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HomeMy Public PortalAbout12-15 - Adopting the Fiscal Year 2012/13 Budget and Approving Appropriations for the 2012/13 Fiscal yearRESOLUTION NO. 12-15-CHA A RESOLUTION OF THE CARSON HOUSING AUTHORITY ADOPTING THE FISCAL YEAR 2012/13 BUDGET AND APPROVING APPROPRIATIONS FOR THE 2012/13 FISCAL YEAR. WHEREAS, the Executive Director has prepared and submitted to the Carson Housing Authority a proposed budget for Fiscal Year 2012/13; and WHEREAS, the Carson Housing Authority has reviewed the proposed FY 2012/13 budget; and WHEREAS, the Carson Housing Authority has determined that it is necessary to provide safe, sanitary, affordable and suitable housing units to the Carson community. and WHEREAS, the Carson Housing Authority has determined that it is necessary for the efficient management of the Housing Authority that certain sums be appropriated to the various activities of the Housing Authority. NOW, THEREFORE, THE CARSON HOUSING AUTHORITY DOES HEREBY RESOLVE, FIND, DETERMINE AND ORDER AS FOLLOWS: Section 1. The budget for the Carson Housing Authority for the fiscal year beginning July 1, 2012 and ending June 30,. 2013, is hereby adopted. Said budget being the proposed budget as reviewed and amended in open study session before the Carson Housing Authority, a copy of which is on file in the Authority Secretary's Office. Section 2. The sums of money therein set forth are hereby appropriated to the respective accounts and funds for expenditure during fiscal year 2012/13 for each of the several items set forth in the proposed budget, as amended. Section 3. The sum of $13,863,119.85 is hereby appropriated to the funds of the Carson Housing Authority for expenditure during fiscal year 2012/13. Section 4. The Executive Director is hereby instructed to have copies hereof duplicated and distributed to all departments, officials and interested parties as soon as convenient. Section 5. The Authority Secretary shall certify to the adoption of this resolution and shall keep a copy of this resolution attached to the budget for Fiscal Year 2012/13 on file and effective as of July 1, 2012, the same shall be in force and effect. RESOLUTION NO. 12-15-CHA PAGE 2 OF 2 PASSED, APPROVED and ADOPTED this 8th day of November, 2012. CARSON HOUSING AUTHORITY By: Chairman Jim Dear ATTEST: Authority Secretaryponesia L. Gause, CMC APPROVED AS TO FORM: Authority Cou STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF CARSON ) I, Donesia L. Gause, Secretary of the Carson Housing Authority, of the City of Carson, California, do hereby certify that the whole number of members of the Carson Housing Authority is five; that the foregoing resolution, being Resolution No. 12-15-CHA was duly and regularly adopted by said Authority at an adjourned regular meeting duly and regularly held on the 8th day of November, 2012, and that the same was passed and adopted by the following vote: AYES: AUTHORITY BOARD MEMBERS: Chairman Dear, Ruiz-Raber, and Santarina NOES: AUTHORITY BOARD MEMBERS: Davis -Holmes ABSTAIN: AUTHORITY BOARD MEMBERS: None ABSENT: AUTHORITY BOARD MEMBERS: Gipson Cy Secretary Donesia L•, use, CMC