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M-2/23/1999 (2) FIN CMD rah f \finance\budget\mybudrev\my9899\budreprt\mldrreso Parking Authority Meetmg Febraury 23, 1999 Santa MOnica, California RESOLUTION NO. -lli.- (Redevelopment Agency Series) A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1998-99 WHEREAS, the Redevelopment Agency adopted the annual budget for fiscal year 1998- 99 on June 23, 1998, and WHEREAS, the Executive Director conducted a mid-year review dUring January and February 1999, and WHEREAS, the Redevelopment Agency may amend Its budget by motion, NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS SECTION 1 The budget for the fiscal year 1998-99 IS hereby amended by the expenditure budget changes detailed In Exhibit A SECTION 2 The Agency Secretary shall certrfy to the adoption of this resolution and thenceforth and thereafter the same shall be In full force and effect 40 Adopted and approved thIS 23rd day ofFebruary. 1999 ( ~Jt r:t:ff1~ ~I - . Pam O'Connor. Chalr I hereby certrfY that the toregomg ResolutlOn No 459 (RAS) was duly adopted at a meetmg ofthe Redevelopment Agency held on the 23rd day of February 1999 by the followmg vote Ayes Agency Member Femstem. Genser. Holbrook. McKeown. OTonnor. Rosenstem Noes Agency Member None Abstaln Agency Member Kone Absent Agency ~lember None ATTEST ... ~..~ .LJt;-~d Mana Stewart. ~ecretary