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HomeMy WebLinkAboutAGENDA REPORT 2024 1002 CCSA REG ITEM 10JCITY OF MOORPARK, CALIFORNIA City Council Meeting of October 2, 2024 ACTION ADOPTED RESOLUTION NO. 2024-4278. (ROLL CALL VOTE: UNANIMOUS) BY A. Hurtado. J. Consider Resolution Amending Fiscal Year 2024/25 Budget for Moving Services to 323 Science Drive. Staff Recommendation: Adopt Resolution No. 2024-4278, amending the Fiscal Year 2024/25 budget by $45,000 for relocation expenses. (Staff: Jessica Sandifer, Deputy Parks & Recreation Director) (ROLL CALL VOTE REQUIRED) Item: 10.J. MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Jessica Sandifer, Deputy Parks and Recreation Director DATE: 10/02/2024 Regular Meeting SUBJECT: Consider Resolution Amending Fiscal Year 2024/25 Budget for Moving Services to 323 Science Drive BACKGROUND In August 2023, the City Council awarded an Agreement to Monet Construction, Inc. for a tenant improvement project at 323 Science Drive for the new location for City Hall. The project is close to being finished and staff is interviewing relocation firms to assist with moving all the City staff, equipment, and files to the new location. DISCUSSION Staff has received several quotes from moving firms and is in the process of interviewing and selecting a firm. All of the quotes received are under $45,000, so the Agreement with the selected firm can be signed with the City Manager’s signing authority. At the time of the publishing of this Agenda Report, staff has not made a selection on the moving firm. In order to keep the process moving, staff is requesting an amendment to the budget to fund the moving expenses for new City Hall. ENVIRONMENTAL DETERMINATION This action is exempt from the California Environmental Quality Act (CEQA) as it does not constitute a project, as defined by Section 15378 of the State CEQA Guidelines. Therefore, no further environmental review is required. FISCAL IMPACT The moving expenses are not expected to exceed $45,000. A budget amendment is needed in Fiscal Year 2024/25 City Hall Tenant Improvement Project (C0070) to cover these costs. The current unassigned Fund Balance in the Special Projects Fund (3004) is $16,775,311.90. After the budget amendment the fund balance will be $16,710,311.90 Item: 10.J. 130 Honorable City Council 10/02/2024 Regular Meeting Page 2 COUNCIL GOAL COMPLIANCE This action is consistent with City Council, Goal 3, Objective 3.9: New City Hall Tenant Improvements and Move. STAFF RECOMMENDATION (ROLL CALL VOTE REQUIRED) Adopt Resolution No. 2024-____, amending the Fiscal Year 2024/25 budget by $45,000 for relocation expenses. Attachment: Draft Resolution No. 2024-____ 131 RESOLUTION NO. 2024-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE FISCAL YEAR 2024/25 BUDGET TO ALLOCATE $45,000 FROM THE SPECIAL PROJECTS FUND (3004) FOR CITY HALL TENANT IMPROVEMENT PROJECT (C0070) MOVING SERVICES WHEREAS, the City Council adopted the Operating and Capital Improvement Budget for Fiscal Year 2024/25 on June 19, 2024; and WHEREAS, a staff report has been presented to City Council requesting approval of a budget amendment in the amount of $45,000 from the Special Projects Fund (3004) to fund Moving Services for the City Hall Tenant Improvement Project (C0070); 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 in the amount of $45,000 from the Special Projects Fund (3004), as more particularly described in Exhibit A, is hereby approved. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 2nd day of October, 2024. ________________________________ Chris R. Enegren, Mayor ATTEST: ___________________________________ Ky Spangler City Clerk Exhibit A – Budget Amendment ATTACHMENT 132 Resolution No. 2024-_____ Page 2 FUND BALANCE ALLOCATION: Fund Title Unassigned Fund Bal Revision Amended Balance SPECIAL PROJECTS FUND (3004)16,755,311.90$ (45,000.00)$ 16,710,311.90$ Total 16,755,311.90$ (45,000.00)$ 16,710,311.90$ EXPENDITURE APPROPRIATION: Account Number Current Budget Revision Amended Budget 3004-120-C0070-55300 107,636.25$ 45,000.00$ 152,636.25$ -$ -$ -$ -$ -$ -$ Total 107,636.25$ 45,000.00$ 152,636.25$ EXHIBIT A BUDGET AMENDMENT FOR NEW CITY HALL TENANT IMPROVEMENT PROJECT (C0070) FY 2024/2025 133