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CC RES 2009-073 RESOLUTION NO. 2009-73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING RESOLUTION 2009-40, THE BUDGET APPROPRIATION FOR FISCAL YEAR 2009-10, FOR A BUDGET ADJUSTMENT TO THE CITY'S CAPITAL IMPROVEMENT PROJECTS FUND. WHEREAS, Section 3.32 of the Rancho Palos Verdes Municipal Code provides that all expenditures in excess of budgeted allocations must be by supplemental appropriation of the City Council; and WHEREAS, on June 30, 2009, the City Council of the City of Rancho Palos Verdes adopted Resolution 2009-40, approving a spending plan and authorizing a budget appropriation for the 2009-10 fiscal year; and WHEREAS, restricted grant funding for a purchase of open space does not pay 100% of the funding prior to the open space purchase; and WHEREAS, the Capital Improvement Projects (CIP) fund has a sufficient reserve balance to contribute the retention portion of the restricted grant funding to the open space purchase escrow account; and WHEREAS, once the open space purchase is complete, the retention portion of the restricted grant monies will be re-paid to the CIP fund reserve; and WHEREAS, this project requires the use of General Fund monies the City Council desires that the FY 09-10 budget appropriation for General Fund and CIP fund be increased, and BE IT, THEREFORE, RESOLVED BY THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES: The following adjustment(s) be made to the following fund(s): Measure A Grant 339-3039-337-10-00 $ 10,913 Measure A Capital Transfer Out 339-3039-491-91-00 $ 10,913 CIP Open Space Improvements-Transfer In 330-3033-391-10-00 $ 10,913 CIP Open Space Grant 330-3033-334-10-00 $220,000 CIP Misc Contributions 330-3033-369-10-00 $5,950,000 CIP Open Space Land Purchase 330-3033-461-71-00 $6,600,000 PASSED, APPROVED, AND ADOPTED THIS 15th DAY OF SE- BER 2 Mayor ATTEST: j,1/t /�- /� !�.� City Clerk State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, Carla Morreale, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2009-73 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on September 15, 2009. JJ4di/ City Clerk