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HomeMy WebLinkAbout2010-06-22 RA Item No. 2CITY OF LADE TO FROM: DATE: LSINO DREAM EXTREMEr REPORT TO RECREATION AUTHORITY HONORABLE CHAIRMAN AND MEMBERS OF THE RECREATION AUTHORITY ROBERT A. BRADY EXECUTIVE DIRECTOR JUNE 22, 2010 SUBJECT: LAKE ELSINORE RECREATION AUTHORITY PROPOSED BUDGET FOR FISCAL YEAR 2010-11 Background Staff is pleased to present the proposed balanced fiscal year 2010-11 budget for the Lake Elsinore Recreation Authority for your review and adoption. Discussion The purpose of the Recreation Authority is to provide a financing pool to fund capital improvement projects through the issuance of revenue bonds. The Recreation Authority has one variable rate bond issue outstanding of $14,095,000. The proceeds were provided to finance the Recreation Authority's lease of the Stadium from the Agency for lease back to the City. The City makes lease payments to the Recreation Authority in amounts equal to the debt service requirements, and the Recreation Authority then makes the debt service payments on the bonds. Fiscal Impact The fiscal impact of the Lake Elsinore Recreation Authority Proposed Budget is as follows: FY 2010-11 Revenue Expenditures Recreation Authority Budget: Debt Service Fund $409,350 $408,000 Recommendation Adopt a resolution adopting the Lake Elsinore Recreation Authority Budget for Fiscal Year 2010-11. Prepared by: James R. Rile Director of Admi is r tive Services Approved by: Robert A. Brady AGENDA ITEM NO.2 Executive Director Page 1 of 6 Page 2 of 6 Lake Elsinore Recreation Authority Fiscal Year 2010-11 Proposed Budget Revenues: Lease Payments- Principal Lease Payments- Interest Total Revenues Expenditures: Debt Service: Principal Retirement Interest and Fiscal Charges Total Expenditures Excess of revenues over(under)expenditures Estimated Fund Balance (Deficit) - July 1, 2010 Estimated Fund Balance (Deficit) - June 30, 2011 2010-11 Proposed Budget Fund Sal REC.xIs,[Date]jrr Page 1 Debt Service $ 375,000 34,350 409,350 375,000 33,000 408,000 1,350 (482) 868 Page 3 of 6 Page 4 of 6 RESOLUTION NO. REC 2010-01 RA A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LAKE ELSINORE RECREATION AUTHORITY ADOPTING THE AUTHORITY'S BUDGET FOR THE FISCAL YEAR 2010-2011 WHEREAS, the City of Lake Elsinore has a policy of adopting an annual operating budget to plan expenditures and to match anticipated revenues available in various City accounts in order to make the most efficient use of the City's limited resources for each fiscal year; and WHEREAS, the City of Lake Elsinore Municipal Code Section 3.04.010 defines the fiscal year for the City of Lake Elsinore as extending from July 1St of each year to and including June 30th of the following year; and NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE LAKE ELSINORE RECREATION AUTHORITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The Lake Elsinore Recreation Authority Budget is a balanced budget and is hereby approved and adopted as the budget of the Lake Elsinore Recreation Authority for the 2010-2011 fiscal year. SECTION 2. A copy of the Lake Elsinore Recreation Authority Operating Budget hereby adopted and certified by the City Clerk shall be filed with the City Manager or a designated representative, and a further copy so certified shall be placed and shall remain on file in the Office of the City Clerk where it shall be available for inspection. Copies of the certified budgets shall be made available for the use of departments, offices and agencies of the City. SECTION 3. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED at a regular meeting of the Board of Directors of the Lake Elsinore Recreation Authority, California, this 22nd day of June 2010. DARYL HICKMAN, CHAIRPERSON LAKE ELSINORE RECREATION AUTHORITY Attest: CAROL COWLEY CITY CLERK Page 5 of 6 RESOLUTION NO. REC 2010-01 RA Page 2 of 2 APPROVED AS TO FORM: BARBARA ZEID LEIBOLD CITY ATTORNEY STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. LAKE ELSINORE RECREATION AUTHORITY I, CAROL COWLEY, City Clerk of the City of Lake Elsinore, California, hereby certify that Resolution No. REC 2010-01 RA was adopted by the Board of Directors of the Lake Elsinore Recreation Authority at a regular meeting held on the 22nd day of June 2010, and that the same was adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: CAROL COWLEY CITY CLERK Page 6 of 6