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HomeMy WebLinkAbout(0065) PID 18 RESOLUTION (MID YEAR ADJUSTMENT) (2020-2021).PDFA Resolution NO. APPROVING AN AMENDED BUDGET AND SEVEN-YEAR SERVICE PLAN FOR FORT WORTH PUBLIC IMPROVEMENT DISTRICT NO. 18 (TOURISM PID) FOR FISCAL YEAR 2020-2021 WHEREAS, pursuant to Resolution No. 4837-08-2017, the City Council established the Fort Worth Public Improvement District No. 18 ("Tourism PID") on August 29, 2017; WHEREAS, in accordance with Chapter 372 of the Texas Local Government Code, on August 25, 2020, the City Council approved a budget for the 2020-2021 fiscal year and a seven-year service plan for the Tourism PID pursuant to M&C 20-0577; WHEREAS, pursuant to City Secretary Contract No. 50298, the City has contracted with the Fort Worth Tourism Public Improvement District and Fort Worth Convention and Visitors Bureau (collectively, "Contractors") to manage the day-to-day administration of the Tourism PID; WHEREAS, in accordance with the Texas Local Government Code, the City has assigned to Contractors the responsibility for preparing the annual budget and service plan for the Tourism PID; WHEREAS, City staff annually conducts mid -year reviews of the Tourism PID budget to ensure that actual Tourism PID expenditures correspond with budgeted expenses; and WHEREAS, in consultation with the Contractors regarding actual Tourism PID expenditures and necessary programs and services required to date, City staff recommends that the City Council approve an amended budget for the Tourism PID for the 2020-2021 fiscal year and seven-year service plan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS THAT: 1. The Fiscal Year 2020-2021 Budget and Seven -Year Service Plan for the Tourism PID is hereby amended and approved in accordance with Exhibit "A", which is attached hereto. 2. This Resolution shall take effect immediately following its adoption. Adopted this day of ATTEST: By: Mary J. Kayser, City Secretary 2021. EXHIBIT A City of Fort Worth Seven Year Service Plan (Mid -Year) Public Improvement District No. 18 - Tourism FY 20121 FY21122 FY22/23 FY23/24 FY24125 FY25/26 FY26127 REVENUES PID Assessments $ 2,800,000 $ 3,515,000 $ 4,100,000 $ 4,430,000 $ 4,685,000 $ 4,915,000 $ 5,110,000 Total Funds Available for Use $ 2,800,000 $ 3,515,000 $ 4,100,000 $ 4,430,000 $ 4,685,000 $ 4,915,000 $ 5,110,000 EXPENSES Incentives & Sales Efforts $ 1,262,000 $ 1,643,500 $ 1,921,375 $ 2,078,125 $ 2,199,250 $ 2,308,500 $ 2,401,125 Marketing and Research (Promotion/ Advertising) 972,000 1,211,000 1,415,750 1,531,250 1,620,500 1,701,000 1,769,250 Site Visits & Familiarization Tours 81,000 173,000 202,250 218,750 231,500 243,000 252,750 Cultural Enhancements through Marketing and promotion of the Arts 257,000 259,500 303,375 328,125 347,250 364,500 379,125 Operations&Administration 173,000 173,000 202,250 218,750 231,500 243,000 252,750 City Administrative Fee 55,000 55,000 1 55,000 55,000 55,000 55,000 55,000 Total Budgeted Expenses $ 2,800,000 $ 3,515,000 $ 4,100,000 $ 4,430,000 $ 4,685,000 $ 4,915,000 $ 5,110,000 Contribution to Fund Balance - - - - - - - Total Expenses $ 2,800,000 $ 3,515,000 $ 4,100,000 $ 4,430,000 $ 4,685,000 $ 4,915,000 $ 5,110,000 Net Change in Fund Balance $ - $ - $ - $ - $ - $ - $ Fund Balance, Beginning of Year (Estimated Yrs 2-5) 2,671,122 2,671,122 2,671,122 2,671,122 2,671,122 2,671,122 2,671,122 Estimated Fund Balance, End of Year 2,671,122 2,671,122 2,671,122 2,671,122 2,671,122 2,671,122 2,671,122 Reserve Requirement 533,439 683,470 738,481 780,990 819,331 851,837 851,837 Over (Under) Reserve $ 2,137,683 $ 1,987,652 $ 1,932,641 $ 1,890,132 $ 1,851,791 $ 1,819,285 $ 1,819,285