R-83ATTACHMENT E2
RESOLUTION NO. 83 {xns>
(Housing Authority Series)
A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA
APPROVING ITS BUDGET FOR THE FISCAL YEAR 2008-09
WHEREAS; the proposed budget forthe fiscal year2008-09 was submitted to
the Housing Authority not less than thirty-five (35) days prior to July 1, 2008; and
WHEREAS, the Housing Authority held a public hearing on said budgetaftera
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, 2008-09" (Budget), is
hereby approved and adopted. In adopting the Budget, the Housing Authority. intends to,
and bythis Section does, adopt and approve the total operating appropriation consisting of
Salaries and Wages and Supplies and Expenses (including Capital Outlay) major
expenditure categories, capital improvements budget, 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 certified copy of the Budget shall be filed with the Director of
Finance and with the City Clerk, and certified copies of the Budget shall be reproduced and
made available for use as directed by Section T505 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:
Adopted and approved this 17th day of June, 2008. o
1
-~,' ~ i
Herb Katz, Chair L~'
I hereby certify that the foregoing Resolution No. 83 (HAS) was duly adopted at a
joint meeting of the Santa Monica City Council and the Housing Authority Series held
on the 17th day of June, 2008, by the following vote:
Ayes: Agency members: Genser, Holbrook, McKeown, O'Connor
Chair Pro Tem Bloom, Chair Katz
Noes: Agency members: None
Abstain: Agency members: None
Absent: Agency members: Shriver
ATTEST:
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Maria M. Stewart, A ency Secretary