City Council Meeting 6-23-09 Santa Monica, California

RESOLUTION NO. (HAS)

(HOUSING AUTHORITY SERIES)

A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING ITS BUDGET FOR THE FISCAL YEAR 2009-10

WHEREAS, the proposed budget for the fiscal year 2009-10 was submitted to the Housing Authority not less than thirty-five (35) days prior to July 1, 2009; 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 budget as submitted by the City Manager and revised by the Housing Authority, entitled "City of Santa Monica, Proposed Budget, 2009-10" (Budget), is hereby approved and 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 improvements budget, and revenue detail. The City Manager is authorized to allot as appropriated. A copy of the Budget is attached hereto as Exhibit A.

SECTION 2. A certified copy of the Budget 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. The City Clerk 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:

_______________________

MARSHA JONES MOUTRIE

Attorney for Housing Authority