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HomeMy WebLinkAboutRES CC 2016 3483 2016 0302 RESOLUTION NO. 2016-3483 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE FISCAL YEAR 2015/16 BUDGET TO INCREASE REVENUES IN THE ENDOWMENT FUND (2800) FOR THE RENTAL RATE AND TO INCREASE EXPENDITURES IN THE GENERAL FUND (1000) FOR THE PROPERTY MAINTENANCE AT 61 HIGH STREET 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 (HSAC); and WHEREAS, on September 24, 2015 the City and Moorpark Foundation for the Arts (Foundation) entered into a three-year Operating Agreement to use the HSAC as a performing arts venue beginning July 1, 2015 and ending June 30, 2018 with rent in the amount of$1.00 per year; and WHEREAS, on December 16, 2015, the City Council adopted Resolution No. 2015-3468 approving the purchase of the property at 61 High Street and appropriating $885,000.00 from the Endowment Fund (2800). The escrow closed on January 13, 2016 with final acquisition cost of$883,921.20; and WHEREAS, the Foundation is the current tenant of 61 High Street and the City desires to amend the Operating Agreement to revise several provisions including a rental rate of $3,000.00 per month, which will be used to offset the purchase price. For fiscal year 2015/16, a budget revenue increase of $12,000.00 is needed in the Endowment Fund; and WHEREAS, an aggregate budget amendment of $5,000.00 is requested to fund property maintenance at 61 High Street from the General Fund (1000); and WHEREAS, Exhibit "A", attached hereto and made a part hereof, describes said budget amendment and the resultant impact to the budget line items. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. A budget revenue increase of $12,000.00 in the Endowment Fund (2800) and a budget expenditure increase of $5,000.00 from the General Fund (1000), as more particularly described in Exhibit "A", attached hereto, is hereby approved. Resolution No. 2016-3483 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 2nd day of March, 2016. 0 40 ice S. Paniin, Mayor ATTEST: Maureen Benson, City Clerk AA— Exhibit A – Budget Amendment ao/El 3 Resolution No. 2016-3483 Page 3 EXHIBIT A BUDGET AMENDMENT FOR General Fund Property Maintenance for 61 High Street Endowment Fund Revenue Adjustment for Rents received at 61 High Street FISCAL YEAR 2015/2016 FUND BALANCE ALLOCATION: Fund-Account Fund Title Number Amount GENERAL FUND 1000-5500 $ 5,000.00 ENDOWMENT FUND 2800-5500 $ (12,000.00) Total $ (7,000.00) REVENUE BUDGET ALLOCATION: Current Amended Account Number Budget Revision Budget 2800.7625.5096.3404 $ - $ 12,000.00 $ 12,000.00 $ - $ - $ Total $ - $ 12,000.00 $ 12,000.00 Resolution No. 2016-3483 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. 2016-3483 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 2nd day of March, 2016, 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 March, 2016. Maureen Benson, City Clerk (seal) ara rF 1