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HomeMy WebLinkAbout32-Council Office - - - --;--- ------- WAYS & MEANS COMMITTEE December 13, 1986 ATTENDEES: Councilman Steve Marks - Chairman; Councilman Jack Reilly; City Attorney - Ralph Prince; City Treasurer - Craig Graves; Acting City Administrator Ray Schweitzer; Public Works Director - Roger Hardgrave; Director of Parks & Recreation - Annie Ramos; Recreation Supt. - John Kramer; Finance Director - Warren Knudson; Mayor's Execu- tive Assistant - Richard Bennecke; Council Executive Assistant - Phil Arvizo; Sam Henley; Roy Englebrecht; Henry Stickney; Leanne Pagliai; Bill Shannahan (S.B. Baseball Club); two representatives from Group III Marketing BASEBALL CLUB - CITY NEGOTIATIONS - After extensive review and renegotiations, the Committee and the Baseball Club came to an agree- ment, shook hands and requested the City Attorney to provide the docu- ment necessary to present to the Mayor and Council on December 22. The following major changes are to be incorporated in the agreement along with those minor points in the previous agreement that were not in conflict. The direction given was to write the agreement to make certain the City was protected in all circumstances: A three-year agreement was reached with the Baseball Club. The Club will guarantee $35,000 the first year, $36,775 the second and $38,550 the third plus 5% of all gross revenue over $560,000 per year. The Club would also pay $1,500 per month (rental of Clubhouse) for X months (minimum of six months). The City agreed to put in seating to bring total number of seats to 2,800 at a cost of $210,000 and construct a Clubhouse for $150,000, the total amount to be funded from the 1% IDB economic development fees with a stipulation to protect the City if the team leaves, fails or changes hands. If the team moves or is sold, they will pay the depreciated value of capital improvements. If the agreement is ter- minated or does not renew for X beyond year 3, the team would payoff the depreciated value of the capital improvements. Non-exclusive use. The City would have rights to hold special events such as the Twin Counties function. The Club would be allowed 15 dates per year in or out of the February 10 - September 15 time period for special events with the City's approval. The City would receive 5% of the gross revenue of these events. All related services beyond custodiallmaintenance services normally provided for the 71 games would be provided and paid for by the Club. rL'S'<--- - ~.- . , The Parks, Recreation and Community Services Department assures the Committee that all youth teams that used the team in the past have been accommodated elsewhere. Meeting adjourned. Respectfully submitted, .-~~~~L Councilman Steve Marks Chairman Ways & Means Committee SM:jv File No. 6.141-H C........, OF SAN BERNARUO - REQU~T FOR COUNCIL AC .i0N From: Roger G. Hardgrave, Director of Public Works/City Engineer Dept: Public Works/Engineering Date: December 19, 1986 SU~8Ct: Authorization to Execute Letter Proposal from L. A. Wainscott & Associates -- Provide Architectural Services for Construction of Additional Seating & Clubhouse at Fiscalini Field Synopsis of Previous Council action: 11-17-86 Resolution No. B6-463 adopted expressing support in the relocation of the Ventura Gulls, Class "A" Baseball Team, to San Bernardino. 12-13-86 -- Council Ways & Means Committee reviewed proposed lease and directed City Engineer to proceed with preparation of the plans for the capital improvements. Recommen<:led motion: Adopt Resolution. cc: Ray Schweitzer Ralph Prince Warren Knudson Contact person: Roger Ha rdgra ve Supporting data attached: Staff Report & Proposal Phone: 5025 2 Ward: FUNDING REQUIREMENTS: Amount: $20,250 Source: 1% Fee on Industrial Development Bonds. Finance: ,!vi tA--C:-~ . Council Notes: 75-0262 Agenda Item No. ~c2..- cln OF SAN BERNARD....O - REQUEST FOR COUNCIL AC'l10N STAFF REPORT The proposed lease with the San Bernardino Spirit Baseball Team was reviewed by the Ways & Means Committee on 12-13-86. An agreement was reached on the provisions of the lease. Capital Improvements to be installed by the City by the first home game on 4-10-87, consist of the following: Description Additional Seating Estimated Cost Clubhouse $210,000 140,000 75,000 30,000 $ 455,000 Underground Electrical System Sewer Line CDBG Funds will be used to finance the costs of the underground elec- trical system. The system to be installed will be in accordance with current codes, and provide power to the lighting tower, new scoreboard, and Police pistol range. Plans for the system will be prepared by Engineering Division personnel, with review by a Consulting Electrical Engineer. In order to meet the very short time frame, the services of a Consult- ant will be needed to prepare plans for the additional seating, club- house and sewer line. A proposal from L.A. Wainscott & Associates to provide these services is attached. Under this proposal L.A. Wainscott & Associates will have a topographical map prepared, perform soils investigations, and prepare plans, specifications and estimate, at a fee not to exceed $20,250. L.A. Wainscott & Associates was requested to submit a proposal, due to their capabilities in both civil engineering and architectural fields. We have reviewed the proposal, and feel that it adequately covers the needed services and the fee is fair and reasonable. It is our recommendation that the Mayor be authorized to execute the proposal. 12/19/86 75-0264 " ~ L A WAINSCOTT & ASSOCIATES, INC. CIVIL ENGINEERS. LAND SURVEYORS. ARCHITECTS CONSTRUCTION MATERIALS CONSULTANTS December 17, 1986 LARRV J. VESELY, AlA RONALD F CARDUCCI. PE RUSSELL E. SHARP, PE LA "Al" WAINSCOTT. P,E. JOHN DAWSON. LS. ELLIOTT B SHAW wo NO 342,04 Mr. Roger Hardgrave Director of Public Works/ City Engineer City of San Bernardino 300 North D Street San Bernardino, CA 92418 RE: Perris Bal I Park Dear Roger: Thank you for this opportunity to provide architectural and engineering ser- vices for the above referenced project. We have broken down the services by discipline for your review: I. DESIGN SERVICES A. Civil Engineering 1. Set aer I a I control and provide 1"=40. scale topographic mapping 2. Design pads for new buildings' 3. Design sewer system to serve new buildings 4. Design water system to serve new bull dings 5. Coordinate with the City B. Architecture 1. Prepare plot plan 2. Prepare plans and specifications for new and relocated seating 22400 BARTON ROAD SUITE 200 GRAND TERRACE CALIFORNIA 92324 (714) 824-1775 MATERIALS OFFICE 12210 MICHIGAN AVE SUITE 26 GRAND TERRACE CALIFORNIA 92324 (714) 824-1777 ~ Mr. Roger Hardgrave December 17, 1986 Page 2 342.04 3. Prepare plans and specifications for clubhouse a. base bid - metal building b. alternative bid - prefab modular building 4. Prepare plans and specifications for expansion of press box 5. Coordinate with the City 6, Assist the City In obtaining bids C. MaterIals Testing services 1. Provide a field Investigation Including at least three test borings to a depth of approximately 25' 2. Provide laboratory testing of bulk and onslte soil samples 3. Provide engineering analysIs 4. Provide recommendations for foundation bearIng values, retaining wal Is, and site grading 5. Prepare a report of the Investigation The materials testing services do not Include a geological InvestigatIon, liquefaction studies, or underground utility locations. It is not anticipated that either the geologic Investigation or liquefaction study wll I be needed at this time. Prior to any borings we would request the City to locate al I un- derground utilities and services In the vicinity of the proposed borings. II. COST ESTIMATE The above services wil I be provided on an hourly basis for a not-to- exceed cost of $20,250.00 exclusive of prints and other "out-of-pocket" ex- penses which wll I be bll led at cost. These services wil I be bll led monthly according to the attached Schedule of Rates. ~ Mr. Roger Hardgrave December 17, 1986 Page 3 Per your request, plans and topographic mapping to assisting you and the City of San Bernardino of this project. 5t:lhk & ~ Elliott B. Shaw Principal EBS:mc Attachment Approved By: (signature) 342.04 have begun. We look forward In the successful completion (date) ~ L A WAINSCOTT & ASSOCIATES, INC. SCHEDULE OF RATES Pr i nc t p a I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S Eng i near. . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S Arch I tect. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . s Associate Engineer & Geologlst....,.".....,.......$ Engineering TechnlclanlPlan Checker.,....,...""..$ Architectural Designer.............................$ Laboratory & Fie I d Techn I c I an.. , , , . , . . . . . . . . . . . , . . . $ Eng I near I ng A ide. . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S Arch i tectura I A J de. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ Survey Crew Party Ch 1 at. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S I nstrument Man............................... S Ch a 1 nman. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ EDM - Total 5tatlon................................$ Computer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ Subs I stance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~ . . . . $ C I ar I ca I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ Ffeld Technicfan Vehicle...........................$ 80.00 per hour 68.00 per hour 68.00 per hour 61.00 per hour 49.00 per hour 49.00 per hour 40.00 per hour 37.00 per hour 37.00 per hour 57.00 per hour 39.00 per hour 27.00 per hour 10.00 per hour .02 CPU pg/second 40.00 per day 24,00 per hour 0.25 per mile 1) Fees and other charges wll I be bll led monthly as the work progresses, and shal I be due at the time of bll ling. 2) CI lent hereby agrees that the balance as stated on the bll ling from Engineer to CI lent Is correct, conclusive and binding on the Client unless CI lent within ten (10) days from the date of the making of the bll ling notifies Engineer In writing of the particular Item that Is alleged to be Incorrect. 3) Any amounts not paid within thirty (30) days of the bll ling date shal I be considered delinquent, and shal I bear a service charge of one and one-half (1 1/2) percent per month on the unpaid balance not to exceed the maximum annual Interest al lowed by law. 4) A $10.00 per hour per employee premium shal I be paid for al I overtime requested by the client. Julv 1986 , 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 RESOLUTION NO. RESOLUTION OF THE CITY OF SAN 8ERNARDINO AUTHORIZING THE EXECUTION OF A LETTER TYPE PROPOSAL FROM L. A. WAINSCOTT AND ASSOCIATES RELATING TO PROVIDING CIVIL ENGINEERING AND ARCHITECTURAL SERVICES FOR CONSTRUCTION OF ADDITIONAL SEATING, CLUBHOUSE AND SEWER AT FISCALINI FIELD IN PERRIS HILL PARK. BE IT RESOLVED BY THE MAYOR AND COMMON COUNC IL 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 letter type proposal from L. A. Wainscott and Associates, relating to providing Civil Engineering and Architectural Services, for construction of additional seating. clubhouse and sewer at Fiscalini Field in Perris Hill Park, a copy of which is attached hereto, marked Exhibit "An and incorporated herein by reference as fully as though set forth at length, but such award will be effective only upon the contract being fully signed. SECTION 2. The contract authorized by this resolution shall not take effect until fully signed and executed by both parties. Neither party shall be obligated hereunder unless and until the contract is fully executed and no oral agreement thereto shall be implied or authorized. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at at meeting thereof, held on the day of , 19 , by the following vote, to-wit: /1/11 1 12/19/86 I' AYES: 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 NAYS: ABSENT: Ci ty Clerk The foregoing resolution is hereby approved this day of ,19 . Mayor of the City of San Bernardino Approved as to form: Ci ty Attorney 2 12/19/86 " C.,.Y OF SAN BERNARDINO - REQUr;ST FOR COUNCIL Ar'TION '---- From: KENNETH J. HENDERSON, DIRECTOR Subject: LIGHTING UPGRADE -- PERRIS HILL PARK FISCALINI FIELD Dept: COMMUNITY DEVELOPMENT Date: DECEMBER 17, 1986 Synopsis of Previous Council action: On December 8, 1986, the Mayor and Common Council considered a package for the San Bernardino Spirit Class "A" Baseball Team. referred to the Ways and Means Committee. financial assistance The matter was On December 13, 1986, the Ways and Means Committee met with representatives of the baseball team and negotiated a financial assistance package to be considered by the Mayor and Common Council. Recommended moti.on: FORM MOTION: Move to appropriate $75,000 from the FY 1986/1987 Contingency Account for upgrading of lighting at Perris Hill Park, Fisca1ini Field. Contact person: Ken Henderson, Lisa Dickev Phone: 5065 Supporting data attached: Staff Report Ward: 2 FUNDING REQUIREMENTS: Amount: $75.000.00 Sou rce: CDBG Finance: Council Notes: 75-0262 Agenda Item No. .4z. CITY OF SAN BERNARDIt.lO - REQUFST FOR COUNCIL ACTION STAFF REPORT On December 8, 1986, the Mayor and Common Council considered a financial assistance package for the San Bernardino Spirit Class "A" Baseball Team. After discussion, the matter was referred to the Ways and Means Committee. On December 13, 1986, the Ways and Means Committee met with representatives of the baseball team and negotiated a financial assistance package to be considered by the Mayor and Common Council. A part of the work necessary to bring the field up to Class "A" standards involves upgrading the lighting for the 1987 season. The Director of Public Works estimates the total cost to be $75,000. The Ways and Means Committee has recommended these funds be taken from the FY 1986/1987 Contingency Account. To date, the following projects have been funded from the FY 1986/1987 Contingency Account: Project .770 Patton Park ParklRec Social Services Pub. Services transfer to Park and Rec. Easter Seal Society $ 88,360.36 $120,565.00 $ 26,231.00 $ 12,000.00 $ 25.000.00 $272,246.00 Currently, $202,971 is in the Contingency Account. If the Mayor and Common Council approves the $75,000 in question, it would leave $127,971 in the account, an amount that is significantly less than what is traditionally set aside and maintained for this account. Additionally, staff recently received word from HUD that the churchlstate issue concerning funding for the YWCA has been resolved in favor of the YWCA and that the $51,566 originally approved by the Mayor and Common Council can now be expended. This would leave $76,405 in the FY 1986/1987 Contingency Account, which is obviously not enough to COver cost overruns normally associated with Public Works, Park, Recreation and Community Services and other capital improvement projects. The above information should be considered by the Mayor and Common Council prior to action being taken on this matter. a Kenneth J. Henderson, irector Community Development Department KJHllb file: staffreportcont 12/17/86 75-0264