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IA RES 2017-007 RESOLUTION NO. IA 2017-07 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2017-2018 WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY17-18; and WHEREAS, the Rancho Palos Verdes Joint Powers Improvement Authority currently has an estimated $198,333 in available funds. NOW, THEREFORE, BE IT RESOLVED, THAT THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY DOES HEREBY ADOPT THE FOLLOWING FY17-18 OPERATING AND CAPITAL BUDGET. Section 1: The FY17-18 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: Interest Earnings - Portuguese Bend $ 1,100 Interest Earnings - Abalone Cove 3,400 Transfer In —Abalone Cove 38,000 TOTAL REVENUES $ 42,500 Section 2: An operating budget for FY17-18 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 $ 114,900 Maintenance -Abalone Cove 74,600 TOTAL OPERATING EXPENDITURES $ 189,500 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 1st day of August 2017. 402e#.0,; _./ HORITY Y HORITY C`;r IRPT RSON %ST: die A UTHO illy SECRETARY State of California ) County of Los Angeles ) City of Rancho Palos Verdes ) I, Emily Colborn, Authority Secretary of the Rancho Palos Verdes Joint Powers Improvement Authority, hereby certify that the above Resolution No. IA 2017-07 was duly and regularly passed and adopted by the said Joint P• - . Improvement Authority at regular meeting thereof held on August 1, 2017. Th-ori RI SECRETARY 01203.0007/301841.1 Resolution No. IA 2017-07 Page 2 of 2