HomeMy WebLinkAboutRES CC 2025 4297 2025 0219 RESOLUTION NO. 2025-4297
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MOORPARK, CALIFORNIA, ESTABLISHING A NEW
CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECT
(C0078) "18 EAST HIGH STREET SEWER REPAIR AND
PARKING LOT REPAVING PROJECT" AND AMENDING
THE FISCAL YEAR 2024/25 BUDGET APPROPRIATING
$93,130.80 FROM UNALLOCATED FUND BALANCE (1000)
TO 18 EAST HIGH STREET SEWER REPAIR AND
PARKING LOT REPAVING PROJECT (C0078); AND
APPROVING AN AGREEMENT WITH PHOENIX CIVIL
ENGINEERING, INC. FOR DESIGN AND CONSTRUCTION
MANAGEMENT SERVICES
WHEREAS, on June 19, 2024, the City Council adopted the Operating and Capital
Improvement budget for Fiscal Year (FY) 2024/25; and
WHEREAS, on February 19, 2025, a staff report was presented to the City Council
recommending establishment of a new Capital Improvement Program (CIP) Project
(C0078) "18 East High Street Sewer Repair and Parking Lot Repaving Project" to track
expenses associated with the design and construction of a sewer line and repaving of a
parking lot at 18 East High Street including the cost of fees from the Ventura County
Waterworks and Watershed Protection Districts; and
WHEREAS, on February 19, 2025, a staff report was presented to the City Council
requesting a budget amendment to appropriate $93,130.80 from Unallocated Fund
Balance Fund (1000) to the 18 East High Street Sewer Repair and Parking Lot Repaving
Project (C0078); and
WHEREAS, Exhibit "A" attached hereto and made a part hereof, describes said
budget amendment and the resulting impact to the line item; and
WHEREAS, on February 19, 2025, a staff report was presented to the City Council
requesting approval of an agreement with Phoenix Civil Engineering, Inc. for design and
construction management services.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1 . A budget amendment to appropriate $93,130.80 from Unallocated
Fund Balance Fund (1000) to the 18 East High Street Sewer Project (C0078), as more
particularly described in Exhibit "A", attached hereto, is hereby approved.
Resolution No. 2025-4297
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 19th day of February, 2025.
Chris R. En rn, Mayor
ATTEST:
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Attachment: Exhibit "A" — Budget Amendment 4S � ���
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Resolution No. 2025-4297
Page 3
EXHIBIT A
BUDGET AMENDMENT FOR
18 EAST HIGH STREET SEWER REPAIR AND PARKING LOT REPAVING PROJECT (C0078)
FY 2024/2025
FUND BALANCE ALLOCATION:
Fund Title Unassigned Fund Bal Revision Amended Balance
General Fund (1000) $ 601,172.32 $ (93,130.80) $ 508,041.52
Total $ 601,172.32 $ (93,130.80) $ 508,041.52
EXPENDITURE APPROPRIATION:
Account Number Current Budget Revision Amended Budget
1000-171-00078-55300 S - $ 93,130.80 $ 93,130.80
Total $ - $ 93,130.80 S 93,130.80
Resolution No. 2025-4297
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. 2025-4297 was adopted by the
City Council of the City of Moorpark at a regular meeting held on the 19th day of February,
2025, and that the same was adopted by the following vote:
AYES: Councilmembers Barrett, Castro, Delgado, Means and Mayor Enegren
NOES: None
ABSENT: None
ABSTAIN: None
WITNESS my hand and the official seal of said City this 20th day of February, 2025.
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