KF-kallelse20100428 - Östersunds kommun

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§ 6, KF 2010-04-28 09:30 / §:s bilaga: TJÄNS TEMANNAFÖRS LAG 2 2010-03-23 Dnr 725-2010 fastighetsbolag har 7,7 miljoner kronor av resultatet efter finansiella poster överförts till moderbolaget som koncernbidrag, som därefter återfört 22,4 miljoner kronor till Vestibulum som aktieägartillskott. Lån och kommunal borgen Bolagets skuldportfölj per 2009-12-31 bestod av två lån på totalt 60 miljoner kronor. Som säkerhet finns kommunens borgensåtagande på 65 mnkr samt pantbrev i fastigheterna. För kommunens borgen betalar bolaget en borgensavgift på 0,2%. Kommunledningsförvaltningen föreslår att ombudet bemyndigas att på stämman för Östersundsbostäder AB rösta för att styrelsen beviljas ansvarsfrihet för verksamhetsåret 2009 och att årsredovisningen godkänns. KOMMUNLEDNINGSFÖRVALTNINGEN Bengt Marsh Kommundirektör Östersunds kommun, 831 82 ÖSTERSUND telefonnummer 063-143000 växel www.ostersund.se Bert-Olof Åkerström Bitr kommundirektör
§ 7, KF 2010-04-28 09:30 PROTOKOLL Kommunstyrelsen 2010-04-13 Dnr 629-2010 Årsredovisning 2009 - Turist- & Kongressbyrån i Östersund AB Kommunstyrelsen tecknar årligen avtal med Turist- & Kongressbyrån AB, ett helägt kommunalt bolag och reglerar uppdrag, mål och ersättning för verksamheten och det årliga avtalet följs upp i en separat skrivning. Bolaget har upprättat årsredovisning för verksamhetsåret 2009 som överlämnats till kommunen. Bolaget redovisar ett resultat efter finansiella poster på 22 825 kronor. Motsvarande resultat för 2008 var – 36 520 kronor. Enligt gällande ägardirektiv ska bolaget uppnå en soliditet på lägst 10 % och utfallet 2009 är 27,0 %. Därmed uppfyller bolaget soliditetskravet. Underlag för beslut Finansutskottet 2010-03-29, § 50 Kommunledningsförvaltningens tjänstemannaförslag 2010-03-19 Årsredovisning 2009 från Turist- & Kongressbyrån AB Kommunstyrelsens förslag till kommunfullmäktige Kommunfullmäktiges beslut 1. Kommunens ombud bemyndigas att på stämman för Turist- och Kongressbyrån AB rösta för att styrelsen beviljas ansvarsfrihet för verksamhetsåret 2009. 2. Årsredovisningen för 2009 godkänns _____ Östersunds kommun, 831 82 ÖSTERSUND telefonnummer 063-143000 växel www.ostersund.se KS: 629/2010
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