HomeMy WebLinkAboutRES OB 2015 76 2015 0217 RESOLUTION NO. OB-2015-76
A RESOLUTION OF OVERSIGHT BOARD TO 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 & PLAYGROUND FOR THE
DESIGN AND INSTALLATION OF A SHADE STRUCTURE AT
THE RUBEN CASTRO HUMAN SERVICES CENTER AND
RESCINDING RESOLUTION NO. OB-2015-72
WHEREAS, Section 34179 (e) of the Health and Safety Code requires all actions
taken by the Oversight Board to the Successor Agency of the Redevelopment Agency
of the City of Moorpark be adopted by resolution; and
WHEREAS, on June 18, 2014, the City of Moorpark adopted the Operating and
Capital Improvement budget for Fiscal Year 2014/15; and
WHEREAS, on December 18, 2014, the City Council approved Amendment No.
2 to the lease Agreement with First 5 Neighborhoods for Learning and the installation of
a shade structure at the Ruben Castro Human Services Center; and
WHEREAS, on December 17, 2014, a staff report was presented to the
Successor Agency of the Redevelopment Agency of the City of Moorpark requesting
approval of an 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; and
WHEREAS, the State Department of Finance (DOF) did not approve the
Recognized Obligation Payment Schedule (ROPS) 14-15B, Item No. 35 — Ruben
Castro Human Services Center in the amount of $50,000 of bond proceeds; and
WHEREAS, the Successor Agency approved entering into an with Agreement
Great Western Installations, Inc., dba Great Western Park & Playground for design and
installation of a shade structure at the Ruben Castro Human Services Center; and
WHEREAS, at the regular meeting of January 20, 2015, the Board adopted
Resolution No. OB-2015-72 approving an Agreement between the City of Moorpark and
Great Western Installations, Inc. dba Great Western Park & Playground for the design
and installation of a shade structure at the Ruben Castro Human Services Center which
was in error; and
WHEREAS, at the regular meeting of February 17, 2015, there has been
presented to this Board a revised Resolution approving an Agreement between the
Successor Agency of the Redevelopment Agency of the City of Moorpark and Great
Western Installations, Inc. dba Great Western Park & Playground for the design and
installation of a shade structure at the Ruben Castro Human Services Center and
rescinding Resolution No. OB-2015-72. (Agenda Item 7.B.)
Resolution No. OB-2015-76
Page 2
installation of a shade structure at the Ruben Castro Human Services Center and
rescinding Resolution No. OB-2015-72 (Agenda Item 7.B.)
NOW, THEREFORE, THE OVERSIGHT BOARD TO THE SUCCESSOR
AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1 . The Successor Agency of the Redevelopment Agency of the City of
Moorpark shall enter into an 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 $39,428.38.
SECTION 2. The amount of $39,928.38 from the 2006 RDA-SA Tab Proceeds
Fund (9104) is hereby approved.
SECTION 3. The amount of $39,928.38 is reauthorized on ROPS 14-15B for
Item No. 35 — Ruben Castro Human Services Center for expenditure during the time
period January 1, 2015 through June 30, 2015.
SECTION 4. Resolution No. OB-2015-72 is hereby rescinded.
SECTION 5. 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 February, 2015.
ALCW)
ruce Hamous, Chair
ATTEST:
Maureen Benson, City Clerk
Resolution No. OB-2015-76
Page 3
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. OB-2015-76 was
adopted by the Oversight Board to the Successor Agency of the Redevelopment
Agency of City of Moorpark at a regular meeting held on the 17th day of February,
2015, and that the same was adopted by the following vote:
AYES: Board Members Burgh, Ingram, Nicks, Parvin, Priestley and
Chairperson Hamous
NOES: None
ABSENT: Board Member Kasper
ABSTAIN: None
IN WITNESS THEREOF, I have set my hand this 17th day of February, 2015.
yi
Maureen Benson, City Clerk