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Item 21 - Benefit Resos for Const. of Multi-purpose Room Gymnasium at Twin Peaks Middle School AGENDA REPORT G�2Y F W`7p CITY OF POWAY � This repon is included on Ne Consern Calendar.There will be no sepamte discussion of Ne report prior to approval by Ne Ciry Countil unless members of the Council,sWH or publit request it to be removed from the Consen[Calendar and ^ � discussed sepamtely.If you wish to have this report pulled for discussion,please fill out a slip indicaUng the report number ye°�ry ��u rHE �`�"� e and give it ro Ne Ciry Clerk prior ro the beginning of the Ciry Council meeting. T0: Honorable Mayor and Members of the City Council Honorable Chairman and Members of the Board of Directors FROM: James L. Bowersox, City Manager/Executive Dire INITIATED BY: Alan De Archibald, Director of Public Servicess � Patrick R. Foley, Assistant to the City Manager' �;,• r DATE: June 30, 1987 SUBJECT: Benefit Resolutions for the Construction of a Multi-purpose Room/ Gymnasium at Twin Peaks Middle School and the Construction of Field Improvements at Midland School BACKGROUND On June 12, 1986, the Poway Redevelopment Agency authorized the issuance of bonds totaling $27.0 million. Projects suggested for funding through the bond proceeds included the construction of a multi-purpose room/gymnasium at Twin Peaks Middle School , and the construction of field improvements at Midland SChool . FINDINGS Section 33445 of the State of California Health and Safety Code requires that the City Council and Redevelopment Agency determine that the projects are of benefit to the Paguay Redevelopment Project Area. Attached for City Council/Redevelopment Agency consideration, Attachments 1 and 2, are the resolu- tions which will facilitate the expenditure of funds necessary to complete the multi-purpose room/gymnasium at 7win Peaks Middle School , and the construction of field improvements at Midland School . The cost estimate for the multi-purpose/gymnasium is $1.0 million, and $185,000 for the field improvements. ACTION: JUN 3 0 i987 I T E M Z 1 1 of 6 Benefit Resolutions for Twin Peaks and Midland School Page 2 June 23, 1987 RECOMMENDATION It is recommended that the following action be taken: 1. City Council Approve the attached resolution determining that the construction of a multi- purpose room/gymnasium at Twin Peaks Middle School , and field improvements at Midland School are of benefit to the Paguay Redevelopment Project Area, Attachment 1. 2. Redevelopment Aaency Approve the attached resolution determining that the construction of a multi- purpose room/gymnasium at Twin Peaks Middle School , and field improvements at Midland School are of benefit to the Paguay Redevelopment Project Area; and authorize the Executive Director to expend funds necessary to complete these improvements, Attachment 2 . JLB:ADA:PRF:pq Attachments (2) z of 5 JUN301981' ITtNt C1 RESOLUTION N0. 87- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, � CALIFORNIA, DETERMI�YING THAT THE CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS ARE OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECTS ARE LOCATED AND DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID PUBLIC IMPROVEMENTS WHEREAS, the Poway Redevelopment Agency (the "Agency") is authorized to carry out the redevelopment of the Paguay Redevelopment Project Area (the "Project") ; and WHEREAS, the Redevelopment Plan for the Project Area authorizes and directs the Agency to pay all or part of the value of the acquisition and construction of public improvements, which are enumerated in materials referenced in the Redevelopment Plan and which include the improvements to the Midland School playing fields (the "Fields") and the Twin Peaks Middle School Multi-purpose Room/Gymnasium (the "Gymnasium") ; and WHEREAS, the Agency desires to construct the improvements to the playing fields and construct the multi-purpose room/gymnasium; and WHEREAS, California Health and Safety Code Section 33445 provides that the Redevelopment Agency may, with the consent of the legislative body, pay all or part of the value of public buildings, facilities, structures or other improve- � ments upon a finding that such public improvements are of benefit to the Project Area or the immediate neighborhood in which the Project is located, and that there is no other reasonable means of financing such public improvements available for the community; and WHEREAS, without the financing by the Agency, there are insufficient resour- ces available for the improvements to the playing fields and construction of multi-purpose room/gymnasium; and WHEREAS, the Poway Unified School District (the "District") has entered into an agreement with the Agency to authorize these improvements. NOW, THEREFORE, the City Council of the City of Poway does hereby resolve as follows: Section 1: The City Council hereby determines that the improvements to the playing fields at Midland School and the con- • struction of a multi-purpose room/gymnasium at Twin Peaks Middle School , will be of benefit to the Proj�ct Area and the surrounding area neighborhoods in which the projects are located. Section 2 : The City Council further determines that there are no other reasonable means for financing the improve- ments to the playing fields and construction of the � gymnasium, without having the Agency pay all or part of the value of such improvements. 3 o f c JUN 3 0 1�8;,7 ��E ItA i � Resolution No. Page Section 3: The City Council authorizes the City Manager to . expend the funds necessary to complete these improvements as outlined in the agreement with the school district. PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 30th day of June, 1987. Bruce J. Tarzy, Mayor ATTEST: Marjorie K. Wahlsten, City Clerk � STATE OF CALIFORNIA ) � ) ss . COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify that the foregoing Resolution No. was duly adopted by the City Council at a meeting of said City Council on the 30th day of June, 1987, and that it was so adopted by the following vote: AYES: NOES: F� ABSTAIN: ABSENT: _ Marjorie K. Wahlsten, City Clerk � R/RDA-RES428 4 of 6 JUN301gg7 �rEM �1 RESOLUTION N0. R-87- _, A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS � ARE OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECTS ARE LOCATED AND DETERMININ6 THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID PUBLIC IMPROVEMENTS WHEREAS, the Poway Redevelopment Agency (the "Agency") is authorized to carry out the redevelopment of the Paguay Redevelopment Project Area (the "Project") ; and WHEREAS, the Redevelopment Plan for the Project Area authorizes and directs the Agency to pay all or part of the value of the acquisition and construction of public improvements, which are enumerated in materials referenced in the Redevelopment Plan and which include the improvements to the Midland School playing fields (the "Fields") and the Twin Peaks Middle School Multi-purpose Room/Gymnasium (the "Gymnasium") ; and WHEREAS, the Agency desires to construct the improvements to the playing fields and construct the multi-purpose room/gymnasium; and WHEREAS, California Health and Safety Code Section 33445 provides that the Redevelopment Agency may, with the consent of the legislative body, pay all or part of the value of public buildings, facilities, structures or other improve- ments upon a finding that such public improvements are of benefit to the Project Area or the immediate neighborhood in which the Project is located, and that � there is no other reasonable means of financing such public improvements avail.able for the community; and WHEREAS, without the financing by the Agency, there are insufficient resour- ces available for the improvements to the playing fields and construction of multi-purpose room/gymnasium; and WHEREAS, the Poway Unified School District (the "District") has entered into an agreement with the Agency to authorize these improvements. NOW, THEREFORE, THE POWAY REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: Section 1: The Redevelopment Agency hereby determines that the improvements to the playing fields at Midland School and the construction of a multi-purpose room/gymnasium at Twin Peaks Middle School , will be of benefit to the Project Area and the surrounding area neighborhoods in which the Projects are located. Section 2: The Redevelopment Agency further determines that there are no other reasonable means for financing the improve- ments to the playing fields and construction of the gymnasium, without having the Agency pay all or part � of the value of such improvements. JUN3o t98? iTEM �� 5 of 6 Resolution No. R- Page 2 Section 3: The Redevelopment Agency authorizes the Executive Director to expend the funds necessary to complete these improvements as outlined in the agreement with the school district. PASSED, ADOPTED AND APPROVED, by the Redevelopment Agency of the City of Pow�y, California, at a regular meeting thereof this 30th day of June, 1987. Bruce J. Tarzy, Chairman ATTEST: Marjorie K. Wahlsten, Secretary a STATE OF CALIFORNIA ) � � ss. COUNTY OF SAN DIEGO ) • I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify that the foregoing Resolution R- was duly adopted by the Redevelopment Agency at a meeting of said Agency on the 30th day of June, 1987, and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: � ABSENT: � Marjorie K. Wahlsten, Secretary Poway Redevelopment Agency R/RDA-RES41B 5 of 6 JUN301987 ITEM �1