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Res 12-058RESOLUTION NO. 12 -058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING AMENDMENTS TO THE CITY'S FINANCIAL PROGRAM FOR FISCAL YEAR 2011 -2012 WHEREAS, on June 19, 2011, the City Council of the City of Poway adopted the Poway Financial Program for Fiscal Year 2011 -12; and WHEREAS, a midyear review of revenue and expenditure activity was completed on February 21, 2012, and amendments to the Fiscal Year 2011 -12 Poway Financial Program were made at that time; and WHEREAS, a review of revenue and expenditure activity at year end has determined that certain amendments to the Fiscal Year 2011 -12 Poway Financial Program are necessary. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway that the additional appropriations, transfers, and loans 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 at a regular meeting this 4th day of December, 2012. • Don Higginson, o ATTEST: Resolution No. 12 -058 Page 2 STATE OF CALIFORNIA ) ) SS COUNTY OF SAN DIEGO) I, Linda A. Troyan, MMC, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 12 -058 was duly adopted by the City Council at a meeting of said City Council held on the 4th day of December 2012, and that it was so adopted by the following vote: AYES: VAUS, GROSCH, MULLIN, CUNNINGHAM, HIGGINSON NOES: NONE ABSENT: NONE DISQUALIFIED: NONE -, - e �; W �oe Troyan, MMC, CitWOerk Attachment: Exhibit A Resolution No. 12 -058 Page 3 Exhibit A Recommended Year -end Adjustments to Financial Program for Fiscal Year 2011 -12