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Resolution - 2017-38APPROVED AS TO FORM ATTEST Kiinberly Hall Barlow City Attorney RESOLUTION NO. 2017-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2016, AND ENDING JUNE 30, 2017 (Election District Consultant) WHEREAS, the City Manager, on or about June 21, 2016, submitted to the City Council a proposed budget for the appropriation and expenditure of funds for the City for West Covina for Fiscal Year 2016-17; and WHEREAS, following duly given notice and prior to budget adoption, the City Council held a public meeting on June 21, 2016 and July 5, 2016, receiving, considering and evaluating all comments, and adopted a budget for the fiscal year commencing July 1, 2016 and ending July 30, 2017; and WHEREAS, amendments must periodically be made to the budget to conform to changed circumstances following adoption of the budget. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA DOES RESOLVE AS FOLLOWS: SECTION 1. Budget Adjustment No. 127 is hereby approved as reflected on Exhibit No. 1, attached hereto. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 2nd day of May, 2017. Johnson, Spence, Toma, Warshaw Wu None None I, HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof on the 2n d day of May, 2017 by the following vote of the City Council: AYES: NOES: ABSENT: ABSTAIN: Exhibit No. 1 BA # 127 CITY OF WEST COVINA Posted By: BUDGET AMENDMENT Date Posted: Date: Requested by: Dept/Div: 5/2/2017 Laura Minnich City AttorneL Fiscal Year: 2016-17 Amount: $33,000 Description: Election District Consulting Svcs EXPENDITURES Account Number Dept/Account Description 110.11.1140.6110 Professional Services L Current Budget Amendment Amended Budget Proposed 33,000.00 33,310071317 REVENUES Proposed Account Number Account Description Current Budget Amendment Amended Budget { To appropriate expenditures in the amount of $33,000 to professional services, in order to cover the cost of a one-year agreement with National Demographics Corporation (NOC) to provide election disctrict consulting APPROVALS City Council Approval Date (if required, attach minutes): 51212017 u Approva1 Not Required Dept Head Approval: see attached Date: Finance Director: Date: Funds Available? o Yes oNo City Manager: see attached Date: (if uver $100,000) o Approved Denied REASON/JUSTIFICATION (Please be specific)