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IA RES 2014-007 RESOLUTION NO. IA 2014-07 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2014-2015. WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY14-15. 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 FY14-15 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: Interest Earnings - Portuguese Bend $ 640 Transfer In — Portuguese Bend 40,000 Interest Earnings - Abalone Cove 2,300 Transfer In —Abalone Cove 35,000 TOTAL REVENUES $ 77,940 Section 2: An operating budget for FY14-15 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 $ 97,600 Maintenance -Abalone Cove 70,300 TOTAL OPERATING EXPENDITURES $ 167,900 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 5th day of Augus �1 . rAL AUIN CHAIRPERSON ATTEST: ,e AUTHORITY 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 2014-07 was duly and regularly passed and adopted by the said Joint Powers Improvement Authority at regular meeting thereof held on August 5, 2014. 7 215Wc-eAWA AUTHORITY SECRETARY Resolution No. IA 2014-07 Page 2 of 2