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Resolution Number SJCHA 20-06-16-01RESOLUTION NO. SJCHA 20-06-16-01 A RESOLUTION OF THE SAN JUAN CAPISTRANO HOUSING AUTHORITY ADOPTING THE FISCAL YEAR 2020-21 OPERATING BUDGET AND AUTHORIZING APPROPRIATIONS RELATED THERETO WHEREAS, the Proposed Fiscal Year 2020-21 Operating Budget reflects a service level necessary to respond to the needs of the community and which is deemed appropriate by the San Juan Capistrano Housing Authority (SJCHA); and, WHEREAS, the SJCHA recognizes that the Proposed Budget will require adjustments from time to time, and accordingly, the SJCHA Executive Director is authorized to execute necessary transfers to carry out the scope of services as approved. NOW, THEREFORE, BE IT RESOLVED, that the San Juan Capistrano Housing Authority does hereby determine that: 1. The Proposed Fiscal Year 2020-21 Operating Budget in accordance with Exhibit A attached hereto and incorporated by reference herein and as detailed in the Budget Document on file with the SJCHA Secretary's Office entitled "City of San Juan Capistrano Proposed Budget — Fiscal Year 2020-21" is hereby adopted based on the finding that the Proposed Budget is consistent with the state's Housing Authorities Law (Cal. Health & Safety §§ 34200 et seq.) and supports the production of low-income housing at an affordable housing cost in the community. 2. Total appropriations for each fund may only be increased or decreased by the SJCHA by amending the budget except as provided herein. 3. The legal level of budgetary control is at the fund level. Budgets may not legally be exceeded at the fund level without appropriate authorization by the SJCHA . Budgeted amounts for individual classifications within a fund may be exceeded as long as the total annual budget for that fund is not exceeded. funds: 4. The following controls are hereby placed on the transfer of budgeted a. The SJCHA Executive Director may authorize transfers of funds from account to account within any department. b. The SJCHA Executive Director may authorize transfers of funds from department to department within any fund equal to or less than $50,000. c. The SJCHA Executive Director may delegate his or her authority to make budget transfers and adjustments. d. The SJCHA Executive Director may authorize budget adjustments involving offsetting revenues and expenses. The SJCHA Executive Director may authorize increases in an appropriation for a specific purpose where the appropriation is offset by unbudgeted revenues, which is designated for said specific purpose. 5. All appropriations, as approved for outstanding encumbrances and projects currently underway and remaining unexpended at June 30, 2020, as approved by the SJCHA Executive Director or his designee, are hereby appropriated to the Fiscal Year 2020-21 Operating Budget. PASSED, APPROVED, AND ADOPTED this 16th day of June 2020. BRIAN L. MARYOTT, CHAIR ATT S j MA R IS, SE TARY STATE OF CALIFORNIA ) COUNTY OF ORANGE )ss - CITY ss.CITY OF SAN JUAN CAPISTRANO ) I, MARIA MORRIS, appointed Housing Authority Secretary of the San Juan Capistrano Housing Authority of the City of San Juan Capistrano, do hereby certify that the foregoing SJCHA Resolution No. 20-06-16-01 was duly adopted by the Commissioners of the San Juan Capistrano Housing Authority at a regular meeting thereof, held the 16th day of June 2020, by the following vote: AYES: COMMISSIONERS: Taylor, Bourne, Farias, Reeve and Chair Maryott NOES COMMISSIONERS: None ABSEN COMMISSIONERS: None MARIA -000R OU G AUTHORITY SECRETARY SAN JUAN CAPISTRANO HOUSING AUTHORITY HOUSING AUTHORITY ADMINISTRATION FUND FISCAL YEAR 2020/21 Percent ACTUAL AMENDED PROPOSED Change From Description 2018/19 2019/20111 2020/21 Prior Year PROJECTED REVENUE AND OTHER SOURCES Rental Income $ 4,092 $ 4,100 $ 4,100 0% Investment Interest 27,447 20,000 20,000 0% Interest from outstanding loans receivable 148,905 ** TOTAL - PROJECTED REVENUES AND OTHER SOURCES 180,444 24,100 24,100 0% ESTIMATED EXPENDITURES AND OTHER USES Board Stipends 2,600 3,000 3,000 0% Legal Notices - 200 - -100% Legal Services 2,169 1,000 1,000 0% Financial Services 4,504 7,100 4,550 -36% Annual Conferences 100 100 0% Office Supplies 500 500 0% Housing Administrative Charges 41,470 44,145 34,790 -21% Rental Subsidy Program 12,660 12,660 12,660 0% TOTAL - ESTIMATED EXPENDITURES AND OTHER USES 63,403 68,705 56,600 -18% 1�1Per the City's 2019/20 Second Quarter Financial Report that was approved by the City Council on March 2, 2020. EXHIBIT A - Page 1 of 3 SAN JUAN CAPISTRANO HOUSING AUTHORITY LITTLE HOLLYWOOD RENTAL HOUSING FUND FISCAL YEAR 2020/21 ESTIMATED EXPENDITURES AND OTHER USES Management Services 138,820 150,000 150,000 Percent Grounds and Building Maintenance ACTUAL AMENDED PROPOSED Change From Description 2018/19 2019/20 ill 2020/21 Prior Year PROJECTED REVENUE AND OTHER SOURCES - 3,000 5,000 67% Rental income $ 186,691 $ 195,000 $ 230,000 18% Miscellaneous revenue 675 500 100 -80% TOTAL - PROJECTED REVENUES AND OTHER SOURCES 187,366 195,500 230,100 18°% ESTIMATED EXPENDITURES AND OTHER USES Management Services 138,820 150,000 150,000 0% Grounds and Building Maintenance 26,323 23,500 23,000 -2% Building Improvements 34,306 18,500 25,000 35% Legal Services - 3,000 5,000 67% Utilities 4,238 2,700 3,600 33% Housing Administrative Charges 12,469 33,255 27,240 -18% TOTAL - ESTIMATED EXPENDITURES AND OTHER USES 216,156 230,955 233,840 1% 1111111gly III 111111 1111 1 (')Per the City's 2019/20 Second Quarter Financial Report that was approved by the City Council on March 21 2020 EXHIBIT A - Page 2 of 3 SAN JUAN CAPISTRANO HOUSING AUTHORITY SUCCESSOR AGENCY HOUSING BONDS FUND FISCAL YEAR 2020/21 Description ACTUAL 2018/19 AMENDED 2019/2011 PROPOSED 2020/21 Percent Change From Prior Year PROJECTED REVENUE AND OTHER SOURCES Investment Interest $ 157,817 $ 30,000 $ 30,000 0% Interest from outstanding loans receivable 21,945 - TOTAL - PROJECTED REVENUES AND OTHER SOURCES 179,762 30,000 30,600 000 ESTIMATED EXPENDITURES AND OTHER USES TOTAL - ESTIMATED EXPENDITURES AND OTHER USES - - - (I)Per the City's 2019/20 Second Quarter Financial Report that was approved by the City Council on March 2, 2020. EXHIBIT A - Page 3 of 3