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IA RES 2015-009 RESOLUTION NO. IA 2015-09 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2015-2016 WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY15-16. NOW, THEREFORE, BE IT RESOLVED, THAT THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY DOES HEREBY ADOPT THE FOLLOWING FY15-16 OPERATING AND CAPITAL BUDGET. Section 1: The FY15-16 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: Interest Earnings - Portuguese Bend $ 2,520 Transfer In — Portuguese Bend 57,000 Interest Earnings -Abalone Cove 9,400 Transfer In —Abalone Cove 37,000 TOTAL REVENUES $ 105,920 Section 2: An operating budget for FY15-16 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 $ 113,200 Maintenance - Abalone Cove 71,900 TOTAL OPERATING EXPENDITURES $ 185,100 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 7th day of July 2015. r A HORS 4WAIRPERSON ATTEST: / , /, / ____00 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 2015-09 was duly and regularly passed and adopted by said Improvement Authority at a regular meeting thereof held on July 7, 2015. ./- e / , ,,, ,, ...,._ AUTHORITY SECRETARY Resolution No. IA 2015-09 Page 2 of 2