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Res 104-2021 Approving the FY 2022 4A WFEDC Budget 09/07/2021 Resolution No. 104-2021 Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation Budget for Fiscal Year 2021-2022 WHEREAS, Texas Local Gov't Code §501.073(a) provides "The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation"; and, WHEREAS, on August 19, 2021, the Wichita Falls Economic Development Corporation's Board of Directors approved the attached 2021-22 Budget. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The programs and expenditures described in the attached Fiscal Year 2021-22 WFEDC Budget of the Wichita Falls Economic Development Corporation (WFEDC) are hereby approved. PASSED AND APPROVED this the 7th day of September, 2021. MAYOR PRO TE ATTEST: City Clerk City of Wichita Falls,TX Economic Development Corporation Financial Report Current as of 08.19.21 FY 2020-21 FY 2021-22 Original Award Revised Budget YID Actual Proposed Budget EFB 08.12.2021(estimated) 14,826,218 14,826,21E 13,921,574 Revenues Sales Taxes $ 3,891,649 $ 3,499,362 $ 4,268,361 Other Rents - - - Reimbursements(Amfuel,Carter,Chamber) 200,000 177,211 200,000 Interest 102,711 10,252 25,000 Total Revenues: $ 4,194,360 $ 3,686,826 $ 4,493,361 Expenditures Closed Projects: Closed Project Total: 1,665,000 1,247,283 1,247,283 - Annual Programs: Ad Valorem Tax $ 100,000 $ 34,990 $ 100,000 ATCO Structures Operating Expenses 60,000 53,570 60,000 Professional Fees 30,000 9,040 30,000 Chamber:Employee Recruitment Program 50,000 12,000 50,000 CCI Contract Total 1,099,871 1,020,3 53 1,031,527 SMAC 150,000 150,000 150,000 Downtown WF Devlpmt,Inc. 110,000 110,000 106,500 Business Park Maintenance 105,696 72,232 110,000 Water/Sewer Sanitation 5,500 4,439 5,500 Electricity 7,000 117 7,000 City Administrative Expense 60,000 60,000 80,000 WF Regional Airport Facilities(2033) 140,000 - 140,000 Business Park Bond Payment(2050) 516,200 - 516,200 Directors and Officers Insurance 7,419 6,991 7,500 Travel Expenses/Education Registration 240 240 240 Annual Program Total: $ 2,441,926 $ 1,533,973 $ 2,394,467 Open Projects: i_d.e.a Wichita Falls 2022 $ 50,000 $ 50,000 Broad Ripple Study 106,500 106,500 Business Park Design/Engineering 1,050,000 1,050,000 534,223 515,777 DuPlooy Trucking 1,334,000 1,334,000 - 1,334,000 MPEC/Hotel Parking Lot 497,500 497,500 - 497,500 Pamlico Air 2,278,200 772,200 - 772,200 Panda Biotech 2,800,000 2,800,000 1,000,000 1,800,000 Pratt&WhitneyTechnology 1,815,000 915,235 - 915,235 SAFB Gate Project(Phase II) 1,867,787 389,684 275,991 44,500 Sharp Iron Recruitment 24,000 15,000 - 15,000 Tryer Processing 150,000 150,000 - 150,000 USA800 3,359,200 487,863 - 487,853 Clayton Homes 1,734,700 1,734,700 - 1,734,700 Open Project Total: 17,065,887 10,146,182 1,810,214 8,423,275 Total Expenditure: $ 13,835,391 $ 4,591,470 $ 10,817,742 Less Encumbrance for Projects $ 9,243,921 $ - Revenues Less Expenditure $ (9,641,031) $ (904,644) $ (6,324,381) Unrestricted FB $ 5,185,187 $ 4,677,653 $ 7,597,192