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HomeMy WebLinkAboutAGENDA REPORT 2025 0507 CC REG ITEM 10HCITY OF MOORPARK, CALIFORNIA City Council Meeting of May 7, 2025 ACTION ADOPTED RESOLUTION NO. 2025-4317. (ROLL CALL VOTE: UNANIMOUS) BY A. Hurtado. H. Consider Resolution Amending the Fiscal Year 2024/25 Budget Allocating $37,975.00 from the General Fund (1000) for Detailed Facility Condition Assessment for the High Street Arts Center. Staff Recommendation: Adopt Resolution No. 2025-4317, amending the Fiscal Year 2024/25 Budget to fund Facility Condition Assessment for High Street Arts Center. (Staff: Jessica Sandifer, Deputy Parks and Recreation Director) (ROLL CALL VOTE REQUIRED) Item: 10.H MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Jessica Sandifer, Deputy Parks and Recreation Director DATE: 05/07/2025 Regular Meeting SUBJECT: Consider Resolution Amending the Fiscal Year 2024/25 Budget Allocating $37,975.00 from the General Fund (1000) for Detailed Facility Condition Assessment for the High Street Arts Center BACKGROUND & DISCUSSION The High Street Arts Center (HSAC) was purchased by the Moorpark Redevelopment Agency in 2005 as an investment in economic development efforts on High Street. It was later transferred to the City when the Redevelopment Agency was dissolved. The City operated the HSAC as a theater for five years and in 2011, the City contracted with the Moorpark Foundation for the Arts (Foundation) to operate the HSAC. The Foundation has continuously operated the HSAC since then. Prior to the purchase by the Redevelopment Agency, the High Street Arts Center was renovated by the prior owner in 2001. That renovation mainly consisted of the “front of house” improvements, which included upgrades to the restrooms, box office, and snack counter. Over the years, the Foundation has provided technological upgrades to theater equipment as part of their role as Theater operators, and other minor aesthetic upgrades have been made as a result of the filming of some Hollywood movies. In 2021, it was determined that the roof was in significant disrepair and the City had the roof replaced. Beyond these improvements, no other major upgrades have been completed. As of 2025, the HSAC is nearly 100 years old, and more repairs and improvements will be needed to keep it functioning into the future. The City’s obligations under the Operating Agreement with the Foundation include providing major maintenance and repairs to the facility roof, electrical, plumbing, HVAC systems, and building structure. The Foundation is responsible for operation of the HSAC Item: 10.H. 316 Honorable City Council 05/07/2025 Regular Meeting Page 2 and all theater related expenses. Additionally, at the June 19, 2024, City Council meeting the City Council requested an item to discuss the funding of future capital improvements for the High Street Arts Center, including how major capital improvements are planned, funded, and implemented. In order to provide the City Council with a detailed analysis of the condition of the HSAC’s major operating systems and building components, staff recommends enlisting the services of a qualified engineering firm. M6 Consulting, Inc has prepared a proposal to perform a detailed facility condition assessment and generate a report that will identify the conditions of the major building systems, including the useful service life and provide recommendations on priority repairs. The information from the report will be used to draft a comprehensive maintenance plan that can be undertaken and included in the City’s capital improvement plan to be undertaken over the next five years to bring the major building systems up to date. The Foundation also plans to fundraise for some additional theater related improvements at the HSAC and this report can help inform those efforts. The Agreement with M6 Consulting, Inc. can be signed under the City Manager’s signing authority, however a budget amendment is needed to fund this work. 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 environmental review is required. FISCAL IMPACT The cost for the Facility Condition Assessment is $37,975 and staff is recommending a contingency of $5,000 for any extra testing or studies that might be needed. A budget amendment is needed from the General Fund (1000) for this work. The current unallocated Fund Balance for the General Fund is $1,754,940, once the budget amendment is approved, the unallocated General Fund balance will be $1,716,965. COUNCIL GOAL COMPLIANCE This action does not support a current strategic directive. STAFF RECOMMENDATION (ROLL CALL VOTE REQUIRED) Adopt Resolution No. 2025-____, amending the Fiscal Year 2024/25 Budget to fund Facility Condition Assessment for High Street Arts Center. Attachment: Resolution No. 2025-_____ 317 RESOLUTION NO. 2025-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE FISCAL YEAR 2024/25 BUDGET TO ALLOCATE $37,975 FROM THE GENERAL FUND (1000) FOR A DETAILED FACILITY CONDITION ASSESSMENT FOR THE HIGH STREET ARTS CENTER WHEREAS, the City Council adopted the Operating and Capital Improvement Budget for Fiscal Year 2024/25 on June 19, 2024; and WHEREAS, the City Council requested an item to discuss the funding of future capital improvements for the High Street Arts Center, including how major capital improvements are planned, funded, and implemented, and WHEREAS, a detailed facility condition assessment will identify the conditions of the major building systems, including the useful service life and provide recommendations on priority repairs, and WHEREAS, a staff report has been presented to City Council requesting approval of a budget amendment in the amount of $37,975.00 from the General Fund (1000) to fund preparation of a detailed facility condition assessment for the High Street Arts Center; 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 $37,975.00 from the General Fund (1000), as more particularly described in Exhibit “A,” is hereby approved. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 7th day of May, 2025. ________________________________ Chris R. Enegren, Mayor ATTEST: ___________________________________ Ky Spangler City Clerk Attachment: Exhibit “A” – Budget Amendment ATTACHMENT 318 FUND BALANCE ALLOCATION: Fund Title Unassigned Fund Bal Revision Amended Balance GENERAL FUND (1000)1,754,939.83$ (37,975.00)$ 1,716,964.83$ Total 1,754,939.83$ (37,975.00)$ 1,716,964.83$ EXPENDITURE APPROPRIATION: Account Number Current Budget Revision Amended Budget 1000-171-L0005-51000 1,920.00$ 37,975.00$ 39,895.00$ -$ -$ -$ -$ -$ -$ Total 1,920.00$ 37,975.00$ 39,895.00$ EXHIBIT A BUDGET AMENDMENT FOR FACILITY CONDITION ASSESSMENT - HIGH STREET ARTS CENTER FY 2024/2025 Resolution No. 2025-____ Page 3 319