,396.00 Special Services 2,013,561.00 1,279,549.00 200,000.00 2,213,561.00 NOTE: ALL Budget Transfers must provide the following explanations. 1. Explain why there will be savings in the account transferring "From." 2. Explain the reason for the transfer. Reallocating $200,000 from 99002 - New Initiatives to 74021- Special Services for professional engineeringlarchitectural services for the Brunson Theater Redevelopment Project. Requested y: ate erector o Finance Date Audited y: ate City Manager Deputy City Manager/Asst. City Managet Date (If applicable) Entered y: ate