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r-87ATTACHMENT D2 City Council Meeting 06 -12 -2012 Santa Monica, California RESOLUTION NO. (HOUSING AUTHORITY SERIES) A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA ADOPTING ITS BUDGET FOR FY 2012 -13 WHEREAS, the proposed budget for the Fiscal Year 2012 -13 was submitted to the Housing Authority not less than thirty -five (35) days prior to July 1, 2012; 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; ETit: 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 2012 -13 budget as submitted by the City Manager and revised by the Housing Authority, is 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, ATTACHMENT D2 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. 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 SHA J ES M TRIE Atto ey for• ousing uthority Adopted and approved this 12th day of June, 2012. V Richard Bloom, Chair I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 87 (HAS) was duly adopted at a joint meeting of the Santa Monica City Council and the Housing Authority Series held on the 12th day of June, 2012, by the following vote: Ayes: Agency members: Noes: Agency members: Holbrook, McKeown, O'Day, Chair Bloom, Chair Pro Tem Davis None Absent: Agency members: O'Connor, Shriver TTEST: Maria M. Stewart, Ag cy Secretary