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CC Regular Session <br />Meeting Date: 02/14/2012 <br />By: Diana Lund, Finance <br />Information <br />4. 12. <br />Title: <br />Adopt Resolution #12-02-XXX Adopting the 2012 Economic Development Authority Budget and Adopt <br />Resolution #12-02-XXX Amending the 2011 Economic Development Authority Budget <br />Background: <br />Attached for your review and consideration is the 2012 Economic Development Authority Budget. This budget <br />will be funded by the EDA levy that was adopted on December 13, 2011 and is the budget that was proposed in <br />September 2011. <br />Also attached to this case is a resolution amending the 2011 activity. This is primarily a "housekeeping" item and <br />is done on an annual basis. The projections through the end of the year are based on actual activity and will be <br />finalized after the annual city audit is completed in April. <br />Recommendation: <br />Approve attached Resolution #12-02-XXX Adopting the 2012 Economic Development Authority Budget; <br />And <br />Approve attached Resolution #12-02-XXX Amending the 2011 Economic Development Authority Budget. <br />Council Action: <br />Motion to recommend Council adopt attached Resolution #12-02-XXX Adopting the 2012 Economic Development <br />Authority Budget; <br />And <br />Motion to recommend Council adopt Resolution #12-02-XXX Amending the 2011 Economic Development <br />Authority Budget. <br />Adoopt 2012 EDA Budget <br />Amend 2011 EDA Budget <br />2012 EDA Budget <br />Attachments <br />Form Review <br />Inbox Reviewed By Date <br />Kurt Ulrich Diana Lund 02/08/2012 08:32 AM <br />Diana Lund Diana Lund 02/08/2012 08:34 AM <br />Kurt Ulrich Kurt Ulrich 02/09/2012 02:32 PM <br />Form Started By: Diana Lund Started On: 02/02/2012 01:04 PM <br />Final Approval Date: 02/09/2012 <br />