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HomeMy WebLinkAboutR02-Redevelopment Agency - - .... --. C . 0 0 ~ REDIE".. OPUENT AGENCY.RIQUEST FOR eo..ISSION/COUNCIL ACTION ~m' blpt: Glenda Saul, EXecutive Director Subject: HIGH GROUNDWATER PUMPING REIMBURSEMENT AGREEMENT Redevelopment Agency Dlte: December 30, 1985 Synopsis of Previous Commiaion/Council ection: 12/19/84 City Council approved in principle COlt lharing for the high groundwater pumping program not to exceed $200,000. 12/2/85 City Council authorized payment of $36,370.23 for pumping chargel, with the underltanding that the City could pay the bill but would be reimbursed by the Redevelopment Agency. 12/16/85 Commission approved in concept reimbursement to City of $36,370.25 for incurred pumping charges. Recommended motion: (CoIIIIIunity Developlllent Commbaion) C HOVE TO CONTINUE TO JANUARY 20, 1986 - DOCU~!ENTS NOT AVAILABLE (Mayor and Common Council) .,/%/~ 4/ Signature i Glenda Saul Contact person: Phone: 383-5081 3 Supporting dlta IItt8ched: YES Wlrd: FUNDING REQUIREMENTS: Amount: $ 36,370.25 TC Project : Janusry 6, 1986 Dlte: No edverse Impact on City: C'Cil Notes: 0971KJSL 1/6/86 Agenda Item No. :2..- ~ - - . Clk OF SAN BERNARDICb - REQUIOr FOR COUNCIL AC.:;JoN r-- '-' - '- c 75-0264 STAFF REPORT In December the Council directed the City Administrator to request that the Agency place an item on its December 16th agenda recommending methods for reimbursing the City pumping costs in the amount of $36,370.25. These costs were incurred by the City as its ahare (50/50) of pumping of high groundwater over a five-month period of time. Staff recommended that this sum ($36,370.25) be reimbursed to the City from tax increment funds, as they flow, from the Tri City Project, from both Sub Areas A and B, after prior Tri City obligations are paid. The Commission approved the reimbursement. The resolution not only approves the execution of the agreement for reimbursement, but also authorizes the borrowing of the funds from a lending institution in order that the City can be paid within the month rather than waiting for tax increments to flow. 0971X/SL 1/6/86 ~c \ 1 2 3' 41 51 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o ~'"\ oJ :) RESOLUTION NO. 86-]2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING EXECUTION OF AGREEMENT WITH THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO FOR COSTS OF HIGH GROUND WATER PUMPING PROGRAM. 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 for and on behalf of the City an agreement with the Community Development Commission of the City of San Bernardino relative to the reimbursement of costs of a high ground water pumping program, a copy of which agreement is attached hereto as Exhibit PI" and incorporated herein by reference. 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 , 1986, by the following vote, to rpal1'~r 6t-h day of .1;:ann;:ary wit: AYES: Council Members__. Reillv. Hernandez. Marks. Frazier, Strickler NAYS: None ABSENT: i d CITY CLERK The foregoing resolution is hereby approved this of January , 1986. Mayor of the City of San Bernardino R-~ , c , , 1 ,.... '- 2 3 4 5 6 7 8 9 10 11 12 13 C 14 15 16 17 18 19 20 21 22 23 24 25 26 C 27 28 c :) o RESOLUTION NO. RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING EXECUTION OF AGREEMENT WITH THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO FOR COSTS OF HIGH GROUND WATER PUMPING PROGRAM. 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 for and on behalf of the City an agreement with the Community Development Commission of the City of San Bernardino relative to the reimbursement of costs of a high ground water pumping program, a copy of which agreement is attached hereto as Exhibit -1- and incorporated herein by reference. 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 , 1986, by the following vote, to day of wit: AYES: Council Members NAYS: ABSENT: CITY CLERK of The foregoing resolution is hereby approved this , 1986. da:y Mayor of the City of San Bernardino if II C r7j'J "2>oCu/VJ?;e(5 Jt~ -=#-c:< ~?l,,/tCL/ 72-0 If 0 7fc~tL- / c 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 C 27 c c 28 o Approved as to form: A? ~ ,/1,,/,.,0. ': .,/ ~~;f'/ll. i,,/;...:;>;.-<;........ City Attorney -2- o :) c ".- 1 "- 2 3 4 5 6 c c o :) o RESOLUTION NO. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CIT OF SAN BERNARDINO AUTHORIZING AND DIRECTING EXECUTION OF AGREEMENT WITH THE CITY OF SAN BERNARDINO FOR COSTS OF HIGH GROUND WATER PUMPING PROGRAM AND AUTHORIZING REDEVELOPMENT AGBNCY TO BORROW FUNDS. BE IT RESOLVED BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Chairman and Secretary of the Community 7 Development Commission of the City of San Bernardino are hereby 8 authorized and directed to execute for and on behalf of the 9 Commission that certain agreement between the Commission and the 10 City of San Bernardino relative to the payment of costs for a high 11 ground water pumping program, a copy of which agreement is annexed 12 hereto as Exhibit -1- and is incorporated herein by reference. 13 SECTION 2. The Chairman and Secretary of the Community 14 Development Commission of the City of San Bernardino are hereby 15 16 17 18 19 20 21 22 23 24 25 26 27 28 authorized and directed to borrow, from the First Interstate Bank f California or from any other bank or lending institution with whic the Agency regularly conducts business, funds necessary to pay accrued pumping charges pursuant to the agreement referred to S hereinabove, in the amount of $36,370.~ or such other amount as s needed for paying forthwith to the City of San Bernardino the cost incurred by the City for high ground water pumping to date. The Chairman and Secretary are authorized to execute any and all documents necessary to complete the borrowing of such sums, and to pledge therefor such revenues or securities as may be appropriate and necessary to effect such borrowing. Dated: / / / / / / / / C 1 _. C 2 3 4 5 6 7 8 9 10 11 12 13 14 C 15 16 17 18 19 20 21 22 23 24 25 26 C 27 28 c :) .:) Approved as to form: AGENCY COONSEL The foregoing resolution was duly adopted by the following vote, to wit: AYES: Members NAYS: ABSENT or ABSTAIN: -2- C 1 C 2 3 4 5 6 7 8 9 10 11 12 13 C 14 15 16 17 18 19 20 21 ~ ~ 24 25 26 c c :) o AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO RELATING TO REIMBURSEMENT FOR HIGH GROUND WATER PUMPING EXPENSES. THIS AGREEMENT, effective this day of , 1986, by and between the CITY OF SAN BERNARDINO, a municipal body corporate, hereinafter .City., and the COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, a public body corporate, hereinafter .Commission., establishes the agreement of the parties relative to the expenses of dealing with the high ground water pumping program approved by City. SECTION 1. Recitals. A. City and Agency both benefit from reduction in the level of ground water which afflicts much of the southern area of the City of San Bernardino and has particularly adverse effect upon the Southeast Industrial Park Redevelopment Project, the Tri-City Redevelopment Project, the South Valle Redevelopment Project, and the proposed Uptown Redevelopment Project. Each of these projects is being conducted the aegis of the Commission. B. City has previously incurred, for itself and for the 5 Commission, a pumping expense of $36,370.23, for pumping required to alleviate the condition of high ground water, and additional expense of up to $200,000 may be incurred in the future. C. The parties hereto desire to provide for the payment of the costs of required pumping to alleviate the problems caused by high ground water, and for that purpose have entered into this agreement. 27 / / / / 28 / / / / c c c c o o , J 1 SECTION 2. Implementation. Commission agrees to forthwith pay to City the sum of $36,370.23, to reimburse City for the 2 3 pumping costs heretofore incurred by the City for the reduction of the threat posed by the high ground water level existing in 4 the project areas referred to above. In addition, Commission 5 agrees that future expenses incurred by the City, up to $200,000, 6 shall be reimbursed by Commission to City from excess tax 7 8 increment funds received by CommissiQn from the Tri-City Project Area, such excess funds being determined only after the 20% set- 9 10 11 aside for low and moderate income housing and sums agreed to be paid to the various taxing districts are deducted. payment shall be made as such tax increment funds flow, provided, however, that 12 staff of the Redevelopment Agency of the City of San Bernardino 13 14 shall be the sole judge as to when such payment shall be made, absent direction from the Councilor Commission. 15 16 IN WITNESS WHEREOF, the parties hereto have executed this 17 agreement of the date first above written. 18 19 CITY OF SAN BERNARDINO COMMUNITY DEVELOPMENT COMMISSIO OF THE CITY OF SAN BERNARDINO 20 By 21 By Chairman Mayor 22 ATTEST: 23 24 25 26 By Secretary Approved as to form: City Clerk AGENCY COUNSEL By Approved as to form: 27 /1 .' J c' /l.//~ /l..l/A,,; '__' ~.':f'vJrr-(~";f:>_.-" 28 Ci'tY'"At:(~tri:ey:'.;'"''''''.''X<''''' -2-