R88 (HAS)City Council Meeting 06 -25 -2013
RESOLUTION NOTY (HAS)
(HOUSING AUTHORITY SERIES)
ATTACHMENT F2
Santa Monica, California
A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA
ADOPTING ITS BUDGET FOR THE FISCAL YEAR 2013 -14 AND APPROVING ITS
BUDGET FOR FISCAL YEAR 2014 -15
WHEREAS, the proposed budget for the Fiscal Year 2013 -14 was submitted to
the Housing Authority not less than thirty -five (35) days prior to July 1, 2013; 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;
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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 2013 -14 budget as submitted by the City Manager
and revised by the Housing Authority, is hereby adopted. The fiscal year 2014 -15
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
ATTACHMENT F2
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 2012 -13 budget.
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:
Adopted and approved this 25th day of June, 2013.
Pam O'Connor, Chair
I, Sarah Gorman, City Clerk of the City of Santa Monica, do hereby certify that
the foregoing Resolution No. 88 (HAS) was duly adopted at a joint meeting of the Santa
Monica City Council and the Housing Authority Series held on the 25`" day of June,
2013, by the following vote
Ayes: Agency members:
Noes: Agency members:
Absent: Agency members:
Davis, Holbrook, McKeown, Vazquez, Winterer
Chair O'Connor, Chair Pro Tern O'Day
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ATTEST:
Sarah P. Gorman, Agency Secretary