HomeMy WebLinkAboutAG RTPS 1997 0416 RDA REGANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY,-APRIL 16, 1997
7:00 P.M.
Moorpark Comzminity Canter 799 Moorpark Avenue
1. CALL TO ORDER:
7:25 P.M.
2. ROLL CALL:
ALL AGENCY MEMBERS PRESENT.
3. PUBLIC COMMENT:
4. CONSENT CALENDAR:
A. Consider Resolution No. 97 -52 Amending the FY 1996/97 Budget in
n the Amount of $27,500 for Expenses Related to the Expansion of the
Library Parking Lot for the MRA Area 1 Capital Improvement Fund
(Fund 410). Staff Recommendation: That the Redevelopment Agency
Board adopt Resolution No. 97 -52 amending the FY 96/97 budget in
the amount of $27,500 for expenses related to the expansion of the
library parking lot for the MRA Area 1 Capital Improvement Fund
(Fund 410).
APPROVED.
5. CLOSED SESSION:
NONE WAS HELD.
6. ADJOURNMENT:
7:28 P.M.
AGENDA REPORT
MOORPARK REDEVELOPMENT AGENCY
TO: The Redevelopment Agency Board
FROM: Martin R. Cole, Management Analyst (� j
Department of Administrative Services
DATE: April 9, 1997 (MRA Meeting of April 16, 1997)
309.4(15)(a -)
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SUBJECT: Consider Resolution 97- S► Amending the FY 96/97 Budget in the
Amount of $27,500 for Expenses Related to the Expansion of the
Library Parking Lot for the MRA Area 1 Capital Improvement Fund
(Fund 410)
BACKGROUND
On January 15, 1997, the City Council approved the Director of Public Works'
recommendation to negotiate an addendum to the construction contract for the library
parking lot to expand the number of parking spaces from 36 to 52. Concurrently, the City
Council directed staff to prepare a budget amendment resolution for presentation to the
Moorpark Redevelopment Agency authorizing the additional funding for said expansion.
As noted in the staff report presented on January 15, 1997, the amount requested for
these improvements is a not -to- exceed amount of $27,500.00. Due to the fact that the
additional parking spaces are for the primary use of the Senior Center patrons, it was
recommended that funding for these improvements be allocated from the Redevelopment
Agency.
DISCUSSION
As directed by the City Council, the attached proposed resolution amends the FY 96/97
MRA Budget to allow funding of the library parking lot expansion. The only alternative for
funding is from the General Fund (Fund 100) or the community zone of the Park
Improvement Fund (Fund 212), since the Senior Center is considered a community facility.
However, staff recommends funding this improvement from the MRA.
RECOMMENDATION (ROLL CALL VOTE)
That the Redevelopment Agency Board adopt Resolution 97 - 5X, amending the FY
96/97 Budget in the amount of $27,500 for expenses related to the expansion of the library
parking lot for the MRA Area 1 Capital Improvement Fund (Fund 410).