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IA RES 2020-008 RESOLUTION NO. IA 2020-08 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2020-2021 WHEREAS,, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY 2020-21; and WHEREAS, the Rancho Palos Verdes Joint Powers Improvement Authority currently has an estimated $1,164,902 in available funds as of June 30, 2021. NOW, THEREFORE, BE IT RESOLVED, THAT THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY DOES HEREBY ADOPT THE FOLLOWING FY 2020-21 OPERATING AND CAPITAL BUDGET. Section 1: The FY 2020-21 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: Interest Earnings - Portuguese Bend $ 2,600 Interest Earnings - Abalone Cove 20,000 Transfer In — Portuguese Bend 20,000 Transfer In —Abalone Cove 0 TOTAL REVENUES $ 42,600 Section 2: An operating budget for FY 2020-21 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 7th day of July 2020. tili Athority Chair ATTEST: CitAi' ON orit Secretary rY 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 2020-08 was duly and regularly passed and adopted by the said Joint Powers Improvement Authority at regular meeting thereof held on July 7, 2020. 111 c7-4 . SecFLry 01203 0007/301841 1 Resolution No. IA 2020-08 Page 2 of 2