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HomeMy WebLinkAboutRES CC 2009 2845 2009 0902RESOLUTION NO. 2009 -2845 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA AMENDING THE FISCAL YEAR 2009/10 BUDGET TO INCREASE PARK IMPROVEMENT FUND ZONE 1 (2111) FOR THE DESIGN AND INSTALLATION OF A SECURITY CAMERA SYSTEM AT POINDEXTER PARK AND AUTHORIZE A LOAN FROM PARK IMPROVEMENT FUND (PIF) COMMUNITY WIDE ZONE (2100) TO PARK IMPROVEMENT FUND ZONE 1 (2111) WHEREAS, on July 1, 2009, the City Council adopted the Operating and Capital Improvement Budget for Fiscal Year 2009/10; and WHEREAS, the adopted budget includes an aggregate appropriation in the Park Improvement Fund Zone 1 (2111) of $1,787,082 for Capital Improvement Project No. 7801 - Design and Construction of Poindexter Park Expansion; and WHEREAS, on September 2, 2009 a staff report has been presented to the City Council requesting a budget amendment in the aggregate amount of $52,038 to fund the installation of a security camera system at the Poindexter Skate Park; and WHEREAS, Park Improvement Fund Zone 1 (2111) does not currently have sufficient funds for this purpose; and WHEREAS, on April 1, 2009, a loan of up to $1,500,000 from the Special Projects Fund (4004) to Park Improvement Fund Zone 1 (2111) was approved for the Poindexter Park Expansion Project with variable interest based on the average interest rate earned by LAIF from the previous year; and WHEREAS, staff determined that the said loan from Special Projects Fund (4004) will be sufficient to support the $52,038 appropriation increase for the security camera system; and WHEREAS, on September 2, 2009, the City Council approved increasing the appropriation from $52,038 to $80,000 for additional security cameras to be installed at Poindexter Park, if approved by the City Manager; and WHEREAS, said loan shall be recorded on City's financial records and shall be repaid at the earliest point in time, upon receipt of new revenue by the Park Improvement Fund Zone 1 (2111) including any interest accrued on the unpaid loan calculated at the average interest earned by LAIF from the previous year; Resolution No. 2009 -2845 Page 2 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That a Budget Amendment in the aggregate increase of $80,000 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 2nd day of September, 2009. ATTEST: Maureen Benson, Assistant City Clerk Exhibit "A" — Budget Amendment �nia S. Parviri, Mayor Resolution No. 2009 -2845 Page 3 EXHIBIT A BUDGET AMENDMENT FOR PARK IMPROVEMENT ZONE 1 FUND POINDEXTER PARK SECURITY CAMERA DESIGN AND INSTALLATION FY 2009/10 FUND BALANCE ALLOCATION: Fund Title Fund - Account Number Amount PARK IMPROVEMENT 2111 -5500 $ 80,000.00 $ 80, 000.00 $ 80, 000.00 Total $ 80,000.00 EXPENDITURE APPROPRIATION: Account Number Current Budget Revision Amended Budget 2111- 7800 - 7801 -9632 $ - $ 80, 000.00 $ 80, 000.00 Total $ - $ 80,000.00 $ 80,000.00 Resolution No. 2009 -2845 Page 4 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, Assistant City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 2009 -2845 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 2nd day of September, 2009, and that the same was adopted by the following vote: AYES: Councilmembers Mikos, Millhouse, Pollock, Van Dam, and Mayor Parvin NOES: None ABSENT: None ABSTAIN: None WITNESS my hand and the official seal of said City this 29th day of September, 2009. Maureen Benson, Assistant City Clerk (seal)