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HomeMy WebLinkAbout2012/04/24 Item 07CITY COUNCIL AGENDA STATEMENT ~~~ CITY OF CHULA VISTA 4/24/12, Item ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY2011-12 OTAY RANCH PRESERVE (CFD 97-2) BUDGET AND APPROPRIATING $130,000 FROM THE OTAY RAN PRESERVE (CFD 97-2) RESERVES J11111, SUBMITTED BY: DIRECTOR OF PUBLIC WORK ASSISTANT DIRECTO OF EN REVIEWED BY: CITY MANAGER ASSISTANT CIT NAGER S~ 4/STHS VOTE: YES ® NO ^ SUMMARY The Otay Ranch Preserve (CFD 97-2) was specifically established to provide perpetual funding for the maintenance and monitoring of the Otay Ranch Preserve. A reconciliation of FY 2010-11 maintenance and monitoring invoices was completed at the beginning of FY 2011-12 and a payment in the amount of $130,000 for FY 2010-11 maintenance and monitoring invoices was made from the FY 2011-12 Otay Ranch Preserve (CFD 97-2) maintenance and monitoring budget. As a result, a transfer from the Otay Ranch Preserve (CFD 97-2) reserve fund in the amount of $130,000 is required to pay to maintenance and monitoring invoices. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines because it consists of a governmental fiscal activity that will not result in direct or indirect adverse physical changes to the environment. Therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. RECOMMENDATION Council adopt the resolution. BOARDS/COMMISSION RECOMMENDATION Not applicable 7-1 4/24/12, Item ~ Page 2 of 2 DISCUSSION On August 4, 2009, by Council Resolution 2009-181, the City Council approved atwo-party agreement between the City of Chula Vista and Recon Environmental, Inc. to serve as the Otay Ranch Preserve (CFD 97-2) steward/biologist to provide technical expertise on the status of the Preserve, monitor the sensitive bio]ogical resources within the Preserve, and implement basic stewardship. Staff estimated approximately $350,000 annually would cover the costs for the Preserve stewazd/biologist to implement maintenance and monitoring of the lands. The maintenance and monitoring budget for FY 2010-11 was $452,400 but only a total of $128,323 was paid to Recon Environmental, Inc. pending a reconciliation of FY 2010-I1 invoices. The year-end remaining FY 2010-11 maintenance and monitoring balance was transferred to the Otay Ranch Preserve (CFD 97-2) fund reserve. The reconciliation was completed at the beginning of FY 2011-12 and a payment of $130,000 for FY 2010-11 invoices was made to Recon Environmental, Ina As a result, insufficient funds are budgeted for the FY 2011-12 maintenance and monitoring costs and a transfer from the Otay Ranch Preserve (CFD 97-2) fund reserve is required. DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found no property holdings within 500 feet of the boundazies of the property, which is the subject of this action. CURRENT YEAR FISCAL IMPACT Approval of the resolution will result in the appropriation of $130,000 to the Supplies and Services expense category of Fund Otay Ranch Preserve (CFD 97-2) for prior year maintenance and monitoring costs. There are sufficient funds in the Otay Ranch Preserve (CFD 97-2) reserves for the proposed appropriation. ONGOING FISCAL IMPACT The annual cost for the maintenance and monitoring of the Otay Ranch Preserve (CFD 97-2) is estimated at $350,000. ATTACHMENTS None. Prepared 6y: Silvia Cosio, Acting Senior Management Analyst, Public Works -Engineering J' IEngineerlAGENDAICAS2012104-24-121CFD97-2 Otay Ranch Preserve FY12 Budget Amendment. doc ~-2 RESOLUTION NO. 2012- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 2011-12 COMMUNITY FACILITY DISTRICT 97-2 (CFD 97-2) BUDGET AND APPROPRIATING $130,000 FROM CFD 97-2 RESERVES WHEREAS, on August 4, 2009 the City of Chula Vista Council approved atwo-party agreement between the City of Chula Vista and Recon Environmental, Inc. to serve as the Otay Ranch Preserve steward/biologist to provide technical expertise on the status of the preserve, monitor the sensitive biological resources within the Preserve, and implement basic stewardship; and WHEREAS, staff estimated approximately $350,000 annually would cover the cost for the Preserve steward/biologist to implement maintenance and monitoring of the lands; and WHEREAS, a reconciliation of FY 2010-I1 maintenance and monitoring invoices was completed at the beginning of FY 2011-12 and a payment in the amount of $130,000 for FY 2010-11 invoices was made from the FY 2011-12 maintenance and monitoring budget; and WHEREAS, insufficient funds are budgeted for the FY 2011-12 maintenance and monitoring costs and an appropriation is required. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista amends the FY 2011-12 CFD 97-2 budget and appropriates $130,000 from the CFD 97-2 reserves. Presented by Approved as to form by Richard A. Hopkins Director of Public Works 7-3