R91 (HA)City Council Meeting: June 14, 2016 Santa Monica, California
RESOLUTION NO. I� (HAS)
(HOUSING AUTHORITY SERIES)
A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA
ADOPTING 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 2016-17 AND APPROVING ITS CAPITAL
IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2017-18
WHEREAS, the proposed operating budget for the Fiscal Year 2016-17, and the
proposed biennial capital improvement program budget for Fiscal Years 2016-17 and
2017-18 were submitted to the Housing Authority of the City of Santa Monica (the
"Housing Authority") not less than thirty-five (35) days prior to July 1, 2016; 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 (FY) 2016-17 operating budget, as submitted by the
Executive Director and revised by the Housing Authority, included in the document
entitled "second year of the FY 2015.17 Proposed Biennial Budget" (the "FY 2016-17
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Budget"), as amended by Attachment D, is hereby adopted. The FY 2016-17 capital
improvement program budget, as submitted by the Executive Director and revised by the
Housing Authority, included in the document entitled "FY 2016-18 Capital Improvement
Program Proposed Biennial Budget" (the "FY 2016-18 CIP Budget"), as amended by
Attachment D, is hereby adopted. The FY 2017-18 capital improvement program budget,
as submitted by the Executive Director and revised by the Housing Authority, included in
the FY 2016-18 CIP Budget, as amended by Attachment D, is hereby approved.
In adopting the FY 2016-17 operating budget and FY 2016-17 capital improvement
program budget, the Housing 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, Supplies and Expenses (including
Capital Outlay) major expenditure categories, each project of the capital improvement
program budget, and revenue detail. The Executive Director is authorized to allot by
department and fund as appropriated. Copies of the changes to the proposed operating
budget for the FY 2016-17, and proposed biennial capital improvement program budget
for FY 2016-17 and FY 2017-18 are attached hereto as Attachment D.
SECTION 2. A certified copy of the FY 2016-17 Budget and amendments shall be
filed with the Director of Finance and with the Secretary, and certified copies of the
FY 2016-17 Budget shall be reproduced and made available for use as directed by Santa
Monica City Charter section 1505.
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SECTION 3. In adopting the FY 2016-17 Budget, the Housing Authority does
hereby re -appropriate the unencumbered balances and unexpended encumbrances of
the FY 2015-16 budget.
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.
APPROVED AS TO FORM:
MA A J ES MOOT IE
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Atty f H using Aut rit
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Adopted and approved this 14th day of June, 2016.
J4L 14- "e,
ony Vazqu z, JZir
I, Denise Anderson -Warren, City Clerk of the City of Santa Monica, do hereby
certify that the foregoing Resolution No. 91 (HAS) was duly adopted at a joint meeting
of the Santa Monica City Council and the Housing Authority Series held on the 141h day
of June, 2016, by the following Vote:
Ayes: Agency members
Noes: Agency members
Absent: Agency members:
Davis, Himmelrich, McKeown, O'Connor,
Chair Vazquez, Chair Pro Tem Winterer
None
O'Day
ATTEST:
k4ta-Z AMUtt-
Denisenise Anderson -Warren, CMC
Agency Secretary