HomeMy WebLinkAboutRES RDA 2009 212 2009 0520RESOLUTION NO. 2009 -212
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF MOORPARK, CALIFORNIA, APPROVING
AMENDING THE FISCAL YEAR 2008/2009 BUDGET BY
APPROPRIATING $116,669.00 FROM THE MRA 2001 TAX
ALLOCATION BOND PROCEEDS FUND (2904) TO FUND
ENGINEERING SERVICES FOR ROAD AND PARKING
LOT IMPROVEMENTS ON HIGH STREET
WHEREAS, on July 2, 2008, the Board of Directors adopted the Budget for
Fiscal Year 2008/2009; and
WHEREAS, the Redevelopment Agency of the City of Moorpark ( "Agency ")
desires to resurface High Street; construct a downtown parking lot improvements; and
build a driveway to service the new post office in the downtown area ( "Public
Improvements "); and
WHEREAS, certain engineering services are needed to design and construct the
Public Improvements; and
WHEREAS, on August 20, 2008, the Agency Board approved an amendment to
the Fiscal Year 2008/2009 budget in the amount of $78,000.00 from MRA Area -1
Operations Fund to finance the Agreement; and
WHEREAS, on January 21, 2009, the Agency Board approved additional funds
in the amount of $49,113.00, for design work not covered by the original Agreement;
and
WHEREAS, a budget amendment is needed to fund additional engineering
services not covered by the original Agreement and First Amendment; and
WHEREAS, Exhibit "A ", attached hereto and made a part hereof, describe said
budget amendments and their resultant impacts to the budget line item(s).
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
MOORPARK DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. A budget amendment in the amount of $116,669.00 from the
MRA 2001 Tax Allocation Bond Proceeds Fund (2904), as more particularly described
in Exhibit "A" attached hereto, is hereby approved.
Resolution No. 2009 -212
Page 2
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.
Jnice S. Parvin, Chair
ATTEST:
Deborah S. Traffenstedt, gency Secretary
wowui- t
Attachment: Exhibit "A" — Budget Amendmen
Resolution No. 2009 -212
Page 3
EXHIBIT A
BUDGET AMENDMENT FOR MRA 2001 TAX ALLOCATION BOND PROCEEDS FUND
TO FUND ENGINEERING SERVICES FOR ROAD AND PARKING LOT IMPROVEMENTS ON HIGH ST.
2008/09
FUND ALLOCATION FROM:
Fund
Account Number
Amount
MRA 2001 Tax Allocation Bond Proceeds
2904 -5500
$ 116,669.00
1
$ 116,669.00
$ 116,669.00
Total
$ 116,669.00
DISTRIBUTION OF APPROPRIATION TO EXPENSE ACCOUNTS:
Account Number
Current Budget
Revision
Amended Budget
2904 - 2410 - 5052 -9601
$ 116,669.00
$ 116,669.00
Total
$ -
$ 116,669.00
$ 116,669.00
Resolution No. 2009 -212
Page 4
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 -212 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.
I
Deborah S. Traffens ,
Agency Secretary
(seal)
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