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HomeMy WebLinkAboutAGENDA REPORT 2020 0916 CCSA REG ITEM 10B SUPPLEMENTAL MOORPARK CITY COUNCIL SUPPLEMENTAL AGENDA REPORT TO: Honorable City Council FROM: Karen Vaughn, Community Development Director BY: Douglas Spondello, Planning Manager DATE: 09/16/2020 Regular Meeting SUBJECT: Consider Amendment No. 2 to Agreement with Chambers Group, Inc. for On-Call Environmental Consulting Services and a Resolution Amending Fiscal Year (FY) 2020/21 Budget Subsequent to the preparation of the staff report, minor revisions to the proposed Resolution were necessary to identify the Revenue Budget Allocation for the additional Expenditure Appropriation being requested. Attachment: Revised Resolution Item: 10.B. SUPPLEMENTAL RESOLUTION NO. 2020-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE FISCAL YEAR (FY) 2020/21 BUDGET TO APPROPRIATE $200,000 FROM THE COMMUNITY DEVELOPMENT FUND (2200) FOR ON-CALL ENVIRONMENTAL CONSULTING SERVICES WHEREAS, the City Council adopted the Operating and Capital Improvements Budget for Fiscal Year 2020/21 on June 21, 2020, which included $25,000 in Planning Contractual Services; and WHEREAS, on September 2, 2020 City Council adopted Resolution No. 2020- 3941 approving the budget amendment generated by the FY 2019/20 Purchase Order carry over process completed on July 17, 2020, which included a $246,619.77 appropriation increased in the Community Development Fund (2200) for various contractual services; and WHEREAS, a staff report has been presented to the City Council requesting approval of a second amendment to the agreement with Chambers Group, Inc for on- call environmental consulting services; and a budget amendment to increase revenues and expenditures by $200,000 in the Community Development Fund; and WHEREAS, costs incurred under the amended agreement will be reimbursed by developer deposits; and WHEREAS, Exhibit “A” hereof describes said budget amendment and its 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 to increase expenditures by $200,000 in the Community Development Fund (2200), and a corresponding budget revenue increase of $200,000 in the same fund is recommended to fund the second amendment to the agreement with Chambers Group, Inc. for on-call environmental consulting services, as more particularly described in Exhibit A, is hereby approved. ATTACHMENT 1 Resolution No. 2020-____ 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 16th day of September 2020. ________________________________ Janice S. Parvin, Mayor ATTEST: ___________________________________ Ky Spangler, City Clerk Attachment: Exhibit A – Budget Amendment Resolution No. 2020-____ Page 3 EXHIBIT A BUDGET AMENDMENT FOR COMMUNITY DEVELOPMENT FUND FOR ON-CALL ENVIRONMENTAL CONSULTANT SERVICES FY 2020/21 FUND BALANCE ALLOCATION: Fund Title Fund-Account Number Amount Community Development Fund 2200-000-00000-33990 $0.00 Total $0.00 REVENUE BUDGET ALLOCATION: Account Number Current Budget Revision Amended Budget 2200-000-00000-43360 $ 45,000.00 $ 200,000.00 $ 245,000.00 $ - $ - $ - Total $ 45,000.00 $ 200,000.00 $ 245,000.00 EXPENDITURE APPROPRIATION: Account Number Current Budget Revision Amended Budget 2200-161-00000-51000 $291,419.77 $200,000 $491,419.77 $ $ $ Total $291,419.77 $200,000 $491,419.77