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R-241 f:\fi nance \budget\obbud rev\0405\fi na Icha nge \staff repo rt\Attach ment F4. d oc Parking Authority Meeting: June 15, 2004 Santa Monica, California RESOLUTION NO. 241 (PAS) (Parking Authority Series) A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING ITS BUDGET FOR THE FISCAL YEAR 2004-05 WHEREAS, the proposed budget for the fiscal year 2004-05 was submitted to the Parking Authority not less than thirty-five (35) days prior to July 1, 2004; and WHEREAS, the Parking 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 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, 2004-05" (Budget), is hereby approved and adopted. In adopting the Budget, the Parking Authority 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 categories, each program category of the Capital Improvements budget, and 1 I 'lAU.; jl,L,~ i the revenue detail. The Executive Director is authorized to allot as appropriated. 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 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: AUTHORITY COUNSEL 2 Adopted and approved this 15th day of June, 2004. ~m, Chair I hereby certify that the foregoing Resolution No. 241 (PAS) was duly adopted at a joint meeting of the Santa Monica City Council and the Parking Authority held on the 15th day of June, 2004, by the following vote: Ayes: Authority Members: Chair Bloom, Chair Pro Tem McKeown, Feinstein, Katz, Genser, Holbrook, O'Connor Noes: Authority Members: None Abstain: Authority Members: None Absent: Authority Members: None ATTEST: ~ ~ ~--= \t) ~~,...J- Maria M. Stewart, Auth ity Secretary 3