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R-249City Council Meeting 6-23-09 RESOLUTION NO. 249 (PAS) (PARKING AUTHORITY SERIES) Santa Monica, California A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING ITS BUDGET FOR THE FISCAL YEAR 2009-10 WHEREAS, the proposed budget for the fiscal year 2009-10 was submitted to the Parking Authority not less than thirty-five (35) days prior to July 1, 2009; and WHEREAS, the Parking 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 Parking Authority considered further its proposed budget, NOW THEREFORE, THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA RESOLVES AS FOLLOWS: SECTION 1. The budget as submitted by the Executive Director and revised by the Parking Authority, entitled "City of Santa Monica, Proposed Budget, 2009-10" (Budget), is hereby approved and adopted. In adopting the Budget, the Parking Authority intends to, and by this 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 the revenue detail. The 1 Executive Director 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 1505 of the Charter of said City. SECTION 3. In adopting the Budget, the Parking Authority does hereby re- appropriate the unencumbered balances and unexpended encumbrances ofthe fiscal year 2008-09 Capital Improvements budget in an amount not to exceed $1,914,014. SECTION 4. The Secretary 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: .~ MA 'HA J IV S MOOT IE Atto ney for Parking Authority 2 Adopted and approved this 23`d day of June, 2009. Ken Gen r, Chair I hereby certify that the foregoing Resolution No. 249 (PAS) was duly adopted at a joint meeting of the Santa Monica City Council and the Parking Authority Series held on the 23`d day of June, 2009, by the following vote: Ayes: Agency members: Noes: Agency members: Abstain: Agency members Absent: Agency members: Bloom, Davis, Holbrook, McKeown Chair Genser, Chair Pro Tem O'Connor None None Shriver ATTEST: Maria M. Stewart, A ency Secretary