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1n. Authorize 2003 Fund ClosingCITYOF CHANHASSEN 7700 iVlarket Boulevard PO Box 147 Chanhasse~ M~'~ 55317 Administration Fax 952 2271110 Building Inspections Phone 952227 1180 Fax 952 227 1190 Engineering Fax 952227 1170 Finance Pf¥xqe 952.2271140 Fax: 9522271110 Park & Recreation P%ee: 952227.1120 Fax: 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone: 9522271400 Fax: 952227 1404 Planning & Nalural Resources Fax 952 22 i' 1110 Public Works 1591 Park Road Phorle 9,52 2271300 Fax: 9522271310 Senior Center Fax 952 227 1110 Web Site w~,~',,,, i chanha%er~ r'n us MEMORANDUM TO: Mayor City Council FROM: Bruce M. DeJong, Finance Director~'~"'~4~'i~ DATE: June 9, 2004 SUBJECT: Resolution Authorizing 2003 Fund Closings The City Council has discussed closing some debt service and capital projects funds as the bonds are paid or the projects completed. I have prepared a list of those funds that I recommend closing as of the end of 2003 and attached it to this memo. The purpose of this memo is to request City Council authorization to close a number of city funds that are no longer needed. I recommend closing several bond funds that are related to the Downtown TIF district. These bonds have been fully paid, so closing them into fund 460 will simplify reporting for this district. The funds that will be closed to 460 are funds 301 - T.I. Ref Bonds of 1990A, 306 - T.I. RefBonds of 1993E, 311 - T.I. Bonds of 1992B, 327 - T.I. Bonds of 1991B, 335 - T.I. RefBonds of 1994C, 336 - T.I. Ref Bonds of 1994D, 348 - T.I. Bonds of 1998E, and 356 - G.O. TI Refunding 2001D. The net transfer to 460 is a negative $4,557,723.52. This district will have a positive balance at year end, but we had a debt service payment of $2,763,833.75 that was made on February 1 of this year which will put the district into deficit at its statutory end date of November 1, 2004. Staff will be preparing a request to the State of Minnesota Commissioner of Revenue to extend the life of the district until December 31 of this year to allow us to resolve our deficit. We also have the Gateway TIF district (fund 495) that has projects that have been completed. I recommend closing the capital project funds for 677 - Coulter Blvd East of Century, 678 - Coulter Blvd West of Century, and the 679 - Traffic Signal at Hwy 41 & West 82nd St. The net transfer to 495 is a negative $1,327,572.10. This will put this fund in the whole by approximately $14,000, but we will receive significant increment in 2004 that will cover the deficit. The City of Chanhassen * A growlr/g commumty with clear~ lakes quality schools Resolution Authorizing 2003 Fund Closings June 9, 2004 Page 2 The remaining funds to be closed will be closed to fund 300 - Closed Bond Fund. This is a mixture of debt service and capital projects funds that have seen the end of all activity in the past couple of years. The funds to be closed are 303 - G.O. Refunding Bonds of 1991E, 310 - G.O. Improvement Bonds of 1992A, 316 - G.O. Fire Station & Equip Bonds of 1988, 323 - G.O. Corporate Purpose Bonds 1989C, 331 - G.O. Improvement Bonds of 1993C, 333 - G.O. Refunding Bonds of 1994A, 659 - Arboretum/TH 5 Utilities, 674 - Century Blvd, 676 - Lake Lucy Road, 681 - Lake Drive West, and 682 - Stone Creek Drive. The net transfer to fund 300 is a negative $68,103.39. Amounts in Fund 300 can be transferred anywhere based on City Council direction, but I would like to save that money. It can be used to pay TIF expenses not covered by increment or as a revolving debt service fund. This would allow the city to self-finance smaller special assessment projects internally without needing to bond for them. We would then save the approximately 8% cost of bonding on each project. Recommendation City staff recommends that the City Council authorize closing the funds listed to the authorized fund as of December 31, 2003 as shown on the attached schedule named 2003 Fund Closing and Transfer Summary Sheet. This authorization will supercede any previous council direction for these funds. Attachment: 2003 Fund Closing and Transfer Summary Sheet 2003 Fund Closing and Transfer Summary Sheet 12/31/2003 Transfer from: Transfer to: Cash Balance 301 460 (306,488.54) 306 460 (911,920.55) 311 460 0.12 327 460 (14,486.09) 335 460 (208,432.96) 336 460 (146,783.48) 348 460 (66,766.92) 356 460 (2,902,845.10) Total Transfer (4,557,723.52) 460 - Downtown TIF Cash 5,309,649.96 Net Cash after Transfer 751,926.44 Transferfrom: Transferto: Cash Balance 677 495 (363,099.04 678 495 (838,933.98 679 495 (125,539.08 Total Transfer 495 - Gateway TIF District Fund Cash Net Cash after Transfer (1,327,572.10) 1,313,658.86 (13,913.24 Transferfrom: Trans~rto: Cash Balance 303 300 194,403.45 310 300 (1,273,898.52) 316 300 (229,938.97) 323 300 (195,441.60) 331 300 1,194,215.48 333 300 33,054.50 659 300 (944,995.67) 674 300 1,021,269.35 676 300 (181,861.37) 681 300 321,737.33 682 300 (6,647.37) Total Transfer 300 - Closed Bond Fund Cash (68,103.39) 1,028,011.30 Net Cash after Transfer 959,907.91