R89 (HAS)City Council Meeting 06 -24 -2014
California
RESOLUTION NO. 89 (HAS)
(HOUSING AUTHORITY SERIES)
Santa Monica,
A RESOLUTION OF THE HOUSING 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 Housing Authority not less than thirty -five (35) days prior to July 1, 2014; 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 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 Section does, adopt and approve
ATTACHMENT A2
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 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 Housing Authority does hereby
reappropriate the unencumbered balances and unexpended encumbrances of the fiscal
year 2013 -14 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.
p•RMA _ -_ • •:u
MA HA . ]ES MOU RIE
Mo y foC ousing Au ority
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 that
the foregoing Resolution No. 89 (HAS) was duly adopted at a joint meeting of the Santa
Monica City Council and the Housing 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 Tem O'Day
None
None
ATTEST:
f 1
i°J`
Sarah Gorman, Agency Secretary