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HomeMy WebLinkAbout23- Public Works CITY OF SAN BERM `,DINO -' REQUEST FC 1 COUNCIL ACTION File No 1 91 Authorization to Execute Approval From: ROGER G. HARDGRAVE Subject: and Award of Grant - Construction of Water, Sewer & Road Improve- Dept: Public Works of within Norton A.F.B. Date: 3-14-94 Synopsis of Previous Council action: 06-01-92 -- Authorization granted by CDC to execute a Loan Guaran- tee Agreement with IVDA for loan of $800,000 from SANBAG. 07-06-92 -- Authorization granted for City to assume responsibility of a Consulting Engineer and execution of an Agreement for provision of these services. y12-07-92 -- Resolution No. 92-453 adopted authorizing execution of an Agreement with URS Consultants, Inc. for Phase I of services. 04-19-93 -- Continued to 5-10-93 and Director of Public Works/City Engineer directed to invite other firms to submit new bids on adopted street alignment. (Continued on second page) Recommended motion: Adopt resolution. cc: Bill Bopf, IVDA Shauna Clark Bernard Kersey Sit re '.ontact person: Roger G. Hardgrave Phone: 5025 Staff Report, Approval & Award supporting data attached: of Grant, Resolution Ward: 1 =UNDING REQUIREMENTS: Amount: N/A Source: (Acct. No.) 242-362-57291 (Acct. Description) Street Improvements - Tippecanoe Avenue, "C" St. & Del Rosa Avenue Finance: :ouncil Notes: 5.0262 Agenda Item No File No. 1. 291 SYNOPSIS OF PREVIOUS COUNCIL ACTION (Continued) 05-10-93 -- Resolution No. 93-130 adopted authorizing execution of Amendment to Agreement with URS Consultants , Inc. , for Phase II of design services. 10-04-93 -- Resolution No. 93-382 adopted authorizing the Mayor to execute application to the Economic Development Agency for a grant. 01-24-94 -- Plans approved and authorization granted to advertise for bids. 03-07-94 -- Continued to Council Meeting of 3-21-94. 3-14-94 CITY OF SAN BERM 'DINO - REQUEST Ff 1 COUNCIL ACTION STAFF REPORT The Mavor was authorized by Resolution No. 93-382 to execute an application to the Economic Development Administration for a grant, in the amount of $6 , 825, 000, to finance 75% of the cost for water, sewer and road improvements within Norton A.F.B. The 25% local matching share will be financed by the Inland Valley Development Agency. Notification has been given by letter of 2-8-94, from Steven R. Brennen, Regional Director for Economic Development, of the Economic Development Administration, that an Economic Adjust- ment Assistance grant has been approved. This grant will be made to the Inland Valley Development Agency and the City of San Bernardino as co-applicants. In order to receive the grant, the co-applicants must sign the "Approval and Award of Grant for Sudden and Severe Economic Dislocation Defense Adjustment Implementation Project No. 07-49-02680 , " within 45 days of approval by the Regional Director. This approval of a grant is subject to the Special Terms and Conditions, and General Terms and Conditions. Copies of these conditions are available for review in the City Clerk' s office. The IVDA has approved this document, subject to accep- tance by the City. This item was continued at the meeting of 3-7-94, in order to allow some concerns over the language of some of the conditions to be worked out. The legal firm of Sabo & Green has been in contact with EDA, and has obtained a letter, dated 3-4- 94, explaining their intent. This letter states that the Air Force may place environmental conditions/mitigations on the con- veyance of any property to the IVDA, irrespective of the grant. A copy of this letter is attached for reference. Sabo & Green are continuing to pursue revision of the language to make the EDA' s intent clearer. However, they feel the Approval and Award of Grant could be executed in its present form without exposing the City and IVDA to any liabilities. The 45 days in which to sign and return the Approval and Award of Grant will expire as of 3-25-94 . Therefore, it is imperative that this document be approved at the Council meeting of 3-21-94. We recommend that authorization be granted to execute the Approval and Award of Grant. 3-14-94 -0264 CITY OF SAN BERG XRDINO - REQUEST 'OR COUNCIL ACTION File No 1,221- Authorization to Execute Approval From: ROGER G. HARDGRAVE Subject: and Award of Grant - Construction of Water, Sewer & Road Improve- ments within Norton A.F.B. Date: 2-16-94 Synopsis of Previous Council action: 06-01-92 -- Authorization granted by CDC to e;-eclite a Loan Guaran- tee Agreement with IVDA for loan of $800 , 000 from SANBAG. 07-06-92 - Authorization granted for City to assume rE_sponsibility of a Consulting Engineer and execution of an Agreement for provision of these services . 12--07-92 - - Resolution No. 92-453 adopted authorizing e::eeution of an Agreement with URS Consultants , Inc . for Phase I of services . 04-19--93 - - Continued to 5-10-93 and Director of Public Works/City Engineer directed to invite other firms to submit new bids on adopted street alignment. (Continued on second page) Recommended motion: Adopt resolution. cc* Hill Bopf, IVDA Shauna Clark Bernard Kersey na re Contact person: Roger G. Hardgrave Phone: 5025 Staff Report, Approval & Award Supporting data attached: of Grant, Resolution Ward: 1 FUNDING REQUIREMENTS: Amount: N/A Source: (Acct No ) 242-362-57291 (Acct Description) Street Improvements - Tippecanoe Avenue "C" St. & Del Rosa Avenue Finance: Council Notes: 75-0262 Agenda Item No.- _23 — File No. 1 . 291 SYNOPSIS OF PREVIOUS COUNCIL ACTION (Continued) 05-10-93 -- Resolution No. 93-130 adopted authorizing execution of Amendment to Agreement with URS Consultants , Inc. , for Phase II of design services . 10-04-93 -- Resolution No. 93-382 adopted authorizing the Mayor to execute application to the Economic Development Agency for a grant. 01-24-94 -- Plans approved and authorization granted to advertise for bids . 2-16-94 CITY OF SAN BERP" 1RDINO - REQUEST 0"OR COUNCIL ACTION STAFF REPORT The Mayor was authorized by Resolution No. 93-382 to execute an application to the Economic Development Administration for a grant, in the amount of $6 , 825 , 000 , to finance 75% of the cost for water, sewer and road improvements within Norton A.F.B. The 25% local matching share will be financed by the Inland Valley Development Agency. Notification has been given by letter of 2-8-94 , from Steven R. Brennen, Regional Director for Economic Development, of the Economic Development Administration, that an Economic Adjust- ment Assistance grant has been approved. This grant will be made to the Inland Vallev Development Agenc,, and the Cit- of San Bernardino as co-applicants . In order to receive the grant, the co-applicants must sign the "Approval and Award of Grant for Sudden and Severe Economic Dislocation Defense Adjustment Implementation Project No. 07-49-02680 . " This approval of a grant is subject to the Special Terms and Conditions, and General Terms and Conditions. Copies of these conditions are available for review in the City Clerk' s office. An item to authorize execution will be on the Inland Valley Development Agency' s agenda for their meeting of 2-23-94 . We recommend that authorization be granted to execute the Approval and Award of Grant. 2-16-94 75.0264 1 RESOLUTION NO. 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE THE APPROVAL AND AWARD OF GRANT NO. 07-49-02680 3 FROM THE ECONOMIC DEVELOPMENT ADMINISTRATION FOR CONSTRUCTION OF WATER, SEWER AND ROAD 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 Approval and Award 8 of Grant No. 07-49-02680 from the Economic Development 9 Administration for construction of water, sewer, and road 10 improvements within Norton A.F.B. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2/16/94 _ RESO: AUTHORIZILNG MAYOR TO EXECUTE APPROVAL AND AWARD OF GRANT NO. 07-49-02680 . 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_ 1994 , 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 Rachel Clark, City Clerk 15 The foregoing resolution is hereby approved this 16 day of 1994 . 17 18 Tom Minor, Mayor 19 City of San Bernardino Approved as to form 20 and legal content: 21 James F. Penman City Attorney 22 23 By 24 25 26 27 28 - 2 - U.S. DEPARTMENT OF COMMERCE ECONOMIC DEVELOPMENT ADMINISTRATION nroval and Award of Grant for Sudden and Severe Economic slocation Defense Adjustment Implementation Project o. 07-49-02680 The Regional Director, Denver Regional Office of the Economic Development Administration, acting pursuant to the authority provided by Title IX, Section 903 of the amended Public Works and Economic Development Act of 1965 (Act) , hereby approves and awards to the City of San Bernardino and the Inland Valley Development Agency, a grant subject to the terms, conditions, and limitations as set forth herein and in the attached Special Terms and Conditions and General Terms and Conditions. This assistance is approved and awarded to enable the Recipient to carry out the objectives of the Act by implementing a comprehensive economic adjustment program to address an actual or threatened economic dislocation or other adjustment problem for the area(s) . It does not commit the Economic Development Administration (Grantor) to approve requests for any additional funds. The maximum amount of grant assistance hereby awarded is $6,825, 000 or seventy-five (75) percent of the total project cost, whichever is less. Funds will be made available for the Recipient's eligible expenses in accord with the attached Special Terms and Conditions and General Terms and Conditions. This Approval and Award of Grant, subject to the Special Terms and Conditions and General Terms and Conditions shall constitute an obligation to make a grant. Such obligation must be terminated without further cause, if the Recipient fails to sign and return to the Grantor within forty-five (45) days of approval by the Regional Director, its affirmation of intent as set forth below. Dated this '/ day of n�^ , 199 - Steven R. Brennen Regional Director Denver Regional Office Economic Development Administration ..w -2- The Recipient hereby affirms that it intends to use the grant award in accordance with the terms and conditions as above referenced. Dated this day of 1993 . City of San Bernardino Name of Recipient By: (Signature and Printed Name) (Title of Affirming Official) Inland Valley Development Agency Name of Recipient By: _ (Signature and Printed Name) (Title of Affirming Official) CERTIFICATION (By Official Other Than Affirming Official) The person signing this affirmation is so authorized by the Governing Body or Board of Recipient (Signature-City of San Bernardino (Title of Certifying Official) (Printed Name) (Date) (Signature-Inland Valley (Title of Certifying official) Development Agency (Printed Name) '(Date)