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HomeMy WebLinkAboutAppropriation of Contingency Funds for Fire Station 6 - Edwa 05/18/98 - Council/Agen4 ►genda - Page 10 (10) F-2. (City Council)Appropriation Of Contingency Funds For Fire Station 6 - Edwards Street -w/Edwards Street-s/o Ellis Avenue (255.20) Communication from the Acting Assistant City Administrator/Fire Chief responding to Council direction at the 4/20/98 Council meeting for staff to reduce the requested appropriation for the construction of Fire Station Six-Edwards which is to be located at 18590 Edwards Street, south of Ellis Avenue. Recommended Action: Motion to direct staff to proceed with Option 1: Autl;GFize a General Fund and redirect $123,949 from the Water Fund land repayment for Fire Station 6 - Edwards construction contingency costs at the time construction bids are awarded. The total of$220,261 is to be offset by $96,312 redirecting $123,949 from the Water Fund land repayment and applying it to the contingency costs [and if additional contingency funds not covered to take it out of Fire Dept. Budget and other revenue sources to be explored.] [Approved as amended- 6-0-1 (Garofalo - NO)] G. Ordinances G-1. Ordinance For Adoption - None G-2. Ordinances For Introduction r_7A (City CGune "! AnnPA\/e int.-Adup ign Of GFd*nanGe No. 3396 _ Ci GFdaRanee Channe infer. 6 CC De- AA w4nn VeM role Towin 8eFvie.ee. (640.49) ApPFGY n n SeFviGe, Releas Gf r title,Gall Yete.- [Removed from Agenda, to return at later date] G-213. (City Council) Approve Introduction Of Ordinance No. 3394 - Updated Version Of HBMC Chapter 10.42 - Residential Parking Permits (640.10) -Approve Introduction of Ordinance No. 3394 - "An Ordinance of the City of Huntington Beach Amending Chapter 10.42 of the Huntington Beach Municipal Code Pertaining to Residential Parking Permits." Submitted by the Acting Public Works Director (Proposed changes will clarify the implementation of new permit districts, the day to day administration of the permit districts, and the enforcement of the districts.) (CONTINUED NEXT PAGE) (10) Council/Agency Meeting Held: Deferred/Continued to: Approved ❑ Condition ly Approved ❑ Denied _ 6-PoeoFi zz a DFPUTY (�ity Clerk's Signature Council Meeting Date: May 18, 1998 Department ID Number: FD 98-010 See f 0ae. rro -z of -me- ie A. Fog. CITY OF HUNTINGTON BEACH amenoeo REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS � C, SUBMITTED BY: RAY SILVER, City Administrator 07" PREPARED BY: MICHAEL P. DOLDER, Acting Assistant City Administrator/JNretfif °''' SUBJECT: APPROPRIATION OF CONTINGENCY FUNDS FOR FIRaT�r,T16N 6-EDWARDS C:) > Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachments) Statement of Issue: At the April 20, 1998 City Council Study Session staff identified a shortfall of$450,000 for construction costs for Fire Station 6-Edwards, primarily to cover contingency costs. Council directed staff to reduce the requested appropriation and submit for council action. Staff has reduced the requested amount to $220,261. Should the City Council appropriate $96,312 and redirect $123,949 towards contingency costs for constructing Fire Station 6 — Edwards with funding offset by fees paid by the project and an existing fire department line item appropriation? Funding Source: The one-time Fire Station 6-Edwards construction contingency cost, estimated to be $220,261 will be funded at the time construction bids are awarded (February 1999) from the Unappropriated Fund Balance, General Fund. This General Fund appropriation is recommended to be offset by: a) $96,312 in fees paid by the fire station project to the General Fund; and, b) deferring one yearly Water Fund land repayment in the amount of$123,949 and redirecting this amount to the fire station construction contingency costs. Delaying the one-time Water Fund repayment will increase the repayment period from 6.48 years to 6.71 years and will add $27,108.81 in interest costs paid to the Water Fund (Attachment 1). Additionally, $220,000, currently appropriated for the preliminary design for the relocation of Fire Station 8 — Heil to Graham and Production, could be available for Fire Station 6's construction contingency needs. Based on RRM Design Group's past experience the contingency costs for this project should be well below the funding request of$220,261. Therefore, unless additional contingency funds are required, staff recommends that Fire Station 8 preliminary design funds not be used at this time. i KEQUEST FOR COUNCIL ACTION MEETING DATE: May 18, 1998 DEPARTMENT ID NUMBER: FD 98-010 Recommended Action: Motion to direct staff to proceed with Option 1. and redirect $123,949 from the Water Fund land repayment for Fire Station 6 — Edwards construction contingency costs at the time construction bids are awarded. The total of$220,261 is to be offset by $96,312 red�rQ�}�n .$123,949 from the Water Fund land repayment and applying it to the contingency cos s.�ancL I aJAJJ ions con4t hc�encV Fu N os r Code-real �,o -i-a ke '4 o u+ op Fi►�e. DEP T. 8 u�G ET ono arRer ►2ev eA v eJ 4purees -M BE EXPl�ov'£D. Alternative Action(s): Direct staff to proceed with design Option 2; thereby, further reducing the project by $220,261. Analysis: On April 20, 1998 at the City Council Study Session, staff presented project revenue and costs for Fire Station 6-Edwards. A potential funding shortfall, primarily for building and site contingency costs of$450,000 for the recommended building design was identified. A second design option, one that could be built within budget was also provided, but was not recommended by staff based on increased long term maintenance and failure to provide visual compatibility with the quality homes surrounding the site. As a result of the April 20 Council Study Session, staff was directed to submit the proposal for council action and take action on the following: 1. Maintain an upgraded facade for the station, but to reduce the cost by minimizing the upgrades. To accomplish this cost reduction, a series of modifications to the fire station occurred. The exterior of the building, while maintaining an attractive, neighborhood compatible facade was scaled down to reduce building costs. Interior spaces were reduced as were furnishings and equipment. The cost reduction, though substantial, will not reduce either the operational characteristic of the building, nor neighborhood compatible design elements. 2. Provide a breakdown of cost per square foot for the structure including all costs. The entire cost of the Fire Station 6-Edwards project is $3,693,858 including all fees and contingencies. As shown in Attachment 2, these costs are divided and expended in several separate areas. In the building industry, however, two primary project costs, "hard" and "soft" are typically identified. The hard costs are those that deal specifically with building construction, on and off site improvements such as grading, street improvements, and noise abatement plus all equipment and furnishings. Hard costs of the Fire Station 6-Edwards project are $2,650,878. The building size is 12,678 square feet; therefore, the total cost per square foot is $209.90. rca fd98-010 -2- 05/08/98 10:40 AM REQUEST FOR COUNCIL ACTION MEETING DATE: May 18, 1998 DEPARTMENT ID NUMBER: FD 98-010 Soft costs include non-material items such as architectural and engineering fees, building management fees, contingency fees, and related government required fees. These fees are not considered to be part of the actual construction costs, but are included in the total project cost. The soft costs for Fire Station 6-Edwards is $1,207,980. 3. Provide Notice of Council action to all surrounding homeowners to at least 500 feet from the structure. The Planning Division has mailed Notice to all surrounding homeowners and homeowners associations regarding this Council action. Available Dollars The Holly Seacliff Development Agreement requires PLC Land Company to contribute $3,150,000 (plus ENR Index adjustments) for constructing one fire station and purchasing equipment that includes one fire engine. The fire engine has been ordered and should be delivered May 1998 at a cost of$454,300. The remaining balance for designing, constructing, and furnishing Fire Station 6-Edwards after ENR Index adjustments as of November 1997 is $3,423,597. The next ENR Index increase will be approximately $50,000 November 1998 resulting in a new balance of$3,473,597 Design Options and Cost A city design team, managed by public works, has been working since January 1998 to identify operational and functional needs of the fire station and reservoir, as well as the neighborhood compatibility of both projects. The city design team has crafted an excellent operational fire station layout that should easily meet anticipated use for the next decade. The station is also designed to be cost-effectively expandable for all anticipated future requirements. Option 1 has 12,678 square feet with a total anticipated project cost of $3,358,743, plus a city recommended contingency of$335,115 for a total required amount of$3,693,858. This option creates a shortfall of$220,261. Option 2, a reduced budget option, meets the operability and functionality needs of the fire station with a 12,678 square foot floor plan and also has the same cost-effective expandability for future needs as shown in Option 1. However, Option 2 requires a significant redesign of the exterior. The lower cost building elevation style and reduced landscape would be less compatible with the neighborhood and does require more ongoing maintenance due to the modified design and alternate type of construction materials. Problem and Recommendation Staff is at a crossroads to make a determination between Option 1 and Option 2. Option 1 is the preferred choice due to its ability to blend in with its surrounding environment of high- quality, high-value homes. Option 1 is well suited to the neighborhood; however, it has a funding shortfall of$220,261 due to site and contingency costs. Although Option 2 will meet the operational demands of the fire station, the reduced design will be less compatible with the neighborhood and will result in higher ongoing maintenance costs. rca fd98-010 -3- 05/07/98 5:04 PM 40UEST FOR COUNCIL ACTION MEETING DATE: May 18, 1998 DEPARTMENT ID NUMBER: FD 98-010 Since offsetting funding sources have been identified, staff is recommending selection of Option 1. This option will provide a building that meets all operational needs as well as being compatible with the surrounding neighborhoods. This design will minimize ongoing maintenance issues while providing a building that the community can be proud of. Timing Currently, the growth management element's fire and medical response standards of 5 minutes 80% of the time are not being met. Fire Station 6-Edwards, scheduled for completion in October 1999, will mitigate this response deficiency. With the Holly Seacliff development area rapidly approaching full development, it is imperative that Fire Station 6- Edwards be completed on time to provide adequate fire protection to the area. Environmental Status: None Attachment(s): City Clerk's Page Number No. Description 1. Fire Station 6-Edwards-City of Huntington Beach Repayment Schedule 2. Project Cost Worksheet 3. Homeowners informational notice for May 18 council meeting. RCA Author: Reynolds rca fd98-010 -4- 05/07/98 5:04 PM A TTA CHMENT 1 A Fire Station #6 - City of Huntington Beach Repayment Schedule Assumption #1 - Make Payment Annually on 5/1: . Principal Interest Payment Balance 9/16/97 $662,461.91 $662,461.91 5/1/98 $662,461.91 $99,610.33 $24,338.67 $123,949.00 $562,851.58 5/1/99 $562,851.58 $89,471.34 $34,477.66 $123,949.00 $473,380.24 5/1/00 $473,380.24 $94,951.94 $28,997.06 $123,949.00 $378,428.30 5/1/01 $378,428.30 $100,768.25 $23,180.75 $123,949.00 $277,660.05 5/1/02 $277,660.05 $106,940.84 $17,008.16 $123,949.00 $170,719.21 5/1/03 $170,719.21 $113,491.54 $10,457.46 $123,949.00 $57,227.67 5/1/04 $57,227.67 $57,227.67 $3,455.14 $60,682.81 $0.00 A Assumption #2 - Delay Second Payment-Then Pay Annually on 11/1: Principal Interest Payment Balance 9/16/97 $662,461.91 $662,461.91 5/1/98 $662,461.91 $99,610.33 $24,338.67 $123,949.00 $562,851.58 11/1/99 $562,851.58 $71,448.44 $52,500.56 $123,949.00 $491,403.14 11/1/00 $491,403.14 $93,264.54 $30,684.46 $123,949.00 $398,138.60 11/1/01 $398,138.60 $98,965.45 $24,983.55 $123,949.00 $299,173.15 11/1/02 $299,173.15 $105,014.84 $18,934.16 $123,949.00 $194,158.32 11/1/03 $194,158.32 $111,434.00 $12,515.00 $123,949.00 $82,724.32 11/1/04 $82,724.32 $82,724.32 $5,067.31 $87,791.62 $0.00 Summary of Difference in Repayment between Assumption #1 and #2: Principal Interest Payment Balance 9/16/97 5/1/98 0.00 0.00 0.00 0.00 0.00 11/1/99 0.00 18,022.90 -18,022.90 0.00 18,022.90 11/1/00 -18,022.90 1,687.40 -1,687,40 0.00 -19,710.30 11/1/01 -19,710.30 1,802.80 -1,802.80 0.00 -21,513.10 11/1/02 -21,513.10 1,926.01 -1,926.01 0.00 -23,439.11 11/1/03 -23,439.11 2,057.54 -2,057.54 0.00 -25,496.65 11/1/04 -25,496.65 -25,496.65 -1,612.17 -27,108.81 0.00 NOTE: Interest rate in all assumptions is 5.96%which is the 3-31-98 portfolio earnings rate. A ATTACHMENT 1 5-5-95 A TTA CHMENT 2 PROJECT COST WORKSHEEf ELLIS/EDWARDS FIRE STATION Cash Contract No.1084 • CITY OF HUNTINGTON BEACH Building Square Footage Total=12,678 FIRE STATION ARCHITECTURAL DESIGN 8,: CONSTRUCTION ESTIMATE ITEM# DESCRIPTION COST 1 FIRE STATION DESIGN $ 398,948.60 2..........Fire Station Construction Estimate...............................................................................................................................$..................2,485,878.00 subtotal: $ 2,884,826.60 CONSTRUCTION CONTINGENCY ITEM# DESCRIPTION COST 1 Construction Contingency $ 248,587.80 .......................................................................................................................................................................................................................................................................................I......................... 2 Fire Stattion Site Grading $ 86,528.00 subtotal: $ 335,115.80 DIRECT DESIGN/CONSTRUCTION EXPENDITURES 8,: CITY REVENUE ITEM# DESCRIPTION COST CITY REVENUE 1 Construction Supplemental,exclud.mat.testing $ 165,000.00 $ - ................................................................................................................................................................................................................................................................................................................. ...................................................................... 2 Construction Management Services $ 164,067.95 $ ................................................................................................................................................................................................................................................................................................................. ...................................................................... 3 Materials Testing&Deputy Inspection $ 40,000.00 $ ................................................................................................................................................................................................................................................................................................................. ...................................................................... 4 Fire Sprinkler Inspection&Permit Fee $ 8,000.00 $ 8,000.00 ................................................................................................................................................................................................................................................................................................................. ...................................................................... 5 Building Plan Check Fee $ 6,006.68 $ 6,006.68 ......................................................................................................................................................................................................................................................................................._........................ .................................................................... .. 6 Building Inspection Fee $ 6,529.00 $ 6,529.00 .............................................................................................................................................................................................I. ....................................................................................._........................ ...................................................................... 7 Planning Fee $ 652.90 652.90 ................................................................................................................................................................................................................................................................................................................. ..................................................................... 8 Conservation Fee $ 522.03 $ 522.03 ................................................................................................................................................................................................................................................................................................................. ..................................................................... 9 Issuance Fee $ 25.00 $ 25.00 .............................................................................._........................................................................................................................................................................ ...................................................................... 10 Public Works Project Admin.,Design&Construction $ 74,576.34 $ 74,576.341 1 1 Orange County Sanitation Fee $ 6,136.00 $ ................................................................................................................................................................................................................................................................................................................. ...................................................................... 12 Sewer Enterprise Connection Fee $ 840.00 $ ................................................................................................................................................................................................................................................................................................................. ..................................................................... 13 Water Enterprise Connection Fee $ 360.00 $ ................................................................................................................................................................................................................................................................................................... ...................................................................... 14 County of Orange Parcel Map Plan Check Fee $ 1,200.00 $ subtotal: $ 473,915.91 TOTAL PROJECT COST: ($3,693,858) ESTIMATED DEVELOPER STATION FUNDING ALLOCATION: $3,473,597 ESTIMATED PROJECT SAVINGS/(SHORTFALL): ($220,261) PROJECT APPLIED REVENUE: $96,312 REMAINING(SHORTFALL)AFTER REVENUE ADJUSTMENT: ($123,949) Doc#31147v2 Last revised:5/6/98 ATTACHMENT 2 EDVv. .J/ELLIS FIRE STATION - DIVISION OF JSTS CASH CONTRACT NO. 1084 Page 1 I. CONSULTANT DESIGN ARGHITEGTURE$ ENGINEERING 1. Design Contract Amount $336,659 2. Design Contengency $41,289 3. Supplemental $21,000 Total:.............................................................................................$398,948 II. GENERAL GONSTRUGTION 8,: CONTINGENCY 1. Estimated Construction Contract Amount $2,485,878 2. 10% Building Contigency $248,588 3. Site Contigency $86,528 Total:..........................................................................................$2,820,994 III. CONSTRUCTION SUPPLEMENTAL EXPENDITURE 1. Phone System $50,000 2. Radio System $30,000 3. Computer System $20,000 4. Utility Connection Istallations $25,000 Sub-total: .............................................................................................$.125,000 Undesignated Supplemental $40,000 Total:.............................................................................................$165,000 IV. CITY COMMUNITY DEVELOPMENT FEES, FIRE DEPT. FEES, $ PUBUG WORKS PROJECT ADMINISTRATION 1. Building Plan Check Fee $6,007 2. Building Inspection Fee $6,529 3. Planning Check Fee $653 4. Conservation & Issuance Fee $547 5. Fire Sprinkler Inspection & Permit Fee $8,000 6. Engineering Design & Construction Admin. $74,576 Total:...............................................................................................$96,312 V. CONSULTANT GONSTRUGTION MANAGEMENT SERVICES 1. Pre-Bid Services $3,500 2. Construction Contract Administration $140,568 3. Materials/Soils Testing & Deputy Inspection $40,000 Sub-total: .............................................................................................$.184,068 Contingency $20,000 Total:.............................................................................................$204,068 VI. CITY ENTERPRISE FEES 1. Sewer Enterprise Connection Fee $840 2. Water Enterprise Connection Fee 360 Total:.................................................................................................$1,200 VII. ORANGE COUNTY FEES 1. Sanitation Connection Fee $6,136 2. Parcel Map Plan Check Fee $1,200 Total:.................................................................................................$7,336 Last Revised: May 6, 1998 Doc. #0031431.01 ATTACHMENT 2 EDw. .,D/ELLIS FIRE STATION - DIVISION OF JSTS GASH CONTRACT NO. 1084 Page 2 OF • I. Consultant Design Architecture � Engineering $398,948 II. General Construction 6-: Contingency $2,820,994 III. Construction Supplementol Expenditure $165,000 IV. City Community Development Fees 6 Public Works Admin. $96,312 V. Consultant Construction Monogement Services $204,068 VI. City Enterprise Fees $1,200 VII. Orange County Fees $7,336 GRANDTOTAL...................................................................$3,693,858 DEVELOPER PROJECT ALLOCATION.................................$3,473,597 PROJECT SHORTFALL.........................................................($220,261) Last Revised: May 6, 1998 Doc. #0031431.01 ATTACHMENT 2 A TTA CHMENT 3 City of Huntington Beach 2000 MAIN STREET CALIFORNIA 92648 DEPARTMENT OF COMMUNITY DEVELOPMENT Building 536-5241 Planning 536-5271 May 7, 1998 To: Interested Persons Subject: Appropriation for Contingency Funds for Proposed Fire Station 6-Edwards Project(west side of Edwards,south of Ellis) Dear Neighbor: On May 18, 1998, the City Council will consider an appropriation of additional funds for the proposed fire station project located on Edwards Street. Interested persons are welcome to attend the meeting. Although this is not a public hearing item,public comments may be provided during the Public Comment period at the beginning of the City Council Meeting. Alternatively, you may provide written comments to staff and/or the City Council prior to or at the Meeting. The proposed station is in the conceptual design phase. The City design team has developed a plan that provides for the operational and functional needs of the station and addresses concerns regarding neighborhood compatibility. This plan requires an additional appropriation of $220,261 which is the subject of the May 18, 1998 City Council Meeting. (The project's total budget is approximately $3.7 million, including equipment.) A second option is to not appropriate the additional funds and reduce the total project budget. In this case, the exterior design of the building and landscaping will likely be simplified so that functionally is not compromised. After the City Council's decision, staff will proceed with final design of the project. Upon completion of plans,a public hearing will be held before the Planning Commission for review and approval of the project. At this time,however,no hearing date has been established. Should you have any questions regarding this notice,please call Doug Stack,Project Manager, at 536-5431. Written correspondence may be sent to Mr. Stack at City of Huntington Beach, Public Works Department, 2000 Main Street, Huntington Beach, CA 92648. A copy of the staff report for this City Council item is available for review at the City Clerk's Office, 2"d floor, Civic Center, 2000 Main Street, Huntington Beach. ATTACHMENT #4 CITY OF HUNTINGTON BEACH Inter-Departmental Communication Huntington Beach TO: Ray Silver, City Administrator FROM: Robert J. Franz, Deputy City Administrator—Administrative Services SUBJECT: FIS 98-48 Funding for new Fire Station DATE: May 8, 1998 As required by Resolution 4832, a Fiscal Impact Statement has been prepared for the estimated additional cost for a Fire Station. If the City Council approves this request (total appropriation $96,312) the estimated unencumbered, undesignated eneral Fund balance at September 30, 1998 will be reduced to $5,175,911 o J. ranz, Deputy City Adm istrator FIS98-48 05/08/98 11:25 AM op a Current Fund Balance-General Fund Budget Estimate Beginning Fund Balance 10/1/97(Est) $5,100,000 $7,884,000 Plus Estimated Increased Revenue 1,590,500 Plus One Time Revenue(Estimated) 1,358,780 Less Approved Budget Amendments (2,560,627) Less Labor Contingencies (610,000) Less Self-Insurance Transfers (1,800,000) Less Pending FIS's (783,054) Less FIS 98-48 96,312 Estimated 9/30/98 Balance $5,100,000 $5,175,911 Estimated General Fund Balance at September 30,1998 $5,500,000 � $5,000,000 $4,500,000 $5,175,911 $4,000,000 A $5,100,000 $3,500,000 $3,000,000 ADOPTED BUDGET CURRENT ESTIMATE G:\ACCT G\[F I S 9798.X LS]fi s9848 GENERAL FUND BUDGET AMENDMENT 1997/1998 "EXCEPTION FORM" Amendments are authorized only for: 1. Obvious emergencies 2. New expenses with offsetting related new revenues 3. Implementation of labor relation agreements If your request for a General Fund Budget Amendment meets one of the exceptions listed above, please provide a detailed narrative description of your exception below: In the Fire Department Request for Council Action, Department ID number 98-010, $220,261 was requested to provide contingency funds for the development of Fire Station 6-Edwards. Funding would be $96,312 from the Unappropriated Fund Balance, General Fund, and $123,949 will be redirected from the Water Fund land repayment for Fire Station 6-Edwards. The General Fund appropriation is recommended to be offset by $96,312 in the form of city fees paid by the fire station project to the General Fund. The Water Fund land repayment for Fire Station 6-Edwards in the amount of$123,949 would be deferred one year and redirected to the fire station construction contingency costs. Delaying the one-time Water Fund repayment will increase the repayment period from 6.48 years to 6.71 years and will add $27,108.81 in interest costs paid to the Water Fund. Additionally, $220,000, currently appropriated for the preliminary design for the relocation of Fire Station 8—Heil to Graham and Production, could be available for Fire Station 6-Edwards' construction contingency needs. Based on RRM Design Group's past experience the contingency costs for this project should be well below the funding request of$220,261. Therefore, unless additional contingency funds are required, staff recommends that Fire Station 8-Heil preliminary design funds not be used at this time. Department Heads Signature pAadministrative\rca 98010\general fund budget amendment.doc RCA ROUTING SHEET INITIATING DEPARTMENT: FIRE SUBJECT: APPROPRIATION OF CONTINGENCY FUNDS FOR STATION 6-EDWARDS COUNCIL MEETING DATE: May 18, 1998 RCA'ATTACHMENTS STATUS, Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Not Applicable Subleases, Third Party Agreements, etc. (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbudget, over $5,000) Attached Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORWARDED Administrative Staff ( ) ( ) Assistant City Administrator (Initial) ( ) ( ) City Administrator (Initial) City Clerk ( ) EXPLANATION FOR RETURWOF ITEM Only)(Below Space For City Clerks Use RCA Author: Reynolds From 2'he E sk Of. Naybrice 1. Henry Deputy City Clerk City of Huntington Beach ro: ems¢, Phone: (714) 536-52og ,fax: (714) 374-1557 Date: 51�1 d' J 5 f P. O. Box 190 - 2000 Nain Street - Huntington Beach Cal forma 92648 RCA ROUTING SHEET INITIATING DEPARTMENT: FIRE SUBJECT: APPROPRIATION OF CONTINGENCY FUNDS FOR STATION 6-EDWARDS COUNCIL MEETING DATE: May 18, 1998 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Not Applicable Subleases, Third Party Agreements, etc. (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbudget, over$5,000) Not Applicable Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (if applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORWARDED Administrative Staff ( ) ( ) Assistant City Administrator (Initial) ( ) ( ) City Administrator (Initial) City Clerk ( ) EXPLANATION FOR RETURN OF ITEM: Only)(Below Space For City Clerk's Use RCA Author: Reynolds MAY 18 '98 04:52PM P.1 Mr. Robert F. Cronk 18312 Hartlund Lane Huntington Beach, CA 92646 RECEIVED FROM AND MADE A PART OF THE RECORD A THE !�,�/ COUNCIL MEETING OF �- 13 '/O OFFICE OF THE CITY CLERK May 18, 1998 CONNIE BROCKWAY,CITY CLERK CITY COUNCIL MEMBERS FAX: 536-5233 CITY OF HUNTINGTON BEACH 2000 MAIN STREET HUNTINGTON BEACH, CALIFORNIA 92648 BASED UPON MY LETTER TO YOU AND THE PLANNING COMMISSIONERS OF MAY 12TH., INFORMING YOU OF THE LACK OF PUBLIC COPIES OF THE DRAFT EIR FOR THE CREST VIEW SITE,AND BASED UPON MR. HEYDONS CALL TO MS. JANE MADERA TELLING HER THAT THEIR ARE MORE REQUESTS FOR THIS DOCUMENT THAN ANY CURRENT BEST SELLER, MS. MADERA SENT ADDITIONAL COPIES TO THE LIBRARY. MS. FALLON THE DIRECTOR OF THE PLANNING DEPARTMENT AND MS. MADERA WHERE FULLY AWARE AT THE TIME THEY SENT ADDITIONAL COPIES, THAT ALL THE COPIES CONTAINED A MAJOR ERROR. THE MAP ON WHICH THE READER IS SUPPOSED TO ORIENT HIMSELF WITH THE PROPERTY AT PAGE 17 OF THE DRAFT EIR IS INCORRECT. THE ACTUAL LOCATION OF THE PROPOSED WAL MART STORE IS 180° DIFFERENT THAN THE DRAWING. THE GENERAL PUBLIC,NOT USED TO REVIEWING THESE TYPES OFDOCUMENTS WILL NOT BEABLE TO MAKE SENSE OF THIES PUBLICATION. THE TIME FOR PUBLIC RESPONSE TOMS EIR SHOULD BE CHANGED UNTIL 45 DAYS AFTER CORRECTED COPIES OF THE EIR HAVE BEEN SUPPLIED TO THE COUNCIL, THE PLANNING COMMISSION AND THE PUBLIC,AND ONLY AFTER A PUBLICATION NOTICE OF THIS HEINOUS MISTAKE AND ITS CORRECTION HAVE TAKEN PLACE. MS. FALLON IS AWARE THAT ALL THE COPIES ARE INCORRECT. SHE HAD THE OPPORTUNITY TO CHANGE THEM AND CORRECT THE PROBLEM BUT HAS NOT. WHY NOT? DOES MS. FALLON HAVE A HIDDEN AGENDA? I CAN NOT BELIEVE A PERSON AS HIGHLY PAID AS SHE,PAID BY OUR TAXES, COULD HAVE MADE BOTH THESE MISTAKES UNKNOWINGLY, CAN YOU. VERY TRULY YOURS, ROBERT F. CRONK