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HomeMy WebLinkAboutOrdinance - 2021-O0059 - Budget Amendment #27First Reading May 25, 2021 Item No. 6.7 ORDINANCE NO. 2021-00059 Second Reading June 8, 2021 Item No. 7.3 AN ORDINANCE AMENDING THE FY 2020-21 BUDGET FOR MUNICIPAL PURPOSES RESPECTING THE OPERATING BUDGET FOR LUBBOCK ECONOMIC DEVELOPMENT ALLIANCE AND MARKET LUBBOCK INC. (MLI) — VISITORS BUREAU (VISIT LUBBOCK); PROVIDING FOR FILING; AND PROVIDING FOR A SAVINGS CLAUSE. WHEREAS, Section 102.010 of the Local Government Code of the State of Texas authorizes the City Council to make changes in the budget for municipal purposes; and WHEREAS, in accordance with the City Budget Ordinance the City Council shall approve all transfers between funds; and WHEREAS, the City Council deems it advisable to change the FY 2020-21 Budget for municipal purposes and reallocate funds as follows; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the City Council of the City of Lubbock hereby approves changes to the City of Lubbock Budget FY 2020-21 (Budget Amendment #27) for municipal purposes, as follows: I. Amend the FY 2020-21 Lubbock Economic Development Alliance, Inc. Operating Budget as Shown in Exhibit A. II. Amend the FY 2020-21 MLI —Visit Lubbock Operating Budget as shown in Exhibit B. SECTION 2. THAT a copy of the changes made to the City of Lubbock Budget pursuant to this Ordinance shall be filed with the City Secretary and County Clerk of Lubbock as required by law. SECTION 3. THAT should any section, paragraph, sentence, clause, phrase or word of this Ordinance be declared unconstitutional or invalid for any reason, the remainder of this Ordinance shall not be affected thereby. AND IT IS SO ORDERED Passed by the City Council on first reading on May 25, 2021 Passed by the City Council on second reading on June , 21 DANIEL M. POPEIWIAYOR ATTEST: Reh cca Garza City Secretary APPROVED AS TO CONTENT: D. u Kesfelich Chief Financial Officer APPROVED AS TO FORM: Amy Si Deputy City Attorney ccdocs/nudgetFY2021. Amend27.ord 5.18.2021 Exhibit A Lubbock Economic Development Alliance, Inc Approved Revised Budget Fiscal Year 2020-21 Approved Approved Budget Revised FY 20-21 FY 20-21 REVENUES Sales Tax Funding $ 6,799,676 $ 6,799,676 Investment Income 130,000 130,000 Grant from Dept. of Commerce EDA 1,467,262 - 1 Lease Income 13,000 49,000 2 Lubbock Business Park TIF Reimbursement 3,265,503 3,153,965 s Sale of Inventory 0 3,763,870 4 Total Revenue Sources 11,675,441 13,896,511 Utilization of Non -Cash Assets - Land 18,000 39,000 5 Utilization of Net Assets 10,195,671 17,945,868 6 TOTAL REVENUES $ 21,889,112 $ 31,881,379 EXPENSES PERSONNEL Salaries 1,251,800 1,251,800 Employee Benefits 321,500 321,500 PERSONNEL SUBTOTAL 1,573,300 1,573,300 ADMINISTRATIVE Bank Charges 500 500 Pre -employment 3,000 3,000 Repairs & Maintenance 5,000 5,000 Repairs & Maintenance - Business Parks 196,000 196,000 Professional Services 185,000 185,000 Meeting Expense 15,500 15,500 Insurance 20,000 40,000 7 Miscellaneous 12,000 12,000 Professional Memberships/Dues/Subscriptions/Licenses 146,100 146,100 Travel/Training 77,300 77,300 ADMINISTRATIVE SUBTOTAL 660,400 680,400 OFFICE Office Supplies 22,500 22,500 Office Equipment Rental 11,200 11,200 Office Rent 118,000 118,000 Telephone 19,200 19,200 Postage 4,000 4,000 OFFICE SUBTOTAL 174,900 174,900 MARKETING AND SALES Promotions/Advertising 589,000 589,000 Meeting Expense 31,000 31,000 Travel 129,300 89,300 8 MARKETING AND SALES SUBTOTAL 749,300 709,300 BUSINESS INCENTIVES/SPECIAL PROJECTS Special Projects 5.855,500 5,855,500 Incentive Fund - Direct Business Incentives 1,512,000 947,000 9 BUSINESS INCENTIVES/SPECIAL PROJECTS SUBTOT, 7,367,500 6,802,500 CAPITAL COSTS Furniture, Fixtures & Equipment 20,300 25,300 io Miscellaneous Land Purchases 500,000 10,208,420 11 Lubbock Business Park & Railport 10,843,412 11,707,259 12 CAPITAL COSTS SUBTOTAL 11,363,712 21,940,979 TOTAL EXPENSES $ 21,889,112 $ 31,881,379 Lubbock Economic Development Alliance, Inc. Schedule of Explanation for Selected Accounts Approved Revised Budget Fiscal Year 2020-21 Proposed Approved Revised 2019-20 2020.21 Difference Explanation REVENUES 1 Gmnl from Dept of Commerce EDA 1.467.262 0 (1,467,262) The project associated with the EDA grant is an hold for the current budget year. We anticipate using the EDA granted funds within the next Iwo years on projects locating at the Railport. 2 Lease Income 13.000 49,000 36,000 With the purchase of land this fiscal year, there are some fans rents coming to LEDA. 3 Lubbock Business Park TIF Reimbursement 3,265.503 3.153,965 (111,538) LBP TIF reimbursement for the construction of N. Ivory Ave. in Lubbock Business Park. LEDA expects construction to begin and be completed in FY 2020/21. 4 Sale of Inventory 0 3.763,870 3,763,870 Funds that LEDA received for the sale of land at LBP to ET Lubbock, LLC for the Amazon sort facility 5 Utilization of Non -Cash Assets - Land 18,000 39,000 21.000 Use of land at LBP for anticipated projects in this year 6 Utilization of Net Assets 10,195.671 17.945,868 7,750.197 Use of cash net assets for anticipated projects that could be needed in the current fiscal year. EXPENSES ADMINISTRATIVE 7 Insurance 20,000 40.000 20,000 Increase need of insurance related to the purchase of property, i.e., liability, crop and equipment coverage. MARKETING AND SALES 8 Travel 129,300 89.300 (40,000) Overall reduction in travel in the current year as many trade shows and face-to-face meetings are just now beginning to take place. BUSINESS INCENTIVES/SPECIAL PROJECTS 9 Incentive Fund - Direct Business Incentives 1,512,000 947,000 (565,000) Two projects thalwe anticipated closing in the current year have slowed down due to the pandemic CAPITAL COSTS 10 Furniture, Fixtures & Equipment 20,300 25,300 5,000 Additional technology equipment and upgrades. 11 Miscellaneous Land Purchases 500.000 10,208,420 9.708,420 Potential projects requiring land acquisition. 12 Lubbock Business Park & Railport 10,843,412 11.707,259 863,847 Original budget based on the completion of E. Vassar Street The successful landing of Amazon required the completion of the north side of the Business Park rather than the southern portion. REVENUES Hotel/Motel Tax Revenue HOT True -Up - CVB/LSA Investment Income Sale of Promotional Items Advertising Income Events Trust Fund Reimbursement Event Revenue Payroll Protection Plan Loan Proceeds Total Revenue Sources Utilization of Net Assets Grant from CVB TOTAL REVENUES EXPENSES PERSONNEL Compensation Employee Benefits PERSONNEL SUBTOTAL ADMINISTRATIVE Bank Charges Automobile Pre -Employment Member Dues/Subscriptions Miscellaneous Expense Professional Services Insurance/Workers Comp. Repairs and Maintenance Capital Asset Purchase Business Meetings ADMINISTRATIVE SUBTOTAL OFFICE Postage and Shipping Rent Storage Fees Supplies Telephone OFFICE SUBTOTAL MARKETING/SALES Industry Conventions Incentives Convention and Sports Sales Servicing Items Site Tours Marketing Public Relations Sports Servicing MARKETING/SALES SUBTOTAL TOTAL OPERATING EXPENSE Exhibit B Visit Lubbock (Convention and Visitors Bureau and Lubbock Sports) Approved Revised Budget Fiscal Year 2020-21 Approved Approved Approved Approved Approved Approved Budget CVB Sports Amended Budget Amended CVB Amended Sports 2020-21 2020.21 2020.21 2020-21 2020-21 2020-21 3,147,166 2,373,470 773,696 20,000 15,200 4,800 1,500 1,500 37,100 37,100 15,000 15,000 3,220,766 2,390,170 830,596 877,534 745,904 131,630 (402,714) 402.714 $ 4,098,300 $ 2,733,360 $ 1,364,940 3,147,166 2,373,470 773,696 322,321 i 243,082 79,239 20,000 15,200 4,800 1,500 1,500 37,100 37,100 15,000 15,000 232,360 z 196,722 35,638 3,775,447 2,829,974 945,473 452,353 3 384,600 67,853 - (402,714) 402,714 $ 4,227,800 $ 2,811.760 $ 1,416,040 $ 1,075,400 855,020 220,380 1,075,400 855,020 220,380 $ 261,800 215,400 46,400 261,800 215,400 46,400 1.337,200 1,070,420 266,780 1.337,200 1,070,420 266,780 1,000 800 200 1,000 800 200 5,500 4,400 1,100 5,500 4.400 1,100 1,000 800 200 1,000 800 200 60,000 48,000 12,000 64,000 d 52.000 12,000 5,000 4,000 1,000 5,000 4,000 1,000 164,400 131,500 32,900 164,400 131,500 32,900 12,600 10,080 2,520 12,600 10,080 2,520 1,500 1,200 300 3,000 s 2,400 600 30,000 24.000 6,000 37,000 s 29,600 7,400 2,000 1,600 400 2.000 1,600 400 283,000 226,380 56,620 295,500 237,180 58,320 5,000 4,000 1,000 5,000 4,000 1,000 106,100 84,900 21,200 106,100 84,900 21,200 3,000 2,400 600 3,000 2,400 600 25,000 20.000 5,000 25.000 20,000 5,000 19,200 15,400 3,800 26,200 7 21,000 5,200 158,300 126,700 31,600 165,300 132,300 33,000 70,000 56,000 14,000 70,000 56,000 14,000 90,000 90,000 - 90,000 90,000 - 503,500 241,500 262,000 518,500 a 251,500 267,000 65,000 52,000 13,000 65,000 52,000 13,000 71,500 61,500 10.000 71,500 61,500 10,000 929,700 743,760 185,940 994,700 a 795,760 198,940 80,100 65,100 15,000 80,100 65,100 15,000 510,000 - 510.000 540,000 ru - 540,000 2.319,800 1,309,860 1,009.940 2,429,800 1,371,860 1,057,940 $ 4,098,300 $ 2,733,360 $ 1,364.940 $ 4,227,800 $ 2,811,760 1,416,040 $ - $ - $ - $ (0) $ - $ - Visit Lubbock Schedule of Explanation for Selected Accounts Approved Revised Budget Fiscal Year 2020-21 Approved Approved 2020-21 2020-21 Difference Explanation REVENUES 1 HOT True -Up - CVB/LSA - 322,321 322,321 City revised the cuff ant year VL budget for FY2019-20 True -Up of HOT revenue 2 Payroll Protection Plan Loan Proce - 232,360 232,360 With Board approval, VL made application and received a PPP forgivable loan from the second release of funds that included travel and tourism entities that were adversely affected by the pandemic. 3 Utilization of Net Assets 877,534 452,353 (425,181) As a result of the HOT True -Up and PPP loan, VL was able to reduce the by just over $425k. EXPENSES 4 Member Dues/Subscriptions 60,000 64,000 4,000 Ensure the ability to purchase sponsorships at the appropriate level as tradeshows begin again 5 Repairs and Maintenance 1,500 3,000 1,500 VL has implemented the quarterly sanitization service of the offices to prevent the spread of illness 6 Capital Asset Purchase 30,000 37.000 7,000 Anticipate the need to add additional computer and iPhone to accommodate increased internally produced videos for the various social media channels 7 Telephone 19,200 26,200 7,000 Upgrade in internet speed, capacity and reliability. 8 Convention and Sports Sales 503,500 518,500 15,000 Ensure the ability to purchase sponsorships at the appropriate level as tradeshows begin again 9 Marketing 929,700 994,700 65,000 Increased emphasis on digital media buys and social medie opportunities 10 Sports Servicing 510,000 540,000 30,000 Hosting 3 new baseball tournaments in July and August