HomeMy Public PortalAbout04-2022 - Budget Resolution 2023 Downtown WestRESOLUTION NO. 04-2022 - 1
RESOLUTION NO. 04-2022
BY THE BOARD OF COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF THE
CITY OF McCALL, IDAHO:
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF
THE URBAN RENEWAL AGENCY OF THE CITY OF McCALL,
IDAHO, ALSO KNOWN AS THE McCALL REDEVELOPMENT
AGENCY, TO BE TERMED THE “ANNUAL APPROPRIATION
RESOLUTION,” APPROPRIATING SUMS OF MONEY
AUTHORIZED BY LAW AND DEEMED NECESSARY TO
DEFRAY ALL EXPENSES AND LIABILITY OF THE URBAN
RENEWAL AGENCY, FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023, FOR
ALL GENERAL, SPECIAL, AND CORPORATE PURPOSES;
DIRECTING THE CHAIR, VICE-CHAIR, OR ADMINISTRATOR
TO SUBMIT THE RESOLUTION AND BUDGET TO THE CITY
OF McCALL AND ANY OTHER ENTITY ENTITLED TO A
COPY OF THE RESOLUTION AND BUDGET; AND
PROVIDING AN EFFECTIVE DATE.
THIS RESOLUTION, made on the date hereinafter set forth by the Urban Renewal
Agency of the City of McCall, Idaho, also known as McCall Redevelopment Agency, an
independent public body, corporate and politic, authorized under the authority of the Idaho
Urban Renewal Law of 1965, Chapter 20, Title 50, Idaho Code, as amended (hereinafter the
“Law”) and the Local Economic Development Act, Chapter 29, Title 50, Idaho Code, as
amended (hereinafter the “Act”), a duly created and functioning urban renewal agency for
McCall, Idaho, hereinafter referred to as the “Agency.”
WHEREAS, the City Council (“City Council”) of the city of McCall, Idaho (“City”),
after notice duly published, conducted a public hearing on the Urban Renewal Plan for the
Downtown West Urban Renewal Project (the “Downtown West Plan”);
WHEREAS, following said public hearing the City Council adopted its Ordinance No.
982 on October 24, 2019, approving the Downtown West Plan and making certain findings;
WHEREAS, pursuant to Idaho Code Sections 50-2006(5)(d), 50-2903(5), and 50-1002,
the Agency prepared a budget for the Downtown West Plan area, and the Agency tentatively
approved estimated revenues and expenditures for the fiscal year commencing October 1, 2022,
and ending September 30, 2023, by virtue of its action at the Agency’s Board meeting on July
26, 2022;
WHEREAS, the Agency has previously published notice of a public hearing to be
conducted on Tuesday, August 16, 2022, at 8:00 a.m. at Legion Hall, 216 E. Park Street, McCall,
Idaho, pursuant to the Notice of Hearing published August 4 and 11, 2022, a copy of which
notice is attached hereto as Exhibit A and incorporated herein by reference;
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RESOLUTION NO. 04-2022 - 2
WHEREAS, on August 16, 2022, pursuant to Idaho Code Sections 50-2006(5)(d), 50-
2903(5) and 50-1002, the Agency held a public hearing on the proposed budget and considered
public comment, along with Board input, on services, expenditures, and revenues planned for
Fiscal Year 2023;
WHEREAS, pursuant to Idaho Code Sections 50-2006(5)(d), 50-2903(5) and 50-1002,
the Agency is required to pass an annual appropriation resolution and submit the resolution to the
City Clerk of the city of McCall, Idaho, on or before September 1, 2022.
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF THE CITY OF McCALL,
IDAHO, AS FOLLOWS:
Section 1. That the above statements are true and correct.
Section 2. That the sums of money, or as much thereof as may be authorized by law,
needed, or deemed necessary to defray all expenses and liabilities of the Agency, as set forth in
Exhibit A, which is annexed hereto and by reference made a part of this Resolution, reflecting
no changes from the proposed FY 2023 Budget which was published on August 4 and 11, 2022,
and the same are hereby appropriated for the general, special, and corporate purposes and
objectives of the Agency for the fiscal year commencing October 1, 2022, and ending
September 30, 2023.
Section 3. That Chair, Vice-Chair, or Agency Administrator shall submit the
Resolution and Budget to the city of McCall, Idaho, on or before September 1, 2022, and any
other entity entitled to a copy of the Budget and Resolution.
Section 4. That this Resolution shall be in full force and effect immediately upon its
adoption and approval.
PASSED AND ADOPTED by the Urban Renewal Agency of the City of McCall, Idaho,
also known as the McCall Redevelopment Agency, on August 16, 2022. Signed by the Chair of
the Board of Commissioners and attested by the Secretary to the Board of Commissioners, on
this 16th day of August 2022.
APPROVED:
By_______________________________________
Chair of the Board
ATTEST:
By_________________________________
Secretary
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RESOLUTION NO. 04-2022 - 3
Exhibit A
Published Notice of Public Hearing
(FY2023 Budget – Downtown West Project)
4853-0297-2615, v. 3
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Publisher’s Affidavit of Publication
STATE OF IDAHO
County of Valley }.ss
}
I, Tricia Warren, being duly sworn and say, I am the office manager of The Star-News, a weekly newspaper published at McCall, in the County of Val-ley, State of Idaho; that said newspaper is in general circulation in the county of afore said and is a legal newspaper; that the PUBLIC NOTICE, a copy of which is enclosed hereto and is a part hereof, was published in said newspaper once a week for a period of two week in the regular and entire issue of every number there of during the period of time of publication, and was published in the newspaper proper and not in a supplement; and that publication of such notice began August 4, 2022 and ended August 11, 2022.
_______________________________________Subscribed and sworn before me this the 11th day of August, 2022.STATE OF IDAHOCOUNTY OF VALLEY
On this 11th day of August in the year of 2022, before me, a Notary Public, ap-peared Tricia Warren, known or identified to me to be the person whose name subscribed to the within instrument, and being by me first duly sworn, declared that the statements therein are true, and acknowledged to me that she execut-ed the same.
________________________________________Tom GroteNotary Public for IdahoResiding at McCall, IdahoCommission Expires 1/19/2024
LEGAL NOTICENotice of Public HearingDowntown West Urban Renewal ProjectUrban Renewal Agency of City of McCall, Idaho a/k/a McCall Redevelopment AgencyProposed Budget for Fiscal Year 2023Notice is hereby given that a public hearing for consideration of the proposed Down-town West Urban Renewal Project budget for the fiscal year that begins October 1, 2022, and ends September 30, 2023, will be held at Legion Hall, 216 E. Park Street, McCall, Idaho on August 16, 2022, at 8:00 a.m., pursuant to Idaho Code §§ 50-2903(5) and 50-1002. Written or oral comments about the proposed budget are welcome. Writ-ten comment is strongly encouraged and may be submitted prior to the meeting, on or before August 15, 2022, at 10:00 a.m. by emailing Michelle Groenevelt, Community and Economic Development Director at mgroenevelt@mccall.id.us or by mail at City of McCall, 216 E. Park Street, McCall, Idaho 83638.The Agency budget funds the programs, services and capital projects that the Agen-cy Board has determined to be important to meet the Agency’s strategic goals. This public hearing on the proposed budget is required for formal adoption of the FY 2023 budget. The proposed expenditures and revenues for FY 2023 have been tenta-tively approved by the McCall Urban Renewal Agency Board of Commissioners at its meeting on July 26, 2022.
Legion Hall is accessible to persons with disabilities.
Mike Maciaszek, Chairman
LEGAL NOTICE Notice of Public Hearing Downtown West Urban Renewal Project Urban Renewal Agency of City of McCall, Idaho a/k/a McCall Redevelopment Agency Proposed Budget for Fiscal Year 2023
Notice is hereby given that a public hearing for consideration of the proposed Downtown West Urban Renewal Project budget for the fiscal year that begins October 1, 2022, and ends September 30, 2023, will be held at Legion Hall, 216 E. Park Street, McCall, Idaho on August 16, 2022, at 8:00 a.m., pursuant to Idaho Code §§ 50-2903(5) and 50-1002. Written or oral comments about the proposed budget are welcome. Written comment is strongly encouraged and may be submitted prior to the meeting, on or before August 15, 2022, at 10:00 a.m. by emailing Michelle Groenevelt, Community and Economic Development Director at mgroenevelt@mccall.id.us or by mail at City of McCall, 216 E. Park Street, McCall, Idaho 83638.
The Agency budget funds the programs, services and capital projects that the Agency Board has determined to be important to meet the Agency’s strategic goals.
This public hearing on the proposed budget is required for formal adoption of the FY 2023 budget. The proposed expenditures and revenues for FY 2023 have been tentatively approved by the McCall Urban Renewal Agency Board of Commissioners at its meeting on July 26, 2022.
Legion Hall is accessible to persons with disabilities.
9/30/2021 9/30/2022 9/30/2022 9/30/2023 YTD Cur Year YTD Proposed Actual Budget Actual Budget URBAN RENEWAL PROJECTED REVENUE
TAX INCREMENT 83,836 100,500 153,254 190,000
INTEREST INCOME 1,000 -1,000
APPROPRIATED FUND BALANCE - - - MISCELLANEOUS REVENUE 1,754 - - - Total DT W Urban Renewal Project Revenue: 85,589 101,500 153,254 191,000
URBAN RENEWAL AGENCY EXPENSES
PROFESSIONAL SERVICES 20,000 1,500 20,000 INSURANCE 1,673 1,673 1,889
BANK CHARGES - - 2,500 Total Operating Expense: 21,673 3,173 24,389
RESERVED - FUTURE CAPITAL 79,827 -166,611
Total Capital Expense 79,827 -166,611Total DT W Urban Renewal Project Expenses: 101,500 3,173 191,000 DT W Urban Renewal Project Revenue Total: 85,589 101,500 153,254 191,000 DT W Urban Renewal Project Expenditure Total: 101,500 3,173 191,000 Net Total DT W Urban Renewal Project Fund: 85,589 -150,081 -
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