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IA RES 2014-010 RESOLUTION NO. IA 2014-10 A RESOLUTION OF THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY, AMENDING RESOLUTION 2014-07, THE BUDGET APPROPRIATION FOR FY14-15, TO INCREASE THE BUDGET FOR CERTAIN CONTINUING APPROPRIATIONS FROM FY13-14. 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 Authority Commission: and WHEREAS, on August 5, 2014, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority adopted Resolution 2014-07, approving a spending plan and authorizing a budget appropriation for FY14-15: and WHEREAS, certain project expenditures included in the FY13-14 budget were not completed by fiscal year end and the Authority Commission has determined that the expenditures should be completed in FY14-15; and WHEREAS, the carryover of these items will not change the estimated (budgeted) ending fund balance at June 30, 2015; BE IT, THEREFORE, RESOLVED BY THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY: The following adjustment be made to the FY14-15 budget: Increase the Portuguese Bend fund budget as follows: Burma Road Grading & Repairs #285-3088-431-43-00 Maintenance $25,000 PASSED, APPROVED, AND ADOPTED THE 2nd DAY OF SEPTEMBER 2014. lor- thority Chairperson ATTEST: Authority Secretary State of California ) County of Los Angeles )ss 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 2014-10 was duly and regularly passed and adopted by the said Commission at regular meeting thereof held on September 2, 2014. CooketiL tr:„ . Authority Secretary