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
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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
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Jack Lam, Executive DiredorlSeerdary
James L. Markman, Legal Caansel
Debra J. Adams, Asststant swretary
City Office: 989.1851
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:.cevelopaant Agency Agenda
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aanuary 16, 1991
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A. CALI. TO OlDR
1. Pledge of Allegiance.
2. Roll Callt euquet __, Alexander _, Stout
Williams __, and Wright _.
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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
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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.
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Redevaloiaant Agency Agonda
January 1G, 1991
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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.
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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.
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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.
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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.
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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.
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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
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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
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City Council Agenda
January 16, 1991
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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).
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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
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