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HomeMy WebLinkAboutS5- Public Works CITY OF SAN BERNAI NO REQUEST FOR AFOUNCIL ACTION File No- 1,291 Authorization of Mayor to Execute From: ROGER HARDGRAVE Subject: Application to EDA - Grant to Finance Street & Water Improve- ments within Norton A.F.B. Date: 9-30-93 Synopsis of Previous Council action: None. Recommended motion: Adopt resolution. cc : Shauna Clark Bill Bopf Jim Penman Signature Contact person: Roger G. Hard rave Phone: 5025 Supporting data attached: Staff Report & Resolution Ward: 1 FUNDING REQUIREMENTS: Amount: N/A Source: (Acct. No.) (Acct. Description) Finance: Council Notes: 75-0262 Agenda Item No. CITY OF SAN BERNARCXNO = REQUEST FOR &VOUNCIL ACTION STAFF REPORT The U.S. Economic Development Agency has extended the Inland Valley Development Agency (IVDA) and City of San Bernardino an invitation to submit an application for a grant to finance street and water system improvements on Norton A.F.B. Both agencies will be co-applicants . The application will be for a grant in the amount of $6 , 825,000 . This grant will fiannce 75% of the cost for improving Tippecanoe Avenue, Del Rosa Avenue and "C" Street, and installing a 20-inch water main from Tippecanoe Avenue to the northeasterly portion of the base. The 25% local matching re- quirement will be financed by IVDA. EDA requires evidence that the person signing the appli- cation is authorized to act in this capacity. The proposed resolution will provide the necessary evidence. We recommend that the Mayor be authorized to sign the application on behalf of the City. 9-30-93 75-0264 1 RESOLUTION NO. 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE THE APPLICATION TO THE ECONOMIC DEVELOPMENT 3 AGENCY FOR A GRANT TO FINANCE STREET AND WATER SYSTEM IMPROVEMENTS WITHIN NORTON A.F.B. 4 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE 5 CITY OF SAN BERNARDINO AS FOLLOWS: 6 SECTION 1 . The Mayor of the City of San Bernardino is 7 hereby authorized and directed to execute the application, and 8 all required appurtenant documents , to the Economic Development 9 Agency as co-applicant, for a grant to finance 75% of the cost 10 for street and water system improvements within Norton A.F.B. 11 SECTION 2 . The Inland Valley Development Agency is hereby 12 designated as the Lead Agency relative to preparation and 13 submittal of the joint application to the Economic Development 14 Agency. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 9-30-93 RESO: AUTHORIZING MAYOR TO EXECUTE APPLICATION TO ECONOMIC DEVELOPMEN'" AGENCY. 1 I HEREBY CERTIFY that the foregoing resolution was duly 2 adopted by the Mayor and Common Council of the City of San 3 Bernardino at a _meeting thereof, held on the 4 day of 1993 , by the following vote, to-wit: 5 Council Members: AYES NAYS ABSTAIN ABSENT 6 NEGRETE 7 CURLIN 8 HERNANDEZ 9 OBERHELMAN 10 DEVLIN 11 POPE-LUDLAM 12 MILLER 13 14 15 Rachel Clark, City Clerk 16 The foregoing resolution is hereby approved this 17 day of _ 1993 . 18 _ Tom Minor, Mayor 19 City of San Bernardino Approved as to form 20 and legal content: 21 James F. Penman City Attorney 22 PC �( 23 By 24 25 26 27 28 2 -