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HomeMy WebLinkAboutDCP061214 Meeting time, date, or location may be subject to change. Please contact the City Recorder at 541-423-1026 for additional information. I. MEETING CALLED TO ORDER – 6:00 p.m. II.ROLL CALL III.APPROVAL OF MINUTES A. Development Commission Minutes for December 12, 2013. III.DISCUSSION ITEMS A.Resolution No. 2014-01, Adopting the Budget, Making Appropriations, and Declaring Tax Increment. IV.ADJOURNEMENT City of Central Point Development Commission Agenda June 12, 2014 6:45 P.M. Central Point Council Chambers 140 S. 3rd Street Central Point, Oregon Members: Hank Williams Allen Broderick Bruce Dingler David Douglas Ellie George Kelly Geiger Rick Samuelson Staff Liaison: Chris Clayton Tom Humphrey CITY OF CENTRAL POINT Development Commission Minutes December 12, 2013 I. REGULAR MEETING CALLED TO ORDER Chair, Mayor Hank Williams called the meeting to order at 6:30 p.m. II. ROLL CALL: Chair: Mayor Hank Williams Commission Members: Allen Broderick, Bruce Dingler, Rick Samuelson, Kelly Geiger, and David Douglas were present. Ellie George was absent. Interim City Manager Chris Clayton; Community Development Director Tom Humphrey; Police Chief Kris Allison; and City Recorder Deanna Casey were also present. III. APPROVAL OF MINUTES A. Approval of October 24, 2013 Development Commission Minutes Allen Broderick moved to approve the Development Commission Minutes as presented. Rick Samuelson seconded. Roll Call: Allen Broderick, yes; Bruce Dingler, yes; Rick Samuelson, yes; Kelly Geiger, yes; and David Douglas, yes. Motion approved. IV. DISCUSSION ITEMS City Manager Chris Clayton stated that one of the buildings in downtown Central Point has gone into bankruptcy. The value is about $175,000. This property will be on the County steps for auction next week. We hope that it will sell and we can encourage another business downtown. V. BUSINESS A. Consideration of Resolution Authorizing the Urban Renewal Director to Approve a Streetscape Reimbursement Agreement with Tatum Real Estate, Inc. Community Development Director Tom Humphrey presented a request from Tatum Real Estate to reimburse their cost associated with improvements along Highway 99. The improvements would have been included in the Highway 99 Streetscape improvement project if the property had not been in escrow at the time of the project. Tatum Real Estate would like to continue the streetscape design along the property fronting Highway 99. As a condition of development for the Walgreens project the city required that the existing sidewalks be replaced per the City’s new standards. The existing frontage, although functionally adequate, does not meet the current streetscape standards. The conditions the city put on the project were intended to improve the image of the downtown area. City of Central Point City Council Minutes December 12, 2013 Page 2 The improvements to the northern part of Highway 99 were constructed with a grant and at no cost to the frontage properties. It seems only fair that the Development Commission agree to reimburse these improvements for the Walgreens project. On October 24, 2013 the Development Commission considered this request and generally agreed to reimburse, over time, the streetscape costs. At that time the Commission directed staff to prepare an agreement for reimbursement. The agreement takes into consideration that adequate tax increment revenue will be available to support the debt service payments in the future. The terms of the agreement are: • Maximum reimbursement not to exceed $35,832 • Maximum seven year repayment schedule to be paid annually on January 15th at a rate of 1.36%. Payments of $5,399.73 will begin January 15, 2016; and • No pre-payment penalty. Construction has started with demolition of the existing gas station and environmental remediation. They are hoping to complete construction by May 2014. The terms of the agreement are conservatively structured so that the estimated tax increment revenue from the Walgreens project will fully cover the annual payments. It is expected that the Walgreens project will be completed and a Certificate of Occupancy issued in May, 2014. Based on the estimated completion date the Walgreens project should be on the FY14-15 tax role with tax increment revenue available for FY14-15. The first payment is set for 2016 to allow an additional assurance of tax increment. When completed the Walgreens project should generate an estimated $12,000 in annual tax increment revenue. The estimate is based on a similar Walgreens less the current value of land and improvements. The total cost of the reimbursement agreement to the Development Commission over the seven year period will be $37,790. If financed as part of a tax increment bond the cost would be $44,204. During this period it is estimated that the Walgreens project will generate approximately $76,370 in tax increment revenue. Development of the Walgreens project is not contingent on reimbursement of streetscape cost reimbursement. There was discussion about having a policy in place for this type of situation. Some Council members prefer to go project by project and others would like to see specific guidelines for reimbursements. It was explained that a policy would help staff know what the city could offer to entice new projects to come into Central Point. If a policy was approved reimbursement would only be allowed for plans that are already in place or are planned for a specific area. Bruce Dingler made a motion to approve Resolution No. 2013-06 Authorizing the Urban Renewal Director to Approve a Streetscape City of Central Point City Council Minutes December 12, 2013 Page 3 Reimbursement Agreement with Tatum Real Estate, Inc. Allen Broderick seconded. Roll Call: Allen Broderick, yes; Bruce Dingler, yes; Rick Samuelson, yes; Kelly Geiger, yes; and David Douglas, yes. Motion approved. B. Consideration of a Resolution for Local Government Investment Pool Authorization City Manager Chris Clayton explained that the Development Commission has begun receiving tax increment revenue it is necessary to authorize the Finance Director to open an account with the Local Government Investment Pool in the name of the Central Point Development Commission. The Local Government Investment Pool requires the Commission to approve a resolution authorizing the Finance Director to do this. This is a house keeping item. Rick Samuelson moved to approve Resolution No. 2013-07 A Resolution for Local Government Investment Pool Authorization. David Douglas seconded. Roll Call: Allen Broderick, yes; Bruce Dingler, yes; Rick Samuelson, yes; Kelly Geiger, yes; and David Douglas, yes. Motion approved. VI. ADJOURNMENT Allen Broderick moved to adjourn, Rick Samuelson seconded, all said “aye” and the meeting was adjourned at 6:50 p.m. Dated: _________________________ Chair Mayor Hank Williams ATTEST: __________________________ City Recorder STAFF REPORT June 12, 2014 AGENDA ITEM: File No. 1 Consideration of Resolution Adopting the Central Point Development Commission Budget for Fiscal Year 2014-15. STAFF SOURCE: Don Burt, Planning Manager BACKGROUND: On April 28, 2014 the Central Point Development Commission Budget Committee met to review the proposed budget for Fiscal Year 2014-15. After discussion they voted to approve the budget as follows: General Fund Personnel Services $0 Materials & Services $18,800 Capital Outlay $120,000 Debt Service $2,500 Contingency $3,000 Total General Fund $144,300 EXHIBITS/ATTACHMENTS: Attachment “A” – Central Point Development Commission Annual Budget, Fiscal Year 2013-14. Attachment “B” – Resolution No. UR14-01 Approving Budget ACTION: Consider resolution approving the fiscal year 2014-15 budget for the Central Point Development Commission. RECOMMENDATION: Adopt Resolution No. UR14-01 approving the fiscal year 2014-15 budget for the Central Point Development Commission. Page 1 of 1 CENTRAL POINT DEVELOPMENT COMMISSION FISCAL YEAR 2014-15 BUDGET JUNE 12, 2014 ATTACHMENT “A” Page 1 of 14 CENTRAL POINT DEVELOPMENT COMMISSION CENTRAL POINT DEVELOPMENT COMMISSION MEMBERS HANK WILLIAMS, CHAIR BRUCE DINGLER, VICE CHAIR ALLEN BRODERICK DAVID DOUGLAS KELLY GEIGER ELLIE GEORGE RICK SAMUELSON CITIZEN COMMITTEE MEMBERS MIKE QUILTY SCOTT DIPPEL KAREN HUCKINS JASON LUKASZEWICZ RANDY SPARACINO BILL STULTS STEVEN WEBER BUDGET OFFICER CHRIS CLAYTON, CITY MANAGER URBAN RENEWAL STAFF CHRIS CLAYTON, URBAN RENEWAL M ANAGER/ CITY MANAGER BEV ADAMS, FINANCE DIRECTOR TOM HUMPHREY, COMMUNITY DEVELOPMENT DIRECTOR MATT SAMITORE, PARKS & PUBLIC WORKS DIRECTOR Page 2 of 14 BUDGET MESSAGE TO: CHAIR AND BOARD OF DIRECTORS CENTRAL POINT DEVELOPMENT COMMISSION BUDGET COMMITTEE MEMBERS, AND CITIZENS OF CENTRAL POINT “Never spend your money before you have it.” Thomas Jefferson INTRODUCTION Fiscal year 2014-15 will be the Development Commission’s third budget year and the second year for the collection of tax increment revenue. The Great Recession had a greater impact on real estate values than previously estimated. Tax increment revenues were significantly lower in FY13-14 than initially anticipated. This was primarily due to the continued decline in commercial real estate values. It is anticipated that for this fiscal year (FY14-15) the urban renewal district will experience a threefold increase in tax increment revenue due to recovering commercial values and new commercial projects (Walgreens). Although an increase in revenue is expected, the FY14-15 Budget expenditures remain very conservative. The projects and activities identified in the budget are carry-overs from the prior fiscal year, with no immediate imperative to complete during FY14-15. The Commission’s general fiscal strategy remains ‘wait and see’ how the rate of revenue growth develops during the course of the next couple years. MISSION It is the primary mission of the Central Point Development Commission to eliminate blight and depreciating property values within the urban renewal district. This mission will be accomplished through the strategic implementation of projects and activities that consciously maximize both public and private investments within the Urban Renewal Area, investments that are designed to target, facilitate and strengthen the economic and aesthetic vitality of the urban renewal district as the City’s traditional mixed-use urban core. OVERALL GOAL The basic goal of the Commission is to address, through the implementation of the Plan, existing blighted conditions within the urban renewal district so that unused and underused properties can be placed in productive condition and utilized at their highest and best use in accordance with the City of Central Point Comprehensive Plan. Page 3 of 14 KEY OBJECTIVES Section 1.5.2 of the Plan identifies fourteen (14) goals and objectives to be accomplished by the Plan. Each year these goals will be addressed in the Commission’s annual report. KEY PERFORMANCE MEASURES • Increased real property assessed value within the urban renewal district • Track and manage Return-on-Investment (ROI) ratio between public and private investment dollars within the urban renewal district • Completion of projects on schedule. LEGAL COMPLIANCE • Notice of Budget Committee meeting • Affidavit of Publication, Mail Tribune • Resolution Adopting the Annual Budget • FORM UR-50, Notice to Assessor THE BUDGET A budget is a financial plan listing all planned expenses and revenues for any given period of time. The Commission’s budget consists of a single fund; the General Fund. The Budget’s primary source of income is tax increment revenue and the ability to borrow funds based on the future generation of tax increment revenue. GENERAL FUND EXPENSES The Commission’s expenses fall into one of four categories: Personal Services, Materials & Services, Capital Projects, and Debt Service. It is important that during this first year that the Commission actively begin implementation of the Plan. PERSONAL SERVICES Personal Services are shown in the budget, but are not funded. Rather than hire personnel for staffing the Commission existing City staff will be used on a contract basis, which is accounted for under Materials & Services, Contract Services. MATERIALS & SERVICES The Materials & Services category is comprised of six subcategories, most of which address basic administrative requirements of the Commission. Such as; the costs of legal services, annual audit, materials, administrative staff, etc. The administrative staff function will be provided for under the Contract Services category. City staff will contract to the Commission on an as needed basis. CAPITAL PROJECTS The Capital Projects Fund accounts for all expenditures on projects related to implementation of the fifteen (15) projects listed in the Plan. This includes such activities as project administration, design, engineering, and construction costs. Over the course of the next 24 years it is the Commission’s charge to complete Page 4 of 14 each of these projects, while not exceeding its Maximum Indebtedness limit of $43,177,530. For FY 2014-15 the Capital Projects Fund carries-over the project list from FY13- 14: • Parking Lot Lighting – Public Works completed the public parking lot located at 3rd Street and Oak Street in FY 13-14. The Commission has agreed to reimburse the City for partial cost of the street lights (Project No. 6a). • Hwy. 99 Pedestrian Lighting – Install pedestrian lighting along the west side of Hwy. 99 south of the Grange property as part of the commercial development of three properties. This project has been continued from FY 13-14 pending completion of a third commercial development (Project No. 4). • Concept design for the extension of Gebhard Road from Beebe Road to East Pine Street. The purpose of this study is to conceptually address the design of the Gebard Road extension, including general location, design features, and estimated construction costs, in advance of any proposed development in the area, particularly the old Wal-Mart site. Depending on the outcome of the concept plan, it will be followed by Preliminary and Construction plans in subsequent budget years. The Commission has submitted an application for a state grant to participate in completion of the concept design (Project No. 5e and Project No. 8). • Continue preparation of policies, procedures, and funding for the Economic Incentive Program. DEBT SERVICE The purpose of the Debt Service is to account for the payment of principal and interest due on Commission debt. For this fiscal year the Commission will pay interest on the $125,000 loan from the City. The terms of the loan are 2% interest payments annually, with a $125,000 balloon payment at the end of the fifth year. RESOURCES Funding for activities and projects will come from two sources; tax increment revenue and a loan from the City. The Commission can pursue and receive grants, but has not planned on doing so at this time. TAX INCREMENT REVENUE The primary source of urban renewal revenue is tax increment revenue. In FY 13-14 the Commission received it first tax increment revenue payments totaling $6,589. Tax increment revenues were significantly lower in FY13-14 than initially anticipated. This was primarily due to the continued decline in commercial real estate values. It is anticipated that for this fiscal year (FY14-15) the urban Page 5 of 14 renewal district will experience a threefold increase in tax increment revenue due to recovering commercial values and new commercial projects (Walgreens). It’s estimated that the Commission will receive $19,400 in tax increment revenue for FY14-15. Being the Commission’s second budget year for receipt of tax increment the amount of tax increment revenue available will be interesting, and serve as a basis for future years. Last year the assessed value of the Plan Area actually decreased, which; if is repeated this next year will result in no tax increment revenue for the first year. CITY LOAN As noted the Commission received a loan from the City of Central Point for $125,000. This loan will be payable interest only for five years, with a lump sum principal payment at the end of fifth year (FY2017-18). Repayment of the loan will come from future tax increment revenues. BALANCE FORWARD The Commission begins the fiscal year with an estimated beginning cash balance of $124,900. A BALANCED BUDGET By Oregon Law the budget is balanced at $144,300. Page 6 of 14 Actual Amount Adopted Budget Proposed Budget 2012-13 This Year 2013-14 Next Year 2014-15 -$ 124,200$ 124,900$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Interest -$ -$ -$ -$ 50,000$ 19,400$ NA NA NA -$ 174,200$ $144,300 -$ -$ -$ 548$ 18,700$ 18,800$ 210$ 150,000$ 120,000$ -$ 2,500$ 2,500$ -$ -$ -$ -$ 3,000$ 3,000$ All Other Expenditures and Requirements -$ -$ -$ -$ -$ -$ 758$ 174,200$ 144,300$ LONG TERM DEBT July 1, 2014 General Obligation Bonds Other Bonds Other Borrowings Total Contact: Chris Clayton, Urban Renewal Manager Telephone: (541) 423-1018 Email: Chris.Clayton@centralpointoregon.gov FINANCIAL SUMMARY - REQUIREMENTS BY OBJECT CLASSIFICATION All Other Resources Except Division of Tax & Special Levy Personnel Services Capital Outlay Debt Service Interfund Transfers Contingencies Revenue from Division of Tax Revenue from Special Levy Total Resources Revenue from Bonds and Other Debt 122,500.00$ Not Incurred on July 1 -$ 122,500.00$ -$ -$ -$ Estimated Debt Outstanding Estimated Debt Authorized, But STATEMENT OF INDEBTEDNESS -$ -$ Interfund Transfers Unappropriated Ending Fund Balance Total Requirements Materials and Services NOTICE OF BUDGET HEARING FINANCIAL SUMMARY - RESOURCES TOTAL OF ALL FUNDS Federal, State and All Other Grants Beginning Fund Balance/Net Working Capital A public meeting of the Central Point Development Commission will be held on June 12, 2014 at 6:45 pm at the City of Central Point Council Chambers, 140 S. 3rd St.,Central Point Oregon. The purpose of this meeting is to discuss the budget for the fiscal year beginning July 1, 2014 as approved by the Central Point Development Commission Budget Committee. A summary of the budget is presented below. A copy of the budget may be inspected or obtained at the City of Central Point Finance Department, 140 S. 3rd St., Central Point, OR, between the hours of 9:00 a. m. and 5:00 p. m., or at www.centralpointoregon.gov. Page 7 of 14 RESOURCES General Fund 1 NA -$ 124,200$ 1. Available cash on hand* (cash basis) or 124,400$ 124,400$ 124,400$ 1 2 NA -$ -$ 2. Net working capital (accrual basis)-$ -$ -$ 2 3 NA -$ -$ 3. Previously levied taxes estimated to be received 500$ 500$ 500$ 3 4 NA -$ -$ 4. Interest -$ -$ -$ 4 5 NA -$ -$ 5. Transferred in, from other funds -$ -$ -$ 5 6 6 OTHER RESOURCES -$ -$ 6 7 NA 125,000$ -$ 7. Loan (City of Central Point)-$ -$ -$ 7 8 8 8 9 9 9 10 10 10 11 11 11 12 12 12 13 13 13 14 14 14 15 15 15 16 16 16 17 17 17 18 18 18 19 19 19 20 20 20 21 21 21 22 22 22 23 23 23 24 24 24 25 25 25 26 26 26 27 27 27 28 28 28 29 NA 125,000$ 124,200$ 29. Total resources, except taxes to be levied 124,900$ 124,900$ 124,900$ 29 30 50,000$ 30. Taxes estimated to be received 19,400$ 19,400$ 19,400$ 30 31 -$ 31. Taxes collected in year levied 31 32 NA 125,000$ 174,200$ 32. TOTAL RESOURCES 144,300$ 144,300$ 144,300$ 32 *Includes ending balance from prior year FORM LB-20 Central Point Development Commission Second Preceding Year 2011-12 Budget for Next Year 2014-15Historical Data Actual First Preceding Year 2012-13 Adopted Budget This Year 2013-14 RESOURCE DESCRIPTION Proposed By Budget Officer Approved By Budget Committee Adopted By Governing Body Page 8 of 14 FORM LB-30 Adopted Budget Second Preceding First Preceding This Year Proprosed By Approved By Adopted By Year 2011-12 Year 2012-13 2013-14 Budget Officer Budget Committee Governing Body PERSONAL SERVICES 1 NA -$ -$ 1 Salaries & Wages -$ -$ -$ 1 2 NA -$ -$ 2 City Taxes & Benefits -$ -$ -$ 2 3 NA -$ -$ 3 TOTAL PERSONAL SERVICES -$ -$ -$ 3 MATERIALS AND SERVICES 4 NA 548$ 2,200$ 4 Advertising/Legal Notices $2,300 2,300$ 2,300$ 4 5 NA -$ 5,500$ 5 Professional Services $5,500 5,500$ 5,500$ 5 NA -$ Audit & Legal -$ -$ 6 NA -$ 10,000$ 6 Contract Services, Admin. Staff $10,000 10,000$ 10,000$ 6 7 NA -$ 400$ 7 Office Supplies $400 400$ 400$ 7 8 NA -$ 300$ 8 Postage $300 300$ 300$ 8 10 NA -$ 300$ 10 Phone/Internet $300 300$ 300$ 10 11 NA 548$ 18,700$ 11 TOTAL MATERIALS AND SERVICES $18,800 18,800$ 18,800$ 11 CAPITAL OUTLAY 12 NA -$ 40,000$ 12 Oak Street Parking Lot 25,000$ 25,000$ 25,000$ 12 13 NA 210$ 60,000$ 13 Hwy. 99 Pedestrian Lights 50,000$ 50,000$ 50,000$ 13 14 NA -$ 25,000$ 14 Economic Incentive Program 20,000$ 20,000$ 20,000$ 14 15 -$ 25,000$ 15 Design Services, Concept Plan 25,000$ 25,000$ 25,000$ 15 16 NA 210$ 150,000$ 16 TOTAL CAPITAL OUTLAY 120,000$ 120,000$ 120,000$ 16 DEBT SERVICE 17 NA -$ 2,500$ 17 City Loan, Interest Only 2,500$ 2,500$ 2,500$ 17 18 NA -$ 2,500$ 18 TOTAL DEBT SERVICE 2,500$ 2,500$ 2,500$ 18 TRANSFERRED TO OTHER FUNDS 19 NA -$ -$ 19 -$ -$ -$ 19 20 NA -$ -$ 20 -$ -$ -$ 20 21 NA -$ -$ 21 -$ -$ -$ 21 22 NA -$ -$ 22 TOTAL TRANSFERS -$ -$ -$ 22 23 3,000$ 23 OPERATING CONTINGENCY 3,000$ 3,000$ 3,000$ 23 24 NA NA 24 Ending balance (prior years)24 25 -$ 25 UNAPPROPRIATED ENDING FUND BALANCE -$ 25 26 NA $758 $174,200 26 TOTAL REQUIREMENTS $144,300 141,800$ 141,800$ 26 150-504-030 (Rev 12/09) Historical DataActual REQUIREMENTS DESCRIPTION Budget For Next Year 2014-15 REQUIREMENTS SUMMARY Central Point Development Commission - General Fund Page 9 of 14 LEGAL COMPLIANCE • Notice of Budget Committee meeting • Notice of Budget Hearing • Resolution No. 14-01 Adopting the Annual Budget • FORM UR-50, Notice to Assessor Page 10 of 14 NOTICE OF BUDGET COMMITTEE MEETING A public meeting of the Budget Committee of the Central Point Development Commission, Jackson County, Oregon to discuss the budget for the fiscal year July 1, 2014 to June 30, 2015, will be held the City Council Chambers, 140 S. Third Street, Central Point, Oregon. The meeting will take place on April 28, 2014, at 6:00 P.M. The purpose of the meeting is to receive the budget message and comments from the public on the budget. A copy of the budget document may be inspected or obtained on or after April 18, 2014 at the Finance Offices of the City of Central Point, between the hours of 9:00 A.M. and 5:00 P.M., on the City of Central Point web site at www.centralpointoregon.gov. This is a public meeting where deliberation of the Budget Committee will take place. Any person may appear at the meeting and discuss the proposed budget with the Budget Committee. Page 11 of 14 Actual Amount Adopted Budget Proposed Budget 2012-13 This Year 2013-14 Next Year 2014-15 -$ 124,200$ 124,900$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Interest -$ -$ -$ -$ 50,000$ 19,400$ NA NA NA -$ 174,200$ $144,300 -$ -$ -$ 548$ 18,700$ 18,800$ 210$ 150,000$ 120,000$ -$ 2,500$ 2,500$ -$ -$ -$ -$ 3,000$ 3,000$ All Other Expenditures and Requirements -$ -$ -$ -$ -$ -$ 758$ 174,200$ 144,300$ LONG TERM DEBT July 1, 2014 General Obligation Bonds Other Bonds Other Borrowings Total Contact: Chris Clayton, Urban Renewal Manager Telephone: (541) 423-1018 Email: Chris.Clayton@centralpointoregon.gov FINANCIAL SUMMARY - REQUIREMENTS BY OBJECT CLASSIFICATION All Other Resources Except Division of Tax & Special Levy Personnel Services Capital Outlay Debt Service Interfund Transfers Contingencies Revenue from Division of Tax Revenue from Special Levy Total Resources Revenue from Bonds and Other Debt 122,500.00$ Not Incurred on July 1 -$ 122,500.00$ -$ -$ -$ Estimated Debt Outstanding Estimated Debt Authorized, But STATEMENT OF INDEBTEDNESS -$ -$ Interfund Transfers Unappropriated Ending Fund Balance Total Requirements Materials and Services NOTICE OF BUDGET HEARING FINANCIAL SUMMARY - RESOURCES TOTAL OF ALL FUNDS Federal, State and All Other Grants Beginning Fund Balance/Net Working Capital A public meeting of the Central Point Development Commission will be held on June 12, 2014 at 6:45 pm at the City of Central Point Council Chambers, 140 S. 3rd St.,Central Point Oregon. The purpose of this meeting is to discuss the budget for the fiscal year beginning July 1, 2014 as approved by the Central Point Development Commission Budget Committee. A summary of the budget is presented below. A copy of the budget may be inspected or obtained at the City of Central Point Finance Department, 140 S. 3rd St., Central Point, OR, between the hours of 9:00 a. m. and 5:00 p. m., or at www.centralpointoregon.gov. Page 12 of 14 Page 13 of 14 FORM UR-50 NOTICE TO ASSESSOR 2014-2015 • Submit two (2) copies to county assessor by July 15. Check here if this is an amended form. Part 1: Option One Plans (Reduced Rate). For definition of Option One plans, see ORS 457.435(2)(a) Increment Value to Use* 100% from Division of Tax Special Levy Amount** $ Or Yes ____ $ $ Or Yes ____ $ $ Or Yes ____ $ $ Or Yes ____ $ Part 2: Option Three Plans (Standard Rate). For definition of Option Three plans, see ORS 457.435(2)(c) Increment Value to Use*** Amount from Division of Tax*** Special Levy Amount**** $ Or $ Or $ Or Part 3: Other Standard Rate Plans. For definition of standard rate plans, see ORS 457.010(4)(b) Increment Value to Use* 100% from Division of Tax* $ Or Yes X $ Or Yes ____ $ Or Yes ____ $ Or Yes ____ $ Or Yes ____ Part 4: Other Reduced Rate Plans. For definition of reduced rate plans, see ORS 457.010(4)(a) Increment Value to Use* 100% from Division of Tax* $ Or Yes ____ $ Or Yes ____ $ Or Yes ____ $ Or Yes ____ $ Or Yes ____ Notice to Assessor of Permanent Increase in Frozen Value. Effective 2012-2013, permanently increase frozen value to: Plan Area Name New frozen value $ Plan Area Name New frozen value $ * All Plans except Option Three: Enter amount of Increment Value to Use that is less than 100% Or check "Yes" to receive 100% of division of tax. Do NOT enter an amount of Increment Value to Use AND check "Yes". ** If an Option One plan enters a Special Levy Amount, you MUST check "Yes" and NOT enter an amount of Increment to Use. *** Option Three plans enter EITHER an amount of Increment Value to Use to raise less than the amount of division of tax stated in the 1998 ordinance under ORS 457.435(2)(c) OR the Amount from Division of Tax stated in the ordinance, NOT both. **** If an Option Three plan requests both an amount of Increment Value to Use that will raise less than the amount of division of tax stated in the 1998 ordinance and a Special Levy Amount, the Special Levy Amount cannot exceed the amount available when the amount from division of tax stated in the ordinance is subtracted from the plan's Maximum Authority. 150-504-076-5 (Rev. 12-10) Plan Area Name Plan Area Name Downtown & East Pine Street Corridor Revitalization Plan The Central Point Development Commission authorizes its 2014-2015 ad valorem tax increment amounts by plan area for the tax roll of: Jackson County Plan Area Name Plan Area Name Notification Chris Clayton (541) 423-1918 July 10, 2014 (Contact Person) (Telephone Number) (Date) 140 S. 3rd St., Central Point, Oregon 97502 Chris.Clayton@centralpointoregon.gov (Agency's Mailing Address) (Contact Person's E-mail Address) Resolution No. 2014-01 BEFORE THE CENTRAL POINT DEVELOPMENT COMMISSION RESOLUTION ADOPTING THE BUDGET, MAKING APPROPRIATIONS, AND DECLARING TAX INCREMENT The Central Point Development Commission resolves as follows: Section 1. The budget for fiscal year 2014–15 in the total of $144,300 is adopted. This budget is now on file at the City of Central Point Finance Offices, 140 South Third Street, Central Point, OR 97502. Section 2. The amounts for the fiscal year beginning July 1, 2013; and for the purposes shown below are appropriated: General Fund Personnel Services. . . . . . . . . . . . . . . . . . . . . . . .$ 0 Materials & Services. . . . . . . . . . . . . . . . . . . . . . $ 18,800 Capital Outlay . . . . . . . . . . . . . . . . . . . . . . . . . . $120,000 Debt Service . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 2,500 Contingencies . . . . . . . . . . . . . . . . . . . . . . . . . . .$ 3,000 Total General Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $144,300 Section 3. The Board of Directors certify to the county assessor a request for the Downtown & East Pine Street Corridor Revitalization Plan Area for the maximum amount of revenue that may be raised by dividing the taxes under Section 1c, Article IX, of the Oregon Constitution and ORS Chapter 457. The above resolution statements were approved and declared adopted on this 12th day of June 2014. ________________________________________ Hank Williams, Chair Central Point Development Commission ATTEST __ ___ _______________ Deanna Casey, Recorder ATTACHMENT “B” Page 14 of 14