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IA RES 2007-012 RESOLUTION NO. IA 2007-12 A RESOLUTION OF THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY, AMENDING RESOLUTION 2007-06, THE BUDGET APPROPRIATION FOR FY07-08, TO INCREASE THE BUDGET FOR CERTAIN CONTINUING APPROPRIATIONS FROM FY06-07. 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 Authority Commission: and WHEREAS, on July 3, 2007, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority adopted Resolution 2007-06, approving a spending plan and authorizing a budget appropriation for FY07-08: and WHEREAS, certain project expenditures included in the FY06-07 budget were not completed by fiscal year end and the Authority Commission has determined that the expenditures should be completed in FY07-08; and WHEREAS, the carryover of these items will not change the estimated (budgeted) ending fund balance at June 30, 2008; BE IT, THEREFORE, RESOLVED BY THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY: The following adjustments be made to the FY07-08 budget: Increase the Portuguese Bend fund budget as follows: GPS Monitoring #285-3088-431-43-00 Maintenance $ 5,000 Increase the Abalone Cove fund budget as follows: GPS Monitoring #795-3089-431-43-00 Maintenance $ 5,000 ACLAD Funding #795-3089-431-43-00 Maintenance $60,000 PASSED, APPROVED, AND ADOPTED THE 2nd DAY OF OCT ER 2007. Authority Chai •erson AT,T EST; Cy. Authority Secretary State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, Carla Morreale, Authority Secretary of the Rancho Palos Verdes Joint Powers Improvement Authority, hereby certify that the above Resolution No. IA 2007-12 was duly and regularly passed and adopted by the said Commission at regular meeting thereof held on October 2, 2007. (-7Z C Authority Secretary