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R254 (PAS)City Council Meeting 6 -24 -14 RESOLUTION NO. 254 (PAS) (PARKING AUTHORITY SERIES) Santa Monica, California A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA ADOPTING THE SECOND YEAR (FISCAL YEAR 2014 -15) OF THE FISCAL YEAR 2013 -15 BIENNIAL BUDGET AND ADOPTING ITS CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2014 -15 AND APPROVING ITS BUDGET FOR FISCAL YEAR 2015 -16 WHEREAS, the proposed budget for the fiscal year 2014 -15 was submitted to the Parking Authority not less than thirty-five (35) days prior to July 1, 2014; 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 2014 -15 budget as submitted by the City Manager and revised by the Parking Authority, is hereby adopted. In adopting the FY 2014 -15 Budget, the City Council intends to, and by this Section does, adopt and approve the total operating appropriation for each ATTACHMENT A3 departmental and non - departmental operating budget, consisting of Salaries and Wages, and Supplies and Expenses (including Capital Outlay) major expenditure categories, each fund of the Capital Improvements program budget, and the revenue detail. The Executive Director is authorized to allot by department and fund as appropriated. Copies of the changes to the Proposed Budget and the capital improvement program budget are attached here as Attachments B1 and C, respectively. SECTION 2. A certified copy of the Budget and amendments 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 2013-14. 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. ES Mat1TRIE Parking Authority Adopted and approved this 24th day of June, 2014. Pam O'Connor, Chair I, Sarah Gorman, City Clerk of the City of Santa Monica, do hereby certify Resolution No. 254 (PAS) was duly adopted at a joint meeting of the Santa Monica City Council and the Parking Authority Series held on the 24th day of June, 2014, 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 None NOW= ATTEST: Sarah Gorman, Agency Secretary