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HomeMy WebLinkAboutRES CC 2013 3168 2013 0320 RESOLUTION NO. 2013-3168 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE FISCAL YEAR 2012/13 BUDGET BY APPROPRIATING $25,650.00 FROM THE ENDOWMENT FUND (2800) FOR THE ESSEX SITE ELECTRICAL UTILITY FACILITY RELOCATION ANALYSIS, AND COORDINATION OF THE DESIGN AND PERMITTING OF THE SELECTED OPTION WHEREAS, on June 20, 2012, the City Council adopted the Operating and Capital Improvement budget for Fiscal Year 2012/13; and WHEREAS, a staff report has been presented to the City Council recommending hiring BJ Palmer and Associates, Inc. to conduct an analysis of the electrical utilities on the Essex site and to prepare relocation options for the facilities, and coordinate design and permitting of the selected option; and WHEREAS, a budget adjustment in the aggregate amount of $25,650.00 is requested from the Endowment Fund (2800) 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 CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. A budget amendment in the amount of $25,650.00 from the Endowment Fund (2800), as more particularly described in Exhibit "A", attached hereto, is hereby approved. SECTION 2. The City Clerk 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 March, 2013. (Jc�e ,S'S. Parvin, Mayor ATTEST: PQ Maureen Benson, City Clerk Z � Exhibit A— Budget Amendment Resolution No. 2013-3168 Page 2 EXHIBIT A FY 2012/13 BUDGET AMENDMENT FOR ENDOWMENT FUND FOR ELECTRICAL UTILITY REROUTE AND/OR RELOCATION ANALYSIS, DESIGN, AND PERMITTING OF SELECTED OPTION FUND ALLOCATION FROM: Fund Account Number Amount Endowment Fund 2800-5500 25,650.00 Total 25,650.00 DISTRIBUTION OF APPROPRIATION TO EXPENSE ACCOUNTS: Current Account Number Budget Revision Amended Budget 2800.6100.0000.9102 $ - 25,650.00 25,650.00 Total $ - 25,650.00 25,650.00 Resolution No. 2013-3168 Page 2 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 2013-3168 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 20th day of March, 2013, and that the same was adopted by the following vote: AYES: Councilmembers Mikos, Millhouse, Pollock, Van Dam, and Mayor Parvin NOES: None ABSENT: None ABSTAIN: None WITNESS my hand and the official seal of said City this 3rd day of April, 2013. Maureen Benson, City Clerk (seal) CALJp PPS R @Q i d © m � w r`