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IA RES 2009-006 RESOLUTION NO. IA 2009-06 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2009-2010. WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY09-10. NOW, THEREFORE, BE IT RESOLVED, THAT THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY DOES HEREBY ADOPT THE FOLLOWING FY09-10 OPERATING AND CAPITAL BUDGET. Section 1: The FY09-10 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: Maintenance - Portuguese Bend $ 2,820 Transfer In — Portuguese Bend 110,000 Maintenance - Abalone Cove 19,500 TOTAL REVENUES $ 132,320 Section 2: An operating budget for FY09-10 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 $ 138,700 Maintenance - Abalone Cove 108,176 TOTAL OPERATING EXPENDITURES $ 246,876 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 30th day of June 2009. 1 • 4V, ' • A Commissi n Chair ATTEST: OdAek_ i , /,, / Commission 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 2009-06 was duly and regularly passed and adopted by the said Joint Powers Improvement Authority at regular meeting thereof held on June 30, 2009. / / __/ r Commission Secretary Resolution No. IA 2009-06 Page 2 of 2