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pa reso 251ATTACHMENT E4 City Council Meeting 6-21-11 Santa Monica, California RESOLUTION N0.251 (PAS} (PARKING AUTHORITY SERIES) A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA ADOPTING ITS BUDGET FOR THE FISCAL YEAR 2011-12 AND APPROVING ITS BUDGET FOR FY2012-13 WHEREAS, the proposed budget for the fiscal years 2011-12 and 2012-13 was submitted to the Parking Authority not less than thirty-five (35) days prior to July 1, 2010; 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 fiscal year 2011-12 budget as submitted by the City Manager and revised by the Parking Authority, is hereby adopted. The fiscal year 2012-13 budget as submitted by the City Manager and revised by the Parking Authority, is hereby approved. 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 ATTACHMENT E4 Supplies and Expenses (including Capital Outlay) major expenditure categories, Capital Improvements budget, and the revenue detail. The Executive Director is authorized to allot as appropriated. 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 of the fiscal year 2010-11 Capital Improvements budget in an amount not to exceed $4,953,916. 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 ES M~ TRIE Att ney f he Parki g Authority 2 Adopted and approved this 21St day of June, 2011. 1~ Richard Bloom, Chair I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify Resolution No. 251 (PAS) was duly adopted at a joint meeting of the Santa Monica City Council and the Parking Authority Series held on the 21St day of June, 2011, by the following vote: Ayes: Noes: Absent: Agency members: Holbrook, McKeown, O'Connor, O'Day, Chair Bloom, Chair Pro Tem Davis Agency members: Shriver Agency members: None ATTEST: ._..~ a...~' Maria M. Stewart, A=ency Secretary