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R-79 f: \finance \budget\obbud rev\0405\final cha nge \staff report\Attach me nt F2.d oc Housing Authority Meeting: June 15, 2004 Santa Monica, California RESOLUTION NO. 79 (HAS) (Housing Authority Series) A RESOLUTION OF THE HOUSING 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 Housing Authority not less than thirty-five (35) days prior to July 1, 2004; 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 budget as submitted by the City Manager and revised by the Housing Authority, entitled "City of Santa Monica, Proposed Budget, 2004-05" (Budget), is hereby approved and adopted. In adopting the Budget, the Housing 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, and revenue detail. The City Manager is authorized to allot as appropriated. A copy of the Budget is attached 1 ~ ,~jl..l~,i;;i~t .L~ 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. 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: Atlttt6~lTY COUNSEL 2 Adopted and approved this 15th of June, 2004. ~ l Richard Bloom, Chair I hereby certify that the foregoing Resolution No. 79 (HAS) was duly adopted at a joint meeting of the Santa Monica City Council and the Housing Authority held on the 15th of June, 2004, by the following vote: Ayes: Authority Members: Chair Bloom, Chair Pro Tern McKeown, Holbrook, O'Connor, Feinstein, Genser, Katz Noes: Authority Members: None Abstain: Authority Members: None Absent: Authority Members: None ATTEST: ~L'~ _~J Maria M. Stewart, Aut ority Secretary 3