HomeMy WebLinkAboutRES SA 2013 05 2013 0717 RESOLUTION NO. SA-2013-5
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE
FISCAL YEAR 2013/2014 BUDGET BY APPROPRIATING
$24,800.00 FROM THE RDA-SA ECONOMIC DEVELOPMENT
FUND (9101) FOR CHANGE ORDER #1 FOR DEMOLITION OF
STRUCTURES AND UNDERGROUND STORAGE TANKS AT
412/450 HIGH STREET
WHEREAS, on December 19, 2012 the Successor Agency approved staff
recommendation to award the demolition of structures and underground storage tanks
at 412/450 High Street contract to NCM Demolition and Remediation, LP; and adopted
Resolution No. SA-2012-2 to appropriate $118,470.00 from RDA-SA Economic
Development Fund (9101); and
WHEREAS, on June 19, 2013, the City of Moorpark adopted the Operating and
Capital Improvement budget for Fiscal Year 2013/14; and
WHEREAS, a staff report has been presented to the Successor Agency Board
requesting additional appropriation to fund Change Order #1 for the demolition of
structures and underground storage tanks at 412/450 High Street; and
WHEREAS, a budget adjustment in the aggregate amount of $24,800.00 is
requested 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 BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. A budget amendment in the amount of $24,800.00 from the RDA-
SA Economic Development Fund (9101) as more particularly described in Exhibit "A",
attached hereto, is hereby approved.
Resolution No. SA-2013-5
Page 2
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 17th day of July, 2013.
r
('J a ice S. Parvin, Chair
ATTEST:
Maureen Benson, Agency Secretary
Exhibit A— Budget Amendment
Resolution No. SA-2013-5
Page 3
EXHIBIT A
BUDGET AMENDMENT
RDA-SA Economic Development Fund for Change Order#1 for the Demolition of
Structures and Underground Storage Tanks
412-450 High Street
2013/14
FUND ALLOCATION
FROM:
Fund Account Number Amount
RDA-SA Economic Development Fund 9101-5500 $ 24,800.00
Total $ 24,800.00
DISTRIBUTION OF APPROPRIATION TO EXPENSE
ACCOUNTS:
Current
Account Number Budget Revision Amended Budget
1000.2411.5084.9611 $ 24,393.00 $ - $ 24,393.00
9101 .2411.5084.9611 $ - $ 24,800.00 $ 24,800.00
9103.2411 .5084.9611 $ 200,000.00 $ - $ 200,000.00
Total $ - $ 24,800.00 1 $ 224,800.00
*current budget in 9101 fund does not reflect pending Capital Improvement Project rollovers from FY 12/13
Resolution No. SA-2013-5
Page 4
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss.
CITY OF MOORPARK )
I, Maureen Benson, Secretary of the Successor Agency of the Redevelopment
Agency of the City of Moorpark, California, do hereby certify under penalty of perjury
that the foregoing Resolution No. SA-2013-5 was adopted by the Successor Agency of
the Redevelopment Agency of the City of Moorpark at a regular meeting held on the
17th day of July, 2013, and that the same was adopted by the following vote:
AYES: Agency Members Mikos, Pollock, and Chair Parvin
NOES: None
ABSENT: Agency Members Millhouse and Van Dam
ABSTAIN: None
WITNESS my hand and the official seal of said City this 25th day of July, 2013.
Maureen Benson, Agency Secretary
(seal)