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HomeMy WebLinkAboutEmergency Item . CIT90F SAN BERNARDIg. - REQUEO' FOR COUNCIL AC-hbN From: Annie F. Ramos, Director Subject: RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE Dept: Parks, Recreation & Community Services COUNTY OF SAN BERNARDINO RELATIVE TO THE PROPOSED SAN BERNARDINO COUNTY PARK AND Date: December 14, 1990 OPEN SPACE DISTRICT. Synopsis of Previous Council action: At the meeting of January 7, 1991, the resolution authorizing the execution of a memorandum of understanding with the County of San Bernardino relative to the proposed San Bernardino County Park and Open Space District was discussed in a Council workshop. No formal action was taken. NOTE: The resolution is being brought back as an emergency of January 23, 1991, as immediate action is required be placed on the June 4, 1991 ballot. item for the meeting if this matter is to /r" Recommended motion: Adopt Resolution. {II -' ?,\ aw 1.~ Signature Contect person: Aooip F R.mo~ Phone: 5030 Supporting data attached: <;taff Rpport r Reso 1 ut i 00 & MOll. Ward: N/A FUNDING REQUIREMENTS: Amount: N I A . Source: (Acct. No.) (Acct. Description) Finance: Council Notes: 75-0262 Agenda Item NO~ CI,o OF SAN BERNARDI a, - REQUEOr FOR COUNCIL AC~N RESOLUTION AUTHORIZING THE STAFF REPORT EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF SAN BERNARDINO RELATING TO THE PROPOSED SAN BERNARDINO COUNTY PARK AND OPEN SPACE DISTRICT. The San Bernardino County Regional Parks Department has developed a Park and Open Space District concept in an effort to respond to the increased demand for park and recreation facilities. The proposed district would provide an important revenue source to meet current and future needs for regional and local needs. The amount of funding available to the city of San Bernardino is forecasted to be approximately $400,000 to $500,000 annually. The funds may be used for maintenance of current parks and recreation facilities as well as for acquisition and development of new facilities and rehabilitation of older parks and recreation areas. A task force comprised of county, city and special districts representatives was formed to work cooperatively to create the district concept. Regular meetings have been held to develop an equitable revenue allocation formula and identify projects for which those revenues would be used. A draft district proposal was formulated and each city and special district governing body will have the option of being includ- ed. Voters in each jurisdiction will have the opportunity to vote on whether or not to establish the district and assess the parcel fee in the amount proposed. Attached is a draft of the proposed MOU outlining the provisions for participating in the proposed district. It should be noted that this MOU will be the document which enables participation if the voters approve formation of the district. If the Mayor and Common Council choose to participate, the issue will be brought before the voters of the city of San Bernardino on June 4, 1991 for approval. If the Mayor and Common Council choose not to participate, the matter will not go before the voters of the City of San Bernardino and the city will not be a part of the district. Attachment AFR:u (RESO:CO.MOU) 12/14/90 75-0264 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o C/'I>; (0 RESOLUTION NO. RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF SAN BERNARDINO RELATING TO THE PROPOSED SAN BERNARDINO COUNTY PARK AND OPEN SPACE DISTRICT. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and directed to execute on behalf of said City a Memorandum of Understanding with the County of San Bernardino relating to the proposed San Bernardino County Park and Open Space District a copy of which is attached hereto, marked Exhibit "A" and incorporated here- in by reference as fully as though set forth at length. SECTION 2. The authorization granted hereunder shall expire and be void and of no further effect if the agreement is not executed by both parties and returned to the office of the City Clerk within 60 days following effective date of the resolution. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the city of San Bernardino at a meeting thereof, held on the day of , 1991, by the fo1low- ing vote, to wit: 12/14/90 -1- 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 o o o RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF SAN BERNARIDNO RELATING TO THE PROPOSED SAN BERNARDINO COUNTY PARK AND OPEN SPACE DISTRICT. COUNCIL MEMBERS ESTRADA REILLY FLORES AYES NAYS ABSTAIN City Clerk The foregoing resolution is hereby approved this day of pproved as to form nd legal content: ames F. Penman ity Attorney , 1991. W.R. Holcomb, Mayor city of San Bernardino 1~,~ 25 26 27 28 11/28/90 (RES011j28j90) -' - 2 - 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o o MEMORANDUM OF UNDERSTANDING RELATING TO THE PROPOSED SAN BERNARDINO COUNTY PARK AND OPEN SPACE DISTRICT This Memorandum of Understanding (hereinafter referred to as "MOU") is entered into on the date signed below by and between the Bernardino county Regional Parks San Department (hereinafter referred to as "Department") and the city of San Bernardino, Parks, Recreation and Community Services Department. (hereinafter referred to as "Participant"). RECITALS WHEREAS, section 5506.8 of the California Public Re source Code, as added by Chapter 1017 of the Statues of 1990, effective January 1, 1991, authorizes the formation of a Park and open Space District in San Bernardino county; and WHEREAS, such proposed Park and Open space District would be formed for the general purpose of acquiring, preserving, protecting, operating and maintaining open space, parks, recreation habitat facilities and conservation areas, as well as hiking, bicycle and equestrian trails; and 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o o WHEREAS, the parties hereto expect that the Board of supervisors of the County of San Bernardino, as authorized in Public Resources Code section 5506.8, will initiate proceedings to establish a San Bernardino County Park and open Space District (hereinafter referred to as "District") and call an election to determine whether the proposed District should be established and whether a special benefit assessment should be levied on real property within the proposed District; and WHEREAS, pursuant to Public Resources Code section 5506.8, it is also expected that Participant will, by resolution of its governing body, request to be included within the proposed District for open space purposes; and WHEREAS, the Department is organization of the District; and administering the WHEREAS, Participant and Department wish to set forth in this MOU their intent and understanding of the desired relationship between the District and Participant in the event the District is formed, while recognizing that the District cannot enter into or be bound by agreements entered into prior to its establishment. - 2 - 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~ ~ ~ 25 26 27 28 o o o NOW THEREFORE, the parties hereto agree as follows: 1. Revenue generated within the Participant's boundaries shall be divided 50% to the Participant and 50% to the District. Such amounts shall be determined after deducting the costs identified in paragraph 9. Participant's share is intended for use under the sole control of Participant for park and open space purposes as defined in Division 5, Chapter 3, Article 3 of the Public Resources Code and in accordance with the terms of this MOU. 2. The District's share of revenues generated in the Participant's Zone shall be expended within that zone. A zone is a geographic subdivision of the district established for administrative purposes. It is anticipated that the District's zones shall substantially correspond to the planning districts identified in the San Bernardino County Regional Parks Department Strategic Master Plan, dated October 31, 1988. 3. During the first five years following the establishment of the District, no more than 50% of the Participant's share, and no more than 50% of - 3 - , o 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~ ~ 24 25 26 27 28 o o o District's share, may be used for operations and maintenance of projects authorized and funded after the date of establishment of the District. A project is defined as land acquisition, capital improvement, rehabilitation, program(s) for park and open space purposes, and includes planning, such as master plans, for such projects. Operations and maintenance costs include salaries, benefits, materials, services, supplies, equipment, and administrative overhead associated with the daily operation of the project. At no time may revenues derived from the benefit assessment be used for operation and maintenance for projects authorized and funded prior to the estab- lishment of the District. 4. Both the Participant and the District shall make a good faith effort to maintain the existing level of funding for parks, trails, recreation and open space purposes. 5. It is the intent of both the Participant and the Dis trict that in the event of annexation of unincor- porated territory within the District by the Participant, the same share of revenue from the - 4 - o o o o 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~ ~ 24 25 26 27 28 annexed area committed to the funding of District projects prior to annexation shall continue to be committed to those projects until indebtedness incurred by the District for said projects is retired. When this indebtedness is retired, the apportionment formula then in effect with the partici pant shall be in effect in the annexed area. It is further the intent of both the Participant and the District that should the Participant annex territory that encompasses a park, trail or open space improvement planned by the district, assessment funds accumulated for the planned improvement will be transferred to the Participant if the District elects not to proceed with the project. The aforesaid not- withstanding, final determination regarding the status and apportionment of revenues generated within the annexed area shall be determined by the Local Agency Formation Commission (LAFCO) in conjunction with its approval of the proposed annexation. LAFCO's determination shall be binding on both the District and the Participant. 6. Both the District and the Participant shall be bound, upon detachment from the District by the Participant, by the final determination of LAFCO regarding the amount of revenue to continue to be committed to debt retirement by the Participant for debts incurred by the District. 5 - o 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o o 7. The District shall prepare or cause to be prepared an annual audit of revenues and expenditures by the Dis trict and deliver a copy to the Participant. The Participant shall conduct an equivalent annual audit regarding its expenditure of revenues derived from the District and deliver a copy to the District. Each entity shall bear the cost for preparation and distri- bution of its audit from its share of the District revenues. 8. The District and the Participant shall each prepare a multi-year Capital Improvement Plan (CIP) for the acquisition and development of parks, recreational facilities, trails and open space areas within two years of establishment of the District and shall periodically revise and update said plan. The CIP will include project titles, brief project descriptions and project cost estimates. 9. The Participant's share of the revenues collected within its boundaries shall be disbursed to the Participant within thirty (30) days after the revenues are disbursed to the District by the AuditorjController-Recorder's Office (AjC-RO). The AC-RO's costs associated with the collection and - 6 - c 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~ 23 24 ~ 26 27 28 o o o disbursement of revenues, including the necessary updating of information regarding the number and status of parcels within the District, shall be deducted from all revenues prior to division of the revenues between the Participant and the District. The amount deducted for the District's administrative costs associated with collection and disbursement of revenues (but not including the A/e-RO's costs) shall be limited to a maximum of one and one-half percent (1.5%) of the total revenue generated by the benefit assessment. 10. No obligation or other indebtedness shall be incurred by the District for any project within the Participant's boundaries until the substance of this MOU is approved and executed by the Participant and the District. 11. It is the intent of the parties to this MOU that its substance shall be submitted to the Governing Board of the District, once established, for approval in the form of a binding agreement between the District and the Participant. The parties recognize that the substance of this MOU is not binding unless and until such an agreement is approved and executed by the Participant and the District. - 7 - 1 2 3 4 5 6 7 8 9 10 11 By: ... . ' 0- o 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESO: AUTHORIZING ~CUTION OF AN ~ WITH COUNTY OF SAN BERNARDI RELATING TO 'JPOSED COUNTY PARK AND OPEN SPACE DI RICT o SAN BERNARDINO COUNTY REGIONAL PARKS DEPARTMENT CITY OF SAN BERNARDINO PARTICIPANT Director W.R. Holcomb, Mayor city of San Bernardino Approved as to form and legal content: James F. Penman city Attorney - 8 - (MEMOOFUNDERSTDG)