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HA Resolution 2013-002RESOLUTION NO. HA 2013 - 002 A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY APPROVING A BUDGET FOR FISCAL YEAR 2013/2014 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 in the proposed budget as it considers desirable; and NOW, THEREFORE, BE IT RESOLVED by the La Quinta Housing Authority to adopt, as follows: SECTION 1. The Fiscal Year 2013/2014 Budget which is on file with the La Quinta Housing Authority Secretary is hereby approved. " SECTION 2. Continuing Appropriations which remain unspent and were authorized by Council in Fiscal Year 2012/2013 are approved in the Fiscal Year 2013/2014 Budget in an amount not to exceed $65,000 (Exhibit A). SECTION 3. 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 Resolution No. HA 2013-002 Budget Approval FY 2013/2014 Adopted: June 18, 2013 Page 2 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 4. The Executive Director shall render a monthly report to the Housing Authority on the status of City operations as it relates to the approved budget and any amendments thereto. , PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta Housing Authority held on this 18th day of June, 2013, by the following vote: AYES: Authority Members Adolph, Evans, Franklin, Henderson, Chair Osborne NOES: None ABSENT: None ABSTAIN: None OSBORNE, Chairperson La Quinta Housing Authority ATTEST: SUSAN MAYSELS, S etary La Quinta Housing Au ority (AUTHORITY SEAL) M/KATHERINE JENWN, Attorney La Quinta Housing Authority EXHIBIT A Car6aAi9 7RNfm DAJOA me Total pt7Mmaw f014m2413A1-01 Hanson CarsulthV9mp 36,000 Tool COmaWyaaMou 10130054513M u1a00145fA0.m Park Aceesanient Faf016m Caadafa ValsyReealaMbabn 110Am 11OX0 Total + i i3a 101-6056422.71-01 ARM Coda Flom, Con00arc4 eWkm 1 36.969 36.959 . 1016D5Sa22 "l +01422.43-0t Tofel BamaMa6rass euOaelebda 4,a47 +138 4A(7 1136 POfoO f01.605"21.a6.90 .101-0m142fA87+ 1015054-W.wM Un$MdJMOrwdhmft Rummy PmvaMm smabaYPrCra6m - 4311 461M 33000 .' 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