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Item 10 - Consideration of Comprehensive Financial Program for FY 95-96 - - ~:]-3- LJfEf) - TO: Honorable Mayor and Members of the City Council Honorable Chairman and Members of the Redevelopment Agency FROM: James L. Bowersox, City Manager/Executive Di~ INITIATED BY: John D. Fitch, Assistant City Manager/Assistant Executive Director Peggy A. Stewart, Director of Administrative Servic~ Peter Moote, Deputy Director of Administrative Services DATE: June 27, 1995 SUBJECf: Consideration of the Comprehensive Financial Program for Fiscal Year 1995-1996 ABSTRACf This evening's hearing represents the last of three public hearings scheduled for consideration of the proposed Comprehensive Financial Program for Fiscal Year 1995- 1996. ENVIRONMENTAL REVIEW - This action is not subject to CEQA review. FISCAL IMPACf As stated throughout this report. ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE The members of the Budget Review Committee have been notified of this report. RECOMMENDATION It is recommended that the City Council and the Redevelopment Agency: 1. Receive public input regarding the Proposed Financial Program for FY 1995-96; and 2. Adopt the attached resolutions authorizing the FY 1995-1996 Proposed Financial Program as amended and the Benefit Resolutions for the new Capital Improvement Projects. ACfION - 1 of 63 JUN 2 7 1995 ITEM 10 - AGENDA REPOR'l CITY OF POW A Y TO: Honorable Mayor and Members of the City Council Honorable Chairman and Members of the Redevelopment Agency FROM: James L. Bowersox, City Manager/Executive Dir~ INITIATED BY: John D. Fitch, Assistant City Manager/Asst. Execu lve Director Peggy A: Stewart, Director of Administrative Services Peter Moote, Deputy Director of Administrative Services DATE: June 27, 1995 SUBJECT: Consideration of the Comprehensive Financial Program for Fiscal Year 1995-1996 BACKGROUND Copies of the Proposed Comprehensive Financial Program were previously distributeo to the City Council, and a copy has been filed with the City Clerk. Public hearings for consideration of the Proposed Comprehensive Financial Program for FY 1995-96 were held on June 13 and June 20, 1995. In addition to testimony from the public, the Budget Review Committee presented its annual report regarding the Financial Plan. The public hearing was continued to June 27, 1995 for further consideration and adoption of resolutions authorizing the Financial Plan. FINDINGS As amended to date, the Comprehensive Financial Program for FY 1995-96 recommends an operating budget of $34,581,530, a City Capital Improvement Program of $4,978,000, a Redevelopment/Housing Services operating budget of $5,067,370, and a Redevelopment Capital Improvement Program of $11,837,560. As indicated in the June 13, 1995 Agenda Report regarding the Proposed Financial Plan, the General Fund Budget is balanced, with revenues exceeding expenditures by $157,160 (Attachment A). ACTION: 2 of 63 j JUN 2 7 1995 ITEM 10 l - Proposed Financial Program Page 2 Following are amendments to revenue and expenditures line-item budgets based on information received subsequent to printing of the Proposed Financial Program: Additions (+) and Reductions (-) to City Revenue and Expenditures Budgets: I I Administrative Services I I I I Personnel Replacement Office Furniture I 100-101-6122A I +$480 ------------------------------ ------------------------------------~-----------------~------------ Capital Replacement Assign Utility Vehicle to I 611-108-6104 I +$17,000 Scripps Poway Parkway I I _~iV2.Si~~J_~!P~~~J!~l~_!~~_____L-----------------_L------------ I I Computer System Software I 611-108-6122C I +$79,360 (reappropriation of I I I I un ex ended FY 1992-93 Funds I I I ,- Communit Services I I Office of the Updated amount for I 100-200-4912! +$9,240 Director contribution to Poway I : _~ib!_~~l__l~~~!_~~!}.Y__~lJ_~L932J___L-----------------_L------------ I I Contractual Services : Legal I 100-200-1702B I +$24.000 Fees for Fiber-Optic upgrade ! I program & Contract for I I Fiber-Optic Network I I JE~!~~~!}_~tl_~t~~1________________L-----------------_L-----_______ Animal Re ulation I 100-200-4102: -$3,000 I I Plannin Services I I Current Planning Reappropriate FY 1994-95 I 100-301-6122B! +$8,500 unexpended funds for .Zone I I J:~~~_:~~s_t~~____________________~-----------------~--------____ Reduce Part-time salaries : 100-302-1130: -$5,380 ------------------------------------~-----------------~------------ I I U dated TDA Bi ke Lane Grant I 243-300-7523 I +$98,180 3 of 63 JUN 27 1995 ITEM 10 Proposed Financial Program Page 3 Additions (+) and Reductions (-) to City Revenue and Expenditures Budgets (continued): I I Public Services I I I I Eliminate General Fund I I -$27,030 Landscape Maint. I Fund Transfer ! Districts contribution to I I I LMD 86-3B + I ------------------------------------ -----------------~------------ I I Contribution toward : Fund Transfer: +$44,860 landscape improvements as I I I I per developer agreement for I I I I I I McMillan subdivision I I ------------------------------------~-----------------~------------ LMD 87-1 Electricity I I +$2,790 I 269-425-2110 I I I Water I 269-425-2730 I +$40,080 Contract Maint. , 269-425-4116 : +$93,720 I ______________________________ ____________~~~E_s_~~p_e__~~p~!!~J___~--EE-~:~E-5-~~Z!-~~-__!~)_~QQ~_ Water Treatment Water Purchases I 510-402-2170 : +$119,560 I I I En I I I I Scripps Poway Clerical Staff Costs ! 100-605-1110! +$23,100 Parkway Construction I 100-605-13-- I +$6,710 ------------------------------------~-----------------~------------ Management Reflect Division Costs , I $169,530 I 100-605-5106 I , Directly in General Fund I I I I I I (offset by full I I I I reimbursement from Project I I I I I I _~~~~_~!l___________________________+-----------------+------------ I I Increase reimbursement to : Fund Transfer: +$37,940 General Fund to offset I I I I Scripps Poway Parkway Const. I I I I I I Manag. division (increase I I I I I I _frp~__~!~)_~~~2)___________________~----------------+-___________ Reduce Reimbursed Milea e I I -$6,700 I 100-605-3110 I Total... ReveFllle>RellfslOhs......C i t I I +$136,120 JUN 2 7 1995 ITEM 10 4 of 63 - Proposed Financial Program Page 4 Additions (+) or Reductions (-) to Redevelopment Agency and Housing Expenditures Budget: Division Amount Housin Services I I I I I I Poinsettia Family Staff Pool with Lifeguard i 291-1120-1140 i +$2,500 MHP Personnel I 291-1120-13-- I +$400 ----------------------------- ---------------------------------~-------------------~------------- Poway Royal MHP Staff Pool with Lifeguard i 293-1140-1140! +$2,500 Personnel I 293-1140-13-- I +$400 ----------------------------- ---------------------------------~-------------------~------------- Haley Ranch Estates Staff Pool with Lifeguard I I +$2,500 I 294-1150-1140 I I I Personnel I 294-1150-13-- I +$400 Redevelo ment Services Di rector of Increase Admin. Cost - 436-1010-5712 +$37,940 Redevelopment Capital Projects Services Property Taxes - Materials 436-1010-5116 -$17,230 _____________________________ _~!~g_l!~9__!!~g_~!!~~1________~---________________~-____________ I Economic Development Reappropriate FY 1994-95 I 436-1130-4904 +$8,000 I I unexpended funds for I I Convention/Visitor Bureau I I ro'ect I I TotalEx enditllre Revisions';; , +$37,410 I Ca italProjects Account No. Amount _~~~~i_~l~p~~~!_~a~~~l_____ _~~~_~~~j_~l_~~_v_!!~]_~~~~_~~~__~~~~~--~~Ql--------~-__!~E2~_~QQ_ Performing Arts Center , I $14,500 City I New I I I Wheel Chair Lift I I Total Ex Projects I +$264,500 I California Redevelopment Law mandates that a Redevelopment Agency may pay for public improvements only where specific findings, including the determination of benefit to the project area, are made. These findings, collectively known as Benefit Resolutions, must be made by both the Redevelopment Agency and the City Council prior to expenditure of funds for any specific project. Attachment 0 summarizes the projects and findings for each new project proposed in the FY 1995-96 Redevelopment Capital Improvement Program. JUN 2 7 1995 ITEM 10 5 of 63 -- -- _.~-~- Proposed Financial Program Page 5 ENVIRONMENTAL REVIEW This action is not subject to CEQA review. FISCAL IMPACT As stated throughout this report. PUBLIC NOTIFICATION AND CORRESPONDENCE The members of the Budget Review Committee have been notified of this report. RECOMMENDATION It is recommended that the City Council and the Redevelopment Agency: 1. Receive public input regarding the Proposed Financial Program for FY 1995-96; and 2. Approve the attached resolutions authorizing the Proposed Financial Program for FY 1995-96 as amended and the Benefit Resolutions for the new Capital Improvement Projects. Attachments: A. General Fund Budget Summary B. Resolution No. 95- C. Resolution No. R-95- D. Summary of Benefit Resolutions E. Resolutions No. 95- through 95- F. Resolutions No. R-95-____ through R~-____ e:\city\edmne",\director\he81lng3.96 6 of 63 JUN 2 7 1995 ITEM 10 - CITY OF POWA Y REVENUE VS EXPENDITURES GENERAL FUND J::XPENDITURES: I FY 1993-94 FY 1994-95 FY 1994-95 FY 1995-96 iDEPARTMENT ACTUAL APPROVED ESTIMATED PROPOSED I Legislative & I Administrative Services 883.788 928.969 928.004 948.864 IAdministrative Services 995,011 1,095,588 1,097,774 1.149,879 : Community Services 2.512.160 2,725,380 2,745,561 2.815.840 I [Planning Services 1,068,315 1,071.085 1,082,539 1.160.300 I Public Services 1,140,902 1.155.067 1.110,394 1.146.373 I [Safety Services 7.195,623 7.107,570 6,~,900 7,203.550 ! i Engineering Services 1,403,019 1.374,274 1,383.883 1,495.301 , [Prior Year 237.926 I I Total Gen. Fund Expenditures 15,436,744 15,457,933 15,331,055 15.920,107 REVENUES: ! Major Items i Property Tax 3,667,942 3.761,620 3,680,503 3,734,630 I Sales Tax 3,593,312 3,620,000 3,627,700 3,689,000 ; Interest Income/Rental of Prop. 632,775 650,000 675,133 743,020 J State Subventions 1,561,910 1,560,360 1,558,780 1,560,360 Franchise Fees 589,035 589,000 708,595 805,950 I RDAlSpecial District Admin. 1,919,741 1,653,590 1,606,610 1,841,560 I Development Fees 1,250,902 976,370 1,154,231 949,760 I Community Services Fees 906,265 1,098,420 992,086 1,085,380 . Safety Services Fees 937,106 943,710 919,902 934,~40 I IPERS Excess Earnings 218,534 50,000 7,391 I Subtotal - Major Items 15,277,523 14,903.070 14,930,931 15,344,500 i I , ,All Other Revenue Items 456,267 557,130 679,825 732,770 , , , I Total General Fund Revenue 15,733,790 15,460,200 15,610,756 16,077,270 Unadjusted General Fund Surplus/(Deficit) 297,046 2,267 279,701 157,163 Capital Replcmnt Fund Credit - 388,000 - - Adjusted General Fund Surplus/(Deflclt) 297,046 390,267 279,701 157,163 Attachment A JUN 2 ~ 1995 ITEM 10 7 of 63 --..---------- - _._."_._--~- RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, RESCINDING RESOLUTION 95-017 AND APPROVING AND ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR 1995-1996 AND APPROPRIATING THE FUNDS NECESSARY TO MEET THE EXPENDITURE SET FORTH THEREIN 1... ADOPTION OF ANNUAL BUDGET WHEREAS, the City Manager of the City of Poway has submitted to the City Council of the City of Poway a 1995-1996 Fiscal Year Operating Budget in the amount of $34,581,530, a Capital Improvement Program of $4,978,000, and reflecting estimated revenues in the amount of $16,077,270 and proposed General Fund expenditures of $15,920,107; and WHEREAS, the City Council of the City of Poway has heretofore considered said budget and fixed the dates of June 13, June 20, and June 27, 1995 as the dates for holding public hearings relative to its adoption; and WHEREAS, following duly given notice, the City Council of the City of Poway, did hold such public hearings, receiving, considering and evaluating all public comments. NOW, THEREFORE, the City Council of the City of Poway does hereby FIND, DETERMINE AND DECLARE as follows: Section 1: The City Manager's proposed 1995-1996 Fiscal Year Budget for general and special City purposes is hereby amended as follows: Additions (+) and Reductions (-) to City Revenue and Expenditures Budgets: Department/DiVision .... .. ....... ....... :i,....< Ai:cdUntNo. Amount ..<<. ioni....... Administrative Services Personnel _~~E]_,::~!!I.:_'!.!_~_~~!~_e__~~.!'_n_~!~.!'_l!._ 100-101-6122A +$480 ------------------------------ ----------------~- ------------ Capital Replacement Assign Utility Vehicle to 611-108-6104 +$17,000 Scripps Poway Parkway _l!!yj_~!~!l-'__~~p_1..~~~__1!~1L~~}____ ----------------- ------------ Computer System Software 611-108-6122C +$79,360 (reappropriation of unexoended FY 1992-93 Funds) ATTACHMENT B JUN 2 7 1995 ITEM 10 8 of 63 -- Resolution No. 95- - Page 2 Additions (+) and Reductions (-) to City Revenue and Expenditures Budgets (cont.): Department/Division Description I Account No. I Amount I I Community Services i I I I Office of the Updated amount for : 100-200-4912 I +$9,240 Director contribution to Poway: I Library (currently $161,930) : I ------------------------------------~-----------------~------------ Contractual Services: Legal ! 100-200-1702B! +$24,000 Fees for Fiber-Optic upgrade I I I I program & Contract for I I Fiber-Optic Network I : Feasibility Study I : ------------------------------------~-----------------~------------ Animal Regulation ! 100-200-4102 I -$3,000 I I Planning Services i; Current Planning Reappropriate FY 1994-95 ! 100-301-61228 J +$8,500 unexpended funds for "Zone : I I I Phone" system I I ------------------------------------~-----------------~------------ Reduce Part-time salaries : 100-302-1130 : -$5,380 ------------------------------------~-----------------~------------ I I Updated TDA Bi ke Lane Grant I 243-300-7523 I +$98,180 ! Public Services i i Landscape Maint. Eliminate General Fund ! Fund Transfer! -$27,030 Districts contribution to I I LMD 86-3B I I ------------------------------------~-----------------~------------ Contribution toward ! Fund Transfer J +$44,860 landscape improvements as I : per developer agreement for : I McMillan subdivision: I ------------------------------------~-----------------~------------ I I LMD 87-1 Electricity : 269-425-2110 I +$2,790 I I Water : 269-425-2730 I +$40,080 Contract Maint. : 269-425-4116 I +$93,720 Landscape Supplies : 269-425-4770 I +$1,000 JUN 2 7 1995 ITEM 1 0 9 of 63 ------- -----~-" Resolution No. 95- Page 3 Additions (+) and Reductions (-) to City Revenue and Expenditures Budgets (continued): I I Enqineerinq Services I I I I Office Scripps Clerical Staff Costs ! 100-605-1110! +$23,100 Poway Parkway I 100-605-13-- I +$6,710 ------------------------------------~----------------~------------ Construction I I Management Reflect Division Costs I 100-605-5106 : $169,530 Directly in General Fund I I I I I (offset by full I I I I reimbursement from Project I I I I I I _~~99_~!1___________________________~-----------------~____________ I I Increase reimbursement to I Fund Transfer I +$37,940 General Fund to offset I I I I Scripps Poway Parkway Const. I I I I I I Manag. division (increase I I I I I I J[~9~_~!2)_~~~E)____________________L-----------------JL---_________ Reduce Reimbursed Mileaqe I I I 100-605-3110 I -$6,700 Capital Improvement Projects I I Performing Arts Center Wheel Chair Lift I New I $14,500 Section 2: The City Manager's proposed 1995-1996 Fiscal Year Budget for general and special City purposes, as amended in Section 1, is approved and adopted in the amount of $34,581,530 for expenditures and $ 41,965,860 in revenues. Section 3: The monies necessary to offset the expenses incurred as detailed in the 1995-1996 budget document, as adopted by the City Council for the City of Poway pursuant to Section 2 hereof, are authorized by this section to be appropriated out of the funds available to the City during the 1995-1996 Fiscal Year. Section 4: The City Manager is authorized to make such changes in department operating and capital improvement budget totals during the 1995-1996 Fiscal Year as may be, from time to time, deemed desirable and necessary in order to meet the City's needs. Section 5: The Capital Improvement Projects of the City of Poway are in conformance with the City of Poway Comprehensive Plan as governed by Section 65402 of the California Government Code. JUN 2 7 1995 ITEM 10 . 10 of 63 Resolution No. 95- Page 4 .!.L APPROPRIATIONS OF FUND BALANCES WHEREAS, it has been determined that appropriating unappropriated reserve monies in various funds in a manner corresponding to the operational mode of the City is reasonable and proper; and WHEREAS, funds established and monies appropriated shall not be considered as restricted totally in their availability and use and amounts may be adjusted between funds as necessary to serve the future needs of the City of Poway. NOW, THEREFORE, the City Council of the City of Poway does hereby direct that any unappropriated balance in the General Fund as of June 30, 1996, shall be automatically appropriated into the Contingency Fund therein; and That any unappropriated balance in the Water Fund as of June 30, 1996, shall be automatically appropriated into the Contingency Fund therein; and That any unappropriated balance in the Sewer Fund as of June 30, 1996, shall be automatically appropriated into the Contingency Fund therein. IlL. COLLECTION AND EXPENDITURE OF DEVELOPER DEPOSITS WHEREAS, deposits will be accepted in the Developer Deposit Fund (Fund 760) - during the fiscal year based upon the levels of development activity; and WHEREAS, the City is responsible for administering these deposits, including collection and disbursement of funds as necessary to pay for development services. NOW, THEREFORE, be it resolved that the City Council hereby authorizes expenditures of developer deposit funds on hand at July 1, 1995, together with any funds collected during fiscal year 1994-95. IV. CAPITAL IMPROVEMENT PROGRAM APPROPRIATIONS WHEREAS, the financial plan provides for the appropriation of monies for Capital Improvement Projects; and WHEREAS, these projects may span multiple fiscal years. 11 of 63 JUN 2 7 1995 ITEM ]0 ----- - ---- Resolution No. 95- Page 5 NOW, THEREFORE, the City Council hereby authorizes a continuing appropriation for the balances remaining in Capital Improvement Projects active as of June 30, 1995, and directs that the authorized appropriation shall be brought forward to be used in the fiscal year 1995-96 Capital Improvement Project program or until the completion of these projects. Y.... COLLECTION AND EXPENDITURE OF BUILDING INSPECTION FEES WHEREAS, fees collected by the City for building inspection services offset the City's contractual expenditures to provide inspection services. NOW, THEREFORE, be it resolved that the City Council hereby authorizes the expenditure of all such fees collected during Fiscal Year 1995-96, at the discretion of the City Manager, provided that these fees be spent for the provision of said contractual building inspection services. Resolution No. 95-017 is hereby rescinded. PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, 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 under penalty of perjury that the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council held on the 27th day of June, 1995, and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, City Clerk City Cl erk 12 of 63 JUN 2 7 1995 ITEM 10 'f RESOLUTION NO. R-95- A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF POWAY, CALIFORNIA, RESCINDING RESOLUTION R-95-02 AND APPROVING AND ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1995-1996, AUTHORIZING LOAN PAYBACK TO THE CITY OF POWAY FROM THE COMMUNITY REDEVELOPMENT AGENCY DEBT SERVICE FUND, AND AUTHORIZING EXPENDITURES THEREFROM WHEREAS, the City Council of the City of Poway (the .City.), in accordance with the provisions of the California Community Redevelopment Law, has created a Community Redevelopment Agency Administrative Fund for the purpose of accounting for administrative expenses of the Poway Redevelopment Agency (the "Agency") and fund advances therefore; and WHEREAS, the City Council has approved by resolution of even date herewith, a community redevelopment budget for fiscal year 1995-96 and has approved a net loan payback to the City in the amount of $254,520 to be deposited in the City's General Fund and the amount of $450,000 to be deposited in the City's Drainage Fund; and WHEREAS, the Agency desires to approve a community redevelopment budget for fiscal year 1995-96 and authorizes said payback to the City. NOW, THEREFORE, BE IT RESOLVED BY THE POWAY REDEVELOPMENT AGENCY AS FOLLOWS: Section 1. The budget attached to this resolution as Exhibit "A" and incorporated herein by reference is hereby adopted and approved as the 1995-96 budget of the Agency. Section 2. The net loan payback to the City of $704,520 appropriated to the Community Redevelopment Agency Debt Service Fund for debt service expenditures of the Agency, and the gross loan payback to the City of $4,138,940 as set forth in said budget, is hereby authorized by the Agency and the Agency agrees to pay interest thereon at a rate equal to the annual average interest accrued on investments of the City's General Fund as calculated on January 1st of each year. The Agency acknowledges that said payback constitutes the relief of the same indebtedness from the Agency within the meaning of Article 6, Chapter 6, of the California Community Redevelopment Law. Secti on 3. The expenditure of monies from the Community Redevelopment Agency Administrative Fund for administrative expenses and capital projects as set forth in said budget is hereby authorized, subject to compliance with the same procedure established by the City for the expenditure of funds by other agencies and departments of the City subject to budgetary control. Section 4. As required by the Community Redevelopment Law, the Agency shall file with the City Council a detailed report of all of its transactions ATTACHMENT C JUN 2 7 1995 ITEM 10 . 13 of 63 -.----." -- Resolution No. R-95- Page 2 with respect to the Community Redevelopment Agency Administrative Fund, including a statement of all revenues and expenditures, no less than annually. Section 5. The proposed 1995-1996 Fiscal Year Budget for the Community Redevelopment Agency is hereby amended as follows: Ca italIm I I Commercial Revitalization I Proj. 5901 I $250,000 Additions or Reduction Ac:count.No; Amount Housin Services I I I I I I Poinsettia Staff Pool with : 291-1120-1140: +$2,500 ________f_'L~!ll__~~f________ _~~!=_g_~~!~__~~!~_~~~=]________~------~~}-:!!3-0-:!~:_:~-------!-$-~~~- I I Poway Royal MHP Staff Pool with : 293-1140-1140 : +$2,500 ____________________________ _~!f~5l~~~E_~~~~_~~~~]________~------~~3-:!!~-0-:!~:-:~_______!_$_1QQ_ I I +$2,500 Ha 1 ey Ranch Staff Pool with I 294-1150-1140 I I I Estates Life uard Personnel I 294-1150-13-- I +$400 I I Redevelopment I I I I Services 1 I I I I Increase Admin. Cost - I +$37,940 Director of 436-1010-5712 : Redevelopment Capital Projects I I Services Property Taxes - 436-1010-5116 I -$17,230 Materials I I ____________________________ _Ha~~_e_li~9__~~~E__~~!5_~l_____~______________________J.______________ I I Economic Reappropriate FY 1994-95 I 436-1130-4904 I +$8,000 1 I I Development unexpended funds for I I I I Convention/Visitor I I I I Bureau roject I I I I Section 6. The Executive Director is authorized to make such changes in the administrative and capital improvement project budget totals during the 1995-1996 Fiscal Year as may be, from time to time, deemed desirable and necessary in order to meet the Agency's needs. Section 7. The Capital Improvement Projects of the Poway Redevelopment Agency are in conformance with the City of Poway Comprehensive Plan as governed by Section 65402 of the California Government Code. JUN 2 7 1995 ITEM 10 . 14 of 63 -- Resolution No. R-95- Page 3 Section 8. The Redevelopment Agency hereby authorizes a continuing appropriation for the balances remaining in Capital Improvement Projects active as of June 30, 1995, and directs that the authorized appropriation shall be brought forward to be used in the fiscal year 1995-96 Capital Improvement Project program or until the completion of these projects. Resolution No. R-95-02 is hereby rescinded. PASSED, ADOPTED AND APPROVED, by the Redevelopment Agency of the City of Poway, California, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: Marjorie K. Wahlsten, Secretary 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 No. R-95- was duly adopted by the Redevelopment Agency at a meeting of said Agency on the 27th day of June, 1995, and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, Secretary Poway Redevelopment Agency e:\city\admn..rv\diractor\95-96rda.ree 15 of 63 JUN 2 7 1995 ITEM 10 .----.-" .__. ---- Benefit Resolutions California Redevelopment Law mandates that a Redevelopment Agency may pay for public improvements only where specific findings, including the determination of benefit to the project area, are made. These findings, collectively known as Benefit Resolutions, must be made by both the Redevelopment Agency and the City Council prior to expenditure of funds for any specific project. Typically, the Benefit Resolutions are adopted simultaneously with the appropriation of all new projects. Prior to Redevelopment Agency appropriation for a project, all known alternative funding sources have been considered, including the allocation of Community Development Block Grant (CDBG) funds. For fiscal year 1995-96, the following new projects are recommended for Redevelopment Agency funding: 1) Library Site Drainage Improvements 2) Twin Peaks Road/Victoria Estates Drainage Improvements 3) Ilene Street Drainage Improvements 4) Drainage/Safety Improvement - Community Road 5) Performing Arts Center Monument Sign 6) Upper Lake Poway Restroom 7) Hilleary Park Shade Structure 8) Hilleary Park Playground Slide Covers and Safety Fencing 9) Community Swim Center Concession Modification 10) Locomotive and Associated Equipment Restoration 11) Upgrade of Porter House Kitchen at Old Poway Park The project number, proposed amount of Redevelopment Agency funds, location, and specific benefit to the project area are detailed as follows. 1) Library Site Drainage Improvements Project #5416 $700,000 This project provides for drainage improvements at the new library site which will improve Rattlesnake Creek and adjacent areas to the site by removing the property from its potentially flood-prone condition. This project is listed in the Paguay Redevelopment Plan. 2) Twin Peaks Road/Victoria Estates Drainage Improvements Project #5417 $93,000 This project will install a subdrain along Twin Peaks Road from east of Victoria Estates Lane to Community Road. This project is necessary as a spring has erupted in the westbound lanes of Twin Peaks Road and a subdrain Attachment D JUN 2 7 1995 ITEM 10 . 16 of 63 -, Benefit Resolution Memorandum Meeting of June 27, 1995 Page 2 needs to be installed to dewater this area from east of Victoria Estates Lane toward Community Road. This project is listed in the Paguay Redevelopment Plan. 3) Ilene Street Drainage Improvements Project #5218 $48,000 This project provides for the costs associated with the repairs to the drainage system along Ilene Street, and dedication of the property to the adjacent homeowners. This project will assume responsibility of open space property and perform permanent drainage repairs and modifications to an existing drainage system routing from an existing shopping area to an unsatisfactory drainage system. This project is listed in the Paguay Redevelopment Plan. 4) Drainage/Safety Improvement - Community Road Project #5419 $40,000 This project will install two slotted drains perpendicular to the direction of travel on Community Road between Metate Lane and Stowe Drive. Thi s project was proposed in a traffic safety review of the area. The review concluded that accident frequency could be substantially reduced if drainage characteristics of Community Road were improved. This project is listed in the Paguay Redevelopment Plan. 5) Performing Arts Center Monument Sign Project #5530 $15,700 This project proposes demolition, relocation, and reconstruction of the monument sign/marquee for the Poway Center for the Performing Arts. The existing sign is in extreme disrepair due to severe corrosion resulting from improper design and inappropriate building materials. In addition, the existing sign has been determined to not be in compliance with existing setback codes and poses a safety hazard. This project is listed in the Paguay Redevelopment Plan. 6) Upper Lake Poway Restroom Project #5629 $125,000 This project provides for the costs associated with the demolition of the old and construction of a new restroom facility at the Upper Lake Poway Recreation Area (Unit 2). The existing restroom was constructed of wood in 1973. Due to extensive public use, weather and termities, it is in need of replacement. This project is listed in the Paguay Redevelopment Plan. Attachment D JUN 2 7 1995 ITEM 10 17 of 63 _.~- Benefit Resolution Memorandum Meeting of June 27, 1995 Page 3 7) Hilleary Park Shade Structure Project #5630 $9,000 This project involves the purchase and installation of two 16-foot by 16-foot shade structures at Hilleary Park. Hilleary Park is one of the most utilized neighborhood parks in the City's park system. There is insufficient shade in the playground area to protect children from the sun. Structures are to be placed over existing picnic tables and concrete surfaces. This project is listed in the Paguay Redevelopment Plan. 8) Hilleary Park Playground Slide Covers and Safety Fencing Project #5631 $7,000 This project proposes to provide three children's play equipment slides with shade covers. The project also provides for installation of a 4-foot high fence at the bottom of an unprotected slope within the playground. This is a safety related project as the current slides face east and south, which may cause burns to children from the hot metal. Additionally, this project will fence the bottom of the upper slope in the playground to prevent injuries to children climbing the slope. This project is listed in the Paguay Redevelopment Plan. 9) Community Swim Center Concession Modification Project #5632 $5,000 This project proposes to modify the existing concession to accommodate vending machines and allow patrons access to the concession for self-service. This project will eliminate previous problems associated with the concession contractors. This project consists of the removal of the west side serving area of the concession and installation of a sliding door. This project is listed in the Paguay Redevelopment Plan. 10) Locomotive and Associated Equipment Restoration Project #5633 $80,000 This project provides for the renovation and restoration of the locomotive and associated equipment, and installation of a staircase and handrails at Old Poway Park. After the derailment of the steam locomotive at Old Poway Park, replacement items for the locomotive and associated equipment are needed in order to resume operation. This project is listed in the Paguay Redevelopment Plan. Attachment D JUN 2 7 1995 ITEM 10 18 of 63 - Benefit Resolution Memorandum Meeting of June 27, 1995 Page 4 11) Upgrade of Porter House Kitchen at Old Poway Park Project #5634 $19,500 This project involves the upgrade of the Porter House kitchen at Old Poway Park into a food preparation kitchen that meets health department standards. Currently the kitchen in the Porter House does not meet code or health standards for food preparation. This project is listed in the Paguay Redevelopment Plan. c:\data\redev\bene.595 Attachment D JUN 2 7 1995 ITEM 10 19 of 63 . -- ------- - RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA DETERMINING THAT THE LIBRARY SITE DRAINAGE IMPROVEMENTS PROJECT (#5416) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency has completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhoods and has concl uded that drainage improvements are necessary; and WHEREAS, the Library Site Drainage Improvements Project (#5416) is located within and adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Project under the provisions of California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Council to determine that the project is of benefit to the paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Section 1. The City Council hereby determines that the Library Site Drainage Improvements Project (#5416) is of benefit to the Paguay Redevelopment Project and the surrounding community in that it provides for drainage improvements at the new library site which will improve Rattlesnake Creek and adjacent areas to the site by removing the property from its potentially flood-prone condition. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. The City Clerk shall certify to the adoption of this resolution. 20 of 63 ATTACHMENT E JUN 2 7 1995 ITEM 10 ,.-- .~ Resolution No. 95- Page 2 PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Mayor ATTEST: MarJorle 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 the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, City Clerk City of Poway 5416.c JUN 2 7 1995 ITEM 10 21 of 63 --..- ---- RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA DETERMINING THAT THE TWIN PEAKS ROAD/VICTORIA ESTATES DRAINAGE IMPROVEMENTS PROJECT (#5417) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency has completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhoods and has concluded that drainage improvements are necessary; and WHEREAS, the Twi n Peaks Road/Victoria Estates Drainage Improvements Project (#5417) is located within and adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Project under the provisions of California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Council to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Section 1. The City Council hereby determines that the Twin Peaks Road/Victoria Estates Drainage Improvements Project (#5417) is of benefi t to the Paguay Redevelopment Project and the surrounding community in that it will provide a subdrain along Twin Peaks Road to dewater the area which is impacted by an underground spring. These improvements will provide for vehicular safety in the area. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. The City Clerk shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 22 of 63 ,- Resolution No. 95- Page 2 PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, 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 the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, City Clerk City of Poway 5417.c - JUN 2 7 1995 ITEM 10 23 of 63 .---- - _._~-- RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA DETERMINING THAT THE ILENE STREET DRAINAGE IMPROVEMENTS PROJECT (#5218) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency has completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhoods and has concluded that dra i nage improvements are necessary; and WHEREAS, the Ilene Street Drainage Improvements Project (#5218) is located within and adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Project under the provisions of California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Council to determi ne that the project is of benefi t to the Paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Section 1. The City Council hereby determines that the Ilene Street Drainage Improvements Project (#5218) is of benefit to the Paguay Redevelopment Project and the surrounding community in that it provides permanent drainage improvements and modifications to an existing drainage system routing from an existing shopping area to an unsatisfactory drainage system. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. The City Clerk shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 24 of 63 - Resolution No. 95- Page 2 PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, 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 the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, City Clerk City of Poway 5218.c -- JUN 2 7 1995 ITEM 10 25 of 63 RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA DETERMINING THAT THE DRAINAGE/SAFETY IMPROVEMENT - COMMUNITY ROAD PROJECT (15419) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency has completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhoods and has concl uded that drainage illlprovements are necessary; and WHEREAS, the Drainage/Safety Improvement - Community Road Project (#5419) is located within and adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Project under the provisions of Cal ifornia Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Council to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Section 1. The City Counc il hereby determines that the Drainage/Safety Improvement - Community Road Project (#5419) is of benefit to the Paguay Redevelopment Project and the surrounding community in that the installation of the drainage improvements will substantially improve the traffic safety of this area. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. The City Clerk shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 26 of 63 - Resolution No. 95- Page 2 PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, 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 .- the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, City Clerk City of Poway 5419.c JUN 2 7 1995 ITEM 10 27 of 63 ---~"_._--_.._. RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA DETERMINING THAT THE PERFORMING ARTS CENTER MONUMENT SIGN PROJECT (#5530) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency has completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhoods and has concluded that a Performing Arts Center is necessary; and WHEREAS, the Performing Arts Center Monument Sign Project (#5530) is located within and adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Project under the provisions of California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on .June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Council to determine that the project is of benefit to the paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Section 1. The City Council hereby determines that the Performing Arts Center Monument Sign Project (#5530) is of benefit to the Paguay Redevelopment Project and the surrounding community in that the existing sign is in extreme disrepair due to severe corrosion and has been determined to not be in compliance with existing setback codes and poses a safety hazard. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. The City Clerk shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 28 of 63 - Resolution No. 95- Page 2 PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, 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 the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, City Clerk City of Poway 5530.c JUN 2 7 1995 ITEM 10 29 of 63 -_._-_.~. RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA DETERMINING THAT THE UPPER LAKE POWAY RESTROOM PROJECT (#5629) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency has completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhoods and has concluded that the provision of park and recreational facilities is necessary; and WHEREAS, the Upper Lake Poway Restroom Project (#5629) is located within and adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Project under the provisions of California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Council to determine that the project is of benefit to the paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Sect i on 1. The City Counc i 1 hereby determi nes that the Upper lake poway Restroom Project (#5629) is of benefit to the Paguay Redevelopment Project and the surrounding community in that it provides for the construction of a new restroom facil ity. The existing restroom was constructed of wood in 1973 and due to extensive public use, weather and termites it is in need of replacement. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. The City Clerk shall certify to the adoption of this resolution. 30 of 63 JUN 2 7 1995 JTEM 10 -" Resolution No. 95- Page 2 PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway. California, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, 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 "- the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, City Clerk City of Poway 5629.c JUN 2 7 1995 ITF.'~ 10 31 of 63 RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA DETERMINING THAT THE HILLEARY PARK SHADE STRUCTURE PROJECT (#5630) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency has completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhoods and has concluded that the provision of parks and recreational facilities is necessary; and WHEREAS, the Hilleary Park Shade Structure Project (#5630) is located within and adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Project under the provisions of California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Council to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Section 1. The City Council hereby determines that the Hilleary Park Shade Structure Project (#5630) is of benefit to the Paguay Redevelopment Project and the surrounding community in that there is insufficient shade in the Hilleary Park playground area to protect children from the sun. Hilleary Park is one of the most utilized neighborhood parks in the City's park system. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. The City Clerk shall certify to the adoption of this resolution. 32 of 63 JUN 2 7 1995 ITEM 10 Resolution No. 95- Page 2 PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, "ayor 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 the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: MarJorie K. Wahlsten, City Clerk City of Poway 5630.c JUN 2 7 1995 ITEM 10 33 of 63 -"----- -- RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA DETERMINING THAT THE HILLEARY PARK PLAYGROUND SLIDE COVERS AND SAFETY FENCING PROJECT ('5631) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency has completed a study to identify the public facility and improvement deficiencies within the Project Area and the immedi ate neighborhoods and has concl uded that the provision of parks and recreation facilities is necessary; and WHEREAS, the Hilleary Park Playground Slide Covers and Safety Fencing Project ('5631) is located within and adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Project under the provisions of California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Council to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Section 1. The City Council hereby determines that the Hilleary Park Slide Covers and Safety Fencing Project ('5631) is of benefit to the Paguay Redevelopment Project and the surrounding community in that this project will provide slide covers for three children's play equipment slides and a 4-foot fence at the bottom of an unprotected slope. This is a safety related project as the slides may cause burns to children from the hot metal and the fence will prevent injuries to children climbing the slope. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. The City Clerk shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 34 of 63 Resolution No. 95- Page 2 - PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, 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 the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, City Clerk City of Poway 5631. c JUN 2 7 1995 ITEM 10 35 of 63 RESOLUTION NO. 95- - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA DETERMINING THAT THE COMMUNITY SWIM CENTER CONCESSION MODIFICATION PROJECT (#5632) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency has completed a study to identify the public facility and improvement deficiencies within the Project Area and the invnedi ate neighborhoods and has concl uded that the provision of parks and recreational facilities is necessary; and WHEREAS, the Community Swim Center Concession Modification Project (#5632) is located within and adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Project under the provisions of Cal ifornia Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Council to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Section 1. The City Council hereby determines that the Convnunity Swim Center Concess i on Modi fi cat i on Project (#5632) is of benefit to the Paguay Redevelopment Project and the surrounding community in that it modifies the existing concession to accommodate vending machines and allow patrons access to the concession for self-service. This project will eliminate previous problems associated with the concession contractors. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. The City Clerk shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 36 of 63 -.--...- - --- ------ Resolution No. 95- - Page 2 PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, 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 the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, City Clerk City of Poway 5632.c 37 of 63 JUN 2 7 1995 ITEM 10 ------- - RESOLUTION NO. 95- - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY. CALIFORNIA DETERMINING THAT THE LOCOMOTIVE AND ASSOCIATED EQUIPMENT RESTORATION PROJECT (#5633) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the poway Redevelopment Agency has completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhoods and has concluded that the provision of parks and recreational facilities is necessary; and WHEREAS, the Locomot i ve and Associ ated Equi pment Restoration Project (#5633) is located within and adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Project under the provisions of California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Counci 1 to determi ne that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Section 1. The City Counc il hereby determines that the locomotive and Associated Equipment Restoration Project (#5633) is of benefit to the Paguay Redevelopment Project and the surrounding community in that after the derailment of the steam locomotive at Old Poway Park, replacement items for the locomotive and associated equipment are needed in order to resume operation. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. The City Clerk shall certify to the adoption of this resolution. 38 of 63 JUN 2 7 1995 ITEM 10;. Resolution No. 95- - Page 2 PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meetin9 thereof this 27th day of June, 1995. Don Higginson, 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 the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: MarJorie K. Wahlsten, City Clerk City of Poway 5633.c JUN 2 7 1995 rrEM 10 39 of 63 ~---- - _.._._._.~-_._--~.._--- RESOLUTION NO. 95- - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA DETERMINING THAT THE UPGRADE OF THE PORTER HOUSE KITCHEN AT OLD POWAY PARK PROJECT (#5634) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency has completed a study to identify the public facility and improvement"deficiencies within the Project Area and the immediate neighborhoods and has concl uded that the provision of parks and recreational facilities is necessary; and WHEREAS, the Upgrade of the Porter House Kitchen at Old Poway Park Project (#5634) is located within and adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execut i on of the Project under the provisions of California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the City Council to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available to the City; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the City Council of the City of Poway does hereby resolve as follows: Section 1. The City Council hereby determines that the Upgrade of the Porter house Kitchen at Old Poway Park Project (#5634) is of benefit to the Paguay Redevelopment Project and the surrounding community in that it upgrades the Porter House Kitchen at Old Poway Park into a food preparation kitchen that meets health department standards. Currently the kitchen in the Porter House does not meet code or health standards for food preparation. Section 2. The City Council further determines that no other reasonable means of financing the improvements are available to the community. Section 3. The City Clerk shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 40 of 63 Resolution No. 95- - Page 2 PASSED, ADOPTED AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting thereof this 27th day of June, 1995. Don Higginson, 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 the foregoing Resolution No. 95- was duly adopted by the City Council at a meeting of said City Council on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, City Clerk City of Poway 5634.c - JUN 2 7 1995 ITEM 10 41 of 63 RESOLUTION NO. R-95- - A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE LIBRARY SITE DRAINAGE IMPROVEMENTS PROJECT (#5416) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhood which concluded that drainage improvements are necessary; and WHEREAS, the Library Site Drainage Improvement Project (#5416) is located immediately adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Redevelopment Project under the provisions of the California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the Agency to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available; and WHEREAS, this project is listed in the paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the Poway Redevelopment Agency does hereby resolve as follows: Section 1. The Poway Redevelopment Agency hereby determines that the Library Site Drainage Improvements Proj ect (#5416) is of benefit to the Paguay Redevelopment Project and the surroundi ng communi ty in that it provi des for drainage improvements at the new library site which will improve Rattlesnake Creek and adjacent areas to the site by removing the property from its potentially flood-prone condition. Section 2. The Poway Redevelopment Agency further determines that no other reasonable means of financing the Redevelopment Agency's share of the improvements are available to the community. Section 3. The Secretary shall certify to the adoption of this resolution. ATTACHMENT F JUN 2 7 1995 ITEM 10 .~ 42 of 63 Resolution No. R-95- - Page 2 - PASSED, ADOPTED AND APPROVED, by the Poway Redevelopment Agency at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: MarJorie K. Wahlsten, Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN OIEGO ) I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify the foregoing Resolution No. R-95- was duly adopted by the Poway Redevelopment Agency at a meeting of said Redevelopment Agency on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, Secretary Poway Redevelopment Agency 5416.r JUN 2 7 1995 ITEM 10 .j 43 of 63 ,--- RESOLUTION NO. R-95- - A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE TWIN PEAKS ROAD/VICTORIA ESTATES DRAINAGE IMPROVEMENTS PROJECT (#5417) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency completed a study to identify the publ ic facil ity and improvement deficiencies within the Project Area and the immediate neighborhood which concluded that drainage improvements are necessary; and WHEREAS, the Twi n Peaks Road/Vi ctori a Estates Drainage Improvements Project (#5417) is located within and immediately adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Redevelopment Project under the provisions of the Cal i fornia Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the Agency to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the Poway Redevelopment Agency does hereby resolve as follows: Section 1. The Poway Redevelopment Agency hereby determines that the Twin Peaks Road/Victoria Estates Drainage Improvements Project (#5417) is of benefit to the Paguay Redevelopment Project and the surrounding community in that it will provide a subdrain along Twin Peaks Road to dewater the area which is impacted by an underground spring. These improvements will provide for vehicular safety in the area. Section 2. The Poway Redevelopment Agency further determines that no other reasonable means of financing the Redevelopment Agency's share of the improvements are available to the community. Section 3. The Secretary shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 44 of 63 Resolution No. R-95- Page 2 - PASSED, ADOPTED AND APPROVED, by the Poway Redevelopment Agency at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: Marjorie K. Wahlsten, Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify the foregoing Resolution No. R-95- was duly adopted by the Poway Redevelopment Agency at a meeting of said Redevelopment Agency on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, Secretary Poway Redevelopment Agency 5417 . r -- JUN 2 7 1995 ITEM 10 '. 45 of 63 -- RESOLUTION NO. R-95- - A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE ILENE STREET DRAINAGE IMPROVEMENTS PROJECT (#5218) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhood which concluded that drainage improvements are necessary; and WHEREAS, the Ilene Street Drainage Improvements Project (#5218) is located within and immediately adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Redevelopment Project under the provisions of the Cal ifornia Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the Agency to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonabl e means of financi ng are available; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the Poway Redevelopment Agency does hereby resolve as follows: Section 1. The Poway Redevelopment Agency hereby determines that the Ilene Street Drainage Improvements Project (#5218) is of benefi t to the Paguay Redevelopment Project and the surrounding community in that it provides permanent drainage improvements and modifications to an existing drainage system routing from an existing shopping area to an unsatisfactory drainage system. Section 2. The Poway Redevelopment Agency further determines that no other reasonable means of financing the Redevelopment Agency's share of the improvements are available to the community. Section 3. The Secretary shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 46 of 63 Resolution No. R-95- - Page 2 PASSED, ADOPTED AND APPROVED, by the Poway Redevelopment Agency at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: Marjorie K. Wahlsten, Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify the foregoing Resolution No. R-95- was duly adopted by the Poway Redevelopment Agency at a meeting of said Redevelopment Agency on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: MarJorie K. Wahlsten, Secretary Poway Redevelopment Agency 5218.r 47 of 63 JUN 2 7 1995 ITEM 10 ..---..-- --- --~.__..- RESOLUTION NO. R-95- - A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE DRAINAGE/SAFETY IMPROVEMENT - COMMUNITY ROAD PROJECT (15419) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhood which concluded that drainage improvements are necessary; and WHEREAS, the Drainage/Safety Improvement - Community Road Project (15419) is located within and immediately adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Redevelopment Project under the provisions of the California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the Agency to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the Poway Redevelopment Agency does hereby resolve as follows: Section 1. The Poway Redevelopment Agency hereby determines that the Drainage/Safety Improvement - Community Road Project (15419) is of benefit to the Paguay Redevelopment Project and the surrounding community in that the installation of the drainage improvements will substantially improve the traffic safety of this area. Section 2. The Poway Redevelopment Agency further determi nes that no other reasonable means of financing the Redevelopment Agency's share of the improvements are available to the community. Section 3. The Secretary shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 48 of 63 - - Resolution No. R-95- Page 2 - PASSED, ADOPTED AND APPROVED, by the Poway Redevelopment Agency at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: MarJorie K. Wahlsten, Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify the foregoing Resolution No. R-95- was duly adopted by the Poway Redevelopment Agency at a meeting of said Redevelopment Agency on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, Secretary Poway Redevelopment Agency 5419.r JUN 2 7 1995 ITEM 10 49 of 63 - _.__.._._--_.~,._~~-- -----~ -_..._-~--- RESOLUTION NO. R-95- - A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE PERFORMING ARTS CENTER MONUMENT SIGN PROJECT (#5530) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency completed a study to identify the public facility and improvement deficiencies within the Project Area and the invnediate neighborhood which concluded that a Performing Arts Center is necessary; and WHEREAS, the Performi ng Arts Center Monument Sign Project (#5530) is located within and invnediately adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Redevelopment Project under the provisions of the California Convnunity Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Counc il and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the Agency to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonabl e means of fi nanci ng are available; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the Poway Redevelopment Agency does hereby resolve as follows: Section 1. The Poway Redevelopment Agency hereby determines that the Performing Arts Center Monument Sign Project (#5530) is of benefit to the Paguay Redevelopment Project and the surrounding convnunity in that the existing sign is in extreme disrepair due to severe corrosion and has been determined to not be in compliance with existing setback codes and poses a safety hazard. Section 2. The Poway Redevelopment Agency further determines that no other reasonable means of financing the Redevelopment Agency's share of the improvements are available to the community. Section 3. The Secretary shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 50 of 63 - - Resolution No. R-95- - Page 2 PASSED, ADOPTED AND APPROVED, by the Poway Redevelopment Agency at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: Marjorie K. Wahlsten, Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify the foregoing Resolution No. R-95- was duly adopted by the Poway Redevelopment Agency at a meeting of said Redevelopment Agency on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, Secretary Poway Redevelopment Agency 5530.r - 51 of 63 JUN 2 7 1995 ITEM 10 RESOLUTION NO. R-95- - A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE UPPER LAKE POWAY RESTROOM PROJECT (#5629) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency completed a study to identify the publ ic facil ity and improvement deficiencies within the Project Area and the immediate neighborhood which concluded that the provision of park and recreational facilities is necessary; and WHEREAS, the Upper Lake Poway Restroom Project (#5629) is located within and immediately adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Redevelopment Project under the provisions of the California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the Agency to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are ava il abl e; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the Poway Redevelopment Agency does hereby resolve as follows: Sect i on 1. The Poway Redevelopment Agency hereby determines that the Upper Lake Poway Restroom Project (#5629) is of benefit to the Paguay Redevelopment Project and the surrounding community in that it provides for the construction of a new restroom facility. The existing restroom was constructed of wood in 1973 and due to extensive public use, weather and termites it is in need of replacement. Sect i on 2. The Poway Redevelopment Agency further determines that no other reasonable means of financing the Redevelopment Agency's share of the improvements are available to the community. Section 3. The Secretary shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 52 of 63 - - Resolution No. R-95- - Page 2 PASSED, ADOPTED AND APPROVED, by the Poway Redevelopment Agency at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: Marjorie K. Wahlsten, Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify the foregoing Resolution No. R-95- was duly adopted by the Poway Redevelopment Agency at a meeting of said Redevelopment Agency on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, Secretary Poway Redevelopment Agency 5629.r JUN 2 7 1995 ITEM 10 53 of 63 -_...."'----~ RESOLUTION NO. R-95- - A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE HILLEARY PARK SHADE STRUCTURE PROJECT (#5630) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhood which concluded that the provision of parks and recreational facilities is necessary; and WHEREAS, the Hilleary Park Shade Structure Project (#5630) is located within and immediately adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Redevelopment Project under the provisions of the California COlllllunity Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the Agency to determi ne that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the Poway Redevelopment Agency does hereby resolve as follows: Sect i on 1. The Poway Redevelopment Agency hereby determines that the Hilleary Park Shade Structure Project (#5630) is of benefit to the Paguay Redevelopment Project and the surrounding community in that there is insufficient shade in the Hilleary Park playground area to protect children from the sun. Hilleary Park is one of the most utilized neighborhood parks in the City's park system. Section 2. The Poway Redevelopment Agency further determines that no other reasonable means of financing the Redevelopment Agency's share of the improvements are available to the community. Section 3. The Secretary shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 54 of 63 - Resolution No. R-95- Page 2 - PASSED, ADOPTED AND APPROVED, by the Poway Redevelopment Agency at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: MarJorie K. Wahlsten, Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify the foregoing Resolution No. R-95- was duly adopted by the Poway Redevelopment Agency at a meeting of said Redevelopment Agency on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: MarJorie K. Wahlsten, Secretary Poway Redevelopment Agency 5630. r 55 of 63 JUN 2 7 1995 ITEM 10 -------~--- RESOLUTION NO. R-95- - A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE HILLEARY PARK PLAYGROUND SLIDE COVERS AND SAFETY FENCING PROJECT <#5631) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhood which concluded that the provision of parks and recreational facilities is necessary; and WHEREAS, the Hilleary Park Playground Slide Covers and Safety Fencing Project (#5631) is located wi thi nand illlllediately adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Redevelopment Project under the provisions of the California COlllllunity Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the Agency to determine that the project is of benefit to the paguay Redevelopment Project and that no other reasonable means of financing are avail able; and WHEREAS, this project is listed in the paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the Poway Redevelopment Agency does hereby resolve as follows: Section 1. The Poway Redevelopment Agency hereby determines that the Hilleary Park Slide Covers and Safety Fencing Project (#5631) is of benefit to the Paguay Redevelopment Project and the surrounding cOlllllunity in that this project will provide slide covers for three children's play equipment slides and a 4-foot fence at the bottom of an unprotected slope. This is a safety related project as the slides may cause burns to children from the hot metal and the fence will prevent injuries to children climbing the slope. Section 2. The Poway Redevelopment Agency further determines that no other reasonable means of financing the Redevelopment Agency's share of the improvements are available to the cOlllllunity. Section 3. The Secretary shall certify to the adoption of this resolution. 56 of 63 JUN 2 7 1995 ITEM 10 - - - Resolution No. R-95- - Page 2 PASSED, ADOPTED AND APPROVED, by the Poway Redevelopment Agency at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: Marjorie K. Wahlsten, Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify the foregoing Resolution No. R-95- was duly adopted by the Poway Redevelopment Agency at a meeting of said Redevelopment Agency on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: MarJorie K. Wahlsten, Secretary Poway Redevelopment Agency 5631 . r JUN 2 7 1995 ITEM 10 57 of 63 RESOLUTION NO. R-9S- - A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE COMMUNITY SWIM CENTER CONCESSION MODIFICATION PROJECT (#5632) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhood which concluded that the provision of parks and recreational facilities is necessary; and WHEREAS, the Community Swim Center Concession Modification Project (#5632) is located within and immediately adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Redevelopment Project under the provisions of the California Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Counc il; and WHEREAS, Section 33445 of the California Health and Safety Code requires the Agency to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the Poway Redevelopment Agency does hereby resolve as follows: Section 1. The Poway Redevelopment Agency hereby determines that the Community Swim Center Concession Modification Project (#5632) is of benefit to the Paguay Redevelopment Project and the surrounding community in that it modifies the existing concession to accommodate vending machines and allow patrons access to the concession for self-service. This project will eliminate previous problems associated with the concession contractors. Sect i on 2. The Poway Redevelopment Agency further determines that no other reasonable means of financing the Redevelopment Agency's share of the improvements are available to the community. Section 3. The Secretary shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 58 of 63 Resolution No. R-9S- - Page 2 PASSED, ADOPTED AND APPROVED, by the Poway Redevelopment Agency at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: Marjorie K. Wahlsten, Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify the foregoing Resolution No. R-95- was duly adopted by the Poway Redevelopment Agency at a meeting of said Redevelopment Agency on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, Secretary Poway Redevelopment Agency 5632.r -=-- 59 of 63 JUN 2 7 1995 ITEM 10 -----..----..------ RESOLUTION NO. R-95- A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE LOCOMOTIVE AND ASSOCIATED EQUIPMENT RESTORATION PROJECT (#5633) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhood which concluded that the provision of parks and recreational facilities is necessary; and WHEREAS, the Locomotive and Associated Equipment Restoration Project (#5633) is located within and immediately adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Redevelopment Project under the provisions of the Cal ifornia Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq.) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 1983, by Ord i nance No. 117 of the City Counc i1 and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the Agency to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the Poway Redevelopment Agency does hereby resolve as follows: Section 1. The Poway Redevelopment Agency hereby determines that the Locomotive and Associated Equipment Restoration Project (#5633) is of benefit to the Paguay Redevelopment Project and the surrounding community in that after the derailment of the steam locomotive at Old Poway Park, replacement items for the locomotive and associated equipment are needed in order to resume operation. Sect i on 2. The Poway Redevelopment Agency further determi nes that no other reasonable means of financing the Redevelopment Agency's share of the improvements are available to the community. Section 3. The Secretary shall certify to the adoption of this resolution. JUN 2 7 1995 ITEM 10 , 60 of 63 Resolution No. R-9S- - Page 2 PASSED, ADOPTED AND APPROVED, by the Poway Redevelopment Agency at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: Marjorie K. Wahlsten, Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify the foregoing Resolution No. R-95- was duly adopted by the Poway Redevelopment Agency at a meeting of said Redevelopment Agency on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: Marjorie K. Wahlsten, Secretary Poway Redevelopment Agency S633.r JUN 2 7 1995 ITEM 10 61 of 63 .----.,-- RESOLUTION NO. R-95- - A RESOLUTION OF THE POWAY REDEVELOPMENT AGENCY DETERMINING THAT THE UPGRADE OF THE PORTER HOUSE KITCHEN AT OLD POWAY PARK PROJECT (#5634) IS OF BENEFIT TO THE PAGUAY REDEVELOPMENT PROJECT WHEREAS, the Poway Redevelopment Agency is authorized to carry out the redevelopment of the Poway Redevelopment Project Area; and WHEREAS, the Poway Redevelopment Agency completed a study to identify the public facility and improvement deficiencies within the Project Area and the immediate neighborhood which concluded that the provision of parks and recreational facilities is necessary; and WHEREAS, the Upgrade of The Porter House Kitchen at Old Poway Park Project (#5634) is located within and immediately adjacent to the Paguay Redevelopment Project Area and the project is necessary for the execution of the Redevelopment Project under the provisions of the Cal ifornia Community Redevelopment Law (Health and Safety Code, Section 33000 et. seq. ) and pursuant to the Redevelopment Plan for the Project which was adopted on December 13, 19B3, by Ordinance No. 117 of the City Council and as amended on June 15, 1993, by Ordinance No. 415 of the City Council; and WHEREAS, Section 33445 of the California Health and Safety Code requires the Agency to determine that the project is of benefit to the Paguay Redevelopment Project and that no other reasonable means of financing are available; and WHEREAS, this project is listed in the Paguay Redevelopment Plan. NOW, THEREFORE, IT IS RESOLVED that the Poway Redevelopment Agency does hereby resolve as follows: Section 1. The Poway Redevelopment Agency hereby determines that the Upgrade of The Porter House Kitchen at Old Poway Park Project (#5634) is of benefit to the Paguay Redevelopment Project and the surrounding community in that it upgrades the Porter House Kitchen at Old Poway Park into a food preparation kitchen that meets health department standards. Currently the kitchen in the Porter House does not meet code or health standards for food preparation. Section 2. The Poway Redevelopment Agency further determines that no other reasonable means of financing the Redevelopment Agency's share of the improvements are available to the community. Section 3. The Secretary shall certify to the adoption of this resolution. 62 of 63 JUN 2 7 1995 ITEM 10 - - - Resolution No. R-95- - Page 2 PASSED, ADOPTED AND APPROVED, by the Poway Redevelopment Agency at a regular meeting thereof this 27th day of June, 1995. Don Higginson, Chairman ATTEST: MarJorie K. Wahlsten, Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, Secretary of the Poway Redevelopment Agency, do hereby certify the foregoing Resolution No. R-95- was duly adopted by the Poway Redevelopment Agency at a meeting of said Redevelopment Agency on the 27th day of June, 1995 and that it was so adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: MarJorie K. Wahlsten, Secretary Poway Redevelopment Agency S634.r .tUN 2 7 1995 ITEM 10 63 of 63 ----- --