Loading...
CDC - 2009-35 - Improvements towards a sythetic multi-purpose tract at Rosemead High SchoolRESOLUTION NO. 2009-35 Attachment A A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION, MAKING THE FINDINGS REQUIRED BY SECTION 33445 OF CALIFORNIA REDEVELOPMENT LAW AND DETERMINING THAT THE PROVISION OF PUBLIC IMPROVEMENTS MADE TOWARDS THE SYNTHETIC MULIT-PURPOSE TRACK AT ROSEMEAD HIGH SCHOOL IS OF BENEFIT TO REDEVELOPMENT PROJECT AREAS NOS. I AND 2. WHEREAS, the Rosemead Community Development Commission (the "Commission") is a public body, corporate and politic, duly established and authorized to transact business and exercise powers under and pursuant to the provisions of the Community Redevelopment Law of the State of California, constituting Part 1 of Division 24 of the Health and Safety Code of the State of California (the "Law"), including the'power to expend funds for public improvements for the benefit of Redevelopment Project Areas Number 1 and 2 ("Project Areas"); and WHEREAS, the City of Rosemead ("City") is the legislative body for the community in which the Project Areas are located and pursuant to Health & Safety Code section 33445 is required to consent to payments to be made by its Commission for the provision of public improvements; and WHEREAS, the provision of these projects are consistent with the Commission's Five- Year Implementation Plan Goals adopted for 2009-2014; and WHEREAS, there are appropriate facts supporting the findings required by Health & Safety Code Section 33445 for the City Council to consent to the Commission's expenditure of funds to create a synthetic multi-purpose athletic track at the Rosemead High School (the "Project"); and WHEREAS, the Resolution is being considered at properly noticed Public Hearing as required by Health and Safety Code section 33679. NOW, THEREFORE, THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION, CALIFORNIA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Recitals. The Commission Board finds and declares that the above recitals are true and correct and incorporates them herein. SECTION 2. Findings Required by Health & Safety Code Section 33445. The Commission hereby determines that: (i) the Project is of benefit to the Project Areas as it will provide for year round exercise opportunities in Rosemead. It will also attract additional people and create a new energy in an area that has been historically stagnant and underutilized. This in turn, will create additional spin off business in Rosemead and will promote a more pedestrian friendly environment. A description of the Projects and the funding sources are attached here to as Exhibit A; and 1/3 Attachment A (ii) no other reasonable means of financing the Project are available from the City as the City is using its funds to undertake other projects, services and public improvements throughout the City as reflected in the FY 2009-10 Operating and Capital Improvement Budget, a copy of which is on file with the City Clerk; and (iii) that the payment of funds for the Projects will assist in the elimination of blighting conditions inside the Redevelopment Project Areas by providing for additional public exercise/athletic facilities which are currently insufficient and in poor condition; and (iv) The use of Commission funds for these Projects is consistent with the Commission's 5-year Implementation Plan for 2009-2014. SECTION 3. Commission Request for use of Funds. The Commission requests the City Council's consent to use its funds to pay $800,000 to fund improvements made to the athletic track at Rosemead High School. SECTION 4. Effective Date: This Resolution shall take effect from and after its date of passage; approval and adoption. SECTION 5. Certification: The Commission Secretary shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this day of November, 2009. O Lie L-t- MARG T CLARK, COMMISSION CHAIR A EST: [7) A AA A GLORIA MOLLEDA, COMMISSION SECRETARY ROVED AS TO FORM Joseph Montes, Commission Counsel 2/3 Attachment A EXHIBIT A Project Descriptions The Rosemead High School Synthetic Multi-Purpose Athletic Track This project includes the installation of a new synthetic multi-purpose track at the Rosemead High School Stadium. This would be a joint venture with the El Monte Union High School District whereby the City would only be obligated to pay a portion of the construction costs. The District would be responsible for all remaining construction costs and all ongoing maintenance costs. The City's estimated contribution towards the project would be $800,000. The project construction could begin as soon as December 2009 and be completed by August 2010. 3/3 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, Commission Secretary of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2009-35 being: A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION, MAKING THE FINDINGS REQUIRED BY SECTION 33445 OF THE CALIFORNIA REDEVELOPMENT LAW AND DETERMINING THAT THE PROVISION OF PUBLIC IMPROVEMENTS MADE TOWARDS THE SYNTHETIC MULTI-PURPOSE TRACT AT ROSEMEAD HIGH SCHOOL IS OF BENEFIT TO REDEVELOPMENT PROJECT AREAS NO1 & 2 was duly and regularly approved and adopted by the Rosemead Community Development Commission on the 17th of November, 2009, by the following vote to wit: Yes: Armenta, Clark, Ly No: Low, Taylor Abstain: None Absent: None ` lSl..l4~ Gloria Mollecla Commission Secretary ROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CHAIRMAN AND MEMBERS OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION FROM: JEFF ALLRED, CITY MANAGERL DATE: NOVEMBER 17, 2009 SUBJECT: PUBLIC HEARING ON THE EXPENDITURE OF COMMISSION FUNDS FOR THE FY 2009-10 CAPITAL IMPROVEMENT PLAN PURSUANT TO HEALTH & SAFETY CODE SECTIONS 33445 AND 33679 FOR THE DEVELOPMENT OF A SYNTHETIC TRACK AT ROSEMEAD HIGH SCHOOL AND THE APPROVAL OF AN AGREEMENT WITH THE EL MONTE UNION HIGH SCHOOL DISTRICT SUMMARY Approximately one year ago the City Council authorized partnership efforts with the El Monte Union High School District (District) to determine the feasibility of installing a synthetic track at the Rosemead High School Stadium. During these discussions it was tentatively agreed upon that the City would assume 60% of the construction costs and the District would be responsible for 100% of the ongoing maintenance costs associated with the track. Redevelopment Law (Health and Safety Code Section 33445) requires that, if redevelopment funds are to be used to pay for improvements which will be publicly owned, both within and outside of the project area, the City Council and the Community Development Commission must make findings: a) that the proposed improvements are of benefit to the Project Areas or the immediate neighborhood in which the projects are located; b) that there are no other reasonable means of financing the proposed projects available to the community; c) that the projects will assist in the elimination of blighting conditions in the Project Areas and are consistent with the adopted Implementation Plan. Staff Recommendation Staff recommends the following: 1. That the Community Development Commission adopt Resolution No. 2009-35 (Attachment A) making the appropriate findings under Health and Safety Code Section 33445. 2. That the City Council adopt Resolution No. 2009-59 (Attachment B) making the appropriate findings under Health and Safety Code Section 33445 and the Council consent to the proposed Commission expenditures. " ITEM NO. -Q~___._. APPROVED FOR CITY COUNCIL AGENDA: City Council Meeting November 17, 2009 Pace 2 of 4 3. That the City Council approve the Agreement (Attachment C) between the City and the District for the construction and ongoing maintenance and use of a synthetic track installed at Rosemead High School, and authorize expenditures of redevelopment funds in an amount not to exceed $800,000 to cover the City's portion of construction, project management and fee costs and a 10% contingency. ANALYSIS The installation of a synthetic track will be a significant asset to the community. The track will be open during normal Rosemead Park hours to the general public except during specific school events such as football games in which admission is required. As with other joint-use agreements with the District, each party has agreed to indemnify the other in the event of a lawsuit resulting in use of the track, and neither party will be charged a fee for utilizing the facility. The District has reviewed the proposed agreement and approved the agreement language at their October 7, 2009 meeting. Once the agreement is approved by both governing bodies, the District will assume the primary role of construction management for the project. Since this project is located on District property and entails the use of District funds, the plans and specifications will need to go through the State's Department of General Services approval process. Unfortunately, this will likely add time to what the City is normally accustomed to seeing for projects. The timeline from approval of the Agreement to completion of construction may take up to a year to complete. District staff has been in contact with other school districts in the region to develop a rough estimate of the costs associated with the construction of a new track. Based upon these discussions, District staff has estimated construction costs to be as high as $1 million and "soft" costs such as construction mangers fee, Inspector of Record (IOR), and Division of State Architect fees may be as high as another 20% of the construction costs for a total of $1.2 million. Although Rosemead's portion the construction and soft cost estimate is approximately $720,000 staff is recommending a total allocation of $800,000 for this project to cover a 10% contingency that will likely be required plus any additional unknown incidental costs that may occur once the project is initiated. These funds will be budgeted from the Redevelopment Agency's existing Tax Exempt Bond Proceeds which may only be used for public improvement projects. Estimated Constrruction Costs $1,000,000 Estimated "Soft" Costs $200,000 Total Build Costs $1,200,000 City's Portion (60%) $720,000 City's 10% Contingency $72,000 City's Total Contribution (Rounded) $800,000 City Council Meeting November 17, 2009 Page 3 of 4 Once bids are solicited and reviewed, the award of contract will be brought back to the City Council for approval. At that time a final agreement will also be brought before the Council for approval with the date and amount included. Health and Safety Code Section 33445 Findings As stated above, Health and Safety Code Section 33445 requires that the City Council consent to the Commission expenditures for public improvement projects and that the Commission and Council find that: 1) The use of Commission funds is of benefit to the project area(s) funding the improvement. A synthetic multi-purpose athletic track will provide for year round exercise opportunities in Rosemead. It will bring additional people and a new energy to an area that has been historically underutilized. This in turn, will create additional spin off business activity in Rosemead and will promote a more pedestrian friendly environment. A description of the Project and the funding sources are attached to the Resolution proposed with this staff report as Exhibit A. 2) There is no other reasonable means of financing the improvements. At this time, no other reasonable means of financing the Project are available from the City as the City is using its funds to undertake other projects, services and public improvements throughout the City as reflected in the City's FY 2009-10 Capital Improvement Plan. 3) Funding the project will assist in the elimination of one or more blighting conditions inside the project area. The payment of funds for the Projects will assist in the elimination of blighting conditions inside the Redevelopment Project Areas by providing for additional public exercise/athletic facilities which are currently insufficient and in poor condition. 4) Consistency with 5-Year Plan The use of Commission funds for these Projects is consistent with the Commission's 5-year Implementation Plan for 2009-2014. City Council Meeting November 17, 2009 Page 4 of 4 At this time, there is one project that requires the use of Commission funds. The Rosemead High School Multi-Purpose Athletic Track This project includes the installation of a new synthetic multi-purpose track at the Rosemead High School Stadium. This would be a joint venture with the El Monte Union High School District whereby the City would only be obligated to pay a portion of the construction costs. The District would be responsible for all remaining construction costs and all ongoing maintenance costs. The City's estimated contribution towards the project would be $800,000. The project construction could begin as soon as December 2009 and be completed on August 2010. FISCAL IMPACT The Commission currently has approximately $5.65 million in tax exempt bond proceeds available to fund this project. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Submitted by: F_ Matthew E.'Hawkesworth Assistant City Manager evelopment Director Attachments: A - Resolution No. 2009-35 B - Resolution No. 2009-59 C -Agreement with El Monte Union High School District