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IA RES 2005-007 RESOLUTION NO. IA 2005-07 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2005-2006. WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY05-06. NOW, THEREFORE, BE IT RESOLVED, THAT THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY DOES HEREBY ADOPT THE FOLLOWING FY05-06 OPERATING AND CAPITAL BUDGET. Section 1: The FY05-06 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: Maintenance - Portuguese Bend $ 5,900 Operating Transfer from the General fund — Port. Bend 91,500 Maintenance Abalone Cove 33,600 TOTAL REVENUES $ 131,000 Section 2: An operating budget for FY05-06 is hereby adopted as contained in the Annual Budget of the Rancho Palos Verdes Joint Powers Improvement Authority attached hereto and incorporated and referenced as part of this resolution. The following expenditure levels are hereby established: Maintenance - Portuguese Bend $ 92,400 Maintenance - Abalone Cove 108,400 TOTAL OPERATING EXPENDITURES $ 200,800 Section 3: Upon adoption of said Budget, the Authority may revise and/or update said Budget in part or in its entirety, depending on the Authority's fiscal resources, g p y circumstances, and needs. Section 4: The Chief Administrative Officer of the Rancho Palos Verdes Joint Powers Improvement Authority shall be responsible for administration and execution of said Budget. PASSED, APPROVED, and ADOPTED the 7th day of June 2005. AYES: Gardiner, Stern, and Vice Chair Wolowicz NOES: None ABSENT: Long and Chair Clark ABSTAIN: None t P. 14. Au hority Chair Attest: AuthorRy Secretary State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, Carolynn Petru, Authority Secretary of the Rancho Palos Verdes Joint Powers Improvement Authority, hereby certify that the above Resolution No. IA 2005-07 was duly and regularly passed and adopted by the said Joint Powers Improvement Authority at regular meeting thereof held on June 7, 2005. Authors r ecretary Resolution No. IA 2005-07 Page 2 of 2