HomeMy WebLinkAboutRES CC 2019 3863 2019 1120 RESOLUTION NO. 2019-3863
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MOORPARK, CALIFORNIA, AMENDING THE FISCAL YEAR
2019/20 BUDGET BY APPROPRIATING $52,981 FROM
ENDOWMENT FUND (2018) FOR CONCEPTUAL TRAIL DESIGN
AND SURVEY SERVICES FOR THE 80 ACRES IN THE TIERRA
REJADA VALLEY
WHEREAS, on January 23, 2017 the City of Moorpark and the Santa Monica
Mountains Conservancy entered into a joint power agreement creating the Moorpark
Watershed, Parks, Recreation and Conservation Authority (MWPRCA) to acquire,
develop, maintain, manage and conserve additional park and open space lands and
may include lands for watershed protection and restoration purposes. Consistent with
the terms of the agreement, an 80-acre parcel of land (APN: 519-0-210-055) located in
the Tierra Rejada valley was transferred from the City to MWPRCA on October 24,
2017; and
WHEREAS, on June 19, 2019 the City Council adopted the Operating and
Capital Improvement Projects budget for FY 2019/20; and
WHEREAS, opening the 80 Acre property in the Tierra Rejada valley for public
use is a Council Goal and Objective; and
WHEREAS, an opportunity for the MWPRCA to apply for grant monies to fund
improvements to the property has arisen and staff needs the services of a civil engineer
to prepare grant related information; and
WHEREAS, a staff report has been presented to the City Council to authorize an
Agreement with Phoenix Civil Engineering, Inc. for design of a conceptual trail and
survey for the 80 acres in the Tierra Rejada Valley; and
WHEREAS, a budget amendment in the amount of$52,981 from the Endowment
Fund (2018) is requested to fund these services; and
WHEREAS, the City Council recognizes the benefits of the trail improvements to
the residents of the City of Moorpark and approves of the use of these City funds as
match funding for the grant application; and
WHEREAS, Exhibit "A", attached hereto and made a part hereof, describes said
budget amendment and the resultant impact to the budget line items.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. A budget amendment in the amount of $52,981 from the
Endowment Fund (2018), as more particularly described in Exhibit "A", attached hereto,
is hereby approved.
Resolution No. 2019-3863
Page 2
SECTION 2. The City Clerk shall certify to the adoption of this resolution and
shall cause a certified resolution to be filed in the book of original resolutions.
PASSED AND ADOPTED this 20th day of November, 2019.
A.74 6 ., Iiia
- ice S. Parvin, Mayor
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Exhibit A — Budget Amendment 404,
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Resolution No. 2019-3863
Page 3
EXHIBIT A
BUDGET AMENDMENT FOR
ENDOWMENT FUND (2018)
TRAIL IMPROVEMENTS FOR 80 ACRE PARCEL IN TIERRA REJADAVALLEY
FY 2019/20
FUND BALANCE ALLOCATION:
Fund Title Fund-Account Number Amount
Endowment Fund 2018-000-00000-33990 $ 52,981.00
Total $ 52,981.00
EXPENDITURE APPROPRIATION:
Account Number Current Budget Revision Amended Budget
2018-173-00062-55300 $ - $ 52,981.00 $ 52,981.00
Total $ - $ 52,981.00 $ 52,981.00
Resolution No. 2019-3863
Page 4
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss.
CITY OF MOORPARK )
I, Ky Spangler, City Clerk of the City of Moorpark, California, do hereby certify
under penalty of perjury that the foregoing Resolution No. 2019-3863 was adopted by
the City Council of the City of Moorpark at a regular meeting held on the 20th day of
November, 2019, and that the same was adopted by the following vote:
AYES: Councilmembers Enegren, Mikos, Pollock, and Mayor Parvin
NOES: None
ABSENT: Councilmember Simons
ABSTAIN: None
WITNESS my hand and the official seal of said City this 20th day of November,
2019.
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(seal)