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RHDC - 2010-01 - Adopting the Annual Budget for 2010-11 fiscal YearRESOLUTION NO. 2010-01 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ADOPTING THE ANNUAL BUDGET FOR THE 2010-11 FISCAL YEAR WHEREAS, a proposed annual budget for the Rosemead Housing Development Corporation for the Fiscal Year commencing July 1, 2010 and ending June 30, 2011 was submitted to the Housing Development Board of Directors for their review and consideration and the proposed annual budget is on file in the City Clerk's office; and WHEREAS, on June 22, 2010 a budget study session and a public hearing were held, and NOW, THEREFORE, THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION BOARD OF DIRECTORS DOES RESOLVE AS FOLLOWS: The 2010-11 Annual Budget, is hereby adopted in the amount of $1,807,500. 2. There is hereby appropriated to each account group set forth in the Annual Budget attached hereto, and made a part hereof as though fully set forth herein, the sum shown for such account groups in the 2010-11 Adopted Column. 3. The President shall sign and the City Clerk shall certify to the passage and adoption of this Resolution and thereupon the same shall take effect and be in force. PASSED, APPROVED and ADOPTED the 22nd day of June, 2010. ary Taylor, esident ,ATTEST: I-- 2a LL~ C, "g-ch Gloria Molleda Corporation Secretary APPROVE AS TO FORM: ~!i%,GCi1~ l Jos ph M. Mont City Attorney STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, Corporation Secretary of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2010.01 being: A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ADOTPING THE ANNUAL BUDGET FOR THE 2010.11 FISCAL YEAR was duly and regularly approved and adopted by the Rosemead Housing Development Corporation on the 22nd of June, 2010, by the following vote to wit: Yes: Armenta, Clark, Low, Ly, Taylor No: None Abstain: None Absent: None Gloria Molleda Corporation Secretary ROSEMEAD CITY COUNCIUCOMMUNITY DEVELOPMENT COMMISSIONNOUSING DEVELOPMENT CORPORATION STAFF REPORT TO: THE HONORABLE MAYOR AND COUNCIL MEMBERS/CHAIRPERSON AND COMMISSIONERS/PRESIDENT AND BOARD DIRECTORS FROM: JEFF ALLRED, CITY MANAGE DATE: JUNE 22, 2010 SUBJECT: ADOPTION OF THE CITY OF ROSEMEAD, ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION AND ROSEMEAD HOUSING DEVELOPMENT CORPORATION FISCAL YEAR 2010-11 ANNUAL OPERATING AND CAPITAL IMPROVEMENT BUDGETS SUMMARY The budgets for the City, Community Development Commission and Housing Development Corporation have been combined into one comprehensive document. However, each agency's appropriation request must be authorized individually. Therefore, three resolutions are attached for your approval, one for each agency. The City of Rosemead's fiscal year 2010-11 Annual Operating and Capital Improvement Budget (Attachment A) is as follows: Total FY 2010-11 Appropriations $ 43,206,300 The Rosemead Community Development Commission's fiscal year 2010-11 Annual Operating and Capital Improvement Budget (Attachment A) is as follows: Total FY 2010-11 Appropriations $ 6,447,000 The Rosemead Housing Development Corporation's fiscal year 2010-11 Annual Budget (Attachment A) is as follows: Total FY 2010-11 Appropriations $ 1,807,500 Grand Total $ 51,460,800 Staff Recommendation Staff recommends that the Rosemead City Council adopt Resolution No. 2010-47 approving the fiscal year 2010-11 Annual Operating and Capital Improvement Budget in the amount of $43,206,300. Staff also recommends that the Community Development APPROVED FOR CITY COUNCIL AGENDA: ITEM NUMBER: - Z City Council Meeting June 22, 2010 Page 2 of 2 Commission adopt Resolution No. 2010-22 approving the fiscal year 2010-11 Annual Operating and Capital Improvement Budget in the amount of $6,447,000. Staff also recommends that the Rosemead Housing Development Corporation adopt Resolution No. 2010-01 approving the fiscal year 2010-11 Annual Budget in the amount of $1,807,500. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Submitted by: Steven Brisco Finance Director Attachment A: Annual Operating and Capital Improvement Budget Attachment B: Resolution No. 2010-47 Attachment C: Resolution No. 2010-22 Attachment D: Resolution No. 2010-01