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RDA RES 2011-019 RESOLUTION NO. RDA 2011-19 A RESOLUTION OF THE BOARD OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION 2011-10, THE BUDGET APPROPRIATION FOR FY11-12, TO INCREASE THE BUDGET IN THE PORTUGUESE BEND CAPITAL PROJECTS FUND. , 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 Agency Board: and WHEREAS, on July 5, 2011, the Board of the Rancho Palos Verdes Redevelopment Agency adopted Resolution 2011-10, approving a spending plan and authorizing a budget appropriation for FY11-12: and WHEREAS, grading has become necessary for landslide mitigation to re-establish the drainage system in the Portuguese Bend portion of the Redevelopment Project Area; and WHEREAS, the Agency Board has determined that the specific grading and drainage expenditures should be completed in FY11-12; and BE IT, THEREFORE, RESOLVED BY THE BOARD OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY: The following adjustment is made to the FY11-12 budget: Increase the Redevelopment Agency's Portuguese Bend Capital Projects Fund budget as follows: Portuguese Bend #375-3075-461-73-00 Improvements $ 119,981 PASSED, APPROVED, AND ADOPTED THE 1st DAY OF IV MBE' 011. 0 /410 Agen' Chair ATTEST: v - C77,, Agency Secretary State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, Carla Morreale, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency, hereby certify that the above Resolution No. RDA 2011-19 was duly and regularly passed and adopted by the said Board at regular meeting thereof held on November 1, 2011. Agency Secretary