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Item 23 - Ammnd to Agreement with County of S.D. of 18th Yr CDBG Project AGENDA REPORT SUMMARY TO: Honorable Mayor and Members of the City Council ~ Honorable Chairman and Members of the Redevelopment Agen ROM: James L. City Manager/ or INITIATED BY: John D. Fitch, Assistant City Manager/Assistant Executive~Djrector~~Y~ Warren H. Shafer, Director of Redevelopj~.nt Services~ David Narevsky, Redevelopment Manager~ j ~ Kris Gridley, Redevelopment Coordinator--~~ DATE: May 23, 1995 SUBJECT: Amendment to Agreement with the County of San Diego for the Management and Impl of an Eighteenth-Year Development Block Grant (CDBG) Project ABSTRACT he proposed Amendment to the Agreement for the Management and Impl of a CDBG reject (County Contract Number 32836) will allow the reallocation of unexpended, ighteenth-Year CDBG funding for completion of the Old Poway Park Tot Lot and Lake oway Playground projects. ENVIRONMENTAL REVIEW The projects which will be funded have been determined to be exempt from CEQA and NEPA 1 review ts. It is recommended that $24,033 be appropriated from the Redevelopment Agency 80% unappropriated fund balance (Account #436-8912) to cover project costs prior to receiving CDBG funding reimb from the County. None. RECOMMENDATION It is recommended that the City Council/Redevelo ment Agency approv the attached Amendment to the Agreement for Management and Im lementation of a C BG Project, appropriate $24,033 from the Redevelopment Agenc' 80% ,nappropriate fund balance to cover project costs prior to reimb rom the Coun y and adopt the attached Resolutions d ] that'the completion o the two Eig teenth-Year CDBG projects will be of benefit to the Paguay Redevelopmen Project Area. ACTION ITEM 2} , / -' AGENDA REPOR"I CITY OF POWAY TO: Honorable Mayor and Members of the City Council Honorable Chairman and Members of the Redeve. l~ment Agency FROM: James L. Bowersox, City Manager/Executive~.__l~![;i~-mEtor INITIATED BY: ohn D. Fitch, Assistant City Manager/Assistant~ Executive~J~~ i rector ~ cu~ 'arren H. Shafer, Director of Redevelop.~.ent Service~.._~/ avid Narevsky, Redevelopment Manager,s~) ris Gridley, Redevelopment Coordinator ~ DATE: May 23, 1995 SUBJECT: Amendment to Agreement with the County of San Diego for the Management and Implementation of an Eighteenth-Year Community Development Block Grant (CDBG) Project BACKGROUND n May 4, 1993, the City Coun il authorized the execution of an Agree ent etween the City and the Coun y of San Diego for the Imple entation o the ighteenth-Year CDBG P ogram County Contract Number 32836 The Eig teenth- ear Program included wo pro ects, the construction of a edestrian ridge across Poway Creek at owron cad and modification f vari us City of Poway facilities to c mply w th the Americans with Disabi ities ct requirements. The total cost or both projects was estimated at $ 30,067. The actual cost of these projec s was less than the estimated amoun . Both projects have been completed and t ere is an available balance of $24, 33 remaining in the Eighteenth-Year Grant account. In order for the City to "reallocate" this remaining funding, so that it can be used for other projects, the County of San Diego requires an amendment to the original Eighteenth-Year Management and Implementation Agreement. The tw CDBG projects which have the most imm diate need for funding are the Tot Lo at Old Poway Park and the Lake Poway lay round The oncep of using unexpe ded funding to comple e t e accessibility req or O1 Poway Park T t ct was approved when he ouncil co sidered the wenty-First Year CD G rogram, on November 2 , 1 94. The ouncil approved he use of unexpende E ghteenth-Year funding for the Lake oway Playground when the bid for tha project was awarded, on January 3, 19 5. ACTION': Agenda Report - May 23, 1995 Page 2 FINDINGS Provided in Attachment is the proposed Amendment to the Agreement for Management and Implemen ation of a Communit Development Block Grant Project. The amendment modifies he Sco e of Work sp cified in the original Eighteenth- Year Management and Imp emerita ion Agreemen by including the Old Poway Park Tot Lot as an additiona , $8,5 0 project an ~ th total funding authorized for the Lake Poway ecreation Area from 4,900 o $20,168. The budget for other projects in t e Scope of Work has een re uced ly, leaving the Eighteenth-Year total a $130, 67. ENVIRONMENTAL REVIEW Both of the projects for which funding w ll be reallocated have been determined to be exempt from California tal Quality Act review req The County determined tha the projects were also exempt from National E 1 P Act {N PA) review req FISCAL IMPACT her is no long term fiscal impact associate with the p oposed Amendment to he anagement and Implementation Agre ment w th the Court y. Th County of an iego will rei burse the City for he cos s incurred n comp ting the igh eenth-Year CD G projects. As of his da e a total o $24,0 remains to e d sbursed for t e Old Poway Park To Lot and Lake Poway Park ayground rojects. As reim will made on a mo thly basis, aft r he City rovides the County wi h verification of actua expendit,res, t s ecommended that $24,0 3 be appropriated from he Redeve opmen Agenc nappropriated Fund Ba ance in order to cover he cost o the wo pro ects, prior to receiving reimbursements. Because Re evelopmen Agency fund will be used for this advance funding, benefit resolut ons are required, and hey have been included in this report as Attachments B and C. ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE None ,-' RECOMMENDATION It is recommended that the following actions be taken: Council 1. Approve the attached amendment to Agreement for Management and Impl of a Community Development Block Grant Project. 2. Approve the resolution provided in Attachment B finding benefit to the - Paguay Redevelopment Project Area through the completion of the City facility accessibility modifications. 3 of ll 5IAY ~3 1995 I'fS~ 23 Agenda Report May 23, 1995 Page 3 Rede~ 1. Appropriate $24,033 from the Redevelopment Agency Unappropriated Fund Balance to cover project costs prior the Agency receiving Community Development Block Grant funding reimbursements from the County. 2. Approve the resolution provided in Attachment C, d ~ that the completion of the accessibility modifications to the Old Poway Park Tot Lot and the Lake Poway Playground are of benefit to the Paguay Redevelopment Project Area. Attachments: A. First Amendment to Agreem nt for M~ and Impl of a Community Development B ock Grant P~oject B. City Council Benefit Reso ution C. Redevelopment Agency Bene it Resolution 4 of 11 ~AY g3 1995 ITEM 23 ~ FIRST TO FOR AND OF A BLOCK GRANT PROJECT THIS FIRST to the for and of a Block Gra~t Project (County No. 32836) between the County of San Diego and the city of Poway entered into this day of , 1995 by 2. Item 6.1 of "A", Scope of Work is added to read as 6. 1. Old Poway Park Tot Lot 3. item 7 of "A", Scope of Work is amended to read as 7. Time The city of Poway will mak all good faith and efforts to the project in with the or May 1995 Design June 1995 of July 1995 August 1995 Project Date October 1995 4. Item 8 of "A", Scope of Work is amended to read as 8. The City of Poway will make all good faith and efforts to ' the project in with the budget, but in no case shall funds be in excess of the total in No. 3 of this a. City Hall and Modular Units $ 5,540 b. L ke Poway Center, Adm. 0 fices and Area 20,168 c. F re Station No. 1 1,677 d. F re Station No. 2 450 e. ~ ~..y Office 1,900 f. Park, Swim and Centers 5,700 g. Arts Center 1,150 h. Twin Peaks Multi-Purpose Center 400 i. Valle Verde Park 200 j. Park 100 k. Old Poway Park and Tot Lot 8,600 1. 300 m. Signs at Various City Parks 4,060 Total $50,245 6 of ii i'YIAY 23 1995 ITEM IN WITNESS WHEREOF the parties hereto have caused this First to be as of the day and year first above CITY OF POWAY COUNTY OF SAN DIEGO B~ B 7 of il NO. 95- A OF THE CITY COUNCIL OF THE CITY OF POWAY CERTAIN PUBLIC TO BE OF BENEFIT TO THE PAGUAY PROJECT the Poway Agency (the. ) is to carry out the of the Paguay Project Area; and the gency will the of and to the Old Poway Park Tot Lot and the Lake Poway in order to remove for persons with in with the of the With Act of 1990; and the will of and the of the is for the of the Paguay Project un er the of Law (Health and Sa ety Code, Section 33000 et seq.), and to the Plan for the which Plan was adopted on 13, 1983 and Amended on June 8, 1993 by No. 93-13 of the City and Section 33445 of the Health and Safety Code the City Council to the issue of benefit to the Paguay Project prior to of public and to that no other means of ~ is ' for the and the will benefit with and meet access set forth in the with Act of 1990. NOW, the city Council of the City of Poway does resolve as Section 1: The City Council hereby that the of to City above are of benefit to the Paguay Area. Section 2: The City Council further that no other means of the ' are to the 8of 11 B No. 95- - Page 2 Section 3: The city Clerk shall certify to the of this resolution. PASSED, ADOPTED AND by the city Council of Poway, Cal' at a regular meeting thereof this 23rd day of May, 1995. Don Higginson, Mayor ATTEST: K. City Clerk STATE OF ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. city Clerk of the City of Poway, do hereby certify the No. 95- was duly adopted by the City Council at a meeting of said Council on the 23rd day of May, 1995 and that it was so adopted by the vote: AYES: NOES: ABSENT: K. city Clerk cit~ of Poway I~]AY 2 3 1995 ITEM 9 of i1 NO. R-95- A OF THE POWAY AGENCY CERTAIN PUBLIC TO BE OF BENEFIT TO THE PAGUAY PROJECT the Poway Agency (the ) is to carry out the of the Paguay Project Area; and the gency will the of and to the Old Poway Park Tot Lot and the Lake Poway in order to remove for persons with in with the of the With Act of 1990; and the will of and the of the is for the of the Paguay Project under the of Law (Health and Safety Code, Section 33000 et seq.), and to the Redevelopment Plan for the. which Plan was adopted on 13, 1983 and Amended on June 8, 1993 by No. 93-13 of the City and Section 33445 of the Health and Safety Code the City Council to the issue of benefit to the Paguay Project prior to of public and to that no other means of ~ is for the and the will benefit with · and meet access set forth in the with Act of 1990. NOW, the ~oway Agency does hereby resolve as Section 1: The Poway Agency hereby that the of to City above are 6f benefit to the Paguay Area. Section 2: The Poway Agency further that no other le means of the are · to the 10 of 1[ C No. 95- Page 2 Section 3: The y shall certify to the adoption of this PASSED, ADOPTED AND by the Poway Agency, at a regular meeting thereof this 23rd day of May, 1995. Don ATTEST: STATE OF ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. f to the Poway pment Agency, do hereby certify the ~ No. R-95- was duly adopted by the Poway Agency at a meeting of said Agency on the 23rd day of May, 1995 and that it was so adopted by the vote: AYES: NOES: ABSENT: -- Pow~y Agency TO ; PHONE NO 67974:~8 FROM : ANYTIME TOWING PHUNE NO. : 619 486 066~ "We Doze But Never Close" -.~, .~ ANYTIME TOWING Penasqultos Towing 13939 Poway Road · Suite 11 484-4428 Poway, CA 92064 North County - 486-0664 ,, Si Die io - 693-1898 May RECEIVED PLANNING DEPT, City ot Poway 133'2~ Civic C~ter Drive Poway, CA 92~ Steve, Anytime Towing is req,ucsting that the ' g scheduled for 'lh.~esday, May 23, 199.5 be postponed unul Tuesday, June 6, 1995. If you have any questions, please call. Thank you. Nancy Shultz u/~Y23m~ ITEM 24