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HomeMy WebLinkAbout1988-04-05; City Council; 9374; Amendment to Community Development Block Grant Boys and Girls Club Pool EnclosureAB MTG._�— DEPT. RED Z O v Q J V z n 0 0 CI'-` OF CARLSBAD — AGENL�. BILL TITLE: AMENDMENT TO COMHUNITY DEVELOPMENT BLOCK GRANT - BOYS AND GIRLS CLUB POOL ENCLOSURE i i9`5 65.. DEPT. CITY 1 CITY iECOMMENDED ACTION: ;f City Council concurs, your action is to adopt Resolution to - / authorizing the Mayor to execute the contract amendment with the County of San Diego to reallocate .00munity Development Block Grant funding. ITEM EXPLANATION: the Boys and Girls Club is requesting additional Community Development Block Grant funds to complete the Pool Enclosure project now underway at the Oak Avenue and Roosevelt Street location. On November 26, 1985, the City Council approved the lith Year Community Development Block Grant Program and appropriated funds. The Boys and Girls Club was allocated $50,000 for the pool enclosure project. The construction costs were estimated at $1001000. At that time, Council noted that this $50,000 was a "not to exceed" figure. The poc,l enclosure project was delayed for several years and the current cost of the project is $207,692. The attached letter from the Boys and Girls Club dated March 8, 1988, explains the cost increases. The Boys and Girls Club is requesting additional funds to assist with the increased cost. Two sources of Block Grant funds are available for transfer: 1. The Twelfth Year Oak Avenue Improvement Project waters, allocated $67,133 for the construction of curb, gutters, sidewalks, landscaping and drainage facilities on Oak Avenue. These improvements could be constructed as part the Downtown Sidewalk Improvement program in thaPtalIprovementProgra from naanr another source. 2. The Tenth Year Washington Street Project, which was completed in 1987, has a balance of $221. It is appropriate to close the fund and transfer the tmount to the Boys and Girls Club Project. The full amendment transfer would be $67,354. With the original $50,000, this would give a total funding amount of $117,354 for the Boys and Girls Club Pool Enclosure. AGENDA BILL NO. 939 PAGE 2 FISCAL IMPACT: Funds will merely be transferred from the deleted projects to an active project. EXHIBITS 1) V Resolution No. ff _//7 2)y'Agenda Bill 8414 (Pool Enclosure) dated 11-26-85 3) V Agenda Bill 8428 (Oak Avenue Improvements) dated 1-20-87 4) d Boys and Girls Club letter dated 12/22/87 A 1 2 3 4 5 6 7 8 9 10 _ 11 12 13 14 15 16 17 18- k 19 20 21 22 23 24 25 26 27 28 r-- RESOLUTION NO. 88-117 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA AUTHORIZING AMENDMENTS TO COMMUNITY DEVELOPMENT BLOCK GRANT CONTRACTS. WHEREAS, the City of Carlsbad has entered into a Cooperation Agreement with the County of San Diego to participate in Community Development Block Grant funding; and WHEREAS, the City Council notifies the County annually of selected projects for funding and enters into a contract to receive funds for said project year; and NOW, THEREFORE, BE IT HEREBY RESOLVED as follows: 1. That the above recitations are true and correct. 2. The* the Mayor of the City of Carlsbad is hereby aurhorized to execute the contract amendments. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, on the 5th day of April , 1988, by the following vote, to wit: AYES: Council Members Lewis, Pettine, Mamaux and Larson NOES: None ABSENT: None ABSTAIN: Council Member Kulchin , lCtA UDE A. I IS, Mayor ATTEST: ALETHA L. RAUTENKRANZ, City/Clerk ( SEAL) 0 FIRST AMENDMENT TO AGREEMENT FOR MANAGEMENT AND IMPLEMENTATION OF A COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT THIS FIRST AMENDMENT to the Agreement for Management and Implementation of a Community Development Block Grant Project (County Contract No. 22638) between the County of San Diego and City of Carlsbad entered into this day of , 1988 by and between the COUNTY OF SAN DIEGO, a political sub- division of the State of California (hereinafter referred to as "County") and the CITY OF CARLSBAD, (hereinafter referred to as "City"), W I T N E S S E T H: WHEREAS, the County and the City have earlier entered into an Agreement for management and implementation of a .:ommunity Development Block Grant projects (County Contract NO. 22638); and WHEREAS, said Agreement authorized funds for the construction of a swimming pool enclosure at the Boys and Girls Club; and WHEREAS, the City of Carlsbad has requested an additional $67,354 of Community Development Block Grant funds to cover cost overruns in the project; and WHEREAS, the City of Carlsbad has requested that funds be reallocated from the remaining balances of the Washington Street Paving and the Oak Street Improvements Projects to cover that cost overrun. IT IS AGREED AS FOLLOWS: 1. Paragraph 2 of said County Contract No. 22638 is amended to read as follows: 2. Compensation: County agrees to pay City as total compensation for implementing the Projects described herein project costs not to exceed the sum of $256,777. IN WITNESS WHEREOF the parties hereto have caused this First Amendment to be executed as of the day and Year first above written. CITY,�O C 7., D COUNTY OF SAN DIEGO By By f I I Z I 44 AS# MTO.1-1/26/85 WT. RED_,_ 0 )F CARLSBAD JILL RECOMMENDED ACTION: 11TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT MANAGEMENT AND IMPLEMENTATION AGREEMENT AND APPROPRIATION OF FUNDS DEPT. HB�� CITY ATTY CITY MGR. Council adopt Resolution No. Implementation Agreement with theCounty OofNSanhDiegoaforethea11t Year Community Development Block Grant projects and a h funds. appropriating ITEM EXPLANATION: The City has signed an agreement with th? County of San Diego to participate in the Urban County's Eleventh, Twelfth and Thirteenth Year Block Grant Program. This is the Eleventh Year Agreement. The City has been awarded $223,000 share of the Urban Grant. City Council allocated these funds to Chase Field Improvements Commercial Loan Funds ($30,551), Boys and Girls Club Pool Enclosure) ($50,000), completion of loth Year Boys and Girls Club Renovation ($30,369) and a Ftaff person for Casa de Amparo ($12,080). Subsequently, the County ruled Casa de Amparo Staff Person ineligible and the funds were allocated to Commercial Loan Fund. In order to release the funds, the City must enter into a . Management and Implementation Agreement with the County. FISCAL IMPACT: The City's Eleventh Year Community Development Block Grant allocation of the is $223,000; $30,369 has been advanced to the City for completion is availableauponGirls executionRenovation. a The remaining $192,631 g eement. EXHIBITS: 1 - Resolution No. �_, APPROVING 11th Year Management and Implementation Agreement. 11 2 3 4 5 RESOLUTION NO. 8271 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPROVING AN AGREEMENT BETWEEN THE CITY OF CA,RLSBAD AND THE COUNTY OF SAN DIEGO FOR MANAGEMENT AND IMPLEMENTATION OF 11TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROJECTS, APPROPRIATION OF FUNDS AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. 6 WHEREAS, the City Council of the City of Carlsbad, 7 California, does hereby resolve as follows: 8 (1) That an agreement between the City of Carlsbad and 9 the County of San Diego for Management and Implementation of llth 10 Year Community Development Block Grant Projects, a copy of which 11 is attached hereto as Exhibit A and made a part hereof, is hereby 12 approved. 13 (2) That the Mayor of the City of Carlsbad is hereby 14 authorized and directed to execute said agreement for and,on 15 behalf of the City of Carlsbad. 16 (3) That the Finance Director is hereby authorized and 17 directed to appropriate funds. 18 PASSED, APPROVED AND ADOPTED at a regular meeting of the 19 City Council of the City of Carlsbad, California, on the 26th day 20 of November, 1985, by the following vote to wit: 21 AYES: Council Members Casler, Levis. Kulchin, Chick and Pettine 22 NOES: None 23 MSTAIN s None 24 ABSENT: None j/ 1 25 ATTEST: MARY H. CASLER, Mayor 26 27 ALETHA L. RAUTENKRANZ, City Cleft 28 �' (SEAL) �t f t z ems] -'r'ITY OF CARLSBAD — AGF" 4DA BILL MTG.1/20/87 DEpT. RED RECOMMENDED ACTION: 12TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT MANAGEMENT AND IMPLEMENTATION AGREEMENT AND APPROPRIATION OF FUNDS DEPT. HD. AW CITY ATTY-VB CITY MGR.-'--�k If Council concurs your action is to adopt Resolution Na.�Z,approving the Management and Implementation Agreement with the County of San Diego for the 12th Year Community Development Block Grant project and appropriating funds. The City has signed an agreement with the County of San Diego to participate in the County�s Eleventh, Twelfth and Thirteenth YearAgreement. Block Grant program. This is the Twelfth Year Agreement. The City has been awarded $148#789 share of the Urban Grant. At their meeting of December 10, 1985, Council allocated these fu:;de to the following 12th Year Projects: ��ial Rehabilitation ($30,000), Residential hehabilitation ($20,156), Street Light Prpgra, ($31,'SOOj and Oak Street Drainage Improvement ($67,133). Additional funds of $40,040 were also allocated from the Community Development Block Grant Program. been disbursed to the loth year project Washington hese funds have Improvements. The $40*040 is being transferred through Washington Street Improvements agenda bill. In der must renterointo releaand Sm se the Ma agems�t Year 148,789 funds, the city Implementation Agreement With the County. A total of $188,829 has been made available to the City of Carlsbad in the Federal Community Development Block Grant Programs $148,789 to be used in the 12th Year Program, $40,040 to be issued to previous projects (Washington Street Improvements). L - Resolution No. -f-2j�f_ 12th Year Management and Implementation Agreement. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 8947 A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE COUNTY OF SAN DIEGO FOR MANAGEMENT AND IMPLEMENTATION AND APPROPRIATION OF FUNDS FOR 12TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROJECTS AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. WHEREAS, the City of Carlsbad, California, does hereby resolve as follows: (1) That an agreement between the City of Carlsbad and the County of San Diego for Management and Implementation of 12th Year Community Development Block Grant Projects, a copy of which is attached hereto as Exhibit A and made a part hereof, is hereby approved. (2) That the Mayor of the City of Carlsbad is hereby authorized and directed to execute said agreement for and on behalf of the City of Carlsbad. (3) That the Finance Director is hereby authorized and directed to appropriate funds. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad on the 20th day of January, 1987, by the following vote, to wit: AYES: NOES w � ABSTAIN: ATTEST: CLAUDE A•. LEW S, Mayor ALETHA L. UTENKRANZ, City C1 rk (SEAL) 9` December 22, 1987 BOYS & GIRLS CLUB OF CARLSBAO Mayor Bud Lewis City of Carlsbad 1200 Elm Avenue Carlsbad, CA 92008 Dear Mayor Lewis: In 1985 the City Council of Carlsbad approved a Block Redevelopment Grant of $50,000, matching $50,000 from the Boys and Girls Club, in order to enclose the pool facility at our Village Branch. At that time the projected construction costs were set at $100,000. Since Council approval, we have experienced many delays in getting the project started, both on our end and on the part of the City. As with any construction project, higher costs are part of delays. The cost is now set at $212,351. In meeting with the City staff at the Redevelopment Office. we have discovered that there are funds that have been set aside for work to be done along our property line on ak Street. We were informed that there could be possibility of using those funds to continue t e matching block grant format that was begun h rY 1985. Therefore, on behalf of the Board of Directors of the Boys and Girls Club, its staff, and the young people of Carlsbad, I would ask that you and the City Council consider re- allocating a portion of the Block Grant funds, and continue matching the efforts of our Board to enhance our community. Your consideration of this request would be greatly appreciated. Thank you for your support and cooperation. Sincerely, Ai ,�^-. B ce Jord n, D. D. S Board President cc: Chris Salomone Redevelopment Office Ray Pachett City Manager Administrative Office Post Office Box 913 Carlsbad, CA 92008 (619) 729-0956 village Branch 3115 Roosevelt Street Carlsbad, CA 92008 (619) 729-0956 La Costa Branch 7805 Centella Court Carlsbad, CA 92008 (619) 9"9211 Board of Directors Officers Brice Jordan, D.D.S. President Sandy Matheus President -Elect Kristine Price immediate Past President Greg Nelson Treasurer Neil Sybert Secretary Members Steve Ahle Tom Belcher Larry Clemens Hariette Cole Lael Dewhurst Devon Eubanks Tom Freese Mike Giblin Artie Gllad Don Hoyt David Juarez Sharon Levandovich Ron Lovick Dennis Pearson John Petruccelli Judy Pugsley Robert Rlehm, D.D.S. Dick Thorpe Manny Valdez Rick White Bill Saylor Executive Director Doug Collier Branch Director Stan Nichols Branch Director ioA Un,ieO War A9encv MARCH 10, 1988 TO: CITY MANAGER FROM: MANAGEMENT ANALYST/REDEVELOPMENT VIA: HOUSING AND REDEVELOPMENT DIRECTOR BOYS AND GIRLS CLUB POOL ENCLOSURE The following letter from the Boys and Girls Club will explain the An itemization sofithe echange orders ase of the oisEnclosure Proj2ct. attached. LYNN FITZGERALD LF:al MAR 1 0198a 1 a uy of Carlsbad BOYS & GIRLS CLUB H(415ing and 2� OF CARLSBAD aoz,eiopfierit Administrative Offlco March 8 , 1988 .. _rn Post office Box 913 Carlsbad, CA 92008 Mr. Chris Salomon (619) 729-0956 Redevelopment Office V111a9a Branch City of Carlsbad 3115 Roosevelt Street Carlsbad, CA 92006 2965 Roosevelt Street Carlsbad, CA 92008 La Costa Branch M5 Centella Court Carlsbad, CA 92009 i (619) 944-9211 Board of Directors Dear Chris, Officers On behalf of the Board of Directors of the Bays and Girls Sandy Matheus I t Club, I would like to thank you for your support and President ' Greg Nelson , 4 cooperation in our efforts to enclose our pool facility. President -Elect Ron Lovick f In 1985 the Club kicked off its "Campaign For Kids" capital Treasurer campaign to raise $ 500, 000.00 to build a permanent branch Manny Valdez Stary in south Carlsbad and to enclose the pool. At that time Bruce cord n, D.D.S. the group involed with the process estimated that it would immediate Past President cost "$ 100, 000.00" to build the enclostr,!. No research Members was done to varify that cost estimate. Their plan of action to raise the funds included requesting a block grant from the Tom Belcher . City of Carlsbad through the Redevelopment Office. The grant Larry s Harrietttete Col was approved by the City Council, on a 3 - 2 vote, in the Steve Densham t amount of and not to exceed $ 50,000. 00. Leal Dewhurst Devon Eubanks In 1987, the bidding process began and the Club accepted the Tom Freese* only bid received, by Tri City Construction, in the amount of Greg Frost, D.C. Artie Gilad , $ 187,711.00. Though deemed high, the Board of Directors felt Don Hoyt positive and decided to move forward on the protect, hoping for Bruce Jordan, D.D.S! assistance from the City. During the months that followed the Dave Juarez cost increased to $ 207,692. 00 due to increased costs and change Ann Kulchin vick orders on the final plans approved by the City, Ron Sandyy Matatheus Ross McDonald j To date over $ 103, 000.00 has been invested into the project of Greg Nelson which the City has contributed $ 43,000. 00. If additional Dennis Pearson' information is needed, please contact me. John Petruccelli Judy Pugsley Ken Reed Again, thank you for your cooperation and support. Ryan Reihm, D.D.S. Neil Sybert Dick Thorpe ` Manny Valdez 'Past President f Sincerely, Bill Saylor }—� Executive Director Doug Collier Branch Director Bill Saylor Stan Nichols Executive Director Branch Director A Um-ed Way AQenCy P BOYS AND GIRLS CLUB POOL ENCLOSURE (Village Branch Pool Enclosure - Historical Background) ORIGINAL ESTIMATE - $100,000.00 - This was a rough estimate. -There was no study completed at the time to back up this cost estimate. ORIGINAL BID - $187,711.00 - submitted March 1987. -The original estimate was not consistent with actual construction rates and costs. -The original estimate did not consider the Davis/Bacon Act wage requirements. This is a requirement for federally funded projects. COST TO DATE - $207,692.000 -Delay of construction resulted in increased cost. -Change orders of $19,981.00 were added to the project. 1. Substitute poured columns with filled concrete blocks. ($5,775.) 2. Remove and replace pool deck 4,061. 3. Remove concrete curb at the base at the base of the building front. 512. 4. Add required footings for the planter boxes. 219. 5. Add three lighted Fire Exit signs 300. 6. Add a required Fire Sprinkler system to the pool area. 10,000. 7. Add heat detectors in the entire facility. 4,000. 8. Change the roof layout and add one roof drain. 416. 9. Add 3/8" plywood to the roof. 2.068. 10. Add fire door to the pool area 400. 11. Remove and replace fire damage from the pool equipment room. 520. 12. Re -roof main club area 3,600. 13. Omit windows from ends of the ceiling in the pool area. (340.) TOTAL CHANGES $191981. I,, RICHARD R. RAVREBY, A.P.C. CONSTANCE H. SHANER, A.P.C. DIANE H. SPARROW RAVREBY & SHANER 7 y ATTORNEYS AT LAW April 4. 1988 2755 JEFFERSON STREET, SUITE 200 CARLSBAD, CALIFORNIA 92008 TELEPHONE: (619) 729.0941 City of Carlsbad 1200 Elm Avenue Carlsbad, CA 92008 Attn: Claude Lewis, Mayor Re: Carlsbad Boys'/Girls' Club Construction Contract of March 25, 1987; Letter of March 21, 1988 Dear Sirs: This letter is an update and supercedes my letter of March 21, 1988. t, Since the March 21, 1988 letter was sent to the City of Carlsbad, Tri-City Construction has had meetings with representatives of th,* Carlsbad Boys'/Girls' Club in relation to the March 25, .1987 construction contract. An agreement has been reached between Tri-City Construction and the Carlsbad Boys'/Girls' Club for funding to conclude the construction of the enclosure over the swimming pool area. Tri-City. Construction will thus not be looking to the City of Carlsbad for assistance in this matter. All future contacts will be with the Boys'/Girls' Club. I I thank you for your courtesy in this matter. If you have any questions, please do not hesitate to contact me. Sincerely yours, RAVREBY & SHANER RICHARD R. RAVREBY A Professional Corporation RRR/kk cc: Tri-City Construction Bill Saylor