HomeMy WebLinkAboutItem No.38CITY OF LAKE ELSINORE
REPORT TO THE CITY COUNCIL
TO: MAYOR AND CITY COUNCIL
FROM: RON MOLENDYK, CITY MANAGER
DATE: JUNE 8, 1993
SUBJECT: RESOLUTION - DEFINING DISCRETE ELEMENTS OF CONSTRUCTION
CFD 90 -3 NORTH LAKE ,ELSINORE,HILL PUBLIC IMPROVEMENTS
BACKGROUND
CFD 90 -3 will be funded in two phases with the second phase coming
out of the next Public.Finance.Pool.
In order for the developer to utilize the funds available, it is
now necessary to define the discreteelements'of the 1st Phase.
DISCUSSION"
This resolution will allow the developer to start construction.by
utilizing the funds for City fees for grading, improvements, plan
check, and K -Rat payments.
FISCAL IMPACT "
There is-no fiscal impact on the City for this project.
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Approve resolutions amending the construction management and
supervision agreement defining the discrete elements of
construction for the 1st phase.
PREPARED BY:
APPROVED FOR
AGENDA LISTING:
ACBGNDA IT Eh` NO-3.
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PAGE. 1 - OF b
22054.02 JKKW.PMA1C 06'OM d0555
RESOLUTION NO. _jj -3 1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAID; ELSINORE
APPROVING AMENDMENT TO CONSTRUCTION MANAGEMENT AND
SUPERVISION AGREEMENT RELATING TO COMMUNITY FACILITIES DISTRICT
NO. 90-3 (NORTH LAKE ELSINORE HILLS PUBIIC IMPROVEMENTS) NNTS) AND
AUTHORIZING AND DIRECTING THE EXECUTION AND DELLVERY THEREOF
City of Lake Elsinore
Community Facilities District No. 90 -3 . .
(North Lake Elsinore Hills Public Improvements)
RESOLVED, by the City Council of the City of Lake Elsinore (the "City ") that:
WHEREAS, the City, for and on behalf of the City of Lake Elsinore Community
Facilities District No. 90.3 (North Lake Elsinore Hills Public Improvements) (the
"District "), has entered into a Construction Management and Supervision Agreement,
dated as of February 1, 1993 (the "Agreement ") with Public Construction,' Inc. (the
"Company "), related to the acquisition of certain public improvements necessitated by
development occurring within the District; and
WHEREAS, the Company has requested that the City agree to an Amendment No.
1 to Construction Management and Supervision Agreement (the "Amendment ") between
the City and the Company, in order to allow the acquisition of public improvements to
occur thereunder in a more timely fashion, and City staff and consultants have reviewed
the Amendment and have recommended that it be approved by this City Council; and
. WHEREAS, this City Council now desires to. approve the Amendment and,
authorize and direct its execution and delivery, in the public interest.
NOW, THEREFORE, IT IS HEREBY ORDERED as follows:
1. The Amendment, in the form on file with the City Clerk, is hereby approved.
The Director of Administrative Services is hereby authorized and directed to execute and
deliver the Amendment in such form, together with such additions thereto or changes
therein as the Director of Administrative Services shall approve upon consultation with
the City Attorney and Bond Counsel to the City for the District, the approval of such
additions or changes to be conclusively evidenced by the execution and delivery by'the City
of the Amendment.
2. This Resolution shall take effect upon its adoption.
AGENDA ITEM hO. S4
PAGE CF
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PASSED AND ADOPTED this day of June, 1993, . by the following vote:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS;
ABSENT: COUNCILMEMBERS:
Gary M. Washburn, Mayor
City of Lake Elsinore
(SEAL)
Attest:
By: Vicki Kasad, City Clerk
City of Lake Elsinore
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AGENDA ITEW NO. '?
PAGE –3— OF
22054 -02 JHHW:PJT=lc 06/01/99 J0656
AMENDMENT NO.1 TO MANAGEMENT AND SUPERVISION AGREEMENT
City of Lake Elsinore
Community Facilities District No. 90 -3
(North Lake Elsinore Hills Public Improvements)
This Amendment No. 1 to Management and Supervision Agreement, dated as of
June 1, 1993 (the "Amendment "), is by and between the City of Lake Elsinore (the "City ") -
for and on behalf of the City of Lake Elsinore Community Facilities District .No. 90 -3
(North Lake Elsinore Hills Public Improvements) (the . "District "), and Public
Construction, Inc. (the "Developer "),
WITNESSETH:
WHEREAS, the City, for and on behalf of the District, and the Developer have
entered into a Construction Management and Supervision Agreement, dated as of
February 1, 1993 (the "Agreement" Y, providing for the acquisition by the City from the
Developer of certain public improvements described therein; and
WHEREAS, the City and the Developer now desire to amend the Agreement as
provided herein to allow the acquisition of public improvements thereunder to occur in a
more timely fashion.
NOW, THEREFORE, in consideration of the foregoing and for other consideration
the receipt and sufficiency of which is hereby acknowledged, the parties hereto do hereby
agree as follows:
Section 1. The Agreement is hereby amended by deleting Exhibit A thereto and
inserting therein, in lieu thereof, Exhibit A hereto which Exhibit is, by this reference,
incorporated herein.
Section 2. Except as amended pursuant to Section 1 above, the terms and
provisions of the Agreement are hereby ratified and confirmed.
Section 3. This Amendment may be executed in counterparts, each of which shall
be deemed an original.
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AGENDA ITEM N0. 3 ��
PAGE 3—
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of
the date and year first above written.
DEVELOPER: CITY:
Public Construction, Inc. City of Lake Elsinore, for itself and on
behalf of the City of Lake Elsinore
Community Facilities District No. 903
(North Lake Elsinore Hills Public
By: Improvements)
Title:
By:
Director of Administrative Services
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A 'DA lTrf,4 U
GEN
PAGE
451:694 BSI CONSULTANTS INC.
EXHIBIT C
F -050 T -371 P- 002/004 JUN 03 '93 12:28
City of Lake Elsinore
Community Facilities District No. 90 -3
(North Lake Elsinore Hills Public Improvements)
Budgeted Amounts and Discrete Portions of Facilities
PRF,FORMATION COSTS
1
Site Clearing - All Areas
$58,000
2
Preliminary Design
$25,000
3
Environmental Studies
Subtotal, pre - Formation Costs
$133,000
AREA A - AVIPROVEMENTS WITHIN TENTATIVE TRACT 25487
4
Relocate Existing Utilities
$150,000
5
Rough Grading and Street Improvements for
a portion of Street "E"
$382,360
6
Rough Grading and Street Improvements for
a portion of Street "F"
$167,283
7
Rough Grading and Street Improvements for
a portion of Third Street
$71,744
8
Rough Grading and Street Improvements for
a portion of Street "A"
$454,053
9
Rough Grading and Street Improvements for
a portion of Street "D"
$131,436
10
Storm Draws - Portion of Third and F Streets
$66,946
11
Storm Drams - Portion of E Street
$112,751
12
Storm Drains - Portion of A and D Streets
$172,651
13
Erosion Control
$10,000
14
Grading Plan Check Fees
$13,758
15
Grading Permit
$1,360
16
Grading Performance Bond
$6,833
17
Street Plan Check. Fees
$3,485
I8
Street Improvements Bond
$4,002
19
SKR habitat Mitigation Fee
$48.750
Subtotal, Area A
$1,797,412
K
AC-ENDA ITEM, NO. 32r
4SI1694 BSI CONSULTANTS INC. F -050 T-371 P- 1303/004 JUN 03 193 12:28
EXHIBIT C
City of Lake Elsinore
Community Facilities District No. 90-3
(North Lake Elsinore Hills Public Improvements)
Budgeted Amounts and Discrete Portions of Facilities
AREA B - ELSINORE HILLS ROAD TRAVERSING TENTATIVE
Rough Grading and Street Improvements
TRACTS 25171 AND 26459
20
Rough Grading, and Street Improvements for Elsinore
35
Grading Plan Check Fees
Kills Road (from Station 8,35+00 to 16+50.00)
. $452,026
21
Rough Grading and Street Improvements for Elsinore
37
Grading Performance Bond
Hills Road (from Station 16+50.00 to 23 +07.49)
$452;026 .
22
Rough Grading and Street Improvements for Elsinore
39
Street Improvements Bond
I fills Road (from Station 23+07.49 to 35+00.00)
$452,027.
23
Rough Grading and Street Improvements for Elsinore
Subtotal, Area C
Hills Road (from Station 35+00.00 to 43 +33.81)
$452,027
24
Storm Drain, Tentative Tract 25171
'$266,208
25
Erosion Control, Tentative Tract 25171
$20,000
26
Stom Drain, Tentative Tract 26459
$205,422
27,
Erosion Control, Tentative Tract 26459
$15,000
28
Grading Plan Check Fees
$20,000
29
Grading Permits
$1,500
30
Grading Performance Bond
$10,796
31
Street Plan Check Fees
$3,483
32
Street Improvements Bond
$4,000
33
SKR Habitat Mitigation Fee
$48.750
Subtotal, Area B
$2,403,265
: 1,
34
Rough Grading and Street Improvements
$95,713
for Third Street
35
Grading Plan Check Fees
$3,000
36
Grading Permits
$721
37
Grading Performance Bond
$116
38
Street Plan Check Fees
$1,289
39
Street Improvements Bond
$1,367
40
SIGs Habitat Mitigation Fee
$3.900
Subtotal, Area C
$106,106
i
A0ENDA ITEM, NO. y
PAGE / OF c7
4511E94 BSI CONSULTANTS INC. F 7050 T -371 P- 004/004 JUN 03 '93.12:29
EXHIBIT C
City of Lake. Elsinore
'Community Facilities District No. 90 -3
(North Lake Elsinore Hills Public Improvements).
Budgeted Amounts and Discrete Portions of Facilities
AREA P - ELSINORE RMGE ROAD
41 Purchase Right -of -Way
42 Rough Grading and Street lmrpovements for
Elsinore Ridge Road from Camino Del Norte to
Station 21 +35.53
43 Rough Grading and Street Imrpovements for
Elsinore Ridge Road from 4,tation 21 +35.52 to.
Station 30+85.66.
44 Storm Drain
45 Erosion Control .
46 Grading Plan Clieck Fees
47 Grading Permits
48 Grading Perfcrmance Bond
49 Street Plan Check Fees
50 Street Improvements Bond
51 SKR Habitat Wigation Fee
Subtotal, Are -- D
Total (All I)iscrev,, Portions)
$10,000
$188,900
$188,901
$53,146
$10,000
$4,517'
$500
$700
$2,888
$3,286
$9.750
$472,588
$4,912,371
AGENDA IT64�
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