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HomeMy WebLinkAboutRES HA-37RESOLUTION HA - 37 A RESOLUTION OF THE CITY COUNCIL OF THE HOUSING AUTHORITY OF PALM DESERT, CALIFORNIA, ADOPTING A PROGRAM AND FINANCIAL PLAN FOR THE FISCAL YEAR JULY 1, 2008 THROUGH JUNE 30, 2009 WHEREAS, the Housing Authority has received and considered the proposed Program and Financial Plan submitted by the Executive Director on June 2, 2008; and WHEREAS, after due notice, the Housing Authority held a public hearing on the proposed plan. NOW, THEREFORE, BE IT RESOLVED by the Palm Desert Housing Authority Board of the City of Palm Desert, California, that: 1. The amounts shown on Exhibit 1, "Estimated Revenues," are hereby accepted as the Estimated Revenues for the 2008/2009 Fiscal Year for each fund and revenue source. 2. The amounts shown on Exhibit 2, "Appropriations," are hereby appropriated to the departments and activities indicated. The Executive Director, or his duly appointed representative, will have the authority to approve intra-departmental budgeted line item variations; additional appropriations or inter -departmental budget transfers will be specifically approved by further Housing Authority action during the 2008/2009 Fiscal Year as the need arises. 3. The amounts shown on Exhibit 3, "Continuing Appropriations, Existing Capital Projects," are hereby accepted as continuing appropriations from the 2007-08 Fiscal Year. The amounts included in this exhibit include all unexpended amounts from purchase orders and contracts encumbered by June 30, 2008. PASSED, APPROVED AND ADOPTR at the regular meeting of the Palm Desert and Housing Authority held on this 26 day of June, 2008, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: ATTEST: FERGUSON, FINERTY, SPIEGEL, and BENSON BELLY NONE NONE RACHPLLE D. KLASSEN, SECRETARY PALM DESERT ROUSING AUTHORITY xi RESOLUTION NO. HA-37 PALM DESERT ESTIMATED REVENUES, Exhibit 1 CATEGORY/FUND Housing Authority Fund: 1. Rent fm Apartments/Interest 2. Reimbursement Total Housing Authority Fund Actual Actual Adopted Projected Budget FY 05-06 FY 06-07 FY 07-08 FY 07-08 FY 08-09 4,960,802 10,000 4,970,802 4,788,976 5,274,302 5,133,463 5,063,602 11,540,701 16,329,677 5,274,302 5,133,463 5,063,602 Page 1-36 RESOLUTION NO. HA-37 Exhibit 2 HA- 37 PALM DESERT HOUSING AUTHORITY APPROPRIATIONS FOR FISCAL YEAR 2008-2009 Housing Authority FY 2008-2009 1 5,981,966 TOTAL ALL FUNDS (Includes Transfers Out to Otheuj 274,940,955 1 RESOLUTION NO. HA-37 HOUSING AUTHORITY CAPITAL IMPROVEMENT PROGRAM EXISTING PROJECTS IN FISCAL YEAR 2007-08 CONTINUED TO FY 2008-2009 PROJECT TITLE RDA SR Housing Fund 870 Palm Village Apts Construction Workforce Housing Grant Home Improvement Program Property Acquisition Apartment Complex Rehab Rental Assistance Falcon Crest/La Rocca Villas Construction RDA Palm Desert Housing Auth Fund 871 Laguna Palms Rehabilitation Desert Pointe Replacement Expenditures One Quail Place Replacement Expenditures One Quail Place Capital Improvements California Villas Replacement Expenditures California Villas Rehabilitation Taos Palms Replacement Expenditures Country Village Capital Improvements Candlewood Apts (Health & Safety Repairs) TOTAL EXISTING PROJECTS ESTIMATED PROJECT TOTAL FOR LIFE OF PROJECT ACCOUNT NUMBERS Continuing 870-4349-433.40-01 93,209 870-4490-464.39-02 Continuing 870-4493-464.40-01 Continuing 870-4495-464.40-01 4,000,000 870-4498-464.40-01 450,000 870-4688-464.40-01 Continuing 870-4698-464.40-01 FUNDING SOURCES Housing Fund 870 Housing Fund 870 Housing Fund 870 Housing Fund 870 Housing Fund 870 Housing Fund 870 Housing Fund 870 Continuing 871-8610-466.40-01 Housing Authority FD 871 Continuing 871-8630-433.33-11 Housing Authority FD 871 Continuing 871-8660-466.33-11 Housing Authority FD 871 Continuing 871-8660-466.40-50 Housing Authority FD 871 Continuing 871-8680-466.33-11 Housing Authority FD 871 Continuing 871-8680-466.40-01 Housing Authority FD 871 Continuing 871-8690-466.33-11 Housing Authority FD 871 Continuing 871-8691-466.40-50 Housing Authority FD 871 Continuing 871-8693-466.40-50 Housing Authority FD 871 NOTE: APPROPRIATIONS AND/OR ENCUMBRANCES FOR REBUDGET/CARRYOVER FROM FISCAL YEAR 2007-08 TO 2008-09 Continuing appropriations are amounts which have been appropriated in FY 2007-08 and are not expected to be expended by June 30, 2008. These funds are primarily for capital budgets and specific programs that overlap fiscal years. When authorized, continuing appropnation amounts are added to the new fiscal year budget amounts in order to track all approved spending. The exact amount of appropriations for carryover in each fund indicated will be determined at the end of the fiscal year dunng the preparation of financial statements. This amount will include: 1) purchase orders and contracts encumbered totals and 2) unencumbered balances as of June 30, 2008 for appropriations approved by the Housing Authority through the last meeting in June, 2008. AMOUNTS ARE SUBJECT TO CHANGE DUE TO PROJECTS APPROVED BY COUNCIL PRIOR TO JUNE 30, 2008 Note:Above amounts are as of February 29, 2008 Exhibit 3 • HA -37 FY 2007-08 to FY08-09 • SEE NOTE 85,641 118,818 653,250 883,992 4,000,000 450,000 3,644,759 1,005,375 35,145 85,228 220,000 32,806 1,984,686 46,849 39,38C 180,464 T $13,466,393 I