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IA RES 2000-006RESOLUTION NO. IA 2000 -06 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2000 -01 WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for the 2000 -2001 fiscal year. NOW, THEREFORE, BE IT RESOLVED, THAT THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY DOES HEREBY ADOPT THE FOLLOWING 2000 -2001 OPERATING AND CAPITAL BUDGET. Section 1: The 2000 -01 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: 2000• -01 PROGRAM ADOPTED BUDGET Maintenance - Portuguese Bend $ 95,200 Maintenance - Abalone Cove 75,000 TOTAL REVENUES $ 170,200 Section 2: An operating budget for Fiscal Year 2000 -01 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: 2000 -01 PROGRAM ADOPTED BUDGET Maintenance - Portuguese Bend $ 951200 Maintenance - Abalone Cove 1057600 TOTAL OPERATING EXPENDITURES $ 200,800 Section 3: On May 2, 2000, the Authority Board approved an agreement with the Abalone Cove Landslide Abatement District (ACLAD) to fund a portion of the District's maintenance costs ($60,000) using some of the interest earned from Authority's maintenance trust fund. Therefore, the budget maintenance services in Abalone Cove (895.30)'was increased from the $24,400 included in the proposed FY 00 -01 budget document to $84, 400, thereby increasing total operating expenditures from $45,600 to $105,600. Section 4: 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 5: 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 6th of June 2000. AUTHORITY d"AAI)k0E-kSON ATTEST: IF 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 2000 -06 was duly and regularly passed and adopted by the said Joint Powers Improvement Authority at regular meeting thereof held on June 6, 2000. THORITY SECRETARY Resolution No. IA 2000 -06 Page 2 of 2 1