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HomeMy WebLinkAbout1991/01/16 - Agenda Packet - RDA«l REDEVELOPAMN AGENDA I AGENCY CITY OF RANCHO CUCAMONGA REGULAR MEEMNrS let and 3rd Wednesdays - 7:00 p.m. January 16, 1991 Civic Cantor Council Chambors 10500 Civic Center. Drive Rancho Cucamonga, California 91730 n� Agency Members Dennis L. Stout, Chair William J. Alexander, Vke Chair Charles J. Buquot, Agency Member Diane Williams, AgmV Member Pamela J. Wright, Agemey Member •*0 Jack Lam, Executive DiredorlSeerdary James L. Markman, Legal Caansel Debra J. Adams, Asststant swretary City Office: 989.1851 M i 't ti :.cevelopaant Agency Agenda ' aanuary 16, 1991 1 t A. CALI. TO OlDR 1. Pledge of Allegiance. 2. Roll Callt euquet __, Alexander _, Stout Williams __, and Wright _. 5 S. C%KMMTIpll ►ROw TRR s jkL%r This is the time and place for the general public to address the Redevelopment Agency. State law prohibits the Redevelopment Ayenay fret addressing Any issuo not previously Included an the Agenda. The ReQevslopaaat Agency way receive testimony and not the metter for a subsequent mating. Cawsents are to be 1laited to five Minutia per individual. C. COSSar CATUM The following Consent Calendar itOm are expected to be routine and non- cuntroveraial. They will be acted upon by the RDA at ono time without discussion. Any it" mey be rewovod by an Agencyneaber or saabvv of the audience for discussion. 1. Approval of Minutemt December 198 1990, 2 Approval to receive and file current Investment Schedule 1 as of December 31, 1990. 3. approval of An increase in the contract amount for R3N Design aroup (00 89 -0181 for the Design of the Central Park Literary and Support Schematics for the Park, to be funded from Redevelopment Agency Account No. 13- 50200. O. IDRRIiICATIOY OF ITntI yOR RDIT MKEU n This in the tlas for Redsvalopmeat Agency to identify the items they wish to discuss at the oast mating. These item will not be discussed at this neatlmg, only identified for the next meating. } T, t i; U'i•T�Y�" sells " J I 1 Redevaloiaant Agency Agonda January 1G, 1991 J I Debra J. Adana, Assistant Secretary of the Redevsloptent A{sncy, hereby certify that a true, accurate copy of the feragoing agenda was posted on January 11, 1991, seventy -tw (71) hours prior to the mating per Oovernoent Code 81951 at 10100 civic Center Drive. Z 1 i 1 i h ■ i December 19, 1990 CITY OF RAHCH3 CDCAMOMCA RSDVMLOiMSNT AOSMCY MIMlTBS MMIAL HeatLM A. CALL To Omit A regular m»ting of the Rancho Cucamonga Redevelopment Agency met on Wednesday, Docomtar 19, 1990 In the Council Chambers of the Civic Center, located at 10500 Civic Cantor Drive, Rancho Cucamonga, tallfornla. The mooting was called to order at 7803 P.m, by Chairman Dannts L. Stout Present were Agencymsmborat William J. Alexander, Charles J. Buqust II, Diane Williams, Pamela J Wright, and Chairman Dennis L. Stout. Also present were[ Jaux Lam, Sxscutivo Director/ Ralph Hannon, Assistant Legal Counsel$ Linda D. Daniels, Deputy Director; Jerry D. Pulwood, Deputy City Nanagerj Rick camas, Ctmmunity DevRICpment Director/ ])red Biller, city Plannor$ Paul ncugeaut Traffic SngLnear$ Robert Betterborg, Public Works Maintenance Hanagar; Jim Hart, Administrative Services Director; Jos Schultz, Community Services Director; Duane Baker, Assistant to the City Monagarl Diane 0-Neal, Management Ainlyst II; Chief Donnie Michael, Rancho Cucamonga lire Protection District; Capt. Drum Seiner and Lt. Mike Ingram, Rancho Cucamonga Police Dopartmont$ and Debra J. Adams, Assistant Secretary. • a a • • a Thorn wee no Communication from the publio. Cl Approval of Minutest November 21, 1990 C2. Approval to receive and file current Inveatrant 30, 1990. Schedule an of November C3. Approval of the Rancho Cucamonga Redevelopment Agency Annual Report for Fiscal Year 1989/90. ITCH RBNOVm POR DIBCOSSIom BY AOLNCrXM( BR WRIORT. MCTIONt Moved by Buquet, seconded by Alexander to approve the Consent Calendar with the exception of Item No. C3 Motion carried unanimously, 5 -0. t M Redevelopment Agency Minutes Docaxbel• 19, 1990 Page S DIRCOSOIOX OF ITEM CJ. Approval of the R"CLo Cuottenga Aadsvelopmeat Agency Annual Report for Pisul year 19a9/90. t Agsncym,abwr Wright stated she had asked for this to be removed because of a coamont fib* had on the work program goals for 1990/91 as it relates to the e markstirq promotion. she stated bar intention was that the marketing program could be adjuated this year if these goals are adopted. i Linda "nielo, Deputy Director, stated this could be done if needed. NOTION, Moved by Wright, ascended by Alexander to approve Item No. CJ. Notion carried unanlmoualy, 6-O. D. ADTODRUDIdT NOTION, Nerved by auguat, ascended by Alexander to adjourn. Notion carried unanimously, 6 -0. The mooting adjourned at 7106 p.m. Reapsctfully suomitted, Debra J Adam", CNC Assistant secretary Approvad, s�� J moo rq my aq| i . /JIM, - � / J|�= \ ., Original Poor Quality Me c9 E E EESScF'S = 'cc �E ' as Hi?�a�c�s- �3�i §�i ;� y »��QBCCyRx�c- ac »ssSGar�S u E= R3 a � g�{ aAa7R6i�34 e.iAg §T{ggRkgRdAd E gg G ae ] R EB ?n•' a?r7 »Rg i� »»c33gfKRikg�da'z is Rb ° 11 E 8 EIIIISEE E1{S LSE8EES8^ ^T 9 EL S SE S 8 SS ���d #6dgs��=� #la$fdd� � �i D9�aF�a?g6 &cSZRi�i�llsis�i6�s ? zi E P t 5 EI! yC��} EJp.:1.S Sd 1Z .SiSESSpa ds ds ds AS ZTSaB E.p{E a dE as stS B S 43i 0C deal #f8 &ii =ii lHi �jiR Ni R M ; s f rg3E 14iR Ti^c�?iE6R =pi's 3k65e :agEg "s ea c_ g A sg SpR8EE88iEEpSL8E6SE8E8.: Y. YE S is E S 88 ggp i &*1 »l'b?£gdi�Y�f$il�asag ca r: g S 5 ik �9�938� �51' �48HQ5§SB @6�0�@ �8B ;E8 f p �sereQpgyg�2� EEaae 5�GG5��= 9 � add � �y^a�( n �ii�inBF� E@ a d�e¢@fic ail 155 p B L p�p9 649:85 ?i:R�£• E:� »�paoQa.t SF:e � °c �_ ��$ � . . . . , . � r � . . . . � � . � ■ ,. |� | §! !�| |§ / � Original Kr Q ali § |�]. ;• |�| � � ! ! !§ 2 it - I� § |�]. ;• |�| � � Original m2 Q 6ty - � §� | `}INES D§!! 41 | � ! | � |f ■ |; ! | «■ Original Poor_ $d# as $| !f|i k t k | $| § || $ {§ |!; �__ ! | "!• §!§ _ i; IJ SE ai / ;| ; { � _ _ ° R4=T =4 °!!! !§! " Ulf ! .. ' | „ af . § |IM;, §- �§ §� |■ | ® |§ | ||§| | | E ,_ _. - , § ;;_ ; �_� ; §1.,, ! ■. § - \ \` � &§ .. .S . , , , , , y . � / !. . • . r � « { Original R« Qel6 / / j | , :} s' CITY OF RANCHO C REDEVELOPMENT STAFF REPORT DXM' January 10, 1991 TO: Chairman and Members of the Redevelopment Agency PROM: Linda D. Daniels, Deputy Director BY: Olen Jones, Senior Redevelopment Analyst SUBJECT APPROVAL OF AN INCREASE IN THE CONTRACT AMOUNT FOR RJM DESIGN GROUP FOR THE DESIGN OF THE CENTRAL PARK LIBRARY AND SUPPORT SCHEMATICS FOR THE PARK, TO BE FUNDED FROM REDEVELOPMENT AGENCY ACCOUNT 15- 50200. RECOMMENDATION: It Is recommended that the Agency ratify the decision made by the City Council at its Joint meeting with the Parks and Recreation Commission on January 9. 1991, author/zing an Increase of 8485,000 in the contract amount for RJM Design Group for design of the Central Park Library. BACKGROUND: At the Joint meeting of the City Council and Parks and Recreation Commission, the City Council authorized an increase of 8485,000 in the contract amount with RJM Design Group. ANALYSIS: This Increase provides funding for continued processing of the design developpment for the Library, beyond the application date for the State I.Ibrary Grant. This Is Important, In that: 1) It demonstrates to the State the commitment on the City's part to developing the library: and 2) eliminates "duwn time" In the development process between the application date and the notification of funding from the State. This will allow the City to Immediately begin development of construction documents, following the award of the grant. Because this Is an Agency funded In ,ect, Council's approval of the contract increase should be ratifled by the Agency. Respectfully submitted, Linda D. Damels. Deputy Director 4< , 1 City Council Agenda January 16, 1991 9 ADDENDUN NUM36x 1 TO CITY COUNCIL AGENDA CONSENT CALMTn A. cbwaorr cacorDAx 2iw following consent Calendar Stew are expected to ns routioa and non - controversial. Stay will be acted upon by this Council at one time without diacuasLan. Any item my be rem: ad by a Councilmeaber or meaber of the audience for discussion. 1. Approval to open escrow with Cwo -Chau -Liao, of al., for right- cf-way acquisition at Pooth111 and Rochester (APM 227 - 021 -31 and 32). < r B CITY OF RANCHO CUCAMONGA STAFF REPORT DATE: Janua *y 18, 1991 TO: City Cuuncil and City Manager PROM: Paul Rougsau, lcting Deputy City Engineer BY: Mike Olivier, Senior Civil Engineer SUBJECT Permission to Open escrow with Gwo -Chan LSao at al., for Right -of -way acquisition at Foothill an Rochester for APN 227- 021 - 31,32, for 8120,000.00 Plus escrow cost of 83,000.00 to be paid fro Syotams Fees Account No. 22 -4637- 8942- 4607 -4117 an authorize the City Manager to Oxecutc all necessar documents. RECOMME }RATION: Recommend approval and direct staff to open escrow with Owo- Chau LSao et. al., for purchase of land at 8171 Rochester Avenue and 11941 Foothill Boulevard, to obtain the def:•;Sent street right -of -way, for the Traffic Signal and Ctreot Improvements on Rochester Avenue at Foothill Boulevard for 8120,000 00 plus escrow costs of 83,000.00 to be paid from Systems Fees Accoun� No. 22- 4637 - 8942 - 4807 -4117 and authorize the City Manager to orscute escrow documonta on behalf of the City BACKGRUUND /4NALYSIS The Engineering Design staff met with the representative of Gwo -Chou Liao at. al to discuss the forthcoming City project to install a traffic signal and street Improvements at Rochester Avarua and Foothill Boulevard. It was mutually agreed that the City would purchase the portion of their property needed for this project. The purchase price Is based on an appraisal prepared by an Independent appraisal consultant The mutually acceptable result 10 the above recommendation Plus the City absorbing normal escrow closing costs. Respectfully submitted, 104POA' Pf.: MO: op .c i .