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IA RES 2024-006 RESOLUTION NO. IA 2024-06 A RESOLUTION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2024-2025 WHEREAS, the Commission of the Rancho Palos Verdes Joint Powers Improvement Authority desires to adopt the following resolution adopting the operating budget for FY 2024-25; and WHEREAS, the Rancho Palos Verdes Joint Powers Improvement Authority currently has an estimated $1,144,973 in available funds as of June 30, 2025. NOW, THEREFORE, BE IT RESOLVED, THAT THE COMMISSION OF THE RANCHO PALOS VERDES JOINT POWERS IMPROVEMENT AUTHORITY DOES HEREBY ADOPT THE FOLLOWING FY 2024-25 OPERATING AND CAPITAL BUDGET. Section 1: The FY 2024-25 Revenue Budget (inclusive of transfers from the City's General Fund) is hereby adopted, establishing the following revenue levels: Interest Earnings - Portuguese Bend $ 3,000 Interest Earnings - Abalone Cove 30,000 Transfer In — Portuguese Bend 15,000 Transfer In —Abalone Cove 0 TOTAL REVENUES $ 48,000 Section 2: An operating budget for FY 2024-25 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 $ 51,000 Maintenance - Abalone Cove 23,000 TOTAL OPERATING EXPENDITURES $ 74,000 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 18th day of June 2024. A VORITY CHAIRPERSON ATTEST: —146.546(.. UT ITY SECRETARY State of California ) County of Los Angeles ) City of Rancho Palos Verdes ) I, Teresa Takaoka, Authority Secretary of the Rancho Palos Verdes Joint Powers Improvement Authority, hereby certify that the above Resolution No. IA 2024-06 was duly and regularly passed and adopted by the said Joint Powers Improvement Authority at111 regular meeting thereof held on June 18, 2024. €Veik L'</e412 AU RITY SECRETARY Resolution No IA 2024-06 111 Page 2 of 2