R97 (HAS)ATTACHMENT B
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City Council Meeting: June 28, 2022 Santa Monica, California
RESOLUTION NO. 97 (HAS)
(HOUSING AUTHORITY SERIES)
A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA
ADOPTING ITS BUDGET FOR THE FISCAL YEAR 2022-23 AND APPROVING ITS
CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2023-24
WHEREAS, the proposed Operating Budget for the Fiscal Year 2022-23, and the
proposed Biennial Capital Improvement Program Budget for Fiscal Years 2022-23 and
2023-24 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, 2022; 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; and
WHEREAS, on May 5, 2020, in light of the ongoing COVID-19 pandemic, and in
accordance with the City’s fiscal policies, the Housing Authority authorized suspending
the FY 2020-21 and FY 2021-22 pension fund paydown payments and extending the
pension fund paydown from a 13-year to a 15-year schedule.
NOW THEREFORE, THE HOUSING AUTHORITY OF THE CITY OF SANTA
MONICA RESOLVES AS FOLLOWS:
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SECTION 1. The Fiscal Year (FY) 2022-23 Operating Budget, as submitted by
the Executive Director and revised by the Housing Authority, included as the document
entitled “City of Santa Monica FY 2022-23 Proposed Budget” (the “FY 2022-23 Budget”),
as amended by Attachment D to the accompanying staff report, is hereby adopted. The
FY 2022-23 Capital Improvement Program Budget, as submitted by the Executive
Director and revised by the Housing Authority, included in the document entitled “FY
2022-24 Capital Improvement Program Proposed Biennial Budget” (the “FY 2022-24 CIP
Budget”), as amended by Attachment D, is hereby adopted. The FY 2023-24 Capital
Improvement Budget, as submitted by the Executive Director and revised by the Housing
Authority, included in the FY 2022-24 CIP Budget, as amended by Attachment D, is
hereby approved.
In adopting the FY 2022-23 Operating Budget and FY 2022-23 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 major expenditure categories, each project of the Capital Improvement
Program Budget, and the revenue detail. The Executive Director is authorized to allot by
Department and fund as appropriated. A list of the changes to the proposed Operating
Budget for FY 2022-23, and proposed Biennial Capital Improvement Program Budget for
FY 2022-24 are attached to the staff report as Attachment D.
SECTION 2. A certified copy of the FY 2022-23 Budget and amendments shall be
filed with the Director of Finance and with the Secretary, and certified copies of the
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FY 2022-23 Budget shall be reproduced and made available for use as directed by Santa
Monica City Charter section 1505.
SECTION 3. In adopting the FY 2022-23 Budget, the Housing Authority
re-appropriates the General Fund and all other Non-General Fund unexpended
encumbrances of the FY 2021-22 Budget.
SECTION 4. In adopting the FY 2022-23 Budget, the Housing Authority hereby
reaffirms Operating Budget Policies set forth in the City’s fiscal policies included in the FY
2021-23 Budget.
SECTION 5. 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:
_______________________
DOUGLAS T. SLOAN
General Counsel to Housing Authority
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Adopted and approved this 28th day of June, 2022.
__________________________
Sue Himmelrich, Chair
I, Nikima Newsome, Assistant City Clerk of the City of Santa Monica, do hereby
certify that Resolution No. 97 (HAS) was duly adopted at a joint meeting of the Santa
Monica City Council and the Housing Authority held on the 28th day of June, 2022, by
the following vote:
AYES: Agency members: Brock, Davis, Negrete
Chair Himmelrich, Chair Pro Tem McCowan
NOES: Agency members: de la Torre, Parra
ABSENT: Agency members: None
ATTEST:
_____________________________________
Nikima Newsome, Assistant Agency Secretary
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