HomeMy WebLinkAboutAG RPTS 1997 0416 CC REG ZQW tts Resolution No. 97-52
ESTABLISHED
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MOORPARK REDEVELOPMENT AGENCY
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REGULAR MEETING AGENDA
f WEDNESDAY, APRIL 16, 1997
/TY OF 7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2 . ROLL CALL:
3. PUBLIC COMMENT:
4. CONSENT CALENDAR:
A. Consider Resolution No. 97- Amending the FY 1996/97 Budget in the
Amount of $27,500 for Expenses Related to the Expansion of the Library
Parking Lot for the MRA Area 1 Capital Improvement Fund (Fund 410) .
Staff Recommendation: That the Redevelopment Agency Board adopt
Resolution No. 97- amending the FY 96/97 budget in the amount of
$27,500 for expenses related to the expansion of the library parking
lot for the MRA Area 1 Capital Improvement Fund (Fund 410) .
5. CLOSED SESSION:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 68 High Street, Moorpark, CA 93021
Negotiating Parties: The Redevelopment Agency of the City of Moorpark
and Betty Mack.
Under Negotiation: Price and terms of payment.
6. ADJOURNMENT:
Any member of the public may address the Agency during the Public Comments
portion of the Agenda, unless it is a Public Hearing or
Presentations/Action/Discussion item. Speakers who wish to address the Agency
concerning a Public Hearing or Presentations/ Action/ Discussion item must do so
during the Public Hearing or Presentations/ Action/Discussion portion of the
Agenda for that item. Speaker cards must be received by the Secretary for Public
Comment prior to the beginning of the Public Comments portion of the meeting and
for Presentations/Action/Discussion items prior to the beginning of the first
item of the Presentations/Action/Discussion portion of the Agenda. Speaker Cards
for a Public Hearing must be received prior to the beginning of the Public
Hearing. A limitation of three minutes shall be imposed upon each Public Comment
and Presentations/ Action/Discussion item speaker. Copies of each item of
business on the agenda are on file in the office of the Secretary and are
available for public review. Any questions concerning any agenda item may be
directed to the Secretary/529-6864.
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STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I. Dorothy J. Vandaveer, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark and that an agenda of the Regular Meeting
of the Moorpark Redevelopment Agency to be held April 16, 1997 at 7:00 p.m. in the Council
Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was
posted on April 11, 1997 at a conspicuous location near the place of the meeting:
Moorpark Community Center
799 Moorpark Avenue
Moorpark, California
I declare under penalty of perjury that the foregoing is true and correct.
Executed on July 23, 1997.
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Dorothy J. V veer, Deputy City Clerk
ITEM4/- A .
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AGENDA REPORT
MOORPARK REDEVELOPMENT AGENCY
��ON/NrA�Nal
TO: The Redevelopment Agency Board
FROM: Martin R. Cole, Management Analyst
Department of Administrative Services r ��
DATE: April 9, 1997 (MRA Meeting of April 16, 1997)
SUBJECT: Consider Resolution 97- 'V- Amending the FY 96/97 Budget in the
Amount of $27,500 for Expenses Related to the Expansion of the
Library Parking Lot for the MRA Area 1 Capital Improvement Fund
(Fund 410)
BACKGROUND
On January 15, 1997, the City Council approved the Director of Public Works'
recommendation to negotiate an addendum to the construction contract for the library
parking lot to expand the number of parking spaces from 36 to 52. Concurrently, the City
Council directed staff to prepare a budget amendment resolution for presentation to the
Moorpark Redevelopment Agency authorizing the additional funding for said expansion.
As noted in the staff report presented on January 15, 1997, the amount requested for
these improvements is a not-to-exceed amount of $27,500.00. Due to the fact that the
additional parking spaces are for the primary use of the Senior Center patrons, it was
recommended that funding for these improvements be allocated from the Redevelopment
Agency.
DISCUSSION
As directed by the City Council, the attached proposed resolution amends the FY 96/97
MRA Budget to allow funding of the library parking lot expansion. The only alternative for
funding is from the General Fund (Fund 100) or the community zone of the Park
Improvement Fund (Fund 212), since the Senior Center is considered a community facility.
However, staff recommends funding this improvement from the MRA.
RECOMMENDATION (ROLL CALL VOTE)
That the Redevelopment Agency Board adopt Resolution 97 - Sd-, amending the FY
96/97 Budget in the amount of$27,500 for expenses related to the expansion of the library
parking lot for the MRA Area 1 Capital Improvement Fund (Fund 410).