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HomeMy WebLinkAboutAG RPTS 1997 1217 RDA REGANNOTATED MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, DECEMBER 17, 1997 7:00 P.M. Moorpark Community Center 1. CALL TO ORDER: 7:45 P.M. 2. ROLL CALL: ALL AGENCY MEMBERS PRESENT 3. PUBLIC COMMENT: NONE 4. PUBLIC HEARINGS: 799 Moorpark Avenue A. Resolition 97-60-Adopting the 1"lgMentati& Plan Update C for th- th -LOA Moorpark Redevelopment Project Area--,. Staff Recommendation: ope 6 C .the public hearing, accept public testimony, close the public r1tD ec)�-1''hearing, and adopt Resolution No. 97 -66 adopting the O � /' ��"Implementation Plan Update for the Moorpark Redevelopment Project /J Area. 1 "MOVEDIT RESOLUTION 97 -66 5. PRESENTATIONS /ACTION /DISCUSSION: A. Review of P-roposalit for Ci S „lp , ,Field Pro! ecil_ Staff Recommendation: Authorize the Executive Director to "negotiate a development agreement with Cabrillo Economic Development Corporation for the Gisler Field Housing Project to be submitted for Agency review and adoption. APPROVED AS AMENDED 6. CONSENT CALENDAR: A. Consider Approval of HJUUt,C4 Hof the Regular: Meetinc Redevelopment Aaency on December 3. 1997.; Staff Recommendation: Approve the minutes as processed. �AFP�VE Redevelopment Agency Agenda December 17, 1997 Page 2 10 e�_.i t S Funds 2uu, Liu, zzu, Lou, 4UU aria 41u I . Jl d11 Mk'-UU1LUL1(:�11UdL1U11: Adopt MRA Resolution No. 97 -67, approving certain amendments to the FY 1997/98 MRA Budget and certain additional appropriations summarized as follows: 1. Radios: (Account No. 410.504.0000.000.9101): from $500 to $600 ($100 increase). APPROVED RESOLUTION 97 -67 7. ADJOURNMENT: 8:40 P.M. ITEM-4 . A. The Staff Report for this Item was included in the December 3, 1997 Meeting Packet - Another copy has not been provided. 000001 7/a (,�A(g) ITEM 5• A. MOORPARK. C4LIFOAN1A CITY OF MOORPARK REDEVELOPMENT AGENCY mane Ca:NCr AGENDA REPORT AcnoN: oV ey TO: Honorable Agency Board Members — °w FROM: John E. Nowak, Interim Economic Development Manager <q.,�7 T_' L74 DATE: 10 December 1997 (Agency Meeting December 17, 1997) IN RE: REVIEW OF PROPOSALS FOR GISLER FIELD PROJECT Background: The City of Moorpark Redevelopment Agency acquired the property referred to as Gisler Field in December 1993. A portion of the property was used for development of Poindexter Park, and a portion was utilized for the Mission Bell Phase II commercial development. Approximately eight (8) acres of land remains for the construction of residential housing units, of which a portion is to be units affordable for families of low and very low income. The Agency prepared a Request for Proposal (RFP) for the development of the site in 1996. Four proposals were received and subsequently rejected. In April 1997 a Request for Proposal was prepared and three firms submitted proposals. One firm was removed from consideration due to the type of units proposed to meet the low and very low housing requirements (granny flats). The two remaining proposals have been reviewed in light of the specifications contained in the April 1997 RFP. Review: The proposals received and reviewed by staff were submitted by Cabrillo Economic Development Corporation (CEDC) and by Colmer Development Company (Colmer) in conjunction with Peoples Self Help Housing. This review addresses salient conditions contained in the RFP and the extent to which the proposals address them. It is based on the proposals as submitted on June 17, 1997 and staffs subsequent meetings with the proposers. Briefly, CEDC proposes to construct a total of sixty -two (62) detached single family units of which a total of sixteen (16) would be affordable for low and very low income households. Colmer proposes to construct forty (40) single family detached units and twenty -six (26) rental units for seniors. The senior units would be affordable for low and very low income persons. The specifications contained in the RFP include the following: 000003 Gisler Field Project 12 -17 -97 Agency Meeting Page 02 Single story single family detached units to be constructed along the western property line. CEDC: Six (6) single story buildings abutting the western property line, with an average of fifteen (15') foot rear yard setbacks, are included in the proposal. The proposal calls for the six units to have ten (10') sideyard setbacks adjoining the western property line, which are utility easements. Colmer: Sixteen (16) single story buildings abut the western property line along the northern 794 feet with twenty (20') foot rear yard setbacks. The southerly portion of the property has senior housing rental units with approximately twenty (20') foot setbacks. Analysis: The CEDC proposal provides for a ten (10') foot setback from the adjoining properties to the west, which meets Code requirements for sideyard setbacks. The Colmer proposal meets Code requirements with twenty (20) foot rear yard setbacks. Both provide for single story structures as required by the RFP. 2. There shall be a north -south 40 -foot wide street abutting the park Developer to pay one -half the cost of construction CEDC: The proposal includes sidewalks on both sides of the street. The proposer proposes to build the street with the Agency reimbursing one -half of the cost, estimated to be $96,000. Colmer: The proposal includes the street and sidewalks within a fifty -three (53) foot right -of -way. The proposer proposes to build the street with the Agency reimbursing one -half of all costs, estimated to be $96,000, and is requesting progressive payments from the Agency as the road is being constructed. Analysis: Both proposals meet the RFP requirements. 3. Provide approximately twenty (20') feet of landscape setback along Poindexter Avenue. - CEDC: A continuous twenty (20') foot landscaped area proposed along Poindexter Avenue. oob(3 34 Gisler Field Project 12 -17 -97 Agency Meeting Page 03 Colmer: Twenty (20') foot landscaped area with one additional street intersecting Poindexter Avenue proposed. Analysis: Both proposals meet the RFP requirement. Please, note that the twenty (20') foot specification could be reduced if it makes for a better overall project. 4. Provide approximately eight (8') feet of landscape setback along the north -south street in addition to the right -of -way. This may be modified by the Agency. CEDC: No additional landscape area was provided on the plans submitted. Nine (9) sideyard walls would face on the north -south street directly adjacent to the sidewalk. The proposer has subsequently indicated that the project could be redesigned to allow for at least a four (4') foot landscape area on the western side of the street. Colmer: No additional street landscape area was provided on the plans submitted. Ten (10) front yards would face on the north -south street directly adjacent to the sidewalk. The proposer has subsequently indicated that the project could be redesigned to have a street landscaped areas on the west side of the street. Analysis: As modified, both proposals meet the intent of the RFP requirement. 5. Construct a six (6) foot block wall along the west property line to match the wall on the north and west property line of the commercial development to the south Also required are block walls on all sides and rear yards abutting a street and along south, west and north property lines. Commercial developer to build a wall to south CEDC: Block walls are to be provided as stated in the RFP. The initial proposal indicated interior lot walls would be wood, but subsequently the proposer indicated that block walls, or its equivalent, would be constructed. Colmer: Block walls on west and north are provided as stated in the RFP. Wood fences were proposed for interior streets. The proposer has subsequently indicated that block walls, or its equivalent, would be constructed as requested. Analysis: Both proposals meet the RFP requirement. 0000WA Gisler Field Project 12 -17 -97 Agency Meeting Page 04 6. Developer to provide a list of amenities with associated costs CEDC: No additional amenities were proposed that would impact cost. Colmer: An approximately 1,500 to 2,000- square foot community center is proposed as part of the senior rental units. It would be available for other residents in the area. No separate cost breakdown was provided for the center. Analysis: Only the Colmer proposal contains specified amenities that may benefit the community. 7. The developer shall provide a range of product type that will make the project feasible CEDC: Development includes two (2) floor plans for both the one and two -story buildings, with one basic elevation each. Minor modifications will be made to facades. Includes twenty -four (24) 3- bedroom, 2 -bath and thirty -eight (38) 4- bedroom, 2' /z -bath detached single family houses. Colmer: Development includes three (3) floor plans for both the one and two story single family buildings, with three elevations each. Includes seventeen (17) 3- bedroom, 2 -bath; ten (10) 4- bedroom, 2-bath and thirteen (13) 4- bedroom, 21/2-bath detached houses. Also, twenty -one (21) one - bedroom cottages and five (5) two- bedroom cottages are proposed. Analysis: Both proposals meet the RFP requirement. 8. 17VZT_7=_7TETeTR1 =eiuktr Avenue or from the north-south CEDC: The submittal complies with the condition. Colmer: The submitted plan indicates ten (10) homes face and have access from the north -south street. The proposer has indicated the plan can be redesigned to eliminate this condition. Analysis: Both proposals would meet the RFP requirement. +Uoboo' � Gisler Field Project 12 -17 -97 Agency Meeting Page 05 9. All lots are to meet City requirements, including setbacks unit size and parkin requirements. CEDC: Lots are sized from 3,400 sq ft to 4,100 sq ft. As submitted, the plan shows three (3) foot side yard setbacks which do not meet Code, and which exceed the discretionary modification given the Council in the Code (a reduction in setback requirements not to exceed twenty percent (20 %) of the required setback). Some rear yards are fifteen (16) feet, which do not meet Code and exceed the discretionary modification given the Council in the Code. Two car garages are provided. The proposer has indicated the project would be redesigned to keep all rear yard setbacks within the 20% discretionary reduction allowed in RPD Zones with a reduction in the landscape area along Poindexter, however sideyard requirements could not be met on all units. Colmer: Lots are sized from 3,800 sq ft to 7,300 sq ft. Five (6) foot side yard setbacks meet Code. Some front and rear yard setbacks can meet Code depending on the layout, except for one unit. Two car garages are provided for the detached units. The senior units are short the required parking spaces in the Code, but the City may reduce the number based on justification provided by the proposer. Analysis: The Colmer proposal meets current planning Code requirements on setbacks, while requiring approval for a reduction in the senior units' parking. Based on information from CEDC, there is a possibility that the total number of units would need to be reduced if the minimum setbacks cannot be met even with the 20% reduction. 10. The Developer will be expected to pay all City fees. CEDC: The initial proposal was to pay all applicable City fees, but with a cap of $20,000 per unit. The proposer is also requesting fee payment be delayed to issuance of the Certificate of Occupancy for each unit. In lieu of a cap on all fees, the proposer is willing to accept a lock -in of City fees at the time an agreement is signed with the City. A cap on Quimby fees of $3,000 was also discussed as a possibility to maintain affordability. Staff can support this amount. The proposer also has clarified that the delay of payments would pertain only to any Quimby, LAAOC and library fees for the low and very low designed units. Subsequently the proposer has indicated that should the fees not controlled by the City increase such that the total fees exceeded 000007 Gisler Field Project 12 -17 -97 Agency Meeting Page 06 $20,000 per unit, they would like to have the matter available for further discussion and consideration by the City. Colmer: The proposer intends to pay all applicable City fees except Quimby fees, and is requesting that traffic mitigation and LAAOC fees be reduced to 60% of the total amount for senior units only. The proposal requests that all assessment district fees be waived. Senior unit fees were estimated at $11,500 per unit, and the single family homes at $17,300. They also request payment for the traffic mitigation and LAAOC fees be delayed until issuance of a building permit for each unit. Subsequently, the proposer has indicated the request for delay of fee payment would pertain to the senior units only, and the waiver of Quimby fees would also be only for the senior units. They later agreed that the Quimby fees for the single family units would be $3,000 per unit, which staff can support. Analysis: Both proposals have been modified to where City fees would be paid, but delayed for some of the units. Some form of cap, particularly on Quimby fees, is also requested by both proposers. Staff can support the $3,000 per unit Quimby fee if paid within the next few years. Both have also indicated that some form of an overall limit on the fees to be paid would be required to assure that affordable units could be provided. 11. Developer shall be required to pay the fees for other agencies CEDC: Included. Colmer: Included. Analysis: Both proposals meet the RFP requirement. 12. Proposer shall provide units affordable to low and moderate income families as required by California Community Development law Sec. 33413(b) (2) (i.e., 15% of all units to be affordable. and 40% of those units to be for very low income families) CEDC: A total of sixty -two (62) units are proposed. Twelve (12) to be available for low income and four (4) to be available for very low income families (six more units than are required). Proposer proposes to obtain funding to make four additional units affordable, although not required. 000008 Gisler Field Project 12 -17 -97 Agency Meeting Page 07 Colmer: A total of sixty -six (66) units proposed (forty single family, twenty -six senior). Thirteen (13) units to be available for low income and thirteen (13) to be available for very low income families (sixteen more units than required). If certain tax credits are used, these units would be affordable for 55 years. (NOTE: Under current criteria, a low income family of four can have a maximum annual income of $43,500, and a very low income family of four can have a maximum annual income of $30,550. These figures are likely to be higher when the new income levels are established for 1998.) Analysis: Both proposals meet the RFP requirement of providing affordable units for low and very low income households. At 62 units, CEDC was required to provide 10 affordable units; and at 66 units, Colmer was also required to provide 10 affordable units. 13. Agency shall receive a $25.000 good faith deposit at the time an agreement is executed. CEDC: The proposal requested the amount be reduced to $5,000. That request has now been withdrawn. Colmer: The $25,000 would be paid at the start of exclusive negotiations. Analysis: Both proposals meet the RFP requirement. There are other issues that are relevant to the Agency's review and consideration in making a decision on the proposals. These follow: 14. The Aaency indicated a desire for a density of 8 dwelling units per acre CEDC: Proposal calls for 7.5 dwelling units per acre of single family detached units. Colmer: Proposal calls for an overall density of 8.0 dwelling units per acre combining both the single family and the senior units. However, the area which contains the senior units has a density of approximately 21 dwelling units per acre. 0OW09 Gisler Field Project 12 -17 -97 Agency Meeting Page 08 Analysis: Both proposals meet the general RFP requirement. However, Colmer's proposal requires a portion of the property (the senior units) to be granted a bonus density, which is allowed under the Zoning ordinance, up to a maximum of 20 dwelling units per acre. 15. The proposal is for the proposer to purchase the 8 +/- acres of land from the Agency for $1,500.000. CEDC: The proposer proposes that the Agency finance the site acquisition through a no interest loan, subordinate to construction lender, and receive repayment as each of the forty -six (46) market priced units are sold, or $32,609 per unit. The proposer would agree to pay three percent (3 %) simple interest on the deferred loan, beginning two (2) years after the DDA is signed, and subject to the following: the City is to approve the tentative map and planned development permit within six (6) months of the DDA approval and the final map within one (1) year of the DDA signing. If that schedule is not met, the interest would not begin until 18 months after the tentative map and planned development permit are approved, and one year after the final map is approved by the City. Subsequently, they agreed to pay the LAW interest rate on the $1.5 million (simple interest) upon signing a DDA, but with the payment deferred as described above. Colmer: Proposes that the full amount of $1.5 million be paid within thirty (30) days of recordation of the final map and RPD. Analysis: The Colmer proposal would reimburse the Agency for land costs the soonest, making the funds available for other projects within a year and fulfill the intent of the RFP requirement. The CEDC proposal spreads repayment over a number of years giving the Agency fewer immediate funds for other housing projects, but is the equivalent of recovery of the $1.5 million due to the payment of interest on the unpaid amount. 16. Sale price for the single family homes. CEDC: The market price homes would be in the price range of $180,000 to $190,000; the low income homes to be priced from $130,000 to $140,000; and the very low income homes to be priced from $90,000 to $100,000. Colmer: The market price homes would be in the price range of $135,000 to 000010' Gisler Field Project 12 -17 -97 Agency Meeting Page 09 $175,000. Rents for the senior units would depend on the program they are financed under, but would be a limited percentage of income. Analysis: Both proposals would provide units that are within the price range of moderate, low and very low income households. For the single family homes, other forms of assistance may be necessary, which CEDC is proposing to provide through their organization. Colmer does not provide for the low or very low component within the detached single family portion of its proposed project. Their entire requirement is met by the senior component. 17. Affordability must be maintained on designated units until the year 2032 CEDC: No indication was given in the proposal regarding a mechanism to be used to maintain affordability. The proposer has indicated that the specifics of the program would be established when the DDA is signed, and that the monitoring program would meet the requirements of State redevelopment law. Colmer: Rent restriction on senior units is proposed as the means of maintaining affordability. Analysis: A program to assure that he minimum required number of units affordable for low and very low income households is critical for the Agency's compliance with State law. The Colmer proposal provides an easy to implement program. The CEDC has not indicated its specific program and would need to be carefully reviewed by the Agency and legal counsel to assure the Agency complies with State law. This can be obtained as part of the DDA. In either case the Agency would want to be involved in the selection of the low and very low income participants. 18. Funding assistance being requested from the Agency /Cites CEDC: The proposal is requesting that the Agency provide a $100,000 predevelopment loan, repaid at time of construction loan closure, but not required for the project to proceed. Also, a no- interest loan from Agency for land acquisition was proposed (see #15). The proposer has subsequently withdrawn the request for the predevelopment loan. Colmer: The proposal is requesting the Agency provide $200,000 and the City WWII Gisler Field Project 12 -17 -97 Agency Meeting Page 10 provide $200,000 in CDBG funds for senior unit construction. The proposer subsequently indicated that these funds could be long -term loans, repaid when rental income permits. Also, a land cost reduction in -lieu of cash is an option to cover the senior unit costs. Analysis: The CEDC proposal does not require any additional cash outlays from the City or Agency to be able to proceed. The Colmer proposal requires additional cash assistance through a long -term loan or land price reduction for the project to succeed. Additional outlays for this project reduce the Agency's options for future housing assistance activities. 19. Estimated time before construction begins. CEDC: The proposer estimates approximately 12 months from selection by the Agency to start of construction, depending on the City's review. A DDA could be signed within 90 days of selection. Colmer: The proposer estimates approximately 12 months from selection by Agency to start of construction. Analysis: Both proposals anticipate construction to begin in 1999. In conclusion, following is a summary of the principal differences between the two proposals the Board members may want to consider: The CEDC proposal includes all single-family detached units, more within the intent of the RFP, while the Colmer proposal includes 26 senior rental units. 2. The CEDC proposal requests a lock on fee amounts at the time an agreement is signed, with a delay in payment of Quimby, LAAOC and library fees for the low and very low units. The Colmer proposal requests a reduction in traffic and LAAOC fees and a waiver of Quimby fees for the senior units, as well as a delay in fee payment for these units. In both cases some fee payments to the City would be delayed, but the Colmer required fee reductions and waivers. 3. The CEDC proposal requests that payment for the land take place as the units are sold, with the LAIF rate paid in simple interest after two (2) years on the outstanding balance owed the Agency. The Colmer proposal includes full payment within 30 000012 Gisler Field Project 12 -17 -97 Agency Meeting Page 11 days of recordation of the final map and RPD. The Colmer proposal would reimburse the Agency for land faster and provide a more immediate opportunity for the Agency to undertake new housing project. The fee reductions, waivers and extra funds requested, however, effectively reduce the $1.5 million to about $1 million. 4. The CEDC proposal does not indicate the approach it will use to maintain sixteen units at an affordable level for low and very low income households, as required by State law, and wants the determination deferred until the DDA is signed. The Colmer proposal would maintain the rental units at affordable rents through the required 30 year period. In order to comply with State law, the Agency must maintain the designated number of units at affordable prices for at least 30 years from initial sale /lease. 5. The CEDC proposal does not include a request for additional cash funding from the Agency. The Colmer proposal requests a total of $400,000 from the Agency and City to assist in making the senior units affordable, plus fee reductions and waivers of another $100,000. No additional outlay provides the Agency with more flexibility in using available funds for other housing related projects In conclusion, the CEDC proposal is most consistent with the RFP specifications and, with minor changes, can meet all aspects of the RFP. Staff recommends that the Agency Board provide direction that a disposition and development agreement (DDA) be negotiated with Cabrillo Economic Development Corporation to contain, but not be limited to, the following: 1. A specific time frame for submittal of plans and any other discretionary review applications for City review, and for construction of street improvements, landscaping and housing units, with penalty payments for failure to perform. 2. A specific program to maintain a minimum of sixteen (16) units as affordable to low and very low income households for a period of not less than thirty (30) years, as required by State law, and with the Agency's participation in selection of the low and very low income buyers. 3. A land purchase schedule with interest accrual on any unpaid balance from recordation of the final map and RPD at the LAW interest rate. 00001.3 Gisler Field Project 12 -17 -97 Agency Meeting Page 12 4. A fee payment schedule for all City owed fees. 5. A requirement that setbacks either meet Code requirements or are within the twenty percent (20 %) discretionary limits. Recommendation: The Moorpark Redevelopment Agency Board authorize the Executive Director to negotiate a disposition and development agreement with Cabrillo Economic Development Corporation for the Gisler Field Housing Project to be submitted for Agency consideration by April 1, 1998. If negotiations on the terms of the DDA do not reach resolution within ninety (90) calendar days, staff is to report back to the Agency for it to decide whether to reject the proposal or to negotiate further. NOTE: Copies of the proposals from CEDC and from Colmer are available in the Council Reading File. Attachments: Proposal layouts 000014 _T EXI5TIN6 RE5I0ENTIAL PARCEL W z Q ry F_ x W 0 Z lie, milli c C �r GHAPPARAL MIL. 5GHOOL POINDEXTER PARK 51TE DATA R\ TYPICAL LOT 51ZE I- STORY: 4100 5.F. 2- 5TORY: 3400 5.F. 5ETBAGK5 FRONT YARD: 18 FEET REAR YARD: 15 FEET 510E YARD: 3 FEET UNIT GOUNT 1- 5TORY: 24 2- 5TORY: 38 TOTAL UNIT GOUNT: 62 o to .o eo ixo r 510EKALK 1 1 t. t. � t► _ ■I I�� � ■I I ■_� Q ■I �I Its �■ ■I I ■� _ "_ �/ 11 j�� iii I ■� Q l t. CABRILLO ECOMONIC DEVELOPMENT CORPORATION A COMMUNITY EGOMONIG DEVELOPMENT CORPORATION SERVING VENTURA COUNTY tr t: t. Lu W --------- - - - - -- -� MOORPARK ESTATE5 1- W v Ln I I MAINSTREET R\ ARCHITECTS -PLANNERS, INC. 40 EA,STKUM S"M. St1I}2 A Ud� VlMmm aurom[A 05551 �Q❑ (1155) 552 -2115 ♦ PAZ(555)ea2 -1= Ul Y N� Q J J COLMER DEVELOPMENT COMPANY P004P a ItIgot AVd 31 L _ e I I i _ to K kn tv T-1 d _ 19 F-. e PARK, A "e*s IV OF- ,*1 S�FFE MMW#j brLt. PEA $A 00001(i AGENDA REPORT CITY OF MOORPARK TO: The Honorable City Council Moorpark Redevelopment Agency FROM: Kenneth C Gilbert, Director of Public Works )d, DATE: November 25, 1997 (Council Meeting 12- 17 -97) �1,4(14o)(A) ITEM 4 • be AAUPORNIA MT AGENCY MEEMS OF, all 10 ACTmON: e keso . q BY SUBJECT: Consider City Council and MRA Resolutions Amending the FY 1997/98 Budgets to Fund Certain Additional Costs for a) Radio Equipment Service; b) Pedestrian Bridge Easement Acquisition; and, c) Tierra Rejada Road Right -of -Way Annexation (Watt Property) [Affecting Funds 200, 210, 220, 240, 400 and 4101 DISCUSSION A. Radio Equipment Service 1. Prior Costs: In FY 1996/97 the County of Ventura charged the City a flat rate of $1060 for the year for servicing all of the City's radios. The FY 1997/98 Budget included funding in the Public Works Department for this level of expenditure. 2. Revised Cost: The City has been advised that the FY 1997/98 charges to the City will be $150 per month ($1,800 / yr.). The City was also advised that these costs could go up to $240 per month ($2,880 / yr.) next fiscal year. 3. FY 1997198 Increase: The amount of the increase in the cost of radio service for FY 1997/98 is $740 11,800 - 1060] . 4. Cost Spread: The above mentioned annual cost of $1,800 is spread to City Departments as follows: bgt97 -5 (ARJ O' V-i Number Annual Project of Radios Percent Cost Public Works 12 35% 635 CM OF MOORPAR& CALIFORNIA City Council Meeting Crossing Guards 7 21% 371 of 1591- Parks 9 26% 476 AC, 'ON: GI Transit 1 3% 53 _ Qesp . 4 _ i y r 9 Code Enforcement 3 9% 159 BT. (V. P6 pe MRA 2 6% 106 Total 34 100% 1,800 bgt97 -5 (ARJ O' V-i Budget Amendment Radios, Etc. December 17, 1997 Page 2 5. Budget Amendment: As stated above, in past years all radio service costs have been charged to the Public Works Department. It is recommended that FY 1997/98 radio service costs be spread to all using departments in the manner described above. However, in order to accomplish this "spread ", it will be necessary to amend the FY 1997/98 Budget. The recommended Budget amendment is summarized as follows: Note a: This line item reduced to reflect an overall budget increase equal to the amount of the increase in radio service costs. b: Additional radio costs can be absorbed into existing Budget. No Budget increase is necessary. B. Arroyo Vista Park Access Bridge: Easement Acquisition As you know, the City has initiated a condemnation action against the Southern California Edison Company (SCE) to acquire an easement across their property to provide access between the Arroyo Vista Park Access Bridge and the Arroyo Vista Community Park. Costs incurred last fiscal year for legal fees, appraisal costs, the price offer deposited with the Court and other related costs were $34,657. At the time the FY 1997/98 Budget was prepared, the final cost related to the acquisition of the easement was unknown. Thus no funds were provided in the FY 1997/98 Budget for these expenses. Costs incurred in FY 1997/98 to date for legal costs and related expenses are approximately $2,737. It is recommended that funds be appropriated for these past costs, as well as a contingency amount for anticipated future costs, in the amount of $30,000. bgt97 -5 O U OZ Q Current Revised Account FY 1997/98 FY 1997/98 Project Number Bud et Change Note Budget Public Works 240.801.0000.000.9101 6,000 (460) a 5,540 Crossing Guards 200.802.0000.000.9101 450 400 850 Parks 210.710.0000.000.9101 181165 500 181665 Transit 204.203.0000.000.9101 800 0 b 800 Code Enf. 220.600.0000.000.9101 0 200 200 640 NRA 410.504.0000.000.9101 500 100 600 Total City & NRA: 740 Note a: This line item reduced to reflect an overall budget increase equal to the amount of the increase in radio service costs. b: Additional radio costs can be absorbed into existing Budget. No Budget increase is necessary. B. Arroyo Vista Park Access Bridge: Easement Acquisition As you know, the City has initiated a condemnation action against the Southern California Edison Company (SCE) to acquire an easement across their property to provide access between the Arroyo Vista Park Access Bridge and the Arroyo Vista Community Park. Costs incurred last fiscal year for legal fees, appraisal costs, the price offer deposited with the Court and other related costs were $34,657. At the time the FY 1997/98 Budget was prepared, the final cost related to the acquisition of the easement was unknown. Thus no funds were provided in the FY 1997/98 Budget for these expenses. Costs incurred in FY 1997/98 to date for legal costs and related expenses are approximately $2,737. It is recommended that funds be appropriated for these past costs, as well as a contingency amount for anticipated future costs, in the amount of $30,000. bgt97 -5 O U OZ Q Budget Amendment Radios, Etc. December 17, 1997 Page 3 C. Tierra Rejada Road Right -of -Way Annexation (Watt Property) In 1993 the City completed a project to widen Tierra Rejada Road between Spring Road and the freeway. In the years prior to that accomplishment, the project design was prepared and certain street rights -of -way were acquired from the property on the south side of the street, known as the Watt property. The City boundary in this area is the south right -of -way line of Tierra Rejada Road prior to the street widening project. The street rights -of -way acquired on the south side of the street from the Watt property were and are south of the current City boundary. It is necessary to annex that now City owned property to the City. Although the full cost to prepare and process the documents necessary to effect this annexation are not known at this time, it is anticipated that such costs should not exceed $5,000. It is recommended that only $3,000 be appropriated for this project at this time. The recommended funding source for these expenses is the Spring Road / Tierra Rejada Road AOC. Project Code 8057 has been assigned to properly account for these expenses. RECOMMENDATION (Roll Call YQW City Council: Adopt Resolution No. 97- approving certain amendments to the FY 1997/98 Budget and certain additional appropriations summarized as follows: 1. Radios: a) Public Works [Account No. 240.801.0000.000.91011: from $6,000 to $5,540 ($460 decrease); b) Crossing Guards [Account No. 200.802.0000.000.91011: from $450 to $850 ($400 increase); c) Parks Maintenance [Account No. 210.710.0000.000.9101]: from $18,165 to $18,665 ($500 increase); and, d) Code Enforcement [Account No. 220.600.0000.000.91011: from $0 to $200 ($200 increase); 2. Arroyo Vista Park Access Bridge (Right -of -Way): (Account No.: 400.801.8002.803.9901): from $0 to $30,000 ($30,000 increase). 3. Tierra Rejada Road Widening (Right -of -Way): (Account No.: 400.801.8057.803.9901): from $0 to $3,000 ($3,000 increase). Moorpark Redevelopment Agency: Adopt MRA Resolution No. 97- approving certain amendments to the FY 1997/98 MRA Budget and certain additional appropriations summarized as follows: 1. Radios [Account No.: 410.504.0000.000.9101]: from $500 to $600 ($100 increase). bgt97 -5 00C 021L RESOLUTION NO. 97 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AUTHORIZING A BUDGET AMENDMENT TO THE FISCAL YEAR 1997 /98 ADOPTED BUDGET FOR THE FOLLOWING FUNDS: 200, 210, 220 , 240 and 400 WHEREAS, on June 18, 1997, the City Council adopted the Budget for Fiscal Year 1997/98; and, WHEREAS, a staff report has been presented to the City Council requesting an amendment to the budget to fund certain additional unforseen costs; and, WHEREAS, Exhibit "A," attached hereto and made a part hereof, describes said budget amendment and its resultant impacts to the budget line item(s). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That a Budget amendment for an aggregate increased amount of $33,640, as more particularly described in Exhibit "A," is hereby approved. PASSED AND ADOPTED this 17th day of December, 1997. ATTESTED: City Clerk Mayor, City of Moorpark, California Resolution No. 97 - Exhibit "A" (Page 1 of 2) SUPPLEMENTAL APPROPRIATIONS BY ACCOUNT NUMBER DEPARTMENT/ ACCOUNT CURRENT SUPPLEMENTAL REVISED LINE ITEM NUMBER APPROPRIATION APPROPRIATION APPROPRIATION SPRING ROAD / 211.900.8002.000.9801 33.3% / (REDUCTION) $10,000 RADIOS Public Works 240.801.0000.000.9101 6,000 (460) 5,540 Repair & Maint 211.901.8002.000.9801 66.6% $20,000 Crossing Grds 200.802.0000.000.9101 $450 $400 $850 Repair & Maint TOTALS: 1 100X 1 $30,000 Parks 210.710.0000.000.9101 $18,165 $500 $18,665 Repair & Maint Code Enfmnt 220.600.0000.000.9101 0 $200 $200 Repair & Maint Sub -Total 24,615 640 25,255 PEDESTRIAN BRIDGE Right -of -Way 400.801.8002.803.9901 $0 $30,000 $30,000 Acquisition TIERRA REJADA ROAD WIDENING Right -of -Way 400.801.8057.803.9901 $0 $3,000 $3,000 Acquisition L - - TOTALS: $24,615 $33,640 $58,255 PEDESTRIAN BRIDGE FUNDING SOURCES FUND ACCOUNT PERCENT SUPPLEMENTAL NUMBER SPREAD APPROPRIATION SPRING ROAD / 211.900.8002.000.9801 33.3% $10,000 TIERRA REJADA ROAD AOC LOS ANGELES 211.901.8002.000.9801 66.6% $20,000 1AVENUE AOC TOTALS: 1 100X 1 $30,000 00U)02411�:i Resolution No. 97 - Exhibit "A" (Page 2 of 2) SUMMARY OF TRANSFERS IN / (OUT) BY FUND [Capital Projects Only] FUND / ACCOUNT NUMBER CURRENT SUPPLEMENTAL REVISED PROJECT TRANSFER TRANSFERS TRANSFERS IN / (OUT) IN / (OUT) IN / (OUT) Spring Rd / T. R. Rd. AOC Tierra Rejada 211.900.8057.000.9801 $0 ($3,000) (3,000) Rd Widening AVCP Access 211.900.8002.000.9801 ($6,000) ($10,000) $(16,000) Bride Sub -total $(6,000) $(13,000) $(19,000) L. A. Ave AOC AVCP Access 211.901.8002.000.9801 ($12,000) $(20,000) $(32,000) Bridge Total Transferred Out $(18,000) $(33,000) $(51,000) Capital Impr 400.801.8057.000.3992 0 $3,000 $3,000 Fund 400.801.8002.000.3992 $18,000 $30,000 $48,000 Sub -total 400 $18,000 $33,000 $51,000 NET TRANSFERS $0 $0 $0 (Should be $0) 00,044 RESOLUTION NO. 97 - A RESOLUTION OF THE MOORPARK REDEVELOPMENT AGENCY AUTHORIZING A BUDGET AMENDMENT TO THE FISCAL YEAR 1997198 ADOPTED BUDGET FOR THE MOORPARK REDEVELOPMENT AGENCY FUND (FUND 410) WHEREAS, on June 18, 1997, the Moorpark Redevelopment Agency adopted the MRA Budget for Fiscal Year 1997/98; and, WHEREAS, a staff report has been presented to the MRA requesting additional funds for radio service costs; and, WHEREAS, Exhibit "A," attached hereto and made a part hereof, describes said budget amendment and its resultant impacts to the budget line item(s). NOW, THEREFORE, THE MOORPARK REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That a Budget amendment for an aggregate increased amount of $500 as more particularly described in Exhibit "A," is hereby approved. PASSED AND ADOPTED this 17th day of December, 1997. Chairman, Moorpark Redevelopment Agency ATTESTED: Secretary V00VZV