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2009 HRA Resolution 09-01 Adopt General Fund Resolution 09-01 January 13, 2009 Commissioner Loomis introduced the following resolution and moved its adoption: RESOLUTION OF THE HOUSING AND REDEVELOPMENT AUTHORITY (HRA) ADOPTING THE 2009 GENERAL FUND BUDGET BE IT RESOLVED by the HRA that the appropriations for the General Fund Program for the calendar year 2009 as follows: GENERAL FUND Expenditures Legal Services Audit Services Permanent Transfer Miscellaneous Proposed BudQet $6,000 12,000 150,000 1.000 $169,000 BE IT FURTHER RESOLVED by the HRA that the sources of financing the sums appropriated shall be: GENERAL FUND Revenue Valley Square - Tax Increment fund Golden Hills - Tax Increment fund $14,000 159.000 $169.000 0~c~ ~W Paula Pentel, Chair ATTEST: ~c~ ThOmas D. BurtfExecutive Director Motion for the adoption of the foregoing resolution was seconded by Commissioner Freiberg; and upon a vote taken thereon, the following voted in favor thereof: Freiberg, Loomis, Scanlon, Shaffer and Pentel; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Chair and his signature attested by the Director.