HomeMy WebLinkAboutRES SA 2014 10 2014 1217 RESOLUTION NO. SA-2014-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF MOORPARK, CALIFORNIA,
APPROVING AN AGREEMENT WITH GREAT WESTERN
INSTALLATIONS, INC DBA GREAT WESTERN PARK AND
PLAYGROUND FOR THE DESIGN AND INSTALLATION
OF A SHADE STRUCTURE AT THE RUBEN CASTRO
HUMAN SERVICES CENTER CONCURRING WITH CITY
COUNCIL RESOLUTION NO. 2014-3337 TO
APPROPRIATE $39,628.38 FROM THE 2006 RDA-SA TAB
PROCEEDS FUND (9104)
WHEREAS, on March 25, 2013 pursuant to the Health and Safety Code Section
34179.7 the California Department of Finance (DOF) granted the Finding of Completion
to the Successor Agency of the Redevelopment Agency of the City of Moorpark
(Successor Agency), which allowed the Successor Agency to utilize bond proceeds
issued prior to January 1, 2011 in a manner consistent with the original bond covenants;
and
WHEREAS, on September 16, 2014 the Oversight Board of the Successor
Agency received and filed the California DOF approval letter relating to the Recognized
Obligation Payment Schedule for the period January through June 2015 (BOPS 14-
15B), which includes Item No.35, a provision of $50,000 from the bond proceeds for the
improvements at the Ruben Castro Human Services Center (RCHSC); and
WHEREAS, on June 18, 2014, the City of Moorpark adopted the Operating and
Capital Improvement Budget for Fiscal Year 2014/15 which includes $91,745 General
Fund (1000) appropriations for maintenance of RCHSC facilities (5020); and
WHEREAS, on July 16, 2014, the City Council approved Amendment No. 2 to
the lease Agreement with Moorpark/Simi Valley Neighborhood for Learning, First 5
Ventura County, which provided the installation of a shade structure at the RCHSC;
and
WHEREAS, on November 19, 2014, a staff report was presented to the City
Council recommending to award the agreement to Great Western Installations, Inc., dba
Great Western Park & Playground for design and installation of a shade structure at the
RCHSC, and the City Council approved the agreement and adopted Resolution No.
2014-3337 approving the amendment to the fiscal year 2014/15 Operating and Capital
Improvement Budget by appropriating $39,628.38 from the 2006 RDA-SA TAB
Proceeds Fund (9104) for the said improvement; and
WHEREAS, a staff report has been presented to the Board of Directors of the
Successor Agency to approve the agreement with Great Western Installations Inc. dba
Great Western Park & Playground for design and installation of a shade structure at the
RCHSC and to concur with City Council Resolution No. 2014-3337.
Resolution No. SA-2014-10
Page 2
NOW, THEREFORE, THE BOARD OF DIRECTORS TO THE SUCCESSOR
AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The Successor Agency hereby approves the Agreement with Great
Western Installations, Inc., dba Great Western Park & Playground for design and
installation of a shade structure at the Ruben Castro Human Services Center in an
amount not to exceed $39,628.38.
SECTION 2. The Successor Agency hereby concurs with City Council
Resolution No. 2014-3337 amending the fiscal year 2014/15 budget by appropriating
$39,628.38 from the 2006 RDA-SA Tab Proceeds Fund (9104) for the improvements.
SECTION 3. 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 17th day of December, 2014.
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Ja9ce S. Parvin, Chair
ATTEST:
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Maureen Benson, Agency Secretary 11141t0 A
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Resolution No. SA-2014-10
Page 3
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. 2014-SA-10 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 December, 2014, 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
WITNESS my hand and the official seal of said City this 7th day of January, 2015.
Maureen Benson, Agency Secretary
(seal) �g�Sa«r`.r.
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