R90 (HAS)ATTACHMENT A2
City Council Meeting: June 23, 2015 Santa Monica, California
RESOLUTION NO. 'N) (HAS)
(HOUSING AUTHORITY SERIES)
A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA
ADOPTING THE FIRST YEAR (FISCAL YEAR 2015 -16) AND APPROVING THE
SECOND YEAR (FISCAL YEAR 2016 -17) OF THE FISCAL YEAR 2015 -17 BIENNIAL
BUDGET AND ADOPTING ITS CAPITAL IMPROVEMENT PROGRAM BUDGET FOR
FISCAL YEAR 2015 -16
WHEREAS, the proposed budget for the Fiscal Year 2015 -16 was submitted to
the Housing Authority not less than thirty -five (35) days prior to July 1, 2015; 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 2015 -16 budget, as submitted by the Executive
Director and revised by the Housing Authority, included in the document entitled "City of
Santa Monica, FY 2015 -17 Proposed Biennial Budget' (the "FY 2015 -17 Budget'), as
amended by Attachment B, is hereby adopted. The fiscal year 2016 -17 budget, as
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ATTACHMENT A2
submitted by the Executive Director and revised by the Housing Authority, included in
the FY 2015 -17 Budget, as amended by Attachment B, is hereby approved. The
FY 2015 -16 Capital Improvement Program budget, as submitted by the Executive
Director and revised by the Housing Authority, included in the FY 2015 -17 Budget, as
amended by Attachment B, is hereby adopted.
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 Improvement 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 Secretary, and certified copies of the Budget shall
be reproduced and made available for use as directed by Santa Monica City Charter
section 1505.
SECTION 3. In adopting the Budget, the Housing Authority does hereby
re- appropriate the unencumbered balances and unexpended encumbrances of the
fiscal year 2014 -15 budget.
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ATTACHMENT A2
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.
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Adopted and approved this 23rd day of June, 2015.
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Kevin McKeown. Chair
I, Sarah Gorman, City Clerk of the City of Santa Monica, do hereby certify that
the foregoing Resolution No. 90 (HAS) was duly adopted at a joint meeting of the Santa
Monica City Council and the Housing Authority Series held on the 23`d day of June,
2015, by the following vote:
Ayes: Agency members:
Noes: Agency members:
Absent: Agency members:
Davis, Holbrook, O'Connor, O'Day, Winterer
Chair McKeown, Chair Pro Tern Vazquez
e "I Z,
None
ATTEST:
Sarah Gorman, Agency Secretary