R255 (PAS)ATTACHMENT A3
City Council Meeting: June 23, 2015 Santa Monica, California
RESOLUTION NO, Z (PAS)
(PARKING AUTHORITY SERIES)
A RESOLUTION OF THE PARKING 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 years 2015 -16 and 2016 -17 was
submitted to the Parking Authority not less than thirty -five (35) days prior to July 1,
2015; 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;
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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 2015 -16 budget, as submitted by the Executive
Director and revised by the Parking Authority, included in the document entitled "City of
Santa Monica, FY 2015 -17 Proposed Biennial Budget' (the "FY 2015 -17 Budget'), as
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amended by Attachment B, is hereby adopted. The fiscal year 2016 -17 budget, as
submitted by the Executive Director and revised by the Parking 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 Parking Authority, included in the FY 2015 -17 Budget, as amended
by Attachment B, is hereby adopted.
In adopting the fiscal year 2015 -16 Budget, the Parking Authority intends to, and
by this Section does, adopt and approve the total operating appropriation for each
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 Improvement 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 hereto as Attachment B.
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 Parking Authority does hereby
re- appropriate the unencumbered balances and unexpended encumbrances of the
fiscal year 2014 -15 budget.
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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.
MAVSeHA JO"E MOUTR�
Ai ey for t o arking A ,thority
Adopted and approved this 23`d day of June, 2015.
7k gle-mm
Kevin McKeown, Chair
I, Sarah Gorman, City Clerk of the City of Santa Monica, do hereby certify
Resolution No. 255 (PAS) was duly adopted at a joint meeting of the Santa Monica City
Council and the Parking Authority Series held on the 23rd 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
None
None
ATTEST:
Sarah Gorman, Agency Secretary