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HA Resolution 2024-001 Budget FY 2024-25RESOLUTION NO. HA 2024 —001 A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING FISCAL YEAR 2024/25 BUDGET WHEREAS, each year the La Quinta Housing Authority adopts a Budget for Revenues and Expenditures for the upcoming Fiscal Year; and WHEREAS, the Housing Authority desires to make provisions for a level of services commensurate with the needs of the City; and WHEREAS, the Housing Authority has reviewed said budget and has had several public meetings to receive public input; and WHEREAS, the Housing Authority has, after due deliberation and consideration, made such amendments to the proposed budget as it considers desirable. NOW, THEREFORE, BE IT RESOLVED by the La Quinta Housing Authority to adopt, as follows: SECTION 1. The Fiscal Year 2024/25 Budget, which is on file with the La Quinta Housing Authority Secretary, is hereby approved. SECTION 2. Budget adjustment procedures are approved as follows: A. Additional appropriations and the transfer of cash or unappropriated fund balance from one fund to another shall be made only upon Housing Authority approval. B. Transfers of budgeted appropriations between divisions or capital projects shall be made only upon Housing Authority approval. C. Transfers of budgeted appropriations between accounts within a division or capital project may be made with the approval of the Executive Director or his designee. D. Prior year budget continuing Appropriations and Encumbrances for unexpended capital project appropriations remaining from uncompleted prior year capital projects shall be made with Executive Director approval. These carry-over appropriations are for prior year Housing Authority approved capital projects and shall not exceed the approved project budget. SECTION 3. The Executive Director shall render a monthly report on the status of City operations as it relates to the approved budget and any amendments thereto. Resolution No. HA 2024 - 001 Budget Approval FY 2024/25 Adopted: June 18, 2024 Page 2 of 2 PASSED, APPROVED, and ADOPTED at a special meeting of the La Quinta Housing Authority held on this 18th day of June 2024, by the following vote: AYES: Authority Members Evans, McGarrey, Pena, Sanchez, and Chairperson Fitzpatrick NOES: None ABSENT: None ABSTAIN: None KATHLEEN FITZPATRICK)Clhairperson La Quinta Housing Author' y, California ATTEST: MONIKA RADEVA, A tho 't Secretary La Quinta Housing Authority, California (AUTHORITY SEAL) APPROVED AS TO FORM: WILLIAM H. IHRKE, Authority Attorney La Quinta Housing Authority, California