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CC - 2015-06 - Adopting the Annual Operating and Capital Improvement Budget for the 2015-16 Fiscal YearRESOLUTION NO. 2015 -06 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ADOPTING THE ANNUAL OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR THE 2015 -16 FISCAL YEAR WHEREAS, a proposed annual budget for the Rosemead Housing Development Corporation for the Fiscal Year commencing July 1, 2015 and ending June 30, 2016 was submitted to the Housing Development Corporation Board of Directors for its review and consideration and the proposed annual budget is on file in the Corporation Secretary's office; and NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION DOES RESOLVE AS FOLLOWS: 4. The 2015 -16 Annual Operating and Capital Improvement Program Budget is hereby adopted in the amount of $825,500. 5. There is hereby appropriated to each account group set forth in the "Detail Budget" of said budget attached hereto, and made a part hereof as though fully set forth herein, the sum shown for such account groups in the 2015 -16 Requested Column. 6. The President shall sign and the Corporation Secretary 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 91h day of June, 2015. Marg et Clark, President ATTEST: e . Gloria Molleda Corporate Secretary APPROVED AS TO FORM: Rachel Richman 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. 2015 -06 being: A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ADOPTING THE ANNUAL OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR THE 2015.16 FISCAL YEAR was duly and regularly approved and adopted by the Rosemead Housing Development Corporation on the 9th of June, 2015, by the following vote to wit: Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None Gloria Molleda Corporation Secretary