R99 (HAS)1
City Council Meeting: June 25, 2024
RESOLUTION NUMBER 99 (HAS)
(Housing Authority Series)
A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA
ADOPTING ITS BUDGET FOR THE FISCAL YEAR 2024-25 AND APPROVING ITS
CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2025-26
WHEREAS, the proposed Operating Budget for the Fiscal Year 2024-25, and the
proposed Biennial Capital Improvement Program Budget for Fiscal Years 2024-25 and
2025-26 were submitted to the Housing Authority of the City of Santa Monica (the
“Housing Authority”) not less than thirty-five (35) days prior to July 1, 2024; and
WHEREAS, the Housing Authority held a public hearing on said Budget after a
notice of said budget hearing was published not less than ten (10) days prior thereto; and
WHEREAS, after said public hearing, the Housing Authority considered further its
proposed Budget.
NOW THEREFORE, THE HOUSING AUTHORITY OF THE CITY OF SANTA
MONICA RESOLVES AS FOLLOWS:
SECTION 1. The Fiscal Year (FY) 2024-25 Operating Budget, as submitted by
the Executive Director and revised by the Housing Authority, included as the document
entitled “City of Santa Monica FY 2024-25 Proposed Budget” (the “FY 2024-25 Budget”),
as amended by Attachment D, is hereby adopted. The FY 2024-25 Capital Improvement
Program Budget, as submitted by the Executive Director and revised by the Housing
Authority, included in the document entitled “FY 2024-26 Capital Improvement Program
Proposed Biennial Budget” (the “FY 2024-26 CIP Budget”), as amended by
Santa Monica, California
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Attachment D, is hereby adopted. The FY 2025-26 Capital Improvement Budget, as
submitted by the Executive Director and revised by the Housing Authority, included in the
FY 2024-26 CIP Budget, as amended by Attachment D, is hereby approved.
In adopting the FY 2024-25 Operating Budget and FY 2024-25 Capital
Improvement Program Budget, the Housing Authority intends to, and by this Section
does, adopt and approve the total operating appropriation for each departmental and non-
departmental operating budget, consisting of Salaries and Wages, Supplies and
Expenses major expenditure categories, each project of the Capital Improvement
Program Budget, and the revenue detail. The Executive Director is authorized to allot by
Department and fund as appropriated. A list of the changes to the proposed Operating
Budget for FY 2024-25 and proposed Biennial Capital Improvement Program Budget for
FY 2024-26 are attached hereto as Attachment D.
SECTION 2. A certified copy of the FY 2024-25 Budget and amendments shall be
filed with the Director of Finance and with the Secretary, and certified copies of the
FY 2024-25 Budget shall be reproduced and made available for use as directed by Santa
Monica City Charter section 1505.
SECTION 3. In adopting the FY 2024-25 Budget, the Housing Authority
re-appropriates the General Fund and all other Non-General Fund unexpended
encumbrances of the FY 2023-24 Budget.
SECTION 4. In adopting the FY 2024-25 Budget, the Housing Authority hereby
reaffirms Operating Budget Policies set forth in the City’s fiscal policies included in the FY
2023-25 Budget.
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SECTION 5. The Secretary shall certify to the adoption of this Resolution, and
thenceforth and thereafter the same shall be in full force and effect.
APPROVED AS TO FORM:
_______________________
DOUGLAS T. SLOAN
General Counsel to Housing Authority
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Adopted and approved this 25th day of June, 2024.
__________________________
Phil Brock, Chair
I, Nikima S. Newsome, Interim City Clerk of the City of Santa Monica, do hereby
certify that Resolution No. 99 (HAS) was duly adopted at a joint meeting of the Santa
Monica City Council and the Housing Authority held on the 25th day of June, 2024, by
the following vote:
AYES: Agency members: Zwick, Parra, Davis, Torosis, de la Torre
Chair Brock, Chair Pro Tem Negrete
NOES: Agency members: None
ABSENT: Agency members: Hajar Muqtasid St. Claire
ATTEST:
_____________________________________
Nikima S. Newsome, Interim Agency Secretary
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