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CC RES 2015-105 RESOLUTION NO. 2015-105 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING RESOLUTION 2015-47, THE BUDGET APPROPRIATION FOR FY 15-16, TO ADUST THE BUDGET IN THE CAPITAL IMPROVEMENTS PROJECT FUND. 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 City Council: and WHEREAS, on June 16, 2015, the City Council of the City of Rancho Palos Verdes adopted Resolution 2015-47; approving a spending plan and appropriating a budget for FY 15- 16: and WHEREAS, on October 20, 2015 the City Council approved improvements for Lower Hesse Park: and WHEREAS, if approved by the City Council on December 1, 2015, staff intends to submit a grant to the Los Angeles County Board of Supervisors for Proposition A grant funding in the amount of$300,000 to fund a portion of the improvements at Lower Hesse Park: and WHEREAS, the Proposition A grant is a reimbursable grant which requires that the project be fully funded, which requires an increase of $300,000 in the Capital Improvements Project Fund: and WHEREAS, if the grant funds are received, then there will be no net impact to the Capital Improvements Project Fund: and BE IT, THEREFORE, RESOLVED BY THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES: The following adjustments are made to the FY 15-16 budget: CIP Parks, Trails & Open Space Improvements 330-3033-461-73-00 $300,000 Grant Revenues 330-3033-337-10-00 $300,000 PASSED, APPROVED, AND ADOPTED THIS 1st DAY OF DECEMBER 2015. Mayor ATTEST: 4y. City Clerk State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, Carla Morreale, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2015-105 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on December 1, 2015. &VC-127 L ‘14A/11-C__ City Clerk Resolution No. 2015-105 Page 2 of 2