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R-74 IN CMD sd/f \flOance\budget\obbudrev\9900\flnalchg\sradopt.wpd Housmg Authonty Meetmg June 22, 1999 Santa Monica, Callforma RESOLUTION NO. 74 (Housing Authority Series) A RESOLUTION OF THE HOUSING 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 Housing Authonty not less than thIrty-five (35) days pnor to July 1, 1999, and WHEREAS, the Housing Authonty held a public heanng on said budget after a notice of said budget hearrng was published not less than ten (10) days prror thereto, and WHEREAS, after saId public heanng, the Housrng Authonty considered further Its proposed budget, NOW THEREFORE, THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA REBOl YES AS FOLLOWS SECTION 1. The budget as submitted by the City Manager and revIsed by the Housing Authonty, entItled "City of Santa MOnica, Proposed Budget, 1999-00" (Budget), IS hereby approved and adopted In adoptmg the Budget. the Housing Authonty Intends to, and by this Section does, adopt and approve the total operatmg appropriatIon consIsting of Salanes and -1- 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 hereto as Exhibit A SECTION 2 A cert,fled copy of the Budget shall be filed with the Director of Finance/City 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 Housing Authority does hereby reappropnate the unencumbered balances and unexpended encumbrances of the fiscal year 1998-99 Capital Improvements budget In an amount not to exceed $36,212 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 . ~ I /U~/7t-u-01 /Luu-/t-u MARSHAJONES MOUTRIE City Attorney -2- Adopted and approved thIs 22nd of June, 1999 ~l (}ffJ1l . am O'Connor, Chair I hereby certIfy that the foregoing ResolutIon No 74 (HAS) was duly adopted at a meeting of the Housing Authonty held on the 22nd of June, 1999, by the followmg vote Ayes Commissioners Feinstein, McKeown, RosensteIn, Holbrook, Bloom, Chair Pro T em Genser. ChaIr O'Connor Noes Commissioners None Abstain Commissioners None Absent Commissioners None ATTEST ~ ~~ a-d Maria M Stewart, AuthX~I:~