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IA RES 2008-006 RESOLUTION NO. IA 2008-06 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2008-2009. WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY07-08. NOW, THEREFORE, BE IT RESOLVED, THAT THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY DOES HEREBY ADOPT THE FOLLOWING FY08-09 OPERATING AND CAPITAL BUDGET. Section 1: The FY08-09 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: Maintenance - Portuguese Bend $ 3,880 Transfer In — Portuguese Bend 91,500 Maintenance - Abalone Cove 32,900 TOTAL REVENUES $ 128,280 Section 2: An operating budget for FY08-09 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 $ 135,100 Maintenance - Abalone Cove 117,776 TOTAL OPERATING EXPENDITURES $ 252,876 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, 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 1st day July of Jul 20Q8. /S) IIP4b Authority Ch.it ATTEST: , ; 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 2008-06 was duly and regularly passed and adopted by the said Joint Powers Improvement Authority at regular meeting thereof held on July 1, 2008. Authority Secretary Resolution No. IA 2008-06 Page 2of2