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IA RES 2011-006 RESOLUTION NO. IA 2011-06 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2011-2012. WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY11-12. NOW, THEREFORE, BE IT RESOLVED, THAT THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY DOES HEREBY ADOPT THE FOLLOWING FY11-12 OPERATING AND CAPITAL BUDGET. Section 1: The FY11-12 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: Maintenance - Portuguese Bend $ 1,220 Transfer In — Portuguese Bend 60,000 Maintenance -Abalone Cove 6,200 TOTAL REVENUES $ 67,420 Section 2: An operating budget for FY11-12 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 $ 143,350 Maintenance -Abalone Cove 49,750 TOTAL OPERATING EXPENDITURES $ 193,100 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 5th da y of Jul 2011. Commission Ch it ATTEST: / / Commission Secretary State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, Carla Morreale, Commission Secretary of the Rancho Palos Verdes Joint Powers Improvement Authority, hereby certify that the above Resolution No. IA 2011-06 was duly and regularly passed and adopted by the said Joint Powers Improvement Authority at regular meeting thereof held on July 5, 2011. Commission Secretary IA Resolution No. 2011-06 Page 2 of 2