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RDA RES 1999-015RESOLUTION NO. RDA 99 -15 A RESOLUTION OF THE BOARD OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION 99 -10, THE BUDGET APPROPRIATION FOR FISCAL YEAR 1999 -00, TO INCREASE THE BUDGET FOR CERTAIN CONTINUING APPROPRIATIONS FROM FISCAL YEAR 1998 -99. 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 June 1, 1999, the Board of the Rancho Palos Verdes Redevelopment Agency adopted Resolution 99 -10, approving a spending plan and authorizing a budget appropriation for the 1999 -00 fiscal year: and WHEREAS, certain project expenditures included in the fiscal year 1998 -99 budget were not completed by fiscal year end; and WHEREAS, the Agency Board has determined that each of these specific project expenditures (listed in the attached Exhibit A) should be completed in fiscal year 1999- 00; and WHEREAS, the carryover of these items will not change the estimated (budgeted) ending fund balance at June 30, 2000; BE IT, THEREFORE, RESOLVED BY THE BOARD OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY: The following adjustments be made to the fiscal year 1999 -00 budget per the attached Exhibit A: Increase the Abalone Cove Fund budget as follows:, Captial Projects #380 - 735 -35 Professional /technical $ 62,200 PASSED, APPROVED, AND ADOPTED THE 7111 DAY OF SEPTEMBER, 1999. EST: AG CY SECRETARY State of California County of Los Angeles City of Rancho Palos Verdes )ss AGEN CHAIRPERSON 1, JO PURCELL, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency, hereby certify that the above Resolution No. RDA 99 -15 was duly and regularly passed and adopted by the said Agency Board at regular meeting thereof held on September 7, 1999. AGENCY SECRE CITY F RANCHO PALOS VERDES Project RANCHO PALOS VERDES REDEVELOPMENT AGENCY CONTINUING APPROPRIATIONS LIST FY 1998 -99 to FY 1999 -00 (EXHIBIT A) Amount Amount P.O. Contractor/ Original P.O. Spent Thru Continued Acct No. Number Vendor Budget Amount 6/30/99 FY 99 -00 ABALONE COVE CAPITAL PROJECTS Abalone Cove Drainage - Project 81 Abalone Cove Sewer - Project 83 Alta Mira Canyon - Project 84 TOTAL CARRYOVER 380 - 735 -35 22390 Willdan 380 - 735 -35 22576 Chicago Title 380 - 735 -35 22609 Ron Laurain 380 - 735 -35 22695 Vandermost Subtotal 380 - 735 -35 22387 Consoer Townsend 380 - 735 -35 22576 Chicago Title 380 - 735 -35 22607 SA Associates 380 - 735 -35 22609 Ron Laurain 380 - 735 -35 22667 Willdan Subtotal 380 - 735 -35 22538 Vandermost 380 - 735 -35 22695 Vandermost Subtotal 105,550 278,050 60,000 Total Budget 443,600 15,000 5,500 9,500 22,500 19,000 3,500 16,800 5,000 11,800 3,650 1,000 2,650 27.450 148,500 144,500 4,000 22,500 19,000 3,500 35,000 30,000 5,000 16,800 5,000 11,800 10,000 5,400 4,600 28.900 14,200 11,000 3,200 3,650 1,000 2,650 5.850 62,200