HomeMy WebLinkAboutRES RDA 2011 242 2011 0119RESOLUTION NO. 2011 -242
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF MOORPARK, CALIFORNIA, AMENDING
THE FISCAL YEAR 2010/11 BUDGET BY
APPROPRIATING $171,767.00 FROM THE MRA 2006 TAB
PROCEEDS FUND (2905) FOR THE MATERIALS
TESTING, SPECIAL INSPECTION AND GEOTECHNICAL
SERVICES FOR THE RUBEN CASTRO HUMAN
SERVICES CENTER CAPITAL IMPROVEMENT PROJECT
(5020)
WHEREAS, on June 16, 2010, the Agency Board adopted the MRA Operating
and Capital Improvement budget for Fiscal Year 2010/11; and
WHEREAS, the adopted budget includes an aggregate appropriation of
$14,410,287 for the Ruben Castro Human Services Center Capital Improvement Project
No. 5020, of which $9,198,125 is financed by MRA 2006 TAB Proceeds (Fund 2905);
and
WHEREAS, on January 19, 2011, an earlier agenda item was presented to the
Board requesting additional budget of $43,000 for the Building Information Modeling
(BIM) for the Ruben Castro Human Services Center Capital Improvement Project No.
5020; and
WHEREAS, a staff report was presented to the City Council recommending
hiring Testing Southwest Engineers, Inc. dba Vertical -V Testing Engineers, Inc. to
conduct materials testing, special inspection and geotechnical services for the Ruben
Castro Human Services Center; and
WHEREAS, a budget adjustment in the aggregate amount of $171,767.00 is
requested from the MRA 2006 TAB Proceeds Fund (2905) for this work; and
WHEREAS, Exhibit "A ", attached hereto and made a part hereof, describes said
budget amendment and the resultant impact to the budget line item.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
MOORPARK DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. A budget amendment in the amount of $171,767.00 from the MRA
2006 TAB Proceeds Fund (2905), as more particularly described in Exhibit "A ", attached
hereto, is hereby approved.
Resolution No. 2011 -242
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 19th day of January, 2011.
Ja ce S. Parvin, Chair
ATTEST:
�CepMENrgc�y
Maureen Benson, Agency Secretary
* ESTABLISHE �
Attachment: Exhibit A — Budget Amendment MARCH 18, 1987
�cqC IFOR�\P
cm, �
Resolution No. 2011 -242
Page 3
EXHIBIT A
BUDGET AMENDMENT FOR
MRA 2006 TAB PROCEEDS FUND
FOR MATERIALS TESTING, SPECIAL INSPECTION AND GEOTECHNICAL SERVICES
FUND ALLOCATION FROM:
Fund
Account Number
Amount
MRA 2006 TAB PROCEEDS FUND
2905 -5500
171,767.00
$ 171,767.00
$ i
1,191,497.00
Total
171,767.00
DISTRIBUTION OF APPROPRIATION TO EXPENSE ACCOUNTS:
Account Number
Current
Budget*
Revision
Amended Budget
2905.2410.5020.9650
$
1,019,730.00
$ 171,767.00
$ i
1,191,497.00
Total
1,019,730.00
$ 171,767.00
1 1,191,497.00
*includes $43,000 budget amendment approved earlier on the January 19, 2011 Agency
Board Agenda for the Building Information Model
Resolution No. 2011 -242
Page 4
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss.
CITY OF MOORPARK )
I, Maureen Benson, Agency Secretary of the Redevelopment Agency of the City
of Moorpark, California, do hereby certify under penalty of perjury that the foregoing
Resolution No. 2011 -242 was adopted by the Redevelopment Agency of the City of
Moorpark at a regular meeting held on the 19th day of January, 2011, and that the
same was adopted by the following vote:
AYES: Agency Members Mikos, Millhouse, Pollock, Van Dam, and Chair Parvin
NOES: None
ABSENT: None
ABSTAIN: None
2011.
WITNESS my hand and the official seal of said City this 2nd day of February,
Maureen Benson, Agency Secretary
(seal)