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S-1186 - 02/27/2007 - BUDGET - Ordinances Supporting Documents0 •4 • ITEM 10.11. 7 ) 1 M Fq d M_ w Owl £ � zs U, r3 «� MIS AGENDA ITEM Regular Board of Trustees of February 27, 200 SUBJECT: Interfund Loan to the Sports Core Fund FROM: Darrell Langlois Opw� BUDGET SOURCE /BUDGET IMPACT: N/A RECOMMENDED MOTION: I move that the Village Board approve Ordinance 2007 - BU -S -1186, an Ordinance Authorizing a Loan to the Sports Core Fund. Backjlround/History: The ordinance authorizing loans from the General Corporate Fund to the Sports Core Fund expired on January 31, 2007. The prior ordinance authorized a consolidated loan of up to $1,290,000 in order to fund capital and operating needs of the Sports Core dating from 1996- 2003. As indicated to the Board in my memorandum on January 10, 2007, for the third consecutive year an interfund loan was not required in order to finance Sports Core operations. That being said, only a minimum cash balance remained at the end of 2006 and none of the principal on the $1,290,000 obligation was repaid during 2006. The 2006 budget did not project repaying any of the principal in 2006. At the present time the only action that is requested is to extend the term of the loan for an additional one -year period. Over the last several years the Sports Core has made significant strides in eliminating operating deficits that averaged $161,000 from 1996 -2003. If progress continues toward profitability the Sports Core should be able to begin progress on retiring this obligation. Per the 2007 -2011 Five -Year Financial Plan, repayment of this loan is projected to begin in 2010. Recommendation: I recommend approval of the attached ordinance which extends the loan authorization to the Sports Core Fund for an additional one -year term. 2o