HomeMy WebLinkAboutRES RDA 2009 211 2009 0520RESOLUTION NO. 2009 -211
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF MOORPARK, CALIFORNIA, AMENDING
THE FISCAL YEAR 2008/2009 BUDGET BY
APPROPRIATING $40,000 FROM THE MRA OPERATING
FUND (2902) TO FUND CONSULTING SERVICES WITH
BUXTON COMPANY FOR PREPARATION OF A RETAIL
ECONOMIC DEVELOPMENT STRATEGY
WHEREAS, on July 2, 2008, the Redevelopment Agency Board of Directors
adopted the Moorpark Redevelopment Agency budget for Fiscal Year 2008/2009; and
WHEREAS, the Redevelopment Agency of the City of Moorpark desires to fund
Consulting Services in the amount of $60,000 with Buxton Company for a Retail
Development Economic Strategy; and
WHEREAS, the Redevelopment Agency Board of Directors now wishes to
amend the adopted budget to reflect the cost to fund Consulting Services in the amount
of $40,000 from the MRA Operating Fund; and
WHEREAS, the remaining contract amount will be budgeted into the 2009/10
fiscal year budget.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
MOORPARK DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. A budget amendment in the total amount of $40,000 from the
MRA Operating Fund, for funding Consulting Services with Buxton Company, as more
particularly described in Exhibit "A" attached hereto, is hereby approved.
SECTION 2. The Agency Secretary 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 20th day of May, 2009.
J ice S. Parvin, Chair
ATTEST:
S. I I
Deborah S. Traffensted , 'Agency Secretary INOWU1111M
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Attachment: Exhibit "A" — Budget Amendment Detail
Resolution No. 2009 -211
Page 2
EXHIBIT A
PREPARATION OF A RETAIL ECONOMIC DEVELOPMENT STRATEGY
FY 2008/09
FUND ALLOCATION FROM:
Fund
Account Number
Amount
MRA Area 1 Operations Fund
2902 -5500
$ 40,000.00
$ 40,000.00
$ 78,500.00
Total
$ 40,000.00
DISTRIBUTION OF APPROPRIATION TO EXPENSE ACCOUNTS:
Account Number
Current Budget
Revision
Amended Budget
2902 - 2410 - 0000 -9102
$ 38,500.00
$ 40,000.00
$ 78,500.00
Total
$ 38,500.00
1 $ 40,000.00
1 $ 78,500.00
Resolution No. 2009 -211
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. 2009 -211 was adopted by the Redevelopment Agency of the City of
Moorpark at a regular meeting held on the 20th day of May, 2009, and that the same
was adopted by the following vote:
AYES: Agency Members Mikos, Millhouse, Van Dam, and Chair Parvin
NOES: None
ABSENT: None
ABSTAIN: None
WITNESS my hand and the official seal of said City this 3rd day of June, 2009.
Qxx'�� 0. --
Deborah S. Traffenste ,
Agency Secretary
(seal)