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HomeMy WebLinkAboutRES CC 2017 3656 2017 1206 RESOLUTION NO. 2017-3656 A RESOLUTION OF CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, RENAMING CERTAIN PARK IMPROVEMENT FUNDS; CLOSING PARK DEVELOPMENT FEE ZONE 2 FUND (2012) AND TRANSFERRING ITS REMAINING ASSETS, LIABILITIES AND FUND BALANCES TO PARK IMPROVEMENT ZONE 2017-1 FUND (2011) WHEREAS, on December 6, 2000, the City Council approved changes to the boundaries of the Park Improvement Zones (Zones) from six Zones to three Zones in addition to a Community Wide Zone; and WHEREAS, a staff report has been presented to the City Council discussing the need to revise the Zone boundaries, from three Zones to two Zones, generally divided by Los Angeles Avenue, in addition to a Community Wide Zone. Consistent with this change, staff is recommending to rename the Park Development Fee Zone 1 Fund (2011) to Park Improvement Zone 2017-1 Fund (2011); and Park Development Fee Zone 3 Fund (2013) to Park Improvement Zone 2017-2 (2013); and WHEREAS, the rezoning of the boundaries will require the closure of Park Development Fee Zone 2 Fund (2012); the transfer of any remaining assets, liabilities and fund balances; and budget transfer of $40,000 expenditure appropriations to Park Improvement Zone 2017-1 Fund (2011); 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. Park Development Fee Zone 1 Fund (2011) is hereby renamed as Park Improvement Zone 2017-1 Fund (2011) and Park Development Fee Zone 3 Fund (2013) is hereby retitled as Park Improvement Zone 2017-2 Fund (2013). SECTION 2. Park Development Fee Zone 2 Fund (2012) is hereby closed and all assets, liabilities and fund balances are transferred to Park Improvement Zone 2017- 1 (2011). SECTION 3. The aggregate budget transfer of $40,000 from Park Development Fee Zone 2 Fund (2012) to Park Improvement Zone 2017-1 Fund (2011) as more particularly described in Exhibit "A", attached hereto, is hereby approved. Resolution No. 2017-3656 Page 2 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 6th day of December, 2017. Ga/L4,11,1� ( Janice S. Parvin, Mayor ATTEST: Maureen Benson, City Clerk Exhibit A — Budget Amendment Resolution No. 2017-3656 Page 3 EXHIBIT A BUDGET AMENDMENT FOR PARK IMPROVEMENT ZONE 2017-1 (2011) BUDGET AMENDMENT FOR PARK BOUNDARIES REZONING FISCAL YEAR 2017/2018 FUND BALANCE ALLOCATION: Fund Title Fund-Account Number Amount Park Development Fee Zone 2 2012-000-00000-33990 $ (40,000.00) Park Improvement Zone 2017-1 2011-000-00000-33990 $ 40,000.00 Total $ - EXPENDITURE APPROPRIATION: Account Number Current Budget Revision Amended Budget 2012-541-R0080-53000 $ 10,000.00 _ $ (10,000.00) $ - 2012-541-R0090-53000 $ 10,000.00 $ (10,000.00). $ - 2012-541-R0100-53000 $ 10,000.00 $ (10,000.00) $ - 2012-541-R0111-53000 $ 10,000.00 $ (10,000.00). $ - 2011-541-R0080-53000 $ - $ 10,000.00 _ $ 10,000.00 2011-541-R0090-53000 $ - $ 10,000.00 $ 10,000.00 2011-541-R0100-53000 $ - $ 10,000.00 $ 10,000.00 2011-541-R0111-53000 $ - $ 10,000.00 $ 10,000.00 Total $ 40,000.00 $ - $ 40,000.00 Resolution No. 2017-3656 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. 2017-3656 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 6th day of December 2017, and that the same was adopted by the following vote: AYES: Councilmembers Mikos, Pollock, Simons, Van Dam, and Mayor Parvin NOES: None ABSENT: None ABSTAIN: None WITNESS my hand and the official seal of said City this 20th day of December, 2017. Maureen Benson, City Clerk (seal) z.,�.. r" r , 4 Aim +94Tw� ��-a