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HomeMy WebLinkAboutVIII-09 Approve Fund Closures City Council Memorandum To: Mayor Fasbender & City Councilmembers From: Chris Eitemiller, Finance Manager & Ashley DeBernardi, Assistant Finance Manager Date: August 19, 2024 Item: Fund Closures Council Action Requested: Council is asked to approve Fund closures. These changes will have an effective date of September 1, 2024. Background Information: Fund Closures: Request authorization to close the following funds: TIF 5 - NAPA 2013 Equipment Certificates 2012 GO Bonds 2013 GO Bonds 2022 Improvements 2023 Improvements These funds consist of a TIF district that is being decertified, 3 debt issuance funds that have been paid off, and 2 capital project funds, where work has been completed. Any residual amounts in these funds will be transferred to our Debt Redemption fund. Financial Impact: None. Advisory Commission Discussion: None. Council Committee Discussion: None. Attachments: • 2023 Fund Closure Resolution VIII-09 WHEREAS, any residual dollars from the following funds will be transferred to the debt redemption fund for future council direction; NOW THEREFORE LET IT BE RESOLVED THAT, the funds are closed as follows with an effective date of September 1, 2024: Fund Closures TIF 5 - NAPA 2013 Equipment Certificates 2012 GO Bonds 2013 GO Bonds 2022 Improvements 2023 Improvements Adopted this 19th day of August 2024, Mary Fasbender, Mayor Attest: Kelly Murtaugh, City Clerk CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION ____________ A RESOLUTION CLOSING FUNDS AND ASSOCIATED TRANSFERS WHEREAS, the Mayor and City Council adopted the 2024 budget on December 4, 2023; and WHEREAS, there is a need to close funds; WHEREAS, there is also the need to transfer any residual monies from funds closing; VIII-09