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IA RES 2015-015 RESOLUTION NO. IA 2015-15 A RESOLUTION OF THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY, AMENDING RESOLUTION 2015-09, THE BUDGET APPROPRIATION FOR FY15-16, TO INCREASE THE BUDGET FOR CERTAIN CONTINUING APPROPRIATIONS FROM FY14-15. 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 July 7, 2015, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority adopted Resolution 2015-09, approving a spending plan and authorizing a budget appropriation for FY15-16: and WHEREAS, certain project expenditures included in the FY14-15 budget were not completed by fiscal year end and the Authority Commission has determined that the expenditures should be completed in FY15-16; and WHEREAS, the carryover of these items will not change the estimated (budgeted) ending fund balance at June 30, 2016; BE IT, THEREFORE, RESOLVED BY THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY: The following adjustment be made to the FY15-16 budget: Increase the Portuguese Bend fund budget as follows: Burma Road Grading & Repairs #285-3088-431-43-00 Maintenance $20,000 PASSED, APPROVED, AND ADOPTED THE 1st DAY OF SEPTE 'ER 2015. A 'ority Chair ATTEST: 7 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 2015-15 was duly and regularly passed and adopted by the said Commission at regular meeting thereof -Id on September 1, 2015. Authority Secretary