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6. Resolution 4551 - Authorizing Loan to the West Side Urban Renewal District FundCity of Kalispell Post Office Box 1997 • Kalispell, Montana 59903-1997 • Telephone (406) 758-7700 • FAX (406) 758-7758 REPORT TO: FROM: SUBJECT: MEETING DATE: BACKGROUND: FISCAL EFFECTS: Mayor Boharski and City Council Members Amy Robertson, Finance Director Chris Kukulski, City Manager Resolution authorizing the Finance Director to advance funds from the UDAG account to the Westside Urban Renewal District Fund to Finance startup costs for the district including legal fees and other administrative costs. The Advance necessary is $75,000 and will be repaid with future increment The interest rate is 6% interest. April 17, 2000 Legal fees and startup management costs have been incurred. The Westside Urban Renewal District anticipates growth as a result of the Westgate Mall improvements and the Stream, International move to the property. Loan between funds will be repaid at 6%. Timing of the repayment is uncertain. Funds will be spent on existing claims. RECOMMENDATION: Adopt resolution. ALTERNATIVES: None Finance Director Report compiled: April 10, 2000 C "X�- Chris A. Kukulsk' City Manager RESOLUTION NO. 4551 A RESOLUTION AUTHORIZING THE FINANCE DIRECTOR TO ADVANCE FUNDS FROM THE UDAG FUND TO THE WESTSIDE URBAN RENEWAL DISTRICT FUND IN THE AMOUNT OF $75,000.00 FOR THE PURPOSE OF FINANCING THE START UP COSTS FOR THE DISTRICT, INCLUDING LEGAL FEES AND OTHER ADMINISTRATIVE COSTS. WHEREAS, the City has in its UDAG account funds to be invested on a long-term basis, WHEREAS, the Westside Urban Renewal District needs to finance a portion of the costs to be paid from future increment of the District for cash flow purposes, WHEREAS, the District is willing to pay interest at 6% per annum, WHEREAS, the District anticipates future increment upon completion of the Westgate improvements, WHEREAS, the City is authorized and required to transfer funds from one fund to another fund only by resolution or ordinance. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: That the Finance Director is hereby authorized and directed to advance the aforementioned funds from the UDAG account to the Westside Urban Renewal District. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AND SIGNED BY THE MAYOR THIS 17TH DAY OF APRIL, 2000. Wm. E. Boharski Mayor ATTEST: Theresa White City Clerk