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R-233 FIN CMD sdff \finance\budget\obbudrev\9900\finalchg\sradopt wpd Parking Authonty Meeting June 22, 1999 Santa MOnica, Callforma RESOLUTION NO. 233 (PAS) (Parkmg Authority Series) A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING ITS BUDGET FOR THE FISCAL YEAR 1999-00 WHEREAS, the proposed budget for the fiscal year 1999-00 was submitted to the Parking Authonty not less than thirty-five (35) days pnor to July 1, 1999, and WHEREAS, the Parking Authority held a public heanng 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 hearmg, the Parkmg AuthOrity conSIdered further Its proposed budget, NOW THEREFORE, THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA RESOLVES AS FOLLOWS SECTION 1 The budget as submItted by the Executive DIrector and reVised by the Parkmg AuthOrity, entitled "City of Santa MOnica, Proposed Budget, 1999-00" (Budget), IS hereby approved and adopted In adoptmg the Budget, the ParkIng Authorrty mtends to, and by thIS SectIon does, adopt and approve the total operating appropnatlon, consisting of Salaries and Wages. Supplies and Expenses, and CapItal Outlay major expendIture categorres, each program -1- category of the Capital Improvements budget, and the revenue detail The Executive Director IS authorized to allot as appropnated A copy of the Budget IS attached hereto as Exhibit A SECTION 2 A certified copy of the Budget shall be filed With the Director of Fmance/Clty Controller and With the City Clerk, and certified caples of the Budget shall be reproduced and made available for use as directed by Section 1505 of the Charter of said City SECTION 3 In adoptmg the Budget, the Parking AuthOrity does hereby reappropnate the unencumbered balances and unexpended encumbrances of the fiscal year 1998-99 Capital Improvements budget m an amount not to exceed $9,700 SECTION 4 The Secretary shall certify to the adoption of thiS Resolution, and thenceforth and thereafter the same shall be m full force and effect APPROVED AS TO FORM h ~ \ I f r\.lLUjL~JAJ.;/}j1u~fL{-I MARSHA J~S MOUTRIE City AttorneyV -2- Adopted and approved this 22nd of June, 1999 ~ ~v1A~ fam ~';onnor. Chair I hereby certify that the foregoing ResolutIon No 233 (PAS) was duly adopted at a meeting of the Parkmg Authonty held on the 22nd of June, 1999, by the following vote Ayes CommiSSIoners Feinstein, McKeown, Rosenstem, Holbrook, Bloom, Chair Pro Tem Genser, Chair O'Connor Noes CommissIoners None Abstam CommIssIoners None Absent CommiSSIoners None ATTEST '---- - ~~.~~ Mana M Stewart, Authont}-clerk