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R-234 (3) FIN CMD rah/f \finance\budget\obbudrev\0001\finalchg\sradopt wpd Parking Authonty Meeting June 20, 2000 Santa MOnIca, Cahfornla RESOLUTION NO. 234 (PAS) (Parking Authority Series) A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING ITS BUDGET FOR THE FISCAL YEAR 2000-01 WHEREAS, the proposed budget for the fiscal year 2000-01 was submitted to the Parking Authonty not less than thirty-fIve (35) days pnor to July 1,2000, and WHEREAS, the Parking AuthOrity held a public heanng on said budget after a notice of said budget heanng was published not less than ten (10) days prior thereto, and WHEREAS, after said public hearing, the Parking 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 Parking AuthOrity, entitled "City of Santa MOnIca, Proposed Budget, 2000-01" (Budget), IS hereby approved and adopted In adopting the Budget, the Parking Authonty Intends to, and by this Section does, adopt and approve the total operating appropriatIon, consisting of Salaries and Wages, Supplies and Expenses, and Capital Outlay major expendIture categones, and the - 1 - 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 Finance/City Controller and with the City Clerk, and certified copies 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 Authonty does hereby reappropnate the unencumbered balances and unexpended encumbrances of the fiscal year 1999-00 Capital Improvements budget In an amount not to exceed $3,800 SECTION 4 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 - 2 - Adopted and approved thIs 20th day of June, 000 ~ I hereby certify that the foregoing Resolution No 234 (PAS) was duly adopted at a JOint meeting of the City CouncIl, the Housing Authority, the Parkmg Authonty and the Redevelopment Agency held on the 20th day of June, 2000, by the follOWing vote Ayes. Authonty Member: Holbrook, Rosenstein, McKeown, Feinstein, Bloom, Chair Pro Tem O'Connor, Chair Genser Noes Authonty Member None Abstam Authonty Member None Absent Authonty Member' None ATTEST ~ .~.,.,a Mana M Stewart, Secretary ATTACHMENT F PROPOSED REVISIONS TO FY 2000-01 PERFORMANCE MEASURES City staff propose the following performance measure be added to the Environmental and Public Works Management Department's EnvIronmental Programs DIVISion PERFORMANCE MEASURES Percentage of businesses regulated under CertIfied Unified Program In compliance by June 30, 2001 -{< 1999-00 1997/98 1998-99 Estimated Actual Actual Actual N/A 80% 85% "'Businesses not In compliance are referred to City Attorney for enforcement - 3 - 2000-01 Budget 85%