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07/28/2020-4B-Agenda Packet-RegularAGENDA 4B ECONOMIC DEVELOPMENT BOARD TUESDAY, JULY 28, 2020 6:00 PM HISTORIC CHURCH BUILDING ­ 403 NORTH 7TH STREET SANGER, TEXAS 1.Call Meeting to Order 2.Approval of Minutes Approval of the June 23, 2020 4B Board Meeting Minutes. 3.Election of Officers 4.Sanger Strong Business Relief Grant Program Discuss, Consider and Possibly Act on Approving the Sanger Strong Business Relief Grant Program 5.Budget Transfer for Grant Program Discuss, Consider and Possibly Act on Transferring $25,000 from Community Projects to the Sanger Strong Business Relief Grant Program. 6.Budget Transfer for Legal Expenses Discuss, Consider and Possibly Act on Transferring $500 from Community Project to Legal Expenses. 7.Fiscal Year 2020­2021 Budget Discuss, Consider and Possibly Act on the Fiscal Year 2020­2021 Budget. 8.Financial Reports 9.Citizen Comments 10.Adjourn I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a place convenient and readily accessible to the general public at all times. Said notice was posted on the following date and time, and remained posted continuously for at least 72 hours prior to the scheduled time of said meeting and shall remain posted until meeting is adjourned. July 24th, 2020 9:15 AM Cheryl Price City Secretary City of Sanger, Texas Date/Time Posted AGENDA4B ECONOMIC DEVELOPMENT BOARDTUESDAY, JULY 28, 20206:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 7TH STREETSANGER, TEXAS1.Call Meeting to Order2.Approval of MinutesApproval of the June 23, 2020 4B Board Meeting Minutes.3.Election of Officers4.Sanger Strong Business Relief Grant ProgramDiscuss, Consider and Possibly Act on Approving the Sanger Strong Business Relief Grant Program5.Budget Transfer for Grant ProgramDiscuss, Consider and Possibly Act on Transferring $25,000 from Community Projects to theSanger Strong Business Relief Grant Program.6.Budget Transfer for Legal ExpensesDiscuss, Consider and Possibly Act on Transferring $500 from Community Project to LegalExpenses.7.Fiscal Year 2020­2021 BudgetDiscuss, Consider and Possibly Act on the Fiscal Year 2020­2021 Budget.8.Financial Reports9.Citizen Comments10.AdjournI, the undersigned authority, do hereby certify that this Notice of Meeting was posted on theCity Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a placeconvenient and readily accessible to the general public at all times. Said notice was posted on thefollowing date and time, and remained posted continuously for at least 72 hours prior to thescheduled time of said meeting and shall remain posted until meeting is adjourned.July 24th, 2020 9:15 AMCheryl Price City Secretary City of Sanger, Texas Date/Time Posted This facility is wheelchair accessible and accessible parking spaces are available. Requests for additional accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 458­7930 for further information. 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 2. AGENDA MEETING DATE: July 28, 2020 TO: Shani Bradshaw, 4B FROM:  ITEM/CAPTION: Approval of Minutes Approval of the June 23, 2020 4B Board Meeting Minutes. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: NA LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: NA FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: NA FUNDS: NA STAFF RECOMMENDATION/ACTION DESIRED: NA ATTACHMENTS: Description Upload Date Type June 23, 2020 Minutes 7/8/2020 Cover Memo MINUTES 4B ECONOMIC DEVELOPMENT BOARD TUESDAY, JUNE 23, 2020 6:00 PM 502 ELM STREET SANGER, TEXAS IMPORTANT NOTICE:  MEETING HELD BY TELECONFERENCE Meetings will temporarily be held via teleconference and will not be held at Sanger City Hall. Effective March 16, 2020 Texas Governor Abbott suspended certain Open Meeting rules to allow telephonic or video ​conference meetings of government bodies that are accessible to the public to decrease large groups of people from assembling in order to advance the public health goal of limiting face​to​face meetings to slow the spread of the Coronavirus (COVID​19).  The suspension temporarily removes the requirement that government officials and members of the public be physically present at a meeting location. A recording of the telephone conference will be made available to the public in accordance with the Open Meetings Act, upon written request for up to 90 days after the official minutes of the meeting are approved. If you plan to speak or provide public comments during the meeting please email; sbradshaw@sangertexas.org and indicate which item you would like to comment on.  You will need to provide Shani Bradshaw your name, address, plus the name, and/or number you are calling into the conference with for recognition purposes to allow you to speak during the item.  In order to facilitate Public Hearings during the meeting, each name on the speaking list will be called in the order they were received and will be provided an opportunity to comment. You may also provide comments to the Director of Economic Development, Shani Bradshaw (sbradshaw@sangertexas.org) regarding an item if you do not wish to speak, and they will be e​mailed to Shani Bradshaw before the meeting.   Please provide your comments or requests to comment for all items no later than one (1) hour before the meeting.  The public may dial one of the following numbers and enter the meeting ID/Access Code to join the meeting.  A toll free number is available and noted on the list below: Join Zoom Meeting https://us02web.zoom.us/j/9860544598?pwd=dEsyRUlOdHBmMWFybG5ZdUZ6ZEtiUT09 Meeting ID: 986 054 4598 Password: 321654 Dial by your location +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 669 900 6833 US (San Jose) +1 929 205 6099 US (New York) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) 877 853 5257 US Toll­free 888 475 4499 US Toll­free Meeting ID: 986 054 4598 Password: 321654 MINUTES4B ECONOMIC DEVELOPMENT BOARDTUESDAY, JUNE 23, 20206:00 PM502 ELM STREETSANGER, TEXASIMPORTANT NOTICE:  MEETING HELD BY TELECONFERENCEMeetings will temporarily be held via teleconference and will not be held at Sanger City Hall. EffectiveMarch 16, 2020 Texas Governor Abbott suspended certain Open Meeting rules to allow telephonic orvideo​conference meetings of government bodies that are accessible to the public to decrease large groupsof people from assembling in order to advance the public health goal of limiting face​to​face meetings toslow the spread of the Coronavirus (COVID​19).  The suspension temporarily removes the requirementthat government officials and members of the public be physically present at a meeting location. Arecording of the telephone conference will be made available to the public in accordance with the OpenMeetings Act, upon written request for up to 90 days after the official minutes of the meeting are approved.If you plan to speak or provide public comments during the meeting please email;sbradshaw@sangertexas.org and indicate which item you would like to comment on.  You will need toprovide Shani Bradshaw your name, address, plus the name, and/or number you are calling into theconference with for recognition purposes to allow you to speak during the item.  In order to facilitatePublic Hearings during the meeting, each name on the speaking list will be called in the order they werereceived and will be provided an opportunity to comment. You may also provide comments to the Directorof Economic Development, Shani Bradshaw (sbradshaw@sangertexas.org) regarding an item if you do notwish to speak, and they will be e​mailed to Shani Bradshaw before the meeting.   Please provide yourcomments or requests to comment for all items no later than one (1) hour before the meeting.  The publicmay dial one of the following numbers and enter the meeting ID/Access Code to join the meeting.  A toll freenumber is available and noted on the list below:Join Zoom Meetinghttps://us02web.zoom.us/j/9860544598?pwd=dEsyRUlOdHBmMWFybG5ZdUZ6ZEtiUT09Meeting ID: 986 054 4598Password: 321654Dial by your location+1 346 248 7799 US (Houston)+1 253 215 8782 US (Tacoma)+1 669 900 6833 US (San Jose)+1 929 205 6099 US (New York)+1 301 715 8592 US (Germantown)+1 312 626 6799 US (Chicago)877 853 5257 US Toll­free888 475 4499 US Toll­freeMeeting ID: 986 054 4598 Password: 321654 COMMISSION MEMBERS PRESENT: John Payne, Jeff Springer, Beverly Branch, Will Dutton, Carrie Bilyeau (Absent: Howard, Martin) COMMISSION MEMBERS ABSENT: Beverly Howard(Absent: Howard, Martin) OTHERS PRESENT: Shani Bradshaw, Stefani Dodson(Absent: Howard, Martin) 1.Call Meeting to Order 6:07 PM(Absent: Howard, Martin) 2.Approval of Minutes Approval of the May 26, 2020 4B Board Meeting Minutes A motion was made by Jeff Springer to Motion. The motion was seconed by Will Dutton.   Jeff Springer made a motion to approve minutes.  Seconded by Will Dutton. Motion passes unanimously.  The motion   with a 5­0 vote  (Absent: Howard, Martin) 3.Texas Department of Transportation Offer for Highway Right of Way Required for the Construction or Improvement of IH 35 Consider, Discuss and Act on Offer Made by the Texas Department of Transportation in the Amount of $33,442.00 to Purchase 8,425 Square Foot (2,030 acres) Parcel of Land out of the R.A. Johnson Survey, Abstract No. 666, Parcel 48, Located E/s of IH 35, 0.29 Miles South of Southside Drive, Sanger, Texas 76266, Deemed Necessary for the Construction or Improvement of the IH 35 Highway Project.  A motion was made by Jeff Springer to Motion. The motion was seconed by Carry Bilyeau.   Jeff Springer gives an update on TxDot.  He said he visited with Lee Allison and exchanged information about our park.  They were looking at if any part of the park that may be developed.  Lee Allison said it is not as it is either in flood way or flood plain.  Mr Springer speaks a little more about the conversation.  Jeff recommends that we accept the offering price on the property.   Jeff Springer made a motion to accept the possession and use agreement also to accept the offering price for the TxDot acquisition.   Seconded by Carry Bilyeau. Motion passes unanimously. The motion   with a 5­0 vote  (Absent: Howard, Martin) 4.Resolution No. 06­06­20 Texas Department of Transportation Agreement Consider, Discuss and Act on Resolution No. 06­06­20   Authorizing the President of the Board to Execute an Agreement Between the Sanger Development Corporation and TxDOT for the Sale of Property for Highway Right of Way Required for the Construction or Improvements of IH 35. A motion was made by Jeff Springer to Motion. The motion was seconed by Carry Bilyeau.   MINUTES4B ECONOMIC DEVELOPMENT BOARDTUESDAY, JUNE 23, 20206:00 PM502 ELM STREETSANGER, TEXASIMPORTANT NOTICE:  MEETING HELD BY TELECONFERENCEMeetings will temporarily be held via teleconference and will not be held at Sanger City Hall. EffectiveMarch 16, 2020 Texas Governor Abbott suspended certain Open Meeting rules to allow telephonic orvideo​conference meetings of government bodies that are accessible to the public to decrease large groupsof people from assembling in order to advance the public health goal of limiting face​to​face meetings toslow the spread of the Coronavirus (COVID​19).  The suspension temporarily removes the requirementthat government officials and members of the public be physically present at a meeting location. Arecording of the telephone conference will be made available to the public in accordance with the OpenMeetings Act, upon written request for up to 90 days after the official minutes of the meeting are approved.If you plan to speak or provide public comments during the meeting please email;sbradshaw@sangertexas.org and indicate which item you would like to comment on.  You will need toprovide Shani Bradshaw your name, address, plus the name, and/or number you are calling into theconference with for recognition purposes to allow you to speak during the item.  In order to facilitatePublic Hearings during the meeting, each name on the speaking list will be called in the order they werereceived and will be provided an opportunity to comment. You may also provide comments to the Directorof Economic Development, Shani Bradshaw (sbradshaw@sangertexas.org) regarding an item if you do notwish to speak, and they will be e​mailed to Shani Bradshaw before the meeting.   Please provide yourcomments or requests to comment for all items no later than one (1) hour before the meeting.  The publicmay dial one of the following numbers and enter the meeting ID/Access Code to join the meeting.  A toll freenumber is available and noted on the list below:Join Zoom Meetinghttps://us02web.zoom.us/j/9860544598?pwd=dEsyRUlOdHBmMWFybG5ZdUZ6ZEtiUT09Meeting ID: 986 054 4598Password: 321654Dial by your location+1 346 248 7799 US (Houston)+1 253 215 8782 US (Tacoma)+1 669 900 6833 US (San Jose)+1 929 205 6099 US (New York)+1 301 715 8592 US (Germantown)+1 312 626 6799 US (Chicago)877 853 5257 US Toll­free888 475 4499 US Toll­freeMeeting ID: 986 054 4598Password: 321654COMMISSION MEMBERS PRESENT:John Payne, Jeff Springer, Beverly Branch, Will Dutton, Carrie Bilyeau (Absent: Howard, Martin)COMMISSION MEMBERS ABSENT:Beverly Howard(Absent: Howard, Martin)OTHERS PRESENT:Shani Bradshaw, Stefani Dodson(Absent: Howard, Martin)1.Call Meeting to Order6:07 PM(Absent: Howard, Martin)2.Approval of MinutesApproval of the May 26, 2020 4B Board Meeting MinutesA motion was made by Jeff Springer to Motion. The motion was seconed by Will Dutton.  Jeff Springer made a motion to approve minutes.  Seconded by Will Dutton.Motion passes unanimously. The motion   with a 5­0 vote  (Absent: Howard, Martin)3.Texas Department of Transportation Offer for Highway Right of Way Required for the Constructionor Improvement of IH 35Consider, Discuss and Act on Offer Made by the Texas Department of Transportation in the Amountof $33,442.00 to Purchase 8,425 Square Foot (2,030 acres) Parcel of Land out of the R.A.Johnson Survey, Abstract No. 666, Parcel 48, Located E/s of IH 35, 0.29 Miles South of SouthsideDrive, Sanger, Texas 76266, Deemed Necessary for the Construction or Improvement of the IH 35Highway Project. A motion was made by Jeff Springer to Motion. The motion was seconed by Carry Bilyeau.  Jeff Springer gives an update on TxDot.  He said he visited with Lee Allison and exchangedinformation about our park.  They were looking at if any part of the park that may be developed. Lee Allison said it is not as it is either in flood way or flood plain.  Mr Springer speaks a little moreabout the conversation.  Jeff recommends that we accept the offering price on the property.  Jeff Springer made a motion to accept the possession and use agreement also to accept the offeringprice for the TxDot acquisition.  Seconded by Carry Bilyeau.Motion passes unanimously.The motion   with a 5­0 vote  (Absent: Howard, Martin)4.Resolution No. 06­06­20 Texas Department of Transportation AgreementConsider, Discuss and Act on Resolution No. 06­06­20   Authorizing the President of the Board toExecute an Agreement Between the Sanger Development Corporation and TxDOT for the Sale ofProperty for Highway Right of Way Required for the Construction or Improvements of IH 35. A motion was made by Jeff Springer to Motion. The motion was seconed by Carry Bilyeau.   Jeff Springer makes a motion to authorize John Payne to execute the purchase and sale agreement with TxDot. Seconded by Carry Bilyeau Motion passes unanimously. The motion   with a 5­0 vote  (Absent: Howard, Martin) 5.Resolution No. 06­05­20 Possession and Use Agreement Consider, Discuss, and Act on Resolution No. 06­05­20 Authorizing  the President of the Board to Execute a Possession and Use Agreement For Transportation Purposes with the Additional Payment of Independent Consideration between the Texas Department of Transportation and Sanger Development Corporation. A motion was made by Jeff Springer to Motion. The motion was seconed by Carry Bilyeau.   Jeff Springer made a motion to authorize John Payne to execute the possession and use agreement with TxDot. Seconded by Carry Bilyeau. Motion passes unanimously. The motion   with a 5­0 vote  (Absent: Howard, Martin) 6.Fiscal Year 2020­2021 Budget Discuss, Consider and Act on the Fiscal Year 2020­2021 Budget. Shani briefly goes over the budget and showing the breakdown.   John Payne asks about the grant. Shani goes into a little more detail about how to switch over the current grant to the Facade Grant. John Payne wants to discuss the Facade grant a little further.  He would like to see the current $50,000 grant be split into $25,000 for Facade and $25,000 to help relieve businesses affected by COVID­19. Shani explains that she would like to wait for a vote as City Council has a discussion about this on their agenda.  She would like to see what they say before 4B makes a decision. Payne explains that there is alot of "ifs" in the plan and would like to provide money now to the businesses. The board has a discussion and they decide to table this until after the Council meeting in July. The board has further discussion on where the $25,000 breaks down when they give it to 4A. (Absent: Howard, Martin) 7.Financial Reports Shani briefly goes over the financial report.  Board has a brief discussion.(Absent: Howard, Martin) 8.Citizen Comments No Citizens (Absent: Howard, Martin) 9.Adjourn MINUTES4B ECONOMIC DEVELOPMENT BOARDTUESDAY, JUNE 23, 20206:00 PM502 ELM STREETSANGER, TEXASIMPORTANT NOTICE:  MEETING HELD BY TELECONFERENCEMeetings will temporarily be held via teleconference and will not be held at Sanger City Hall. EffectiveMarch 16, 2020 Texas Governor Abbott suspended certain Open Meeting rules to allow telephonic orvideo​conference meetings of government bodies that are accessible to the public to decrease large groupsof people from assembling in order to advance the public health goal of limiting face​to​face meetings toslow the spread of the Coronavirus (COVID​19).  The suspension temporarily removes the requirementthat government officials and members of the public be physically present at a meeting location. Arecording of the telephone conference will be made available to the public in accordance with the OpenMeetings Act, upon written request for up to 90 days after the official minutes of the meeting are approved.If you plan to speak or provide public comments during the meeting please email;sbradshaw@sangertexas.org and indicate which item you would like to comment on.  You will need toprovide Shani Bradshaw your name, address, plus the name, and/or number you are calling into theconference with for recognition purposes to allow you to speak during the item.  In order to facilitatePublic Hearings during the meeting, each name on the speaking list will be called in the order they werereceived and will be provided an opportunity to comment. You may also provide comments to the Directorof Economic Development, Shani Bradshaw (sbradshaw@sangertexas.org) regarding an item if you do notwish to speak, and they will be e​mailed to Shani Bradshaw before the meeting.   Please provide yourcomments or requests to comment for all items no later than one (1) hour before the meeting.  The publicmay dial one of the following numbers and enter the meeting ID/Access Code to join the meeting.  A toll freenumber is available and noted on the list below:Join Zoom Meetinghttps://us02web.zoom.us/j/9860544598?pwd=dEsyRUlOdHBmMWFybG5ZdUZ6ZEtiUT09Meeting ID: 986 054 4598Password: 321654Dial by your location+1 346 248 7799 US (Houston)+1 253 215 8782 US (Tacoma)+1 669 900 6833 US (San Jose)+1 929 205 6099 US (New York)+1 301 715 8592 US (Germantown)+1 312 626 6799 US (Chicago)877 853 5257 US Toll­free888 475 4499 US Toll­freeMeeting ID: 986 054 4598Password: 321654COMMISSION MEMBERS PRESENT:John Payne, Jeff Springer, Beverly Branch, Will Dutton, Carrie Bilyeau (Absent: Howard, Martin)COMMISSION MEMBERS ABSENT:Beverly Howard(Absent: Howard, Martin)OTHERS PRESENT:Shani Bradshaw, Stefani Dodson(Absent: Howard, Martin)1.Call Meeting to Order6:07 PM(Absent: Howard, Martin)2.Approval of MinutesApproval of the May 26, 2020 4B Board Meeting MinutesA motion was made by Jeff Springer to Motion. The motion was seconed by Will Dutton.  Jeff Springer made a motion to approve minutes.  Seconded by Will Dutton.Motion passes unanimously. The motion   with a 5­0 vote  (Absent: Howard, Martin)3.Texas Department of Transportation Offer for Highway Right of Way Required for the Constructionor Improvement of IH 35Consider, Discuss and Act on Offer Made by the Texas Department of Transportation in the Amountof $33,442.00 to Purchase 8,425 Square Foot (2,030 acres) Parcel of Land out of the R.A.Johnson Survey, Abstract No. 666, Parcel 48, Located E/s of IH 35, 0.29 Miles South of SouthsideDrive, Sanger, Texas 76266, Deemed Necessary for the Construction or Improvement of the IH 35Highway Project. A motion was made by Jeff Springer to Motion. The motion was seconed by Carry Bilyeau.  Jeff Springer gives an update on TxDot.  He said he visited with Lee Allison and exchangedinformation about our park.  They were looking at if any part of the park that may be developed. Lee Allison said it is not as it is either in flood way or flood plain.  Mr Springer speaks a little moreabout the conversation.  Jeff recommends that we accept the offering price on the property.  Jeff Springer made a motion to accept the possession and use agreement also to accept the offeringprice for the TxDot acquisition.  Seconded by Carry Bilyeau.Motion passes unanimously.The motion   with a 5­0 vote  (Absent: Howard, Martin)4.Resolution No. 06­06­20 Texas Department of Transportation AgreementConsider, Discuss and Act on Resolution No. 06­06­20   Authorizing the President of the Board toExecute an Agreement Between the Sanger Development Corporation and TxDOT for the Sale ofProperty for Highway Right of Way Required for the Construction or Improvements of IH 35.A motion was made by Jeff Springer to Motion. The motion was seconed by Carry Bilyeau.  Jeff Springer makes a motion to authorize John Payne to execute the purchase and sale agreementwith TxDot.Seconded by Carry BilyeauMotion passes unanimously.The motion   with a 5­0 vote  (Absent: Howard, Martin)5.Resolution No. 06­05­20 Possession and Use AgreementConsider, Discuss, and Act on Resolution No. 06­05­20 Authorizing  the President of the Board toExecute a Possession and Use Agreement For Transportation Purposes with the Additional Paymentof Independent Consideration between the Texas Department of Transportation and SangerDevelopment Corporation.A motion was made by Jeff Springer to Motion. The motion was seconed by Carry Bilyeau.  Jeff Springer made a motion to authorize John Payne to execute the possession and use agreementwith TxDot.Seconded by Carry Bilyeau.Motion passes unanimously.The motion   with a 5­0 vote  (Absent: Howard, Martin)6.Fiscal Year 2020­2021 BudgetDiscuss, Consider and Act on the Fiscal Year 2020­2021 Budget.Shani briefly goes over the budget and showing the breakdown.  John Payne asks about the grant.Shani goes into a little more detail about how to switch over the current grant to the Facade Grant.John Payne wants to discuss the Facade grant a little further.  He would like to see the current$50,000 grant be split into $25,000 for Facade and $25,000 to help relieve businesses affected byCOVID­19.Shani explains that she would like to wait for a vote as City Council has a discussion about this ontheir agenda.  She would like to see what they say before 4B makes a decision.Payne explains that there is alot of "ifs" in the plan and would like to provide money now to thebusinesses.The board has a discussion and they decide to table this until after the Council meeting in July.The board has further discussion on where the $25,000 breaks down when they give it to 4A.(Absent: Howard, Martin)7.Financial ReportsShani briefly goes over the financial report.  Board has a brief discussion.(Absent: Howard, Martin)8.Citizen CommentsNo Citizens (Absent: Howard, Martin) 9.Adjourn 7:04 PM(Absent: Howard, Martin) 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 3. AGENDA MEETING DATE: July 28, 2020 TO: Shani Bradshaw, 4B FROM:  ITEM/CAPTION: Election of Officers AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: Members need to elect new officer positions this meeting date.  The elected officers of the corporation shall be a President and Vice President.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: NA FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: NA FUNDS: NA STAFF RECOMMENDATION/ACTION DESIRED: APPOINT a new President and Vice President this meeting date.  4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 4. AGENDA MEETING DATE: July 28, 2020 TO: Shani Bradshaw, 4B FROM: Shani Bradshaw, Director of Economic Development ITEM/CAPTION: Sanger Strong Business Relief Grant Program Discuss, Consider and Possibly Act on Approving the Sanger Strong Business Relief Grant Program AGENDA TYPE: Work Session ACTION REQUESTED:  Approval  BACKGROUND: At the June 23, 2020 Board meeting, the Board asked Director Shani Bradshaw to work on a program that could support businesses affected by COVID­19. The Sanger Strong Business Relief Grant program is designed to provide financial assistance to small businesses impacted by COVID­19. The Grant funding may be used for lease or mortgage payments, utility payments, payroll, business operations (marketing expenses) and other business needs as approved by the Grant committee. To qualify for this grant, businesses must have a Sanger address and employ 25 employees or fewer.  The maximum grant amount is $2,000.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: Legal has reviewed the Grant program and Resolution.  FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: NA FUNDS: $25,000 will be transferred from Community Projects to the SSBR Program. STAFF RECOMMENDATION/ACTION DESIRED: APPROVE the Sanger Strong Business Relief Grant Program. ATTACHMENTS: 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMOAGENDA ITEM NO. 4.AGENDA MEETING DATE: July 28, 2020TO: Shani Bradshaw, 4BFROM: Shani Bradshaw, Director of Economic DevelopmentITEM/CAPTION:Sanger Strong Business Relief Grant ProgramDiscuss, Consider and Possibly Act on Approving the Sanger Strong Business Relief Grant ProgramAGENDA TYPE: Work SessionACTION REQUESTED:  Approval BACKGROUND:At the June 23, 2020 Board meeting, the Board asked Director Shani Bradshaw to work on a program that couldsupport businesses affected by COVID­19. The Sanger Strong Business Relief Grant program is designed to providefinancial assistance to small businesses impacted by COVID­19. The Grant funding may be used for lease or mortgagepayments, utility payments, payroll, business operations (marketing expenses) and other business needs as approved bythe Grant committee. To qualify for this grant, businesses must have a Sanger address and employ 25 employees orfewer.  The maximum grant amount is $2,000. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:Legal has reviewed the Grant program and Resolution. FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:NAFUNDS:$25,000 will be transferred from Community Projects to the SSBR Program.STAFF RECOMMENDATION/ACTION DESIRED:APPROVE the Sanger Strong Business Relief Grant Program. ATTACHMENTS: Description Upload Date Type SSBR Program 7/22/2020 Cover Memo Page 1 of 5 SANGER STRONG BUSINESS RELIEF GRANT PROGRAM INTRODUCTION The Sanger Texas Development Corporation (“STDC”) has established a Sanger Strong Business Relief Grant program to assist small businesses located within the city limits of Sanger that are experiencing financial hardship due to the COVID-19 pandemic and Texas Governor Greg Abbot’s Declaration of Public Health Disaster and Order of mandatory closings and service disruptions. The grant program is specifically created to help small bu sinesses keep their workforce employed, assist with payroll and other business operating expenses and keep Sanger businesses open. It will provide funds to businesses without collateral requirements, personal guarantees, and is an additional local option to State and Federal funding support. Grant requests are for a minimum of $500 and maximum of up to $2,000. ELIGIBILITY & REGULATIONS To qualify for Grant funds, businesses that were listed as essential and non-essential in Governor Abbott’s Disaster Declaration are eligible to apply for this grant if they meet the following: 1. Business must be in the city limits and have a physical location in Sanger, and have ongoing local business operations accessible to the public. 2. Business must be able to demonstrate the negative impact of COVID-19, such as reduced services operations, reduced revenues, or inability to pay employees. 3. Have been in operation a minimum of six months prior to S tay at Home orders being issued on March 31, 2020. 4. Good financial standing prior to COVID-19. 5. Funds may not be used for Taxes currently due, Taxes past due, permits or city fees. 6. Home-based businesses and non-profit businesses are not eligible. 7. Limit one Grant per applicant (only one grant per business shall be awarded). 8. Businesses which did not receive assistance from the Small Business Administration, CARES act, PPP or other grant program. If the applicant DID receive a loan or grant but has determined that the awarded amount was not enough due to the longevity of restriction to re-open, a grant may be requested. Documentation must be provided which supports the amount of money received from the program. 9. Grant provides financial assistance and utilized by the business for one or more of the following: o Payroll for employees still employed and working at the business o Utility payments Page 2 of 5 o Business lease or mortgage payments o Critical business needs as approved by the Grant oversight committee SUBMITTAL PROCEDURES & APPLICATION INFORMATION Applicant must follow the procedures outlined below: 1. All business submittals shall include a Balance Sheet, Profit & Loss Statement and proof of Federal Tax ID. All documents shall be held in confidence with regards to the State regulations as required for Type B projects formed under the authority granted in Chapter 505 of the Texas Local Government Code to promote business development. In accordance with Section 552 of the Texas Government Code (Public Information Act), information and documents related to this application may be subject to disclosure. 2. Maximum funding is limited to an amount to not exceed two thousand dollars ($2,000) per business; only one grant shall be awarded per business. All submittals are on a first come, first serve basis and considered until all funds have been depleted. Allocations for the Program have been limited to twenty-five thousand dollars ($25,000) in total grants. 3. The Application, upon approval of a Grant by the committee, shall serve as a Performance Agreement between the Applicant and the Board, on behalf of the City. 4. All decisions are final and approved grants will be funded in accordance with state law. 5. Once a business has been awarded funding, the business owner must provide necessary documentation of all invoices and proof of payment expenses before funds will be received. Money orders, cancelled checks and credit card receipts from the business account are the only acceptable proofs of payment. Cash payments and trade of services/products are not an acceptable proof of payment. 6. The Sanger Texas Development Corporation has the right to terminate this agreement if: 1) a participant violates any conditions set forth in these approved guidelines; or, 2) Applicant falsified information in application 3) Applicant changes the use of grant funds listed in application. 7. Please hand deliver your package in a sealed envelope to the Director of Economic Development. Page 3 of 5 1. General Information Legal Name of Business(s): Physical Address: Business Owner(s): Contact Phone: E-Mail: Total Amount Request $ ($2,000 maximum – amount based on need) 2. Business Information Are you the owner-operator of the business submitting this application? Y N Number of Years in Business: Number of Years at current location: Does the business have any liens, violations, pending legal action or bankruptcies affiliated with it? Y N If yes, please explain: Physical presence in City: Y N Less than 25 FTE employees in Sanger: Y N Reduced hours of operation: Y N Employee Reductions: Y N Number of Full-Time Employees: Feb-2020 March-2020 Apr-2020 May-2020 June-2020 July-2020 Number of Part-Time Employees: Feb-2020 March-2020 Apr-2020 May-2020 June-2020 July-2020 Estimate Revenue then (07/2019) $ Estimated Expenses then (07/2019) $ Estimate Revenue now (07/2020) $ Estimated Expenses then (07/2020) $ 3. Operational Expenses Average Monthly Revenue: Average Monthly Expenses: Compare Current estimated income ending on 07/31/2020 with your actual net income from 07/31/2019 (if you are new business, compare last quarter ending on 12/31/2019 to current). SANGER STRONG BUSINES RELIEF GRANT APPLICATION Page 4 of 5 Estimated Revenue then (03/2019) $ Estimated Expenses then (07/2019) $ Estimated Revenue now (03/2020) $ Estimated Expenses now (07/2020) $ Estimated financial loss due to COVID-19 $ Describe how COVID-19 mitigation recommendations and/or requirements have impacted your business: Describe how these Grant funds will be used to assist your business: 4. Applicant Documentation Checklist Applications Received Without All Documents will be Returned Attach Completed Application Attach Current Balance Sheet ending 07/31/2020 Attach Current Profit/Loss or Revenue/Expense Report 07/31/2020 Attach Last Year Balance Sheet ending 07/31/2019 Attach Last Year Profit/Loss or Revenue/Expense Report 07/31/2019 (if not in business on 07/2019 attach the last quarter reports ending 12/31/2019) Attach completed W-9 form 5. Commitment I certify that the information I have given is truthful and accurate to the best of my ability. Financial information provided has not been manipulate to exaggerate the financial duress of this business. I understand that the information submitted in this applicant will be shared with a committee, comprised of individuals that will determine the allocation of funding to applicants. I understand that the decision to whom the money will be granted is at the sole discretion of the funding committee. I understand that if my organization is selected to receive funding, the Sanger Strong Business Grant will have a check ready as soon as possible. Signature Date Page 5 of 5 (OFFICE USE) RECEIVED DATE: COMMITTEE REVIEW DATE: APPROVAL: Y N PAYMENT SUBMITTAL DATE: BY: Please hand deliver your package in a sealed envelope to: ATTN: Sanger Economic Development Director, Shani Bradshaw 201 Bolivar Street, Texas 76266 Via email to sbradshaw@sangertexas.org If you have any questions, please contact 940-458-2059. 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 5. AGENDA MEETING DATE: July 28, 2020 TO: Shani Bradshaw, 4B FROM: Shani Bradshaw, Director of Economic Development ITEM/CAPTION: Budget Transfer for Grant Program Discuss, Consider and Possibly Act on Transferring $25,000 from Community Projects to the Sanger Strong Business Relief Grant Program. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: Community Projects currently has $50,000 dedicated for future grant projects.  $25,000 will be transferred to a sub­ account titled Sanger Strong Business Relief Grant Program, which will be used to assist small businesses affected by COVID­19.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: $25,000 will be transferred from Community Projects into a sub­account called Sanger Strong Business Relief Grant Program. FUNDS: $25,000 STAFF RECOMMENDATION/ACTION DESIRED: APPROVE transferring $25,000 from Community Grants to the Sanger Strong Business Relief Grant Program.  4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 6. AGENDA MEETING DATE: July 28, 2020 TO: Shani Bradshaw, 4B FROM: Shani Bradshaw, Director of Economic Development ITEM/CAPTION: Budget Transfer for Legal Expenses Discuss, Consider and Possibly Act on Transferring $500 from Community Project to Legal Expenses. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: Transfer $500 from Community Projects to Legal Expenses that will be used for the Sanger Strong Business Relief Grant program.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: NA FUNDS: $600 STAFF RECOMMENDATION/ACTION DESIRED: APPROVE the transfer of $500 from Community Projects to Legal Expenses. 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 7. AGENDA MEETING DATE: July 28, 2020 TO: Shani Bradshaw, 4B FROM: Shani Bradshaw, Director of Economic Development ITEM/CAPTION: Fiscal Year 2020­2021 Budget Discuss, Consider and Possibly Act on the Fiscal Year 2020­2021 Budget. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: NA LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: NA FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: NA FUNDS: NA STAFF RECOMMENDATION/ACTION DESIRED: APPROVE Fiscal year 2020­2021 Budget. ATTACHMENTS: Description Upload Date Type 4B Budget 2020­2021 7/23/2020 Cover Memo 7-07-2020 01:39 PM CITY OF SANGER PAGE: 1 BUDGET LISTING AS OF: JUNE 30TH, 2020 42 -4B CORPORATION REVENUES BUDGET _____________________________________________________________________________ TAXES 00-4325 STATE SALES TAX 462,500 TOTAL TAXES 462,500 INTEREST 00-4800 INTEREST INCOME 5,000 TOTAL INTEREST 5,000 _____________________________________________________________________________ TOTAL REVENUES 467,500 7-07-2020 01:39 PM CITY OF SANGER PAGE: 2 BUDGET LISTING AS OF: JUNE 30TH, 2020 42 -4B CORPORATION 74-TRANSFERS DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 74-TRANSFERS ___________ _____________________________________________________________________________ 7-07-2020 01:39 PM CITY OF SANGER PAGE: 3 BUDGET LISTING AS OF: JUNE 30TH, 2020 42 -4B CORPORATION 76-4B FUND DEPARTMENTAL EXPENDITURES BUDGET _____________________________________________________________________________ 52-SUPPLIES AND MATERIALS 76-5210 OFFICE SUPPLIES 400 76-5226 MARKETING & PROMOTION 10,000 76-5235 DUES & SUBSCRIPTIONS 600 76-5240 CONFERENCES & TRAINING 800 76-5280 COMPUTER SUPPLIES 250 TOTAL 52-SUPPLIES AND MATERIALS 12,050 53-MAINTENANCE AND OPERAT 76-5332 OFFICE MACHINE LEASE 600 TOTAL 53-MAINTENANCE AND OPERAT 600 54-CONTRACT SERVICES 76-5425 LEGAL EXPENSE 1,000 76-5430 PROFESSIONAL SERVICE 10,000 76-5450 TECHNICAL SUPPORT 500 76-5451 ANNUAL SOFTWARE SUPPORT 875 TOTAL 54-CONTRACT SERVICES 12,375 61-CAPITAL OUTLAY 76-6116 COMMUNITY PROJECTS 50,000 TOTAL 61-CAPITAL OUTLAY 50,000 65-CAPITAL PROJECTS ___________ 70-DEBT PAYMENTS ___________ 74-TRANSFERS 76-7403 TRANSFER TO DEBT SERVICE FUND 212,500 76-7441 TRANSFER TO 4A 25,000 TOTAL 74-TRANSFERS 237,500 _____________________________________________________________________________ TOTAL 76-4B FUND 312,525 7-07-2020 01:39 PM CITY OF SANGER PAGE: 4 BUDGET LISTING AS OF: JUNE 30TH, 2020 42 -4B CORPORATION OTHER FINANCING SOURCES & USES BUDGET _____________________________________________________________________________ TOTAL EXPENDITURES 312,525 REVENUES OVER/(UNDER) EXPENDITURES 154,975 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 8. AGENDA MEETING DATE: July 28, 2020 TO: Shani Bradshaw, 4B FROM:  ITEM/CAPTION: Financial Reports AGENDA TYPE: Work Session ACTION REQUESTED:   BACKGROUND: Sales tax revenue collected in June for sales tax in April were $50,482. Sales tax totals for FY 19­20 are $394,647 as compared to $324,071 for the same period last FY.   LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: NA FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: NA FUNDS: NA STAFF RECOMMENDATION/ACTION DESIRED: NA ATTACHMENTS: Description Upload Date Type Monthly Sales Tax Report ­ June 30, 2020 7/23/2020 Cover Memo Financial Report 7/23/2020 Cover Memo 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMOAGENDA ITEM NO. 8.AGENDA MEETING DATE: July 28, 2020TO: Shani Bradshaw, 4BFROM: ITEM/CAPTION:Financial ReportsAGENDA TYPE: Work SessionACTION REQUESTED:  BACKGROUND:Sales tax revenue collected in June for sales tax in April were $50,482. Sales tax totals for FY 19­20 are $394,647 ascompared to $324,071 for the same period last FY.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:NAFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:NAFUNDS:NASTAFF RECOMMENDATION/ACTION DESIRED:NAATTACHMENTS:Description Upload Date Type Monthly Sales Tax Report ­ June 30, 2020 7/23/2020 Cover Memo Financial Report 7/23/2020 Cover Memo Balance Sheet ­ June 30, 2020 7/23/2020 Cover Memo Revenue Expense Report ­ June 30, 2020 7/23/2020 Cover Memo Trial Balance Report ­ June 30, 2020 7/23/2020 Cover Memo Month 2015 Total 2016 Total 2017 Total 2018 Total 2019 Total 2020 Total OCT 26,843 26,843 29,528 29,528 33,532 33,532 36,117 36,117 35,425 35,425 41,961 41,961 NOV 31,897 58,740 36,744 66,272 36,725 70,257 38,951 75,068 36,853 72,278 42,075 84,036 DEC 28,786 87,526 30,055 96,327 37,133 107,390 32,669 107,737 36,420 108,698 44,092 128,128 JAN 41,810 129,336 28,916 125,243 32,386 139,776 34,264 142,001 33,403 142,102 27,585 155,713 FEB 38,909 168,245 35,203 160,446 42,385 182,161 48,966 190,967 36,966 179,068 70,059 225,772 MAR 29,841 198,086 30,091 190,537 34,273 216,434 32,712 223,679 32,428 211,496 40,966 266,738 APR 29,329 227,415 31,321 221,858 29,088 245,522 28,440 252,119 32,984 244,481 35,736 302,474 MAY 33,641 261,056 34,401 256,259 42,345 287,867 39,427 291,546 43,134 287,615 41,692 344,166 JUN 29,030 290,086 32,746 289,005 30,853 318,720 31,811 323,357 36,456 324,071 50,482 394,647 JUL 27,800 317,886 32,803 321,808 35,710 354,430 34,802 358,159 36,977 361,048 AUG 35,487 353,373 37,628 359,436 42,725 397,155 39,661 397,820 42,598 403,646 SEP 33,366 386,739 31,646 391,082 38,361 435,516 38,280 436,100 38,860 442,506 TOTAL 386,739 386,739 391,082 391,082 435,516 435,516 436,100 436,100 442,506 442,506 394,647 394,647 BUDGET 320,000 66,739 362,500 28,582 362,500 73,016 385,000 51,100 385,000 57,506 385,000 9,647 Actual Actual %Actual Actual % 2019 2020 Change 2019 2020 Change 36,456 50,482 38.5%324,071 394,647 21.8% Year to Date 4A & 4B SALES TAX REVENUE REPORT JuneSales Tax Collection 386,739 391,082 435,516 436,100 442,506 394,647 350,000 360,000 370,000 380,000 390,000 400,000 410,000 420,000 430,000 440,000 450,000 2015 2016 2017 2018 2019 2020 TOTAL REVENUE 2015-2020 Percent Budget Actual of Budget Revenue Sales Tax 385,000 394,648 103% Interest Income 1,000 4,003 400% Total Revenue 386,000 398,651 103% Expenditures Transfer to 4A 25,000 25,000 100% Transfer to Debt Service Fund 212,500 212,500 100% Community Projects 50,000 - 0% Special Projects - Comprehensive Plan 40,000 493 1% Total Expenditures 327,500 237,993 73% Revenues Over Expenditures 58,500 160,658 Cash in Bank - Checking 193,574 Certificate of Deposit 283,253 Claim on Cash 901,402 Total Cash 1,378,228 June 30,2020 Fund 4B Sanger Texas Development Corporation 7-20-2020 11:32 AM CITY OF SANGER PAGE: 1 BALANCE SHEET AS OF: JUNE 30TH, 2020 42 -4B CORPORATION ACCOUNT # ACCOUNT DESCRIPTION BALANCE _____________________________________________________________________________________________ ASSETS ====== 42-00-1000 CLAIM ON CASH 901,401.53 42-00-1010 CKG - 4B CASH (2379694) 193,573.78 42-00-1013 CD - 4B #653500 22,085.71 42-00-1014 CD - 4B #659924 21,842.36 42-00-1015 CD - 4B #664243 21,937.90 42-00-1016 CD - 4B #673277 21,880.54 42-00-1017 CD - 4B #686115 21,888.39 42-00-1018 CD - 4B #689521 21,798.03 42-00-1019 CD - 4B #694371 21,871.79 42-00-1020 CD - 4B #697230 21,986.17 42-00-1021 CD - 4B #699934 21,898.84 42-00-1022 CD - 4B #702285 21,699.87 42-00-1023 CD - 4B #706078 21,599.88 42-00-1024 CD - 4B #720097 21,369.51 42-00-1025 CD - 4B #720119 21,394.13 42-00-1153 SALES TAX RECEIVABLE 4,052.29 1,382,280.72 TOTAL ASSETS 1,382,280.72 ============== LIABILITIES =========== 42-00-2900 ENCUMBRANCE ( 39,507.50) 42-00-2910 RESERVE FOR ENCUMBRANCE 39,507.50 ______________ EQUITY ====== 42-00-3015 FUND BALANCE - RESTRICTED 1,221,622.57 TOTAL BEGINNING EQUITY 1,221,622.57 TOTAL REVENUE 398,650.65 TOTAL EXPENSES 237,992.50 TOTAL REVENUE OVER/(UNDER) EXPENSES 160,658.15 TOTAL EQUITY & REV. OVER/(UNDER) EXP. 1,382,280.72 TOTAL LIABILITIES, EQUITY & REV.OVER/(UNDER) EXP. 1,382,280.72 ============== 7-20-2020 11:32 AM CITY OF SANGER PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2020 42 -4B CORPORATION FINANCIAL SUMMARY % OF YEAR COMPLETED: 75.00 CURRENT CURRENT PRIOR YEAR Y-T-D Y-T-D BUDGET % OF BUDGET PERIOD PO ADJUST. ACTUAL ENCUMBRANCE BALANCE BUDGET ___________________________________________________________________________________________________________________________________ REVENUE SUMMARY TAXES 385,000.00 50,481.71 0.00 394,647.92 0.00 ( 9,647.92 102.51 INTEREST 1,000.00 426.85 0.00 4,002.73 0.00 ( 3,002.73 400.27 TOTAL REVENUES 386,000.00 50,908.56 0.00 398,650.65 0.00 ( 12,650.65 103.28 EXPENDITURE SUMMARY 74-TRANSFERS 237,500.00 0.00 0.00 237,500.00 0.00 0.00 100.00 76-4B FUND 90,000.00 70.00 0.00 492.50 39,507.50 50,000.00 44.44 ___________________________________________________________________________________________________________________________________ TOTAL EXPENDITURES 327,500.00 70.00 0.00 237,992.50 39,507.50 50,000.00 84.73 REVENUE OVER/(UNDER) EXPENDITURES 58,500.00 50,838.56 0.00 160,658.15 ( 39,507.50)( 62,650.65 207.10 7-20-2020 11:32 AM CITY OF SANGER PAGE: 2 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2020 42 -4B CORPORATION FINANCIAL SUMMARY % OF YEAR COMPLETED: 75.00 CURRENT CURRENT PRIOR YEAR Y-T-D Y-T-D BUDGET % OF REVENUES BUDGET PERIOD PO ADJUST. ACTUAL ENCUMBRANCE BALANCE BUDGET ___________________________________________________________________________________________________________________________________ TAXES 00-4325 STATE SALES TAX 385,000.00 50,481.71 0.00 394,647.92 0.00 ( 9,647.92 102.51 TOTAL TAXES 385,000.00 50,481.71 0.00 394,647.92 0.00 ( 9,647.92 102.51 INTEREST 00-4800 INTEREST INCOME 1,000.00 426.85 0.00 4,002.73 0.00 ( 3,002.73 400.27 TOTAL INTEREST 1,000.00 426.85 0.00 4,002.73 0.00 ( 3,002.73 400.27 ___________________________________________________________________________________________________________________________________ TOTAL REVENUES 386,000.00 50,908.56 0.00 398,650.65 0.00 ( 12,650.65 103.28 ============== ============ ============ ============= ============ ============ ====== 7-20-2020 11:32 AM CITY OF SANGER PAGE: 3 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2020 42 -4B CORPORATION 74-TRANSFERS % OF YEAR COMPLETED: 75.00 CURRENT CURRENT PRIOR YEAR Y-T-D Y-T-D BUDGET % OF DEPARTMENTAL EXPENDITURES BUDGET PERIOD PO ADJUST. ACTUAL ENCUMBRANCE BALANCE BUDGET ___________________________________________________________________________________________________________________________________ 74-TRANSFERS 74-7403 TRANSFER TO DSF 212,500.00 0.00 0.00 212,500.00 0.00 0.00 100.00 74-7441 TRANSFER TO 4A (ADMIN) 25,000.00 0.00 0.00 25,000.00 0.00 0.00 100.00 TOTAL 74-TRANSFERS 237,500.00 0.00 0.00 237,500.00 0.00 0.00 100.00 ___________________________________________________________________________________________________________________________________ TOTAL 74-TRANSFERS 237,500.00 0.00 0.00 237,500.00 0.00 0.00 100.00 7-20-2020 11:32 AM CITY OF SANGER PAGE: 4 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JUNE 30TH, 2020 42 -4B CORPORATION 76-4B FUND % OF YEAR COMPLETED: 75.00 CURRENT CURRENT PRIOR YEAR Y-T-D Y-T-D BUDGET % OF DEPARTMENTAL EXPENDITURES BUDGET PERIOD PO ADJUST. ACTUAL ENCUMBRANCE BALANCE BUDGET ___________________________________________________________________________________________________________________________________ 52-SUPPLIES AND MATERIALS ______________ ____________ ____________ _____________ ____________ ____________ ______ 53-MAINTENANCE AND OPERAT ______________ ____________ ____________ _____________ ____________ ____________ ______ 54-CONTRACT SERVICES 76-5455 COMPREHENSIVE PLAN UPDATE 40,000.00 70.00 0.00 492.50 39,507.50 0.00 100.00 TOTAL 54-CONTRACT SERVICES 40,000.00 70.00 0.00 492.50 39,507.50 0.00 100.00 61-CAPITAL OUTLAY 76-6116 COMMUNITY PROJECTS 50,000.00 0.00 0.00 0.00 0.00 50,000.00 0.00 TOTAL 61-CAPITAL OUTLAY 50,000.00 0.00 0.00 0.00 0.00 50,000.00 0.00 65-CAPITAL PROJECTS ______________ ____________ ____________ _____________ ____________ ____________ ______ 70-DEBT PAYMENTS ______________ ____________ ____________ _____________ ____________ ____________ ______ 74-TRANSFERS ______________ ____________ ____________ _____________ ____________ ____________ ______ ___________________________________________________________________________________________________________________________________ TOTAL 76-4B FUND 90,000.00 70.00 0.00 492.50 39,507.50 50,000.00 44.44 TOTAL EXPENDITURES 327,500.00 70.00 0.00 237,992.50 39,507.50 50,000.00 84.73 ============== ============ ============ ============= ============ ============ ====== ** REVENUE OVER(UNDER) EXPENDITURES ** 58,500.00 50,838.56 0.00 160,658.15 ( 39,507.50)( 62,650.65 207.10 7-20-2020 11:31 AM CITY OF SANGER PAGE: 1 BASE TRIAL BALANCE AS OF: JUNE 30TH, 2020 42 -4B CORPORATION *** MONTH TO DATE *** *** YEAR TO DATE *** ACCT# ACCOUNT NAME DEBITS CREDITS DEBITS CREDITS ______________________________________________________________________________________________________________________ ASSETS ====== 42-00-1000 CLAIM ON CASH 50,411.71 901,401.53 42-00-1010 CKG - 4B CASH (2379694) 269.35 193,573.78 42-00-1013 CD - 4B #653500 2.81 22,085.71 42-00-1014 CD - 4B #659924 2.78 21,842.36 42-00-1015 CD - 4B #664243 13.92 21,937.90 42-00-1016 CD - 4B #673277 13.89 21,880.54 42-00-1017 CD - 4B #686115 13.89 21,888.39 42-00-1018 CD - 4B #689521 13.84 21,798.03 42-00-1019 CD - 4B #694371 13.88 21,871.79 42-00-1020 CD - 4B #697230 13.96 21,986.17 42-00-1021 CD - 4B #699934 13.90 21,898.84 42-00-1022 CD - 4B #702285 13.78 21,699.87 42-00-1023 CD - 4B #706078 13.71 21,599.88 42-00-1024 CD - 4B #720097 13.56 21,369.51 42-00-1025 CD - 4B #720119 13.58 21,394.13 42-00-1153 SALES TAX RECEIVABLE 0.00 4,052.29 ______________ TOTAL ASSETS 50,838.56 0.00 1,382,280.72 0.00 ============== ============== ============== ============== LIABILITIES =========== 42-00-2900 ENCUMBRANCE 39,507.50 39,507.50 42-00-2910 RESERVE FOR ENCUMBRANCE 39,507.50 39,507.50 TOTAL LIABILITIES 39,507.50 39,507.50 39,507.50 39,507.50 ============== ============== ============== ============== FUND BALANCE ============ 42-00-3015 FUND BALANCE - RESTRICTED 0.00 1,221,622.57 TOTAL EQUITY/FUND BALANCE 0.00 0.00 0.00 1,221,622.57 ============== ============== ============== ============== REVENUES ======== 42-00-4325 STATE SALES TAX 50,481.71 394,647.92 42-00-4800 INTEREST INCOME 426.85 4,002.73 TOTAL REVENUES 0.00 50,908.56 0.00 398,650.65 ============== ============== ============== ============== EXPENDITURES ============ 42-74-7403 TRANSFER TO DSF 0.00 212,500.00 42-74-7441 TRANSFER TO 4A (ADMIN) 0.00 25,000.00 42-76-5455 COMPREHENSIVE PLAN UPDATE 70.00 492.50 ______________ TOTAL EXPENDITURES 70.00 0.00 237,992.50 0.00 ============== ============== ============== ============== 7-20-2020 11:31 AM CITY OF SANGER PAGE: 2 BASE TRIAL BALANCE AS OF: JUNE 30TH, 2020 42 -4B CORPORATION *** MONTH TO DATE *** *** YEAR TO DATE *** ACCT# ACCOUNT NAME DEBITS CREDITS DEBITS CREDITS ______________________________________________________________________________________________________________________ EXPENDITURES (CONT) ==================== ______________________________________________________________________________________________________________________ *** TOTALS BALANCE *** 90,416.06 90,416.06 1,659,780.72 1,659,780.72 ============== ============== ============== ============== *** END OF REPORT ***