r-86City Council Meeting 6-21-11
RESOLUTION NO. s6 (HAS)
ATTACHMENT E2
Santa Monica, California
(HOUSING AUTHORITY SERIES)
A RESOLUTION OF THE HOUSING 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 Housing Authority not less than thirty-five {35) days prior to July 1,
2011: 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 fiscal year 2011-12 budget as submitted by the City Manager
and revised by the Housing Authority, is hereby adopted. The fiscal year 2012-13
budget as submitted by the City Manager and revised by the Housing Authority, is
ATTACHMENT E2
hereby approved. 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 and Supplies and Expenses (including Capital Outlay) major expenditure
categories, capital improvements budget, and 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 Housing 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 $8,220.
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:
MA A J ES MOU RI 7'tGt
Attorr~iey for ousing thority
2
Adopted and approved this 21St day of June, 2011.
Irz-, `~ ~
Richard Bloom, Chair
I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that
the foregoing Resolution No. 86 (HAS) was duly adopted at a joint meeting of the Santa
Monica City Council and the Housing 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:
Maria M. Stewart, A ency Secretary