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HomeMy WebLinkAboutbocc.res.087.1999A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF PITKIN COUNTY, COLORADO, PROVIDING SUPPLEMENTAL APPROPRIATIONS TO THE 1999 BUDGET FOR THE DESIGN CONTRACT FOR STILLWATER AFFORDABLE HOUSING PROJECT Resolution #99Z7 Recitals 1) A portion of unappropriated payment -in -lieu -of -housing fund balance is available for unanticipated expenditures that occur during the year; and 2) A contract for design services for the Stillwater Ranch project has been negotiated with Michael Fuller Architects, P.C., after procurement: and 3) Upon due and proper notice, published in accordance with the law, said supplemental budget was open for inspection by the public at a designated place, a public hearing was held on May 26, 1999, and interested taxpayers were given an opportunity to file or register any objections to said supplemental budget. NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that adjustments be made to the 1999 budget as follows: Previous Revised Budget This Change Proi Budget $ $ $ GENERAL FUND County Housing The Board of County Commissioners has approved preliminary planning and predevelopment costs of $200,000 for the design of the Stillwater Ranch Affordable Housing project. This phase includes a workplan to formulate a design and submit a conceptual application for the project. Selection of an architect and design team has occurred. The County owns lot # 1; therefore the County must share in the utility improvements that the Stillwater Homeowners Association has made within the subdivision. The County's estimated share of these costs totals $ 50,000. County payment -in - lieu -of -housing reserve will fund this preliminary design phase of the project. Stillwater project expenditures 0 250,000 250,000 GENERAL FUND GRAND TOTAL NET REVENUE (EXPENDITURES) CHANGE (250,000) 1 INTRODUCED, FIRST READ, AND SET FOR PUBLIC HEARING AT THE REGULAR MEETING ON THE 12th DAY OF MAY, 1999. NOTICE OF PUBLIC HEARING PUBLISHED IN THE ASPEN TIMES ON THE 14 th DAY OF MAY, 1999. APPROVED AND ADOPTED AFTER SECOND READING AND PUBLIC HEARING ON THE 26 st DAY OF MAY, 1999. PUBLISHED AFTER ADOPTION IN THE ASPEN TIMES ON THE 4 th DAY OF JUNE, 1999. Attest: J nette Jones eputy County • erk Approved As To Form: John M. Ely County AsiaFney Approved As To Content: 1142-190 Lyn'h Dunlop,-6 Budget Director \g:Iynnd\reso\1999\99-1 reso.doc 2 Board of County Commissioners Leslie J. L Date: ont Chairperson Manager Approval: Su a�lr ne S. Kochan County Manager Recommended For Approval: Tom Oken Administrative Services Director