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HomeMy WebLinkAboutRES HA-76RESOLUTION HA - 76 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, 2015 THROUGH JUNE 30, 2016 WHEREAS, the Housing Authority has received and considered the proposed Program and Financial Plan submitted by the Executive Director on June 18 , 2015; 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 2015/2016 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 2015/2016 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 2014-15 Fiscal Year. The amounts included in this exhibit include all unexpended amounts from purchase orders and contracts encumbered by June 30, 2016. PASSED, APPROVED AND ADOPTED at the regular meeting of the Palm Desert and Housing Authority held on this 18'h day of June, 2015, by the following vote, to wit: AYES: HARNIK, JONATHAN, SPIEGEL, TANNER, and WEBER NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: R • HELLE D. KLASSEN, ettY CLERK CITY OF PALM DESERT, CALIFORNIA Susan Marie Weber, Mayor vii RESOLUTION NO. HA-76 [This page has intentionally been left blank.] Resolution No. HA-76 PALM DESERT ESTIMATED REVENUES, Exhibit 1 Actual Budget Projected Budget CATEGORY / FUND FY 13-14 FY 14-15 FY 14-15 FY 15-16 Housing Authority Fund (871): 1. Rent fm Apartments/Interest 5,673,105 5,623,874 5,623,000 5,687,395 2. Reimbursement/Transfers 1,591,825 - Total Housing Authority Fund 7,264,930 5,623,874 5,623,000 5,687,395 Housing Asset Fund (873): 1. Reimbursement/Transfers Total Housina Asset Fund TOTAL ALL FUNDS 10,335,891 10,335,891 241,296.133 121,385.634 3,000,000 3,000,000 111,015,338 218,000 218,000 104,873,709 Page 1-20 Resolution No. HA-76 HOUSING AUTHORITY Exhibit 3 CAPITAL IMPROVEMENT PROGRAM EXISTING PROJECTS IN FISCAL YEAR 2014-15 CONTINUED TO FY 2015-2016 PROJECT TITLE RDA Palm Desert Housing Auth Fund 871 "' Laguna Palms Capital Laguna Palms Replacement One Quail Place Replacement One Quail Place Capital California Villas Replacement Taos Palms Neighbors Gardens Carlos Ortega Villas Capital Desert Pointe Replacement Desert Pointe Capital Catalina Replacement Las Serenas Replacement Pueblos Replacement Palm Village Replacement Candlewood Replacement Sagecrest Capital Sagecrest Improvements Home Improvement Program Homebuyer Assistance TOTAL EXISTING PROJECTS ESTIMATED PROJECT TOTAL FOR LIFE OF PROJECT ACCOUNT NUMBERS 388,930 8718610-4400100 Continuing 8718610-4331100 Continuing 8718660-4331100 Continuing 8718660-4400100 Continuing 8718680-4331100 Continuing 8718690-4331100 Continuing 871-8650-4331100 20,000,000 8718691-4400100 Continuing 8718630-4331100 Continuing 8718630-4400100 Continuing 8718620-4331100 Continuing 8718640-4331100 Continuing 8718670-4331100 Continuing 8718692-4331100 Continuing 8718693-4331100 610,851 8718695-4400100 114,447 8718695-4405000 Continuing 8734493-4400100 Continuing 8734699-4400100 ' NOTE: APPROPRIATIONS AND/OR ENCUMBRANCES FOR REBUDGET/CARRYOVER FROM FISCAL YEAR 2014-15 TO 2015-16 FUNDING SOURCES Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Authority FD 871 Housing Assest Fund 873 Housing Assest Fund 873 Continuing appropriations are amounts which have been appropriated in FY 2014-15 and are not expected to be expended by June 30, 2015. 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, 2015 for appropriations approved by the Agency through the last meeting in June, 2015. AMOUNTS ARE SUBJECT TO CHANGE DUE TO PROJECTS APPROVED BY COUNCIL PRIOR TO JUNE 30, 2015 Note: Above amounts are as of January, 2015 FY 2014-15 to FY15-16 • SEE NOTE *'* DUE TO THE CURRENT AND POSSIBLE FUTURE IMPACTS OF AB1X 26, PROJECTS LISTED AS CARRYOVERS WILL ONLY BE FUNDED TO THE EXTENT THAT MONIES ARE AVAILABLE FOR THE PURPOSE OR PROJECT NOTED. 388,930 6,470 1,238,776 441,234 120,211 125,057 165,139 1,577,475 436,480 2,000,000 242,882 957,670 34,646 28,012 121,186 610,851 114,447 25,500 315,119 $8,950,085 I RESOLUTION NO. HA-76 Exhibit 2 PALM DESERT HOUSING AUTHORITY APPROPRIATIONS FOR FISCAL YEAR 2015-2016 Housing Authority Housing Asset Fund FY 2015-2016 6,298,009 1,350,800 TOTAL ALL FUNDS (Includes Transfers Out to Other Funds) I 113,511,362 1