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HomeMy WebLinkAbout1987-238 CCR1 1 1 Member Bill Hawes moved its adoptions ATTEST: introduced the following resolution and RESOLUTION NO. 87 -238 RESOLUTION TO TRANSFER SURPLUS FUNDS FROM THE OPEN SPACE LAND ACQUISITION FUND TO THE CAPITAL PROJECTS FUND WHEREAS, on October 14, 1968, the City COuncil of the City of Brooklyn Center did establish a Capital Projects Fund to provide funds, and to account for the expenditure of such funds, for major capital outlays (which include, but are not limited to, construction or acquisition of major permanent facilities having a relatively long life) and /or to reduce debt incurred for capital outlay; and WHEREAS, the council did resolve that the sources of revenue for the fund would consist of ad valorem taxation, transfers by the Council of surpluses of other City Funds, issuance of bonds, interest earnings of the Fund, and from other sources of revenue which, from time to time, the City Council deems to be available for transfer to the Fund; and WHEREAS, there now exists an accumulated cash surplus in the Open Space Land Acquisition Fund which is primarily a result of interest earnings; and WHEREAS, all obligations of the fund have been satisfied. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Brooklyn Center that the Open Space Land Acquisition Fund be closed and that its December 31, 1986 Fund Balance of $3,898.33 along with any 1987 revenue be transferred to the Capital Projects Fund. December 14, 1987 Date Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.