1. Morelli Park Reconstruction and Expansion Project Public Hearing and Award of Construction Contract Stockton City Council and Stockton Redevelopment Agency August 28, 2007 Agenda Items 6.08 and 9.01

2. Morelli Park Location Map

4. Morelli Park Current Physical Condition  Current Facility Includes: Two-lane boat launch ramp Two-lane boat launch ramp One boarding float One boarding float Restroom Restroom Parking - 60 vehicles Parking - 60 vehicles  Facilities Are Small, Run Down and Do Not Meet Americans With Disability Act

5. Morelli Park Current Photos

7. Morelli Park Proposed Site Plan

8.  Widen boat launch ramp to four lanes  Three new boarding ramps  Reconfigure and expand parking area – 133 spaces  New access road  Rehabilitate the restroom  Construct sidewalks  Install slope protection Morelli Park Proposed Renovation

9.  Provide drainage  Install an entry kiosk and gate  Add lighting and electrical services  Provide water and sewer lines  Install security fencing  Add landscaping/irrigation  Provide signs and ancillary items Morelli Park Proposed Renovation

10. Relationship to Downtown Marina Dry Stack Storage Facility will be located in Morelli Park Dry Stack Storage Facility will be located in Morelli Park The Dry Stack Storage Facility needs a boat launchThe Dry Stack Storage Facility needs a boat launch

11. Status of Permits and Approvals  In-water construction permits received  CalTrans: final plan and encroachment permit – informally approved; awaiting formal ok  Department of Boating & Waterways: final plan review and authorization – received final ok  City of Stockton: final plan review and permit – awaiting final ok  Current and proposed ground lease with CalTrans – negotiated; awaiting formal approval

12. Health & Safety Code Sections 33445 and 33679  Section 33679 requires a Public Hearing prior to funding a public facility project  Findings under Section 33445: Agency Assistance for Morelli Park will benefit the Project Area Agency Assistance for Morelli Park will benefit the Project Area There are no other reasonable means of financing the project There are no other reasonable means of financing the project Agency Assistance will eliminate blighting conditions within the Project Area Agency Assistance will eliminate blighting conditions within the Project Area Agency Assistance is consistent with Implementation Plan Agency Assistance is consistent with Implementation Plan

13. Redevelopment Funding  Located in Port Industrial Redevelopment Project Area  Insufficient funds within Project Area  Loan from North Stockton to Port Industrial in the amount of $2,243,461 To be repaid as tax increment becomes available To be repaid as tax increment becomes available

14. Source of Funds Department of Boating & Waterways Grant $2,245,000 Wildlife Conservation Board $325,000 Public Facilities Funds $400,000 Port Industrial Redevelopment Funds (via loan from North Stockton) $2,243,461 Total Sources $5,213,461

15. Use of Funds Callander Associates Design Services (Previously approved) $376,537 Construction Contract$3,961,679 Various Utility Infrastructure$158,000 Plan Check Services & Fees$119,109 Special Inspection$105,000 Public Works & Building Fees$39,095 Miscellaneous Permit Fees$14,321 Subtotal$4,397,204 General Construction Contingency$439,720 Subtotal (to be approved)$4,836,924 Total (previously approved & to be approved)$5,213,461

16. Project Timeline  August 28, 2007 Approve funding sources Approve funding sources Award construction contract Award construction contract  September 2007 Begin construction Begin construction  December 2007 Boat Launch completed Boat Launch completed  April 2008 Project completed Project completed

17. Requested Agency Actions: 1) Make required statutory findings pursuant to Health & Safety Code sections 33679 and 33445 for Agency financial assistance in the reconstruction of Morelli Park 2) Approve a loan from the North Stockton Redevelopment Project Area to the Port Industrial Project Area in the amount of $2,243,461 for the purposes of reconstructing Morelli Park

18. Requested City Council Actions: 1) Make required statutory findings pursuant to Health & Safety Code sections 33679 and 33445 for Agency financial assistance in the reconstruction of Morelli Park 2) Allocating $2,243,461 from the Port Industrial Redevelopment Project Area to the Morelli Park Project

19. Requested City Council Actions: 3) Award Contract to Diede Construction, Inc. in the Amount of $3,961,679 4) Authorize a total expenditure of $5,213,461 for the Morelli Park Project