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R-75 FIN :CM D: rah/f:\finance\budget\obbud rev\OOO 1 \finalchg\sradopt. wpd Housing Authority Meeting: June 20, 2000 Santa Monica, California RESOLUTION NO. ...l.5..i&S) (Housing Authority Series) A RESOLUTION OF THE HOUSING 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 Housing Authority not less than thirty-five (35) days prior to July 1, 2000; 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, 2000-01" (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, revenue detail, and each program - 1 - category of the Capital Improvements budget. The City Manager 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 3. In adopting the Budget, the Housing Authority does hereby reappropriate the unencumbered balances and unexpended encumbrances of the fiscal year 1999-00 Capital Improvements budget in an amount not to exceed $39,100. 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: - 2- Adopted and approved this 20th day of June, 2 O. I hereby certify that the foregoing Resolution No.75 (HAS) was duly adopted at a joint meeting of the City Council, The Housing Authority, The Parking Authority and the Redevelopment Agency held on the 20th day of June, 2000, by the following vote: Ayes: Commissioners: Holbrook, Rosenstein, McKeown, Feinstein, Bloom, Chair Pro Tem O'Connor, Chair Genser Noes: Commissioners: None Abstain: Commissioners: None Absent: Commissioners: None ATTEST: ~,.~" ~ Maria Stewa ,Secretary