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MDD Resolution No. 417 RESOLUTION NO. 417 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT AMENDING THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT'S FISCAL YEAR 2020-2021 BUDGET BY REPROGRAMMING THREE HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS (S350,000.00) FROM UNFORESEENINEW INITIATIVES TO THE NEWCASTLE PARK 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 I: That the Board of Directors of the Baytown Municipal Development District hereby makes changes in the Baytown Municipal Development District's Fiscal Year 2020-2021 Budget by reprogramming THREE HUNDRED FIFTY THOUSAND AND NO/I00 DOLLARS ($350,000.00) from Unforeseen/New Initiatives to the Newcastle Park 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 affirmative vote of the Board of Directors of the Baytown Municipal Development District, this the Yd day of June, 2021. ANDON CA LL , President ATTEST: ANGEL JACKSON, Interim Assistant^ retar 0-� to APPROVED AS TO FORM: rrrri+�� KAREN L. HORNER, Genera Counsel R:1Karen Anderson+RBSOLUT[ONSIMDD'L021.06.03%BudgctAmendment.doc Exhibit "A" BUDGET APPROPRIA TION TRANSFER FISCAL YEAR 10/1/2020 thru 9/30/2021 DATE: 5/28/2021 Period 8 FUND 21510 ORG/DIVISION Include in End of Year Budget Amendment Transfers Out -.Journal Entry Control Number TRANSFER FROII:1 CURRENT ADJUSTED DIVISION ACCOUNT ACCOUNT BUDGET AVAILABLE TRANSFER BUDGET NUMBER NUMBER NAME AMOUNT BALANCE AMOUNT AMOUNT 21510 99001 Unforeseen/Nei% Initiatii-es 695,716.00 695,716.00 (350.000.00) 345.716.00 TRANSFER TO: 21505 85001 Ne%%castle Park Proj-MDD - - 350.000.00 350,000.00 I:7;PLANATIO\': VOTE: ALL Budget Transfers must provide the following explanations. 1 Explain why there will be savings in the account transferring "From". 2 Explain the reason of the transfer. Reallocating funds from Unforeseen/NewInitiatives to the Nei%castle Park project. Requested B%: Date Director of Finance Date Audited By: Date Cite Manager/Deputy City Manager/Asst.Cite Manager Date (If applicable) Entered By- Date