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HomeMy WebLinkAboutRES CC 2001 1927 2001 1219RESOLUTION NO. 2001 -1927 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AUTHORIZING THE RECEIPT OF CALTRANS /AMTRAK SMALL CAPITAL IMPROVEMENT GRANT FOR MOORPARK STATION, AND AMENDING THE FISCAL YEAR 2001/2002 TRANSIT BUDGET WHEREAS, the California Department of Transportation (Caltrans) has sponsored the City of Moorpark to receive a Small Capital Improvement Grant for the Moorpark Metrolink Station (Moorpark Station); and WHEREAS, Amtrak, as administrator, has approved the grant and authorized the City to expend the funds and submit for reimbursement; and WHEREAS, the City has a need for these funds to make certain improvements at Moorpark Station; and WHEREAS, the City is eligible for an estimated amount of $21,200 in state and federal funds. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. A budget amendment as more particularly described in Exhibit "A" attached hereto is hereby approved. SECTION 2. That the City Manager and or his designee is authorized to execute and file the necessary agreements and purchase orders to install a shelter and benches at Moorpark Station, and to seek reimbursement for these expenditures, as follows: 1. $18,758.75 - One shelter and nine benches. 2. $1,672.75 - Installation 3. $1,600.00 - Railroad Flag Staff Total $21,600.00 SECTION 3. The City Clerk shall certify to the adoption of the resolution and shall cause a certified resolution to be filed in the book of original Resolutions. Resolution NO. 2001 -1927 Page 2 PASSED AND ADOPTED this 19th dal ATTEST: Deborah S. Traffens dt, City Clerk Attachment: EXHIBIT A- Appropriations For FY 2001 -2002 Community Services Department Transit Programs Resolution NO. 2001 -1927 Page 3 EXHIBIT A APPROPRIATIONS FOR FY 2001 -2002 Community Services Department Transit Programs DISTRIBUTION OF APPROPRIATIONS TO EXPENSE ACCOUNT NUMBERS ACCOUNT APPROPRIATION FUND NUMBER REQUEST Transit 5000.3588 21,600 DISTRIBUTION OF APPROPRIATIONS TO EXPENSE ACCOUNT NUMBERS CURRENT APPROPRIATION REVISED ACCOUNT NUMBER APPROPRIATION REQUEST APPROPRIATION Improvements Other Than Building 0 21,600 21,600 5000.7310.7304.9632 Total 0 21,600 21,600 Resolution NO. 2001 -1927 Page 4 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Deborah S. Traffenstedt, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 2001 -1927 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 19th day of December, 2001, and that the same was adopted by the following vote: AYES: Councilmembers Harper, Mikos and Wozniak NOES: None ABSENT: Councilmember Millhouse and Mayor Hunter ABSTAIN: None WITNESS my hand and the official seal of said City this 7th day of February, 2002. Deborah S. Traffenste t, City Clerk (seal)