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IA RES 2019-007 RESOLUTION NO. IA 2019-07 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2019-2020 WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY 2019-20; and WHEREAS, the Rancho Palos Verdes Joint Powers Improvement Authority currently has an estimated $1,047,399 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 FY 2019-20 OPERATING AND CAPITAL BUDGET. Section 1: The FY 2019-20 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 55,000 Transfer In —Abalone Cove 50,000 TOTAL REVENUES $ 109,500 Section 2: An operating budget for FY 2019-20 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 $ 90,000 Maintenance -Abalone Cove 56,000 TOTAL OPERATING EXPENDITURES $ 146,000 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 6th day of August 2019. k4CAU ITY CHAIRPERSON EST: A' THO' ' 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 2019-07 was duly and regularly passed and adopted by the said Joint Po ers Improvement Authority at regular meeting thereof held on August 6, 2019. ITY SECRETARY 01203.0007/301841.1 Resolution No. IA 2019-07 Page 2 of 2 FY 2019-20 IMPROVEMENT AUTHORITY SUMMARY OF FUNDS Estimated Estimated Fund Balance Fund Balance Fund 6/30/2019 Revenues Transfers In Expenditures Transfers Out 6/30/2020 IMPROV AUTH PORTUGUESE BEND 36,557 1,100 55,000 90,000 - 2,657 IMPROV AUTH ABALONE COVE 1,010,842 3,400 50,000 56,000 - 1,008,242 TOTALS 1,047,399 4,500 105,000 146,000 - 1,010,899 IA 2019-07 Attachment A Page 1 of 1