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HOU - 2016-07 - Adopting the Annual Operating and Capital Improvement Budget for 2016-17 Fiscal YearRESOLUTION NO. 2016 -07 A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ADOPTING THE ANNUAL OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR THE 2016 -17 FISCAL YEAR WHEREAS, a proposed annual budget for the Rosemead Housing Development Corporation for the Fiscal Year commencing July 1, 2016 and ending June 30, 2017 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 2016 -17 Annual Operating and Capital Improvement Program Budget is hereby adopted in the amount of $843,600. 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 2016 -17 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 28th day of June l IZ 2 � 1 nW Sandra Armenta, Mayor / AT � Ericka Hernandez Acting Corporate Secretary APPRgVED.AS -T FORM: e chel Richman City Attorney CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Ericka Hernandez, Acting Corporate Secretary of the City of Rosemead Housing Development Corporation, do hereby certify that the foregoing Resolution No. 2016 -07 being: A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION ADOPTING THE ANNUAL OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR THE 2016.17 FISCAL YEAR was duly and regularly approved and adopted by the Rosemead Housing Development Corporation on the 28th of June, 2016, by the following vote to wit: AYES: Alarcon, Armenta, Low NOES: Ly ABSTAIN: None ABSENT: Clark - e47 Ericka Hernandez Acting Corporate Secretary