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R-29 e . CM:MS:CP:mmm Council Meeting: June 16, 1987 RESOLUTION NO. 29 (HAS) (Housing Authority series) A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING IT'S BUDGET FOR THE FISCAL YEAR 1987-88 WHEREAS, the proposed budget for the fiscal year 1987-1988 was submitted to the Housing Authority thirty-five (35) days prior to July 1, 1987; 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. That the budget for the fiscal year 1987-88, as submitted by the city Manager and revised by the Housing Authority, which budget is entitled "city of Santa Monica, Proposed Budget, 1987-88", a copy of which budget is attached hereto, is hereby approved and adopted. In adopting said budget, the Housing Authority intends to, and by this section does, adopt - 1 - e e and approve the total operating appropriation and revenue detail, and does authorize the city Manager to allot as appropriated. SECTION 2. That in adopting said budget, the Housing Authority does hereby reappropriate the 1986-87 capital Improvements Budget unencumbered balances and unexpended encumbrances in an amount not to exceed $120,000. SECTION 3 . That a certified copy of said budget be filed with the Director of Finance/City Controller and with the City Clerk and certified copies of said budget be reproduced and made available for use as directed by Section 1505 of the Charter of said City. SECTION 4. The city Clerk 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 ~\.-... ~-.~ ROBERT M. MYERS U City Attorney (resohsg) - 2 - . e ADOPTED / / / ' ~ND APPRO*ED thi ' " t-~ \_ IO/\/v -- t~_ - Chairman day of June, 1987 ATTEST: ,; / .1 >_-_ --~ c:'i- ~ /-- Secretary Pro Tempore I hereby certify that the foregoing resolution was duly adop- ted by the Housing Authority of the City of Santa Monica at a meet- ing thereof held on the 16th day of June, 1987 by the following vote of the Authority: AYES: Member: Conn, Finkel, A. Katz, H. Katz, Jennings, Reed, Zane NOES: Member: None ABSENT: Member: None ATTEST: J4-- ~T Secretary Pro Tempore -15 : attest