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HomeMy WebLinkAbout2014-10-14 Agenda Packet \� f�rr CITY OF CHULA VISTA Cheryl Cox, Mayor Patricia Aguilar, Councilmember Gary Halbert, City Manager Pamela Bensoussan, Councilmember Glen R. Googins, City Attorney Rudy Ramirez, Councilmember Donna R. Norris, City Clerk Mary Salas, Councilmember Tuesday, October 14, 2014 2:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 REGULAR MEETING OF THE CITY COUNCIL CALL TO ORDER ROLL CALL: Councilmembers Aguilar, Bensoussan, Ramirez, Salas and Mayor Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY A. 14-0568 PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT SENIOR VOLUNTEER PATROL COORDINATOR JACK MITCHELL ON 20 YEARS OF SERVICE TO THE CITY OF CHULA VISTA B. 14-0527 PRESENTATION OF A PROCLAMATION TO SAN DIEGO ASSOCIATION OF GOVERNMENTS' COMMUNITY OUTREACH COORDINATOR PAULA ZAMUDIO PROCLAIMING OCTOBER 2014 AS RIDESHARE MONTH IN THE CITY OF CHULA VISTA City of Chula Vista Page 1 Printed on 101912014 2014-10-14 Agenda Packet Page 1 City Council Agenda October 14, 2014 C. 14-0565 ACKNOWLEDGEMENT BY CHULA VISTA PUBLIC LIBRARY FOUNDATION BOARD MEMBER CHRISTIAN DEMENT REGARDING THE FOUNDATION'S $50,000 DONATION FOR RENOVATIONS OF "THE HUB," AN EXPANSION OF THE OTAY RANCH LIBRARY D. 14-0576 UPDATE PRESENTATION BY THIRD AVENUE VILLAGE ASSOCIATION JAVA) EXECUTIVE DIRECTOR LUANNE HULSIZER AND BOARD PRESIDENT CHRISTINE MOORE CONSENT CALENDAR (Items 1 - 3) The Council will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Councilmember, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. 14-0558 APPROVAL OF MINUTES of September 23, 2014. Staff Recommendation: Council approve the minutes. 2. 14-0562 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTIONS 1.04.010, 2.66.310 AND 2.66.330 DELEGATING AUTHORITY TO PARK RANGER TO ISSUE INFRACTION CITATIONS AND GENERAL UPDATES TO CHAPTER 2.66 (SECOND READING AND ADOPTION) Department: Public Works Department Staff Recommendation: Council adopt the Ordinance. City of Chula Vista Page 2 Printed on 101912014 2014-10-14 Agenda Packet Page 2 City Council Agenda October 14, 2014 3. 14-0554 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; REJECTING BIDS DECLARED NON-RESPONSIVE; AWARDING THE CONTRACT FOR THE "PHASE I - WILLOW STREET BRIDGE REPLACEMENT (WATER LINE RELOCATION) [CIP NO. STL-384, FEDERAL PROJECT NO. BHLS-5203(016)1" PROJECT, INCLUDING ADDITIVE ALTERNATE BID ITEMS, TO TECHCOM INTERNATIONAL, CORPORATION IN THE AMOUNT OF $3,520,358.40; APPROPRIATING $534,900 OF NON-DEPARTMENTAL CIP FUNDS BASED ON UNANTICIPATED REVENUE ASSOCIATED WITH UTILITY AGREEMENT WITH CITY OF SAN DIEGO TO CIP NO. STL-384; REDUCING THE BUDGET FOR CIP NO. STL-261 BY $58,7401N TRANSPORTATION DEVELOPMENT IMPACT FEE FUNDS (TDIF) AND APPROPRIATING THE EQUIVALENT AMOUNT TO CIP NO. STL-384; WAIVING CITY COUNCIL POLICY NO. 574-01; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $356,388 (4/5 VOTE REQUIRED) Department: Public Works Department Staff Recommendation: Council adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. City of Chula Vista Page 3 Printed on 101912014 2014-10-14 Agenda Packet Page 3 City Council Agenda October 14, 2014 PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 4. 14-0544 CONSIDERATION OF WAIVING A MINOR MATHEMATICAL ERROR IN THE BID RECEIVED FOR THE "MOSS STREET CORRIDOR IMPROVEMENTS BETWEEN THIRD AVENUE AND FOURTH AVENUE IN THE CITY OF CHULA VISTA, CALIFORNIA CIP #STL394 FEDERAL NO. HSIPL 5203(037)" PROJECT PER CITY CHARTER SECTION 1009 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING A MINOR MATHEMATICAL ERROR; ACCEPTING BIDS; AWARDING A CONTRACT FOR THE "MOSS STREET CORRIDOR IMPROVEMENTS BETWEEN THIRD AVENUE AND FOURTH AVENUE IN THE CITY OF CHULA VISTA, CALIFORNIA CIP #STL394 FEDERAL NO. HSIPL 5203(037)" PROJECT TO T&M ELECTRIC, INC., DBA PERRY ELECTRIC, IN THE AMOUNT OF $242,644; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AMOUNT NOT TO EXCEED $17,132 Department: Public Works Department Staff Recommendation: Council conduct the public hearing and adopt the resolution. CITY MANAGER'S REPORTS 5. 14-0573 Employee Engagement Committee: Request concurrence to use modified City logo and budgeted funds for the purchase of employee pins for November event City of Chula Vista Page 4 Printed on 101912014 2014-10-14 Agenda Packet Page 4 City Council Agenda October 14, 2014 MAYOR'S REPORTS 6. 14-0559 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OPPOSING PROPOSITION 47 ON CALIFORNIA'S NOVEMBER 2014 BALLOT AND SUPPORTING LAW ENFORCEMENT'S EFFORTS TO PREVENT THE EARLY RELEASE OF UP TO 10,000 FELONS FROM STATE PRISON; FELONS WHO HAVE COMMITTED SERIOUS OR VIOLENT CRIMES Mayor's Recommendation: Council adopt the resolution. COUNCILMEMBERS' COMMENTS 7. 14-0560 DEPUTY MAYOR AGUILAR Consideration of City endorsement of the Veterans Day parade and ceremony to be held at Veterans Elementary School in Chula Vista on November 7, 2014 CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney's office in accordance with the Ralph M. Brown Act(Government Code 54957.7). 8. 14-0583 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a): Name of case: Rosie Pena v. City of Chula Vista, San Diego Superior Court, case number 37-2012-00074915-CU-PO-SC ADJOURNMENT to the Special City Council Meeting on October 20, 2014, at 6:00 p.m. at the Chula Vista Public Library, Otay Ranch Town Center Branch, and then to the Regular City Council Meeting on October 28, 2014, at 2:00 p.m., in the Council Chambers. Materials provided to the City Council related to any open-session item on this agenda are available for public review at the City Clerk's Office, located in City Hall at 276 Fourth Avenue, Building A, during normal business hours. City of Chula Vista Page 5 Printed on 101912014 2014-10-14 Agenda Packet Page 5 City Council Agenda October 14, 2014 In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the City Clerk's Office at(619) 691-504 1(California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online. City of Chula Vista Page 6 Printed on 101912014 2014-10-14 Agenda Packet Page 6 City of Chula Vista CTY CHUILAVISTA Staff Report File#: 14-0568, Item#: A. PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT SENIOR VOLUNTEER PATROL COORDINATOR JACK MITCHELL ON 20 YEARS OF SERVICE TO THE CITY OF CHULA VISTA City of Chula Vista Page 1 of 1 Printed on 10/9/2014 2014-10-14 Agenda Packet Pe age 7 LegistarT^ City of Chula Vista CTY CHUILAVISTA Staff Report File#: 14-0527, Item#: B. PRESENTATION OF A PROCLAMATION TO SAN DIEGO ASSOCIATION OF GOVERNMENTS, COMMUNITY OUTREACH COORDINATOR PAULA ZAMUDIO PROCLAIMING OCTOBER 2014 AS RIDESHARE MONTH IN THE CITY OF CHULA VISTA City of Chula Vista Page 1 of 1 Printed on 10/9/2014 2014-10-14 Agenda Packet PeV�agebj LegistarT^ PROCLAIMING OCTOBER 2014 AS RIDESHARE MONTH IN THE CITY OF CHULA VISTA WHEREAS, the City of Chula Vista has been working with SANDAG and other partners to increase the community's awareness of sustainable transportation choices; and WHEREAS, in May of 2014, Chula Vista was designated as a Bronze-level Bicycle Friendly Community by the League of American Bicyclists,joining 302 other Bicycle Friendly Communities nationwide; and WHEREAS, carpooling, vanpooling, public transit, teleworking, walking, and bicycling are all available alternatives for community members traveling to work, school, or around the neighborhood; and WHEREAS, these alternative transportation options help to save money for commuters and improve Chula Vista's air quality; and WHEREAS, Chula Vista supports regional policies and transportation improvements on the freeways, light rail system and arterial roadways that encourage sustainable transportation purposes such as carpooling, vanpooling, public transit, teleworking, walking and bicycling; and WHEREAS, Rideshare Month is a month-long event sponsored by iCommute, the San Diego Regional Commuting Assistance Program, to promote alternative transportation options in the San Diego region; and WHEREAS, community members and City employees can learn more about alternative transportation options through the iCommute website (www.iCommuteSD.com), which provides free carpool ride matching services, vanpool incentives, bikeway maps, and teleworking information; and WHEREAS, iCommute also hosted a "Rideshare Roadshow" event on October 8th at the Chula Vista Center Mall to promote alternative transportation options and their benefits; and NOW, THEREFORE, I, CHERYL COX, 39th Mayor of the City of Chula Vista, together with City Council, proclaim October 2014 as Rideshare Month and encourage community members and City employees to take advantage of sustainable transportation options this month and throughout the year. 2014-10-14 Agenda Packet Page 9 City of Chula Vista CTY CHUILAVISTA Staff Report File#: 14-0565, Item#: C. ACKNOWLEDGEMENT BY CHULA VISTA PUBLIC LIBRARY FOUNDATION BOARD MEMBER CHRISTIAN DEMENT REGARDING THE FOUNDATION'S $50,000 DONATION FOR RENOVATIONS OF "THE HUB," AN EXPANSION OF THE OTAY RANCH LIBRARY City of Chula Vista Page 1 of 1 Printed on 101912014 2014-10-14 Agenda Packet page a TM City of Chula Vista CTY CHUILAVISTA Staff Report File#: 14-0576, Item#: D. UPDATE PRESENTATION BY THIRD AVENUE VILLAGE ASSOCIATION (TAVA) EXECUTIVE DIRECTOR LUANNE HULSIZER AND BOARD PRESIDENT CHRISTINE MOORE City of Chula Vista Page 1 of 1 Printed on 10/9/2014 p 2014-10-14 Agenda Packet �aged1 LegistarT^ City of Chula Vista CTY CHUILAVISTA Staff Report File#: 14-0558, Item#: 1. APPROVAL OF MINUTES of September 23, 2014. RECOMMENDED ACTION Council approve the minutes. City of Chula Vista Page 1 of 1 Printed on 10/9/2014 2014-10-14 Agenda Packet p�aged7''I LegistarT^ City of Chula Vista Meeting Minutes - Draft Tuesday,September 23, 2014 2:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 REGULAR MEETING OF THE CITY COUNCIL CALL TO ORDER A Regular Meeting of the City Council of the City of Chula Vista was called to order at 2:03 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: Present: Deputy Mayor Aguilar, Councilmember Bensoussan, Councilmember Ramirez, Councilmember Salas and Mayor Cox Councilmember Bensoussan arrived at 2:04 p.m. and Councilmember Ramirez arrived at 2:21 p.m. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Retired Police Agent Martin Brady led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY A. 14-0545 OATHS OF OFFICE Michael Lengyel, Growth Management Oversight Commission Cheryl Perez and Kristine Wunder, Veterans Advisory Commission City Clerk Norris administered the oaths of office to Commissioners Lengyel, Perez, and Wunder, and Deputy Mayor Aguilar presented them with certificates of appointment. B. 14-0481 PRESENTATION OF A PROCLAMATION TO KRISTINE WUNDER, CHULA VISTA'S 2014-2015 VETERAN OF THE YEAR Mayor Cox read the proclamation and Councilmember Bensoussan presented it to Ms. Wunder. C. 14-0490 PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT AGENT MARTIN BRADY ON 31 YEARS OF SERVICE TO THE CITY OF CHULA VISTA Chief Bejarano introduced retired Police Agent Brady. Mayor Cox read the proclamation and Councilmember Salas presented it to Mr. Brady. City of Chula Vista Pagel 2014-10-14 Agenda Packet Page 13 City Council Meeting Minutes -Draft September 23,2014 D. 14-0509 PRESENTATION OF A PROCLAMATION TO REACH OUT AND READ SAN DIEGO PROJECT DIRECTOR TARA MILBRAND, MSW, CHULA VISTA ELEMENTARY SCHOOL DISTRICT SUPERINTENDENT DR. FRANCISCO ESCOBEDO, CVESD STUDENT PLACEMENT MANAGER LISA BUTLER AND SWEETWATER UNION HIGH SCHOOL DISTRICT ATTENDANCE COORDINATOR JOSE SANCHEZ, PROCLAIMING SEPTEMBER 2014 AS SCHOOL ATTENDANCE MONTH IN CHULA VISTA Mayor Cox read the proclamation and Councilmember Bensoussan presented it to Ms. Milbrand, Dr. Escobedo, Ms. Butler, and Mr. Sanchez. CONSENT CALENDAR (Items 1 - 14) 1. 14-0549 APPROVAL OF MINUTES of September 9, and 11, 2014. Recommended Action: Council approve the minutes. Item 2 was removed from the Consent Calendar. 3. 14-0542 ORDINANCE NO. 3320 OF THE CITY OF CHULA VISTA ESTABLISHING A 1-HOUR TIME LIMITED PARKING ZONE ALONG THE WEST SIDE OF SILVAS STREET IN FRONT OF 2620 MAIN STREET (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. 4. 14-0543 ORDINANCE NO. 3321 OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE RESTATED AND AMENDED PRE-ANNEXATION DEVELOPMENT AGREEMENT BETWEEN THE OTAY LAND COMPANY, LLC AND THE CITY OF CHULA VISTA FOR PROPERTIES WITHIN THE OTAY RANCH PLANNED COMMUNITY (SECOND READING AND ADOPTION) Recommended Action: Council adopt the ordinance. City of Chula Vista Page 2 2014-10-14 Agenda Packet Page 14 City Council Meeting Minutes -Draft September 23,2014 5. 14-0515 ORDINANCE NO. 3258 OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 6.24.040 (BARKING DOGS) TO BETTER ADDRESS AND MORE EFFICIENTLY RESOLVE THE BARKING DOG COMPLAINT AND ENFORCEMENT PROCESS, REMOVING SECTION 6.24.050, DISTURBING THE PEACE PROHIBITED, AND REMOVING SECTION 6.24.060, NUISANCE (REVISED SECOND READING AND ADOPTION) The first reading of this ordinance was unanimously passed by the City Council on March 5, 2013, which included amending one section of the Chula Vista Municipal Code and removing sections 6.24.050 and 6.24.060. At the second reading and adoption on March 19, 2013, only the amended section was presented and the removal of sections 6.24.050 and 6.24.060 was inadvertently omitted. This revised second reading intends to correct the error. The title of the ordinance has been changed to reflect the amendment and the deletions. Recommended Action: Council adopt the ordinance. 6. 14-0501 RESOLUTION NO. 2014-178 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A JOINT USE AGREEMENT BETWEEN THE CITY OF SAN DIEGO AND THE CITY OF CHULA VISTA FOR THE COLOCATION OF A CITY OF SAN DIEGO WATERLINE WITHIN SEGMENTS OF LA MEDIA ROAD AND OTAY VALLEY ROAD AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE AGREEMENT Recommended Action: Council adopt the resolution. 7. 14-0476 RESOLUTION NO. 2014-179 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2014-15 CIP BUDGET AND ESTABLISHING A NEW CAPITAL IMPROVEMENT PROJECT "EMERGENCY STORM DRAIN REPAIRS AT BRANDYWINE AVENUE & SEQUOIA STREET (DR197)"; ACCEPTING THE FINAL REPORT OF EXPENDITURES FOR THE "BRANDYWINE AVENUE & SEQUOIA STREET (DR197)" PROJECT; REDUCING THE DR193 CIP BUDGET BY $196,000 IN TRANSNET FUNDS AND APPROPRIATING THE EQUIVALENT AMOUNT TO DR197; MAKING A FINDING THAT AN EMERGENCY EXISTED; AND, RATIFYING THE CONTRACT WITH ARRIETA CONSTRUCTION, INC. FOR SAID EMERGENCY REPAIR (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. City of Chula Vista Page 3 2014-10-14 Agenda Packet Page 15 City Council Meeting Minutes -Draft September 23,2014 8. 14-0517 RESOLUTION NO. 2014-180 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; AWARDING THE CONTRACT FOR "BRUSH CLEARANCE IN RICE CANYON" (CIP # OP225) TO AZTEC LANDSCAPING, INC. IN THE AMOUNT OF $216,747.20 IN ACCORDANCE WITH MULTIPLE SPECIES CONSERVATION SUBAREA PLAN (MSCP) OF 2003 AND AREA SPECIFIC MANAGEMENT DIRECTIVES (ASMDs); AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE CONTRACT Recommended Action: Council adopt the resolution. 9. 14-0548 RESOLUTION NO. 2014-181 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING SAN DIEGO'S NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) MODIFIED PERMIT FOR THE POINT LOMA WASTEWATER TREATMENT PLANT Recommended Action: Council adopt the resolution. 10. 14-0497 RESOLUTION NO. 2014-182 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2014-15 AUTHORIZED POSITION COUNT FOR THE LIBRARY DEPARTMENT BY ADDING 1.0 LIBRARIAN I POSITION AND ELIMINATING 1.0 LIBRARY ASSOCIATE POSITION Recommended Action: Council adopt the resolution. 11. 14-0503 RESOLUTION NO. 2014-183 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY OF CHULA VISTA OR ITS DESIGNEE TO ENTER INTO A SOLE SOURCE PURCHASE WITH PIERCE MANUFACTURING FOR THE ACQUISITION OF A PIERCE ARROW XT TRIPLE COMBINATION PUMPER/FIRE ENGINE Recommended Action: Council adopt the resolution. 12. 14-0514 REPORT GIVING NOTICE OF INTENT TO AMEND THE CONFLICT OF INTEREST CODE OF THE CITY OF CHULA VISTA AND DIRECTING THE CITY CLERK AND CITY ATTORNEY TO RETURN TO COUNCIL TO PRESENT THE PROPOSED AMENDMENTS WITHIN 90 DAYS Recommended Action: Council accept the report and direct the City Clerk and City Attorney to present proposed amendments to the conflict of interest code within 90 days. Item 13 was removed from the Consent Calendar. 14. 14-0546 INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2014 Recommended Action: Council accept the report. City of Chula Vista Page 4 2014-10-14 Agenda Packet Page 16 City Council Meeting Minutes -Draft September 23,2014 Approval of the Consent Calendar ACTION: A motion was made by Mayor Cox, seconded by Councilmember Salas, to approve staff's recommendations on the above Consent Calendar items, headings read,text waived. The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR 2. 14-0541 ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTIONS 1.04.010, 2.66.310 AND 2.66.330 DELEGATING AUTHORITY TO PARK RANGER TO ISSUE INFRACTION CITATIONS AND GENERAL UPDATES TO CHAPTER 2.66 (SECOND READING AND ADOPTION) At the request of Councilmember Salas, there was consensus of the Council to continue the item and request that staff reword the definition of 'Alcohol," making it clear that the definition, as stated, applied to types of alcohol that may be considered under a permit. 13. 14-0328 RESOLUTION NO. 2014-184 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDED AND RESTATED OPERATING AGREEMENT BETWEEN THE CITY AND LIVING COAST DISCOVERY CENTER Director of Recreation McClure presented information on the item. Ben Vallejos, Executive Director, representing the Living Coast Discovery Center, provided information regarding the Center and its strategic plan. ACTION: A motion was made by Councilmember Bensoussan, seconded by Councilmember Ramirez, that Resolution No. 2014-184 be adopted, heading read, text waived. The motion carried by the following vote: Yes: 5- Aguilar, Bensoussan, Ramirez, Salas and Cox No: 0 Abstain: 0 PUBLIC COMMENTS There were none. CITY MANAGER'S REPORTS There were none. City of Chula Vista Page 5 2014-10-14 Agenda Packet Page 17 City Council Meeting Minutes -Draft September 23,2014 MAYOR'S REPORTS Mayor Cox announced a back-to-school adoption event during the month of September 2014 at the Chula Vista Animal Care Facility, as well as the upcoming Beautify Chula Vista event on October 11, 2014. At the request of Mayor Cox, there was consensus of the Council to add an item to the agenda of October 14, 2014 to consider a resolution in opposition to Proposition 47 on California's November 2014 ballot, related to criminal sentences. COUNCILMEMBERS' COMMENTS Councilmember Ramirez expressed concern regarding issues related to homelessness. Mayor Cox stated there would be a Council workshop on the topic on November 6, 2014. 15. 14-0547 COUNCILMEMBER SALAS Presentation of highlights from the Chula Vista Train Festival held on August 30, 2014 Councilmember Salas gave a presentation on the recent Chula Vista Train Festival and recognized the event's sponsors. Deputy Mayor Aguilar congratulated Councilmember Salas on the Chula Vista Train Festival. At the request of Deputy Mayor Aguilar, there was consensus of the Council to add an item to the agenda of October 14, 2014 to consider City endorsement of the Veteran's Day parade and ceremony to be held on November 7, 2014 at Veteran's Elementary School. Mayor Cox announced that the Council would convene in closed session to discuss the items listed below. Mayor Cox recessed the meeting at 3:09 p.m. The Council reconvened in Closed Session at 3:17 p.m., with all members present. CLOSED SESSION Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and records of action taken during Closed Sessions are maintained by the City Attorney. 16. 14-0550 CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Gary Halbert, Bart C. Miesfeld, Kelley Bacon, Maria Kachadoorian, Simon Silva and Gary Ficacci Employee organization: POA ACTION: No reportable action. City of Chula Vista Page 6 2014-10-14 Agenda Packet Page 18 City Council Meeting Minutes -Draft September 23,2014 17. 14-0551 CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Gary Halbert, Bart C. Miesfeld, Kelley Bacon, Maria Kachadoorian, Simon Silva and Jim Geering Employee organization: IAFF ACTION: No reportable action. 18. 14-0523 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a): Rudy Diaz v. Chula Vista Civil Service Commission, San Diego Superior Court, Case No. 37-2013-00035036-CU-WM-CTL ACTION: No reportable action. 19. 14-0524 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Tommy LaNier v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2014-00019774-CU-DF-CTL ACTION: No reportable action. 20. 14-0525 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Valerie Taylor v. City of Chula Vista, et al., San Diego Superior Court, Case No. 37-2014-00028754-CU-OE-CTL ACTION: No reportable action. 21. 14-0528 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) In re John Hess v. City of Chula Vista, et al., Government Claim for Damages ACTION: No reportable action. City of Chula Vista Page 7 2014-10-14 Agenda Packet Page 19 City Council Meeting Minutes -Draft September 23,2014 ADJOURNMENT At 5:22 p.m., Mayor Cox adjourned the meeting to the Regular City Council Meeting on October 14, 2014, at 2:00 p.m., in the Council Chambers. Kerry K. Bigelow, Assistant City Clerk City of Chula Vista Page 8 2014-10-14 Agenda Packet Page 20 City of Chula Vista CTY CHUILAVISTA Staff Report File#: 14-0562, Item#: 2. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTIONS 1 .04.010, 2.66.310 AND 2.66.330 DELEGATING AUTHORITY TO PARK RANGER TO ISSUE INFRACTION CITATIONS AND GENERAL UPDATES TO CHAPTER 2.66 (SECOND READING AND ADOPTION) RECOMMENDED ACTION Council adopt the ordinance. SUMMARY California State law permits cities to authorize and delegate the responsibility of enforcing park rules, regulations and laws to Park Rangers and authorizes them to issue infraction citations. This ordinance amends the Chula Vista municipal code to allow the City Manager or a director to designate Park Rangers that may issue infraction citations. Allowing Park Rangers to confront individuals who are violating City laws in City parks improves park safety and reduces the burden on the Police Department. ENVIRONMENTAL REVIEW The Development Services Director 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; 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. BOARD/COMMISSION RECOMMENDATION On August 25, 2014, the Parks and Recreation Commission voted unanimously to support amending the municipal code to authorize Park Rangers to issue citations. An excerpt from the August 25 meeting minutes is attached as item "A". DISCUSSION The City is responsible for maintaining public park property which enhances the quality of life for all City parks patrons. From time-to-time, irresponsible individuals commit violations of City law in the parks. These violations include, but are not limited to: drinking alcohol where alcohol is prohibited, urinating on public property, damaging City fields or play structures, and not honoring reservations for field or facility rentals. City of Chula Vista Park Rangers confront the individuals who are violating City laws, however, it is without repercussion because Park Rangers do not currently have the authority to issue citations for violations. City parks would be better served if Park Rangers were authorized to issue infraction citations. In doing so, the Park Ranger Program would be better equipped to preserve the peace and quality of life at City parks and ensure that violations of City and state law are discouraged. Furthermore, by City of Chula Vista Page 1 of 2 Printed on 10/9/2014 p 2014-10-14 Agenda Packet �aged2 LegistarT^ File#: 14-0562, Item#: 2. issuing infraction citations, Park Rangers would have the ability and authority to reinforce municipal code and curtail repeat offenders. California State law permits cities to authorize and delegate the responsibility of enforcing park rules, regulations and laws to Park Rangers and authorizes them to issue infraction citations. This ordinance amends the Chula Vista municipal code to allow the City Manager or a designee to designate Park Rangers that may issue infraction citations. Allowing Park Rangers to confront individuals who are violating City laws in City parks improves park safety and reduces the burden on the Police Department. The Department of Public Works will work closely with the City of Chula Vista Police Department to ensure proper training for all Park Rangers who are designated to issue infraction citations. Standard Work and departmental policies will be a large part of ensuring that the process and purpose of issuing the infraction citations are clearly defined, understood and adhered to by designated Park Rangers. An informational brochure will also be developed in order to better educate the public on municipal codes and other park rules that regulate park use. In addition, staff is submitting general updates to other provisions of Chapter 2.66 to reflect recent organizational changes for the City of Chula Vista. DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently, the 500-foot rule found in California Code of Regulations section 18704.2 (a)(1), is not applicable to this decision. Staff is not independently aware, and has not been informed by any City Council member, of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS The City's Strategic Plan has five major goals: Operational Excellence, Economic Vitality, Healthy Community, Strong & Secure Neighborhoods and a Connected Community. Authorizing Park Rangers to issue infraction citations supports the Strong & Secure Neighborhoods goal as City parks are better served by having Park Rangers preserve the peace and quality of life by ensuring that violations of City and State law are not committed. CURRENT YEAR FISCAL IMPACT There is no negative impact to the general fund. There may be a slight increase in fines and forfeiture revenues as a result of the issuance of citations by Park Rangers. ONGOING FISCAL IMPACT Amending the municipal code to allow Park Rangers to issue infraction citations for violations of City law in City parks will reduce park maintenance costs associated with vandalism and municipal code violations. ATTACHMENTS "A" - Excerpt from the August 25, 2014 meeting minutes of the Parks and Recreation Commission. Staff Contact: Iracsema Quilantan City of Chula Vista Page 2 of 2 Printed on 10/9/2014 2014-10-14 Agenda Packet page I LegistarT^ ORDINANCE NO. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTIONS 1.04.010, 2.66.3 10 AND 2.66.330 DELEGATING AUTHORITY TO PARK RANGER TO ISSUE INFRACTION CITATIONS AND GENERAL UPDATES TO CHAPTER 2.66 WHEREAS, City staff is concerned about maintaining public park property and the quality of life for all City residents in City parks; WHEREAS, from time-to-time irresponsible individuals commit violations of City law in City parks including drinking alcohol in parks, urinating on public property, damaging city fields or play structures, performing unauthorized use, or not honoring reservations for fields or facilities; WHEREAS, City of Chula Vista park rangers will confront individuals who are violating city laws in city parks without repercussion because they do not currently have the authority to issue citations for violations thereof, WHEREAS, the park rangers will have to wait until the Chula Vista Police Department responds to the city park in question and usually by that time the offending party has fled; WHEREAS, currently the position of City of Chula Vista park ranger is not authorized to issue infraction citations; WHEREAS, California state law permits cities to authorize and delegate the responsibility of enforcing park rules, regulations and laws to park rangers and authorizes them to issue infraction citations; WHEREAS, City staff believes that if a park ranger was authorized to issue infraction citations that City parks would be better served by having park rangers preserve the peace and quality of life by ensuring that violations of City and state law are not committed therein; WHEREAS, City staff also believes it would better serve the community and taxpayer resources by having park rangers enforce city law as opposed to additionally burdening the Chula Vista Police Department; and WHEREAS, City staff would also like to accomplish a general cleanup of Chapter 2.66 which is included herewith to address operational changes within City organization; and WHEREAS, at the request of City staff, including the recreation, public works and police departments, the City Council finds it necessary to preserve its parks and public property and does hereby authorize the position of City of Chula Vista park ranger to issue infraction citations for violations of City and state law that occur in City parks; and 2014-10-14 Agenda Packet Page 23 Ordinance No. Page No. 2 WHEREAS, the Development Services Director 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; 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. NOW, THEREFORE, the City Council of the City of Chula Vista does ordain as follows: Section I. That Sections 1.04.010, 2.66.010, .015, .035, .040, .043, .045, .050, .060, .070, .080, .100, .130, .140, .150, .180, .181, .185, .190, .200, .230, .240, .250, .260, .270, .310, .320 and .330 of the Chula Vista Municipal Code are hereby amended to read as follows: 1.04.010 Definitions and rules of construction. In the construction of this code and of all ordinances of the city, the following rules shall be observed, unless such construction would be inconsistent with the manifest intent of the city council or the context clearly requires otherwise: "Abatement" means an act or combination of actions designed to correct a nuisance. Abatement includes, but is not limited to, removal, demolition or repair of structures; removal of weeds, rubbish and debris; reconstruction of structures to code; restoration of drainage ways or courses; grading or regrading and filling of illegally graded or developed land; revegetation; vacating of illegal or nonconforming structures; removing barriers improperly blocking off public access; removal of encroaching structures onto public property; and other action which is reasonably related to the correction or mitigation of nuisances under this code or state law. "City" or"this city"means and shall be construed as if followed by the words "of Chula Vista." "City manager"means an officer appointed by the city council as the city manager, and includes those officers and employees he or she designates to perform certain functions. The term "city manager" includes a director, as defined herein, except in those proceedings where an appeal to the city manager is taken from the order of a director. "Code" or"this code"means the municipal code of the city of Chula Vista, California. "Code enforcement officer" means a person, other than a police officer, designated by the city manager or a director to enforce violations of the municipal code. A code enforcement officer is authorized to issue notices of violation and administrative citations pursuant to Chapter 1.41 CVMC. A code enforcement officer is authorized to issue misdemeanor citations or to arrest a person without a warrant for a misdemeanor committed in his or her presence which is a violation of state law or an ordinance which the code enforcement officer has a duty to enforce. A code enforcement officer may exercise all powers of arrest pursuant to California Penal Code Section 836.5. A code enforcement officer is not a peace officer within the definition of Penal Code Sections 830 through 832.8. Computation of Time. The time in which any act provided by law is to be done is computed by excluding the first day and including the last, unless the last day is a legal holiday and then it is also excluded. 2014-10-14 Agenda Packet Page 24 Ordinance No. 3269 Page No. 3 "Council"whenever used in this code means the city council of the city. "County" or"this county"means the county of San Diego. "Day"means the period of time between any midnight and the midnight following. Daytime and Nighttime. "Daytime" means the period of time between sunrise and sunset. "Nighttime"means the period of time between sunset and sunrise. "Director" means the Chief of Police, Fire Chief, City Engineer, Director of Development Services, Director of Finance, Director of Recreation Director of Public Works, and the employees designated by them or assigned by job function to perform code enforcement functions and duties. It also includes the county health officer or director of public health for public health and sanitation. The Directors are authorized to issue rules and regulations on behalf of the City where referenced in this Code. Gender. The masculine gender includes the feminine and neuter. "In the city" means and includes all territory over which the city now has, or shall hereafter acquire,jurisdiction for the exercise of its police powers or other regulatory powers. Joint Authority. All words giving a "joint authority" to three or more persons or officers shall be construed as giving such authority to a majority of such persons or officers. "Month"means a calendar month. "Notice" means a written document which informs a person of the time, date and place for a hearing, the nature of a penalty or corrective action required of that person, and the municipal code section(s) applicable to the proceeding. Service of notice is covered in CVMC 1.40.030. "Nuisance" is as defined under California Civil Code Section 3480, and includes a condition upon or use of real property within Chula Vista that violates the municipal code or state law. It may also include dilapidation or disrepair of structures; the maintenance of a structure in which illegal drug, gambling or prostitution activity occurs; or a structure on private property which encroaches into public property. Number. The singular number includes the plural and the plural the singular. "Oath"means and includes an affirmation. Officers, Departments, Etc. Officers, departments, boards, commissions and employees referred to in this code shall mean officers, departments, boards, commissions and employees of the City, unless the context clearly indicates otherwise. Official Time. Whenever certain hours are named in this code, they shall mean Pacific Standard Time or Daylight Saving Time, as may be in current use in the City. Or, And. "Or"may be read"and," and"and"may be read"or," if the sense requires it. 2014-10-14 Agenda Packet Page 25 Ordinance No. Page No. 4 "Owner," applied to a building or land, means and includes any part owner,joint owner, tenant in common, tenant in partnership,joint tenant or tenant by the entirety of the whole or of a part of such building or land. "Park Ranger" means a person, other than a Police Officer, designated by the City Manager or a Director to enforce violations of the municipal code and whose primary duty is the protection of the park,public property, open space and other property of the City and the preservation of peace therein. A Park Ranger is authorized to issue infraction citations as authorized by Chapter 1.20 CVMC. A park ranger is also authorized to issue infraction citations committed in his or her presence which are violations of state law. "Person" means and includes any person, firm, association, organization, partnership, business trust, corporation or company. "Personal property" means and includes every species of property, except real property, as defined in this section. Preceding and Following. The words "preceding" and "following" mean next before and next after,respectively. "Process" means and includes a writ or summons issued in the course of judicial proceedings of either a civil or criminal nature. "Property" means and includes real and personal property. "Real property" means and includes land, improvements and structures on land, tenements and hereditaments. "Responsible party" means, individually and collectively, the owner(s) of real property upon which a violation of this code or state law exists; or a tenant or occupant in possession, licensee or any other person who has caused, created, or continues to allow a condition to occur or exist upon real property constituting a violation of this code or state law. A "responsible party" can be a natural person or a corporation. Shall and May. "Shall"is mandatory and"may"is permissive. Signature or Subscription by Mark. "Signature" or "subscription" includes a mark when the signer or subscriber cannot write, such signer's or subscriber's name being written near the mark by a witness who writes his own name near the signer's or subscriber's name; but a signature or subscription by mark can be acknowledged or can serve as a signature or subscription to a sworn statement only when two witnesses so sign their own names thereto. "State" or"this state" shall be construed to mean the state of California. "Tenant or occupant," applied to a building or land, includes any person holding a written or an oral lease of, or who occupies the whole or a part of, such building or land, either alone or with others. 2014-10-14 Agenda Packet Page 26 Ordinance No. 3269 Page No. 5 Tenses. The present tense includes the past and future tenses, and the future includes the present. Week. A "week" consists of seven consecutive days. "Writing" means and includes any form of recorded message capable of comprehension by ordinary visual means. Whenever any notice, report, statement or record is required or authorized by this code, it shall be made in writing in the English language, unless it is expressly provided otherwise. "Year" means a calendar year, except where otherwise provided. 2.66.010 Purpose and intent of provisions. ....................................................................................................................................................................................................................................................................................................................................... It is the purpose of the City Council, in establishing rules and regulations governing the use of park and recreational areas in the City, to ensure the public in general, and the inhabitants of this community in particular, full and equal rights to the use and enjoyment of said public facilities without regard to the status or condition of the users of the facilities. It is recognized that society generally and the inhabitants of any community have a right to have publicly owned premises maintained in a sanitary and orderly condition. Further, the City Council recognizes the rights of individuals to speak, write and freely disseminate their views and to make full use of public facilities so long as said rights are exercised in the manner which is not inconsistent with the rights of others and violative of said rights. It is the intent of the City Council, being aware that no rights are absolute, to regulate and prohibit certain activities in public parks and other places of public recreation within the City, in the interest of protecting the enjoyment and safety of the public in the use of the facilities. To further this purpose and intent, the Director of Recreation and Director of Public Works and the City Council are authorized to both promulgate reasonable rules and regulations and post signage as may be necessary and appropriate to carry out the provisions of this chapter. 2.66.015 Definitions. ....................................................................................................................................................................................................................................................................................................................................... Within this chapter, the following definitions apply: A. "Alcoholic beverage" means any beverage with a significant percentage of alcohol, greater than 1%, and includes beer, wine, sparkling wine and spirits.. B. "Park"or"City Park" means the land and easements owned or leased by the City of Chula Vista which, by ordinance, resolution, regulation or agreement, is dedicated to or operated by the City for purposes of sports and public recreation. The term shall include the buildings, parking lots, streets and sidewalks within the territorial boundaries establishing the park. C. "The Director Recreation" means the Director of Recreation or designee. 2014-10-14 Agenda Packet Page 27 Ordinance No. Page No. 6 D. "Recreation facility"or"recreation center" means a building and the appurtenant land owned, leased or operated by the City of Chula Vista for the purpose of sports and public recreation activities, and includes a parking lot serving the building and any contiguous sidewalks. Although a recreation center or recreation facility may be located within a City park, it is a separate and distinct term for purposes of this chapter. E. "Recreation area" means a City park, as defined in this section. F. "Recreation trail" means a path or way located within a City park, or within open space within the City of Chula Vista, that by ordinance, resolution, regulation or agreement is dedicated to or operated by the City of Chula Vista for purposes of recreational hiking and riding. 2.66.035 Glass containers and beer kegs prohibited — Exceptions. ....................................................................................................................................................................................................................................................................................................................................... A. It is unlawful to possess a glass container in any City park. B. It is unlawful to possess a beer keg or any similar single container capable of containing or containing more than one gallon of beer classified as an alcoholic beverage within any City park or recreation center unless the City authorizes such use by permit only. C. Except where expressly permitted under the terms of a lease, operating agreement or permit issued by the Director of Recreation, it is unlawful to possess a glass container within any recreation center. 2.66.040 Sale or serving of alcoholic beverages in recreation buildings prohibited. ....................................................................................................................................................................................................................................................................................................................................... A. Except as authorized in subsection (B)of this section, it is unlawful to sell or serve any alcoholic beverage at any recreation center. B. Alcoholic beverages may be served, pursuant to a special permit issued by the Director of Recreation, at the following recreation centers: Norman Park Senior Center, Chula Vista Woman's Club, Rohr Manor, Salt Creek Recreation Center, Montevalle Recreation Center and Veterans Recreation Center. 2.66.043 Alcoholic beverage consumption and possession restrictions on public park properties. ....................................................................................................................................................................................................................................................................................................................................... A. It is unlawful to consume or possess an alcoholic beverage within any City park during the hours of closure established by CVMC 2.66.270. B. It is unlawful to consume or possess an alcoholic beverage at any time within any of the City Parks or parts thereof or upon any public street, sidewalk, plaza, parking lot or rest room contiguous to or immediately 2014-10-14 Agenda Packet Page 28 Ordinance No. 3269 Page No. 7 adjoining the territorial boundary of those parks or parts thereof when posted with signs prohibiting drinking, except where permitted under the terms of a lease, operating agreement or permit issued by the Director of Recreation, Director of Public Works, the City Manager, or their designee. Any signs posted pursuant to this section must be posted under the authority of a City Council resolution upon a finding by the council that the park, or portion thereof, was experiencing problems with the public's consumption of alcohol. 2.66.045 Open alcoholic beverage containers prohibited in park's parking lots or public ways. ....................................................................................................................................................................................................................................................................................................................................... It is unlawful to possess or consume an alcoholic beverage within, or have or possess any bottle, can or other receptacle containing an alcoholic beverage which has been opened, the seal broken, or the contents of which have been partially removed, upon any public street, sidewalk, parkway or parking lot within or immediately adjoining a City Park or Recreation Center. Except as authorized by a permit issued by the Director of Recreation and Director of Public Works it is unlawful to sell or serve any alcoholic beverage at Eucalyptus Park, Harborside Park, Lauderback Park, Memorial Park, Rienstra Park, Orange Park, SDG&E Park, Friendship and Orange Parks. 2.66.050 Toilet and rest room use restrictions. ....................................................................................................................................................................................................................................................................................................................................... It is unlawful for any male person over eight years of age to enter or use any toilets or rest rooms designated by signage for women or for any female person over eight years of age to enter or use any toilets or rest rooms designated by signage for men in a public park unless they are accompanying a minor child who needs assistance. 2.66.060 Posting of handbills and other papers prohibited. ....................................................................................................................................................................................................................................................................................................................................... A. Except as authorized in CVMC 2.66.060(B), it is unlawful to post and/or distribute within any City Park or Recreation Center, or to post or affix upon any tree, fence or structure or building located within any City Park or Recreation Center, any handbills, circulars, pamphlets, tracts, dodgers, papers or advertisements. B. With the permission of the Director of Recreation or Director of Public Works or their designees, banners and signs can be displayed in association with a permit, special events or rental; announcements may be posted upon community service bulletin boards located within Recreation Centers and City Parks. 2.66.070 Sale or solicitation for sale of merchandise, food and beverage, or business prohibited — Exceptions. ....................................................................................................................................................................................................................................................................................................................................... 2014-10-14 Agenda Packet Page 29 Ordinance No. Page No. 8 Except as authorized by a permit issued by the Director of Recreation or Director of Public Works or their designees it is unlawful to sell or offer for sale any merchandise, article, food, or beverage or any object whatsoever, or to practice, carry on, conduct or solicit for any trade, occupation, business or profession, for profit or free offering within any City Park or Recreation Center. 2.66.075 Vending vehicles — Parking and stopping regulations. ....................................................................................................................................................................................................................................................................................................................................... Except pursuant to a permit issued by the Director of Recreation, the Director of Public Works or their designees or except for emergency repairs, it is unlawful to stop or park a food vending vehicle or other vehicles within a City Park or parking lot adjoining a Recreation Center or upon a public street immediately adjacent to a City Park for the purpose of, or to sell, give away, display or offer for sale, any food or beverage product from that vehicle. Any vehicle stopped for emergency repairs shall not sell, give away, display or offer for sale any food or beverage product. 2.66.080 Injuring or defacing structures or monuments, or digging or removing vegetation prohibited. ....................................................................................................................................................................................................................................................................................................................................... A. Except when authorized by the city manager, Director of Recreation, Director of Public Works or their designees, it is unlawful to dig up vegetation or dig within any City Park or Recreation Center or recreation area. B. Except when authorized by the City Manager, Director of Recreation, Director of Public Works or their designees, it is unlawful to cut, break, injure, deface or disturb any tree, grass shrub, plant or other vegetation, rock, building, fence, bench, table or other structure, apparatus or property within any City Park, Recreation Center or recreation area. C. Except when authorized by the City Manager, Director of Recreation, Director of Public Works or their designees, it is unlawful to mark or write upon, paint or deface in any manner any tree, grass, rock, building, monument, fence, bench or other structure within a City Park, Recreation Center or recreation area, or to attach a decoration of any sort to any structure in or at any City Park or Recreation Center. 2.66.100 Operating or Parking of vehicles prohibited. ....................................................................................................................................................................................................................................................................................................................................... Except when authorized by the City Manager, Director of Recreation, Director of Public Works or their designees, it is unlawful to operate, leave or park any automobile, motorcycle or other self-driven vehicle on any park, recreation trail or plaza property, excepting at such place or places as are provided for and designated as places for the leaving or parking of automobiles, motorcycles or other self-driven vehicles. 2014-10-14 Agenda Packet Page 30 Ordinance No. 3269 Page No. 9 2.66.130 Animals prohibited — Exceptions. ....................................................................................................................................................................................................................................................................................................................................... A. Except as provided in subsection (B)or(C)of this section, it is unlawful to ride, bring, leave, turn loose or allow any animal to be within any City Park, recreation trail or Recreation Center unless expressly permitted by the City. B. Except during a dog show or exhibition authorized by the Director of Recreation, it is unlawful to bring or allow a dog to be within any City Park, Recreation Center or recreation area, unless the dog is restrained by a chain, line or leash not to exceed six feet and is in the custody and control of some competent person. C. Subsection (A)of this section shall not apply to dogs or horses which are in special areas of parks or on trails designated and posted by the Director of Public Works for such purposes, provided regulations for the use of the designated area are complied with. Subsection (A)of this section shall not apply to a seeing-eye dog or other service animal assisting a person with a disability. Yes add reference to petting zoo 2.66.140 Fires prohibited — Exceptions. ....................................................................................................................................................................................................................................................................................................................................... It is unlawful to make or kindle any fire except in picnic stoves(associated with picnic shelter rentals)fire-rings or fireplaces permitted for that purpose, except by permission in writing from the, Director of Recreation, Director of Public Works, or their designees. Barbeque devices using propane only are acceptable. 2.66.150 Tampering with equipment, tools or materials prohibited. ....................................................................................................................................................................................................................................................................................................................................... Except as authorized by a permit issued by the Director of Recreation, Director of Public Works or their designees, it is unlawful to open or close any valves or switches pertaining to the water, gas or electric service or to move or remove from one location to another or destroy any equipment, tools, implements or materials used by City departments; provided, however, that this section shall not apply to any employee or contractor of the Recreation Department or Public Works Department while in the performance of his duties. 2.66.180 Operation of model airplanes and certain other vehicles prohibited. ....................................................................................................................................................................................................................................................................................................................................... Except in an area designated with signage by the Director of Public Works for that purpose, or authorized by permit from the Director of Recreation or their designees it is unlawful to operate any model airplane, model car, go-cart, sky lanterns, fighting kites, drones or similar self-propelled device, toy or model within any City Park or recreation area. 2.66.181 Archery and golf regulated. ....................................................................................................................................................................................................................................................................................................................................... 2014-10-14 Agenda Packet Page 31 Ordinance No. Page No. 10 Except in an area designated with signage by the Director of Public Works for that purpose, or authorized by permit from the Director of Recreation or their designees , it is unlawful in any City Park, Recreation Center or recreation area to practice or participate in archery, golf or disc golf, or to possess an implement used for archery or golf except when in direct transit to a designated area. 2.66.185 Amplified noise. ....................................................................................................................................................................................................................................................................................................................................... Except when authorized pursuant to a permit issued by the Director of Recreation, Director of Public Works, or their designees it is unlawful in any park or recreation center to operate a radio, television, stereo or any similar electronic or mechanical device capable of producing or emitting sound at a volume where the sound is audible at a distance greater than 150 feet from the point of emission. 2.66.190 Disturbing of meetings and other gatherings prohibited. ....................................................................................................................................................................................................................................................................................................................................... It is unlawful to disturb in any manner any picnic, meeting, services, concert, exercises, exhibition, athletic events, special events or organized class, or to indulge in riotous, boisterous, threatening or indecent conduct or abusive, threatening, profane or indecent language in any City Park, Recreation Facility or recreation area. 2.66.200 Discharge of fireworks and firearms prohibited. ....................................................................................................................................................................................................................................................................................................................................... It is unlawful to discharge any firearm or fireworks (fireworks shall mean any composition or device for the purpose of producing a visible or an audible effect by combustion, deflagration, or detonation)without the written consent of the-City; provided, however, that as to the discharging of any firearms, this section shall not apply to any authorized peace officer or employee of the City departments while in the performance of his or her duties. 2.66.210 Bathing, fishing in or polluting certain waters prohibited. ....................................................................................................................................................................................................................................................................................................................................... A. It is unlawful to bathe, swim or fish in the waters of any lake, pond, stream, pool,water feature,water fountain, drainage channel or throw into or deposit any dirt, filth or foreign matter in the waters of any lake, pond, pool, or in like manner pollute the same; provided, however, that nothing herein contained shall be construed to prohibit the intended use in any municipal swimming pool and splash pads in accordance with the rules and regulations provided therefor. B. It is unlawful to use a sink or water fountain in any public park or recreation building to launder clothing or to bathe or wash any part of the body other than the hands or face, or both. 2.66.230 Shows, lectures, games of amusement, and other exhibitions prohibited. ....................................................................................................................................................................................................................................................................................................................................... 2014-10-14 Agenda Packet Page 32 Ordinance No. 3269 Page No. 11 It is unlawful to set up, maintain or give any exhibition, show, performance, lecture, concert, place or games of amusement(i.e., dunk tanks, game trucks, dog shows, air inflated jumps, pony rides, petting zoos etc.)or concert hall without a permit issued by the Director of Recreation, Director of Public Works or their designees. 2.66.240 Organized use restricted. ....................................................................................................................................................................................................................................................................................................................................... A. Except in areas designated by the Director of Recreation by permit or posted signage, it is unlawful to engage in any organized activity within a City Park or recreation area. B. Organized shall be defined as: regularly scheduled or regularly recurring; OR involving 25 or more participants; scheduled, publicized, or promoted in advance; conducted or directed by an individual, group of individuals, or an organization; instructional or directional in nature; participants wearing uniforms, cleats, vests, or other clothing and/or equipment that clearly designates opposing teams. C.All groups desiring to make reservations for field use must complete an application for facility use form and pay the required fee(s)at the time of request by the Recreation Department. D. Any persons without a facility use permit authorizing them to do so will not be permitted to install items into the ground, or to use equipment that may result in damage to the grass or public property, including but not limited to goal or workout equipment. Those persons with a facility use permit and authorization to do so will be required to cease use of said installed or used equipment if evidence of damage exists. NOTE: The reservations must be made before the desired date. Groups wishing to reserve a ballfield must reserve one for a minimum of two hours. If groups who wish to have a ballfield prepped (dragged and chalked) for an additional required fee(s), seven days' notice must be given. (Ord. 2651 § 1, 1995; Ord. 1179 § 1 Art. 3, 1969; prior code §21.3.2(22)). 2.66.250 Riding bicycles, motorcycles, scooters, roller blading, roller skating, in-line skating, skateboarding prohibited in certain areas. ....................................................................................................................................................................................................................................................................................................................................... A. Prohibited Areas. Except as provided in subsection (B)of this section, it is unlawful to skateboard, roller blade, in-line skate, or roller skate or ride a bicycle, scooter, tricycle, motorized bicycle, motorcycle or motor vehicle on any path, bridle trail, basketball or tennis court,walk or sidewalk in any City Park or recreation area. B. Lawful Areas. It is lawful to skateboard, roller blade or roller skate or ride a bicycle, scooter or tricycle within a City Park or recreation area on a path or in an area designated by the Director of Recreation by permit or posted signage as appropriate for that purpose. 2014-10-14 Agenda Packet Page 33 Ordinance No. Page No. 12 C. Grinding prohibited. It is prohibited for skateboarders to use their skateboard to grind edges of benches, sidewalks or any other concrete or steel public installations except in explicitly designated skate parks. 2.66.260 Camping and other overnight activities prohibited. ....................................................................................................................................................................................................................................................................................................................................... Except when authorized pursuant to a permit issued by the Director of Recreation, Director of Public Works, or their designees it is unlawful to camp, lodge, or sleep for any period of time within a City Park during the hours that the park is closed pursuant to CVMC 2.66.270. 2.66.270 Activities prohibited during certain nighttime hours — Exceptions. ....................................................................................................................................................................................................................................................................................................................................... All City parks are open between the hours of 7 a.m. to 10 p.m. generally.The Director of Recreation or Director of Public Works is authorized to alter the park closing hours stated above when the Director determines it is necessary to preserve public property from damage and/or for the public health, safety or welfare. Specific facilities within City parks, such as tennis courts, playing fields, gazebos and similar installations, can also be closed at different hours than general park closure hours so long as signs are posted. Such change in hours shall be effective when signs indicating the change are posted Any person found inside the park during closure hours can be cited for violating park closure hours. 2.66.310 Group use— Rules and regulations. — Picnic Shelters ....................................................................................................................................................................................................................................................................................................................................... A. It is unlawful in a City Park to use a group picnic shelter or other public area designated for group use of 25 or more persons without prior authorization from theCity or its designees. Group picnic shelters for groups of 25 or more persons shall be designated by signs posted by the City for that purpose. B. It is unlawful for any person or group of persons within a City Park, without a permit issued by the City , to fail or refuse to promptly leave a picnic shelter or other public area designated for group use by 25 or more persons following notification by a Park Ranger or other person designated for that purpose by the City , or a Police Officer. C.All groups desiring to make reservations for a group picnic shelters or other public area must complete a park reservation request form, submit a refundable cleaning and security deposit, and pay the required fee(s)at the time of request. NOTE: The reservations must be made at least two days before the desired date. D.At the conclusion of the group's use, a Park Ranger will inspect the area to determine if it has been cleaned and to ensure that no damage has occurred. If the area is left in satisfactory condition, the deposit will be 2014-10-14 Agenda Packet Page 34 Ordinance No. 3269 Page No. 13 refunded. If the area has not been properly cleaned, the department will cause it to be cleaned, with the actual costs being deducted from the deposit. If the costs of cleaning exceed the amount of the deposit, the group or organization will be billed for the balance due with interest added if not paid within 30 days after the billing date. E. Groups must not exceed the maximum size for their shelter. Any group that exceeds the maximum as determined by a Park Ranger will forfeit its cleaning deposit. This occurrence may be grounds for refusal to approve future requests. F. Groups who cancel a reservation will be charged a required fee(s)for handling. If the reservation is cancelled seven or more days in advance, the use fee and cleaning/damage deposit will be refunded. If the reservation is cancelled less than seven days in advance, only the cleaning/damage deposit will be refunded. Cancellations must be made by filling out a Request for Refund online. Should inclement weather occur on the day of the reservation, the groups may receive a refund of the use fee and cleaning/damage deposit. G. All groups will confine themselves to their assigned areas, unless they are involved with recreational activities. No picnic tables, benches, grills, stoves or other park equipment will be moved from any other area without express permission from the City. Groups may not change assigned picnic areas. Failure to comply will result in forfeiture of all fees. H.All group members and caterers must use the parking area assigned on the reservation form. Any vehicle not parked in designated parking spaces will be ticketed. I. Organizations and groups staging functions in the parks should acquaint themselves with the general park rules and regulations. Actions which are in violation of said rules and regulations may result in cancellation of the outing, forfeiture of deposits, arrest or fine. J. These group use rules and regulations apply to all City of Chula Vista parks. K. Any persons without a permit will not be permitted to use courts, install items into the ground, or to use equipment that results in damage to the grass or public property, including but not limited to goal or workout equipment, 2.66.320 Issuance of Park Permits. ....................................................................................................................................................................................................................................................................................................................................... Upon application presented at least fourteen days in advance, the Director of Recreation, Director of Public Works or their designees will issue a permit for activities regulated within this chapter, unless the director finds that the event or activity will violate or cause any of the following conditions to occur: 2014-10-14 Agenda Packet Page 35 Ordinance No. Page No. 14 A. Violate law; B. Exceed the capacity of the city park or recreation facility for the safe conduct of the event; C. Present a clear and present danger to the health, safety or welfare of the public or other park users; D. Conflict with the terms or conditions of a valid prior issued permit or program activities; E. Involve the use of machinery or equipment which can damage park or recreation property; including but not limited to, spikes, metal cleats, and/or equipment fitted with projections, is prohibited; F. Involve activity, equipment or a number of persons, or a combination thereof,which in the opinion of the Director of Recreation,r Director of Public Works, or their designees is or constitutes a threat to public health and safety; (Ord. 2651 § 1, 1995). 2.66.330 Enforcement. Violations of this chapter are punishable pursuant to Chapter 1.20 CVMC. A Park Ranger is authorized to enforce the provisions of this Chapter and any other Chula Vista Municipal Code provisions addressing public property and issue infraction citations for violations thereof. Section II. Severability If any portion of this Ordinance, or its application to any person or circumstance, is for any reason held to be invalid, unenforceable or unconstitutional, by a court of competent jurisdiction, that portion shall be deemed severable, and such invalidity, unenforce ability or unconstitutionality shall not affect the validity or enforceability of the remaining portions of the Ordinance, or its application to any other person or circumstance. The City Council of the City of Chula Vista hereby declares that it would have adopted each section, sentence, clause or phrase of this Ordinance, irrespective of the fact that any one or more other sections, sentences, clauses or phrases of the Ordinance be declared invalid, unenforceable or unconstitutional. Section III. Construction The City Council of the City of Chula Vista intends this Ordinance to supplement, not to duplicate or contradict, applicable state and federal law and this Ordinance shall be construed in light of that intent. Section IV. Effective Date This Ordinance shall take effect and be in force on the thirtieth day after its final passage. Section V. Publication 2014-10-14 Agenda Packet Page 36 Ordinance No. 3269 Page No. 15 The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same to be published or posted according to law. Presented by Approved as to form by Richard Hopkins Glen R. Googins Director of Public Works City Attorney Kristi McClure Director of Recreation 2014-10-14 Agenda Packet Page 37 City of Chula Vista CTY CHUILAVISTA Staff Report File#: 14-0554, Item#: 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; REJECTING BIDS DECLARED NON-RESPONSIVE; AWARDING THE CONTRACT FOR THE "PHASE I - WILLOW STREET BRIDGE REPLACEMENT (WATER LINE RELOCATION) [CIP NO. STL-384, FEDERAL PROJECT NO. BHLS-5203(016)]" PROJECT, INCLUDING ADDITIVE ALTERNATE BID ITEMS, TO TECHCOM INTERNATIONAL, CORPORATION IN THE AMOUNT OF $3,520,358.40; APPROPRIATING $534,900 OF NON-DEPARTMENTAL CIP FUNDS BASED ON UNANTICIPATED REVENUE ASSOCIATED WITH UTILITY AGREEMENT WITH CITY OF SAN DIEGO TO CIP NO. STL-384; REDUCING THE BUDGET FOR CIP NO. STL-261 BY $58,740 IN TRANSPORTATION DEVELOPMENT IMPACT FEE FUNDS (TDIF) AND APPROPRIATING THE EQUIVALENT AMOUNT TO CIP NO. STL-384; WAIVING CITY COUNCIL POLICY NO. 574-01; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $356,388 (4/5 VOTE REQUIRED) RECOMMENDED ACTION Council adopt the resolution. SUMMARY By Resolution 2014-140 (See Attachment 1"), on July 8, 2014, the City Council rejected the bid proposals received on May 21 , 2014 for the Phase I - Willow Street Bridge Replacement (Water Line Relocation) [CIP No. STL-384, Federal Project No. BHLS-5203(016)] project (Project) due to various factors and directed the Director of Public Works to re-advertise the project. The Director of Public Works re-advertised the Project and on August 27, 2014, received three (3) sealed bids from the re-advertisement. The Project is included in the Capital Improvement Program for Fiscal Year 2013/2014. The proposed resolution, if approved, would 1) accept bids; 2) reject bids declared non-responsive; 3) award the contract for the Project, including Additive Alternate Bid Items, to TechCom International, Corporation in the amount of $3,520,358.40; 4) appropriate $534,900 of non-departmental CIP funds based on the unanticipated revenue associated with Utility Agreement with the City of San Diego to CIP No. STL-384; 5) reduce the budget for CIP No. STL-261 by $58,740 in TDIF and appropriate the equivalent amount to CIP No. STL-384; and 6) waive City Council Policy 574-01 ; and 7) authorize the expenditure of all available contingency funds in an amount not to exceed $356,388. ENVIRONMENTAL REVIEW The Development Services Director has reviewed the proposed Project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project was adequately covered in the previously adopted Mitigated Negative Declaration, IS-10-006 for the Chula Vista Willow Street Bridge Replacement Project on November 14, 2011 . Thus, no further CEQA environmental review is required. In addition, the Development Services Director has reviewed the proposed project for compliance with the National Environmental Policy Act (NEPA) in conjunction City of Chula Vista Page 1 of 6 Printed on 10/9/2014 2014-10-14 Agenda Packet page j LegistarT^ File#: 14-0554, Item#: 3. with the California Department of Transportation (Caltrans), the state department designated as Lead Environmental Agency by the U.S. Department of Transportation, Federal Highway Administration (FHWA) for federally funded street projects. It was determined that the Project qualifies for a categorical exclusion pursuant to Title 23 Code of Federal Regulations (CFR ) Section 771.117(d); activity-(d)(1) [Modernization of a Street by resurfacing, restoration, rehabilitation or reconstruction]. Thus, no further NEPA environmental review is required. BOARD/COMMISSION RECOMMENDATION Not applicable. DISCUSSION Project Background This waterline relocation project is the first phase of a two phase Bridge Replacement project that will ultimately replace the existing 2-lane Willow Street Bridge with a new 4-lane bridge; the existing bridge was constructed in 1940 and crosses the Sweetwater River. The overall project (Phase I and 11)will be advertised and awarded as two (2) separate contracts. Phase I of the project is primarily a utility relocation project and Phase II is the actual bridge replacement work. The improvements accomplished with Phase I of the project include relocating an existing 32-inch water transmission line (Owner - Sweetwater Authority) and an existing 36-inch water transmission line (Owner- City of San Diego) outside of the proposed bridge envelope. The transmission lines run along the westerly side of the existing Willow Street Bridge and traverse the northerly end of the bridge; the two lines also run parallel to each other and diverge towards the north end of the existing bridge. Relocation of the two lines is needed due to conflicts with the proposed northerly bridge abutment and bridge columns. The project also includes clearing and grubbing of the overall Bridge Replacement project site, dewatering, environmental fencing, traffic control, and other associated miscellaneous work items. The Phase I improvements will be predominantly constructed within City of Chula Vista (City) and County of San Diego (County) right-of-way. Inter-agency coordination between the City and the County was required as well as coordination with the California Department of Transportation (Caltrans) due to their Federal oversight role for the project. Agreements Utility Agreements, prepared in accordance with Federal procedures, between the City and both water line utility owners (Sweetwater Authority and City of San Diego) have been executed and approved by the City and Caltrans (See Attachments "2" and "3", respectively); said agreements outline the details/responsibilities between the City and the utility owners for the Project that includes, but are not limited to, the following items: work to be done, liability of work, performance of work, and payment for work. Additionally, the City of San Diego's Utility Agreement includes their obligation to pay for their requested water line betterments in the amount of$534,900. A Joint Use Agreement between the City and the City of San Diego has also been prepared and executed in order to formalize financial responsibilities of any future relocations associated with the City of San Diego's water line (See Attachment 'A"). City of Chula Vista Page 2 of 6 Printed on 10/9/2014 2014-10-14 Agenda Packet Page 39 File#: 14-0554, Item#: 3. Community Interaction The overall Willow Street Bridge Replacement Project is supported by the Sweetwater Community Planning Group and the Sweetwater Valley Civic Association. Extensive public and agency interaction occurred during the development phase of this project and will continue throughout the construction phase. Project Re-Advertisement and Bid Proposal Results City staff began the re-advertisement of the Project on July 25, 2014 and held a non-mandatory Pre- Bid Meeting on August 14, 2014 to review the project requirements and receive questions regarding the bid documents. Four (4) prime contractors were in attendance. The Director of Public Works received and opened three (3) bids for the Project. On August 27, 2014 the bid results were (listed in numerical order of responsive base bid amount): CONTRACTOR BASE BID AMOUNT 1 TechCom International, Corporation (responsive) $3,486,000 2 Metro Builders & Engineers Group, Ltd. (non-responsive) $2,859,310 3 IGRFCO, Inc. (non-responsive) 1$3,595,000 Staff thoroughly reviewed all of the bid proposals received and recommend that the apparent low bidder (Metro Builders & Engineers Group, Ltd.) and third low bidder (GRFCO, Inc.) be declared non- responsive. Staff determined that their bid proposals failed to meet the Disadvantaged Business Enterprise (DBE) Goal and did not satisfactorily demonstrate a DBE Good Faith Effort. The funding source (Federal Highway Administration Funds) requires bidders to meet the goal in utilizing DBE's or make good faith efforts in attempting to secure DBE's. Staff determined the bid package submitted by TechCom International, Corporation (second low bid) was complete, with no errors or omissions. Additionally, the 11.7% DBE goal set for the Project was achieved by TechCom International, Corporation. Additionally, City staff checked the references submitted by TechCom International, Corporation and all references verified their work has been satisfactory. TechCom International, Corporation is a licensed General Engineering (Class A) and General Building (Class B) Contractor with a current and active License No. 824687. The lowest responsive base bid amount submitted by TechCom International, Corporation is above the Engineer's estimate of$1,910,000 by $1,576,000 (approximately 82.51%). For the re-advertisement, City staff provided modifications to the originally advertised contract documents in an effort to reduce construction costs to an amount closer to the Engineer's Estimate. The re-advertised project addressed issues with the construction schedule requirements/penalties and facilitated the solicitation of sub-consultant quotes for environmental oversight. The estimated costs for the civil work and water transmission line items of the Engineer's Estimate were compiled by City staff and the design consultant (Kimley-Horn), respectively. However, based on the base bid proposal amounts received from the re-advertisement, City staff has determined that the Engineer's Estimate still underestimated the actual construction costs of the Project and that the bid proposals received reflect the "true" construction costs. The existing alluvial soil environment and construction City of Chula Vista Page 3 of 6 Printed on 10/9/2014 2014-10-14 Agenda Packet Page 40 File#: 14-0554, Item#: 3. within the Sweetwater River as well as waterline material costs appear to have increased construction costs substantially. Additive Alternate Bid Items were also included in the bid proposal for the Project, but were not considered in determining the lowest responsive bidder. The Additive Alternate Bid Items to be included with the contract are for additional items related to the City of San Diego's water line betterments and maintenance of the stormwater Best Management Practices (BMP's) to overlap Phase II construction (Additive Alternate Bid Item No's. 1 , 2 and 9). The recommended contract award amount (cumulative total of the base bid amount and additive alternate bid items amount) is summarized in the table below for each bid proposal (listed in numerical order of responsive base bid amount): CONTRACTOR BASE BID ADDITIVE CONTRACT AMOUNT ALTERNATE AWARD BID ITEMS AMOUNT 1 TechCom International, Corporation $3,486,000 $34,358.40* $3,520,358.40 (responsive) 2 Metro Builders & Engineers Group, Ltd. $2,859,310 $86,620* $2,945,930 (non-responsive) 3 GRFCO, Inc. (non-responsive) $3,595,000 $30,000* $3,625,000 *Includes Additive Alternate Bid Item No's. 1, 2 and 9 only. Staff recommends awarding the construction contract, which includes the Additive Alternate Bid Items, to TechCom International, Corporation in the amount of$3,520,358.40. Change Orders The proposed resolution would also authorize the Director of Public Works to approve change orders over and above existing policy limits. Under City Council Policy No. 574-01 , if an individual change order causes the cumulative increase in change orders to exceed the Director's authority ("Maximum Aggregate Increase in Change Orders"), then City Council approval is required. The corresponding maximum aggregate contract increase that may be approved by the Director of Public Works under Policy No. 574-01 is $199,018. Approval of the resolution would increase the Director of Public Works' authority to approve change orders, as necessary, up to the contingency amount of$356,388, an increase of $157,370 over Policy No. 574-01. Increasing the contingency funds will allow staff to continue the project without delay should unforeseen circumstances resulting in increased project costs arise during the course of construction, as well as make adjustments to bid item quantities. Unforeseen conditions include such items as utility conflicts, hazardous materials, other unexpected underground conditions, etc. If the contingency funds are not used, then they will be returned to the project fund balance. Wage Statement This is a federally funded project. The Contractor that is awarded the contract and its subcontractors are required to pay prevailing wages to persons employed by them for work under this contract. The prevailing wage scales are those determined by the U.S. Federal Department of Labor Relations (Davis-Bacon) and those determined by the Director of Industrial Relations, State of California. The Contractor is obligated to pay the higher of the two wage determinations (hourly rate plus fringe benefits) for each applicable craft or classification. City of Chula Vista Page 4 of 6 Printed on 10/9/2014 p 2014-10-14 Agenda Packet �aged4 LegistarT^ File#: 14-0554, Item#: 3. Disclosure Statement Attachment "5" is a copy of the Contractor's Disclosure Statement. DECISION-MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found no property holdings within 500 feet of the boundaries of the property which is the subject of this action (See Attachment "6"). Staff is not independently aware, and has not been informed by any City Council member, of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS The City's Strategic Plan has five major goals: Operational Excellence, Economic Vitality, Healthy Community, Strong and Secure Neighborhoods and a Connected Community. The Phase I - Willow Street Bridge Replacement (Water Line Relocation) [CIP No. STL-384, Federal Project No. BHLS- 5203(016)] project supports the Strong and Secure Neighborhoods Strategic Goal as it improves safety from traffic and floods to the residences and pedestrians, as well as it creates appealing communities to live, work, and play. This project is also included in the 2012 Regional Transportation Improvement Plan as CHV08. CURRENT YEAR FISCAL IMPACT The funding sources for this project are a combination of the City's Transportation Development Impact Fee (TDIF) program, a betterment deposit from the City of San Diego, and a grant from the Highway Bridge Program (HBP) (the HBP will reimburse 88.53% of the eligible construction costs). The tables below summarize the costs required for project construction and the funds available for project construction: FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount $3,520,358.40 B. Contract Contingency $356,388 C. Construction Engineering Cost (Inspectio $534,583 Surveying, Environmental Monitoring, Geote TOTAL FUNDS REQUIRED FOR CONSTR $4,411,329.40 FUNDS AVAILABLE FOR CONSTRUCTION A. Highway Bridge Program (HBP) Funds $3,609,412 B. Transportation Development Impact Fee (-$208,278 C. TDIF Transfer from CIP No. STL-261 to CI$58,740 D. Contribution from City of San Diego for Be$534,900 TOTAL FUNDS AVAILABLE FOR CONSTR$4,411,330 The above action of awarding the contract will authorize a total expenditure of $4,411 ,329.40 for construction of the Project (CIP No. STL-384). There is currently $3,609,412 and $208,278 of City of Chula Vista Page 5 of 6 Printed on 10/9/2014 2014-10-14 Agenda Packet p�agedd'I LegistarT^ File#: 14-0554, Item#: 3. available HBP and TDIF funds in the project's account, respectively. The following transfers and appropriations into CIP No. STL-384 are recommended to provide sufficient funds for costs associated with the Project construction: • $534,900 from Non-Departmental CIP (contribution from City of San Diego) • $58,740 (rounded) from CIP No. STL-261 (TDIF) Therefore, there is no additional impact to the HBP and TDIF funds. ONGOING FISCAL IMPACT Since the water transmission lines are owned by the Sweetwater Authority and City of San Diego, no additional funds will be required. ATTACHMENTS 1. Resolution 2014-140 2. Utility Agreement No. STL261-2 between the City and Sweetwater Authority 3. Utility Agreement No. STL261-1 between the City and City of San Diego 4. Joint Use Agreement between the City and City of San Diego 5. Contractor's Disclosure Statement 6. Decision-Maker Conflicts Map Staff Contact: William S. Valle,Assistant Director of Engineering/City Engineer(Department of Public Works-Engineering) City of Chula Vista Page 6 of 6 Printed on 10/9/2014 2014-10-14 Agenda Packet Page 43 RESOLUTION NO. 2014-140 RESOLUTION OF THE CITE' COUNCIL OF THE CITY OF CHULA VISTA REJECTING BIDS FOR THE "PHASE I — WILLOW STREET BRIDGE REPLACEMENT (WATER LINE RELOCATION), IN THE CITY OF CHULA VISTA, CALIFORNIA [CIP NO. STL-384), FEDERAL PROJECT NO. BHLS-5203(016)1" PROJECT WHEREAS. on May 21- 2014- the Director of Public Works received two (2) sealed bids for the "Phase I — Willow Street Bridge Replacement (Water Line Relocation), in the Cite of Chula Vista California [CIP No. STL-384; Federal Project No. BHLS-5203(016)1" project; and WHEREAS. the sealed bids received are as follows: CONTRACTOR BASE BID AMOUNT 1 I JUST Construction; Inc. 1 52.397,233.00 2 1 TC Construction, Inc. S3.834.285.00 WHEREAS, the bid proposals submitted by JUST Construction. Inc. and TC Construction, Inc. are above the Engineer's Estimate of$1,910.000 by $487.233 (approximately 25.5%) and $1.924,283 (approximately 100.7%). respectively; and "MHEREAS. Cite staff reviewed the two (2) bid proposals received and. based on the significant deviation from the Engineers Estimate and the following factors. recommends rejecting the bids: JUST Construction. Inc. • Failure to submit all of the required bid documents (did not submit Addendum1); and • Mathematical discrepancy (A discrepancy between words and figures in bid proposal). TC Construction. Inc. • Mathematically unbalanced bid (bid does not reflect reasonable profit/overhead/indirect costs); and • Materially unbalanced bid (the contractor's' bid is significantly higher than the Engineer's Estimate); and WHEREAS. staff believes that by making certain adjustments to the project, such as changing the construction schedule, facilitating the solicitation of sub-consultant quotes and increasing allowable shutdown days for utilities; the City could obtain bids closer to Engineer's Estimate. 2014-10-14 Agenda Packet Page 44 Resolution No. 2014-140 Page No. 2 NOW. THEREFORE, BE IT RESOLVED that the Cite Council of the Cite of Chula Vista does hereby reject the bid proposals received for the "Phase I — Willo\v Street Bridge Replacement (Water Line Relocation), in the City of Chula Vista California [CIP No. STL-384, Federal Project No. BHLS-5203(016)]" project due to various factors and directs the Director of Public Works to re-advertise the project. Presented by Approved as to form by ichard op �� s G1 �R.= ns Di rector of P is Works Cit PASSED, APPROVED. and ADOPTED by the City Council of the City of Chula Vista. California, this 8th day of July 2014 by the following vote: AYES: Councilmembers: Aguilar, Bensoussan, Ramirez. Salas and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None Cheryl Cox, Mayor ATTEST: Donna R. Norris, MC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) 1, Donna R. Norris, City Clerk of Chula Vista. California, do hereby certify that the foregoing Resolution No. 2014-140 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 8th day of July 2014. Executed this 8th day of Julv 2014. D pitvCleprk _ 2014-10-14 Agenda Packet Page 45 ®tip CITY® De artment of Public Works CHID VISTA 1' County Route P.M. Project 9# SAN DIEGO N/A N/A STL-384 FEDERAL AID NUMBER: BHLS-5203(016) OWNER'S FILE: FEDERAL PARTICIPATION: On the Project: Yes On the Utilities: Yes UTILITY AGREEMENT No. STL261-2 DATE: July 12,2013 The CITY OF CHULA VISTA, hereinafter called "LOCAL AGENCY", proposes to replace the existing 2-lane bridge with a 4-lane bridge on Willow Street ("Project") in the City of Chula Vista, County of San Diego, California. And: The SWEET WATER AUTHORITY, hereinafter called "OWNER", owns and maintains existing 30—inch to 42-inch water transmission lines within the limits of the Project ("Existing Line"). In order to accommodate the Project, the Existing Line must be relocated It is hereby mutually agreed that: I. Work To Be Done In accordance with Notice to Owner No. STL261-2, dated July 12, 2013, attached hereto, LOCAL AGENCY shall relocate the Existing Line as shown on LOCAL AGENCY's contract plans for the "Willow Street Bridge Replacement - Water Line Relocation"project; City of Chula Vista Drawing No's. 12012-01 thru 1201211, which by this reference are made a part hereof. OWNER hereby acknowledges review of LOCAL AGENCY's plans for work and agrees to the construction in the manner proposed. Deviations from the plan described above initiated by either the LOCAL AGENCY or the OWNER, shall be agreed upon by both parties hereto under a Revised Notice to OWNER or LOCAL AGENCY ("Revised Notice"), respectively. Such Revised Notices approved in writing by the recipient thereof and acknowledged by the sender, will constitute an approved revision of the plan described above and such revisions are hereby made a part hereof.No work under said deviation shall commence prior to receipt of the Revised Notice to the applicable recipient. Changes in the scope of the work will require an amendment to this Agreement in addition to the revised Notice to Owner. OWNER shall have the right to inspect the work during construction. Upon completion of the work by LOCAL AGENCY in accordance with the plans and specification or as such may have been modified by the parties, OWNER agrees to accept ownership and maintenance of the constructed facilities and relinquishes to LOCAL AGENCY ownership of the Existing Line. Page 1 of 3 j i I I ngineerin aW r yVAAMrff,&�ula Vista,CA 91910 (619) 691-5021 fax (619) 691-5171 www.cFAfftJAstaca.gov Operations-1800 Maxwell Road,Chula Vista,CA 91911 (619) 397-6000 I fax (619) 397-6259 Utility Agreement No. STL261-2 July 12,2013 II. Liability for Work The existing line is located in its present position pursuant to prescriptive rights prior and superior to those of the LOCAL AGENCY and will be relocated at LOCAL AGENCY's expense. 1111.Performance of Work OWNER shall have access to all phases of the relocation work to be performed by LOCAL AGENCY for the purpose of inspection to ensure that the work is in accordance with the specifications contained in the Utility Agreement; however, all questions regarding the work being performed will be directed to LOCAL AGENCY's Resident Engineer for their evaluation and final disposition. LOCAL AGENCY shall ensure that the work performed in accordance with this agreement is warranted for a period of not less than one year from the date of the completion of the work for all defects, both patent and latent, and that the OWNER shall be included as a beneficiary of the warranty, such that it shall have all rights associated with the enforcement thereof In addition, LOCAL AGENCY shall ensure that OWNER is identified as additional indemnitee in any contracts for the work performed under this agreement. IV.Payment for Work The LOCAL AGENCY shall perform the work under Section I above at no expense to OWNER except as hereinafter provided. It is understood and agreed that the LOCAL AGENCY will not pay for any betterment or increase in capacity of OWNER's facilities in the new location and that the LOCAL AGENCY may retain the salvage value of any material or parts salvaged and retained or sold by LOCAL AGENCY. In addition, the LOCAL AGENCY shall pay the OWNER for all costs associated with the administration, construction submittal reviews, coordination, and inspection during the construction of the new water pipeline. The LOCAL AGENCY shall pay the actual and necessary costs of the herein described work within 45 days after receipt of the OWNER's itemized bill Page 2 of 3 I 2014-10-14 Agenda Packet Page 47 I 3 Utility Agreement No. STL261-2 July 12,2013 V. General Conditions "It is understood that said highway is a federal aid highway and accordingly, 23CFR Chapter 1, Part 645 and 23 U.S.C., section 313 as applicable, is hereby incorporated into this agreement." "The Buy America requirements are further specified in the Moving Ahead for Progress in the 21"Century(MAP-21), section 1518." � i "City hereby certifies that all manufacturing processes for these steel and iron materials, including the application of coatings (unless granted a waiver pursuant to 23 CFR 635.4 10), have occurred in the United States." All costs accrued by OWNER as a result of LOCAL AGENCY's request to review, study and/or prepare relocation plans, construction inspection, and estimates for the project associated with this Agreement may be billed pursuant to the terms and conditions of this Agreement. Upon completion of the work to be done by LOCAL AGENCY in accordance with the above-mentioned plans and specifications,the new facility shall become the property of OWNER, and OWNER shall have the same rights in the new location that it had in the old location. The LOCAL AGENCY shall provide as-built drawings to the OWNER (electronic and drawings on Mylar film) to the OWNER within 90 days from the acceptance date of the work described herein. IN WITNESS WHEREOF,the above parties have executed this Agreement the day and year above written. 1 CITY OF CHULA VISTA SWEETWATER AUTHORITY I 1 By: -- � ' By: . Ric " rd iris ames L. S h Director ofP tic Wq s,,,,1_1_/_' C,1eneral Manager Approved as Al form: By: 3 . en R. Googins { Loty­Xtforney 1:53rveWSiL Proje (Wilma 81&SUI14(Wale,Line Belo,»571251 win—street BeEdmvoe ihs tan.elRlghl4 Way-WIty R elocatloiulSweKwaterANhorhy\STL-261 U1311y Ag.eemen;{5WA{,dac Distribution: 1)Owner,2)Utility Coordinator,3)DLAL—File,4)District Utility Coordinator---File Page 3 of 3 2014-10-14 Agenda Packet Page 48 ..... �. ORIGINAL...... . f CITY OF CHULA VISTA Department of Public Works County Route P.M. Project# SAN DIEGO N/A N/A STL.-3$4 FEDERAL AID NUMBER: BHLS-5203(016) OWNER'S FILE: FEDERAL PARTICIPATION . On the Project: Yes On the Utilities: Yes UTILITY AGREEMENT No. STL261-1 DATE: December 4, 2013 The CITY OF CHULA VISTA, hereinafter called "LOCAL AGENCY", proposes as part of its CIP No. STL-261 Willows Street Bridge Replacement Project ("Project")to replace the existing 2-lane bridge with a 4-lane bridge on Willow Street in the City of Chula Vista, County of San Diego; California. and maintains er called OWNER owns� The CITY OF SAN DIEGO hereinalt a , an existing 36-inch water transmission line within the limits of the Project ("Existing Line"). In order to accommodate the Project, the Existing Line must be relocated. OWNER desires to upsize the Existing Line to a 48-inch line. LOCAL AGENCY and OWNER (collectively "P• " here g• that: DOCUMENT f � FILE ! OFFICE OF THE CITY CLERK I. Work To Be Done SAID DIEGO, CALIFORNIA In accordance with Notice to Owner No. STL261-1, dated December 4, 2013, attached hereto as Exhibit A, LOCAL AGENCY shall relocate the Existing Line as shown on LOCAL AGENCY's contract plans and specifications for the Project and City of Chula Vista Drawing Nos. 12012-01 that 12012-12, which by this reference are made a part hereof. OWNER hereby acknowledges review of LOCAL AGENCY's plans and specifications for the relocation work and agrees to the construction in the manner proposed. Deviations frorn the plans and specifications described above that are initiated by either the LOCAL AGENCY or the OWNER shall be agreed upon by both parties hereto under a Revised Notice to OWNER or to LOCAL AGENCY ("Revised Notice"), respectively. Such Revised Notices, once approved by the recipient thereof and acknowledged by the sender, will constitute an approved revision of the plans and specifications described above and such revisions are hereby made a part hereof. No wont under said deviation shall commence prior to receipt of the Revised Notice by the applicable recipient. Changes in the scope of the work will require an amendment to this Engineerin&o�Z-�E-q r yy,q,npcQalla Vista,CA 91910 (619) 691-5021 fax (619) 691-5171 www.cl?iikV-�%taca.gov Operations-1800 Maxwell Road,Chula vista,CA 91911 I (619) 397-6000 I fax (619) 397-6259 Agreement in addition to the Revised Notice. OWNER shall have the right to inspect the work during construction.Upon completion of the relocation work by LOCAL AGENCY and passing OWNER's inspection, OWNER agrees to accept ownership and maintenance of the constructed facilities and relinquishes to LOCAL AGENCY ownership of the Existing Line. l Upon completion of the relocation work to be done by LOCAL AGENCY under this Agreement and its acceptance by the OWNER,the new facility shall become the property of OWNER. The LOCAL AGENCY shall provide as-built drawings (electronic and drawings on Mylar film) to the OWNER within ninety (90) calendar days from the date of acceptance of the facility by the OWNER. In lieu of granting OWNER an easement for the new facility, LOCAL AGENCY has executed a Joint Use Agreement with OWNER setting forth OWNER's rights regarding the use, operation and maintenance of the new facility within LOCAL AGENCY's Willow Street right-of-way and LOCAL AGENCY's rights regarding the i affected section of that right-of-way. l j 11. Liabifijy for Work The Existing Line will be relocated at LOCAL AGENCY's expense. Costs of relocation of the Existing Line shall not include the Betterment Cost described in Section IV,below. 111.Performance of Work OWNER shall have access to all phases of the relocation work to be performed by LOCAL AGENCY for the purpose of inspection to ensure that the work is performed in accordance with the Projects's plans and specifications and this Agreement. All questions and comments regarding the work being performed will be directed to LOCAL AGENCY's Resident Engineer for their evaluation and final disposition. IV.Payment for Work The LOCAL AGENCY shall perform the work under Section I above at no expense to OWNER,except as hereinafter provided. OWNER has requested that the LOCAL AGENCY upsize the existing 36" transmission line with a 48" transmission line to provide increased capacity to satisfy future demands; install new 12"Tee and 12" gate valve on the 48"transmission line; and install 16" Tee and 16" butterfly valve on Sweetwater Authority's transmission line E (collectively "Betterments") as part of the Project. OWNER shall pay the LOCAL AGENCY for the costs of the Betterments (`Betterment Cost"). The Betterment Cost f 2014-10-14 Agenda Packet Page 50 shall be calculated as follows: Betterment Cost = Bid (48" line item— 36" line item), 12" Tee, 12" gate valve, 16" Tee, and 16" butterfly valve + 12" increase encasement item + 12" increase slurry baekfzll item The Estimated Betterment Cost is $150,000. Prior to the bid opening for the Project and upon demand of the LOCAL AGENCY, OWNER shall deposit with the LOCAL AGENCY the Estimated Betterment Cost ("Deposit"). In the event that the Betterment Cost identified in the lowest responsible bid ("Bid.") exceeds the Deposit, OWNER shall supplement the Deposit by paying the difference between the Deposit and the Bid amount for the Betterment Cost to the LOCAL AGENCY. The supplemental deposit shall be made prior to commencement of work. If the Betterment Cost subsequently exceeds the Deposit, LOCAL AGENCY shall discuss with OWNER the reason for the increase in cost and obtain OWNER's consent prior to implementing or authorizing any change in the work. OWNER shall supplement the Deposit by the amount of the agreed-upon increase in Betterment Cost prior to LOCAL AGENCY performing the work. i The Deposit shall be drawn down in the following manner: 1. Following the receipt of an invoice from the Contractor, LOCAL AGENCY will determine the amount of the invoice that is associated with the Betterments ("OWNER's Charges"). 2. The LOCAL AGENCY will then deduct the OWNER's Charges less withholding from the Deposit. 3. On a monthly basis, the LOCAL AGENCY will submit a summary of the i OWNER's Charges incurred. 4. Withholding shall be paid in the manner identified in the construction contract and deducted from the Deposit at such time. Following the completion and acceptance of the Betterments, the LOCAL AGENCY shall conduct an accounting of the actual charges associated with the Betterments ("Actual Betterments Cost"). The Actual Betterments Cost shall be based upon the actual quantities installed as determined by the LOCAL AGENCY's engineer. In the event that the Actual Betterments Cost exceeds the amount of the Deposit, the LOCAL AGENCY shall invoice the OWNER for the difference, and the OWNER shall remit such amount to the LOCAL AGENCY within forty five (45) calendar days. If the Actual Betterments Cost is less than the Deposit, the LOCAL AGENCY remit the difference to the OWNER within forty five (45)calendar days. LOCAL AGENCY shall be responsible for all costs accrued by OWNER associated with the administration, construction submittal reviews, coordination, and inspection during the construction of the new water pipeline. These costs shall be credited to 2014-10-14 Agenda Packet Page 51 is . r. ORIGINAL . OWNER against its Deposit; LOCAL AGENCY shall make payment to OWNER for any costs in excess of the Deposit. Payment shall be made within forty five (45) calendar days after receipt of the OWNER's itemized bill. V. General Conditions i'. "It is understood that said highway is a federal aid highway and accordingly, 23CFR, Chapter 1, Part 645 and 23 U.S.C., section 313 as applicable, is hereby incorporated into this agreement." "The Buy America requirements are further specified in the Moving Ahead for Progress in the 21St Century (MAP-21), section 151$." I "LOCAL AGENCY hereby certifies that all manufacturing processes for these steel j and iron materials, including the application of coatings (unless granted a waiver pursuant to 23 CFR 635.410), have occurred in the United States." IN WITNESS WHEREOF,the above parties have executed this Agreement as of the date of the last party to sign. i CITY OF CHULA VISTA CITY OF SAN DIEGO By: BY: Rich rd A. opkins W. Downs Prior Director of Public Works Principal Contract Specialist Public Works Contracting y Date: Date: C O 1 ApprovVas orm and le ality: AN I. GOLDSMITH City Attorne i By: !� By: Glen R. oogins ep1 it ttorney Ci7 At orney Date: Date: r� r }}addfs\soar-ShareRAtiomey\9rol.avi Pocumeal�irectory\2013-12W6}Co:Nracls•hgreemeau5681529 2.dac Distribution: 1)Owner,2)Utility Coordinator,3)DLAE—t=ile,4)District Utility Coordinator—File 2014-10-14 Agenda Packet Page 52 �1�If CITY OF Department of Public Works CHULA VISTA p NOTICE TO OWNER Exhibit "A" No. STL261-1 COUNTY ROUTE/ POST PROJECT# STREET MILE SAN DIEGO N/A N/A STL-384 Federal Aid No. BHLS-5203(016) Owner's Plan No. City of Chula Vista Drawing No's. 12012-01 thru 12 Date: December4,2013 "Qn-System" Yes El No [S To: City of San Diego From: City of Chula Vista Engineering&Program Management Division 276 Fourth Avenue 9192 Topaz Way,MS 901 Chula Vista, California 91910 San Diego, California 92123 Due to the "Willow Street Bridge Replacement Project" that will replace the existing Willow Street bridge f r om a 2-lane bridge to a 4-lane bridge, in the City of Chula Vista, County of Sa n Diego, and which affects your existing 36-inch water transmission line as shown on City of Chula Vista Drawing No's. 12012-01 thru 12: The City of Chula Vista will relocate the existing 36-inch water transmission line in accordance with the referenced construction plans. The work duration shall be sixty(60)working days and shall commence after the project is awarded by the City of Chula Vista to their contractor and in accordance with the approved project schedule. I Liability is 100% the City of Chula Vista pursuant to the prescriptive/prior rights the City of San Diego possesses for their existing 36-inch water transmission line. Owner Rep: Harry Hermon P.E. Engineering&Program Management Division Public Utilities Department Cc: Resident Engineer By: Q1 Permit e ~uis Gornez E. P.L.S. is Project Ma City of Chula Vista THIS NOTICE DOES NOT CONSTITUTE PERMIT. OBTAIN AN ENCROACHMENT PERMIT BEFORE STARTING WORK. Distribution: ])Owner,2)Utility Coordinator—File,3)RE—File 3:NSts"ey4STL FrojeeOSTL261(Willow Br.)&STL384(Water Line Relo.)NSTL261(Willow Street Bridge)1Loeal MsistaoeoTigltl ofWay-Utility ReloeatioF0093,of San DiegalSTL 161 Not.to OWner(City of S,D.).dor Engineering(ylW-J(rg14*eiRffWcUlula Vista,CA 91910 (619) 691-5021 fax (619) 691-5171 www.cigalsv%taca.gov Operations-1800 Maxwell Road,Chula Vista,CA 91911 [ (619) 397-6000 ( fax (619) 397-6259 l (R-2014-37J) RESOLUTION NUMBER R-_3_0 DATE OF FINAL PASSAGE ,SAN 2 2014 A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN DIEGO AUTHORIZING THE UTILITY AGREEMENT WITH THE CITY OF CHULA VISTA AND THE JOINT USE AGREEMENTS WITH THE CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR THE WILLOW STREET BRIDGE WATER PIPELINE RELOCATION PROJECT; AND TAKING RELATED ACTIONS. WHEREAS the City f Chula Vista Chula Vista has a project to replace its Willow a p J tY ( p Street Bridge and requires the relocation of the City of San Diego's (San Diego) 36-inch Otay 2nd Water Transmission Pipeline; and WHEREAS San Diego and Chula Vista desire to enter into a Utility Agreement setting WHEREAS, g Y �' g forth the terms and conditions by which San Diego's water pipeline will be relocated at Chula Vista's expense and upsized to a 48-inch pipe at San Diego's expense; and WHEREAS, San Diego desires to enter into Joint Use Agreements with Chula Vista and the County of San Diego (County), setting forth the terms and conditions by which San Diego's �I 1 relocated pipe will exist within the respective rights-of-way of Chula Vista and County; NOW, THEREFORE, BE IT RESOLVED,by the Council of the City of San Diego as follows: 1. That the Council President in 1-s capacity under Charter section 265(1), or his designee, is authorized to execute, for and on behalf of the City of San Diego, Utility Agreement No. STL-261-1 with Chula Vista for the relocation and upsizing of San Diego's 36-inch Otay 2nd Water Transmission Pipeline, in the amount not to exceed $150,000 (Utility Agreement). f -PAGE I OF 3- 2014-10-14 Agenda Packet Page 54 (R-2014-373) 2. That the Council President in his capacity under Charter section 265(i), or his designee, is authorized to execute, for and on behalf of the City of San Diego, Joint Use Agreement No. STL-384 with Chula Vista for the joint use of the area common to San Diego's relocated pipe and Chula Vista's right-of-way. 3. That the Council President in his capacity under Charter section 265(i), or his designee,is authorized to execute, for and on behalf of the City of San Diego, Joint Use Agreement(Parcel No. 2013-0215-A)with the County for the joint use of the area common to San Diego's relocated pipe and County's right-of-way. 4. That the Chief Financial Officer is authorized to expend funds in an amount not to exceed$266,000 from A-KB.00003 Annual Allocation Water Main Replacements, Fund 700010, Water,for the purpose of funding the aforementioned Utility Agreement and costs related to the water pipeline relocation project,provided that the Chief Financial Officer furnishes one or more certificates demonstrating that funds necessary for expenditure are, or will be, on deposit in the City Treasury. J l APPROVED: JAN 1. GOLDSMITH, City Attorney By ere y A. J D it City of ey JAJ:cw 12111/13 Or.Dept: Public Utilities -Water CC No.: NIA Doc.No.: 688897 -PAGE 2 OF 3- 2014-10-14 Agenda Packet Page 55 (R-2014-373) I hereby certify that the foregoing Resolution was passed by the Council of the City of San Diego, at this meeting o ELIZABETH S. MALAND City Clerk By ,� Deputy Y�u Cit rl 1� �' Approved pursuant to Charter section 265(i): pp p (date) TODD GLORIA, Council President I -PAGE 3 OF 3- 2014-10-14 Agenda Packet Page 56 Passed by the Council of The City of San Diego on DEC 17 201 ,by the following vote: Councilmembers Yeas Nays Not Present Recused Sherri Lightner ❑ ❑ ❑ Kevin Faulconer ❑ ❑ ❑ Todd Gloria �` ❑ ❑ ❑ Myrtle Cole ❑ ❑ ❑ Mark Kersey l 11 ❑ Y I Lorie Zapf ❑ ❑ ❑ Scott Shennan k ❑ ❑ ❑ David Alvarez ❑ ❑ ❑ Marti Emerald ❑ ❑ ❑ I Date of final passage JAN 2 7014 ( PP Y Y Please note: When a resolution is approved b the Council President as interim Mayor, the date of final passage is the date the approved resolution was returned to the Office of the City Clerk.) TODD GLORIA,COUNCIL PRESIDENT Is AUTHENTICATED BY: as interim Mayor of The City of San Diego, California. Ali II ELIZABETH S. MALAND {Sea]) City Clerk of The City of San Diego, California. By _,Deputy r j 1. Office of the City Clerk, San Diego, California E Resolution Number R- 308679 2014-10-14 Agenda Packet Page 57 i Passed by the Council of The City of San Diego on December 17, 2013 by the following vote: YEAS: LIGHTNER, FACULCONER, GLORIA, COLE, KERSEY, ZAPF, SHERMAN,ALVAREZ,EMERALD. NAYS: NONE. NOT PRESENT: NONE. VACANT: NONE. RECUSED: NONE. AUTHENTICATED BY: TODD GLORIA, COUNCIL PRESIDENT as Interim Mayor of The City of San Diego, California ELIZABETH S. MALAND City Clerk of The City of San Diego, California (Seal) By: Peggy Rogers , Deputy i {I I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. R-3 Council f h 08679 approved by the Counc o the City of San Diego, California on December 17,2013, and approved pursuant to Charter section 265 (i) on January 2, 2014. ELIZABETH S. MALAND City Clerk of The City of San Diego, California (SEAL) By r ' , Deputy 2014-10-14 Agenda Packet Page 58 ""' r" IGINAL U0 Recording Requested by, and When Recorded Mail to: City Clerk City of Chula Vista P.O. Box 1087 Chula Vista, Ca 91912 SPACE ABOVE FOR RECORDER'S USE DOCUMENTARY TRANSFER TAX$-0-EXEMPT STL-384 Signature of declarant or agent determining tax-Firm name JOINT USE AGREEMENT - DEC 417 2013 THIS JOINT USE AGREEMENT ("Agreement") is entered into as of this day of by and between the CITY OF SAN DIEGO, a municipal corporation ("San Diego"), and the City of Chula Vista, a Municipal Corporation ("City") (collectively"Parties"). This Agreement is made with reference to the following facts: A. WHEREAS, San Diego is the owner and operator of a 36-inch water line and appurtenances ("Facility") that is located in the City within the right-of-way for Willow Street southeast of Sweetwater Road("right-of way"); and B. WHEREAS, said Facility is being relocated to another location within said City right-of- way and is being reconstructed to accommodate the City's construction of the Willow Street Bridge Project (STL-384), which new location (hereinafter "New Location") within City right-of-way is described on the legal description attached hereto as Exhibit "A" and shown on the plat attached hereto as Exhibit"B", and C. WHEREAS, the portion of the Facility located within the right-of-way will be abandoned in place and replaced with up to a 48-inch diameter pipe in the New Location, and the abandoned pipeline shall be completely slurry sealed to prevent ground disturbance from the failure of the pipe, and D. WHEREAS, the parties hereto wish to provide for the joint use of the area common to the relocated Facility and the City right-of-way for the co ruction, operation and FI€-E_ 2014-10-14 Agenda Packet I OFFICE O HE,CI irY �,i ERK I SAN DIEGO, CALIFORNIA Rage 59 i maintenance of both Parties' facilities on, over, under, across and through the herein described area. NOW THEREFORE, in consideration of the foregoing and the terms and conditions set forth herein, San Diego and City mutually agree as follows: 1. City agrees that San Diego may operate, maintain, repair and replace its relocated and upsized Facility in, over, upon and across the New Location, subject to the terms and conditions herein. 2. In the event that future use or alteration of said right-of-way b Cit for streets or Y Y public improvements incidental thereto shall at any time or times necessitate a rearrangement, relocation or reconstruction of the herein described Facility including the acquisition of additional easement area if necessary, then such work and/or acquisition shall be performed by City or by another party with the consent of San Diego, at Chula Vista's sole cost and expense. 3. In the event that the future use or operation of the herein described Facility by San Diego shall at any time or times necessitate the rearrangement, relocation or reconstruction of City's right-of-way, including without limitation the acquisition of additional easements, such work and/or acquisitions shall be performed by San Diego or by another party with the consent of City, at San Diego's sole cost and expense. 4. If City hereafter vacates, in whole or in part the right-of-way at the New Location, City shall, in the vacation proceedings, reserve to San Diego an easement over all of the New Location as necessary for the continued operations of San Diego's Facility. 6. If San Diego hereafter abandons the Facility, in whole or in part, at the New Location, San Diego shall quitclaim all rights, title and interest in said right-of-way, to the extent E of such abandonment, back to City. City hereby agrees that San Diego may abandon in place E underground facilities, provided that any remaining conduits are completely slurry filled. Any such abandonment in place shall require the prior written approval of City, which approval shall not be unreasonably ithheld. Abandonment in lace may be refused where abandonment may Y place Y adversely impact the use, operation or maintenance of the right-of-way. 7. All uses of the herein described areas by either party shall not permanently I interrupt the use or operation of the right-of-way or Facility. Uses by either party that result in the temporary interruption of the use by the other party will only be made when reasonably necessary, will be promptly terminated as soon as the necessity no longer exists and subject to mitigation at the sole cost and expense of the party interrupting use. f 1 I 2 2014-10-14 Agenda Packet Page 60 i 8. Except as expressly set forth herein, this Agreement shall not in any way alter, modify, or terminate any of the existing rights of the City in the right-of-way. 9. This Agreement shall inure to the benefit of and be binding upon the successors and assigns of both parties. (Signature Page Follows) e i i I I - 3 - 2014-10-14 Agenda Packet Page 61 ORIGINAL IN WITNESS WHEREOF, each party hereto has caused this Agreement to be executed by its respective duly authorized representative. City f San City of�2w-t�t By: - By: F_ owns Prior Principal Contract Specialist --S�es s ` � Date: L Date: ,. . Approved as to form and legality: Approve as'Ao form 'dTe alit Jan I Goldsmi, City Attney Glen R. ogins, Ci �Atto By: By:By: ,. p/ �fy CitAO rney uty City 3 ttorney V d Date: Date: , 3 - 4 E 2014-10-14 Agenda Packet Page 62 ACKNOWLEDGEMENT i i State of California County of San Diego On the 5th day of December, 2413, before me, Tyshar L. Turner, Records Manager, personally appeared Richard A.Hopkins,who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity,and that by his signature on the instrument,the person, or the entity upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. h Ty ar L. Turner,Records Manager City of Chula Vista 2014-10-14 Agenda Packet Page 63 EXHIBIT SHEET of 2 LEGAL DESCRIPTION CITY OF CHULA VISTA AND COUNTY OF SAN DIEGO THE CENTER LINE OF A CITY OF SAN DIEGO WATER TRANSMISSION LINE LOCATED IN QUARTER SECTION 73 OF RANCHO DE LA NACION, IN THE CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA,ACCORDING TO MAP 166, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY ON MAY 11, 1869, AND MORE PARTICULARLY DESCRIBED AS FOLLOWS AND ILLUSTRATED ON SHEET 2 ATTACHED HERETO AND MADE A PART OF THIS EXHIBIT: COMMENCING AT A 2 INCH IRON PIPE WITH DISK STAMPED "RCE 10576" AS SHOWN ON RECORD OF SURVEY 7377, FILED IN THE BOOK OF RECORD OF SURVEY MAPS AT PAGE 7377 IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY ON MARCH 18, 1971 AS FILE NO. 52325, SAID MONUMENT MARKS THE CENTER LINE INTERSECTION OF WILLOW STREET WITH BONITA ROAD AND BEARS SOUTH 52"15'45" EAST 1070.29 FEET (SOUTH 52 03728" EAST 1070.37 FEET PER SAID RECORD OF SURVEY) FROM A 2 INCH IRON PIPE WITH DISK STAMPED "RCE 10576" AS ALSO SHOWN ON SAID RECORD OF SURVEY; THENCE NORTH 61°13'06" WEST 775.58 FEET TO THE TRUE POINT OF BEGINNING; THENCE NORTH 17°14'56" WEST 135.48 FEET; THENCE NORTH 52 033'12" WEST 147.85 FEET; THENCE NORTH 52 045'34" WEST 86.48 FEET; THENCE NORTH 07 015'33" WEST 12.46 FEET; THENCE NORTH 37 13118" EAST 96.21 FEET; THENCE NORTH 22 008'33" WEST 20.88 FEET TO THE POINT OF TERMINUS; THENCE SOUTH 48 041'42" EAST 1140.84 FEET TO THE POINT OF COMMENCEMENT. LL O � O No. L7349 CAS-'�0�.� CITY OF CHULA VISTA .�.+ PUBLIC WORKS DEPARTMENT' 276 FOURTH AVENUE t CHULA VISTA,CA 91910 aCE S GOMEZ, P. 49 DATE Crff or (IjUTA (619)476-2301 EXPIR ES 121 13 FILE NO. 57L-384 ,k tSrlrrY�S1L Arokcts�SR2&1(Y'Rloy+8r.)k S71364(Wer floe Rela.)\SRJ84 e ter ilia Reacatlaas)y/`W.de Legals�stL-281 Atafs&Legal(8^28-201J).duwg 08/281201) la-3453 AM PDT 2014-10-14 Agenda Packet Page 64 N r l O m w V 1 0 u• F j \` ° 0 i I � L j LU Ul od Co �QD EI I EI QF Lij co LO uj 4. QRt� Os 7R rp I Z Z Z Z Z LU GA ('Z p p Lu �� �afl CL In dRj f O Z y U7 c z� 1 � cwt cn v� �t� Z rY , � zt _ ��❑ /�� � ZZ fl Co i � C1� W O R Lu �4sh �41� q y uj p r.} tLq w `�pvi �ui o o a ° Q a° rQ` , od � jamW . s �...1 y \/, r]�i`.' V may, ~ !0! lZi1 V El{�+Z �Z Q� --------------� 1 � O�kl `,Q�I 1,0.9 y i , �QI r f 1 I I I'l LO �` `�\ L LU -do � i Lc)N �� Ik € I i LO Ogg 0 S N LL V2 00 CN CD 2014-10-14 Agenda Packet Page 65 C2 (R-2014-373) RESOLUTION NUMBER R- DATE OF FINAL PASSAGE JAN 2 2014 A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN DIEGO AUTHORIZING THE UTILITY AGREEMENT WITH THE CITY OF CHULA VISTA AND THE JOINT USE AGREEMENTS WITH THE CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR THE WILLOW STREET BRIDGE WATER PIPELINE RELOCATION PROJECT; AND TAKING RELATED ACTIONS. WHEREAS,the City f Chula Vista Chula Vista has a project to replace its Willow Y ( ) p J P Street Bridge and requires the relocation of the City of San Diego's (San Diego) 36-inch Otay 2nd Water Transmission Pipeline; and 1 WHEREAS, San Diego and Chula Vista desire to enter into a Utility Agreement setting forth the terms and conditions by which San Diego's water pipeline will be relocated at Chula Vista's expense and upsized to a 48-inch pipe at San Diego's expense; and WHEREAS, San Diego desires to enter into Joint Use Agreements with Chula Vista and the County of San Diego (County), setting forth the terins and conditions by which San Diego's relocated pipe will exist within the respective rights-of-way of Chula Vista and County; NOW, THEREFORE, BE IT RESOLVED,by the Council of the City of San Diego as follows: 1. That the Council President in his capacity under Charter section 265(1), or his designee, is authorized to execute, for and on behalf of the City of San Diego, Utility Agreement No. STL-261-1 with Chula Vista for the relocation and upsizing of San Diego's 36-inch Otay 2nd Water Transmission Pipeline, in the amount not to exceed $150,000 (Utility Agreement). -PAGE 1 OF 3- 2014-10-14 Agenda Packet Page 66 (R-2014-373) 2. That the Council President in his capacity under Charter section 265(i), or his designee, is authorized to execute, for and on behalf of the City of San Diego, Joint Use Agreement No. STL-384 with Chula Vista for the joint use of the area common to San Diego's relocated pipe and Chula Vista's right-of-way, 3. That the Council President in his capacity under Charter section 265(1), or his designee, is authorized to execute, for and on behalf of the City of San Diego, Joint Use Agreement(Parcel No. 2013-0215-A) with the County for the joint use of the area common to San Diego's relocated pipe and County's right-of-way. 4. That the Chief Financial Officer is authorized to expend funds in an amount not to exceed 266 000 from A-KB.00003 Annual Allocation Water Main Replacements, Fund 700010 � Water, for the purpose of funding the aforementioned Utility Agreement and costs related to the water pipeline relocation project,provided that the Chief Financial Officer furnishes one or more certificates demonstrating that funds necessary for expenditure are, or will he, on deposit in the City Treasury. APPROVED: JAN 1. GOLDSMITH, City Attorney By ere y A. J Dputy City 0 ey JAJ:cw 12/11/13 Or.Dept: Public Utilities -Water CC No.: NIA Doc. No.: 688897 -PAGE 2 OF 3- 2014-10-14 Agenda Packet Page 67 (R-2014-373) I hereby certify that the foregoing Resolution was passed by the Council of the City of San Diego, at this meeting o ELIZABETH S. MALAND City Clerk B Y i Deputy City rl Approved pursuant to Charter section 265(i): f (date) TODD GLORIA, Council President I f -PAGE 3 OF 3- 2014-10-14 Agenda Packet Page 68 Passed by the Council of The City of San Diego on DEC 17 202 by the follo«ring vote: Councilinembers Yeas Nays Not Present Recused Sherri Lightner ,u ❑ ❑ ❑ Kevin Fauleoner ❑ ❑ ❑ Todd Gloria ❑ ❑ ❑ Myrtle Cole ❑ ❑ ❑ Mark Kersey i ❑ ❑ ❑ Lorie Zapf ❑ ❑ ❑ Scott Sherman ❑ ❑ ❑ David Alvarez ❑ ❑ ❑ Marti Emerald' ❑ ❑ ❑ 3 Date of final passage JAN 7 210 4 (Please mote: When a resolution is approved by the Council President as interim Mayor,the date of final passage is the date the approved resolution was returned to the Office of the City Clerk.) TODD GLORIA, COUNCIL PRESIDENT AUTHENTICATED BY: as interim Mayor of The City of San Diego, California. ELIZABETH S. MALAND (Seal) City Clerk of The City of San Diego, California. s li By �l r f' ,Deputy Office of the City Clem, San Diego, California Resolution Number R- 2014-10-14 Agenda Packet Page 69 I Passed by the Council of The City of San Diego on December 17, 2013 by the following vote: YEAS: LIGHTNER, FACULCONER, GLORIA, COLE, KERSEY, ZAPF, SHERMAN,ALVAREZ, EMERALD. NAYS: NONE. NOT PRESENT: NONE. VACANT: NONE. RECUSED: NONE. AUTHENTICATED BY: TODD GLORIA, COUNCIL PRESIDENT as Interim Mayor of The City of San Diego, California ELIZABETH S.MALAND City Clerk of The City of San Diego, California (Seal) C i By: Peggy Rogers ,Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. R-308679 approved by the Council of the City of San Diego, California on December 17,2013, and approved pursuant to Charter section 265 (i) on January 2 2014. ELIZABETH S. MALAND City Clerk of The Cit an Diego, California (SEAL) By: , Deputy 2014-10-14 Agenda Packet Page 70 CITY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01,prior to any action upon matters that will require discretionary action by the Council,Planning Commission and all other official bodies of the City,a statement of disclosure of certain ownership or financial interests,payments,or campaign contributions for a City of Chula Vista election must be tiled.The following information must be disclosed: 1. List the names of all persons having a financial interest in the property that is the subject of the application or the contract,e.g.,owner,applicant,contractor,subcontractor,material supplier. None - E E E I I E I If any person*identified pursuant to(1)above is a corporation or partnership,list the names of all i individuals with a$2000 investment in the business(corporation/partnership)entity. I I NIA I i 3. If any person* identified pursuant to(1)above is a non-profit organization or trust,list the names of any person serviiig as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. NIA I i I 4. Please identify every person, including any agents, employees, consultants, or independent contractors you have assigned to represent you before the City in this matter. None 3 5. Has any person`associated with this contract had any financial dealings with an official**of the City of Chula Vista as it relates to this contract within the past 12 months? Yes No I 1 2c i U I I 2014-10-14 Agenda Packet Page 71 i If Yes,briefly describe the nature of the financial interest the official"may have in this contract. 6. Have you made a contribution of more than$250 within the past twelve(12)months to a current member of the Chula Vista City Council?No X Yea If yes,which Council member? 7. Have you provided more than $340 (or an item of equivalent value)to an official" of the City I of Chula Vista in the past twelve(12)months?(This includes being a source of income,money to retire a legal debt,gift,loan,.etc.)Yes No X If Yes,which official"and what was the nature of item provided? Date: $ 27-2014 Signature of Contractor/Applicant 3 Ms.Clare Katebian/C.E.O.,TechCojh International, Corp. Print or type name of Contractor/Applicant Person is defined as: any individual, firm, co-partnership,joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district,or other political subdivision, -or any other group or combination acting as a unit. Official includes, but is 'not limited to: Mayor, Council member, Planning Commissioner, Member of a board,commission,or committee of the City,employee,or staff members. 27 I 2014-10-14 Agenda Packet Page 72 RESOLUTION NO. 2014- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS; REJECTING BIDS DECLARED NON-RESPONSIVE; AWARDING THE CONTRACT FOR THE "PHASE I — WILLOW STREET BRIDGE REPLACEMENT (WATER LINE RELOCATION) [CIP No. STL-384, FEDERAL PROJECT NO. BHLS- 5203(016)]" PROJECT, INCLUDING ADDITIVE ALTERNATE BID ITEMS, TO TECHCOM INTERNATIONAL, CORPORATION IN THE AMOUNT OF $3,520,358.40; APPROPRIATING $534,900 OF NON- DEPARTMENTAL CIP FUNDS BASED ON UNANTICIPATED REVENUE ASSOCIATED WITH UTILITY AGREEMENT WITH CITY OF SAN DIEGO TO CIP No. STL-384; REDUCING THE BUDGET FOR CIP NO. STL-261 BY $58,740 IN TRANSPORTATION DEVELOPMENT IMPACT FEE FUNDS (TDIF) AND APPROPRIATING THE EQUIVALENT AMOUNT TO CIP NO. STL-384; WAIVING CITY COUNCIL POLICY 574-01; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $356,388. WHEREAS, by Resolution 2014-140, on July 8, 2014, the City Council rejected the bid proposals received on May 21, 2014 for the Phase I— Willow Street Bridge Replacement (Water Line Relocation) [CIP No. STL-384, Federal Project No. BHLS-5203(016)] project (Project) due to various factors and directed the Director of Public Works to re-advertise the project; and WHEREAS, City staff re-advertised the Project on July 25, 2014 and held a non- mandatory Pre-Bid Meeting on August 14, 2014 to review the project requirements and receive questions regarding the bid documents; and WHEREAS, the Director of Public Works received and opened three (3) bids from the Project re-advertisement on August 27, 2014 as follows (listed in numerical order of responsive base bid amount): BASE BID ADDITIVE CONTRACT CONTRACTOR AMOUNT ALTERNATE AWARD BID ITEMS AMOUNT FTechCom International, Corporation $3,486,000 $34,358.40* F$3,520,358.40 (responsive) F2 Builders&Engineers Group,Ltd. $2,859,310 $86,620* $2,945,930 (non-responsive) EIGRFCO,Inc. $3 595 000 $30,000* $3,625,0 (non-responsive) *Includes Additive Alternate Bid Item No's. 1,2 and 9 only. 2014-10-14 Agenda Packet Page 73 Resolution No. 2014- Page 2 WHEREAS, staff thoroughly reviewed all of the bid proposals received and recommend that the apparent low bidder (Metro Builders & Engineers Group, Ltd.) and third low bidder (GRFCO, Inc.) be declared non-responsive. Staff determined that their bid proposals failed to meet the Disadvantaged Business Enterprise (DBE) Goal and did not satisfactorily demonstrate a DBE Good Faith Effort.; and WHEREAS, staff determined the bid package submitted by TechCom International, Corporation(second low bid)was complete,with no errors or omissions; and WHEREAS, the lowest responsive base bid amount submitted by TechCom International, Corporation is above the Engineer's estimate of $1,910,000 by $1,576,000 (approximately 82.51%); and WHEREAS, based on the base bid proposal amounts received from the re-advertisement, City staff has determined that the Engineer's Estimate still underestimated the actual construction costs of the Project and that the bid proposals received reflect the "true" construction costs; and WHEREAS, Additive Alternate Bid Items were also included in the bid proposal for the Project, but were not considered in determining the lowest responsive bidder. The Additive Alternate Bid Items to be included with the contract are for additional items related to the City of San Diego's water line betterments and maintenance of the stormwater Best Management Practices (BMP's) to overlap Phase II construction (Additive Alternate Bid Item No's. 1, 2 and 9); and WHEREAS, City staff checked the references that TechCom International, Corporation submitted; all references checked were verified and their work has been satisfactory; and WHEREAS, staff recommends awarding a construction contract, which includes Additive Alternate Bid Items, to TechCom International, Corporation in the amount of $3,520,358.40; and WHEREAS, Utility Agreements, prepared in accordance with Federal procedures, between the City and both water line utility owners (Sweetwater Authority and City of San Diego) have been executed and approved by the City and Caltrans; said agreements outline the details/responsibilities between the City and the utility owners for the Project that includes, but are not limited to, the following items: work to be done, liability of work, performance of work, and payment for work; and WHEREAS, the City of San Diego's Utility Agreement includes their obligation to pay for their requested water line betterments in the amount of$534,900; and WHEREAS, in order to approve change orders as necessary to complete the project without delay, staff requests that City Council waive Council Policy No. 574-01 and increase the Director of Public Works' change order authority to $157,370; and authorize the expenditure of all available contingency funds in an amount not to exceed $356,388; and 2014-10-14 Agenda Packet Page 74 Resolution No. 2014- Page 3 WHEREAS, the following transfers and appropriations into CIP No. STL-384 are recommended to provide sufficient funds for costs associated with this project: • $534,900 from Non-Departmental CIP (contribution from City of San Diego) • $58,740 (rounded) from CIP No. STL-261 (TDIF) NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby accept bids,reject bids, appropriate $534,900 of Non-Departmental CIP Funds based on unanticipated revenue associated with Utility Agreement with City of San Diego to CIP No. STL-384,reduce the budget for CIP No. STL-261 by $58,740 and appropriate the equivalent amount to CIP No. STL384, and award a public works contract, including Additive Alternate Bid Items, for the "Phase I—Willow Street Bridge Replacement (Water Line Relocation), in the City of Chula Vista California [CIP No. STL-384, Federal Project No. BHLS-5203(016)]" project to TechCom International, Corporation in the amount of$3,520,358.40; and BE IT FURTHER RESOLVED, that the City Council of the City of Chula Vista does hereby waive Council Policy 574-01 and authorize the Director of Public Works to approve change orders, as necessary, and expend all available contingency funds in an amount not to exceed$356,388. Presented by: Approved as to form by: Richard A. Hopkins Glen R. Googins Director of Public Works City Attorney 2014-10-14 Agenda Packet Page 75 . . ' '_ � ' . _ ` . .- _ , _ _G . 1 . _ . _ . . . '_ ' Documents,submitted under Putilic Comments by Theresa Cowan an8 Sam Cowan are on file in the Office of the City Clerk. City of Chula Vista CTY CHUILAVISTA Staff Report File#: 14-0544, Item#: 4. CONSIDERATION OF WAIVING A MINOR MATHEMATICAL ERROR IN THE BID RECEIVED FOR THE "MOSS STREET CORRIDOR IMPROVEMENTS BETWEEN THIRD AVENUE AND FOURTH AVENUE IN THE CITY OF CHULA VISTA, CALIFORNIA CIP #STL394 FEDERAL NO. HSIPL 5203 (037)" PROJECT PER CITY CHARTER SECTION 1009 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING A MINOR MATHEMATICAL ERROR; ACCEPTING BIDS; AWARDING A CONTRACT FOR THE "MOSS STREET CORRIDOR IMPROVEMENTS BETWEEN THIRD AVENUE AND FOURTH AVENUE IN THE CITY OF CHULA VISTA, CALIFORNIA CIP #STL394 FEDERAL NO. HSIPL 5203(037)" PROJECT TO T&M ELECTRIC, INC., DBA PERRY ELECTRIC, IN THE AMOUNT OF $242,644; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AMOUNT NOT TO EXCEED $17,132 RECOMMENDED ACTION Council conduct the public hearing and adopt the resolution. SUMMARY On September 3, 2014, the Director of Public Works received seven (7) sealed bids for the "Moss Street Corridor Improvements between Third Avenue and Fourth Avenue in the City of Chula Vista, California CIP #STL394, Federal No. HSIPL 5203(037) Project. The project is included in the Capital Improvement Program fiscal year 2013/2014. This project will upgrade traffic signals, construct ADA compliant pedestrian ramps and, complete the missing curb, gutter and sidewalk within the project limits. The proposed resolution, if approved, would waive a minor mathematical error; accept bids; award a public works contract to T&M Electric, Inc., dba Perry Electric, in the amount of $242,644; and authorize the expenditure of all available contingency funds in the amount not to exceed $17,132. ENVIRONMENTAL REVIEW The Development Services Director has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualifies for a Class 1 categorical exemption pursuant to Section 15301 (Existing Facilities) of the State CEQA Guidelines because the proposed project will be limited to removal and replacement of an existing traffic signal with a modernized traffic signal with minor ancillary pavement resurfacing, pedestrian ramp construction and restriping involving negligible or no expansion of an existing use. Thus, no further CEQA environmental review is required. In addition, the Development Services Director has reviewed the proposed project for compliance with the National Environmental Policy Act (NEPA) in conjunction with the California Department of Transportation (Caltrans), the state department designated as Lead Environmental Agency by the U.S. Department of Transportation, Federal Highway Administration (FHWA) for federally funded street projects. It was determined that the City of Chula Vista Page 1 of 4 Printed comb 10/9/2014 2014-10-14 Agenda Packet page 76�LegistarT^ File#: 14-0544, Item#: 4. project qualifies for a categorical exclusion pursuant to Title 23 Code of Federal Regulations (CFR ) Section 771.117(d); activity-(c)(8) [Installation of Traffic Signals]. Thus, no further NEPA environmental review is required. BOARD/COMMISSION RECOMMENDATION Not applicable DISCUSSION The traffic signal upgrade will provide a protected left turn lane phasing at the intersection of Third Avenue/Moss Street, and, traffic signal pedestrian indication and push button upgrades at the Fourth Avenue/Moss Street intersection. Additionally, four (4) ADA compliant pedestrian ramps at the intersection of Third Avenue/Moss Street and approximately 300 feet of missing curb, gutter, and sidewalk will be constructed within the project limits. The project will serve Harborside and Rice Elementary Schools, Chula Vista Adult School, and the single and multi-residential properties along both sides of Moss Street. On September 3, 2014, the Director of Public Works received seven (7) bids as follows: CONTRACTOR BID 1. T&M Electric, Inc. dba Perry Electric - Santee, CA $242,644.00* ($241,944.00 Bid Opening) 2. Lekos Electric, Inc. - El Cajon, CA $259,034.00 3. HMS Construction, Inc. - Vista, CA $264,798.00* (264,873.00 Bid Opening) 4. Steiny and Company, Inc. - Baldwin Park, CA $315,445.00 5. Flatiron Electric Group, Inc. - Chino, CA $341 ,217.00 6. DBX, Inc. - Temecula, CA $358,621.00 7. Just Construction, Inc. - San Diego, CA $391,904.60* ($401,563.60 Bid Opening) *The submitted bid proposal contained mathematical errors that did not affect the unit price, but affected the total bid amount. Corrections of bid totals did not change the outcome and ranking of the bids. Staff's review of the low bid by T&M Electric, Inc. found a mathematical error in the total bid amount. The corrected grand total bid amount is $242,644.00, which is $700 more than the total bid shown in the bid submittals. Errors were also found in two (2) other submittals. The corrected bid totals did not change the ranking order of the bids or effect the unit price of the bid items. T&M Electric, Inc. submitted a letter dated September 9, 2014, as shown in attachment 2, acknowledging their mathematical error and confirming the corrected total bid amount of$242,644. The low bid submitted by T&M Electric, Inc. is below the Engineer's estimate of $244,230 by $1 ,586 (approximately 0.7%). T&M Electric, Inc. is a licensed Electrical Contractor Class C10 with a current and active License No. 747931 and, has installed similar traffic signal projects in the City with City of Chula Vista Page 2 of 4 Printed co nnv10/9/2014 2014-10-14 Agenda Packet pa LegistarT^ ge 77 File#: 14-0544, Item#: 4. satisfactory performance. Additionally, Staff determined that the bid package is complete, with no other errors or omissions. The project's funding source, Federal Highway Administration Funds, requires bidders to make good faith efforts in utilizing DBEs (Disadvantaged Business Enterprises). Staff reviewed the contractor's bid package and determined that the contractor complied with the requirement. The DBE goal for this project is 7.3% and T&M Electric, Inc. has achieved 18.84%. Staff recommends waiving the minor mathematical error and awarding a construction contract to T&M Electric, Inc. in the amount of$242,644.00. Wage Statement This is a federally funded project. The Contractor that is awarded the contract and its subcontractors are required to pay prevailing wages to persons employed by them for work under the contract. The prevailing wage scales are those determined by the U.S. Federal Department of Labor Relations (Davis-Bacon) and those determined by the Director of Industrial Relations, State of California. The Contractor is obligated to pay the higher of the two wage determinations (hourly rate plus fringe benefits) for each applicable craft or classification. Disclosure Statement Attachment 1 is a copy of the Contractor's Disclosure Statement. DECISION-MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found a property-related conflict of interest exists, in that, Councilmember Pamela Bensoussan has real property holdings within 500 feet of the boundaries of the property which is the subject of this action. Staff is not independently aware, and has not been informed by any City Council member, of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS The City's Strategic Plan has five major goals: Operational Excellence, Economic Vitality, Healthy Community, Strong and Secure Neighborhoods and a Connected Community. The Moss Street Corridor Improvements between Third Avenue and Fourth Avenue project supports the Strong & Secure Neighborhoods goal as it will provide modified and upgraded traffic signals that will improve the safety of the intersections. A well maintained traffic signal system improves safety to motorists, bicyclists, and pedestrians as well as providing for the efficient movement of all modes of circulation. CURRENT YEAR FISCAL IMPACT The project cost for construction is $279,776, which is funded by: TransNet, Highway Safety Improvement Program (HSIP) and Traffic Signal funds. There is no additional impact to the TransNet, HSIP, and Traffic Signal funds as sufficient funds are available in CIP Project No. STL394 to complete the project. The table below summarizes the project construction costs. FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount $242,644 B. Contract Contingency $17,132 City of Chula Vista Page 3 of 4 Printed comb 10/9/2014 2014-10-14 Agenda Packet page i LegistarT^ File#: 14-0544, Item#: 4. C. Construction Inspection Staff Cost $20,000 TOTAL FUNDS REQUIRED FOR CONSTRUCTION 1$279,776 ONGOING FISCAL IMPACT Upon completion of the project, the improvements will require routine maintenance. ATTACHMENTS 1 . Contractor's Disclosure Statement 2. Bid Correction Letter from T&M Electric, Inc. dba Perry Electric Staff Contact: Boushra Salem, Senior Civil Engineer City of Chula Vista Page 4 of 4 Printed comb 10/9/2014 2014-10-14 Agenda Packet page 74 LegistarT^ CITY OF CIIULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01,prior to any action upon matters that will require discretionary action by the Council,Planning Commission and all other official bodies of the City,a statement of disclosure of certain ownership or financial interests,payments,or campaign contributions for a City of Chula Vista election must be filed.The following information must be disclosed: 1. List the names of all persons having a financial interest in the property that is the subject of the application or the contract,e.g.,owner,applicant,contractor,subcontractor,material supplier. NZA E 2. If any person*identified pursuant to(1)above is a corporation or partnership,list the names of all individuals with a$2000 investment in the business(corporation/partnership)entity. I 3. If any person*identified pursuant to(1) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. N/ 4. Please identify every person, including any agents, employees, consultants, or independent contractors you have assigned to represent you before the City in this matter. 5. Has any person* associated with this contract had any financial dealings with an official** of the City of Chula Vista as it relates to this contract within the past 12 months? Yes No 10° 50 Q;1 eering1A11 Projecls\STUSTL394 Moss(4th-3rd)\Spe01STC394 Contr u rev.doc 2014-10-14 Agenda Packet Page 80 If Yes,briefly describe the nature of the financial interest the official"may have in this contract. rV 6. Have you made a.contribution of more than$2504I'thin the past twelve(12)months to a current member of the Chula Vista City Council?No`✓Yes If yes,which Council member? �t 7. Have you provided more than$340 (or an item of equivalent value)to an official" of the City of Chula Vista in the past twelve(12)months?(T�s-includes being a source of income,money to retire a legal debt, gift,loan,etc.)Yes_ Nom_ 'f If Yes,which official`*and what was the nature of item provided? ` E FAA`\ S Date: tgnatare of Conti for/Applicant Print or type name of Contractor/Applicant Person is defined as: any individual, firm, co-partnership,joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. F (S( l * Official includes, but is not limited to: Mayor, Council member, Planning Commissioner, I; Member of a board,commission,or committee of the City,employee,or staff members. { 51 Q\EnginceringW1 ProjectsWUSTL394 Moss(4[h-3td)lSpm\STL394 Contract wv.doo 2014-10-14 Agenda Packet Page 81 D� ,'r 2614 S�'�' -9 �EIi 9: 13 In C Contractor's License Number 747931 (C-10) September 8, 2014 City of Chula Vista Public Works — Engineering 276 Fourth Avenue, Bldg. B Chula Vista, CA 91910 Attn: Boushra Salem RE: Moss Street Corridor Improvements Between 3rd and 4th Contract # STL394 Subject: Final Bid Price Correction Dear Boushra, T & M Electric, Inc. dba Perry Electric is aware of the mathematical error in our bid for the aforementioned project. We will perform the work for the final contract value of$ 242,644.00 and acknowledge our final price. Please feel free to contact me should you have any questions or concerns. Respectfully, T & M Electric, Inc. dba Perry Electric Christopher Hanson Sr. Estimator PO BOX 710130 * SANTEE, CA. 92072 * PHONE(619)449-0045 I FAX (619)449-0511 2014-10-14 Agenda Packet Page 82 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING A MINOR MATHEMATICAL ERROR; ACCEPTING BIDS; AWARDING A CONTRACT FOR THE "MOSS STREET CORRIDOR IMPROVEMENTS BETWEEN THIRD AVENUE AND FOURTH AVENUE IN THE CITY OF CHULA VISTA, CALIFORNIA CIP #STL394 FEDERAL NO. HSIPL 5203(037)" PROJECT TO T&M ELECTRIC, INC., DBA PERRY ELECTRIC, IN THE AMOUNT OF $242,644; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AMOUNT NOT TO EXCEED $17,132 WHEREAS, this project is included in the Fiscal Year 2013/2014 Capital Improvement Program (CIP) budget to upgrade traffic signals, construct ADA compliant pedestrian ramps and, complete the missing curb, gutter and sidewalk within the project limits on Moss Street between Third Avenue and Fourth Avenue; and WHEREAS, the Development Services Director has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualify for a Class 1 categorical exemption pursuant to Section 15301 (Existing Facilities) of the State CEQA Guidelines; and WHEREAS, on September 3, 2014, after a public bidding process, the Director of Public Works received seven (7) sealed bids for the "Moss Street Corridor Improvements between Third Avenue and Fourth Avenue, (STL394) Federal No. HSIPL 5203(037);" and WHEREAS, the seven (7) bids are as follows: CONTRACTOR I BID 1 . T&M Electric, Inc. dba Perry Electric— Santee, CA $242,644.00* ($241,944.00 Bid Opening) 2. Lekos Electric, Inc. — El Cajon, CA $259,034.00 3. HMS Construction, Inc. - Vista, CA $264,798.00* (264,873.00 Bid Opening) 4. Steiny and Company, Inc. — Baldwin Park, CA $315,445.00 5. Flatiron Electric Group, Inc. — Chino, CA $341,217.00 6. DBX, Inc. —Temecula, CA $358,621.00 7. Just Construction, Inc. — San Diego, CA $391,904.60* ($401,563.60 Bid Opening) *The submitted bid proposal contained mathematical errors that did not affect the unit price, but affected the total bid amount. Corrections of bid totals did not change the outcome and ranking of the bids. 2014-10-14 Agenda Packet Page 83 WHEREAS, the low bid submitted by T&M Electric, Inc., dba Perry Electric, is below the Engineer's estimate of$244,230 by $1 ,586 (approximately 0.7%); and WHEREAS, T&M Electric, Inc. dba Perry Electric is a licensed Electrical Contractor Class C10 with a current and active License No. 747931 and has installed similar traffic signal projects in the City with satisfactory performance; and WHEREAS, the project funding source, Federal Highway Administration Funds, requires bidders to make good faith efforts to utilize DBEs (Disadvantaged Business Enterprises). T&M Electric Inc., dba Perry Electric, has complied the 7.3% DBE goal for this project; and WHEREAS, since this is a Federally funded project, the Contractor that is awarded the contract and its subcontractors are required to pay prevailing wages to persons employed by them for work under this contract; and WHEREAS, sufficient funds from TransNet Highway Safety Improvement Program (HSIP) and Traffic Signal funds are available in the CIP Project No. STL394 to complete the project; and WHEREAS, a breakdown of construction costs is as follows: FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount $242,644 B. Contract Contingency $17,132 C. Construction Inspection Staff Cost $20,000 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $279,776 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it does hereby waive a minor mathematical error; accept bids; award a contract for the "Moss Street Corridor Improvements between Third Avenue and Fourth Avenue in the City of Chula Vista California (STL394) Federal No. HSIPL 5203(037)" Project to T&M Electric, Inc., dba Perry Electric, in the amount of $242,644; and authorizing the expenditure of all available contingency funds in amount not to exceed $17,132. Presented by Approved as to form by Richard A. Hopkins Glen R. Googins Director of Public Works City Attorney 2014-10-14 Agenda Packet Page 84 City of Chula Vista CTY CHUILAVISTA Staff Report File#: 14-0573, Item#: 5. Employee Engagement Committee: Request concurrence to use modified City logo and budgeted funds for the purchase of employee pins for November event City of Chula Vista Page 1 of 1 Printed on 10/9/2014 2014-10-14 Agenda Packet page j LegistarT^ City of Chula Vista CTY CHUILAVISTA Staff Report File#: 14-0559, Item#: 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OPPOSING PROPOSITION 47 ON CALIFORNIA'S NOVEMBER 2014 BALLOT AND SUPPORTING LAW ENFORCEMENT'S EFFORTS TO PREVENT THE EARLY RELEASE OF UP TO 10,000 FELONS FROM STATE PRISON; FELONS WHO HAVE COMMITTED SERIOUS OR VIOLENT CRIMES Mayor's Recommendation: Council adopt the resolution. City of Chula Vista Page 1 of 1 Printed on 10/9/2014 p 2014-10-14 Agenda Packet �aged86�LegistarT^ RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OPPOSING PROPOSITION 47 ON CALIFORNIA'S NOVEMBER 2014 BALLOT AND SUPPORTING LAW ENFORCEMENT'S EFFORTS TO PREVENT THE EARLY RELEASE OF UP TO 10,000 FELONS FROM STATE PRISON; FELONS WHO HAVE COMMITTED SERIOUS OR VIOLENT CRIMES WHEREAS, Proposition 47 -- Criminal Sentences. Misdemeanor Penalties. Initiative Statute. --has qualified for the November 4, 2014 Statewide General Election; and WHEREAS, Proposition 47 proponents concede that the measure will make up to 10,000 felons eligible for early release; and WHEREAS, with the implementation of Public Safety Realignment in 2011, which altered sentencing policy by shifting newly convicted non-violent, non-serious, non-sex offenders to county supervision, the population of non-violent offenders in California's prisons has significantly diminished, and there is a legitimate question as to how many of the 10,000 inmates eligible for early release could be classified as high-risk for committing subsequent violent offenses; and WHEREAS, Proposition 47 contains provisions re-classifying a host of felony offenses or felony/misdemeanor offenses as simple misdemeanors, representing sweeping sentencing reform that would be better accomplished through legislative processes; and, WHEREAS, Proposition 47 would redefine grand theft in such a way that theft of a firearm would be considered a misdemeanor unless the value of the gun was greater than $950, and the overwhelming majority of new handguns sold in California retail for significantly less than that amount; and WHEREAS, Proposition 47 would reduce the penalty for possession of illicit drugs, including drugs used to facilitate date-rape, to a simple misdemeanor; and WHEREAS, Proposition 47 further burdens local criminal justice systems by shifting responsibility for additional categories of offenders to already overcrowded county jails. NOW, THEREFORE, the City Council of the City of Chula Vista resolves as follows: SECTION 1. The City Council of the City of Chula Vista by the adoption of this resolution hereby opposes Proposition 47 on the November 4, 2014 ballot. 2014-10-14 Agenda Packet Page 87 Resolution No. Pase 2 Presented B��: Appro��ed as to form: Chen�l Co� Glen R. Gooeins A4a��or Cin Attome�� �� C�e' I � p,dd't i n�fo Proposition 47: Misdemeanor Penalties. Initiative Statute Proposition 47 reclassifies a series of felony or felony/misdemeanor offenses as outrieht misdemeanors. It is yet another attempt to shift public safety problems from the state to local eovernments without the funding necessaq�to do the job. Prop 4Ts proponents call it the "Safe\'ei�hborhoods and Schools Act" in spite of its triggering significant public safen�policti-chanees�vith respect to crimes such as thefr of firearms and drug possession. It seeks to enact si�nificant changes in sen[encing policy and direct any resul[in�state sa��ines to support mental heal[h and substance abuse treatment (65 percent); truancy and drop- out prevention (25 percent), and ��ictim sen-ices(10 percent). Specifically: • Prop 47 would reduce sentencing penalties for specified non-serious and non-violent dru� and properh�crimes. It«�ould direct that ihe follo���ing offenses be treated as misdemeanors, in most instances regardless of circumstances: o Commercial Burqlarv Entering a commercial establishment during business hours with intent to commit larceny of property not exceeding $950 will no longer be deemed commercial burglary, but as shoplifting--a misdemeanor. o Forqerv Under current law, forgery can be charged as a felony or misdemeanor. Prop 47 redefines forgery as a misdemeanor if the defendant forges a financial instrument that does not exceed $950 in value. Even if the person has forged multiple documents whose total value exceeded 5950, that individual could only be charged with a misdemeanor, so long as no individual financial instrument exceeded the threshold. o Passinq Bad Checks Current law provides that the current threshold for felony prosecution for passing bad checks is 5450, but Prop 47 increases this threshold to $950. Current Iaw provides that one prior conviction of this offense would trigger a felony charge on the second offense. Prop 47 requires three prior convictions for similar offenses. o Grand Theft The provisions pertaining to grend theft will reduce the theft of all personai property, including all but the most exotic handguns, to a misdemeanor, ushering in a major change in current criminal justice policy. Prop 47 states that all theft of property less than 5950 in value shall be a misdemeanor offense. o Receipt of Stolen Propertv Under current law, receipt of stolen property is a felony/misdemeanor, with district attorneys granted discretion on how to charge the offense if the value of the property did not exceed S950. Prop 47 defines all cases under$950 as misdemeanors. o Pettv Theft with a Prior Offense Under current law, a defendant with more than three prior offenses for theft could be charged with a felony if charged with the offense a fourth time. Under Prop 47, felony penalties only apply if the person had been previously convicted of a serious or violent felony and had a theft-related related prior. Prop47.MayorCox. Oct14.2014 1 I,I F_ o Druq Possession Under Prop 47, all drug possession cases will be reduced to misdemeanors. District attorneys would be stripped of discretion to charge such drug possession offenses as felonies. This provision does not distinguish between "simple possession° and "possession for sale" — despite the fact that there can be a quantum difference in the amounis of a controlled substance involved between those two offenses. Prop 47 makes no distinction based on the nature of the controlled substance, so ii would impose misdemeanor penalties even for possession of significant quantities of substances such as methamphetamine, or for possession of ketamine or GHB, both known to be date-rape drugs. • Prop 47 allows certain offenders previously convicted of the above crimes to apply for reduced sentences. This is expected to release an estimated 10,000 inmates. Newly sentenced offenders in the affected categories would be sentenced to county jails, many of which are already at capacity or overcrowded due to the implementation of 2011's AB 109, Public Safety Realignment. The League of California Cities, the San Diego County Board of Supervisors and the San Diego County Police Chiefs' and Sheriff's Association oppose Prop 47. In summaq�, Prop 47 would reduce penalties from felonies to misdemeanors in California for stealine a gun, commercial burglary, identify thefr; usine a victim`s access card and forgin� others, ��•riting bad checks; pem� thefr, receiving stolen properh•; stealing li��estock ad produce, and possession of convolled substances including date rape drugs. Prop 47 provides no direct funding to la�a enforcemeni to�vards the goals of reducing crime and , victimization. It will result in increased costs to the counq� and little accountability to ensure that funds that proponents daim will be sa��ed �vill go to successful or accepted programs. Prop 47 is not safe for our communit��. It will impact the safetY of our streets and our police officers by releasing offenders ���ith prior convictions such as robberv, residential burglary and carjacking. Local jails have already received state prisoners through AB 109 s public safety realienment to the County. Nith Chula Vista's population being 1% of the State`s population; 1% of the ]0,000 prisoners estimated to be released if Prop 47 passes, Chula Vista is in line to receive 100 ne���ly released inmates. Prop47.MayorCox. Oct14.2014 2 City of Chula Vista OF CHU�LAVISTA Staff Report File#: 14-0560, Item#: 7. DEPUTY MAYOR AGUILAR Consideration of City endorsement of the Veterans Day parade and ceremony to be held at Veterans Elementary School in Chula Vista on November 7, 2014 City of Chula Vista Page 1 of 1 Printed on 10/9/2014 2014-10-14 Agenda Packet Page 89 City of Chula Vista CTY CHUILAVISTA Staff Report File#: 14-0583, Item#: 8. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a): Name of case: Rosie Pena v. City of Chula Vista, San Diego Superior Court, case number 37-2012 -00074915-CU-PO-SC City of Chula Vista Page 1 of 1 Printed on 10/9/2014 2014-10-14 Agenda Packet page a LegistarT^