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IA RES 2013-009 RESOLUTION NO. IA 2013-09 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2013-2014. WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY13-14. NOW, THEREFORE, BE IT RESOLVED, THAT THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY DOES HEREBY ADOPT THE FOLLOWING FY13-14 OPERATING AND CAPITAL BUDGET. Section 1: The FY13-14 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: Maintenance - Portuguese Bend $ 820 Transfer In — Portuguese Bend 707000 Maintenance -Abalone Cove 31300 Transfer In —Abalone Cove 20,000 TOTAL REVENUES $ 941120 . Section 2: An operating budget for FY13-14 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 $ 1191100 Maintenance - Abalone Cove 53,300 TOTAL OPERATING EXPENDITURES $ 1727400 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 6dday of August 2013. U Ch irperson ATTEST: Secretary State of California ) County of Los Angeles ) 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 2013-09 was duly and regularly passed and adopted by the said Joint Powers Improvement Authority at regular meeting thereof held on August 6, 2013. &,44, C Secretary Resolution No. IA 2013-09 Page 2 of 2 X ....... ........ .............. ......... ........ ... .......................... X . ......... ..................................XX .............................. ... xxx: ............ ?iiiiiiiii............... ........................ .... ........... ................... ............. .............. .................. ............ ........ Xxx ... ........ ............................ .......... ...... 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IMPROV AUTH PORTUGUESE BEND 273,422 820 70,000 119,100 225,142 IMPROV AUTH ABALONE COVE 1,098,813 3,300 20,000 53,300 1,068,813 .............................................................. ...................................... . ....................................... .... ....... . ................ . ............................. ................ .......%...................... 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