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HomeMy WebLinkAbout2019-099 CCRMember Ryan moved its adoption: RESOLUTION NO. introduced the following resolution and 2019-099 RESOLUTION APPROVING TRANSFER OF FUNDS FROM THE EARLE BROWN HERITAGE CENTER OPERATING FUND TO THE 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 2018 indicated a balance of $375,136 available; and WHEREAS, $350,000 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 $350,000 from the operating fund of the Earle Brown Heritage Center to the EBHC Capital Fund be and hereby is approved. July 22, 2019 Date ATTEST: City Clerk Mayor The motion for the adoption of the foregoing resolution was duly seconded by member Graves and upon vote being taken thereon, the following voted in favor thereof. Lawrence -Anderson, Graves, Butler, Ryan, and Elliott and the following voted against the same: None whereupon said resolution was declared duly passed and adopted.