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HomeMy WebLinkAboutRES HA-64RESOLUTION HA - 64 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, 2014 THROUGH JUNE 30, 2015 WHEREAS, the Housing Authority has received and considered the proposed Program and Financial Plan submitted by the Executive Director on June 26, 2014; 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 2014/2015 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 2014/2015 Fiscal Year as the need arises. 3. The amounts shown on Exhibit 3, "Continuin9 Appropriations, Existing Capital Projects," are hereby accepted as continuing appropriations from the 2013-14 Fiscal Year. The amounts included in this exhibit include all unexpended amounts from purchase orders and contracts encumbered by June 30, 2014. PASSED, APPROVED AND ADOPTED at the regular meeting of the Palm Desert and Housing Authority held on this 26th day of June, 2014, by the following vote, to wit: AYES: BENSON, HARNIK, WEBER, and TANNER NOES: SPIEGEL ABSENT: NONE ABSTAIN: NONE ATTEST: VAN G. TANNER, CHAIRMAN RACHELLE D. KLASSEN, SECRETARY PALM DESERT HOUSING AUTHORITY xi Page 1 of 5 RESOLUTION NO. HA-64 [This page has intentionally been left blank.] Page 2 of 5 PALM DESERT ESTIMATED REVENUES. Exhibit 1 RF.SOLTTTTON NO. HA-64 CATEGORY 1 FUND Housing Authority Fund 18711; 1. Rent fm Apartments/Interest 2. Reimbursement/Transfers Total Houslna Authority Fun4 Actual Budget Projected Budget FY 12-13 FY 13-14 FY 13-14 FY 14-15 5,208,200 5,195,199 5,395,077 5,623,874 4,728,855 - 1,591„825 9,937,055 5,195,199 6,986,902 5,623,874 Page 1-20 Pagb 3 of 5 RESOLUTION NO. BA-64 Exhibit 2 PALM DESERT HOUSING AUTHORITY APPROPRIATIONS FOR FISCAL YEAR 2014-2015 Housing Authority Housing Asset Fund FY 2014-2015 8,154,561 1,720,300 TOTAL ALL FUNDS (Includes Transfers Out to Other Funds) I 124,608,413 I Page 4 of 5 RESOLUTION NO. HA-64 HOUSING AUTHORITY Exhibit 3 CAPITAL IMPROVEMENT PROGRAM EXISTING PROJECTS IN FISCAL YEAR 2013-14 CONTINUED TO FY 2014-2015 PROJECT TITLE RDA Palm Desert Houslna Auth Fund 871 "' ESTIMATED ACCOUNT FUNDING FY 2013-14 PROJECT NUMBERS SOURCES to FY14-15 TOTAL FOR • SEE NOTE LIFE OF PROJECT Laguna Palms Capital 388,930 871-8610-466.40-01 Housing Authority FD 871 364,764 Laguna Palms Replacement Continuing 871-8610-466.33-11 Housing Authority FD 871 6,925 One Quail Place Replacement Continuing 871-8660-466.33-11 Housing Authority FD 871 846,935 One Quail Place Capital Continuing 871-8660-466.40-01 Housing Authority FD 871 441,234 California Villas Replacement Continuing 871-8680-466.33-11 Housing Authority FD 871 80,165 LaRocca Villas Replacement Continuing 871-8694-466.33-11 Housing Authority FD 871 4,641 Carlos Ortega Villas Capital 20,000,000 871-8691-466.40-01 Housing Authority FD 871 19,510,229 Desert Pointe Replacement Continuing 871-8630-466.33-11 Housing Authority FD 871 372,988 Desert Pointe Capital Continuing 871-8630-466.40-01 Housing Authority FD 871 500,000 Catalina Replacement Continuing 871-8620-466.33-11 Housing Authority FD 871 107,588 Las Serenas Replacement Continuing 871-8640-466.33-11 Housing Authority FD 871 606,474 Pueblos Replacement Continuing 871-8670-466.33-11 Housing Authority FD 871 24,831 Palm Village Replacement Continuing 871-8692-466.33-11 Housing Authority FD 871 28,012 Candlewood Replacement Continuing 871-8693-466.33-11 Housing Authority FD 871 34,233 Sagecrest Capital 610,851 871-8695-466.40-01 Housing Authority FD 871 610,851 Sagecrest Improvements 114,447 871-8695-466.40-50 Housing Authority FD 871 114,447 TOTAL EXISTING PROJECTS ' NOTE: APPROPRIATIONS AND/OR ENCUMBRANCES FOR REBUDGET/CARRYOVER FROM FISCAL YEAR 2013-14 TO 2014-15 Continuing appropriations are amounts which have been appropriated in FY 2013-14 and are not expected to be expended by June 30, 2014. These funds are primarily for capital budgets and specific programs that overlap fiscal years. When authorized, continuing appropriation 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 during the preparation of financial statements. This amount will include: 1) purchase orders and contracts encumbered totals and 2) unencumbered balances as of June 30, 2014 for appropriations approved by the Agency through the last meeting in June, 2014. AMOUNTS ARE SUBJECT TO CHANGE DUE TO PROJECTS APPROVED BY COUNCIL PRIOR TO JUNE 30, 2014 Note: Above amounts are as of April, 2014 $23,654,317 II "' DUE TO THE CURRENT AND POSSIBLE FUTURE IMPACTS OF A81X 26, PROJECTS LISTED AS CARRYOVERS WILL ONLY BE FUNDED TO THE EXTENT THAT MONIES ARE AVAILABLE FOR THE PURPOSE OR PROJECT NOTED. Page 5 of 5