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HDC - Item 1 - Resolution No. 2004-01 Adopting 2004-05 Rosemead HDC BudgetTO: HONORABLE PRESIDENT AND DIRECTORS ROSEMEAFUSING DEVELOPMENT CORPORATION FROM: BILL CROWE, EXECUTIVE DIRECTOR DATE: JUNE 2, 2004 RE: RESOLUTION NO. 2004 -01 ADOPTING 2004 -05 ROSEMEAD HOUSING DEVELOPMENT CORPORATION BUDGET Attached for your consideration is a copy of Resolution No. 2004 -01 adopting the 2004 -05 Annual Budget. RECOMMENDATION: After any amendments, it would be appropriate for the Rosemead Housing Development Corporation to adopt Resolution No. 2004 -01 Annual Budget. HOUSING AGENDA JUN 0 8 20Q4 ITEM No. �• RESOLUTION NO. 2004 -01 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION OF THE CITY OF ROSEMEAD ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2004 -05 AND MAKING APPROPRIATIONS FOR THE AMOUNT BUDGETED WHEREAS, an Annual Budget for the Rosemead Housing Development Corporation for the fiscal year commencing July 1, 2004 and ending June 30, 2005 was submitted to the Housing Development Directors and is on file in the City Clerk's office. Now, THEREFORE, THE HOUSING DEVELOPMENT DIRECTORS OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION DO RESOLVE AS FOLLOWS: Section 1. The Budget is adopted as the Annual Budget of the Rosemead Housing Development Corporation for the fiscal year commencing July 1, 2004 and ending June 30, 2005. Section 2. There is hereby appropriated to each account set forth in the "Summary of Expenditures by Category" of said budget attached hereto, and made a part hereof as though fully set forth and the Executive Director is authorized and empowered to expend such sum for the purpose of such account, but with no expenditure by any office or department for any item within an account shall exceed the amount budgeted therefore without prior written approval of the Executive Director. PASSED, APPROVED AND ADOPTED this 8th day of June, 2004. President, Rosemead Housing Development Corporation ATTEST: Corporation Secretary ROSEMEAD HOUSING DEVELOPMENT CORPORATION SUMMARY OF EXPENDITURES BY CATEGORY TOTAL SPECIAL PROJECTS $494,940 $586,240 $0 $0 $820,140 HOUSING REHABILITATION (Cost Center 4280): Residential Rehabilitation $0 TOTAL HOUSING REHABILITATION $0 RHDC FUND TOTAL $728,540 l 2003 -04 2004 -05 Projected Budget ADMINISTRATIVE (Cost Center 4270) Legal Fees $4,000 $3,000 Auditing Fees 10,000 10,000 Department Supplies 0 300 Travel and Meeting Expenses 0 500 Membership /Subscription 0 500 City Services 219,600 219,600 TOTAL ADMINISTRATIVE $233,600 $233,900 SPECIAL PROJECTS (Cost Center 4275): First Time Home Buyers Program $0 $100,000 Management Contract - Angelus 172,340 172,340 Special Insurance'- Angelus 4,500 5,000 Lease Payment - Angelus 60,000 60,000 Management Contract Expenses 152,500 152,500 Special Insurance 9,200 10,000 Lease Payment - Garvey 86,400 86,400 Construction - Garvey Senior Housing 10,000 TOTAL SPECIAL PROJECTS $494,940 $586,240 $0 $0 $820,140 HOUSING REHABILITATION (Cost Center 4280): Residential Rehabilitation $0 TOTAL HOUSING REHABILITATION $0 RHDC FUND TOTAL $728,540 l