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HomeMy WebLinkAboutAGENDA REPORT 2020 0715 CCSA REG ITEM 10DCITY OF MOORPARK, 
CALIFORNIA City Council Meeting of July 15, 2020 ACTION Adopted Resolution No. 2020- 3938. BY B.Garza. D. Consider Resolution Amending Fiscal Year 2020/21 Budget in the Amount of $11,000 for Lighting Panel Upgrade at the High Street Arts Center. Staff Recommendation: Adopt Resolution No. 2020-3938 amending the Fiscal Year 2020/21 budget for Lighting Control Panel upgrade at the High Street Arts Center. (ROLL CALL VOTE REQUIRED) (Staff: Jessica Sandifer) Item: 10.D. MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Jessica Sandifer, Community Services Manager DATE: 07/15/2020 Regular Meeting SUBJECT: Consider Resolution Amending Fiscal Year 2020/21 Budget in the Amount of $11,000 for Lighting Panel Upgrade at the High Street Arts Center BACKGROUND The Moorpark Foundation for the Arts (MFA) runs the High Street Arts Center (HSAC) pursuant to an Operating Agreement with the City of Moorpark. Under the Operating Agreement, the City is responsible for maintenance of major building systems, which include roofing, structural issues, plumbing and electrical. DISCUSSION The lighting control panel that operates the HSAC house lights and theatrical lighting is failing and no longer functions properly. Without a functioning panel, the lights in the theater don’t work properly, which is a safety concern. Since the HSAC is currently closed due to the pandemic, staff is recommending allocating funding to repair the lighting panel. The lighting control panel is a Johnson Control Systems panel, and there is only one distributor and installer in the Southern California area that can perform the work. Maurice Garcia, dba Emlight Design, is the authorized distributor and installer for Johnson Control Systems and will be performing the repair work. The contract for the work can be authorized under the City Manager’s signing authority. FISCAL IMPACT The cost to upgrade the lighting control panel is $10,601. Staff does not have funding allocated in Fiscal Year 2020/21 budget for this work. A budget amendment in the amount of $11,000 from the unassigned fund balance in the General Fund (1000) is being requested to fund this work. Item: 10.D. 231 Honorable City Council 07/15/2020 Regular Meeting Page 2 COUNCIL GOAL COMPLIANCE This action does not support a current strategic directive. STAFF RECOMMENDATION (ROLL CALL VOTE REQUIRED) Adopt Resolution No. 2020-____ amending the Fiscal Year 2020/21 budget for Lighting Control Panel upgrade at the High Street Arts Center. Attachment: Draft Resolution No. 2020-____ 232 ATTACHMENT RESOLUTION NO. 2020-_____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE FISCAL YEAR 2020/21 BUDGET BY APPROPRIATING $11,000 FROM GENERAL FUND FOR LIGHTING PANEL UPGRADE AT HIGH STREET ARTS CENTER WHEREAS, on June 17, 2020 the City Council adopted the Operating and Capital Improvement Projects Budget for FY 2020/21; and WHEREAS, a staff report has been presented to the City Council requesting a budget amendment for lighting panel upgrades at the High Street Arts Center; and WHEREAS, a budget amendment in the amount of $11,000 from the General Fund (1000) is requested to fund these services; 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 aggregate amount of $11,000 from the General Fund (10000) as more particularly described in Exhibit “A”, attached hereto, is hereby approved. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 15th day of July, 2020. _____________________________ Janice S. Parvin, Mayor ATTEST: ___________________________________ Ky Spangler, City Clerk Exhibit A – Budget Amendment 233 Resolution No. 2020-_____ Page 2 FUND BALANCE ALLOCATION: Fund-Account Number Amount General Fund 1000-000-00000-33990 11,000.00$ Total 11,000.00$ EXPENDITURE APPROPRIATION: Account Number Current Budget Revision Amended Budget 1000-171-L0005-53000 16,750.00$ 11,000.00$ 27,750.00$ -$ -$ -$ -$ -$ Total 16,750.00$ 11,000.00$ 27,750.00$ EXHIBIT A BUDGET AMENDMENT FOR GENERAL FUND FOR LIGHTING PANEL AT FY 2020/21 Fund Title HIGH STREET ARTS CENTER 234