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HomeMy WebLinkAboutAgenda Statement 1985/11/12 Item 16BCOUNCIL AGENDA STATEMENT ~~~ Item 16a,b, c, d, e Meeting Date 11/12/85 ITEM TITLE: a. Resolution /~~ ~5~ Certifying EIR-85-3 b. Resolution /A ~~f( Making Findings on Petition: Formal action of City Council accepting petition for proceedings for a special assessment district and making preliminary statutory findings c. Resolution ~~~ ~~Making Appointments and Approving Agreements in a Special Assessment District: Makes preliminary appointments of Superintendent of Streets, etc., and approves consulting contracts with Bond Counsel, F. Mackenzie Brown, Inc.; Assessment Engineer, Willdan Associates; Financial Consultant, Kadie-Jensen & Johnson; and Design Engineer, Lowry & Associates d. Resolution /~~ /Adopting Proposed Boundary Map: Formal action approving boundaries of Assessment District No. 85-2. e. Resolution /~~ ~~Referencing Prevailing Wage Scale and Directing Call for Construction Bids: Formal action authorizing bidding on the works of improvement to be awarded December 17, 1985, with costs to be guaranteed and advanced by Property Owner, Eastlake Development Company SUBMITTED BY: Director of Public REVIEWED BY: City Manage Works/City Engineer %~ (4/5ths Vote: Yes No X ) On February 26, 1985, Council adopted the Eastlake I SPA and approved a Development Agreement and Public Facilities Financing Plan for the development. The use of special assessment financing under the "Municipal Improvement Act of 1913" and "Improvement Bond Act of 1915" (Division 12 and Division 10 of the Streets and Highways Code, respectively) for the construction of the water, sewer and street improvements in the Eastlake Phase I is consistent with the financing plan and implementation program. RECOMMENDATION: Approve the Resolutions. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. b~ t.:. C~iy Go.'^~il of Chula ~list~, C~.'iiori:ia Date) _/~ ~`~- ~'S/ a t Page 2, Item 16a, b, c, d, e Meeting Date-TTJT~]$5 DISCUSSION: Environmental Impact Report The EIR for the project has been certified by the Planning Commission and the Board of Directors of the Otay Water District. It is the conclusion of this EIR that all impacts of this project (the physical change in the environment) can be mitigated to a level of insignificance. Those mitigation measures are outlined in Section III of the final EIR. Assessment District Reimbursement Agreement The Eastlake Development Company, owners of the property to be included within the proposed assessment district 85-2 have signed an agreement, to advance funds to allow the City to pay for all initial consulting, administration, engineering and construction expenses, relating to the formation of the assessment district. The owners will be reimbursed or receive credit upon their assessment for monies previously advanced. The agreement lists the various expenses (or consultant services) eligible for inclusion in the cost of the proceeding. It also provides a mechanism for the payment of funds by the property owner and the administration of the contract by the City. All City costs associated with these proceedings will be borne by the property owner. Petition The property owners of record have submitted a petition to the City requesting the initiation of special assessment district proceedings for the construction and installation of certain authorized public improvements, including a water reservoir, water pump station, transmission and on-site water facilities, reclaimed water improvements, sewer lines, street improvements, together with appurtenances, all as said improvements serve and benefit properties within Eastlake I (Assessment District No. 85-2). The petition, as submitted, has been signed by the property owners representing 100% of the area and lands proposed to be assessed, and has also been signed by the lenders of record as shown on a preliminary title report as submitted and dated October 16, 1985. Consultants The property owners in the Petition have requested the following consultants be employed to carry out the Assessment District proceedings, and their appointment is recommended because of their familiarity with the project and the time restraints: A. Assessment Engineer: Willdan Associates B. Design Engineer: Lowry & Associates and Rick Engineering C. Financial Consultant: Kadie-Jensen & Johnson D. Bond Counsel: F. Mackenzie Brown, Inc. ,- , Page 3, Item 16a, b, c, d, e Meeting Date 11 1 5 The property owner has agreed to advance and/or guarantee the funds for payment to the consultants and will be reimbursed from bond proceeds. A contract with Rick Engineering for consultant work is now being drafted and will be submitted for Council approval in the near future. The total estimated cost of the improvements to be constructed by the Assessment District is approximately $7,000,000.00. The incidental expenses for engineering design, bond sales, bond reserve, City and Otay Water inspection and administration, etc., will add approximately 30-40% to the construction costs. Otay Municipal Water District The Otay Municipal Water District is approving the plans and specifications for the water improvements, and will be performing the inspection on the construction of said improvements. The Water District will be paid for all their services from advances from the property owner and from bond proceeds. Prior to the award of any contract for water improvements, a contract will be submitted, setting forth terms and conditions as it relates to the ownership, management and maintenance of said facilities, said contract to be executed between the City and the Water District. Assessment District In order to coordinate the Assessment District proceedings with the Eastlake Development Company schedule, including the substantial grading necessary for the project and the time requirements to construct the reservoir (8 months), it is necessary to phase the award of the various construction contracts. The reservoir contract will be awarded in advance of the Assessment District public hearing, and it is also proposed that the water pump station contract will also be noticed and awarded prior to the public hearing and sale of bonds for these proceedings. The public hearing is proposed to take place approximate April, 1986. Funds for any contracts awarded prior to this time will be provided to the City by Eastlake Development Company, which would then he reimbursed for any advances from the proceeds of the sale of bonds. The construction contracts for the remaining public improvement work would be awarded subsequent to any public hearing, and thus would be funded through the sale of bonds. Summary of Council Actions Through the adoption of the above resolutions, the City Council will have: 1. Accepted the petition which authorizes staff to proceed with formation of a special assessment district. 2. Approved the appointments of persons to perform duties, and approval of consulting and reimbursement agreements. 3. Approved the boundaries of Assessment District No. 85-2. Page 4, Item 16a, b, c, d, e Meeting Date1T/T~J$5 4. Authorized the bidding for first phase of work of improvement (water reservoir). 5. Approved the agreement committing the property owner to fund the cost of the proceedings. FISCAL IMPACT: The Eastlake Development Company will be advancing all funds necessary for the initial costs and expenses of the consultants and construction bidding; thus, there is no fiscal impact on the City. WPC 1720E T0: CITY OF CHULA VISTA PETITION AND WAIVER FOR SPECIAL ASSESSMENT PROCEEDINGS 1. I/We, the undersigned, are the property owners of land shown on the map attached as Exhibit "A" and made a part of this document. 2. I/We petition you to undertake special assessment proceedings for the following described public improvements: The construction and installation of certain public improvements, including water reservoir, pump station, transmission and on-site water facilities, reclaimed water improvements, together with street, sanitary sewer and appurtenant improve- ments, all to serve and benefit properties in Eastlake, Phase 1, being ASSESSMENT DISTRICT N0. 85-2. 3. I/We understand: A. THAT the cost of the improvements will be charged to the land which benefits from the improvements, including our land; B. THAT a report will be prepared on the project, including plans and specifi- cations, a detailed cost estimate, and a division of the costs among the benefited parcels of land, and that you will conduct a public hearing on the report; C. THAT the cost of engineering, legal and other incidental expenses will be included in the project cost; D. THAT each property owner may pay his assessment either in cash without interest or in installments with interest over a period of years. 4. I/We consent to other appurtenant work and acquisition that is, in the opinion of the legislative body, necessary to properly effectuate said improvements, and we hereby expressly waive the proceedings required and all limitations under the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931", being Division 4 of the Streets and Highways Code of the State of California. 5. I/We hereby further request that all efforts and attempts be made so that said proceedings and the Resolution of Intention can be adopted at the earliest time. 6. I/We agree to dedicate all required rights-of-way or easements necessary for the works of improvement, all dedications to be accomplished before the ordering of the improvements. 7. I/We further request the formation of a maintenance district pursuant to the pro- visions of the "Landscaping and Lighting Act of 1972, being Division 15, Part 2 of the Streets and Highways Code of the State of California, for certain supple- mental lighting and landscaping maintenance work within the boundaries of the Assessment District. 8. I/We hereby further request the following: A. That WILLDAN ASSOCIATES be appointed as ASSESSMENT ENGINEER and ENGINEER OF WORK; B. That LOWRY & ASSOCIATES and RICK ENGINEERING be appointed as DESIGN ENGINEER; C. That KADIE-JENSEN & JOHNSON be appointed as FINANCIAL CONSULTANT; D. That F. MACKENZIE BROWN, INC. be appointed as BOND COUNSEL. It is hereby further stated that the property within the boundaries of the Assess- ment District at this time is subject to existing mortgages or deeds of trust. THE UNDERSIGNED hereby state, as mortgagees or beneficiaries under any existing deeds of trust, that they acknowledge and join in signature in the Petition for the above-referenced Assessment District. For further particulars as to any mortgagees or beneficiaries under any deeds of trust, reference is made to the title report, a copy of which is attached hereto. ' ~, ~. '.~ TE OF SIGNING ~o- aq_ ~s NAME OF LENDER SIGNATURE SECURITY PACIFIC NATIQNAL BANK, a national banking association. 6~/ sa{~ NAME OF PROPERTY OF OWNER AND STREET NG ADDRESS -a9.~s" ia~ay~BS a. ~Y ~ LEGAL DESCRIPTION OR COUNTY TAX PARCEL NO. EASTLAKE DEVFSAPNIIIII~TTP CG^7PANY, a California general partner- ship. 701 B Street Suite 730 San Diego, CA 92101 Parcels B andC pursuant to legal description attached as Exhibit "B". WESTERN SALT COMPANY, Parcels a California corporation. A and D 702 L4est Washington Avenue pursuant P.O. Box 149 to legal San Diego, CA 92112 description SIGNATURE By: DAVID IV, INC., a California corporation ,~ B i4'.~P Y By: DANIEL V, 1I~C., a California corporation g ~/ iel D. Lan President avid B. Kuhn, Ji.. President A,TE OF CALIFORNIA UNTY OF SAN DIEGO }SS. On this 30th day of October , in the year 19 85, before me, the undersigned, a Notary Public in and for said State, personally appeared T. R. Hale .• ,v OFFICIAL SEAL KATHERINE WILLIAARS NOTARY PUBLIC-f,A;.IFORNIA PRINGPAI OFFICE IN SAN DIEGO COUNTY My Commission Expires AUg. 29, 1986 personally known to me to be the person who executed the within instrument on behalf of the Corporation therein named, and acknowledged to me that the Corporation executed it. WITNESS my hand and official seal. (./ . NOWLEOGMENT-Corporation-WOlwps Form 222CA-x-Rev. 5-a2 :a2 WOLCOTTS. INC. STATE OF CALIFORNIA //~,~ ~ / COUNTY F \ Tf11/_/ on t~ ~ 9~-tr:e.F~ saitl State. personallyoppeared SS. b~/e/nflore me, tned, a Notary Public in and for ~IS~~ and ,personally known to me for proved to me on the basis of satisfactory evidence) to be the persons who executed the within lnstrumenf/1als ~~ ~~ President and Secretary, on behalf of. ~/~ilz,[.Q.-'C~...C._-~ ~'G.f~- the Corporation therein named and acknowledgetl to methat said __ corporation executed the within instrument pursuant to its by o OF?ICIAL SEAL laws ora resowuon of its board of directors,s id torpor r nbeing '"°`i pgARY E BLACKARD kno n to me to be one of the pa rtn rs of m NOTARY PUBLIC -CALIFORNIA ' " ~~ OF.NiGE CDUi1TY - ~ ~~ My ccmm. expires APR 5, 1989 the partnership that executed the withi instrument, nd ack- .- a~ --_ nowledged to me that such corporation executed the same as Such partner and that such partnership executed the same. WITNESS han 7d~and officials I. Signature ~/~ r eevc-•-~-! ~ _. ___ _ _ (This area for official notarial seal) STATE OF ,%4C COUNTY OFL-- C f i!/C On ~~-1-l..j~Ci ~~ satisfactory evidence to be a Vice President, and Notary Public in and for said State. SS. before me, the undersigned, a Notary Public in and for said State, personally appeared f personally known to me or proved to me on the basis of known to me or proved to me on the basis of satisfactory evidence to be a of the SECURITY PACIFIC NATIONAL BANK,the association that executed the within Instrument, known to me to be the persons who executed the within Instrument on behalf of the association therein named, and acknowledged to me that such association executed the same, and acknowledged to me that such association executed the within Instrument pursuant to its by-laws or a resolution of its WITNESS my hand and official Sea,, ...~,~ z / OFFICIAL xn~ ' ~, . KIM R. WORD (Seal) l,mr zf Y" NOTARY PUBLIC CALIFORNIA i" ~ ~ /• ORAN3f GOLNTY ~"'!~,F~~ MY Commission. Expires Mac 18, 1988 030e~a a-ea• 25 PS Bank Officer's Notarial Acknowledgement Of directors. \~ ~ ( /. j (Notary Public's Signature) PROPOSED BOUNDARY MAP ~ ~ EASTLAKE WATER ASSESSMENT DISTRICT CHULA VISTA .ASSESSMENT DISTRICT 85 -2 i wDaw LlwnY.Nw n. rr wwnw wo® wua.-s vunLww• wwa.anrwnwer,ou~vwn wmmw wm~.+~Ptr r.+oao w M an caLOL aM mr a aLU vwn rt ~ aww~w Iw[T-MIILV. M6n nw v ,no,wowwrowwo ~OawM1~ol bn CIILLCM1 pOY~.ww ~ wiFwM O -mew wLNwM ORI0.Iw 01.QAV MAT'DOW-w TM -a ,im Q w~~ E]ffflDN R MpR. LEGEND __- .Loon o.NCr wLwnwr ~ Nwm Ln L-M ~WMYL IQ -N- bOIIC w110111t - I -wNi/wC wllwl lLf -! - wwtlwl wNlp Lw[ ruo nw arv ,~ wow ,n wwE s rns wee•on ewrwrn w nc a.NE v rw cewr. NlLgpp v M cwnr a wwnq wn[ a ortraw. mwn wnnwa mwr.av.eLe n Q MV wwm wro.oeNn FILED IN THE OFFICE OF THE CITY CLERK THIS 15th DAY OF November , 1985. Said Petition represents attached map. 100 % of the assessable area, as shown on the CITY OF CHULA VISTA STATE OF CALIFORNIA ORDER NO.v876411-15 EXHIBIT "B" Y The land referred to herein is situated in the State of California,~County of San Diego, and is described as follows: PARCEL A: Those portions of Sections 27 28, 33 and 34 all being in Township 17 South, Range 1 West, and that portion of Section 3, Township 18 South, Range 1 West, all of San Bernardino Base and Meridian, in the County of San Diego, State of California, according to United States Government Survey, together with that portion of Rancho Janal, according to Map thereof recorded in Book 1, page 89 of Patents, records of San Diego County, all being described as a whole as follows: i Beginning at the Northwest corner of the Southeast Quarter of said Section 34; ' thence along the South line of the Northwest Quarter of said Section 34 North ` 88°53'15" West 2680.31 feet, to the Southeast Quarter of the fractional Northeast Quarter of said Section 33; thence along the South line of said fractional Northeast Quarter North 89°21'14" West 2554.31 feet, to the Westerly line thereof; thence along said Westerly line to and along the Westerly line of said fractional Section 28, North 17°52'14" West 4207.73 feet, to the North line of the South Aalf of the South Half of said fractional Section 28; [hence along said North line South 89°40'56" East 3326.91 feet; thence leaving said North line North 53°17'52" East 663.88 feet, to the West line of the Southwest Quarter of said Section 27; thence aloctg said West line North 1°49'21" West 920.54 feet to the North line thereof; thence along said North line South 88°57'38" East 2729.84 feet, to the East line thereof; thence along said East line South 0°04'42" East 874.80 feet; thence leaving said East line South 67°47'42" East 416.80 feet; thence South 47°42'18" East 446.13 feet; thence North 88°57'13" West 715.40 feet, returning to said East line; thence along said East line South 0°04'42" East 1312.61 feet, to the Northwest corner of said Section 34; thence along the North line thereof South 88°47'50" East 2633.41 feet, to Corner No. 5 of said Rancho Janal; thence along the North line of said Rancho South 88°27'08" East 820.00 feet; thence leaving said North line South 1°29'02" West 1125.63 feet; thence South 11°19'49" West 1245.01 feet; thence North 82°32'52" East 1002.68 feet, to the beginning of a tangent 1500.00 foot radius curve concave Southwesterly; thence Easterly and Southeasterly along the arc of said curve through a central angle of 62°31'26", a distance of 1636.87 feet; thence tangent to said curve South 34°55'42" East 225.00 feet; thence South 55°04'18" West 150.00 feet, to the beginning of a tangent 500.00 foot radius curve concave Easterly; thence Southwesterly, Southerly and Southeasterly along the arc of said curve through a central angle of 89°51'18", a distance of 784.13 feet; thence tangent to said curve South 34°47'00" East 600.23 feet,. to the beginning of a tangent 500.00 foot radius curve concave Northwesterly; thence clockwise along the arc of said curve through a central angle of 117°19'52", a distance of 1023.91 feet; thence tangent to said curve South 82°32'52" West 1643.01 feet; thence South 64°34'17" West 2508.07 feet; thence South 43°27'08" East 288.00 feet; thence South 65°28'59" West 900.00 feet; thence North 37°28'57" West 1690.60 feet; thence North 0°36'22" East 297.85 feet, to the South line of said Section 34; thence along said South line North 88°45'17" West 10.00 feet, to the LEGAL DESCRIPTION ORDER N0. 876411-15 West line of the Southeast Quarter of said Section 34; thence along said West line North 0°47'55" East 2692.26 feet, to the Point of Beginning. EXCEPTING THEREFROM that portion described as follows: COMMENCING at Corner No. 5 of said Rancho Janal; thence South 35°30'50" Eas[, 3649.05 feet; thence South, 150.00 feet to the TRUE POINT OF BEGINNING; thence North 45°00'00" East, 141.42 feet; thence East, 211.24 feet; thence South 17°18'27" East, 204.25 feet; thence South 70.00 feet; thence South 57°59'40" West, 188.68 feet; thence West 107.00 feet; thence ..North 45°00'00" West, 148.49 feet; thence North, 160.00 feet to the TRUE POINT OF BEGINNING. Also excepting therefrom those portions of Sections 27, 28, 33 and 34 all being i in Township 17 South, Range 1 West, San Bernardino Meridian, in the City of ~ Chula Vista, County of San Diego, State of California, according to the Official t Plat thereof, all being described as a whole as follows: Beginning at the Northwest corner of the Southeast Quarter of said Section 34; thence along the South line of the Northwest Quarter of said Section 34 North 88°53'15" West 2680.31 feet, to the Southeast corner of the fractional Northeast Quarter of said Section 33; thence along the South line of said fractional Northeast Quarter north 89°21'14" West 2554.30 feet, to the Westerly line thereof; thence along said Westerly line to and along the Westerly line of said fractional Section 28, North 17°52'14" West 4207.74 fee[, to the North line of the South Half of the South Half of said fractional Section 28; thence along said North line South 89°40'56" East 3326.91 feet; thence leaving said North line North 53°17'52" East 663.88 feet, to the West line of the Southwest Quarter of said Section 27; thence along said West line North 1°49'21" West 160.00 feet more or less to an angle point in the Boundary of Parcel Map No. 13883; thence leaving said West line South 48°42'07" East 1858.49 feet to the beginning of a tangent 2917.00 foot radius curve concave Southwesterly; thence Southeasterly along said curve through a central angle of 32°47'53" a distance of 1669.79 feet; thence tangent to said curve South 15°54'14" East 975.04 feet to the beginning of a tangent 3,917.00 foot radius curve concave Westerly; thence Southerly along said curve through a central angle of 12°21'23" a distance of 844.74 feet; thence tangent to said curve South 03°32'51" East 200.09 feet; thence North 88°53'51" West 27.80 feet to the Point of Beginning. Also excepting therefrom Parcel 1 of Parcel Map No. 13697, in the City of Chula Vista, County of San Diego, State of California, filed in the Office of the County Recorder of San Diego County, February 27, 1985 as File No. 85-064061 of Official Records. Excepting therefrom an undivided 1/2 interest in all oil asphaltum, petroleum, natural gas, hydrocarbons and other natural mineral substances and products and all other minerals, whether or not of the same character hereinabove generally described, in or under such property at a vertical depth of 500 feet or more below the present natural surface of said land, but without the right of entry on the surface of said land. Lcl~aiL L6 Jl.K1Y11UCV ORDER N0. 876411-15 Further excepting therefrom Parcels 1 and 2 of Parcel Map No. 13883, in the City of Chula Vista,. County of San Diego, State of California, filed in the Office of the County Recorder of San Diego County, July 26, 1985 as File No. 85-266854 of Official Records. Excepting therefrom an undivided 1/2 interest in all oil, asphaltum, petroleum, natural gas, hydrocarbons and other natural mineral substances and products and all other minerals, whether or not of the same character hereinabove generally described, in or under such property at a vertical depth of 500 feet or more below the present natural surface of said land, but without the right of entry on the surface of said land. PARCEL B: Those portions of Sections 27, 28, 33 and 34 all being in Township 17 South, Range 1 West, San Bernardino Meridian, in the City of Chula Vista, County of San Diego, State of California, according to the Official Plat thereof, all being described as a whole as follows: Beginning at the Northwest corner of the Southeast Quarter of said Section 34; thence along the South line of the Northwest Quarter of said Section 34 North 88°53'15" West 2680.31 feet, to the Southeast corner of the fractional Northeast Quarter of said Section 33; thence along the South line of said fractional Northeast Quarter North 89°21'14" West 2554.30 feet, to the Westerly line thereof; thence along said Westerly line to and along the Westerly line of said fractional Section 28, North 17°52`14" West 4207.74 feet, to the North line of the South Half of the South Half of said fractional Section 28; thence along said North line South 89°40'56" East 3326.91 feet; thence leaving said North line North 53°17'52" East 663.88 feet, to the West line of the Southwest Quarter of said Section 27; thence along said West line North 1°49'21" West 160.00 feet more or less to an angle point in the Boundary of Parcel Map No. 13883; thence leaving said West line South 48°42'07" East 1858.49 feet to the beginning of a tangent 2917.00 foot radius curve concave Southwesterly; thence Southeasterly along said curve through a central angle of 32°47'53" a distance of 1669.79 feet; thence tangent to said curve South 15°54'14" East 975.04 feet to the beginning of a tangent 3,917.00 foot radius curve concave Westerly; thence Southerly along said curve through a central angle of 12°21'23" a distance of 844.74 feet; thence tangent to said curve South 03°32'51" East 200.09 feet; thence North 88°53'51" West 27.80 feet to the Point of Beginning. PARCEL C: Parcel 1 of Parcel Map No. 13697, in the City of Chula Vista, County of San Diego, State of California, filed in the Office of the County Recorder of. San Diego County, February 27, 1985 as File No. 85-064061 of Official Records. LEGAL DESCRIPTION ORDER N0. 876411-15 /> Excepting therefrom an undivided 1/2 interest in all oil asphaltum, petroleum, natural gas, hydrocarbons and other natural mineral substances and products and all other minerals, whether or not of the same character hereinabove generally described, in or under such property at a vertical depth of 500 feet or more below the present natural surface of said land, but without the right of entry on the surface of said land. PARCEL D: Parcels 1 and 2 of Parcel Map No. 13883, in the City of Chula Vista, County of San Diego, State of California, filed in the Office of the County Recorder of San Diego County, July 26, 1985 as File No. 85-266854 of Official Records. Excepting therefrom an undivided 1/2 interest in all oil, asphaltum, petroleum, ~i natural gas, hydrocarbons and other natural mineral substances and products an3 all other minerals, whether or not of the same character hereinabove generally described, in or under such property at a vertical depth of 500 feet or more below the present natural surface of said land, but without the right of entry on the surface of said land. ma/rrr