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Home My WebLink About1988/01/06 - Agenda Packet - RDAPAGE Redevelopment Agency Agenda a A. CALL TO ORDER I 1. Roll Call: Brown Buquet Stout _, King and Wr gam_ .. 8. CGNSENT CALENDAR The following Consent Calendar items ara expected to be routine and non - controversial. They will be acted upon by the RDA at one time without discussion. Any item may be removed by an Agencymember or member of the audience for discussion. 1. Approval to receive and file current Investment Schelute 1 as of December 22, 1987. C. PUBLIC HEARINGS None submitted. (Adjourn Agency meeting to item G1 on City Council Agenda) D. STAFF REPORTS 1. CONSIDERATION OF REDEVELOPP.ENT AGENCY PARTICIPATION IN 6 REPAIR OF 51U OF F00 t.Ll E EN RCH B D D RAMONA AND AUTHORIZE BUDGET RUELUCATICN. E. ADJOURNMENT TJ ■1 �1� x t O s �c r� Gp e jig =a P a4a I'll #f a $ p 9 n n s s s s a if tr s a 3 s � e MOW s S3aOW � A333.39= 5B s :-A! A a a as qq ss 11. 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S r rrrr r rrrrrrrr rrr§r r rrrrr. rrr L' - --'- E 49 l9�'s��dllFh$lF9Fgtllsratit5a 9 9 6G99�cSd!!!! e0 r rrr"ir �90r rrrrr rrrrr -rrr r r r rrrr 9 'c �959355a33 Ec?36 §39$3 9 4 3g sl Ifaa$s)fjl6911FFFaFjaiasaa 5 FFiaYsiEpa s 6 ssasssisssbnaaiissaiisasiar o ssgsssssaxs �� aaa55 5aa a Sll!IS�55 i5aa5555Siass �� E A� ay i z ti3i3Ee!78atl2c88_3524Y6L�53rL9 = !'aF3..5annn !� .. .t -Bel magpv gag VA a T 03-29-e■ . \ § t || RUM i t man KE'upo ii ff if UZ � I ilEMi i\, | } }� � }| � HIM a i 1 CITY OF RANCHO CUCAMONGA REDEVELOPMENT AGENCY STAFF R.,2ORT DATE: January 69 1988 TO: Chairman and Members of the Redevelopment Agency FR014: Jack Lam, AICP, Deputy Executive Director SUBJECT: RELEYELOPMENr AGENCY BUDGET REALLOCATION RECOlMENDATION: Approve a budget modification to advance the requisite funds or t e moth 11 Boulevard Maintenance Project from the pilot facade loan program. BACKGRINYD: On December 16, 1987 City Council discussed the possibility for To— tarticipation in the maintenance of certain portions of Foothill Boulevard within the State right -of -way. Further, there was discussion about the possibility of Redevelopment Agency financial participation since this proposed work is contained within the Foothill Corridor Plan boundaries. ANALYSIS: Should the City. Council decide upon the policy issue of local participation for a maintenance project within a State right -of -way this fiscal year, Redevelopment Agency participation may be structured in the following way since this project was not a budgeted item. The Agency Board adopted a pilot program of low interest rehabilitation /facade improvement loans for properties along the Foothill Corridor Plan during fiscal year 1987 -88. This program became operational after adoption by the City Cuuncil of the Foothill Corridor Plan and after final printing of the loan documents. Since this did not occur until recently, not all the loan funds will be utilized this fiscal year. Therefore, since the loan program was intended to foster improvements along the Foothill corridor, and since the proposed maintenance project is intended to do the same, it is recommended that If Redevelopment Agency participation is desired by the Board, the $20,000 estimated cost of the project be advanced from this loan fund and this amount can be re- budgeted next fiscal year. fully sublaitted, IJack Lam, AICP, Deputy Executive Director JL /kap 9 i, ti• RESOLUTION 110. RA -� V A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY DETERMINING THAT RECONSTRUCTION OF PORTIONS OF FOOTHILL BOULEVARD ARE OF BENEFIT TO RANCHO REDEVELOPMENT PROJECT AREA AND DETERMINING, OTHER HATTERS PROPERLY RELATING THERETO RESOLVED, by the Rancho Cucamonga Redevelopment Agency as follows:' i WHEREAS, the Rancho Cucamonga Redevelopment Agency (the *Agency") -- proposes to utilize tax increment funds to reconstruct the north side of Foothill Boulevard between Archibald and Ramona (the "Project"). and, WHEREAS, said Project, is located within the Agency's Rencho Redevelopment project area; and, ' WHEREAS, there 1s no reasonable means of fin ncing the Project -other •- tha�by_ia use of tax increment — futn�d �r �. i�u�a Uri THER�17 IS (DETERMINED AND ORDERED, by the Rancho Cucamonga Redevelopment Agency as follows: 1. The Project is hereby determined to be of benefit to the project area and that there is no reasonable means of financing the Project other than through the use of Redevelopment tax increment. 2 the Froject is consistent with the Redevelopment Plan. 3. The determination set forth to Section 1 hereof are final and conclusive. 4. This Resolution shall take effect from and after its adoption. PASSED Al =A11PQ1 Ja ary 6, 0 b y the fo owing v - RANCHO CA�ELOPMENT AGENCY AYES: NOES: /lam : �; ` ;' • R i a RESOLUTION N0. RA- A RESOLUTION OF THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY DETERMINING TIU:T RECONSTRUCTION OF PORTIONS OF FOOTHILL BOULEVARD ARE OF BENEFIT TO RANCHO REDEVELOPMENT PROJECT AREA AND DETERMINING OTHER MATTERS PROPERLY RELATING THERETO RESOLVED, by the Rancho Cucamonga Redevelopment Agency as follows: ' WHEREAS, the Rancho Cucamonga Redevelopment Agency (the 'Agency') proposes to utilize tax increment funds to reconstruct the north side of , Foothill Boulevard between Archibald and Ramona (the *Project'); and, WHEREAS, said Project is located within the Agency's Rancho Redevelopment project area; and. WHEREAS, there is no reasonable means of financing the Project other than by the use of tax Increment funds. NOW, THEREFORE, IT IS DETERMINED AND ORDERED, by the Rancho Cucamonga Redevelopment Agency as follows: 1. The Project is hereby determined to be of benefit to the project area and that there is no reasonable means of financing the Project other than through the use of Redevelopment tax increment. 2. The Project is consistent with the Redevelopment Plan. 3 The determination set forth in Section 1 hereof are final and conclusive. 4 This Resolution shall take effect from and after its adoption. PASSED AND ADOPTED 011 January 6, 1988, by the following vote: RANCHO CUCAMONGA RFOEVILOPMENT AGENCY AYES: NOES: I RESOLUTION NO. '- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA DETERIIIiIING THAT RECONSTRUCTION OF PORTIONS OF FOOTHILL BOULEVARD ARE OF BENEFIT TO RANCHO REDEVELOPMENT PROJECT AREA AND DETERMINING OTHER MATTERS PROPERLY RELATING THERETO follows: RESOLVED, by the City Council of the City of Rancho Cucamonga as I. WHEREAS, the Rancho 'Cucamonga Redevelopment Agency (the •Agency') proposes to utilize tax increment funds to reconstruct the north side of Foothill Boulevard between Archibald and Ramona (the 'Project"); and, i i� WHEREAS, said Project is located within the Agency's Rancho i Redevelopment project area; and, �— WHEREAS, there is no reasonable means of financing the Project other than by the use of tax increment funds. NOW, THEREFORE, IT 1S DETERMINED AND ORDERED, by the City Council of the City of Rancho Cucamcnga as follows: 1. The Project is hereby determined to be of benefit to the project area an,' that there is no reasonable means of financing the Project other tl through the use of Redevelopment tax increment. 2. The Project is consistent with the Redevelopment Plan. 3. The dr:ermination set forth in Section 1 hereof are final and conclusive. 4. Thir Resolution shall take effect from and after its adoption. PASSED AND ADOPTED ON Ja ".ary 6, 1988, by the following vote: CITY COUNCIL OF THE CITY OF RAHChO CUCAMONGA AYES: NOES: 9 f 1 3 CITY OF RANCHO CUCAMONGA ' MEMORANDUM�� t DATE: January 6, 1988 T0: Mayor, Members of the City Council and city Manager FROM: Robert A. Rizzo, Assistant City Manager - ,a BY: Dave Leonard, Park Project Coordinator 41. SUBJECT: SUPPLEMEMYAL INFORMATIOtI TO ITEM C -15 OF COUMCIL AGENDA ADD TIONAL FUNDING F R THE I PROVENENI OF EERY AND LIONS PARKS) Funding for the Increased scope of services for the Beryl /Lions Park tennis court improvements shall be from the Park Development Fund. Adequate funding is `y available under this trust fund from non - designated revenues received to date 'a this year. The following account numbers and expenditures will be applied,• Lions Park 20- 4532 -BOG6 f 6,652.44 Beryl Park 20- 4532 -8007 $11,826.56 Upon authors:ation by City Council, Community Services will execute Change Order ' No. I to Recreation Systems, Inc. for a sum not to exceed $18,479.00. ?f you have, any questions or concerns regarding this matter, please feel free to contact me. Respectfully submitted, �� i Robert A. zo Assistant City Manager RAR:DL /dja cc: Administrative Services Department - i' ince Exempt frcm Disclosure U.C. 6254.1 MEMOPANDUM T0: City Council PROMs City Attorney / Agency -tOCns+•ti— /��/1'.12MIDENTm GATED' __(/ REs Authority for Executive Session -- , Government Code Section 54956.9 ` We recommend an executive session to discuss the following litigation /potential litigation matter. The legal authors — for - conducting an executive session is pursuant to' vernment Code Section 54956.9(x) IPending suit) ❑Government Code Section 54956.9(b)(1) (Claim filed or other exposure to litigation) ID Government Code Section 54956.9(b)(2) (J (Discussion on propriety of executive session) ❑Government Code Section 54956.9(c) IEotential initiation of litigation by client) Title of litigation /case No. or name of claimant or other identleying statement: tye- aUiacussion of potential settlement in the above matter in open, public session will, in oar opinion, prejudice all others the City's /Agency's position and /or that of its employees. A full and frank discussion of the matter is required in executive session. Pull and frank discussion of the nose to initiate or to decide 11 initiate litigation is required. Counsel must 54956.9(c) discuss the matter with Council /Agency in order to deter - only mine the desirable approaches /goals of litigation. Any ouch discussion in public would hamper and /or prejudice the City's /Agency's ability to appropriately litigate the matter. - CITY OF RANCHO CUCAMONGA MEMORANDUM DATHt December 29. 1987 Tot City Council pltoMt Dennis L. Btout. Mayor BUHJHCrt CIrf COUNCIL HUBINEBB I;BMB. JANUAP.Y 6. 1988 NMI M At the January 6. 1988 City Council meeting I plan on bringing up tan City - Council business items for discussion an lollorat 1, ratoblipbAout of an contingency account in each landscaping district for the repair and replacement of trees loot during natural disasters. 2. Allocation of funds from unallocated reeerva for a one -time repair and replacement of trees lost daring the retaut rind stoma. If you have any questions or concerns regarding this matter, feel free to contact me. RARtemm °u CdA(0CC-.c,<.C, 'a . ure•oc"�q °bw,