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83-45 e e e ,i. CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION DATE: October 3, 1983 RESOLUTION NO: 83-45 MOTION BY COUNCILMAN: Geving SECONDED BY MAYOR: Hamilton A RESOLUTION AUTHORIZING THE CLOSING OF H.R.A. FUND #604 and #306 and FUND #511 (Temporary Bonds of 1980) and TRANFERS BETWEEN FUNDS. WHEREAS, the City Auditors, in their report entitled "Special Assessment Temporary Bonds of 1980", dated January 1983 recommended the following tranfers and closings. WHEREAS, the City Auditors, in their report entitled "Tax Increment Financing Plan", dated August 1983 recommended the following transfers and closings. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Chanhassen as follows: THAT THE FOLLOWING TRANSFERS are hereby authorized in accordance with the City Auditors recommendation: 1. Transfer from Fund #573 (MSAS #101) to Fund #511 (Temp. Bonds of 1980) the amount of $90,000.00. 2. Transfer from Fund #593 (Lake Susan) to Fund #511 the amount of $265,499.76. 3. The above will in effect close Fund #511. 4. Transfer from Fund #604 (Ring Road) to Fund #306 (1981 Tax Increment Bonds) the amount of $157,750.46. 5. Transfer from Fund #460 (H.R.A. Operating) to Fund #306 the amount of $404,914.95. 6. Item # 4 and 5 will in effect Close Funds #604 and #306. 7. Transfer in December 1983 from Fund #460 to Fund #309 (TID Refund- Bonds of 1983) an amount to bring the Fund Balance at year end up to $244,772, which is consistant with the tax increment Plan dated August 1983. e e e ~' Passed and adopted by the City Council of the City of Chanhassen this 3rd Day of October 1983. ATTEST: La Q 53) Don Ashworth - City Manager YES NO Hamilton Geving Horn Swenson Watson ABSENT None None