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Res 17-014RESOLUTION NO. 17-014 A RESOLUTION OF THE CITY COUNCIL, HOUSING AUTHORITY, AND SUCCESSOR AGENCY TO THE POWAY REDEVELOPMENT AGENCY OF THE CITY OF POWAY, CALIFORNIA APPROVING AMENDMENTS TO THE CITY'S FINANCIAL PROGRAM FOR THE THIRD QUARTER FISCAL YEAR 2016-2017 WHEREAS, on June 16, 2015, the City Council of the City of Poway adopted the Poway Financial Program for Fiscal Years 2015-16 and 2016-17; WHEREAS, on June 21, 2016, the City Council of the City of Poway amended the Poway Financial Program for Fiscal Year 2016-17; and WHEREAS, a review of revenue and expenditure activity at third quarter end has determined that certain amendments to the Fiscal Year 2016-17 Poway Financial Program are necessary. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway that the additional appropriations and transfers attached hereto as Exhibit "A" and incorporated herein by this reference are approved. PASSED, ADOPTED, AND APPROVED by the City Council of the City of Poway, California, at a regular meeting this 16th day of May 2017. 1 Steve Vaus, Mayor ATTEST: NancyN feufeu e'Id, CMC, City Clerk Resolution No. 17-014 Page 2 STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO) I, Nancy Neufeld, City Clerk of the City of Poway, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 17-014 was duly adopted by the City Council at a meeting of said City Council held on the 16th day of May 2017, and that it was so adopted by the following vote: AYES: CUNNINGHAM, GROSCH, MULLIN, LEONARD, VAUS NOES: NONE ABSENT: NONE DISQUALIFIED: NONE NancyTleufelC C, City Clerk City of Poway Third Quarter Recommended Appropriations to City Financial Program for Fiscal Year 2016‐17 Operating Budgets Public Works Division Fund Account Description Amount LMD 83‐01A (0421)LMD 83‐01A (263)4120 Other Contractual Services 50,000  LMD 86‐01 (0422)LMD 86‐01 (264)4120 Other Contractual Services 40,000  LMD 86‐01 (0422)LMD 86‐01 (264)4770 Landscape Supplies 8,000  LMD 86‐02A (0423)LMD 86‐02A (265)4120 Other Contractual Services 5,000     Total Public Works 103,000    Third Quarter Operating Budget Adjustments ‐ Expenditures 103,000  EXHIBIT A Resolution No. 17-014 Page 3