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IA RES 2018-009 RESOLUTION NO. IA 2018-09 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2018-2019 WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY 18-19; and WHEREAS, the Rancho Palos Verdes Joint Powers Improvement Authority currently has an estimated $1,157,121 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 FY18-19 OPERATING AND CAPITAL BUDGET. Section 1: The FY 18-19 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 — Portuguese Bend 20,000 Transfer In —Abalone Cove 25,000 TOTAL REVENUES $ 49,500 Section 2: An operating budget for FY18-19 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 $ 122,000 Maintenance - Abalone Cove 75,700 TOTAL OPERATING EXPENDITURES $ 197,700 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 August 2018. AUTHORITY CH IRPERSON ATT" ,T: AUTH•RI 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 2018-09 was duly and regularly passed and adopted by the said Joint Po ,:rs Improvement Authority at regular meeting thereof held on August 7, 2018. - /AIL AUT • ITY SECRETARY 01203.0007/301841.1 Resolution No. IA 2018-09 Page 2 of 2 FY 18-19 IMPROVEMENT AUTHORITY SUMMARY OF FUNDS Estimated Estimated Fund Balance Fund Balance Fund 6/30/2018 Revenues Transfers In Expenditures Transfers Out 6/30/2019 IMPROV AUTH PORTUGUESE BEND 105,412 1,100 20,000 122,000 - 4,512 IMPROV AUTH ABALONE COVE 1,051,709 3,400 25,000 75,700 - 1,004,409 TOTALS 1,157,121 4,500 45,000 197,700 - 1,008,921 IA 2018-09 Attachment Page 1 of 1