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File #: RS-24-225    Version: 1 Name: KEDC Agreement
Type: Resolution Status: Passed
File created: 8/27/2024 In control: City Council
On agenda: 12/10/2024 Final action: 12/10/2024
Title: Consider a memorandum/resolution approving an agreement with the Killeen Economic Development Corporation for economic development services, in the amount of $885,000.
Sponsors: Development Services
Attachments: 1. Agreement, 2. Appendix A, 3. Presentation

Title

 

Consider a memorandum/resolution approving an agreement with the Killeen Economic Development Corporation for economic development services, in the amount of $885,000.

 

Body

 

DATE:                     December 10, 2024                     

 

TO:                     Kent Cagle, City Manager                     

 

FROM:                     Edwin Revell, Executive Director of Development Services                     

 

SUBJECT:                     Killeen Economic Development Corporation Agreement                     

 

BACKGROUND AND FINDINGS:

 

On November 30, 1990, the City of Killeen entered into an agreement with the Killeen Economic Development Corporation (KEDC) to provide economic development services. Since 1990, the City of Killeen has continued this collaboration, including an annual appropriation to the KEDC. The proposed agreement is for a two-year term and provides funding for day-to-day operations, supplies, salaries, office rental, travel expenses, and other administrative costs. Funding for this agreement has been included in the adopted Fiscal Year (FY) 2025 budget in the amount of $885,000. The city determines each year’s allocation in consultation with the KEDC. It sets out the responsibilities of the City and the KEDC, including provisions for the approved uses of funds and financial reporting requirements.

 

THE ALTERNATIVES CONSIDERED:

 

N/A

 

Which alternative is recommended? Why?

 

N/A

 

CONFORMITY TO CITY POLICY:

 

This action conforms to Section 3-60, Economic Development Partners’ Roles and Expectation, of the City’s approved Economic Development Policy (Res. 24-135R).

 

FINANCIAL IMPACT:

 

What is the amount of the expenditure in the current fiscal year? For future years?

 

The expenditure is $885,000 for FY 2025. The city will determine each future year’s allocation in consultation with the KEDC.

 

Is this a one-time or recurring expenditure?

 

This is a recurring expenditure.

 

Is this expenditure budgeted?

 

Yes, funds are available in the General Fund Non-Departmental account 100-55116-700-705-000000 ($522,473) and in the Water & Sewer Fund Non-Departmental account 550-55116-700-705-000000 ($362,527).

 

If not, where will the money come from?

 

N/A

 

Is there a sufficient amount in the budgeted line-item for this expenditure?

 

Yes

 

RECOMMENDATION:

 

Staff recommends that the City Council authorize the City Manager, or designee, to enter into the proposed agreement with the KEDC for economic development services, as set forth in the FY 2025 budget allocation, in the amount of $885,000.

 

DEPARTMENTAL CLEARANCES:

 

Finance

Legal

 

ATTACHED SUPPORTING DOCUMENTS:

 

Agreement

Appendix A

Presentation