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Resolution No. 4 - TDM RESOLUTION NO.4 A RESOLUTION APPROPRIATING MONEY TO DEFRAY THE EXPENSES AND LIABILITIES OF THE CITY OF BOULDER, BOULDER JUNCTION ACCESS COMMISSION GENERAL IMPROVEMENT DISTRICT - TRAVEL DEMAND MANAGEMENT FUND FOR THE 2012 FISCAL YEAR AND SETTING FORTH DETAILS IN RELATION THERETO. WHEREAS, the City Council, acting as the Board of Directors of the Boulder Junction Access Commission General Improvement District - Travel Demand Management, has taken final action approving the revenues and expenditures of the budget for 2012 and WHEREAS, the Board desires to make appropriations for the ensuing fiscal year; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BOULDER, COLORADO, ACTING AS THE BOARD OF DIRECTORS OF THE BOULDER JUNCTION ACCESS COMMISSION GENERAL IMPROVEMENT DISTRICT - TRAVEL DEMAND MANAGEMENT, that: Section 1. The following appropriations are hereby made for the City of Boulder Boulder Junction Access Commission General Improvement District - Travel Demand '.Management Fund's fiscal year commencing January 1, 2012, and ending December 31, 2012, from the funds of the District for the payment of the District's Operating Expenses, and Debt Service payments: Operations $32,980 Debt Service 0 TOTAL $32,980 Section 2. The following appropriation is hereby made for the City of Boulder, Boulder Junction Access Commission General Improvement District - Travel Demand Management's fiscal year commencing January 1, 2012, and ending December 31, 2012, for fund balance: Fund Balance (12/31/2011) $0 Section 3. The City Council, acting as the Board of Directors of the Boulder Junction Access Commission General Improvement District - Travel Demand Management, hereby appropriates as revenues all 2011 year end cash balances not previously reserved for insurance or bond purposes for all purposes not designated as "emergencies", including without limitation subsequent years' expenditures, capital improvements, adverse economic conditions and revenue shortfalls, pursuant to Article X, Section 20 to the Colorado Constitution, approved by the electorate on November 3, 1992. ADOPTED this 18th day of October, 2011. Chair Attest: 1, ` ~ Secretary