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IA RES 2004-006RESOLUTION NO. IA 2004 -06 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2004 -2005. WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for the 2004 -2005 fiscal year. NOW, THEREFORE, BE IT RESOLVED, THAT THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY DOES HEREBY ADOPT THE FOLLOWING 2004 -2005 OPERATING AND CAPITAL BUDGET. Section 1: The 2004 -2005 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: 2004 -2005 PROGRAM ADOPTED BUDGET Maintenance - Portuguese Bend $ 21400 Operating Transfer from the General fund — Port. Bend 91,500 Maintenance - Abalone Cove 28,000 TOTAL REVENUES $ 121,900 Section 2: An operating budget for Fiscal Year 2004 -2005 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: PROGRAM Maintenance - Portuguese Bend Maintenance - Abalone Cove TOTAL OPERATING EXPENDITURES 2004 -2005 ADOPTED BUDGET $ 91,500 101,700 $ 193,200 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 1 st of June 2004. Aut rity Chairperson Attest: i uthority Secretary State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, JO PURCELL, Authority Secretary of the Rancho Palos Verdes Joint Powers Improvement Authority, hereby certify that the above Resolution No. IA 2004 -06 was duly and regularly passed and adopted by the said Joint Powers Improvement Authority at regular meeting thereof held on June 1, 2004. Authority Secretary Resolution No. IA 2004 -06 Page 2 of 2 Fund FUND SUMMARY (Exhibit Po Midyear Additional Revised Document Document Document Document Estimated FB Adjustments Estimated Estimated FB FY03 -04 Estimated FB : FY04 -05 FY04 -05 FY04 -05 FY04 -05 Subtotal to Budget Doc Fund Balance 6130/2004 Budget Adjust 6/30/2004 - Revenues Transfers In Expenditures Transfers Out 6/30/2005 (Attachment B) 6/30/2005 ' »i:: »: »Sf: :.J•:sR•::, , ". »,::: , »:n:, :::. +.•,..•::,.,:» ::.:.,::,.•,:::::.: »»: ::. » ",i:'S,o':,/..•: »,a:».,: •: f» »::::acs: »:.: .::5:: ., : 5 .:.: »,...s . »., a:F: ::::sr : »:: ,.. ,,. :..: .. »:.::.:. o .,.:.•.. :., , :.. ».. ...,... .. .,: ,.. ::: : »r.::::, w r , .. ... t... t.... .....r•:Crt .............r .............. .................:...:......... ..o.. . f.....u....... ..t . .. <..Y... a.. . f.. .. t . r t . S' .r... Restricted by Law or External Agencies IMPROV AUTH - PORT BEND 172,472 172,472 IMPROV AUTH - AB COVE 378,754 378,754 GRAND TOTAL 551,226 551,226 2,400 91,500 91,500 28,000 101,700 30,400 91,500 193,200 174,872 174,872 305,054 305,054 479,926 - 479,92 Resolution No. IA 2004 -06 Exhibit A