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R-10-02RESOLUTION NO. R -10 -02 RESOLUTION DECLARING A SURPLUS OF TAX INCREMENT FINANCING FUNDS AND AMENDING THE FY 2009 /10 ANNUAL BUDGET WHEREAS, the Corporate Authorities of the Village of Deerfield, pursuant to the provisions of 65 ILCS 5/11 -74.4, et seq., the Tax Increment Allocation Redevelopment Act (the "Act ") established the Village Center Redevelopment Project Area No. 2, a tax increment financing district, in December, 1986, amended in December, 1992 and again in January, 1998, within a portion of the Village of Deerfield located within Lake County, Illinois; and WHEREAS, 65 ILCS 5/11 -74.4 of the Act requires that any monies held by a municipality and not required for the payment and securing of obligations of a tax increment financing district and /or redevelopment project costs shall be deemed to be "Surplus Funds "; and WHEREAS, all redevelopment project costs, including without limitation all municipal obligations financing redevelopment project costs, incurred by the Village in accordance with the Act have been paid; and WHEREAS, the Corporate Authorities have determined that pursuant to the provisions of the aforementioned ordinances and Act that Surplus Funds are currently available. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, AS FOLLOWS: SECTION That all Surplus Funds presently existing in the ONE: 1986 Special Tax Allocation Fund determined in accordance with 65 ILCS 5/11- 74.4 -7 of the Act and Ordinances No. 0- 86 -66, 0 -92 -54 and 0 -98 -02 be and are hereby declared Surplus Funds. SECTION That pursuant to Section One hereof, the Finance TWO: Director of the Village of Deerfield has determined that the sum of $7,414,375 held in the 1986 Special Tax Allocation Fund is Surplus Funds and is no longer required for use pursuant to the provisions of the Act and the ordinances cited above. SECTION That the Finance Director of the Village of THREE: Deerfield is hereby directed to follow the statutory provisions for the reallocation of Surplus Funds to the State of Illinois and appropriate taxing bodies within Lake County and to take the required steps to promptly insure the redistribution of Surplus Funds to said taxing bodies. SECTION That the FY 2009 /10 Annual Budget is hereby FOUR: amended to increase the expenditure in account 261180 -5610 Surplus Distribution from $4,500,000 to $7,414,375 to reflect this surplus distribution. SECTION That the Village Clerk shall provide such FIVE: certified copies of this Resolution as may be required for the purposes of effectuating the redistribution of Surplus Funds in the manner set forth above. SECTION That this Resolution shall be in full force and SIX: effect from and after its passage in the manner provided by law. AYES: Benton, Farkas, Jester, Oppenheim, Seiden (5) NAYS: None (0) ABSENT: Struthers (1) PASSED: This 1st day of February , A.D. , 2010 APPROVED: This 1st day of February , A.D. , 2010 MAYOR ATTEST: