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HomeMy WebLinkAbout2015-09-08 CRA Board Special Meeting Budget Adoption AgendaAGENDA COMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETING -BUDGET ADOPTION TUESDAY, SEPTEMBER 08, 2015 -6:00 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDING, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. LOBBYIST REGISTRATION IS REQUIRED. PRIOR TO ENGAGING IN ANY LOBBYING ACTIVITIES, WHETHER OR NOT COMPENSATION IS PAID OR RECEIVED IN CONNECTION WITH THOSE ACTIVITIES, EACH LOBBYIST SHALL FILE WITH THE CITY CLERK AN ANNUAL REGISTRATION STATEMENT AND PAY AN ANNUAL ONE HUNDRED DOLLARS ($100.00) REGISTRATION FEE FOR EACH PRINCIPAL OR EMPLOYER. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE, OR ON THE CITY WEBSITE: WWW.DANIABEACHFL.GOV. (ORDINANCE #2012-019) IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERK'S OFFICE, 100 W. DANIA BEACH BOULEVARD, DANIA BEACH, FL 33004, (954) 924-6800 EXTENSION 3624, AT LEAST 48 HOURS PRIOR TO THE MEETING. IN CONSIDERATION OF OTHERS, WE ASK THAT YOU: A.PLEASE TURN CELL PHONES OFF, OR PLACE ON VIBRATE. IF YOU MUST MAKE A CALL, PLEASE STEP OUT INTO THE ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING. B.IF YOU MUST SPEAK TO SOMEONE IN THE AUDIENCE, PLEASE SPEAK SOFTLY OR GO OUT INTO THE ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING. 1.CALL TO ORDER/ROLL CALL 2.PUBLIC HEARINGS 1.RESOLUTION NO. 2015-CRA-005 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE CRA FINANCING AND IMPLEMENTATION PLAN AND ADOPTING THE FINAL ESTIMATES OF REVENUE AND EXPENDITURES FOR THE CRA FUND AND THE COMMUNITY GARDEN PATCH FUND FORTHE FISCAL YEAR COMMENCING ON OCTOBER 1, 2015 AND ENDING ON SEPTEMBER 30, 2016; APPROPRIATING FUNDS AS MAY BE NEEDED OR DEEMED NECESSARY TO DEFRAY ALL EXPENDITURES AND LIABILITIES OF THE CRA FOR SUCH FISCAL YEAR; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. 3.ADJOURNMENT Resolution approving the Dania Beach CRA Budget for Fiscal Year 2015-2016 and CRA Financing and Implementation Plan (FY 2016-2020) CITY OF DANIA BEACH Agenda Request Item Type of Request: (Adopt Resolution, Adopt Ordinance (1st Reading)Adopt Ordinance (2nd Reading) Award Bid /RFP, Presentation, Public Hearing) Continued from: Requested Action (Identify appropriate Action or Motion) Resolution approving the Dania Beach CRA Budget for Fiscal Year 2015-2016 and CRA Financing and Implementation Plan (FY 2016-2020) Description of Action Resolution approving the Dania Beach CRA Budget for Fiscal Year 2015-2016 and CRA Financing and Implementation Plan (FY 2016-2020) Purchasing Requests ONLY Dept: Acct #: Amt: Fund: (Select from: General, Water, Sewer, Stormwater, Grants, Capital) Fiscal Impact/Cost Summary Exhibits Attached Memo from the CRA Interim Executive Director Exhibit A Financing and Implementation Plan (2016-2020) Exhibit B Fund 106 CRA FY 2016 Budget –112 CRA PATCH FY 2016 Budget Resolution No. 2015-003 CRA Final Budget Adoption To:Chair, Vice Chair and Board of Commissioners From:Rachel Bach, Interim Executive Director CC:Nicki Satterfield, Finance Director (CRA Treasurer) Date:September 8, 2015 Re:Resolution approving the Dania Beach CRA Budget for Fiscal Year 2015-2016 and CRA Financing and Implementation Plan (FY 2016–2020) Background In 2009, the Dania Beach Community Redevelopment Agency Board of Commissioners adopted an updated the Community Redevelopment Plan which expanded the Redevelopment Area boundaries and provided specified projects and strategies to address redevelopment. As a tool for implementation of the CRA Plan,the CRA creates and updates a five-year financing and implementation plan (the “Finance Plan”) utilizing the CRA’s financial resources and projecting future resources needed to to look forward in terms of future financing needs for implementation. The 1st year of the Finance Plan (FY 2016) serves as the budget for the CRA with FY’s 2017–2020 serving as the strategic vision that guides future redevelopment planning. The following section provides an overview of the proposed FY 2016 CRA and PATCH Garden budgets and a summary of the 5-Year Finance Plan. Update Attached as Exhibit “A”to the Resolution is the proposed FY 2016 -2020 Finance Plan. Attached as Exhibit “B” is the proposed combined budgets for Funds #106, Community Redevelopment Agency and #112 PATCH Market Garden. The following provides a brief summary: Summary of 5-Year Financing and Implementation Plan (Exhibit “A”) Revenues City of Dania Beach in lieu of tax increment (2016-2019):$3,804,203 pass thru for cost allocation (2016-2019): 1,133,420 contribution towards Arts/Seafood Festival (2016-2019): 40,000 MPO TAP Program (match): 150,000 Potential shift to a tax increment model (FY 2020):3,828,321 Broward County Columbus Project: 1,128,143 MPO TAP Program (Multimodal Enhancements): 638,521 Other: 600,000 Community Event Revenues: 450,990 PATCH Revenues: 169,110 Investment Earnings: 7,400 Carryforward Fund Balance: 1,570,818 Total Sources: $13,520,926 Expenditures Operations: $ 4,531,071 City of Dania Beach (pass thru for cost allocation): 1,423,820 Redevelopment Initiatives: 4,871,908 Total Uses: $10,826,799 Total Reserves: $ 2,694,127 Explanation of Plan Sources over the 5-year period City of Dania Beach (in lieu of tax increment) Represents funding (in lieu of tax increment) from the City of Dania Beach for operations/redevelopment initiatives that benefit business owners, residents, and customers within the CRA. City of Dania Beach (cost allocation plan) Represents reimbursement to the City for administrative services provided to the CRA (e.g. finance department for payroll, and vendor payment processing). This funding is essentially a pass-thru as revenues collected from the City are transferred back out to the City to cover the cost allocation plan. City of Dania Beach (contribution towards the Arts/Seafood Festival) Represents contributions from the City towards the annual Arts/Seafood Festival. City of Dania Beach (match towards MPO TAP Program) Represents forecasted match funding towards the MPO TAP Grant for pedestrian and traffic calming improvements in the Sun Garden Isles Sub-Area (actual amount will vary based on actual costs) City of Dania Beach (tax increment) Represents forecasted revenues from current and project development resulting in a shift towards a tax increment model in FY 2020. This shift would leverage the growth in the CRA from general property appreciation and new construction (e.g. Dania Jai Alai, The Place at Dania Beach, The Columbus Project, Dania Pointe, etc.) to re-invest and stimulate further redevelopment. This is an opportunity for the CRA to self fund the Redevelopment Trust Fund that can be negotiated in future fiscal years. Broward County (Columbus Project) Represents forecasted reimbursement funding through the Broward Redevelopment Program for the Columbus Project. This program is funded on a reimbursement basis. As such, the City loaned the CRA $1.1 million in FY 2014 to allocate towards allowable portions of the project (e.g. public parking). The Finance Plan forecasts the allowable project expenditures (Columbus Project supporting schedule), the reimbursement from Broward County under the Redevelopment Program, and the corresponding payback of the City loan. Broward County (Other) Represents forecasted funding to be received from the County for eligible projects within the CRA area. PATCH Revenues Represents forecasted revenue collections from PATCH operations in FYs 2016-2020 (based on event collection trends in FY 2015). Investment Earnings Represents investment earnings (i.e. interest) generated from the CRA’s cash balances. Carryforward Fund Balance Represents the carryforward of fund balance (i.e. unspent cash balance) within the CRA that is available for investment in redevelopment projects. Explanation of Plan Uses over the 5-year period Operations Consists of funding for CRA personnel, general operating expenditures, and professional redevelopment services. City of Dania Beach (cost allocation plan) Please see description included under the “Plan Sources” section above. Redevelopment Area Investment Represents funding for redevelopment area investment over the five-year plan and includes the following: Streetscape Enhancements 868,458$ Infrastructure Improvements 1,128,143 Housing and Neighborhood Stabilization 11,247 Redevelopment Initiatives/Business Development 475,000 Parks and Open Space 999,550 Marketing and Public Relations 235,000 Community Events 26,367 Reimbursement to City (Columbus Project)1,128,143 4,871,908$ Reserves Represents the estimated reserves generated over the five-year period and totals $2.7 million. Reserves are an integral part of the Plan and are necessary to cover deficiencies in revenue collection/forecasting as well as provide flexibility to invest in redevelopment opportunities as they arise. Fiscal Year 2016 Budget (1st year of Plan)–Exhibit “B” Revenues Revenues for the CRA total $3.2 million for FY 2016 and include the following: City of Dania Beach in lieu of tax increment:$ 880,000 pass thru for cost allocation: 279,170 contribution towards Arts/Seafood Festival: 10,000 Broward County Columbus Project (1st milestone): 376,048 Community Event Revenues: 80,000 PATCH Revenues: 30,000 Investment Earnings: 2,000 Carryforward Fund Balance: 1,570,818 Total: $ 3,228,0361 Explanation of Revenues FY 2016 City of Dania Beach (in lieu of tax increment) Represents funding (in lieu of tax increment) from the City for operations/redevelopment initiatives that benefit the business owners, residents, and customers within the CRA. City of Dania Beach (cost allocation plan) Represents funding from the City used to cover the CRA’s portion of the cost allocation plan. The City of Dania Beach completed a cost allocation plan during FY 2013 that is a model for allocating costs from the City’s support functions (e.g. Finance Department for processing payroll and vendor payments) to its users (of which the CRA is one). This funding is essentially a pass-thru as all revenues collected from the City are transferred back out to the City to cover the cost allocation plan. City of Dania Beach (contribution towards the Arts/Seafood Festival) Represents a contribution from the City towards the annual Arts/Seafood Festival. 1 Please Note: This figure includes the total operating activity for both of the CRA Funds (Trust Fund and PATCH Fund) and ties to the Finance Plan (Exhibit A of the Resolution). Excluded from this total is the $150,000 transfer from the CRA Trust Fund (expense within Fund 106) into the CRA PATCH Fund (revenue within Fund 112). The interfund transfer represents an accounting transaction that “grosses-up” the totals which does not accurately reflect the actual investment in the District. As such, the Finance Plan excludes the interfund transfer activity to provide the CRA Board and stakeholders with an accurate reflection of anticipated investment within the District. The budget (Exhibit B of the Resolution) does include the interfund transfer to allow for the administrative management of the District. Broward County (Columbus Project) Represents forecasted reimbursement funding through the Broward Redevelopment Program for the Columbus Project. This program is funded on a reimbursement basis. As such, the City loaned the CRA $1.1 million in FY 2014 to allocate towards allowable portions of the project (e.g. public parking). The Finance Plan forecasts the allowable project expenditures (Columbus Project supporting schedule), the reimbursement from Broward County under the Redevelopment Program, and the corresponding payback of the City loan. Specifically, FY 2016 includes estimated activity associated with the 1st milestone (e.g. executed construction contract, approved plans, and all required development and permit approvals). Community Event Revenues Represents revenue collection for the Dania Beach Arts & Seafood Festival (over $79,500 was collected in FY 2015). PATCH Revenues Represents revenue collection from PATCH operations (over $21,000 was collected in FY 2015). Investment Earnings Represents investment earnings (i.e. interest) generated from the CRA’s cash balances. Carryforward Fund Balance Represents the carryforward of fund balance (i.e. unspent cash balance) within the CRA that is available for investment in redevelopment projects.The majority of carryforward is associated with the Columbus Project ($1.1 million). Expenditures Expenditures for the CRA total $3.2 million for FY 2016 and include the following: Operations: $ 975,491 City of Dania Beach (pass thru for cost allocation): 279,170 Redevelopment Initiatives: 1,904,875 Total Uses:$3,159,536 Explanation of Expenditures FY 2016 Operations Totals $975,491 for FY 2016 and consists of the following: ·Personnel ($454,291; represents funding for four full-time staff positions); and ·Miscellaneous operating expenditures, professional services, and promotional/event activities including the Arts/Seafood Festival.. City of Dania Beach (cost allocation plan) Represents reimbursement to the City for administrative services provided to the CRA ($279,170; e.g. finance department for payroll, and vendor payment processing). Redevelopment Area Investment Represents funding for redevelopment area investment and includes the following: Streetscape Enhancements Gateway Signage $ 79,937 Infrastructure Improvements Columbus Project $1,128,143 Reimbursement to the City for Columbus Project 1st milestone $ 376,048 Redevelopment Initiatives/Business Development Façade Improvement Assistance $ 55,000 Redevelopment Initiatives/Bus. Dev. 20,000 Total:$ 75,000 Parks and Open Space PATCH Operations $ 191,500 Park Improvements/Community Garden 3,000 Total:$ 194,500 Neighborhood Beautification $ 11,247 Marketing and Public Relations Website Redesign $ 20,000 Marketing/Public Relations 15,000 Total:$ 35,000 Community Events Vintage Motorcycle Festival $ 5,000 Total Redevelopment Area Investment:$1,904,875 Reserves The FY 2016 budget includes an allocation to reserve totaling $68,500. Reserves are an integral part of the Plan and are necessary to cover deficiencies in revenue collection/forecasting as well as provide flexibility to invest in redevelopment opportunities as they arise. Fiscal Impact The DBCRA is not requesting any increase in revenues “in lieu” of Tax Increment from the City of Dania Beach. The Financing and Implementation Plan for FY 2016 –2020 adoption is a guiding tool for future CRA funding. Recommendation Motion to approve. City of Dania Beach Community Redevelopment Agency Prepared by: Office of the Executive Director 100 W. Dania Beach Blvd. Dania Beach, FL 33004 Phone (954) 924-6800 x3732 Fax (954) 921-2604 www.ci.dania-beach.fl.us Financing and Implementation Plan (2016-2020) “Stimulating redevelopment activity in order to strengthen the economic base of the redevelopment area” 1 of 13 09/03/2015 Exhibit A Proposed Forecasted Forecasted Forecasted Forecasted FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Source (Revenue) Carryforward Carryforward of FY 2015 Appropriations 1,570,818$ 1,570,818$ Total Estimated Carryforward Balances 1,570,818$ 1,570,818$ Revenues Tax Increment Revenue (TIR) Allocation 3,828,321$ -$ -$ -$ -$ 3,828,321$ Community Event Revenues 450,990$ 80,000 84,800 89,890 95,290 101,010 Intergovernmental Funding Broward County: Grant Proceeds (Columbus; public parking)1,128,143$ 376,048 752,095 - - - MPO TAP Program (Multimodal Enhancements)638,521$ - - 638,521 - - Other (unencumbered)600,000$ - 150,000 150,000 150,000 150,000 City of Dania Beach: Contribution in-lieu of TIR General 3,804,203$ 880,000 925,760 973,900 1,024,543 - Arts/Seafood Festival 40,000$ 10,000 10,000 10,000 10,000 - MPO TAP Match (Multimodal Enhancements)150,000$ - 150,000 - - - Cost Allocation Plan 1,133,420$ 279,170 284,750 284,750 284,750 - Miscellaneous Revenues PATCH Operating Revenues 169,110$ 30,000 31,800 33,710 35,730 37,870 Investment Earnings 7,400$ 2,000 1,600 1,400 1,200 1,200 Total Forecasted Revenues 11,950,108$ 1,657,218$ 2,390,805$ 2,182,171$ 1,601,513$ 4,118,401$ Total Sources 13,520,926$ 3,228,036$ 2,390,805$ 2,182,171$ 1,601,513$ 4,118,401$ Use (Expenditures) Expenditures Operations Dedicated Personnel Allocation (4 full-time positions)2,460,571$ 454,291$ 472,460$ 491,360$ 511,010$ 531,450$ Operating Expenses 2,070,500$ 521,200 375,920 383,420 391,080 398,880 City Cost Allocation Plan (transfer to General Fund)1,423,820$ 279,170 284,750 284,750 284,750 290,400 Subtotal - Operations 5,954,891$ 1,254,661$ 1,133,130$ 1,159,530$ 1,186,840$ 1,220,730$ Sub Area Initiatives Streetscape Enhancements 868,458$ 79,937$ 150,000$ 638,521$ -$ -$ Infrastructure Improvements 1,128,143$ 1,128,143 - - - - Housing and Neighborhood Stabilization 11,247$ 11,247 - - - - Redevelopment Initiatives/Business Development 475,000$ 75,000 100,000 100,000 100,000 100,000 Parks and Open Space 999,550$ 194,500 195,330 199,230 203,210 207,280 Marketing and Public Relations 235,000$ 35,000 50,000 50,000 50,000 50,000 Community Events 26,367$ 5,000 5,150 5,300 5,377 5,540 Reimbursement to City (Columbus Project)1,128,143$ 376,048 752,095 - - - Subtotal - Sub Area Initiatives 4,871,908$ 1,904,875$ 1,252,575$ 993,051$ 358,587$ 362,820$ Total Forecasted Expenditures 10,826,799$ 3,159,536$ 2,385,705$ 2,152,581$ 1,545,427$ 1,583,550$ Reserve Redevelopment Project Contingency 2,665,527$ 60,000$ -$ 24,590$ 51,086$ 2,529,851$ Redevelopment Project Contingency (PATCH)28,600$ 8,500 5,100 5,000 5,000 5,000 Total Forecasted Reserves 2,694,127$ 68,500$ 5,100$ 29,590$ 56,086$ 2,534,851$ Total Uses 13,520,926$ 3,228,036$ 2,390,805$ 2,182,171$ 1,601,513$ 4,118,401$ Surplus/(Deficit)-$ -$ -$ -$ -$ -$ Notes: Dania Beach Community Redevelopment Agency Financing and Implementation Plan Summary Statement by Project (1) (1)Readers should refer to the Supporting Schedules for detailed information involving miscellaneous operating expenditure forecasts and Source& Use Statements for each Sub Area that specify the individual projects and associated funding sources. Total Investment 2016-2020 2 of 13 09/03/2015 Exhibit A Proposed Forecasted Forecasted Forecasted Forecasted FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Source (Revenue) Carryforward Carryforward of FY 2015 Appropriations 1,570,818$ 1,570,818$ Total Estimated Carryforward Balances 1,570,818$ 1,570,818$ Revenues Tax Increment Revenue (TIR) Allocation 3,828,321$ -$ -$ -$ -$ 3,828,321$ Community Event Revenues 450,990$ 80,000 84,800 89,890 95,290 101,010 Intergovernmental Funding Broward County: Grant Proceeds (Columbus; public parking)1,128,143$ 376,048 752,095 - - - MPO TAP Program (Multimodal Enhancements)638,521$ - - 638,521 - - Other (unencumbered)600,000$ - 150,000 150,000 150,000 150,000 City of Dania Beach: Contribution in-lieu of TIR General 3,804,203$ 880,000 925,760 973,900 1,024,543 - Arts/Seafood Festival 40,000$ 10,000 10,000 10,000 10,000 - MPO TAP Match (Multimodal Enhancements)150,000$ - 150,000 - - - Cost Allocation Plan 1,133,420$ 279,170 284,750 284,750 284,750 - Miscellaneous Revenues PATCH Operating Revenues 169,110$ 30,000 31,800 33,710 35,730 37,870 Investment Earnings 7,400$ 2,000 1,600 1,400 1,200 1,200 Total Forecasted Revenues 11,950,108$ 1,657,218$ 2,390,805$ 2,182,171$ 1,601,513$ 4,118,401$ Total Sources 13,520,926$ 3,228,036$ 2,390,805$ 2,182,171$ 1,601,513$ 4,118,401$ Use (Expenditures) Expenditures Operations Dedicated Personnel Allocation (4 full-time positions)2,460,571$ 454,291$ 472,460$ 491,360$ 511,010$ 531,450$ Operating Expenses 2,070,500$ 521,200 375,920 383,420 391,080 398,880 City Cost Allocation Plan (transfer to General Fund)1,423,820$ 279,170 284,750 284,750 284,750 290,400 Subtotal - Operations 5,954,891$ 1,254,661$ 1,133,130$ 1,159,530$ 1,186,840$ 1,220,730$ Sub Areas City Center 461,367$ 40,000$ 105,150$ 105,300$ 105,377$ 105,540$ College Gardens 25,000$ 25,000 - - - - Dania Beach Heights 25,000$ 25,000 - - - - East Federal Highway 200,000$ - 50,000 50,000 50,000 50,000 Sun Garden Isles 44,184$ 44,184 - - - - MPO TAP Program (Multimodal Enhancements)788,521$ - 150,000 638,521 - - PATCH Community Garden 996,550$ 191,500 195,330 199,230 203,210 207,280 Columbus Project Public Parking Improvements 1,128,143$ 1,128,143 - - - - Reimbursement to City of Dania Beach 1,128,143$ 376,048 752,095 - - - Agency Wide 75,000$ 75,000 - - - - Subtotal - Sub Area Initiatives 4,871,908$ 1,904,875$ 1,252,575$ 993,051$ 358,587$ 362,820$ Total Forecasted Expenditures 10,826,799$ 3,159,536$ 2,385,705$ 2,152,581$ 1,545,427$ 1,583,550$ Reserve Redevelopment Project Contingency 2,665,527$ 60,000$ -$ 24,590$ 51,086$ 2,529,851$ Redevelopment Project Contingency (PATCH)28,600$ 8,500 5,100 5,000 5,000 5,000 Total Forecasted Reserves 2,694,127$ 68,500$ 5,100$ 29,590$ 56,086$ 2,534,851$ Total Uses 13,520,926$ 3,228,036$ 2,390,805$ 2,182,171$ 1,601,513$ 4,118,401$ Surplus/(Deficit)-$ -$ -$ -$ -$ -$ Notes: Dania Beach Community Redevelopment Agency Financing and Implementation Plan Summary Statement by Sub Area (1) (1)Readers should refer to the Supporting Schedules for detailed information involving miscellaneous operating expenditure forecasts and Source& Use Statements for each Sub Area that specify the individual projects and associated funding sources. Total Investment 2016-2020 3 of 13 09/03/2015 Exhibit A Proposed Forecasted Forecasted Forecasted Forecasted Total FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Source (Revenue) Tax Increment Revenue (TIR) Allocation 5,540$ -$ -$ -$ -$ 5,540$ Intergovernmental Funding Broward County: Other (unencumbered)400,000$ -$ 100,000$ 100,000$ 100,000$ 100,000$ City of Dania Beach: Contribution in-lieu of TIR 15,827$ - 5,150 5,300 5,377 - Carryforward Fund Balance 40,000$ 40,000 - - - - Total Sources 461,367$ 40,000$ 105,150$ 105,300$ 105,377$ 105,540$ Use (Expenses) Redevelopment Initiatives/Business Development Redevelopment Initiatives/Business Development 220,000$ 20,000$ 50,000$ 50,000$ 50,000$ 50,000$ Marketing and Public Relations 215,000$ 15,000 50,000 50,000 50,000 50,000 Community Events Vintage Motorcycle Festival 26,367$ 5,000 5,150 5,300 5,377 5,540 Total Uses 461,367$ 40,000$ 105,150$ 105,300$ 105,377$ 105,540$ Surplus/(Deficit) - - - - - - Dania Beach Community Redevelopment Agency Financing and Implementation Plan Supporting Schedule - City Center Sub Area 4 of 13 09/03/2015 Exhibit A Proposed Forecasted Forecasted Forecasted Forecasted Total FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Source (Revenue) Carryforward Fund Balance 25,000$ 25,000$ -$ -$ -$ -$ Total Sources 25,000$ 25,000$ -$ -$ -$ -$ Use (Expenses) Streetscape Enhancements Gateway Signage 25,000$ 25,000$ -$ -$ -$ -$ Total Uses 25,000$ 25,000$ -$ -$ -$ -$ Surplus/(Deficit) - - - - - - Supporting Schedule - College Gardens Sub Area Dania Beach Community Redevelopment Agency Financing and Implementation Plan 5 of 13 09/03/2015 Exhibit A Proposed Forecasted Forecasted Forecasted Forecasted Total FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Source (Revenue) Carryforward Fund Balance 25,000$ 25,000$ -$ -$ -$ -$ Total Sources 25,000$ 25,000$ -$ -$ -$ -$ Use (Expenses) Streetscape Enhancements Gateway Signage 25,000$ 25,000$ -$ -$ -$ -$ Total Uses 25,000$ 25,000$ -$ -$ -$ -$ Surplus/(Deficit) - - - - - - Dania Beach Community Redevelopment Agency Financing and Implementation Plan Supporting Schedule - Dania Beach Heights Sub Area 6 of 13 09/03/2015 Exhibit A Proposed Forecasted Forecasted Forecasted Forecasted Total FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Source (Revenue) Intergovernmental Funding Broward County: Other (unencumbered)200,000$ -$ 50,000$ 50,000$ 50,000$ 50,000$ Total Sources 200,000$ -$ 50,000$ 50,000$ 50,000$ 50,000$ Use (Expenses) Redevelopment Initiatives/Business Development Redevelopment Initiatives/Business Development 200,000$ -$ 50,000$ 50,000$ 50,000$ 50,000$ Total Uses 200,000$ -$ 50,000$ 50,000$ 50,000$ 50,000$ Surplus/(Deficit) - - - - - - Dania Beach Community Redevelopment Agency Financing and Implementation Plan Supporting Schedule - East Federal Highway Sub Area 7 of 13 09/03/2015 Exhibit A Proposed Forecasted Forecasted Forecasted Forecasted Total FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Source (Revenue) Intergovernmental Funding Broward County: MPO TAP Program (Multimodal Enhancements)638,521$ -$ -$ 638,521$ -$ -$ City of Dania Beach: MPO TAP Match (Multimodal Enhancements)150,000$ - 150,000 - - - Carryforward Fund Balance 44,184$ 44,184 - - - - Total Sources 832,705$ 44,184$ 150,000$ 638,521$ -$ -$ Use (Expenses) Streetscape Enhancements Gateway Signage 29,937$ 29,937$ -$ -$ -$ -$ Multimodal Enhancements (MPO TAP Program) Design 150,000$ - 150,000 - - - Construction 638,521$ - - 638,521 - - Housing and Neighborhood Stabilization Neighborhood Beautification 11,247$ 11,247 - - - - Parks and Open Space Park Improvements/Community Garden 3,000$ 3,000 - - - - Total Uses 832,705$ 44,184$ 150,000$ 638,521$ -$ -$ Surplus/(Deficit) - - - - - - Dania Beach Community Redevelopment Agency Financing and Implementation Plan Supporting Schedule - Sun Garden Isles Sub Area 8 of 13 09/03/2015 Exhibit A Proposed Forecasted Forecasted Forecasted Forecasted Total FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Source (Revenue) Tax Increment Revenue (TIR) Allocation 174,410$ -$ -$ -$ -$ 174,410$ Intergovernmental Funding City of Dania Beach: Contribution in-lieu of TIR (general)661,630$ 150,000 168,630 170,520 172,480 - Miscellaneous Operating Revenues 169,110$ 30,000 31,800 33,710 35,730 37,870 Carryforward Fund Balance 20,000$ 20,000 - - - - Total Sources 1,025,150$ 200,000$ 200,430$ 204,230$ 208,210$ 212,280$ Use (Expenses) Parks and Open Space PATCH Community Garden Professional Services 442,330$ 85,000$ 86,700$ 88,430$ 90,200$ 92,000$ Contractual Services (credit card processing fees)1,600$ 300 310 320 330 340 Communications (cell phones, etc.)5,200$ 1,000 1,020 1,040 1,060 1,080 Utilities (water)114,500$ 22,000 22,440 22,890 23,350 23,820 Utilities (electricity)1,000$ 200 200 200 200 200 Rentals and Leases (equipment)26,010$ 5,000 5,100 5,200 5,300 5,410 Promotional Activites 26,010$ 5,000 5,100 5,200 5,300 5,410 Operating Supplies (cost of goods sold)130,100$ 25,000 25,500 26,010 26,530 27,060 Operating Supplies (miscellaneous)249,800$ 48,000 48,960 49,940 50,940 51,960 Reserve 28,600$ 8,500 5,100 5,000 5,000 5,000 Total Uses 1,025,150$ 200,000$ 200,430$ 204,230$ 208,210$ 212,280$ Surplus/(Deficit) - - - - - - Supporting Schedule - PATCH (People's Access to Community Horticulture) Dania Beach Community Redevelopment Agency Financing and Implementation Plan 9 of 13 09/03/2015 Exhibit A Proposed Forecasted Forecasted Forecasted Forecasted Total FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Source (Revenue) Intergovernmental Funding Broward County: Grant Proceeds (Public Parking)1,128,143$ 376,048 752,095 - - - Carryforward Fund Balance Contribution from the City of Dania Beach 1,128,143$ 1,128,143 - - - - Total Sources 2,256,286$ 1,504,191$ 752,095$ -$ -$ -$ Use (Expenses) Infrastructure Improvements Public Parking 1,128,143$ 1,128,143 - - - - Other Reimbursement to the City of Dania Beach 1,128,143$ 376,048 752,095 - - - Total Uses 2,256,286$ 1,504,191$ 752,095$ -$ -$ -$ Surplus/(Deficit) - - - - - - Dania Beach Community Redevelopment Agency Financing and Implementation Plan Supporting Schedule - Columbus Project (Mile Marker 55) 10 of 13 09/03/2015 Exhibit A Proposed Forecasted Forecasted Forecasted Forecasted Total FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Source (Revenue) Carryforward Fund Balance 75,000$ 75,000 - - - - Total Sources 75,000$ 75,000$ -$ -$ -$ -$ Use (Expenses) Redevelopment Initiatives/Business Development Façade Improvement/Merchant Assistance 55,000$ 55,000$ -$ -$ -$ -$ Marketing and Public Relations Website Redesign 20,000$ 20,000 - - - - Total Uses 75,000$ 75,000$ -$ -$ -$ -$ Surplus/(Deficit) - - - - - - Dania Beach Community Redevelopment Agency Financing and Implementation Plan Supporting Schedule - Agency Wide 11 of 13 09/03/2015 Exhibit A Proposed Forecasted Forecasted Forecasted Forecasted Total FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 Growth Assumptions 2.00%2.00%2.00%2.00% Professional Services 590,950$ 220,000$ 90,000$ 91,800$ 93,640$ 95,510$ Professional Services (legal)250,480$ 65,000 45,000 45,900 46,820 47,760 Contractual Services 104,090$ 20,000 20,400 20,810 21,230 21,650 Travel/Training 36,430$ 7,000 7,140 7,280 7,430 7,580 Travel/Training (Per Diem Expense Allowance)32,800$ 6,300 6,430 6,560 6,690 6,820 Communications (cell phones, etc.)10,400$ 2,000 2,040 2,080 2,120 2,160 Postage 15,600$ 3,000 3,060 3,120 3,180 3,240 Printing & Binding 15,600$ 3,000 3,060 3,120 3,180 3,240 Promotional Activities (Seafood Festival)910,700$ 175,000 178,500 182,070 185,710 189,420 Legal & Display Advertisements 20,800$ 4,000 4,080 4,160 4,240 4,320 Office Supplies 36,430$ 7,000 7,140 7,280 7,430 7,580 Operating Supplies (miscellaneous)6,210$ 1,200 1,220 1,240 1,260 1,290 Operating Supplies (software maintenance)7,800$ 1,500 1,530 1,560 1,590 1,620 Subscriptions & Publications 3,600$ 700 710 720 730 740 Memberships 28,610$ 5,500 5,610 5,720 5,830 5,950 Total 2,070,500$ 521,200$ 375,920$ 383,420$ 391,080$ 398,880$ Dania Beach Community Redevelopment Agency Financing and Implementation Plan Supporting Schedule - Operating Expenditures 12 of 13 09/03/2015 Exhibit A Final Certified Forecasted Forecasted Forecasted Forecasted FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 ORIGINAL BOUNDARIES City of Dania Beach Actual/Forecasted Growth 9.0%4.3%2.5%2.5%2.5%2.5% Existing Value:245,913,760$ 256,452,410$ 262,863,720$ 269,435,313$ 341,771,196$ 416,940,476$ New Construction: Dania Jai Alai Project - - - 40,000,000 - - The Place at Dania Beach - - - 24,000,000 - - The Columbus Project - - - - 65,000,000 - Pirates Inn Property - - - - - 48,000,000 San Soucy Project (250 units; E. Dania Bch Blvd)- - - - - 48,000,000 The Morrison Hotel (City Center)- - - - - 15,000,000 The Morrison Hotel II - - - - - - Wyndham Hotel - - - - - - Future Development - - - - - - Taxable Value 245,913,760$ 256,452,410$ 262,863,720$ 333,435,313$ 406,771,196$ 527,940,476$ Base Year Value 172,715,440 172,715,440 172,715,440 172,715,440 172,715,440 172,715,440 Tax Increment 73,198,320$ 83,736,970$ 90,148,280$ 160,719,873$ 234,055,756$ 355,225,036$ Millage Rate 5.9998 5.9998 5.9998 5.9998 5.9998 5.9998 Gross Incremental Revenue 439,175$ 502,405$ 540,872$ 964,287$ 1,404,288$ 2,131,279$ Statutory Reduction 0.95 0.95 0.95 0.95 0.95 0.95 417,217$ 477,285$ 513,828$ 916,073$ 1,334,073$ 2,024,715$ EXPANDED BOUNDARIES City of Dania Beach Actual/Forecasted Growth 7.3%11.0%2.0%2.0%2.0%2.0% Existing Value:316,080,540$ 350,720,370$ 357,734,777$ 364,889,473$ 372,223,982$ 379,706,202$ New Construction: Dania Pointe (Phase 1: Retail)- - - - - 320,000,000 Dania Pointe (Phase 2: Residential)- - - - - - Dania Pointe (Phase 3: Office/Hotel/Residential)- - - - - - Future Development - - - 36,000 37,000 - Taxable Value 316,080,540$ 350,720,370$ 357,734,777$ 364,925,473$ 372,260,982$ 699,706,202$ Base Year Value 383,273,470 383,273,470 383,273,470 383,273,470 383,273,470 383,273,470 Tax Increment (67,192,930)$ (32,553,100)$ (25,538,693)$ (18,347,997)$ (11,012,488)$ 316,432,732$ Millage Rate 5.9998 5.9998 5.9998 5.9998 5.9998 5.9998 Gross Incremental Revenue (403,144)$ (195,312)$ (153,227)$ (110,084)$ (66,073)$ 1,898,533$ Statutory Reduction 0.95 0.95 0.95 0.95 0.95 0.95 (382,987)$ (185,546)$ (145,566)$ (104,580)$ (62,769)$ 1,803,606$ Total Incremental Revenue (Original + Expanded 34,230$ 291,739$ 368,262$ 811,493$ 1,271,304$ 3,828,321$ Notes: (1) Readers should refer to the accompanying Fiscal Notes as they are an integral part of the Financing and Implementation Plan. (2) Assumes that contributing Taxing Authorities' millage rates will remain at FY 2016 levels throughout the forecast period. Dania Beach Community Redevelopment Agency Financing and Implementation Plan Supporting Schedule - TIF Forecast Budgetable Incremental Revenue Budgetable Incremental Revenue 13 of 13 09/03/2015 Exhibit A Dania Beach Community Redevelopment Agency Fund 106: Community Redevelopment Agency FY 2016 Budget Exhibit B (Detail) H I J=H+I Amended Total FY 2016 Budget Revenues Budget Fund Balance (beginning of year) 2,000.00 2,813.96 - 2,000.00 2,000.00 40,000.00 79,563.47 - 80,000.00 80,000.00 - 40,210.54 - - - 880,000.00 880,000.00 - 880,000.00 880,000.00 279,170.00 279,170.00 - 279,170.00 279,170.00 10,000.00 10,000.00 - 10,000.00 10,000.00 376,048.00 - - 376,048.00 376,048.00 30,000.00 30,000.00 - - - 1,699,429.00 - 1,315,328.00 235,490.00 1,550,818.00 3,316,647.00 1,321,757.97 1,315,328.00 1,862,708.00 3,178,036.00 H I J=H+I Amended Total FY 2016. Budget Encumbrances/ Expenses Budget 287,007.07 231,900.64 - 298,795.28 298,795.28 6,000.02 4,126.39 - 6,000.02 6,000.02 - 92.30 - - - - 2,379.19 - 6,000.00 6,000.00 - 30,670.93 - - - 17,675.79 16,944.72 - 18,286.35 18,286.35 4,248.61 3,828.53 - 4,419.52 4,419.52 34,720.05 25,330.81 - 36,102.48 36,102.48 12,619.97 10,190.47 - 11,084.64 11,084.64 78,464.88 56,488.00 - 71,928.62 71,928.62 1,607.23 1,607.23 - 1,673.15 1,673.15 293,454.00 293,454.00 - 220,000.00 220,000.00 65,000.00 65,000.00 - 65,000.00 65,000.00 20,000.00 20,000.00 - 20,000.00 20,000.00 6,000.00 6,000.00 - 7,000.00 7,000.00 6,300.00 - - 6,300.00 6,300.00 Fund 106 - Community Redevelopment Agency REVENUE Department 00 - Revenues Division 00 - Non-Dep. Account Account Description FY 2015 (as of 8/25/2015)FY 2016 Capital Est. Carryforward from FY 2015 2016 Budget Appropriation Transfers & Amendments 2016 Budget Appropriation Transfers & AmendmentsAccountAccount Description 337-50-01 Grant Proceeds (Broward County; Columbus Project) 337-50-02 Grant Proceeds (Broward County; Health Foundation of South FL) 381-00-01 Other Sources: Non-Operating Transfer from General Fund (operations) Other Sources: Non-Operating Transfer from General Fund (Cost Allocation Plan) Other Sources: Non-Operating Transfer from General Fund (Contribution towards Arts & Seafood Festival) 12-13 Salaries and Wages Expense Allowance 12-14 Cell Phone Stipend 14-10 Overtime Regular 12-10 Salaries and Wages Full-Time Capital Est. Carryforward from FY 2015 21-20 FICA Medicare 22-20 Retirement Contributions FRS Pension 15-15 Special Pay (Accrued Leave) 21-10 FICA Taxes 31-10 Prof. Services General 31-20 Prof. Services Legal 34-10 Contractual Services General 22-30 Retirement Contributions Deferred Comp. Match 23-10 Life and Health Insurance 24-10 Workers' Compensation Premium 389-90-01 Other Sources: Non-Operating Re-Appropriations Appropriated Fund Balance REVENUE TOTALS FY 2015 (as of 8/25/2015)FY 2016 361-10-01 Interest and Other Earnings Interest Operating Interest 369-90-00 Miscellaneous Revenues: Seafood Festival 369-90-01 Miscellaneous Revenues (All) EXPENSE Department 52 - CRA Division 01 - Admin Activity 552 - Industry Development 40-10 Travel and Per Diem Training and Per Diem 40-20 Travel and Per Diem Expense Allowance Exhibit B 1 of 5 09/03/2015 Dania Beach Community Redevelopment Agency Fund 106: Community Redevelopment Agency FY 2016 Budget Exhibit B (Detail) H I J=H+I Amended Total FY 2016 Budget Revenues BudgetAccountAccount Description FY 2015 (as of 8/25/2015)FY 2016 Capital Est. Carryforward from FY 2015 2016 Budget Appropriation Transfers & Amendments 2,400.00 2,400.00 - 2,000.00 2,000.00 3,000.00 3,000.00 - 3,000.00 3,000.00 3,000.00 3,000.00 - 3,000.00 3,000.00 173,346.00 166,502.55 - 175,000.00 175,000.00 4,000.00 4,000.00 - 4,000.00 4,000.00 6,000.00 6,000.00 - 7,000.00 7,000.00 1,000.00 1,000.00 - 1,200.00 1,200.00 1,700.00 1,700.00 - 1,500.00 1,500.00 700.00 700.00 - 700.00 700.00 5,500.00 5,500.00 - 5,500.00 5,500.00 279,170.00 279,170.00 - 279,170.00 279,170.00 376,048.00 - - 376,048.00 376,048.00 181,000.00 181,000.00 - 150,000.00 150,000.00 - - - - - 20,879.00 - - 60,000.00 60,000.00 1,890,840.62 1,421,985.76 - 1,840,708.06 1,840,708.06 15,000.00 15,000.00 - 15,000.00 15,000.00 19,600.00 19,600.00 - 20,000.00 20,000.00 5,400.00 5,400.00 - 5,000.00 5,000.00 40,000.00 40,000.00 - 40,000.00 40,000.00 25,000.00 - 25,000.00 - 25,000.00 25,000.00 - 25,000.00 - 25,000.00 25,000.00 - 25,000.00 - 25,000.00 25,000.00 - 25,000.00 - 25,000.00 52,869.00 22,932.30 29,937.00 - 29,937.00 3,000.00 - 3,000.00 - 3,000.00 20,589.00 9,341.94 11,247.00 - 11,247.00 76,458.00 32,274.24 44,184.00 - 44,184.00 30,000.00 7,000.00 23,000.00 (3,000.00) 20,000.00 71,205.00 1,204.00 70,001.00 (15,001.00) 55,000.00 101,205.00 8,204.00 93,001.00 (18,001.00) 75,000.00 52-30 Operating Supplies Software 54-10 Books/Publications, Memberships, Subscriptions Books & Subscriptions 52-20 Operating Supplies Miscellaneous 49-20 Other Current Charges/Obligations Legal & Display Advertising 51-10 Office Supplies General 31-42 Prof. Services CRA - Redevelopment Initiatives 91-35 Intragovernmental Transfers Out Capital Projects Fund 91-00 Intragovernmental Transfers Out General Fund 91-00 Intragovernmental Transfers Out General Fund (Columbus Project; Broward County Grant Reimbursement) 91-11 Intragovernmental Transfers Out CRA Patch Fund Division 01 - Admin Totals 99-80 Other Uses Reserve for CRA Division 02 - City Center Activity 552 - Industry Development 31-41 Prof. Services CRA - Marketing/PR 48-10 Promotional Activities General Division 02 - City Center Totals Division 03 - College Gardens Activity 552 - Industry Development 54-20 Books/Publications, Memberships, Subscriptions Memberships 42-10 Freight & Postage Services Freight & Postage 47-10 Printing and Binding General 48-14 Promotional Activities (Seafood Festival) 41-10 Communications Services Telephone 63-41 Infrastructure CRA Streetscape Enhancements 63-41 Infrastructure CRA Streetscape Enhancements Activity 552 - Industry Development Division 03 - College Gardens Totals Division 04 - Dania Beach Heights Division 04 - Dania Beach Heights Totals Division 07 - Sun Garden Isles Activity 552 - Industry Development 63-41 Infrastructure CRA Streetscape Enhancements 63-43 Infrastructure CRA Parks Improvements 63-44 Infrastructure CRA Neighborhood Beautification Division 07 - Sunny Garden Isles Totals Division 08 - City-Wide Activity 552 - Industry Development 31-10 Prof. Services General 31-42 Prof. Services CRA - Redevelopment Initiatives Division 08 - City-Wide Totals Exhibit B 2 of 5 09/03/2015 Dania Beach Community Redevelopment Agency Fund 106: Community Redevelopment Agency FY 2016 Budget Exhibit B (Detail) H I J=H+I Amended Total FY 2016 Budget Revenues BudgetAccountAccount Description FY 2015 (as of 8/25/2015)FY 2016 Capital Est. Carryforward from FY 2015 2016 Budget Appropriation Transfers & Amendments 30,000.00 30,000.00 - - - 30,000.00 30,000.00 - - - 1,128,143.00 - 1,128,143.00 - 1,128,143.00 1,128,143.00 - 1,128,143.00 - 1,128,143.00 3,316,646.62 1,532,464.00 1,315,328.00 1,862,707.06 3,178,035.06 3,316,647.00 1,321,757.97 1,315,328.00 1,862,708.00 3,178,036.00 3,316,646.62 1,426,723.86 1,315,328.00 1,862,707.06 3,178,035.06 0.38 (104,965.89) - 0.94 0.94 Division 10 - Columbus Project Totals EXPENSE TOTALS Fund 106 - Community Redevelopment Agency Totals REVENUE TOTALS EXPENSE TOTALS Fund 106 - Community Redevelopment Agency Totals Division 09 - Phase I PATCH Bus Plan Activity 552 - Industry Development 31-10 Prof. Services General Division 09 - PATCH Bus Plan Totals Division 10 - Columbus Project (Mile Marker 55) Activity 552 - Industry Development 62-10 Buildings Exhibit B 3 of 5 09/03/2015 Dania Beach Community Redevelopment Agency Fund 112: CRA Patch FY 2016 Budget Exhibit B (Detail) H I J=H+I Amended Total FY 2016 Budget Revenues Budget Fund Balance (beginning of year) 15,000.00 21,451.96 - 30,000.00 30,000.00 - 1,806.00 - - - 181,000.00 181,000.00 - 150,000.00 150,000.00 - - - 20,000.00 20,000.00 196,000.00 204,257.96 - 200,000.00 200,000.00 H I J=H+I Amended Total FY 2016 Budget Encumbrances/ Expenses Budget - - - 85,000.00 85,000.00 99,334.00 99,334.00 - - - 150.00 206.08 - 300.00 300.00 100.00 651.88 - 1,000.00 1,000.00 21,850.00 21,630.13 - 22,000.00 22,000.00 400.00 105.40 - 200.00 200.00 5,150.00 4,454.57 - 5,000.00 5,000.00 1,960.00 - - - - 200.00 - - 5,000.00 5,000.00 21,000.00 20,582.96 - 25,000.00 25,000.00 45,856.00 44,950.80 - 48,000.00 48,000.00 - - - 8,500.00 8,500.00 196,000.00 191,915.82 - 200,000.00 200,000.00 196,000.00 191,915.82 - 200,000.00 200,000.00 196,000.00 204,257.96 - 200,000.00 200,000.00 196,000.00 191,537.95 - 200,000.00 200,000.00 - 12,720.01 - - - EXPENSE TOTALS Fund 112 - CRA Community Garden (PATCH) Account Account Description 52-20 Operating Supplies Miscellaneous 99-80 Other Uses Reserve for CRA Fund 112 - CRA Community Garden (PATCH) REVENUE TOTALS 46-50 Repair & Maintenance (Grounds) 48-10 Promotional Activities 52-06 Operating Supplies Cost of Goods Sold (PATCH) Account Account Description Capital Est. Carryforward from FY 2015 FY 2015 (as of 8/28/2015)FY 2016 2016 Budget Appropriation Transfers & Amendments Fund 112 - CRA Community Gardens (PATCH) REVENUE Department 00 - Revenues Division 00 - Non-Dep. 369-90-01 Miscellaneous Revenues (All) 369-91-01 Insurance Reimbursements 381-01-06 Other Sources: Non-Operating Transfer from CRA 389-90-01 Other Sources: Non-Operating Re-Appropriations Appropriated Fund Balance REVENUE TOTALS FY 2015 (as of 8/28/2015)FY 2016 Capital Est. Carryforward from FY 2015 2016 Budget Appropriation Transfers & Amendments Communications Services Telephone EXPENSE Department 52 - CRA Division 09 - Community Gardens (PATCH) Activity 552 - Industry Development 31-10 Prof. Services General 34-10 Contractual Services General 34-20 Contractual Services Merchant Card Processing Fees 41-10 Division 09 - Totals EXPENSE TOTALS 43-10 Utility Services Water 43-20 Utility Services Electricity 44-10 Rentals and Leases Equipment Exhibit B 4 of 5 09/03/2015 CRA Staffing FY 2015-2016 1. Executive Director 2. CRA Manager 3. Economic Development Manager 4. Administrative Assistant/Specialist Exhibit B 5 of 5 09/03/2015 RESOLUTION NO. 2015-CRA-005 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY (“CRA”)OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING THE CRA FINANCING AND IMPLEMENTATION PLAN AND ADOPTING THE FINAL ESTIMATES OF REVENUE AND EXPENDITURES FOR THE CRA FUND AND THE COMMUNITY GARDEN PATCH FUND THE FISCAL YEAR COMMENCING ON OCTOBER 1, 2015, AND ENDING ON SEPTEMBER 30, 2016; APPROPRIATING FUNDS AS MAY BE NEEDED OR DEEMED NECESSARY TO DEFRAY ALL EXPENDITURES AND LIABILITIES OF THE CRA FOR SUCH FISCAL YEAR; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the CRA Financing and Implementation Plan sets forth the prioritization of financial resources required for the CRA to attain its redevelopment goals; and WHEREAS, the budget for the Fiscal Year commencing on October 1, 2015, and ending on September 30, 2016, has been prepared in accordance with the Financing and Implementation Plan; NOW, THEREFORE, BE IT RESOLVED BY THE DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS: Section 1.That the Board of Commissioners of the Dania Beach Community Redevelopment Agency approves the Financing and Implementation Plan attached to this Resolution as Exhibit “A”, and incorporated by this reference. Section 2.That the budget for the Community Redevelopment Agency (inclusive of the CRA Community Garden PATCH)as attached, marked “Exhibit B”,and incorporated by this reference, is adopted as the final and approved budget for the Fiscal Year beginning October 1, 2015, and ending on September 30, 2016; included in this budget is a reconciliation of changes to capital projects (i.e. defined herein as all Divisions except “01-Administration”) funding between Fiscal Years 2015 and 2016. Section 3.For all funds, appropriations for the 2014-2015 fiscal year which are encumbered but unexpended as of the last day of the fiscal year shall be re-appropriated for the same purpose for the 2015-2016 fiscal year. The CRA Executive Director, with assistance from the CRA Treasurer, shall make the final determination on which encumbrances remain open (e.g. ongoing initiatives and/or capital projects) and which encumbrances are closed (e.g. monthly RESOLUTION #2015-CRA-0052 operations) as of the last day of fiscal year 2014-2015. Section 4.For all capital projects, appropriations for the 2014-2015 fiscal year which are unencumbered and unexpended as of the last day of the fiscal year, shall be re-appropriated for the same purpose or project or reallocated pursuant to Exhibit “B”, or if complete, shall be re- appropriated to a reserve account. Section 5.That CRA staffing positions and capital expenditures reflected and approved in the annual budget establish CRA Board consent over these areas and that all additions to these items shall be approved through CRA Board approval of an amendment to the approved budget. Section 6.That this Resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on September 8,2015. ATTEST: LOUISE STILSON, CMC MARCO A. SALVINO, SR. CRA SECRETARY CRA CHAIRPERSON APPROVED AS TO FORM AND CORRECTNESS: THOMAS J. ANSBRO CITY ATTORNEY