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HomeMy WebLinkAboutResolution No. UB- 13-C89RESOLUTION NO. 13-C89 A RESOLUTION OF THE CITY COUNCIL/UTILITY BOARD OF THE CITY OF AZUSA, CALIFORNIA, AMENDING THE FISCAL YEAR 2013- 2014 OPERATING BUDGET FOR THE WATER UTILITY TO PAY FOR WHEREAS, by law, the City is required to conduct a review of investment earnings or yields on investments of bond reserve funds every 5 years, or following debt refunding, formally known as an arbitrage rebate calculation; and WHEREAS, the review showed that the yield limitation was exceeded for the 2003 Series A Certificates of Participation reserve funds, and as a result, the excess yield must be paid to the Internal Revenue Service; and WHEREAS, on June 17, 2013, City Council of the City of Azusa adopted the Fiscal Year 2013-2014 Operating Budget for Azusa Light and Water, which did not provide for payment of arbitrage rebate; and WHEREAS, Azusa Municipal Code Section 2-450 requires that all budget amendments between $100,000 and $1 million be approved by resolution; and WHEREAS, an amendment in the amount of $111,641 to the Water Utility Operating budget will be adequate to pay arbitrage rebate on 2003 Series A Certificates of Participation to the Internal Revenue Service. NOW, THEREFORE, THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the Water Utility Fiscal Year 2013-2014 Operating Budget is hereby amended in the amount of $111,641, budget expense account number 32- 40-721-530-6613. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 25th day of November, 2013. e� /1414 1411� , 6seph Romero Rocha Mayor ATTEST: 1A �� �� J ff e L rence Corne o Jfr. City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 13-C89 was duly adopted by the Utility Board/City Council of the City of Azusa at a regular meeting of the Azusa Light & Water Utility Board on the 25th day of November, 2013, by the following vote of the Council: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS - ,. GONZALES, ALVAREZ, ROCHA NONE CARRILLO, MACIAS