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HomeMy WebLinkAboutRES CC 2024 4235 2024 0417 RESOLUTION NO. 2024-4235 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING CALIFORNIA HIGHWAY PATROL TENANT IMPROVEMENTS AT MOORPARK POLICE SERVICES CENTER, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE COUNTY OF VENTURA TO CONSTRUCT THE IMPROVEMENTS, AND AMENDING THE FISCAL YEAR 2023/24 BUDGET IN THE AMOUNT OF $462,986.70 FROM THE SPECIAL PROJECTS FUND (3004) FOR CONSTRUCTION SERVICES WHEREAS, the California Highway Patrol plans to improve 812 square feet of additional space at the Moorpark Police Services Center, which has been approved by the Ventura County Sheriff's Office, who serve as co-tenants of the building; and WHEREAS, the City of Moorpark received construction plans from the County of Ventura for the California Highway Patrol Tenant Improvement project; and WHEREAS, the City of Moorpark received a construction cost estimate of $420,897.00 from the County of Ventura for the California Highway Patrol Tenant Improvement project; and WHEREAS, the City Council adopted the Operating and Capital Improvement Budget for Fiscal Year 2023/24 on June 21, 2023; and WHEREAS, a staff report has been presented to City Council requesting a budget amendment for Construction Services for California Highway Patrol Tenant Improvement project at the Moorpark Police Services Center in the amount of $420,897.00, plus an additional 10% in contingency or $42,089.70, for a total of $462,986.70 from the Special Projects Fund (3004); 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 . The City Council hereby approves the California Highway Patrol Tenant Improvement project at the Moorpark Police Services Center. SECTION 2. The City Council hereby authorizes the City Manager to execute an agreement with the County of Ventura to construct the California Highway Patrol Tenant Improvement project at the Moorpark Police Services Center. SECTION 3. A budget amendment in the amount of$462,986.70 from the Special Projects Fund (3004), as more particularly described in Exhibit A, is hereby approved. Resolution No. 2024-4235 Page 2 SECTION 4. 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 17th day of April, 2024. Chris R. Ene n, Mayor ATTEST: alaPpRiC Ky SVti9 r, C Clerk -411111 Ailt/etteralrI -. D Attachment: Exhibit A — Budget Amendment P4rieWt1 ut:4 Resolution No. 2024-4235 Page 3 EXHIBIT A BUDGET AMENDMENT FOR SPECIAL PROJECTS FUND (3004) CONSTRUCTION SERVICES FOR CHP TENANT IMPROVEMENT MOORPARK POLICE SERVICES CENTER FY 2023/24 FUND BALANCE ALLOCATION: Fund Title Fund-Account Number Amount SPECIAL PROJECTS FUND 3004-000-00000-33990 $ 462,986.70 Total $ 462,986.70 EXPENDITURE APPROPRIATION: Account Number Current Budget Revision Amended Budget 3004-171-00073-55300 $ - $ 462,986.70 $ 462,986.70 $ - $ - $ $ - $ - $ $ - $ - $ $ - $ - $Total $ - $ 462,986.70 $ 462,986.70 Resolution No. 2024-4235 Page 4 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) CERTIFICATION I, Ky Spangler, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 2024-4235 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 17th day of April, 2024, and that the same was adopted by the following vote: AYES: Councilmembers Castro, Delgado, Groff, Means, and Mayor Enegren NOES: None ABSENT: None ABSTAIN: None WITNESS my hand and the official seal of said City this 18th day of April, 2024. Ky Spa _le , Cit lerk (seal) (46,4=0....„( 4