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HomeMy WebLinkAboutAG RPTS 1999 0317 RDA REGJ ESTABLISHED MARCH 1A.list O LiFOR��n of �r' OF � MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, MARCH 17, 1999 7:00 P.M. Moorpark Community Center 1. CALL TO ORDER: 2. ROLL CALL: 3. PUBLIC COMMENT: 4. PUBLIC HEARINGS: 5. PRESENTATION /ACTION /DISCUSSION: Resolution No. 99 -79 799 Moorpark Avenue A. Consider Refunding of the 1993 Tax Allocation Bonds with a New Money Component. (Continued from March 3, 1999) Staff Recommendation: 1) Direct staff and the financing team to proceed with the preparation of financing documents and to submit said documents to both Standard & Poor and to various bond insurers (option 6 of the attached); 2) Price the bonds after formal approval of the financing documents by both the Agency and the City Council at a meeting to be held in April; 3) Instruct the financing team that the "new money" portion is to be at least $1,950,000 prior to pricing the bond issue; 4) Enter into an Agreement with the law firm of Quint & Thimmig to serve as Bond Counsel subject to approval of the Executive Director and Legal Counsel, and authorize the Executive Director to sign said agreement; and 5) Enter into an Agreement with the firm of Miller & Schroeder Financial, Inc. to serve as Underwriter subject to approval of the Executive Director and Legal Counsel, and authorize the Executive Director to sign said Agreement. (ROLL CALL VOTE REQUIRED) B. Consider Purchase of Mortgage Loan for Moorpark Playhouse. Staff Recommendation: Direct staff as deemed appropriate. Redevelopment Agency Agenda March 17, 1999 Page 2 6. CONSENT CALENDAR: A. Consider Notice of Completion for Alley Improvements Phase 2. Staff Recommendation: Adopt Resolution No. 99- approving an amendment to the FY 1998/99 Budget by increasing the appropriation and budget for the subject project from $54,000 to $55,000 ($1,000 increase). (ROLL CALL VOTE REQUIRED) 7. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) 8. ADJOURNMENT: ---------------------------------------------------------------------------------------------- Any member of the public may address the Agency during the Public Comments portion of the Agenda, unless it is a Public Hearing or a Presentation /Action /Discussion item. Speakers who wish to address the Agency concerning a Public Hearing or Presentations /Action /Discussion item must do so during the Public Hearing or Presentations /Action /Discussion portion of the Agenda for that item. Speaker cards must be received by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting and for Presentation /Action /Discussion items prior to the beginning of the first item of the Presentation /Action /Discussion portion of the Agenda. Speaker Cards for a Public Hearing must be received prior to the beginning of the Public Hearing. A limitation of three minutes shall be imposed upon each Public Comment and Presentation /Action /Discussion item speaker. Written Statement Cards may be submitted in lieu of speaking orally for open Public Hearings and Presentation /Action /Discussion items. Copies of each item of business on the agenda are on file in the office of the City Clerk and are available for public review. Any questions concerning any agenda item may be directed to the City Clerk at 529 -6864. In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk's Department at (805) 529- 6864. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (CFR 35.102 - 35.104 ADA Title II). STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Deborah S. Traffenstedt, declare as follows: That I am the City Clerk of the City of Moorpark and that an agenda for a Regular meeting of the Moorpark Redevelopment Agency to be held March 17, 1999, at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on March 12, 1999, at a conspicuous place at the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on March 15, 1999. S. I <� Deborah S. Traffenstedt itY Clerk ITEM 5• A• %1400F!%ARK, CALIFORNIA Re0evg}epment Agency Meeting ar ACI 10.0: Uo of OP ibn No 3 .L._Sba.v.edor S{Zif� recomn'►e�dafi'pnc s y.• 40�°• �d1�e.. MOORPARK REDEVELOPMENT AGENCY - AGENDA REPORT TO: Honorable Board of Directors FROM: John E. Nowak, Assistant Executive Director Prepared by Urban Futures, Inc. DATE: March 8, 1999 (Agency Meeting of 3- 17 -99) SUBJECT: Consider Refunding of the 1993 Tax Allocation Bonds with a New Money Component (Continued from 3 -3 -99) SUMMARY With interest rates at a 20 -year low the Redevelopment Agency of the City of Moorpark has a unique opportunity to issue refunding bonds relative to the Redevelopment Agency of the City of Moorpark Redevelopment Project 1993 Tax Allocation Bonds (the "Bonds ") $10,000,000.00. By taking advantage of the lowest tax - exempt rates since the adoption of the Redevelopment Project area in 1989, the Agency can raise approximately $2,000,000 of new project money without significantly increasing the Agency's current annual debt service. In addition, by refunding and restructuring its existing debt the Agency will accomplish the following: 1. The new Agency Bonds will be rated AAA as opposed to the A minus rating on the current bonds. This rating upgrade will greatly assist the Agency in the marketing of additional debt in the future, as new debt would be issued on a parity basis (equal claim to the pledge of revenues) at the highest rating as opposed to the Agency's current rating. 2. The restructured and refunded debt would be issued at an interest rate of 5.06° to 5.10% given current market conditions. While the savings on the existing debt is not significant, the new bond's AAA rating, as stated above will permit the Agency, in the future, to issue AAA parity bonds which will result in �UODUAA significant future savings to the Agency over the remaining life of the project area. BACKGROUND In June of 1993 the Redevelopment Agency of the City of Moorpark issued its Moorpark Redevelopment Project 1993 Tax Allocation Bonds in the amount of $10,000,000. The Bonds are an indebtedness of the Agency and are secured solely by tax increments generated by increases in the assessed valuation of property within the Moorpark Redevelopment Project (the "Project Area ") which was approved by Ordinance No. 100 adopted by the City Council on July 5, 1989. The Project Area consists of approximately 1,217 acres and is primarily comprised of commercial and industrial land uses. DISCUSSION The Agency, at the present time, is financially unable to issue significant amounts of new debt to raise money for either projects or any other lawful activities without restructuring its existing debt and extending maturities. With interest rates at historical lows, it is the ideal time to raise new capital at interest rates in the low 5% range. Our analysis has shown that issuing additional parity debt at the Agency's current standards Poor A- rating, would necessitate an annual 25 basis point increase on the interest rate the Agency would have to pay. In addition, the Agency at the A- level would have to pay approximately $150,000 of debt service on an annual basis for 30 years to raise a net amount of $2,000,000. By restructuring the Agency will existing bonds of More importantly, essentially level up unobligated activities. its existing debt and achieving an AAA rating, achieve a Net Present value saving on its $144,344 using a NPV factor of 5.39 %. the Agency's annual debt service will remain to which now exists, thus continuing to free tax increments for operations and other 1. In order for Moorpark's Bonds to be rated AAA, a refunding and restructuring of the existing bond issue is necessary. The Agency cannot issue any additional ----------------- - - - - -- new bonds, which would place the repayment obligation on. the existing debt in a junior lien position. In (AMU 04 order to avoid a potential additional interest expense to the Agency, all of the bonds should carry the same rating. As we are confident in the Agency's ability to achieve an AAA rating it is obvious that the Agency should take all these actions necessary to achieve that goal. Staff is recommending that the Agency engage the law firm of Quint & Thimmig to serve as Bond Counsel. Staff is also recommending that the Agency engage the underwriting firm of Miller & Schroeder Financial Incorporated to serve as underwriter. Quint & Thimmig provided bond counsel services for the City's last public offering, a Community Facilities District bond issue, and did a highly professional job. Miller & Schroeder Financial was the Agency's underwriter for the 1993 Tax Allocation Bonds and also served as underwriter on the Community Facilities District bond issue. STAFF RE COME NDAT I ON Staff recommends the Board of Directors (Roll Call Vote): 1. Direct staff and the financing team to proceed with the preparation of financing documents and to submit said documents to both Standard & Poor and to various bond insurers (Option 6 of the attached); 2. Price the bonds after formal approval of the financing documents by both the Agency and the City Council at a meeting to be held in April; 3. Instruct the financing team that the "new money" portion is to be at least $1,950,000 prior to pricing the bond issue; 4. Enter into an Agreement with the law firm of Quint & Thimmig to serve as Bond Counsel subject to approval of the Executive Director and Legal Counsel, and authorize the Executive Director to sign said agreement; and S. Enter into an Agreement with the firm of Miller & Schroeder Financial, Inc. to serve as Underwriter subject to approval of the Executive Director and Legal Counsel, and authorize the Executive Director to sign said Agreement. Attachment: Addendum W)G010 -3 SENT BY: URBAN FUTURES : 3 -10 -99 : 5:02PM : Urban Futures lnc. 805 529 8270;# 2/ 5 URBAN FUTURES INCORPORATED Finance • Redevelopment • Implementation . Ptelnning MOORPARK REDEVELOPMENT AGENCY AGENDA REPORT ADDENDUM TO: Honorable Board of Directors Redevelopment Agency of the City of Moorpark FROM: John E. Nowak, Assistant Executive Director Prepared By: Urban Futures, Inc. DATE: March 10, 1999 (Agency Meeting of March 17, 1999) SUBJECT: Revised Staff Report In Regards To the Potential Refunding of the 1993 Tax Allocation Bonds with a New Money Component At the March 3, 1999 Agency meeting, members of the Board of Directors requested that staff and the Agency's financial advisor, Urban Futures, Inc., prepare various refunding options related to the potential refunding/restructuring of the Agency's 1993 Tax Allocation Bonds. The purpose of this staff report is to serve as an addendum to the staff report presented at the March 3i4 meeting. As the Board wnli recap, in 1993 the Moorpark Redevelopment Agency issued $1 0,000,000 of Tax allocation Bonds (the `Bonds) to finance various projects and related costs associated with the implementation of the Moorpark Redevelopment Plan adopted In 1989. The Bonds are rated 'A by Standard & Poor's and carry a term bond rate of 6.125%. The Bonds have an interest rate range of 3.30° to 8.125%. In 1993, when the Bonds were first issued, the Agency did not qualify for bond insurance and its related 'AAA' rating. While an "AAA' rating is not imperative at this time, the Agency, If it wants to Issue additional debt now or in the future, will not be able to Issue 'AAA' rated Bonds unless the 1993 Bonds are refunded/ Uructured into AAA -rated securities. The reason for this is that parity bonds (equal claim to the pledge of tax increment revenue) must be at the same rating as the existing Bonds. In Moorpark's case, a parity Issue under the current situation could not achieve a rating higher than 'A unless the existing Bonds Are refunded/restructured Into AAA Bonds. At the March 31" Agency meeting, questions were raised as to the costs and economic feasibility of refundingfrastrvciuring the existing 1993 Bonds and adding a new money component If the Agency desired to raise additional money for projects and programs. The following financing options are presented for your review and consideration: 3r10rl8J111��r,NOa1139Y,v�p 4- 0106004 CreGtview Corporate Center - 3111 N. Tustin Avenue, Suite 230, Orange, CA 92865.1753 Tel: (714) 283 -9334 Fax: (714) 283 -9319 a -mail: ufifpacbeil.net 714 293 9319 PAGE.02 MAR 10 199 17:25 SENT BY:URBAN FUTURES ; 3 -10 -99 ; 5 :02PM ; Urban Futures Inc. -; 805 529 8270;# 3/ 5 Op it on No. 1: Leaving the Existing Bonds In Place If the Agency derides to leave the existing Bonds in place in their present form, the Bonds will be fully amortized in 2018. The Agency Currently still owes $15,384,464 in principal and Interest. If this option is selected, any future debt the Agency may choose to issue cannot be rated higher than 'A-.' Option No. Refunding the Existing Bonds and Keeping the Current Rating 01 "A ' Option No. 2 Is not economically feasible. Opoon No. 3: Refunding/Restructuring the Existing Bonds into "AAA" Rated Securities with No New Money Option No. 3 achieves the goal of upgradng the rating of the original Bonds into 'AAA' rated securities and produces a modest saving of total debt service If the original term is not extended. Under this option, using current interest rates, the Agency over the remaining term of the Bonds will save approximately 5136,247 which represents a net present value (NPV) of 1.075% of the refunded principal. ORtIon No. 4 Issuing a Stand - Alone, New Money Issue Option No. 4 Illustrates the costs associated with issuing new, stand -alone debt to achieve $2,000,000 of net proceeds (after funding of the debt service reserve fund and issuance costs), without the refunding/restructuring of the 1993 bonds, at an 'A-' rating. Under this option the Agency's total debt service, Including principal and interest, would be $3,626,878, assuming a 5.25°x► interest rate on the term bonds. Option No. 4 would cost the Agency approximately $187,000 more per year in additional debt service over and above that which the Agency Is currently paying on its 1993 Bonds, Qgffion No. 5: Refunding/Restructuring Existing Bonds with New Money Component, No Extension of Maturities Option No. 5 illustrates the total cost and average annual debt service as a result of refunding/restructuring the 1993 Bonds with a new money component at an 'AAA" level, and Got extending maturities over and above that which the Agency now has. The total debt service under Option No. 5 would be $18,696,043 using a long Bond coupon of 4.95%. The total additional actual dollar cost to the Agency to net $2,000,000 in proceeds is $3,474,251. Option No. 5 Is very cost effective except that the average annual debt service payment will be approximately $956,000, which represents an annual increase of about $176,000 more per year than what the Agency now pays on the 1993 Bonds. Ontlon No. 6: Refunding/Restructuring Existing Bonds with New Money Component, and Extending the Maturity Schedule Option No. 6 illustrates a refunding/restructuring of the 1993 Bonds, with a new money component netting $2,000,000 to the Agency and extending the maturities out to 30 years. By refunding and restructuring the 1993 Bonds into 30 -year, 'AAA" rated securities, the Agency would pay a total of $23,289,362 in principal and interest over the next 30 years. Regarding the total additional actual dollar cost to the Agency to net $2,000.000, Option No. 6 is $1,119,068 higher than Option No. 5 (the shorter maturity schedule). a►toaen.�,no��saowvo -2- MAR 10 '99 17:26 ?14 283 9319 PAGE-03 SENT BY =URBAN FUTURES ; 3 -10 -99 : 5 :02PM ; Urban Futures Inc. 805 529 8270;# 4/ 5 Regarding Option No. 6, members of the Board of Directors have focused on the fad that, by refundingfre- structuring the 1983 Bonds Into longet maturities (18 years versus 30 years), the Agency will spend an additional $7,924,900 in total debt servlm While this Is a true statement, the Agency, N it wants $2,000,000 now lifftg raising its annual debt service level, has no other choice. By using a present value discount rate of 5.39%. which represents the all- inclusive cost of the financing, the actual present value of the additional expense, as discussed In Option No. 6 above, Is $2,027,837, not $7,924,900 (please we attached Exhibit A). It Is unfortunate that the Agency does not have sufficient cash flow to shorten the maturity schedule for the new money as Wistrated by Option No. 5, orto issue parity bonds as discussed In Option No. 4. The Agency should keep in mind that dollars to be paid back after 2019 have less of a value: as such, the present value calcuiat(on is the most objective measure of real cost to the Agency. The Agency should also keep In mind that in the future it will be easier to Issue additional parity debt if annual debt service payments are kept at a fairly constant level during the term of the bond. anmook,W.,owaQ13W.►wo -3- MAR 10 '99 17:26 714 293 9319 PPGE.04 SENT BY:URBM FUTURES ; 3-10-99 ; 5 :03PM ; Urban Futures Inc.- MOORPARK REDEVELOPMENT AGENCY PRES NT VALUE ANALYSIS 805 529 8270;# 5/ 5 EXHIBIT A 1999 (ACTUAL $534,620 ($17,941) (ACTUAL DOLLARS) 2000 $780,609 DOLLARS) (PROPOSED) (ACTUAL (NET PRESENT 1993 T.A. BONDS 1999 REFUND. DOLLARS) VALUE DOLLARS) PRESENT DATE EXISTING DEBT T.A. BONDS SAVINGS I SAVINGS f VALUE (October Ij SERVICE (* $2mm NEW $$) (EXPENSE) (EXPENSE) FACTOR 1999 $516,679 $534,620 ($17,941) ($17,941) 1.00000000 2000 $780,609 $756,490 $24,119 $22,885 1.05390383 2001 $781,959 $760,055 $21,904 $19,721 1.11071329 2002 $782,109 $757,880 $24,229 $20,698 1.17058499 2003 $781,014 $760,320 $20,694 $16,774 1.23368401 2004 $783,629 $767,180 $26,449 $20,343 1.30018430 2005 $779,616 $758,630 $20,986 $15,315 1.37026922 2006 $779,556 $759,465 $20,091 $13,912 1.44413198 2007 $777,956 $759,665 $18,291 $12,018 1.52197623 2008 $780,156 $759,210 $20,946 $13,058 1.60401658 2009 $780,350 $758,080 $22,270 $13,174 1.69047922 2010 $779,013 $756,255 $22,758 $12,774 1.78160253 2011 $781,144 $758,715 $22,429 $11,945 1.87763773 2012 $781,438 $758,865 $22,573 $11,407 1.97884960 2013 $779,894 $758,272 $21,622 $10,368 2.08551717 2014 $781,513 $756,938 $24,575 $11,181 2.19793454 2015 $780,988 $759,860 $21,128 $9,121 2.31641164 2016 $783,319 $756,793 $26,526 $10,866 2.44127510 2017 $788,200 $757,983 $30,217 $11,744 2.57286918 2018 $785,325 $758,183 $27,142 $10,010 2.71155669 2019 $0 $757,393 ($757,393) ($265,034) 2.85771999 2020 $0 $760,173 ($760,173) ($252,401) 3.01176204 2021 $0 $756,690 ($756,690) ($238,395) 3.17410756 2022 $0 $757,198 ($757,198) ($226,353) 3.34520412 2023 $0 $756,443 ($756,443) ($214,562) 3.52552344 2024 $0 $759,425 ($759,425) ($204;390) 3.71556266 2025 $0 $760,893 ($760,893) ($194,311) 3.91584573 2026 $0 $760,845 ($760,845) ($184,361) 4.12692482 2027 $0 $759,283 ($759,283) ($174,573) 4.34938188 2028 $0 $761,205 ($761,205) ($166,063) 4.58383023 2029 IQ $7%360 ($756,360) !$156.5671 4.83091625 $15,364,467 $23,289,367 ($7,924,900) ($2,027,637)" Note: The proposed 1999 Bonds will have smaller annual debt service payments than the existing 1993 Bonds through 2018, when the 1993 Bonds mature. Although the existing 1993 Bonds wilt mature in 2018, the annual debt service payments for the proposed 1999 Bonds will continue through 2029. Cost to Agency for net new proceeds of $2,000,000, expressed in net present value dollars. 000c.07 MAR 10 199 17 =26 714 283 9319 PAGE.05 n °�L -7 ;02 , ? rte. (C -) i rrEM SO& CITY OF MOORPARK, CALIFORNIA Redevelopment Agency Meeting nf 3 1-7 — MOORPARK REDEVELOPMENT AGENCY ACTION: COn�'� 't� 4' 1-1'`tq , AGENDA REPORT 0-5{'ru u.rQl rev,ewi repor_f_ �S it b e Lo K►_ be i-ed fb r a cos4 nof- i'V- A eXc_eed $5,00a ConiPa4�xrf' o n 'th e- res" .7' TO: Honorable Board of Directors u p pru i Sa 1 may S�a nbe. n FROM: John E. Nowak, Assistant Executive Director Ordered ¢p C�e�-errv�tne 1Th a Va f u e op DATE: 05 March 1999 (Council Meeting of 03- 17 -99) .f- he 'oroper+F SUBJECT: Consider Purchase of Mortgage Loan for Moorpark Playhouse. DISCUSSION: Information on this subject will be provided to the Agency Board under separate cover. RECOMMENDATION: Direct staff as deemed appropriate. (A)G OS To: From: Date: City of Moorpark Agenda Report The Honorable City Council The Moorpark Redevelopment Agency A� ITEM bis A. CITY OF MOORPARK, CALIFORNIA Redevelopment Agency Meeting of 3 --11- Gg ACTION: Ur roved s4- 4 Y@ Go rn rviertojail'a n c! o e }peso uf'ion No. q9 -i Kenneth C. Gilbert, Director of Public Works March 1,1999 (Council Meeting 3- 17 -99) 9(1�_ Subject: Notice of Completion for Alley Improvements Phase 2 BACKGROUND Last March the City Council approved the Notice of Completion for a project to construct improvements to Maureen Lane, Bonnie View Street and the downtown alleys. Included in that report was information regarding the need to construct additional improvements along the edges of the alleys reconstructed by that project. That report stated that efforts to negotiate a Change Order to the original contract to add this additional work had failed and that it would be necessary to have this work done under a separate contract. On October 21, 1998, the City Council authorized staff to advertise for receipt of bids for this follow -up project. On November 17, 1998, The City Council awarded a contract for the subject work. DISCUSSION A. Scope of Work The scope of the Phase 2 project consists of the construction of additional improvements at the edges of the newly reconstructed alley pavement. The types of improvements to be constructed are described on the diagram attached as Exhibit 1. In addition to the above described improvements, the project also includes the reconstruction of a portion of the existing driveway located on the west side of the alley just north of Second Street, serving the property at 432 Moorpark Avenue, and the construction of modified alley improvements in the area to improve drainage. At the request of the contractor, the areas shown to be constructed in gravel where changed to asphalt. The unit bid price for gravel and /or asphalt was the same: $1.00 per square foot. 0) ®L0Q�3 Alleys Phase 2: Completion March 1, 1999 Page 2 B. Added Allev: Between First St. & Second St., E/O Bard St: The project design did not call for any work to be done to portions of the alley running between First Street and Second Street, just west of Bard Street. Although the surrounding alley segments were to receive gravel improvements, the omitted areas did not seem to be suitable for this type of improvement. When the type of improvements to other nearby alley segments changed to asphalt, it became clear that leaving some of the areas out of the contract was not consistent with the intent of the project. Accordingly these areas were added to the scope of work. The cost of this added work is as follows: • Change Order (re- mobilization, etc.): $1,559.50 • Added Quantities: $1,250.00 $2,809.50 C. Change Orders There was only one Change This Change Order was for a above. The Change Order was control and removal costs. D. Quantity Adjustment order, in the amount of $1,559.50. portion of the added work described for re- mobilization, added traffic Invariably with Public Works projects the final actual quantity for each of the items required to complete the project will differ somewhat from the engineer's estimate of quantities set forth in the bid documents. This means that the final contract cost will differ somewhat from the bid price, based upon the actual quantity of items constructed. In this contract more quantities were required than the amounts set forth in the engineer's estimate. A summary of the additional quantities is as follows: • Total Cost of additional quantities: $3,709.00 • Cost of Added Quantities for Added Area: $1,250.00 Net Additional Quantities $2,509.00 0.1eyz Cmr. 000610 Alleys Phase 2: Completion March 1, 1999 Page 3 A summary of the total project cost is as • Bid Price: • Net Added Quantities: Sub -Total Adjusted Cost • Added Area - Change Order $1,559.50 - Quantities $1,250.00 Total E. Final Inspection and Acceptance follows: $39,431.00 $ 2,509.00 $41,940.00 $ 2,809.50 $44,740.50 The City Engineer has completed a final inspection of the project and has found the work to be acceptable. At this time it would be appropriate for the City Council to accept the project as completed, direct the City Clerk to file a Notice of Completion and authorize release of the retention. F. Fiscal Impact 1. Prior Project Costs: The total cost for the Alley improvements already constructed is $196,000. 2. Estimated Cost of Phase 2 Improvements: • Design $ 3,400.00 • Construction Contract $44,740.50 • Other $ 859.50 • Admin. / Inspection $ 6,000.00 Total $55,000.00 3. Budget Adjustment: This project is funded by the Moorpark Redevelopment Agency. The attached Resolution amends the MRA Budget for FY 1998/99 to provide sufficient funds to proceed with the project. A summary of the actions proposed by that Resolution is as follows: • Current Budget Prior Year Carryover $11,455 FY 98/99 Appropriation $42,545 Total $54,000 • Proposed Increase $ 1,000 • Proposed Amended Budget Amount $55,000 AI'ey% rmv �� (t.I � I 0 � I Alleys Phase 2: Completion March 1, 1999 Page 4 RECOMI,MNDATIONS [Roll Call Vote] A. Moorpark Redevelopment Agency (MRA): Staff recommends that the MRA take the following actions: 1. Adopt Resolution 99 - approving an amendment to the FY 1998/99 Budget by increasing the appropriation and budget for the subject project from $54,000 to $55,000 ($1,000 increase). B. City of Moorpark: Staff recommends that the City Council take the following actions: 1. Accept the work as completed; 2. Instruct the City Clerk to file the Notice of Completion for the project; and, 3. Authorize the release of the retention upon satisfactory clearance of the thirty five (35) day lien period. Y' _ W I o I MOORPARK ( ST. HWY, mzm r-oo m 23 BARD ST. ST. .......................................... ........ ... ..... ..A .BARD MILLARD ST. V-0 kv in BARD ST. ST. .......................................... ........ ... ..... ..A .BARD MILLARD ST. V-0 RESOLUTION NO. 98 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, AUTHORIZING A BUDGET AMENDMENT TO THE FISCAL YEAR 1998/99 ADOPTED BUDGET FOR THE MOORPARK REDEVELOPMENT AGENCY FUND [FUND 4101 ` WHEREAS, on July 15, 1998, the Moorpark Redevelopment Agency adopted the MRA Budget for Fiscal Year 1998/99; and WHEREAS, a staff report has been presented to the MRA requesting an increase to the amount budgeted for an MRA funded capital improvement project; and WHEREAS, Exhibit "A," attached hereto and made a part hereof, describes said budget amendment and its resultant impacts to the budget line item(s). NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the appropriation and budget amount for the Alleys Phase 2 project is hereby increased from $54,000 to $55,000 ($1,000 increase) as more particularly described in Exhibit "A." 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 171" day of March, 1999. Patrick Hunter, Chairman ATTEST: Deborah S. Traffenstedt, Secretary List of attachments: Exhibit 'A' 000014 Resolution No. 99 - Exhibit "A" ADDITIONAL APPROPRIATIONS FOR PROJECT 8001 (Alleys Phase 2) FUND ACCOUNT NUMBER APPROPRIATION TO ACCOUNT NUMBER NUMBER APPROPRIATION REQUEST APPROPRIATION MRA 410.000.0000.000.5100 $1,000 400.801.8001.000.3992 TOTAL TRANSFERS $3,400 $1,000 $3,400 FROM RESERVES: DISTRIBUTION OF APPROPRIATIONS TO EXPENSE ACCOUNT NUMBERS ACCOUNT CURRENT SUBJECT REVISED NUMBER APPROPRIATION APPROPRIATION APPROPRIATION / (REDUCTION) 410.801.8001.802.9102 $3,400 $0 $3,400 Design 410.801.8001.804.9903 $44,600 $1,000 $45,600 Construction 410.801.8001.808.9102 $6,000 $0 $6,000 Inspection TOTALS: $54,000 $1,000 $55,000 (.you(j15