(17)AR 032007 Santa Ana River - Laserfiche WebLink

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ITEM #17 REDEVELOPMENT AGENCY FOR THE CITY OF COLTON Redevelopment Agency Board and City Council Meeting of March 20, 2007 TO: Honorable Agency Chairperson and Boardmembers Honorable Mayor and Councilmembers FROM: Candace Cassel, Economic Development Director �y SUBJECT: Consideration and Approval of Redevelopment Agency Resolution No. 858 and City Council Resolution approving Amendment No. 3 to Santa Ana River Public Works Projects Funding and Construction Management Agreement. DATE: March 8, 2007 BACKGROUND On December 7, 1999, the Agency Board approved a list of public improvement projects which were recommended for funding by the Santa Ana River Citizens Advisory Committee. On March 20, 2001, the Redevelopment Agency Board approved Agency Resolution No. 770 and the City Council approved Resolution R-23-01, which approved entering into the Santa Ana River Public Works Projects Funding and Construction Management Agreement (Attachment "A") for the purpose of paying for the cost of the installation and construction of certain public work improvement projects situated in or of benefit to the Santa Ana River Redevelopment Project Area. On June 4, 2002, Amendment No. 1 was approved by the City and Agency (Resolution R-63-02 and 801 respectively) which: 1) eliminated an unnecessary lighting, landscaping and sidewalk improvements from the list of scheduled improvements; 2) extended certain time limits in which to complete the public work improvement projects, and 3) designated Union Bank as the fiscal agent (Attachment "B"). On March 2, 2004, the Agency Board approved Amendment No. 2 to the Santa Ana River Construction Management Agreement (Resolution R-20-04 and 824 respectively). The amendment authorized funds to be redirected from previously authorized projects, which were completed using other funding sources, and remaining funds from completed projects be combined to complete additional infrastructure projects within the project area. The three projects identified include drainage and/or street reconstruction in the Cooley Ranch Wood St. Subdivision, Cooley Dr. from 1-215 to Cooley Dr. to Cooley Ln. and Old Ranch Rd. between Cooley Dr. and Mountain View (Attachment "C"). R:\Administration\Meetings\2007 Meetings\March 20, 2007\SAR\SAR Amend No 3 staff report 032007.doc