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HomeMy WebLinkAbout2017-099 CCRMember April Graves introduced the following resolution and moved its adoption: RESOLUTION NO. 2017-99 RESOLUTION APPROVING TRANSFER OF FUNDS FROM EARLE BROWN HERITAGE CENTER OPERATING FUND TO EARLE BROWN HERITAGE CENTER CAPITAL FUND WHEREAS, a formula was developed to calculate an annual transfer of money from operations of the Earle Brown Heritage Center (EBHC) to a capital fund for use in maintaining, renovating and upgrading the EBHC facilities; and WHEREAS, the calculation of funding available at the end of 2016 indicated a balance of $556,589 available; and WHEREAS, $500,000 may be transferred from EBHC Operations to EBHC Capital and such change may be done without harm to the EBHC operating fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center, Minnesota, that a transfer of $500,000 from the operating fund of the Earle Brown Heritage Center to the EBHC Capital Fund be and hereby is approved. June 26, 2017 Date Mayor ro Tem ATTEST: )" City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Marquita Butler and upon vote being taken thereon, the following voted in favor thereof: Dan Ryan, Marquita Butler, April Graves, Kris Lawrence -Anderson and the following voted against the same: whereupon said resolution was declared duly passed and adopted.