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HomeMy WebLinkAbout1999-169 , 2 3 4 5 6 7 8 9 10 . ; RESOLUTION NO. 1999-169 RESOLUTION OF THE MAYOR AND COMMON COUNCIL APPROVING AND AUTHORIZING (1) THE RE-PROGRAMMING OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS IN THE AMOUNT OF $1,177,420 (2) AMENDMENTS TO THE CITY'S CONSOLIDATED ANNUAL ACTION PLAN (1997-2000) FOR THE PURPOSES CONTAINED IN THIS STAFF REPORT AND (3) EXECUTION OF THE STANDARD CDBG AGREEMENT WITH LOS P ADRINOS, AND AMENDMENTS TO THE EASTER SEAL AND GENTS AGREEMENTS BY THE MAYOR, AS PREPARED AND APPROVED BY THE CITY ATTORNEY SECTION 1. That the Mayor and Common Council hereby approve the reprogranuning ofCDBG funds in the amount of$I,I77,420 for the programs and projects contained in the staff 11 report, Exhibit "A", and incorporated herein by reference as though fully set forth at length. 12 13 SECTION 2. That the Mayor is hereby authorized to execute the standard CDBG Agreement with Los Padrinos and amendments to the CDBG Gents and Easter Seal Agreements, 14 as prepared and approved by the City Attorney, a copy of which is on file with the City Clerk, 15 and incorporated herein by reference as though fully set forth at length. 16 17 SECTION 3. The authorization to execute the above referenced Agreement and Amendments is rescinded if the parties to the Agreement/Amendments fail to execute them 18 within sixty (60) days of the passage of this Resolution. 19 20 1/11 1111 1111 1111 1111 1111 21 22 23 24 25 -1- ~ , 1999~169 , " 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL APPROVING AND AUTHORIZING (1) THE RE-PROGRAMMING OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS IN THE AMOUNT OF $1,177,420 (2) AMENDMENTS TO THE CITY'S CONSOLIDATED ANNUAL ACTION PLAN (1997-2000) FOR THE PURPOSES CONTAINED IN THIS TAFF REPORT AND (3) EXECUTION OF THE STANDARD DBG AGREEMENT WITH LOS P ADRINOS, AND AMEND MEN S TO THE EASTER SEAL AND GENTS AGREEMENTS BY TH MAYOR, AS PREPARED AND APPROVED BY THE CITY ATTO NEY 3 4 5 6 7 I HEREBY CERTIFY that the foregoing Resolution. was duly adopted by the Mayor and 8 Common Council of the City of San Bernardino at a joint regular meeting 9 thereof, held on the 6th day of July , 1999, by the following vote to wit: 10 Council Members: Aves Navs Abstain Absent 11 ESTRADA x LIEN x 12 MCGINNIS x SCHNETZ --1L 13 DEVLIN --X- ANDERSON x 14 MILLER x 15 ~~ 6. ~lL. 16 City lerk 17 18 The foregoing resolution is hereby approved this ?h,,- day of July ,1999. 19 th les, Mayor of San Bernardino 20 21 , ."./ 22 Approved as to form and Legal Content: 23 James F. Penman 24 City Attorney 25 "/" 7 ~ -2- 07/01/1999 07:'1~ . " o ADHIN PA"E 02. " 1999-169 . ' CITY OJ? SAN BERNAR.DINO CITY A,UMINlSTRATOR'S OFFICE rNTERQF~CEMEMORANDUM TO: Maggie Pacheco, Director of Housing an.d Community Development FROM: Fred Wilson, City Administrator SUBJECT: Reprogramming of CDBG funds for Additional Fire Apparatus DATE: July I, 1999 copms; Chief Pitzer; Jim Sharer, FacUities Manager I:' At the June 7.3 budget workshop, the Council expressed some concerns regarding the lack of flh"lding in the FY 1999-2000 City budget for replacement of fire apparatus. As Some Cc;mnc;;il members pointed out, the City adopted an apparatus replacement schedule last YellI that calls for the regular purchase of new equipment. By using significant CDBG funding, the City has made good prowess towards implementing this schedule. Still, there remains a need to purchase several a.dditim::m1 lUlits of various types. Chief Pitzer h~s identified the most pressing need as the replacement of one front line 1989 fire IOngine. This unit has over 185,000 mHes and is in need of major repairs. According to Chief Pitzer, this nnit should be removed from front line status and placed into reserve. The cost of one engine, including ancillary equipment, is approximately $300,000. 'This engine and equipment could be acqnh'cd through an a-year lease agreement for approximately $48,000 annually. In order to fhud this lease, I am recommending that the proposed City Hall Parking Structure renovation project be reduced from $170,000 to $122,000. This change will allow for the leaJ;:e of the engine wIllIe still accomplishing a number of necessary repairs to the parking structure, including: Repair expansion joints on levels 7. - 4 Repair spalling concrete, levels I - 4 Total Parking Structure project: 62,000 60.000 $122,000 For FY 1999-2000, there is currently $449,500 aUocated through CDBG for fire apparatus lease payments. W\th this change, that total will increase to $497,500 annually until the leases are pa.id in full. I bdicve this revision to the reallocation list more completely reflects the adopted pn~' on.. '. f es Of.. >1:Ie Mayor and Council. If you need any additional in~ormation. please let me know. ~ti.1 " . I . ... tI. , ,..;.-.,/"'...:......... F~ed WI .011. City Admil1jsb:ator . " FROM : T~\ CONSTRUCTORS 1999-169 PHONE NO. 909 242 9301 Jun. 30 1999 03:52PM Pi ,. I- June 30, 1999 City of San Bernardino Economic Development Agency 201 North E Street, Suite 301 San Bernardino, CA. 92401 Attention: James Willmott, Construction Management Specialist RE: Easter Seal Society TNT has begun work to remove and replace the roofing at the Easter Seal Society building at 241 E. Ninth street. We have found a number of areas where the existing wood decking has deteriorated. The city inspector has identified 44 sheets(1400 square feet) that must be replaced. Our contract allows for the replacement of 160 square feet for a cost of $380. The additional cost for this mandatory replacement is $2850. This cost is based on our contract price of $2.37/ square foot. We also discussed adding additional sheeting to the center-rear area where the sheeting was very flexible and was causing the existing roof membrane to crack and break, This will continue with the new roofing unless the situation is corrected. TNT proposes to add additional Y:z inch thick plywood sheeting, nailed to the rafters and staggered to existing sheets. This should provide additional strength and stiffness to prevent the new roof membrane from cracking. The cost to perform this on the 38' x 38' area would be $3525. This rate is the same as our contract amount for decking replacement. Please let us know how you wish to proceed on these two items. ~relY, o(.~ . Ken Cashman TNT Constructors