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HomeMy WebLinkAboutRES CC 2015 3468 2015 1216 RESOLUTION NO. 2015-3468 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING ACQUISITION OF 61 HIGH STREET, ACCEPTANCE OF GRANT DEED, AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECTUATE THIS TRANSACTION AND AMENDING THE FISCAL YEAR 2015/16 BUDGET TO FUND THE PURCHASE WHEREAS, on June 17, 2015, the City Council adopted the Operating and Capital Improvement Projects Budget for Fiscal Year 2015/16; and WHEREAS, the City Council of the City of Moorpark desires to enhance cultural amenities in the City for the benefit of the public by providing a support facility for the High Street Arts Center; and WHEREAS, a staff report has been presented to the City Council requesting approval of the purchase of the property at 61 High Street; and WHEREAS, on November 24, 2015, the Planning Commission found that acquisition of the property at 61 High Street is in conformance with the Moorpark General Plan, as required by Section 65402 of the Government Code of the State of California; and WHEREAS, the owner of the Property is willing to sell the Property to the City of Moorpark for a total purchase price of $880,000.00, plus closing costs; and WHEREAS, an aggregate budget amendment of $880,000 plus $5,000 in closing costs for a total of $885,000 is requested to fund the purchase of the property from the Endowment Fund (2800); and WHEREAS, Exhibit "A", attached hereto and made a part hereof, describes said budget amendment and the resultant impact to the budget line items. WHEREAS, pursuant to Government Code Section 27281 , the Certificate of Acceptance required for the City to acquire property shall include the resolution number of the City Council's approval of the acquisition. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1 . A budget amendment in the amount $885,000 from the Endowment Fund (2800), as more particularly described in Exhibit "A", attached hereto, is hereby approved. Resolution No. 2015-3468 Page 2 SECTION 2. The City Clerk shall accept and consent to the recordation of the grant deed. SECTION 3. The City Manager shall execute all documents necessary to effectuate this transaction. SECTION 4. 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 16th day of December, 2015. Site S. Parvin, Mayor ATTEST: S (191-4444-41 Maureen Benson, City Clerk G { m Exhibit A — Budget Amendment �Gf Resolution No. 2015-3468 Page 3 EXHIBIT A BUDGET AMENDMENT FOR ENDOWMENT FUND (2800) ACQUISITION OF 61 HIGH STREET FISCAL YEAR 2015/16 FUND BALANCE ALLOCATION: Fund-Account Fund Title Number Amount ENDOWMENT FUND 2800-5500 $ 885,000.00 Total $ 885,000.00 EXPENDITURE APPROPRIATION: Current Amended Account Number Budget Revision Budget 2800.7625.5096.9610 $ - $ 885,000.00 $ 885,000.00 Total $ - $ 885,000.00 $ 885,000.00 Resolution No. 2015-3468 Page 4 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. 2015-3468 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 16th day of December, 2015, 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 7th day of January, 2016. Maureen Benson, City Clerk (seal) / Av`% r^