HomeMy WebLinkAboutRES RD 1999 78 1999 0217RESOLUTION NO. 99 -78
A RESOLUTION OF THE CITY OF MOORPARK
REDEVELOPMENT AGENCY, CALIFORNIA, AMENDING THE FY
1998/99 BUDGET TO APPROPRIATE RESERVE FUNDS FOR
PURCHASE OF FINANCIAL ACCOUNTING SOFTWARE AND TO
RESOLVE GAS TAX AUDIT FINDINGS.
WHEREAS, on July 15 1998 the Redevelopment Agency
Board of Directors adopted the Budget for Fiscal Year 1998-
1999; and
WHEREAS, on December 16, 1998 a staff report has been
presented to the City Council describing findings from the
annual State Gas Tax Audit; and
WHEREAS, the City Council identified $11,268 to be
allocated from the Redevelopment Agency Reserves to fund
expenditures made with Gas Tax funds; and
WHEREAS, on January 20, 1999 the City Council awarded
a bid for financial accounting software and related
expenses, and identified an additional $8,000 to be funded
from the Redevelopment Agency; and
WHEREAS, the Moorpark Redevelopment Agency Board of
Directors concurs with the expenditures from the Agency
funds for the above mentioned purposes and agrees to a
budget amendment to effectuate the funding; and
WHEREAS, Exhibit "A" hereto describes said budget
amendment and resultant impacts to the current budget.
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE CITY OF
MOORPARK REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS
FOLLOWS:
SECTION 1. A budget amendment in the amount of
$11,268 be appropriated from the Agency's Reserve Fund to
the City Gas Tax Fund, as more particularly described in
Exhibit "A" attached hereto and made a part hereof.
SECTION 2. A budget amendment in the amount of
$8,000 be appropriated from the Agency's Reserve Fund for
costs related to the acquisition of financial accounting
software and related items.
Resolution No. 99 -78
Page 2
PASSED AND APPROVED this 17th day of February 1999.
trick H?f-eer, Chairman
ATTEST:
QQ'J��OP M ENT�G'�
Deborah S. Traffens t, Secretary ¢ Z�<
ESTABLISHED
* MARCH 18, 1987
0
Resolution No. 99 -78
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss.
CITY OF MOORPARK )
I, Deborah S. Traffenstedt, Secretary of the Redevelopment
Agency of the City of Moorpark, California, do hereby
certify under penalty of perjury that the foregoing
Resolution No. 99 -78 was adopted by the Redevelopment
Agency of the City of Moorpark at a meeting held on the
17th day of February, 1999, and that the same was adopted
by the following vote:
AYES: Agency Members Evans, Harper, Rodgers, Wozniak
and Chairman Hunter
NOES: None
ABSENT: None
ABSTAIN: None
WITNESS my hand and the official seal of said City
this 26th day of February, 1999.
Deborah S. TraffenstE5t,
Agency Secretary
(seal)
��pP ME/yT
ESTABLISHED 1`
MARCH 18, 1987 J
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