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HomeMy WebLinkAbout2015-06-02 Agenda Packet 1 declare under penalry of perjury that I am employed by the City of Chula Vista in the office of the Ciry Clerk and thaz I posted the document according to Brown Act requiremrnts. ---------------- - ------ -- ._ ------- -- -- -- ------ — - — -- — - — � - `T'' '` Dated: � IS" a�i _-�..- �, �� r� _.�._ ! _ '..�.�- .•.su:. r. cm oF � CHULA VISTA - • ,. � _s. ;_ .-�. �_ o s � ����2��� � Mary Casillas Salas, Mayor Patricia Aguilar, Councilmember Gary Halbert, City Manager Pamela Bensoussan, Councifinember Glen R. Googins, City Attorney John McCann, Councilmember ponna R. Norris, City Clerk Steve Miesen, Councilmember Tuesday, June 2, 2015 5:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 SPECIAL MEETING OF THE HOUSING AUTHORITY MEETING JOINTLY WITH THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL OF THE CITY OF CHULA VISTA Notice is hereby given that the Mayor o/ the City of Chula Vista has caUed and will convene a Special Meeting of the Housing Authonty meeting joint/y with the Successo� Agency to the Redevelopment Agency and the City � Council on Tuesday, June 2, 2015, af 5:00 p.m. in the Council Chambers; located at 276 Foudh�Avenue, Building A, Chula Vista, Califomia to conside�an item on this agenda. - . � CALL TO ORDER ROLL CALL: � Councilmembe�s Aguilar, Bensoussan, McCann, Miesen and Mayo�Salas PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY Cityo/ChulaVfsta ' Page7 PrinfedonY3H�2075 , City Council A. B. Agenda 15 -0230 OATHS OF OFFICE Gregory Hall, Board of Appeals and Advisors Jose R. Doria, Board of Appeals and Advisors Monica Allan, Commission on Aging Karen Ann Daniels, Cultural Arts Commission Timothy Demarco, Safety Commission Hugo Mora, Resource Conservation Commission 15 -0175 PRESENTATION BY CENTER DIRECTOR 20TH ANNIVERSARY TRAINING CENTER June 2, 2015 CHULA VISTA OLYMPIC TRAINING TRACY LAMB REGARDING THE OF THE CHULA VISTA OLYMPIC C. 15 -0191 PRESENTATION OF A PROCLAMATION TO RECREATION DIRECTOR KRISTI MCCLURE HUCKABY AND WILDCOAST COASTAL COORDINATOR JOHN HOLDER PROCLAIMING JUNE 67 2015 AS NATIONAL TRAILS DAY IN THE CITY OF CHULA VISTA CONSENT CALENDAR (Items 1 - 4) 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. 15 -0235 APPROVAL OF MINUTES of May 12, 2015. Staff Recommendation: Council approve the minutes. 2. 14 -0720 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAM GUIDELINES TO HELP GUIDE EXPANSION OF PACE PROGRAM OFFERINGS AVAILABLE TO CHULA VISTA PROPERTY-OWNERS Department: Public Works Department Staff Recommendation: Council adopt the resolution. City of Chula Vista Page 2 Printed on 512812015 2015 -06 -02 Agenda Packet Page 2 City Council Agenda June 2, 2015 3. 15 -0101 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SUB -AWARD AGREEMENT WITH COMMUNITY HEALTH IMPROVEMENT PARTNERS FOR THE RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH PROJECT, AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT AND THE CITY MANAGER TO EXECUTE ALL OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE AGREEMENT, AND APPROPRIATING $30,000 TO THE FISCAL YEAR 2014/2015 FEDERAL GRANTS FUND TO BE OFFSET BY UNANTICIPATED REVENUE (4/5 VOTE REQUIRED) Department: Public Works Department Staff Recommendation: Council adopt the resolution. 4. 15 -0216 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO -PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND UNIQUE MANAGEMENT SERVICES, INC., TO PROVIDE COLLECTION AGENCY SERVICES FOR UNPAID LIBRARY FINES AND FEES Department: Library 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. ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council and are expected to elicit discussion and deliberation. 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. City of Chula Vista Page 3 Printed on 512812015 2015 -06 -02 Agenda Packet Page 3 City Council Agenda June 2, 2015 5. 15 -0192 PRESENTATION OF THE CITY MANAGER'S PROPOSED BUDGET FOR FISCAL YEAR 2015/2016 (Continued from May 26, 2015.) RESOLUTION OF THE CITY COUNCIL /SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY /HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2015/2016 AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING ON THE BUDGET AND THEIR FINAL CONSIDERATION AND BUDGET ADOPTION Department: Finance Department Staff Recommendation: Council /Agency /Authority hear the presentation, provide comments and proposed changes. If Council is prepared to approve the budget, with or without modifications, as the City Council Proposed Budget, the City Council /Successor Agency /Housing Authority may adopt a resolution in accordance with the heading set forth above. CITY MANAGER'S REPORTS MAYOR'S REPORTS 6. 15 -0237 RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: Barbara Zaragoza, Historic Preservation Virginia Sywyj, Cultural Arts COUNCILMEMBERS' COMMENTS ADJOURNMENT to the Regular City Council Workshop on June 4, 2015, at 4:00 p.m., in the Council Chambers; and thence to the Regular City Council Meeting on June 9, 2015, at 5:00 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 4 Printed on 512812015 2015 -06 -02 Agenda Packet Page 4 City Council Agenda In compliance with the AMERICANS WITH DISABILITIES ACT June 2, 2015 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- 5041 (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 2015 -06 -02 Agenda Packet Page 5 Printed on 512812015 Page 5 .� Emma CITY OF CHULAVISTA File #: 15 -0230, Item #: A. City of Chula Vista Staff Report OATHS OF OFFICE Gregory Hall, Board of Appeals and Advisors Jose R. Doria, Board of Appeals and Advisors Monica Allan, Commission on Aging Karen Ann Daniels, Cultural Arts Commission Timothy Demarco, Safety Commission Hugo Mora, Resource Conservation Commission City of Chula Vista 2015 -06 -02 Agenda Packet Page 1 of 1 Printed on 5/28/2015 powered by Legistar Page 6 .� Emma CITY OF CHULAVISTA File #: 15 -0175, Item #: B. City of Chula Vista Staff Report PRESENTATION BY CHULA VISTA OLYMPIC TRAINING CENTER DIRECTOR TRACY LAMB REGARDING THE 20TH ANNIVERSARY OF THE CHULA VISTA OLYMPIC TRAINING CENTER City of Chula Vista 2015 -06 -02 Agenda Packet Page 1 of 1 Printed on 5/28/2015 powered by LegistarTM Page 7 .� Emma CITY OF CHULAVISTA File #: 15 -0191, Item #: C. City of Chula Vista Staff Report PRESENTATION OF A PROCLAMATION TO RECREATION DIRECTOR KRISTI MCCLURE HUCKABY AND WILDCOAST COASTAL COORDINATOR JOHN HOLDER PROCLAIMING JUNE 612015 AS NATIONAL TRAILS DAY IN THE CITY OF CHULA VISTA City of Chula Vista 2015 -06 -02 Agenda Packet Page 1 of 1 Printed on 5/28/2015 powered by Legistar Page 8 .� Emma CITY OF CHULAVISTA File #: 15 -0235, Item #: 1. City of Chula Vista Staff Report APPROVAL OF MINUTES of May 12, 2015. RECOMMENDED ACTION Council approve the minutes. City of Chula Vista 2015 -06 -02 Agenda Packet Page 1 of 1 Printed on 5/28/2015 powered by Legistar Page 9 Tuesday, May 12, 2015 CALL TO ORDER City of Chula Vista Meeting Minutes -Draft 5:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 REGULAR MEETING OF THE CITY COUNCIL A Regular Meeting of the City Council of the City of Chula Vista was called to order at 5:04 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: Present: Councilmember Aguilar, Deputy Mayor Bensoussan, Councilmember McCann and Mayor Salas Excused: Councilmember Miesen PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Councilmember McCann led the Pledge of Allegiance. SPECIAL ORDERS OF THE DAY A. 15 -0156 PRESENTATION OF A PROCLAMATION TO CHULA VISTA POLICE DEPARTMENT AGENT MATT SHERARD PROCLAIMING MAY 155 2015 AS PEACE OFFICERS MEMORIAL DAY IN THE CITY OF CHULA VISTA Mayor Salas read the proclamation and Councilmember Aguilar presented it to Agent Sherard. B. 15 -0182 PRESENTATION BY DEVELOPMENT SERVICES DEPARTMENT HOUSING MANAGER LEILANI HINES AND PROJECT COORDINATOR JOSE DORADO OF A RUBY AWARD FROM THE SAN DIEGO HOUSING FEDERATION TO THE CHULA VISTA CITY COUNCIL Mayor Salas read the proclamation and Deputy Mayor Bensoussan presented it to Housing Manager Hines and Project Coordinator Dorado. Housing Manager Hines presented information on the Chula Vista Housing Initiative and presented the Ruby Award from the San Diego Housing Federation. C. 15 -0190 PRESENTATION OF A PROCLAMATION TO PUBLIC WORKS ASSISTANT DIRECTOR OF ENGINEERING BILL VALLE PROCLAIMING THE WEEK OF MAY 17 THROUGH MAY 23, 2015 AS NATIONAL PUBLIC WORKS WEEK IN THE CITY OF CHULA VISTA Mayor Salas read the proclamation and Deputy Mayor Bensoussan presented it to Assistant Director of Engineering Valle. Mayor Salas also commended Principal Civil Engineer Rivera on receiving the Outstanding Service Public Agency award from the American Public Works Association. City of Chula Vista Page 1 2015 -06 -02 Agenda Packet Page 10 City Council Meeting Minutes - Draft May 12, 2015 D. 15 -0195 PRESENTATION OF A PROCLAMATION TO BAYVIEW BEHAVIORAL HEALTH CAMPUS CLUBHOUSE MEMBER DAPHNE GALANG, MHA, DECLARING MAY 2015 AS MENTAL HEALTH MONTH IN THE CITY OF CHULA VISTA Mayor Salas read the proclamation and Councilmember Aguilar presented it to Ms. Galang. CONSENT CALENDAR (Items 1 - 7) 1. 15 -0200 APPROVAL OF MINUTES of April 14, 2015. Recommended Action: Council approve the minutes. 2. 15 -0118 RESOLUTION NO. 2015 -100 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A THREE -PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA, DELORENZO INTERNATIONAL, AND BALDWIN AND SONS FOR PARK DESIGN SERVICES FOR OTAY RANCH VILLAGE 2, PARK P -3 (MONTECITO PARK) Recommended Action: Council adopt the resolution. 3. 15 -0166 RESOLUTION NO. 2015 -101 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) APPROVING THE 2015 -2019 CONSOLIDATED PLAN AND 2015 -2016 ANNUAL ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIP (HOME), AND THE EMERGENCY SOLUTIONS GRANT (ESG) PROGRAMS; (2) AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AGREEMENTS FOR THE MANAGEMENT AND IMPLEMENTATION OF ELIGIBLE PROJECTS WITH EACH SUB - RECIPIENT/ CONTRACTOR /DEVELOPER IDENTIFIED IN THE ACTION PLAN; (3) AUTHORIZING THE CITY OF CHULA VISTA DEVELOPMENT SERVICES DEPARTMENT TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE RECREATION AND PUBLIC WORKS DEPARTMENTS FOR THE IMPLEMENTATION OF THREE CDBG- FUNDED PROJECTS; AND (4) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL RELATED DOCUMENTS NECESSARY TO OBTAIN THE HOUSING AND URBAN DEVELOPMENT GRANTS Recommended Action: Council adopt the resolution. 4. 15 -0180 RESOLUTION NO. 2015 -102 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2015 REGIONAL ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE (AI) AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO CERTIFY AND SUBMIT THE Al TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Recommended Action: Council adopt the resolution. City of Chula Vista Page 2 2015 -06 -02 Agenda Packet Page 11 City Council Meeting Minutes - Draft May 12, 2015 5. 15 -0173 RESOLUTION NO. 2015 -103 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING DONATIONS AND GRANT FUNDS IN THE AMOUNT OF $21,223.67 FROM MULTIPLE DONORS AND GRANTORS FOR COSTS ASSOCIATED WITH THE COMMUNITY FUN RUN, CITYWIDE AQUATIC AND RECREATION PROGRAMS AND FACILITIES, AND AMENDING THE FISCAL YEAR 2014/2015 RECREATION BUDGET TO REFLECT THE APPROPRIATION OF THESE DONATED, SPONSORSHIP AND GRANT FUNDS (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. 6. 15 -0177 QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDED MARCH 31, 2015 Recommended Action: Council accept the report. 7. 15 -0179 INVESTMENT REPORT FOR THE QUARTER ENDED MARCH 31, 2015 Recommended Action: Council accept the report. Approval of the Consent Calendar ACTION: A motion was made by Councilmember McCann, seconded by Deputy Mayor Bensoussan, to approve staff's recommendations on the above Consent Calendar items, headings read, text waived. The motion carried by the following vote: Yes: 4 - Aguilar, Bensoussan, McCann and Salas No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS Eric Barry, Chula Vista resident, expressed concern regarding recent occurrences of automobile collisions with buildings in the Bon Vivant condominium complex on Sonora Drive near Brandywine Avenue, and spoke in support of a protective barrier or guard being installed. PUBLIC HEARINGS 8. 15 -0150 CONSIDERATION OF AMENDMENTS TO THE CITY'S GENERAL PLAN AND THE OTAY RANCH GENERAL DEVELOPMENT PLAN, INCLUDING A NEW DEVELOPMENT AGREEMENT INVOLVING PORTIONS OF THE OTAY RANCH FREEWAY COMMERCIAL PLANNING AREA 12 City of Chula Vista Page 3 2015 -06 -02 Agenda Packet Page 12 City Council Meeting Minutes - Draft May 12, 2015 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSIDERING THE ADDENDUM (IS- 12 -03) TO FEIR 02 -04; APPROVING AMENDMENTS TO THE CITY'S GENERAL PLAN AND THE OTAY RANCH GENERAL DEVELOPMENT PLAN TO REFLECT LAND USE AND POLICY CHANGES FOR APPROXIMATELY 35 ACRES WITHIN THE OTAY RANCH PLANNED COMMUNITY, INCLUDING ASSOCIATED TEXT, MAPS, AND TABLES B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA, VILLAGE II TOWN CENTER, LLC, AND SUNRANCH CAPITAL PARTNERS, LLC, FOR THE FREEWAY COMMERCIAL NORTH PORTION OF OTAY RANCH PLANNING AREA 12 (FIRST READING) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice. Development Services Director Broughton stated staff recommended continuing the item to the meeting of May 26, 2015. Senior Planner Donn, Planning Manager Batchelder, and Principal Planner Power gave a presentation on the item. Stephen Hasse, representing Baldwin & Sons; Al Baldwin, owner, representing Baldwin & Sons; Nick Lee, representing Baldwin & Sons; and Paul Marra, representing Keyser Marston spoke regarding the proposed project. Councilmember Aguilar spoke in support of amending Section 5.1.2 of the proposed agreement, related to the approval of a use other than a hotel site, to require the City Council approve a change in use instead of the Director of Development Services. Deputy Mayor Bensoussan stated she met with the applicants to review the plans. Mayor Salas opened the public hearing. Mark Livag, Chula Vista resident, submitted written documentation and spoke in opposition to the proposed project. Colton Sudberry, San Diego resident, spoke in support of the approval of the project and provided additional information related to the proposed project. Patricia Chavez, representing South Bay Community Services, spoke regarding Baldwin & Son's support of community organizations. Lisa Cohen, representing the Chula Vista Chamber of Commerce, spoke in support of the proposed project. John Mantey, Chula Vista resident, spoke in opposition to the proposed project. There was consensus of the Council to continue the public hearing to the next meeting of the City Council. Mayor Salas stated the public hearing would remain open and be continued to May 26, 2015. City of Chula Vista Page 4 2015 -06 -02 Agenda Packet Page 13 City Council Meeting Minutes - Draft May 12, 2015 9. 15 -0178 CONSIDERATION OF WAIVING IRREGULARITIES IN THE BID RECEIVED FOR THE "PAVEMENT MINOR REHABILITATION FY14/15 (SLURRY SEAL) (STI-401) PROJECT PER CITY CHARTER SECTION 1009 RESOLUTION NO. 2015 -104 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE "PAVEMENT MINOR REHABILITATION FY14/15 (SLURRY SEAL) (STI-401) )7 PROJECT TO PAVEMENT COATINGS CO. IN THE AMOUNT OF $1,532,589.00; WAIVING IRREGULARITIES IN THE LOW BID RECEIVED; WAIVING CITY COUNCIL POLICY NO. 574 -01; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $114,944 Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice. Mayor Salas opened the public hearing. There being no members of the public who wished to speak, Mayor Salas closed the public hearing. ACTION: A motion was made by Councilmember McCann, seconded by Councilmember Aguilar, that Resolution No. 2015 -104 be adopted, heading read, text waived. The motion carried by the following vote: Yes: 4 - Aguilar, Bensoussan, McCann and Salas No: 0 Abstain: 0 CITY MANAGER'S REPORTS There were none. MAYOR'S REPORTS 10. 15 -0196 DISCUSSION AND POSSIBLE ACTION REGARDING THE LAWN SPACE IN FRONT OF CITY HALL, KNOWN AS PLAZA DE NACION (CITY HALL URBAN PARK) Mayor Salas suggested that the lawn space in front of City Hall, Plaza de Nacion, be repurposed as a xeriscape landscaping demonstration garden. Deputy Mayor Bensoussan spoke in support of Mayor Salas' suggestion and also recommended local organizations, such as Southwestern College and local businesses, be contacted for possible participation in or sponsorship of the project. Councilmember McCann suggested converting the area into a mix of turf and a xeriscape demonstration garden. Councilmember Aguilar spoke in support of better promoting the originally intended use of the area and retain the land as park space. City of Chula Vista Page 5 2015 -06 -02 Agenda Packet Page 14 City Council Meeting Minutes - Draft May 12, 2015 At the request of Mayor Salas, there was consensus of the Council to request staff provide options within 90 days for Council consideration to repurpose the area. Deputy Mayor Bensoussan suggested considering installing drip irrigation for lemon trees and other historically relevant plants. City Attorney Googins stated that Closed Session Item 11 would be continued to the meeting of May 26, 2015. COU NCI LMEMBERS' COMMENTS Deputy Mayor Bensoussan announced the upcoming Harborfest event on August 22, 2015. She also spoke regarding efforts to raise money for deferred maintenance needs at the Norman Park Senior Center. Councilmember McCann reported on his recent attendance at an international Mother's Day event, the Chula Vista Police Department awards ceremony. He also reported on the recent Veterans Home Foundation charity event. He recognized new businesses that opened in Chula Vista. City Attorney Googins announced the upcoming Council workshop on the topic of Open Meeting and Ethics on May 14, 2015. CLOSED SESSION 11. 15 -0193 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) Name of case: Samuel Escalante, et al. v. City of Chula Vista, WCAB, Case Number ADJ9571086 Item 11 was continued to the meeting of May 26, 2015. ADJOURNMENT At 8:01 p.m., Mayor Salas adjourned the meeting to the Special City Council Workshop on May 14, 2015, at 5:00 p.m., in the Council Chambers; and thence to the Regular City Council Meeting on May 26, 2015, at 5:00 p.m., in the Council Chambers. City of Chula Vista Page 6 Kerry K. Bigelow, Assistant City Clerk 2015 -06 -02 Agenda Packet Page 15 .� Emma CITY OF CHULAVISTA File #: 14 -0720, Item #: 2. City of Chula Vista Staff Report RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAM GUIDELINES TO HELP GUIDE EXPANSION OF PACE PROGRAM OFFERINGS AVAILABLE TO CHULA VISTA PROPERTY- OWNERS RECOMMENDED ACTION Council adopt the resolution. SUMMARY As part of its Climate Action Plan implementation, the City has pursued the establishment of Property Assessed Clean Energy (PACE) programs to provide property- owners with a novel financing tool for energy efficiency, water conservation, and renewable energy improvements. Currently, Chula Vista property- owners can choose between two different PACE programs: the local Clean Energy Chula Vista program (administered by Ygrene Energy Fund) and the statewide CaliforniaFIRST program (administered by the California Statewide Community Development Authority & Renewable Funding). The City is considering allowing more PACE program offerings in order to provide property- owners with more choice, potentially create more competitive rates in the market, and maximize the number of completed energy and water efficiency retrofits in the community. As such, the City has created minimum program and underwriting guidelines to help guide expansion of PACE program offerings and to ensure high levels of program accountability and consumer protection. 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 At their October 13t" meeting, the Resource Conservation Commission recommended that the City Council expand Property Assessed Clean Energy (PACE) program offerings in Chula Vista to provide greater customer choice and to maximize energy and water efficiency retrofit opportunities. On January 12t ", the Resource Conservation Commission provided feedback on draft program and underwriting guidelines. DISCUSSION As part of its Climate Action Plan implementation, the City has been pursuing the establishment of Property Assessed Clean Energy (PACE) programs, which allow property - owners to finance energy and water - saving improvements through a voluntary tax assessment on their property. The resulting utility savings are used to help offset the new assessment and the assessment obligations generally City of Chula Vista Page 1 of 3 2015 -06 -02 Agenda Packet Printed on 5/28/2015 powered by LegistarTM Page 16 File #: 14 -0720, Item #: 2. transfer with the property upon sale, because the new owner continues to benefit from the efficiency improvements. PACE programs were authorized under California Assembly Bill 811 and Senate Bill 555 and have successfully facilitated building energy and water upgrades in over 230 California communities, while creating local economic development benefits. Typically, third -party administrators, on behalf of host jurisdictions or joint powers authorities, manage the day -to -day program operations including contractor outreach, property -owner enrollment, and private financing coordination. Due to potential issues with the Federal Housing Finance Agency (described further below), the City released a formal Request for Proposals for a local PACE provider in February 2013 to carefully consider program options in order to minimize risk to Chula Vista property- owners and the City. In July 2013, Chula Vista began working with Ygrene Energy Fund (Resolution #2013 -257) to create a local PACE program - known as Clean Energy Chula Vista. The Clean Energy Chula Vista program began financing projects in August 2014 and has funded 57 overall retrofit projects totaling approximately $2.8 million as of December 31St. In addition, Ygrene Energy Fund has opened an office in Chula Vista employing 2 full -time employees and has recruited about 100 contractors to participate in their program. Through the City's membership in the California Statewide Community Development Authority (Resolution #2010 -005), Chula Vista residents and businesses are also able to utilize the statewide CaliforniaFIRST program, which has about 95 contractors participating in the region. However, CaliforniaFIRST had been inactive in Chula Vista until recently and there have not been any local projects financed under the program to date. When the City began investigating PACE two years ago, there was uncertainty regarding the Federal Housing Finance Agency (FHFA), which regulates Fannie Mae and Freddie Mac - backed mortgages. In 2010, the FHFA issued a directive stating that it considered PACE - related property liens to be a threat due to their senior nature and outlined potential responses to residential PACE programs, including increasing underwriting standards for all properties within a jurisdiction. Since then, the FHFA has instructed its lending institutions to simply require a PACE lien to be repaid when a property is transferred or refinanced. It should be noted that residential PACE programs across the state indicate that lenders typically do not require PACE liens to be paid -off. Over the last 9 months, the City has received requests from community members to allow additional PACE programs to operate in Chula Vista. In discussions with the Resource Conservation Commission (RCC), members also expressed interest in expanding PACE program offerings. Some of the identified benefits include providing greater consumer choice, possibly fostering more competitive rates /terms, expanding contractor involvement, and completing more energy and water retrofits in the community. There was some concern about potentially causing customer confusion (due to having multiple PACE program providers), but RCC members believed that knowledgeable contractors would help alleviate this issue. Most jurisdictions in the San Diego region now offer multiple (2 or 3) PACE programs. With the Federal Housing Finance Agency issue seemingly settled, there is now less uncertainty in the PACE market. Staff suggests that if expansion of PACE program offerings is pursued, it should be guided by certain minimum standards to continue to ensure high levels of consumer protection and program accountability. As such, staff has compiled a list of program and underwriting guidelines that could be used to evaluate additional PACE programs seeking to operate in Chula Vista (Attachment 1). These guidelines build off of the best practices developed by the State of City of Chula Vista Page 2 of 3 2015 -06 -02 Agenda Packet Printed on 5/28/2015 powered by LegistarTM Page 17 File #: 14 -0720, Item #: 2. California, US Department of Energy, and others (Attachment 2) and were peer reviewed by experts at the University of San Diego's Energy Policy Initiatives Center and Center for Sustainable Energy. Any new PACE programs would still need to be formally reviewed by the City Attorney's Office and approved by the City Council. 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 18705.2, 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 and Secure Neighborhoods and a Connected Community. PACE programs support the Healthy Community goal as they fund energy and water upgrades in the community, which is a key objective under Initiative 3.2.1. - "Design and implement innovative environmental & conservation programs." CURRENT YEAR FISCAL IMPACT There is no net fiscal impact to the City's General Fund from expansion of PACE program offerings. PACE programs are implemented at no -cost to the City and staff time associated with reviewing additional PACE programs would be reimbursed through the City's Local Government Partnership with San Diego Gas & Electric. ONGOING FISCAL IMPACT There is no ongoing fiscal impact to the City's General Fund from expansion of PACE program offerings. ATTACHMENTS Attachment 1 - Proposed PACE Program Guidelines Attachment 2 - PACE Best Practices Comparison Table Staff Contact: Brendan Reed City of Chula Vista Page 3 of 3 2015 -06 -02 Agenda Packet Printed on 5/28/2015 powered by LegistarTM Page 18 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAM GUIDELINES TO HELP GUIDE EXPANSION OF PACE PROGRAM OFFERINGS AVAILABLE TO CHULA VISTA PROPERTY - OWNERS WHEREAS, as part of its Climate Action Plan implementation, the City has pursued the establishment of Property Assessed Clean Energy (PACE) programs to allow property- owners to finance energy and water - saving improvements through a voluntary tax assessment on their property; WHEREAS, the resulting utility savings are used to help offset the new voluntary property assessment and the assessment obligations generally transfer with the property upon sale, because the new owner continues to benefit from the efficiency improvements; WHEREAS, Chula Vista property- owners can currently choose between two different PACE programs: the local Clean Energy Chula Vista program (administered by Ygrene Energy Fund) and the statewide CaliforniaFIRST program (administered by the California Statewide Community Development Authority &Renewable Funding); WHEREAS, the City has received requests from constituents to allow additional PACE programs to operate in Chula Vista in order to provide greater consumer choice and possibly foster more competitive rates /terms; WHEREAS, staff suggests that any further expansion of PACE program offerings should be guided by certain minimum criteria to continue to ensure high levels of consumer protection and program accountability; WHEREAS, staff has created guidelines, which were compiled from best practices developed by the State of California, US Department of Energy, and other jurisdictions, in order to evaluate additional PACE programs; WHEREAS, any new PACE program would still need to be formally reviewed by the City Attorney's Office and approved by the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it approves the Property Assessed Clean Energy (PACE) Program Guidelines, in the form presented, a copy of which shall be kept on file in the Office of the City Clerk. Presented by Approved as to form by Richard A. Hopkins Glen R. Googins 2015 -06 -02 Agenda Packet Page 19 Public Works Director City Attorney 2015 -06 -02 Agenda Packet Page 20 CITY OF CH U LA VISTA PACE Program Guidelines CITY or CHUI..A VISTA In order to help ensure high levels of accountability and consumer protection, the following minimum standards are required of any Property Assessed Clean Energy (PACE) program provider seeking to operate in the City of Chula Vista. Each program will still need to be formally reviewed by the City Attorney's Office and approved by the City Council. These guidelines build off of the best practices developed by the State of California, US Department of Energy, and others: Program 1. Provide PACE financing and program administration at zero cost to the City 2. Indemnify and release the City from any liability associated with the PACE program 3. Encourage the most cost effective improvements (or combination of improvements) to maximize property - owners' long -term utility savings and return on investment 4. Ensure that all improvements are performed by California - licensed contractors and have received the necessary building permits prior to installation 5. Promote local purchases and the use of local contractors 6. Integrate all applicable City, utility, and state rebates 7. Deliver or provide access to quarterly program participation reports that include the following electronic data (split between residential &commercial sectors): Number &value ($) of applications Number &value ($) of approved projects Number &value ($) of completed projects Number of participating contractors (especially local) Number of energy &water improvement types financed Building size (square feet) &year Estimated savings in kWh, Therms, &Gallons (per project &cumulative) Any digital /print marketing efforts (copies &notice of distribution method) Underwriting 1. Require that applicants are the property - owners) of record 2. Require that applicants are current on all property taxes and assessments for the subject property 3. Require that applicants are current on all debt secured by the subject property, and do not have more than one 30 -day late payment notice for the prior 36 months or since the current owner acquired the property, whichever period is shorter 4. Require that the subject property is not an asset in any bankruptcy proceeding and does not have any involuntary liens 5. Require that total indebtedness secured by the property (including all mortgages, tax liens, and assessment liens), when combined with the PACE lien, does not exceed 95% of the property value 6. Require that the PACE lien is for 15% or less of the value of the subject property 7. Require that the financing term does not exceed the expected useful life of the proposed improvements or 25 years, whichever period is shorter 8. Require applicant acknowledgment of the Federal Housing Finance Agency position on PACE (residential only) 2015 -06 -02 AhkMalNAlf 1 Of 1 Page 21 CITY OF CHULA VISTA - PROPOSED PACE PROGRAM GUIDELINES Best Practices Comparison Table Updated: 1/22/15 2015 -06 -02 Agenda Packet Page �f Zero Liability & Cost Yes - - - -- - - - -- Yes Yes A B Prioritize Efficiency & Cost Effectiveness Yes - - - -- Yes Yes - - - -- C Require Licensed Contractors & Permits Yes - - - -- Yes Yes - - - -- D Local Purchases & Contractors Yes - - - -- - - - -- Yes - - - -- E Integrate Rebates Yes - - - -- Yes Yes - - - -- Yes Yes Yes F Data Reporting p g Yes - - - -- (Quarterly) (Biannual) (Monthly) Yes Yes Yes G Current Property Taxes Yes (<I late payment in Yes <1 late payment in (last 36 mos.) last 36 mos.) last 36 mos.) Yes Current Mortgage & Other Secured Yes H ( <1 late payment in Yes - - - -- - - - -- Debt (last 24 mos.) last 36 mos.) 2015 -06 -02 Agenda Packet Page �f 2015 -06 -02 Agenda Packet Page 2 2 Yes Yes I No Bankruptcy & Involuntary Liens p Y Y Yes _____ Yes (< $1,000) (< $1,000) J Total Indebtedness (inc. PACE Lien) 95% 100% <100% - - - -- 95% 15% K Max PACE Lien (vs. Property Value) 15% 10% - - - -- - - - -- (first $700.,000) L Max Term Length 25 Years - - - -- - - - -- - - - -- - - - -- M FH FA Acknowledgement Yes - - - -- - - - -- Yes - - - -- 2015 -06 -02 Agenda Packet Page 2 2 .� Emma CITY OF CHULAVISTA File #: 15 -0101, Item #: 3. City of Chula Vista Staff Report RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SUB- AWARD AGREEMENT WITH COMMUNITY HEALTH IMPROVEMENT PARTNERS FOR THE RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH PROJECT, AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT AND THE CITY MANAGER TO EXECUTE ALL OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE AGREEMENT, AND APPROPRIATING $30,000 TO THE FISCAL YEAR 2014/2015 FEDERAL GRANTS FUND TO BE OFFSET BY UNANTICIPATED REVENUE (4/5 VOTE REQUIRED) RECOMMENDED ACTION Council adopt the resolution. SUMMARY Jurisdictions are becoming increasingly aware that cities play a critical role in supporting the health and well -being of their communities. In addition to the built environment, social and economic conditions are important factors determining an individual's health. As such, Community Health Improvement Partners recently received funding through the Center for Disease Control and Prevention's Racial and Ethnic Approaches to Community Healthy (REACH) program to promote healthy eating and physical activity to Latinos living in Chula Vista's 91910 and 91911 zip codes. The project will provide the City with technical assistance and staff time funding to develop policies and plans supporting healthy food access and active transportation. 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 appropriation of grant funds is not a "Project" as defined under section 15378(b)(4) of the State CEQA Guidelines because it involves a governmental fiscal activity which will not result in a potentially significant physical impact on the environment. Therefore, pursuant to Section 15060(C)(3) of the State CEQA Guideline the activity is not subject to CEQA. BOARD /COMMISSION RECOMMENDATION Not Applicable DISCUSSION Jurisdictions are becoming increasingly aware that cities play a critical role in supporting the health and well -being of their communities. Factors contributing to a community's health can include walkable neighborhoods, quality parks and open space areas, efficient transportation, and safe, clean environments. As such, the Chula Vista City Council reiterated the importance of creating a healthy community in adopting the Chula Vista Strategic Plan in 2013. Over the last year, the City has also been implementing its multi- department Healthy Chula Vista initiative, which focuses on integrating public health considerations across municipal capital projects, plans, and services. City of Chula Vista Page 1 of 3 2015 -06 -02 Agenda Packet Printed on 5/28/2015 powered by LegistarTM Page 24 File #: 15 -0101, Item #: 3. In addition to the built environment, social and economic factors play a critical role in determining an individual's health and well- being. These factors can include education levels, economic opportunities, health care access, transportation options, public safety, language, and literacy and can lead to health disparities between different races and ethnicities. As such, the non - profit Community Health Improvement Partners (CHIP) recently received funding through the Center for Disease Control and Prevention's Racial and Ethnic Approaches to Community Healthy (REACH) program to address health disparities in Chula Vista. Specifically, the project will work to promote healthy eating and physical activity to Latinos living in the City's 91910 and 91911 zip codes. The project will provide the City with technical assistance to review health - related draft General Plan amendments and to develop policies to support healthy food access and active transportation. The REACH project will also conduct a community needs assessment for the recreation programming component of the City's new Parks & Recreation Master Plan and complete a health impact assessment on the City's future Healthy Chula Vista Action Plan. In addition to the City of Chula Vista, other project partners include the UCSD School of Medicine's Center for Community Health, Scripps Mercy Chula Vista, Sweetwater High School District, Chula Vista Elementary School District, and the YMCA. 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 18705.2 (a)(11), 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 and Secure Neighborhoods and a Connected Community. The City's Strategic Plan has five major goals: Operational Excellence, Economic Vitality, Healthy Community, Strong and Secure Neighborhoods and a Connected Community. The REACH project directly supports the Strategic Plan's Healthy Community component by promoting physical activity and healthy eating. CURRENT YEAR FISCAL IMPACT The REACH sub -award will provide $30,000 to support City staff time associated with physical activity and healthy eating - related policy development. Approval of the resolution will result in no net fiscal impact to the City's Federal Grants Fund as the appropriation of $30,000 is fully offset by unanticipated revenue. ONGOING FISCAL IMPACT The proposed project would be a one -time activity, so there would be no ongoing fiscal impact associated with it. ATTACHMENTS Attachment A - REACH Sub -Award Agreement City of Chula Vista Page 2 of 3 2015 -06 -02 Agenda Packet Printed on 5/28/2015 powered by LegistarTM Page 2 5 File #: 15 -0101, Item #: 3. Staff Contact: Stacey Kurz City of Chula Vista 2015 -06 -02 Agenda Packet Page 3 of 3 Printed on 5/28/2015 powered by LegistarTM Page 26 THE .ATTACH FTC AGRFFMENT HAS R FFN RF.V[>=rW FF) AIND APPROVE C) A S TOE ORM BY TI IE C I TY ATTO E} S OFT ICE AND WILL BE FORMALLY SIGN-L-D UFON APPROVAL 13Y THF. ('1TY ('()I.iN(.'] [ . r 1 TICIL R. U roogI[Is Pq (", Lv Allom cy BE I' EE 1 THL CITY Of C [ fULA V I STA AND CO�.vUAIJT ITY HF,ALTH [N1 PRo VL.-ML.NT PAWl lE- KS CI IlP'!) FOR �R K A C 1 A L AJ' D ETI C IS' A P RDA CHFS TO CUM M U H-Y H FAL TH 2015 -06 -02 Agenda Packet Page 27 SUBAWARD AGREEMENT Community Health Improvement Partners: Racial and Ethnic Approaches to Community Health Prime Institution/organization ( "CHIP ") Subaward Institution/Organization Name: Community Health Improvement ( "SUBRECIPIENT ") Partners Name: City of Chula Vista Email Address: cmoder(&,sdchip.org Email Address: breed(&,chulavistaca. goy CHIP PI: Cheryl Moder Subrecipient PI: Brendan Reed Prime Award No.: 1 U58 DP005834 Sub -award No.: 5834 - 122 -04 Awarding Agency: Centers for Disease Control CFDA No.: Subaward Period of Performance: 2/5/2015 — 9/29/2015 Amount Total funded to Funded date: this $0 Action: $30,000 Project Title: Racial and Ethnic Approaches to Community Health By signing below, Subrecipient accepts the terms and conditions and makes the certifications and assurances shown in: Attachments A, B, C, D and E. By an Authorized Official of CHIP: By an Authorized Official of SUBRECIPIENT: Name (printed) Name (printed) Ma . Casillas Salas Title: Date: Title: Mayor Date: 2015 -06 -02 Agenda Packet Page 28 3 Attachment A CHIP CONTRACT NUMBER 5834 - 122 -04 AGREEMENT WITH THE CITY OF CHULA VISTA FOR RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH (REACH) 2015 FUNDING RESTRICTIONS AND LIMITATIONS 1. Funding Opportunity Announcement (FOA) Restrictions: 1.1. Awardees may not use funds for research. Awardees may not use funds for clinical care. 1.2. Awardees may use funds only for reasonable program purposes, including personnel, travel, supplies, and services. 1.3. Generally, awardees may not use funds to purchase furniture or equipment. Any such proposed spending must be clearly identified in the budget. 1.4. Reimbursement of pre -award costs is not allowed. 1.5. Other than for normal and recognized executive - legislative relationships, no funds may be used for: 1.5.1. Publicity or propaganda purposes, for the preparation, distribution, or use of any material designed to support or defeat the enactment of legislation before any legislative body. 1.5.2. The salary or expenses of any grant or contract recipient, or agent acting for such recipient, related to any activity designed to influence the enactment of legislation, appropriations, regulation, administrative action, or Executive order proposed or pending before any legislative body. 1.5.3. See Additional Requirement CAR 12 for detailed guidance on this prohibition and additional guidance on lobbying for CDC awardees 2. The direct and primary recipient in a cooperative agreement program must perform a substantial role in carrying out project outcomes and not merely serve as a conduit for an award to another party or provider who is ineligible. 3. Cost Limitations as Stated in the Consolidated Appropriations Act, 2014 3.1. Cap on Salaries (Div. H, Title II, Sec. 203): None of the funds appropriated in this title shall be used to pay the salary of an individual, through a grant or other extramural mechanism, at a rate in excess of Executive Level II. 3.2. Note: The salary rate limitation does not restrict the salary that an organization may pay an individual working under an HHS contract or order; it merely limits the portion of that salary that may be paid with Federal funds. 3.3. Gun Control Prohibition (Div. H, Title II, Sec. 217): None of the funds made available in this title may be used, in whole or in part, to advocate or promote gun control. 3.4. Proper Use of Appropriations - Publicity and Propaganda (LOBBYING) FY2012 (Div. H, Title V, Sec. 503): 3.5. 503(a): No part of any appropriation contained in this Act or transferred pursuant to section 4002 of Public Law 111 -148 shall be used, other than for normal and recognized executive- legislative relationships, for publicity or propaganda purposes, for the preparation, distribution, or use of any kit, pamphlet, booklet, publication, electronic communication , radio, television, or video presentation designed to support or defeat the CHIP —THE CITY OF CHULA VISTA —REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 29 2 enactment of legislation before the Congress or any State or local legislature or legislative body, except in presentation of the Congress or any State or local legislature itself, or designed to support or defeat any proposed or pending regulation, administrative action, or order issued by the executive branch of any State or local government itself. 3.6. 503 (b): No part of any appropriation contained in this Act or transferred pursuant to section 4002 of Public Law 111 -148 shall be used to pay the salary or expenses of any grant or contract recipient, or agent acting for such recipient, related to any activity designed to influence the enactment of legislation, appropriations , regulation, administrative action, or Executive order proposed or pending before the Congress or any State government, State legislature or local legislature or legislative body, other than normal and recognized executive legislative relationships or participation by an agency or officer of an State, local or .tribal government in policymaking and administrative processes within the executive branch of that government. 3.7. 503(c): The prohibitions in subsections (a) and (b) shall include any activity to advocate or promote any proposed, pending or future Federal, State or local tax increase, or any proposed, pending, or future requirement or restriction on any legal consumer product, including its sale of marketing, including but not limited to the advocacy or promotion of gun control. 3.8. For additional information, see Additional Requirement 12 at http: / /www.cdc.gov /od /pgo /funding /grants /additional reg.shtm and Anti Lobbying Restrictions for CDC Grantees at http://www.cdc.gov/od/pgo/funding/grants/Anti-, Lobbying Restrictions for CDC Grantees July 2012.pdf. 4. Needle Exchange (Div. H, Title V, Sec. 522): 4.1. Notwithstanding any other provision of this Act, no funds appropriated in this Act shall be used to carry out any program of distributing sterile needles or syringes for the hypodermic injection of any illegal drug. 5. Restricts dealings with corporations with recent felonies (Div. E, Title VI, Sec. 623): 5.1. None of the funds made available by this Act may be used to enter into a contract, memorandum of understanding, or cooperative agreement with, make a grant to, or provide a loan or loan guarantee to any corporation that was convicted (or had an officer or agent of such corporation acting on behalf of the corporation convicted) of a felony criminal violation under any Federal or State law within the preceding 24 months, where the awarding agency is aware of the conviction, unless the agency has considered suspension or debarment of the corporation, or such officer or agent, and made a determination that this further action is not necessary to protect the interests of the Government. 6. Restricts dealings with corporations with unpaid federal tax liability (Div. E, Title VI, Sec. 622, Div. H, Title V, Sec. 518): 6.1. None of the funds made available by this Act may be used to enter into a contract, memorandum of understanding, or cooperative agreement with, make a grant to, or provide a loan or loan guarantee to, any corporation that any unpaid Federal tax liability that has been assessed, for which all judicial and administrative remedies have been exhausted or have lapsed, and that is not being paid in a timely manner pursuant to an agreement with the authority responsible for collecting the tax liability, where the CHIP —THE CITY OF CH U LA VISTA —REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 30 awarding agency is aware of the unpaid tax liability, unless the agency has considered suspension or debarment of the corporation and made a determination that this further action is not necessary to protect the interests of the Government. 7. Blocking access to pornography (Div. H, Title V, Sec. 528): 7.1. None of the funds made available in this Act may be used to maintain or establish a computer network unless such network blocks the viewing, downloading, and exchanging of pornography; 7.2. Nothing in subsection (7.1) shall limit the use of funds necessary for any Federal, State, tribal, or local law enforcement agency or any other entity carrying out criminal investigations, prosecution, or adjudication activities. 8. Rent or Space Costs: 8.1. Grantees are responsible for ensuring that all costs included in this proposal to establish billing or final indirect cost rates are allowable in accordance with the requirements of the Federal award(s) to which they apply, including 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards; 2 CFR Part 225, Cost Principles for State, Local, and Indian Tribal Governments (OMB Circular A- 87); and 2 CFR Part 230, Cost Principles for Non - Profit Organizations (OMB Circular A -122). 8.2. The grantee also has a responsibility to ensure sub - recipients expend funds in compliance with applicable federal laws and regulations. 8.3. Furthermore, it is the responsibility of the grantee to ensure rent is a legitimate direct cost line item, which the grantee has supported in current and /or prior projects and these same costs have been treated as indirect costs that have not been claimed as direct costs. If rent is claimed as direct cost, the grantee must provide a narrative justification, which describes their prescribed policy to include the effective date to the assigned Grants Management Specialist (GMS) identified in the CDC Contacts for this award. 9. Trafficking In Persons: This award is subject to the requirements of the Trafficking Victims Protection Act of 2000, as amended (22 U.S.C. Part 7104(8)). For the full text of the award terms and conditions, see, httio: / /www.cdc.Rov /od /DRo /funding /grants /Award Term and Condition for Trafficking in P ersons_shtm 10. Cancel Year: 31 U.S.C. Part 1552(a) Procedure for Appropriation Accounts Available for Definite Periods states the following, On September 30th of the 5th fiscal year after the period of availability for obligation of a fixed appropriation account ends, the account shall be closed and any remaining balances (whether obligated or unobligated) in the account shall be canceled and thereafter shall not be available for obligation or expenditure for any purpose. An example is provided below: 10.1. Fiscal Year (FY) 2014 funds will expire September 30, 2019. All FY 2014 funds should be drawn down and reported to Payment Management Services (PMS) prior to September 30, 2019. After this date, corrections or cash requests will not be permitted. 11. Audit Requirement: 11.1. Domestic Organizations (including US -based organizations implementing projects with foreign components): An organization that expends $500,000 or more in a fiscal year in CHIP —THE CITY OF CH U LA VISTA —REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 31 Federal awards shall have a single or program- specific audit conducted for that year in accordance with the provisions of OMB Circular A -133. 11.2. The audit period is an organization's fiscal year. The audit must be completed along with a data collection form (SF -SAC), and the reporting package shall be submitted within the earlier of 30 days after receipt of the auditor's report(s), or nine (9) months after the end of the audit period. The audit report must be sent to: 11.2.1. Federal Audit Clearing House Internet Data Entry System Electronic Submission: https: // harvester. census. gov/ facides /(S(4rzyyznvfv025g20bfizszf2)) /account /login.a spxx. AND Procurement & Grants Office, Risk Management & Compliance Activity_ Electronic Copy to: PGO.Audit.Resolution@cdc.gov. 11.2.2. After receipt of the audit report, the National External Audit Review Center will provide audit resolution instructions. CDC will resolve findings by issuing Final Determination Letters. 12. Audit requirements for Subrecipients: 12.1. The grantee must ensure that the subrecipients receiving CDC funds also meet these requirements. 12.2. The grantee must also ensure to take appropriate corrective action within six months after receipt of the subrecipient audit report in instances of non - compliance with applicable Federal law and regulations (2 CFR 200 Subpart F and HHS Grants Policy Statement). 12.3. The grantee may consider whether subrecipient audits necessitate adjustment of the grantee's own accounting records. 12.4. If a subrecipient is not required to have a program- specific audit, the grantee is still required to perform adequate monitoring of subrecipient activities. 12.5. The grantee shall require each subrecipient to permit the independent auditor access to the subrecipient's records and financial statements. The grantee must include this requirement in all subrecipient contracts. 12.6. Note: The standards set forth in 2 CFR Part 200 Subpart F will apply to audits of fiscal years beginning on or after December 26, 2014. 13. Federal Funding Accountability and Transparency Act (FFATA): 13.1. FFATA applies to new awards that have been made and noncompeting continuations that were issued as new awards on or after October 1, 2010. 13.2. In accordance with 2 CFR Chapter 1, Part 170 Reporting Sub -Award And Executive Compensation Information, Prime Awardees awarded a federal grant are required to file a FFATA sub -award report by the end of the month following the month in which the prime awardee awards any sub -grant equal to or greater than $25,000. 13.3. Pursuant to A -133 (see Section —.205(h) and Section—. 205(i)), a grant sub -award includes the provision of any commodities (food and non -food) to the sub - recipient where the sub - recipient is required to abide by terms and conditions regarding the use or future administration of those goods. If the sub - awardee merely consumes or utilizes the goods, the commodities are not in and of themselves considered sub - awards. 13.4.2 CFR Part 170: http://www.ecfr.gov/cgi- bin /text- idx? SIO= 62cOc614004c0ada23cb6552e0adcdc6 &node =- 2:1.1.1.1.4 &rRn =div5# tor) 13.5. FFATA: www.fsrs.gov. 14. Reporting of First -Tier Sub - awards CHIP — THE CITY OF CH U LA VISTA — REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 32 7 14.1. Applicability : Unless you are exempt (gross income from all sources reported in last tax return is under $300,000), you must report each action that obligates $25,000 or more in Federal funds that does not include Recovery funds (as defined in section 1512(a)(2) of the American Recovery and Reinvestment Act of 2009, Pub. L. 111 -5) for a sub -award to an entity. 15. Reporting: 15.1. Report each obligating action of this award term to http: / /www.fsrs .gov. 15.2. For sub- award information, report no later than the end of the month following the month in which the obligation was made. (For example, if the obligation was made on November 71 2010, the obligation must be reported by no later than December 31, 2010). You must report the information about each obligating action that the submission instructions posted at http: / /www.fsrs.gov. 16. Total Compensation of Recipient Executives: 16.1. You must report total compensation for each of your five most highly compensated executives for the preceding completed fiscal year, if: 16.1.1. The total Federal funding authorized to date under this award is $25,000 or more; 16.1.2. In the preceding fiscal year, you received - 16.1.2.1.80 percent or more of your annual gross revenues from Federal procurement contracts (and subcontracts) and Federal financial assistance subject to the Transparency Act, as defined at 2 CFR Part 170.320 (and sub - awards); and 16.1.2.2.$25,000,000 or more in annual gross revenues from Federal procurement contracts (and subcontracts) and Federal financial assistance subject to the Transparency Act, as defined at 2 CFR Part 170.320 (and sub - awards) ; and 16.1.2.3.The public does not have access to information about the compensation of the executives through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. Part 78m(a), 78o(d)) or section 6104 of the Internal Revenue Code of 1986. (To determine if the public has access to the compensation information, see the U.S. Security and Exchange Commission total compensation filings at (http: / /www.sec.gov /answers /execomp.htm). 16.2. Report executive total compensation as part of your registration profile at http: / /www.sam.gov. Reports should be made at the end of the month following the month in which this award is made and annually thereafter. 17. Total Compensation of Sub - recipient Executives: 17.1. Unless you are exempt (gross income from all sources reported in last tax return is under $300,000), for each first -tier sub - recipient under this award, you must report the names and total compensation of each of the sub - recipient's five most highly compensated executives for the sub - recipient's preceding completed fiscal year, if: 17.1.1. In the sub - recipient's preceding fiscal year, the sub - recipient received - 17.1.1.1.80 percent or more of its annual gross revenues from Federal procurement contracts (and subcontracts) and Federal financial assistance subject to the Transparency Act, as defined at 2 CFR Part 170.320 (and sub - awards); and 17.1.1.2.$25,000, 000 or more in annual gross revenues from Federal procurement CHIP —THE CITY OF CH U LA VISTA —REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 33 M contracts (and subcontracts), and Federal financial assistance subject to the Transparency Act (and sub - awards); and 17.1.1.3.The public does not have access to information about the compensation of the executives through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. Part 78m(a), 78o(d)) or section 6104 of the Internal Revenue Code of 1986. (To determine if the public has access to the compensation information, see the U.S. Security and Exchange Commission total compensation filings at (http: / /www.sec.gov /answers /execomp.htm). 17.2. You must report sub - recipient executive total compensation to the grantee by the end of the month following the month during which you make the sub - award. For example, if a sub -award is obligated on any date during the month of October of a given year (i.e., between October 1st and 31st), you must report any required compensation information of the sub - recipient by November 30th of that year. 18. Definitions: 18.1. Entity means all of the following, as defined in 2 CFR Part 25 (Appendix A, Paragraph(C)(3)): 18.1.1. Governmental organization, which is a State, local government, or Indian tribe; 18.1.2. Foreign public entity; 18.1.3. Domestic or foreign non - profit organization ; 18.1.4. Domestic or foreign for - profit organization; 18.1.5. Federal agency, but only as a sub - recipient under an award or sub -award to a non - Federal entity. 18.2. Executive means officers, managing partners, or any other employees in management positions. 18.3. Sub - award: a legal instrument to provide support to an eligible sub - recipient for the performance of any portion of the substantive project or program for which the grantee received this award. The term does not include the grantees procurement of property and services needed to carry out the project or program (for further explanation, see Sec. _.210 of the attachment to OMB Circular A -133, Audits of States, Local Governments, and Non - Profit Organizations). A sub -award may be provided through any legal agreement, including an agreement that the grantee or a sub - recipient considers a contract. 18.4. Sub - recipient means an entity that receives a sub -award from you (the grantee) under this award; and is accountable to the grantee for the use of the Federal funds provided by the sub - award. 18.5. Total compensation means the cash and non -cash dollar value earned by the executive during the grantee's or sub - recipient's preceding fiscal year and includes the following (for more information see 17 CFR Part 229.402(c)(2)): 18.5.1. Salary and bonus. 18.5.2. Awards of stock, stock options, and stock appreciation rights. Use the dollar amount recognized for financial statement reporting purposes with respect to the fiscal year in accordance with the Statement of Financial Accounting Standards No. 123 (Revised.2004) (FAS 123R), Shared Based Payments. 18.5.3. Earnings for services under non - equity incentive plans. This does not include group life, health, hospitalization or medical reimbursement plans that do not discriminate in favor of executives, and are available generally to all salaried employees. 18.5.4. Change in pension value. CHIP —THE CITY OF CH U LA VISTA —REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 34 0 18.5.4.1.This is the change in present value of defined benefit and actuarial pension plans. 18.5.4.1.1. Above - market earnings on deferred compensation which is not tax- qualified. 18.5.4.1.2. Other compensation, if the aggregate value of all such other compensation (e.g. severance, termination payments, value of life insurance paid on behalf of the employee, perquisites or property) for the executive exceeds $10,000. 19. GENERAL REQUIREMENTS 19.1. Travel Cost: 19.1.1. In accordance with HHS Grants Policy Statement, travel costs are only allowable where such travel will provide direct benefit to the project or program. There must be a direct benefit imparted on behalf of the traveler as it applies to the approved activities of the NoA. To prevent disallowance of cost, the grantee is responsible for ensuring that only allowable travel reimbursements are applied in accordance with their organization's established travel policies and procedures. Grantees approved policies must meet the requirements of 2 CFR Parts 200, 225 and 230, as applicable and 45 CFR Parts 74 and 92, as applicable. 19.2. Food and Meals: 19.2.1. Costs associated with food or meals are allowable when consistent with OMB Circulars and guidance, HHS Federal regulations, Program Regulations, HHS policies and guidance. In addition, costs must be proposed in accordance with grantee approved policies and a determination of reasonableness has been performed by the grantees. Grantee approved policies must meet the requirements of 2 CFR Parts 200, 225 and 230, as applicable and 45 CFR Parts 74 and 92, as applicable. 19.3. Publications: 19.3.1. Publications, journal articles, etc. produced under a CDC grant support project must bear an acknowledgment and disclaimer, as appropriate, for example: 19.3.1.1.This publication (journal article, etc.) was supported by the Grant or Cooperative Agreement Number, DP005834, funded by the Centers for Disease Control and Prevention. Its contents are solely the responsibility of the authors and do not necessarily represent the official views of the Centers for Disease Control and Prevention or the Department of Health and Human Services. 19.4. Acknowledgment Of Federal Support: 19.4.1. When issuing statements, press releases, requests for proposals, bid solicitations and other documeots describing projects or programs funded in whole or in part with Federal money, all awardees receiving Federal funds, including and not limited to State and local governments and grantees of Federal research grants, shall clearly state: 19.4.1.1. Percentage of the total costs of the program or project which will be financed with Federal money 19.4.1.2. Dollar amount of Federal funds for the project or program, and 19.4.1.3. Percentage and dollar amount of the total costs of the project or program that will be financed by non - governmental sources. 20. Copyright Interests Provision: CHIP — THE CITY OF CH U LA VISTA — REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 35 10 20.1. This provision is intended to ensure that the public has access to the results and accomplishments of public health activities funded by CDC. Pursuant to applicable grant regulations and CDC's Public Access Policy, Recipient agrees to submit into the National Institutes of Health (NIH) Manuscript Submission ( NIHMS) system an electronic version of the final, peer- reviewed manuscript of any such work developed under this award upon acceptance for publication, to be made publicly available no later than 12 months after the official date of publication. Also at the time of submission, Recipient and /or the Recipient's submitting author must specify the date the final manuscript will be publicly accessible through PubMed Central (PMC). Recipient and /or Recipient's submitting author must also post the manuscript through PMC within twelve (12) months of the publisher's official date of final publication; however the author is strongly encouraged to make the subject manuscript available as soon as possible. The recipient must obtain prior approval from the CDC for any exception to this provision. 20.2. The author's final, peer- reviewed manuscript is defined as the final version accepted for journal publication, and includes all modifications from the publishing peer review process, and all graphics and supplemental material associated with the article. Recipient and its submitting authors working under this award are responsible for ensuring that any publishing or copyright agreements concerning submitted articles reserve adequate right to fully comply with this provision and the license reserved by CDC. The manuscript will be hosted in both PMC and the CDC Stacks institutional repository system. In progress reports for this award, recipient must identify publications subject to the CDC Public Access Policy by using the applicable NIHMS identification number for up to three (3) months after the publication date and the PubMed Central identification number (PMCID) thereafter. 21. Disclaimer for Conference /Meeting /Seminar Materials: 21.1. Disclaimers for conferences /meetings, etc. and /or publications: If a conference /meeting /seminar is funded by a grant, cooperative agreement, sub -grant and /or a contract the grantee must include the following statement on conference materials, including promotional materials, agenda, and internet sites: 21.1.1. Funding for this conference was made possible (in part) by the Centers for Disease Control and Prevention. The views expressed in written conference materials or publications and by speakers and moderators do not necessarily reflect the official policies of the Department of Health and Human Services, nor does the mention of trade names, commercial practices, or organizations imply endorsement by the U.S. Government. 22. Logo Use for Conference and Other Materials: 22.1. Neither the Department of Health and Human Services (HHS) nor the CDC logo may be displayed if such display would cause confusion as to the funding source or give false appearance of Government endorsement. Use of the HHS name or logo is governed by U.S.C. Part 1320b -10, which prohibits misuse of the HHS name and emblem in written communication. A non - federal entity is unauthorized to use the HHS name or logo governed by U.S.C. Part 1320b -10. The appropriate use of the HHS logo is subject to review and approval of the HHS Office of the Assistant Secretary for Public Affairs (OASPA) . Moreover, the HHS Office of the Inspector General has authority to impose civil monetary penalties for violations (42 CFR Part 1003). Accordingly, neither the HHS nor the CDC logo can be used by the grantee without the express, written consent of either the CDC Project CHIP —THE CITY OF CH U LA VISTA —REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 36 11 Officer or the CDC Grants Management Officer. It is the responsibility of the grantee to request consent for use of the logo in sufficient detail to ensure a complete depiction and disclosure of all uses of the Government logos. In all cases for utilization of Government logos, the grantee must ensure written consent is received from the Project Officer and /or the Grants Management Officer. 23. Equipment and Products: 23.1. To the greatest extent practicable, all equipment and products purchased with CDC funds should be American -made. CDC defines equipment as tangible non- expendable personal property (including exempt property) charged directly to an award having a useful life of more than one year AND an acquisition cost of $5,000 or more per unit. However, consistent with grantee policy, a lower threshold may be established. Please provide the information to the Grants Management Officer to establish a lower equipment threshold to reflect your organization's policy. 23.2. The grantee may use its own property management standards and procedures, provided it observes provisions of in applicable grant regulations and OMB circulars. 24. Federal Information Security Management Act (FISMA): 24.1. All information systems, electronic or hard copy, that contain federal data must be protected from unauthorized access. This standard also applies to information associated with CDC grants. Congress and the OMB have instituted laws, policies and directives that govern the creation and implementation of federal information security practices that pertain specifically to grants and contracts. The current regulations are pursuant to the Federal Information Security Management Act (FISMA), Title III of the E- Government Act of 20021 PL 107 -347. 24.2. FISMA applies to CDC grantees only when grantees collect, store, process, transmit or use information on behalf of HHS or any of its component organizations. In all other cases, FISMA is not applicable to recipients of grants, including cooperative agreements. Under FISMA, the grantee retains the original data and intellectual property, and is responsible for the security of these data, subject to all applicable laws protecting security, privacy, and research. If /When information collected by a grantee is provided to HHS, responsibility for the protection of the HHS copy of the information is transferred to HHS and it becomes the agency's responsibility to protect that information and any derivative copies as required by FISMA. For the full text of the requirements under Federal Information Security Management Act (FISMA), Title III of the E- Government Act of 2002 Pub. L. No. 107 -347, please review the following website: http : / /frwebgate.access.gpo.gov /c i- bin /getdoc.cgi ?dbname =107 cons public laws &docid= f:publ347.107.pdf. 25. Pilot Program for Enhancement of Contractor Employee Whistleblower Protections: 25.1. Grantees are hereby given notice that the 48 CFR section 3.908, implementing section 828, entitled "Pilot Program for Enhancement of Contractor Employee Whistleblower Protections," of the National Defense Authorization Act (NOAH) for Fiscal Year (FY) 2013 (Pub. L. 112 -239, enacted January 2, 2013), applies to this award. 25.2. Federal Acquisition Regulations 25.2.1. As promulgated in the Federal Register, the relevant portions of 48 CFR section 3.908 read as follows (note that use of the term "contract," "contractor," "subcontract," or "subcontractor" for the purpose of this term and condition, CHIP —THE CITY OF CH U LA VISTA —REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 37 12 should be read as "grant," "grantee," "subgrant," or "subgrantee "): 25.3.3.908 Pilot program for enhancement of contractor employee whistleblower protections. 25.3.1. 3.908 -1 Scope of section. 25.3.1.1.This section implements 41 U.S.C. 4712. 25.3.1.2.This section does not apply to- 25.3.1.2.1. DoD, NASA, and the Coast Guard; or Any element of the intelligence community, as defined in section 3(4) of the National Security Act of 1947 (50 U.S.C. 3003(4)). This section does not apply to any disclosure made by an employee of a contractor or subcontractor of an element of the intelligence community if such disclosure - 25.3.1.2.1.1. Relates to an activity of an element of the intelligence community; or 25.3.1.2.1.2. Was discovered during contract or subcontract services provided to an element of the intelligence community. 25.3.2. 3.908 -2 Definitions. 25.3.2.1.As used in this section - 25.3.2.1.1. "Abuse of authority" means an arbitrary and capricious exercise of authority that is inconsistent with the mission of the executive agency concerned or the successful performance of a contract of such agency. 25.3.2.1.2. "Inspector General" means an Inspector General appointed under the Inspector General Act of 1978 and any Inspector General that receives funding from, or has oversight over contracts awarded for, or on behalf of, the executive agency concerned. 25.3.3. 3.908 -3 Policy. 25.3.3.1. Contractors and subcontractors are prohibited from discharging, demoting, or otherwise discriminating against an employee as a reprisal for disclosing, to any of the entities listed at paragraph (25.3.1.2.1) of this subsection, information that the employee reasonably believes is evidence of gross mismanagement of a Federal contract, a gross waste of Federal funds, an abuse of authority relating to a Federal contract, a substantial and specific danger to public health or safety, or a violation of law, rule, or regulation related to a Federal contract (including the competition for or negotiation of a contract). A reprisal is prohibited even if it is undertaken at the request of an executive branch official, unless the request takes the form of a non - discretionary directive and is within the authority of the executive branch official making the request. 25.4. Entities to whom disclosure may be made. 25.4.1. A Member of Congress or a representative of a committee of Congress. 25.4.2. An Inspector General. 25.4.3. The Government Accountability Office. 25.4.4. A Federal employee responsible for contract oversight or management at the relevant agency. 25.4.5. An authorized official of the Department of Justice or other law enforcement CHIP —THE CITY OF CH U LA VISTA —REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 38 13 agency. 25.4.6. A court or grand jury. 25.4.7. A management official or other employee of the contractor or subcontractor who has the responsibility to investigate, discover, or address misconduct. 25.5. An employee who initiates or provides evidence of contractor or subcontractor misconduct in any judicial or administrative proceeding relating to waste, fraud, or abuse on a Federal contract shall be deemed to have made a disclosure. 25.6.3.908 -9 Contract clause. 25.6.1. Contractor Employee Whistleblower Rights and Requirement to Inform Employees of Whistleblower Rights (Sept. 2013) 25.6.1.1.This contract and employees working on this contract will be subject to the whistleblower rights and remedies in the pilot program on Contractor employee whistleblower protections established at 41 U.S.C. 4712 by section 828 of the National Defense Authorization Act for Fiscal Year 2013 (Pub. L. 112 -239) and FAR 3.908 . 25.6.1.2.The Contractor shall inform its employees in writing, in the predominant language of the workforce, of employee whistleblower rights and protections under 41 U.S.C. 4712, as described in section 3.908 of the Federal Acquisition Regulation 25.6.1.3.The Contractor shall insert the substance of this clause, including this paragraph, in all subcontracts over the simplified acquisition threshold. 26. Additional Requirements 26.1. Funding for this Contract has been financed in part by Prevention and Public Health Funding. All contractors, including both prime and subcontractors, are subject to audit by appropriate federal entities. CHIP has the right to cancel, terminate, or suspend the Contract if any contractor or subcontractor fails to comply with the reporting and operational requirements contained herein. 26.2. Contractor shall comply with all provisions and requirements applicable to contracts funded in whole or in part by Prevention and Public Health Funding as currently exist as of the effective date of this Contract and as may be amended in the future, including, without limitation, Pub. L. 111 -5, Div. A, Title XVI, § 1605 ( "Buy American "), Pub. L. 111 -5, Div. A, Title XV, § 1515 ( "Access of Offices of Inspector General "), Pub. L. 111 -5, Div. A, Title IX, § 902 ( "Access of Government Accountability Office "), and Pub. L. 111 -5, Div. A, Title XV, § 1553 ( "Whistleblower Protections "), and any related regulations or guidance, as applicable. 26.3. FALSE CLAIMS ACT: Contractor agrees that it shall promptly notify CHIP and shall refer to an appropriate federal inspector general any credible evidence that a principal, employee, agent, subcontractor or other person has committed a false claim under the False Claims Act or has committed a criminal or civil violation of laws pertaining to fraud, conflict of interest, bribery, gratuity, or similar misconduct involving Federal funds. 26.4. DEPARTMENT OF HEALTH AND HUMAN SERVICES REGULATIONS: Contractor shall comply with the following, which are incorporated into this Contract by reference: 26.4.1. Executive Order 11246 of September 24, 1965, entitled "Equal Employment Opportunity," as amended by Executive Order 11375 of October 13, 1967, and as supplemented in Department of Labor Regulations (41 CFR chapter 60) 26.4.2. Contractor shall provide access to CHIP, HHS, the Comptroller General of the United States, or any of their duly authorized representatives to any books, documents, CHIP —THE CITY OF CH U LA VISTA — REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 39 14 papers, and records of the contractor which are directly pertinent to that specific contract for the purpose of making audit, examination, excerpts, and transcriptions. 26.4.3. Contractor shall retain all required records for three years after CHIP makes final payments and all other pending matters are closed. 26.4.4. Contractor shall comply with all applicable provisions of 45 CFR Part 74 OMB Circular A -110 relocated 2 CFR Part 215 (http: / /www.whitehouse.gov/ sites / default / files /omb /assets /omb /circulars /a110/2 cfr215- O.pdf) and with all clauses required by Federal statute and executive orders and their implementing regulations, as applicable. 26.4.5. Contractor shall comply with Executive Order 13513. Contractor and its subcontractors are prohibited both from texting while driving a Government owned vehicle and /or using Government furnished electronic equipment while driving any vehicle. Texting means reading from or entering data into any handheld or other electronic device, including SMS texting, e- mailing, instant messaging, obtaining navigational information, or engaging in any other form of electronic data retrieval or electronic data communication. Driving means operating a motor vehicle on an active roadway with the motor running, including while temporarily stationary due to traffic, a traffic light, stop sign or otherwise. Driving does not include operating a motor vehicle with or without the motor running when one has pulled over to the side of, or off, an active roadway and has halted in a location where one can safely remain stationary. Contractor is responsible for ensuring that its subcontractors are aware of this prohibition and adhere to this prohibition. The requirement may be accessed at: http: / /www.cdc.gov /od /pgo /funding /grants /additional reg.shtm. 27. CHIP Prime Terms and Conditions 27.1. Budget and Invoices 27.1.1. Compensation: As defined in the scope of work, the Contractor's compensation for Services under this Agreement is as follows: 27.1.1.1. CHIP agrees to pay the Subrecipient a sum not to exceed thirty thousand dollars ($30,000) for the project performance period of April 14, 2015 to September 30th, 2015. 27.1.1.2. CHIP shall reimburse Subrecipient not more often than monthly for allowable costs. 27.1.1.3. All invoices shall be submitted using a standard invoice provided by CHIP, which meets the requirements of OMB Circular A -21. At a minimum, invoices shall include itemized current and cumulative costs, a subaward number, an indication the invoice is for a subaward, detailed expenses, and a signed certification as to truth and accuracy of invoice. 27.1.1.4. Subrecipient shall submit an invoice for services within 5 working days of the close of the month. Payment by CHIP shall be made within 45 business days of CHIP's receipt of the invoice for services. 27.1.1.5. There shall be no equipment purchased on this project by Subrecipient. 27.1.1.6. Allowable costs are only those indicated in Subrecipient budget (Attachment E). No additional costs will be allowed. 27.1.1.7. No -cost extensions are not allowable for this contract. 27.1.1.8. All payments shall be considered provisional and subject to adjustment within the total estimated cost in the event such adjustment is necessary as a result of an adverse audit finding against the Subrecipient. 27.1.1.9. A final statement of cumulative costs incurred marked "FINAL," must be submitted to CHIP's Financial Contact NOT LATER THAN thirty (30) days after subaward end date. CHIP —THE CITY OF CH U LA VISTA — REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 40 15 27.1.1.10. Invoices shall be directed to: Community Health Improvement Partners Attn: Dan Fesperman 5095 Murphy Canyon Road, Suite #105 San Diego, CA 92123 27.2. In its performance of subaward work, Subrecipient shall be an independent entity and not an employee or agent of CHIP. 27.3. Copyrights: CHIP grants subrecipient an irrevocable, royalty -free, non - transferable, non- exclusive right and license to use, reproduce, make derivative works, display, and perform publicly any copyrights or copyrighted material (including any computer software and its documentation and /or databases) first developed and delivered under this Subaward Agreement solely for the purpose of and only to the extent required to meet subrecipient's obligations to CHIP under its Prime Award. 27.4. Data Rights: CHIP grants to subrecipient the right to use data created in the performance of this Subaward Agreement solely for the purpose of and only to the extent required to meet subrecipient's obligations to CHIP under its Prime Award. 27.5. Each party shall be responsible for its negligent acts or omissions and the negligent acts or omissions of its employees, officers, or directors, to the extent allowed by law. 27.6. Either party may terminate this subaward with thirty (30) days' written notice to the other party's Administrative Contact, as shown in Attachment C. 27.7. The Subaward is subject to the terms and conditions of the Prime Award and other special terms and conditions, as identified as part of Attachment A. 27.8. Matters concerning the request or negotiation of any changes in the terms, conditions, or amounts cited in this subaward, and any changes requiring prior approval, should be directed to the appropriate party's Administrative Contact, as shown in Attachment C. Any such changes made to this subaward agreement require the written approval of each party's Authorized Official, as shown in Attachment C. 28. Subrecipient Status It is the express intention of the parties that the Subrecipient is an independent contractor and not any employee, agent, joint venturer or partner of CHIP. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between CHIP and Subrecipient or any employee or agent of Subrecipient. Both parties acknowledge that Subrecipient is not an employee of CHIP, or any of its related entities, for state or federal tax purposes. Subrecipient shall retain the right to perform services for others during the term of this Agreement. 29. Confidential and Proprietary Information and Materials 29.1. During and after the term of this Agreement, Subrecipient agrees to (i) maintain as strictly confidential, and (ii) not to use for the benefit of Subrecipient or any third party, any information obtained from CHIP or developed in the course of Subrecipient's Services under this Agreement, which information is of a confidential, private and /or proprietary nature and was not previously known to Subrecipient or publicly available prior to disclosure of such information to Subrecipient by CHIP, or prior to development of such information under this Agreement ( "Confidential Information "). Such information includes, but is not limited to, hospital specific data and policies and procedures. This obligation will cease only when such information becomes publicly available through publication by CHIP CHIP —THE CITY OF CH U LA VISTA — REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 41 16 or rightful publication by others. 29.2. Upon the termination of this Agreement, Subrecipient agrees to transfer and return to CHIP any materials containing confidential and proprietary information thereof, including all copies, in Subrecipient's possession, whether prepared by Contractor or others. 29.3. If Subrecipient utilizes subcontractors or employees, Subrecipient will assure that each subcontractor or employee maintains Confidential Information obtained from CHIP or developed in the course of Subrecipient's Services under this Agreement, as set forth above. 30. Cooperation by CHIP 30.1. CHIP agrees to comply with all reasonable request of Subrecipient and provide access to all documents reasonably necessary to the performance of Subrecipient's duties under this Agreement. 31. Waiver of Benefits 31.1. Subrecipient agrees and certifies that he /she understands that as a contractor he /she is not entitled to participate in any benefit plans, programs or policies maintained by CHIP for the benefit of its employees, whether currently in effect or adopted in the future (the "CHIP Plans "). If Subrecipient is determined by a court of competent jurisdiction or any state or federal agency to be a common -law employee of CHIP for federal or state employment tax purposes or for any other purposes under any applicable local, state or federal law, Subrecipient also agrees and certifies that: 31.1.1. he /she may have a right to participate in the CHIP Plans, including participation retroactive to the date such Subrecipient is determined to have been a common - law employee, and has been provided with copies of the summary plan descriptions for those plans; 31.1.2. notwithstanding such right to participate in the CHIP Plans, Subrecipient specifically and voluntarily waives, in connection with his /her acceptance of this Agreement, the right to participate in the CHIP Plans on an irrevocable basis; 31.1.3. he /she understands that as a result of this waiver, Subrecipient has irrevocably waived his /her rights to participate in the CHIP Plans for all periods of service with CHIP and understands that by giving up such rights of participation in the CHIP Plans, he /she has given up all rights to receive any benefit under each such CHIP Plan; 31.1.4. he /she hereby releases CHIP, its affiliated entities, officers, directors, employees, trustees and agents from any and all claims, charges, demands, rights, liabilities and causes of action with respect to, or arising out of this waiver of Subrecipient's rights to participate in the CHIP Plans and understands that this release includes, but is not limited to, the Employee Retirement Income Security Act, the Internal Revenue Code, any local, state or federal tax or any other local, state, or federal laws; and 31.1.5. he /she acknowledges that CHIP has advised Subrecipient to consult with his /her private attorney prior to signing this Agreement and he /she has had ample opportunity to do so, and further acknowledges that he /she has read and understands this waiver and that his /her agreement to this release is truly voluntary and without duress. 32. Liability /Indemnity CHIP —THE CITY OF CH U LA VISTA —REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 42 17 32.1. Subrecipient shall indemnify and hold CHIP harmless against any and all losses, damages, costs, expenses or attorney's fees resulting from or in any way arising out of a breach of any warranty, covenant or agreement by Subrecipient under this Agreement. Subrecipient will further indemnify and hold CHIP harmless against any and all losses, damages, costs, expenses or attorney's fees resulting from Subrecipient's Services undertaken pursuant to this Agreement. 32.2. Subrecipient further agrees to indemnify and hold CHIP harmless from any and all damages, including public liability or property damage or any bodily injury or damage to the third - parties' property arising out of the operation of any motor vehicle used or driven by Subrecipient in connection with work under this Agreement. Subrecipient further agrees to carry public liability and property damage insurance on any vehicle used in connection with the provision of Services under this Agreement, with limits sufficient to completely cover any damages claimed, with CHIP named as additional insured. Subrecipient agrees to furnish CHIP with proof of such required insurance coverage by means of a Certificate of insurance, to be maintained on a current basis in the amount of $1,000,000. 33. Subrecipient's Employees 33.1. Subrecipient shall furnish at its own discretion, selection, and expense, any labor required incidental to the performance of Services involved in the performance of this Agreement. 33.2. Subrecipient shall be solely responsible for the direction and control of the employees, agents, and /or servants of Subrecipient, if any, performing labor pursuant to this agreement, including the selection, hiring, firing, supervision, assignment and direction, the setting of wages, hours, and working conditions, and the adjustment of their grievances. Subrecipient shall determine the method, means and manner of the performance of the work of its employees, agents, and /or servants, if any, in their performance of this Agreement. Subrecipient agrees to indemnify CHIP from any and all claims brought by any individual selected by Subrecipient to perform services against CHIP, including attorney's fees and costs of defense that may arise from, relate to, or result in any manner from services performed pursuant to this section. 33.3. Subrecipient assumes full and sole responsibility for the payment of all wages, benefits and expenses of its employees, if any, and for all state and federal tax withholdings, unemployment insurance, social security taxes, and workers' compensation insurance coverage as to all persons employed by Subrecipient in the performance of services under this Agreement, and Subrecipient shall be responsible for meeting and fulfilling the requirements of all statutes and regulations now or hereafter prescribed by legally constituted authority with respect thereto. CHIP shall not be responsible for the wages, benefits or expenses of Subrecipient's employees, agents and /or servants, nor for the income tax withholding, social security, workers' compensation insurance, unemployment, or other payroll taxes of the Subrecipient's employees, agents and /or servants. Subrecipient shall indemnify, save and hold harmless CHIP from any and all liability CHIP may incur because of Subrecipient's failure to comply with this section, a contract or any common law, statute, or regulation relating to employment discrimination, retaliation, harassment or any employment related action. 33.4. If Subrecipient elects to hire individuals to perform services related to this Agreement, Subrecipient shall provide CHIP with evidence of current Workers' Compensation insurance coverage for such employees. 33.5. CHIP shall neither have nor exercise disciplinary authority or control over Subrecipient's employees, agents and /or servants, shall have no authority to supervise or direct Subrecipient's employees, agents and /or servants in the performance of their work for Subrecipient, and shall have no authority or right to select, approve, hire, or discipline any of Subrecipient's employees, agents and /or servants. However, Subrecipient shall ensure that its employees, agents and /or servants engaged in the performance of CHIP —THE CITY OF CH U LA VISTA —REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 43 17 7 • services for CHIP all have the experience, competence and skill necessary to perform the Services in a professional manner. 33.6. CHIP is not authorized to withhold state or federal income taxes, social security taxes, unemployment insurance taxes, or any other local, state or federal tax on behalf of Subrecipient or Subrecipient's employees, agents and /or servants. 33.7. All pay, benefits, and working conditions of Subrecipient's employees, agents and /or servants are a matter of agreement solely between Subrecipient and its employees, agents and /or servants. Subrecipient and Subrecipient's employees, agents and /or servants shall receive no vacation or holiday pay from CHIP and they shall not participate in any welfare plans or other CHIP plans or benefits enjoyed by CHIP employees. 33.8. CHIP shall have no obligation or responsibility to Subrecipient or Subrecipient's employees, agents and /or servants on any fine, cost or expense incurred by Subrecipient or any of his /her employees, agents and /or servants by reason of Subrecipient's violation of any law, rule, statute, ordinance or regulation of any and all governmental authority or authorities. 33.9. Subrecipient shall not induce nor attempt to induce or solicit any CHIP employee or independent contractor to terminate his /her relationship with CHIP in order to work for the Subrecipient or any entity with which the Subrecipient is affiliated during the term of this Agreement. 34. Miscellaneous 34.1. No Assignment: This Agreement may not be subcontracted or assigned by Subrecipient without the prior written consent of CHIP. 34.2. Governing Law and Venue: This Agreement shall be construed and enforced in accordance with the laws of the State of California. All disputes arising out of this Agreement shall be filed in Sacramento County Superior Court, which shall have sole and exclusive jurisdiction with respect to the enforcement or interpretation of the Agreement. Each party consents to the jurisdiction of Sacramento County Superior Court. 34.3. Severability: The invalidity or un- enforceability of one or more provisions of this Agreement shall not affect the validity or enforceability of any of the other provisions hereof and this Agreement shall be construed in all respects as if such invalid or un- enforceable provisions were omitted. 34.4. Notices: Any notice required to be made or given to either party hereto shall be made by personal delivery, telegram, telex, fax, mailgram, certified or registered mail return receipt requested, postage prepaid, and addressed to such party at its address set forth below or to such other address as such party shall designate by written notice. COMMUNITY HEALTH IMPROVEMENT PARTNERS 5095 Murphy Canyon Drive, Suite 105 San Diego, CA 92123 Attn: Kristin Garrett Montgomery, President & CEO COMMUNITY HEALTH IMPROVEMENT PARTNERS Contract Administrator 5095 Murphy Canyon Drive, Suite 105 San Diego, CA 92123 Attn: Dan Fesperman CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 Attn: Gary Halbert, City Manager CHIP — THE CITY OF CH U LA VISTA — REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 44 19 CITY OF CHULA VISTA Contract Administrator 276 Fourth Avenue Chula Vista, CA 91910 Attn: Brendan Reed 34.5. Entirety: This Agreement sets forth the full and complete understanding of the parties and its provisions shall not be modified, or waived, in whole or in part, except by a written amendment signed by Subrecipient and CHIP. This Agreement supersedes any and all agreements, either oral or written, between the parties with respect to the rendering of services by Subrecipient for CHIP and contains all the covenants and agreements between the parties with respect to the rendering of such services in any manner whatsoever. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, that are not embodied herein, and that no other agreement, statement, or promise not contained in this agreement shall be valid or binding. 35. ENFORCEABILITY: 35.1. Subrecipient agrees that if it fails to comply with all applicable federal requirements governing the use of Prevention and Public Health Funding funds, CHIP may withhold or suspend, in whole or in part, funds awarded under the program, or recover misspent funds following an audit. This provision is in addition to all other remedies available to CHIP under all applicable state and federal laws. 35.2. Subrecipient shall notify CHIP's Authorized Representative within 15 days if any answers provided with this agreement change or if a mistake in completing this agreement is discovered. 36. Debarment, Suspension, and Other Responsibility Matters 36.1. As a subrecipient of federal funds under this Agreement, Subrecipient certifies that it, its principals, its employees and its subcontractors: 36.1.1. Are not presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded from covered transactions by any Federal Department or agency; 36.1.2. Have not within a 3 -year period preceding this Agreement been convicted of or had a civil or administrative judgment rendered against them for the commission of fraud or a criminal offense or civil action in connection with obtaining, attempting to obtain, or performing a public (Federal, State, or local) transaction; violation of Federal or State anti -trust statutes or commission of embezzlement, theft, forgery, bribery, falsification, or destruction of records, making false statements, receiving stolen property; physical, financial or sexual abuse or misconduct with a patient or client, or medical negligence or malpractice; 36.1.3. Are not presently indicted or otherwise criminally, civilly or administratively charged by a government entity (Federal, State, or local) with commission of any of the offenses enumerated in the paragraph above; and 36.1.4. Have not within a 3 -year period preceding this agreement had one or more public transaction (Federal, State, or local) terminated for cause or default. 37. OMB Circular A- 133 /Audit Assurance 37.1. Subrecipient assures CHIP that it complies with A -133 as applicable, or will provide audit or CHIP — THE CITY OF CH U LA VISTA — REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 45 20 financial information to CHIP as requested. Subrecipient further assures that it will notify CHIP of completion of required audits and of any adverse findings which relate to or may impact this subaward. CHIP —THE CITY OF CH U LA VISTA —REACH 2015 (5834- 122 -04) Attachment A 2015 -06 -02 Agenda Packet Page 46 ATTACHMENT B CHIP CONTRACT NUMBER 5834- 122 -04 AGREEMENT WITH THE CITY OF CHULA VISTA FOR RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH (REACH) 2015 SCOPE OF WORK 1. Scope of Work Contractor shall provide services for the Racial and Ethnic Approaches to Community Health Project ( "Project ") in the area of Evaluation and Communications. The Project supports effective implementation of existing policy, systems, and environmental improvements, and offers opportunities for the western Chula Vista community to take comprehensive action to address risk factors contributing to the most common and debilitating chronic conditions including poor nutrition and physical inactivity. Project activities will focus on improving access to healthy foods and beverages and opportunities for physical activity. Contractor shall establish communications strategies and media opportunities. The contractor will provide evaluation support of implemented components of the projects. 2. Backiround Information REACH is a national program financed in part by Prevention and Public Health funding and administered by the Centers for Disease Control and Prevention (CDC) aimed at reducing racial and ethnic disparities in health. Through REACH, CDC supports awardee partners that establish community -based programs and culturally tailored interventions serving African Americans, American Indians, Hispanics /Latinos, Asian Americans, Alaska Natives, and Pacific Islanders. The REACH partners use community- based, participatory approaches to identify, develop, and disseminate effective strategies for addressing health disparities across a wide range of health priority areas such as cardiovascular disease, diabetes, breast and cervical cancer, infant mortality, asthma, immunization, and obesity. Because the causes of racial and ethnic health disparities are complex and include individual, community, societal, cultural, and environmental factors, REACH's approaches cut across a number of evidence- and practice -based interventions. Community Health Improvement Partners (CHIP) applied for and was awarded REACH funding for the Project through September 29th, 2015. These funds will be used to address nutrition and physical activity risk factors in two high risk zip codes in Chula Vista, California (91910 and 91911). These are contiguous zip codes located in western Chula Vista, with 91910 bordering the northern edge of 91911. According to San Diego Association of Governments (SANDAG) Demographic & Socio- Economic Estimates for January 2013, the combined population in these two zip codes is 160,617. Community members in zip codes 91910 and 91911 are 67.13% Hispanic; 18.45% White; 3.05% Black; 0.27% AI; 8.75% Asian/Pacific Islander A /PI; and 2.32% Other. The median household income adjusted for inflation for zip codes 91910 and 91911 is below that of the city as a whole at $53,003 and $57,065, respectively. The American Community Survey (U.S. Census data) estimates that 12,735 residents in the targeted zip codes are ages 0 to 5 and of those, 9,826 are Hispanic. CHIP will act as the lead organization for the Project, responsible for overall coordination and reporting. CHIP achieves its mission using a Community Based Participatory Approach (CBPA) by forming initiatives, coalitions or work teams, targeting priority health issues identified by the community health needs assessment (CHNA). With core functions of assessment, outreach, education and advocacy, program development, and collaboration, CHIP's current programs focus in the areas of obesity prevention, mental health, and access to care, all priority issue areas identified in the most recent (2013) CHNA. This partnership with the subrecipient will allow REACH to have a maximum impact in the proposed zip codes. The subrecipient shall provide support throughout the length of the contract. 3. Goals, Objectives, and Requirements for Delivery CHI P — THE CITY OF CH U LA VISTA — REACH 2015 (5834- 122 -04) Attachment 6 2015 -06 -02 Agenda Packet Page 47 ATTACHMENT B CHIP CONTRACT NUMBER 5834- 122 -04 AGREEMENT WITH THE CITY OF CHULA VISTA FOR RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH (REACH) 2015 SCOPE OF WORK 3.1. Subrecipient will support the review of the Chula Vista General Plan and make amendments to include health language, if appropriate. 3.2. Subrecipient will provide support and assistance to improve or implement policies to support healthy food access. 3.3. Subrecipient will provide support and assistance to improve or implement policies to support physical activity /active transportation. 3.4. Subrecipient will provide support and assistance to complete a Community Needs Assessment to support the revision of the Parks and Recreation Master Plan. 3.5. Subrecipient will provide support and assistance to complete a Health Impact Assessment on the Healthy Chula Vista Action Plan. 4. Target Population and Geographic Area 4.1. Target Populations: Contractor shall provide the services described herein to the following target population: 4.1.1.This REACH intervention targets all Hispanic individuals within the designated Geographic Area. 4.2. Geographic Area 4.2.1.The REACH interventions are to be implemented in the Chula Vista zip codes of 91910 and 91911. 5. Definitions 5.1. Dun and Bradstreet Data Universal Numbering System (DUNS) 5.1. LA unique nine -digit identification number used to identify organizations and is assigned to organizations by Dun and Bradstreet. 5.2. Interventions 5.2.1. Interventions are the means to achieve the goals and objectives of each Project area. 5.3. Project 5.3.1. Project for the purposes of this Contract is the federal Centers for Disease Control - funded Racial and Ethnic Approaches to Community Health (REACH) Project and includes all funding and deliverables in this Contract. 6. Data Collection and Reporting Reg uirements 6.1. The Subrecipient shall complete four (4) categories of REACH reports to CHIP: (I) Monthly Fiscal Cost Report; (2) Monthly Performance Report; (3) Final Report; and (4) Intervention Reports for submission to CHIP. Submission dates are listed below. For the Monthly Fiscal Cost Report, the Subrecipient shall comply with all REACH reporting requirements outlined in Section 1512 Requirements, as stated in Section 3.7 of this Statement of Work. Subrecipient shall provide any additional reports and follow -up information as requested by CHIP. Matters concerning the technical performance of this subaward should be directed to the appropriate party's PI, as shown in Attachment C. Technical reports are required as shown in Attachments B and D. 6.2. REACH Monthly Fiscal Cost Report 6.2.1. Subrecipient shall submit electronic monthly fiscal cost and data report including Section 1512 Requirements to CHIP by the fifth (5th) day after the end of the reporting month. CHIP will provide a template format and instructions for the report. The Subrecipient shall provide any additional follow -up information and reports requested by CHIP. 6.2.2. Weekends and holidays are no exception to this reporting deadline. 6.3. REACH Monthly Performance Report 6.3.1. Subrecipient shall submit by the fifth (5th) day after the end of the reporting month an electronic Monthly Performance Report to CHIP. The Subrecipient shall provide any additional follow- up information and reports requested by CHIP. CHIP will provide a template format and instructions for the report. The monthly report shall include: 6.3.1.1. Progress CH I P — TH E CITY OF CH U LA VISTA — REACH 2015 (5834- 122 -04) Attachment 6 2015 -06 -02 Agenda Packet Page 48 ATTACHMENT B CHIP CONTRACT NUMBER 5834- 122 -04 AGREEMENT WITH THE CITY OF CHULA VISTA FOR RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH (REACH) 2015 SCOPE OF WORK 6.3.1.2. Challenges 6.3.1.3. Documentation of activities completed to meet the goals and objectives of this Contract 6.3.2. Weekends and holidays are no exception to this reporting deadline. 6.4. REACH Final Report 6.4.1. Subrecipient shall submit an electronic Draft Final Report by the August 31, 2015 and a Final Report by September 30, 2015 for review and approval by CHIP, covering the total Contract Term. 6.4.1.1. Report shall be suitable for mass distribution and provide information including: 6.4.1.1.1. Executive Summary 6.4.1.1.2. Program Accomplishments 6.4.1.1.3. Status of Agreement Objectives 6.4.1.1.4. Lessons Learned 6.4.1.1.5. Evaluation Outcomes 6.4.1.1.6. Sustainability Plan (if applicable) 6.4.1.1.7. Any unanticipated or additional accomplishments 7. Debarment Requirements 7.1. Subrecipient shall supply all necessary information for debarment screening, including: 7.1.1. Legal first and last name of any employee working on subcontract. CHI P — THE CITY OF CH U LA VISTA — REACH 2015 (5834- 122 -04) Attachment 6 2015 -06 -02 Agenda Packet Page 49 ATTACHMENT C Authorized Representatives CHIP CONTACTS SUBRECIPIENT CONTACTS Authorized Official Contract Officer: Authorized Official Contract Officer: Dan Fesperman Brendan Reed 5095 Murphy Canyon Road, Suite #105 276 Fourth Avenue San Diego, CA 92123 Chula Vista, CA 91910 Phone: 858- 609 -7982 Phone: 619 - 409 -5889 Email: dfesperman@sdchip.org Email: breed@chulavistaca.gov Principal Investigator: Principal Investigator: Cheryl Moder Brendan Reed 5095 Murphy Canyon Road, Suite #105 276 Fourth Avenue San Diego, CA 92123 Chula Vista, CA 91910 Phone: 858- 609 -7961 Phone: 619 - 409 -5889 Email: cmoder@sdchip.org Email: breed@ chulavistaca.gov Financial Representative Financial Representative: Kristin Garrett Montgomery Gary Halbert 5095 Murphy Canyon Road, Suite #105 276 Fourth Avenue San Diego, CA 92123 Chula Vista, CA 91910 Phone: 858- 609 -7974 Phone: 619 - 691 -5031 Email: kgarrett@sdchip.org Email: ghalbert@chulavistaca.gov 2015 -06 -02 Agenda Packet Page 50 Attachment D REACH Reporting Requirements Definition. "Reporting" includes invoicing and technical reporting. Invoicing. Subrecipient must invoice the Prime Recipient: F-1 not less often than quarterly @ not less often than monthly Amendment for Updated Reporting Requirements. A unilateral amendment may be issued to update reporting requirements in response to any additional requirements or guidance from the CDC including, but not limited to, the definition of terms and data elements, and specific instructions for reporting and report formats. Name of Contact Person Brendan Reed Mailin g Street Address City of Chula Vista 276 Fourth Avenue Mailing Street Address 2 Place of Performance City, State, Zip Chula Vista, CA 91910 -2631 Code (zip code + four) 619 - 409 -5889 Telephone 619- 476 -5310 Fax breed@chulavistaca.gov Email 2015 -06 -02 Agenda Packet Page 51 Attachment D REACH Reporting Requirements Data to be Reported A Technical ReUorting. In addition to any other technical reporting requirements set forth under this Subaward Agreement, when requested by the CHIP, the Subrecipient shall provide a brief update on cumulative programmatic achievements, including significant deliverables or milestones reached. 1L Research Subaward Agreement data elements Sub Recipient DUNS 078726551 Sub Recipient Congressional District 51 Sub Recipient Legal Name, Address, City, State, Zip City of Chula Vista (zip plus four) 276 Fourth Avenue Chula Vista, CA 91910 -2631 95- 6000690 Sub Recipient EIN Sub Recipient CCR registration, Yes or No Yes $30,000 Amount f r ou t Subaward d 2015 -06 -02 Agenda Packet Page 52 Attachment D REACH Reporting Requirements C. Performance Site Subrecipient shall identify the physical location of the Primary Place of Performance of the Subaward. Place of Performance Street Address 1 276 Fourth Avenue Place of Performance Street Address 2 Place of Performance City Chula Vista Place of Performance State (two character code) CA Place of Performance Zip (zip code+ four) 91910 -2631 Place of Performance Congressional District (two digit code) 51 Place of Performance Country Code (two character code) us 2015 -06 -02 Agenda Packet Page 53 Attachment D REACH Reporting Requirements D. Most High1V Compensated Officers Subrecipient shall provide the names and total compensation of the five most highly compensated officers of the Subrecipient entity if the following items (1) and (2) apply. If either item (1) or (2) does not apply, the Subrecipient's report shall include a statement certifying this. If these items do apply, but there is no change in the most highly compensated individuals or their total compensation, the Subrecipient's report shall include a statement certifying this. (1) The Subrecipient in its preceding fiscal year received (a) 80 percent or more of its annual gross revenues in Federal awards; and (b) $25,000,000 or more in annual gross revenues from Federal awards; and (2) The public does not have access to information about the compensation of the senior executives of the entity through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(a), 78o(d)) or section 6104 of the Internal Revenue Code of 1986 [26 USC § 6104]. "Total compensation" means the cash and non -cash dollar value earned by the executive during the Subrecipient's past fiscal year of the following (for more information see 17 CFR 229.402(c) (2)): (i). Salary and bonus. (ii). Awards of stock, stock options, and stock appreciation rights. Use the dollar amount recognized for financial statement reporting purposes with respect to the fiscal year in accordance with FAS 123R. (iii). Earnings for services under non - equity incentive plans. Does not include group life, health, hospitalization or medical reimbursement plans that do not discriminate in favor of executives, and are available generally to all salaried employees. (iv). Change in pension value. This is the change in present value of defined benefit and actuarial pension plans. (v). Above - market earnings on deferred compensation which are not tax qualified. (vi). Other compensation. For example, severance, termination payments, value of life insurance paid on behalf of the employee, perquisites or property if the value for the executive exceeds $10,000. HIGHLY COMPENSATED OFFICERS Exempt from reporting compensation (Yes or Yes No)? If not exempt per Section 1512 of ARRA Officer 1 Name Officer 1 Compensation Officer 2 Name Officer 2 Compensation Officer 3 Name Officer 3 Compensation Officer 4 Name Officer 4 Compensation Officer 5 Name Officer 5 Compensation 2015 -06 -02 Agenda Packet Page 54 Attachment D REACH Reporting Requirements E. Vendor Payments Eaual to or in Excess of 525.000. Subrecipient must report, for any payments made to a single vendor equal to or greater than $25,000, the identity of the vendor. Subrecipient shall report the vendor name and DUNS number if available. If the DUNS is not available, the Subrecipient shall report on the vendor name and zip code of the vendor's headquarters. Subrecipient will provide an estimate of vendor jobs created and retained including a brief description of the methodology used to calculate FTE estimates. For more information on how to perform this calculation, please see OMB Guidance M10 -08 (found athttp: / /www.whitehouse.gov /omb /assets /memoranda 2010 /m10- 08.pdf). Please insert more rows as needed. VENDOR DATA Vendor DUNS (9 digit) Vendor Name Vendor Headquarters Zip Code (zip code plus 4) Product /S ervice Description(s) Payment Amount Vendor Jobs created and retained related to this purchase (FTEs) Job Titles Describe how you calculated the FTE(s) 2015 -06 -02 Agenda Packet Page 55 ATTACHMENT E City of Chula Vista REACH BudLyet Narrative The Environmental Resource Manager will provide general oversight and implementation of the REACH Chula Vista project at $11,652 yearly (100 hours) and a Senior Secretary will provide limited administrative support at $728 annually (11 hours). In addition, a Director of Recreation and Recreation Specialist I is requested at $11,186 (40 hours) and $6,434 (60 hours) yearly, respectively, to coordinate the Parks & Recreation Master Plan - related components. REACH Chula Vista activities within the City of Chula Vista will include providing assistance and support for amending the General Plan, developing a Healthy Chula Vista Action Plan, and updating the Parks & Recreation Master Plan (Recreation Programming component), and other policies to support healthy food access (e.g. edible landscaping and urban agriculture) and physical activity (e.g. active transportation and complete streets principles). The above referenced activities support Performance Period Objective (PPO) 02 — Annual Objectives (AO) 01 - 06 and PPO 03 AO 01- 06 of the CHIP Community Action Plan (CAP). Total Grant: $30,000 City of Chula Vista # of Hours Direct Costs Fringe Fringe I nd i rect Total Request Total Hourly Rate Environmental Resource Manager $ 72.38 Benefits 28.00 Costs 16.14 $ Environmental Resource Manager 100 $ 7,238 $ 2,800 $ 1,614 $ 11,652 Director of Recreation 40 $ 5,138 $ 2,126 $ 3,922 $ 11,186 Recreation Specialist 1 60 $ 2,719 $ 1,301 $ 2,414 $ 6,434 Senior Secretary 11 $ 427 $ 206 $ 95 $ 728 Totals 211 $ 15,522 $ 6,433 $ 81045 $ 30,000 Hourly Rates Direct Fringe Indirect Total Hourly Rate Environmental Resource Manager $ 72.38 $ 28.00 $ 16.14 $ 116.52 Director of Recreation $ 128.45 $ 53.14 $ 98.05 $ 279.64 Recreation Specialist 1 $ 45.32 $ 21.69 $ 40.23 $ 107.24 Senior Secretary $ 39.29 $ 18.95 $ 8.76 $ 67.00 2015 -06 -02 Agenda Packet Page 56 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SUB-AWARD AGREEMENT WITH COMMUNITY HEALTH IMPROVEMENT PARTNERS FOR THE RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH PROJECT, (2) AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT AND THE CITY MANAGER TO EXECUTE ALL OTHER DOCUMENTS NECESSARY TO IMPLEMENT THE AGREEMENT, AND (3) APPROPRIATING $30,000 TO THE FISCAL YEAR 2014/2015 FEDERAL GRANTS FUND TO BE OFFSET BY UNANTICIPATED REVENUE WHEREAS, jurisdictions are becoming increasingly aware that cities play a critical role in supporting the health and well -being of their communities, WHEREAS, the City has also been implementing its multi - department Healthy Chula Vista initiative over the last year, which focuses on integrating public health considerations across municipal capital projects, plans, and services, WHEREAS, factors such as education levels, economic opportunities, health care access, transportation options, and public safety can lead to health disparities between different races and ethnicities, WHEREAS, Community Health Improvement Partners recently received funding through the Center for Disease Control and Prevention's Racial and Ethnic Approaches to Community Healthy (REACH) program to promote healthy eating and physical activity to Latinos living in the City's 91910 and 91911 zip codes, and WHEREAS, the REACH project will also provide the City with no -cost technical assistance and staff time funding to develop policies and plans supporting healthy food access and active transportation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it: 1. Approves a Sub -Award Agreement with Community Healthy Improvement Partners for the REACH project in the form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which is on file in the office of the City Clerk; 2. Authorizes and directs the Mayor to execute the Agreement and the City Manager to execute all other documents necessary to implement the Agreement; and 2015 -06 -02 Agenda Packet Page 57 3. Approves arevenue- offset appropriation of $30,000 to the Other Expenses category of the Federal Grants Fund for Fiscal Year 2015. Presented by Richard A. Hopkins Public Works Director Approved as to form by Glen R. Googins City Attorney 2015 -06 -02 Agenda Packet Page 58 .� Emma CITY OF CHULAVISTA File #: 15 -0216, Item #: 4. City of Chula Vista Staff Report RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO - PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND UNIQUE MANAGEMENT SERVICES, INC., TO PROVIDE COLLECTION AGENCY SERVICES FOR UNPAID LIBRARY FINES AND FEES RECOMMENDED ACTION Council adopt the resolution. SUMMARY UMS is currently providing the Library their specialized library collection agency services. The Library has been using UMS since 2006 (See Attachment for existing agreement). ENVIRONMENTAL REVIEW Not Applicable BOARD /COMMISSION RECOMMENDATION Not Applicable DISCUSSION Unique Management Services, (UMS), has provided specialized collection agency services to Chula Vista Public Library since 2006. This is because UMS is a sole source provider to libraries such as ours who use Innovative Interfaces as their ILS (Integrated Online System). The UMS program communicates with the library's system on a daily basis updating and reporting patron records with fines over $25 saving the library many hours of administrative staff time. Also, UMS developed and utilizes the "gentle nudge" technique that does not alienate patrons and encourages them not just to pay their fines but to return materials. In fiscal year 2013/14, $80,422.93 in materials and fines were recovered at a cost of $19,299.53. 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 18705.2 (a)(11), 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 and Secure Neighborhoods and a Connected Community. Utilizing the collection agency services provided by UMS supports the Economic Vitality goal as it focuses on collecting unpaid fines and /or recovering long overdue billed materials without alienating patrons. City of Chula Vista Page 1 of 2 2015 -06 -02 Agenda Packet Printed on 5/28/2015 powered by LegistarTM Page 59 File #: 15 -0216, Item #: 4. CURRENT YEAR FISCAL IMPACT The cost of this contract is included in the fiscal year 2015 -16 Library Department proposed budget and is unchanged from previous years resulting in no fiscal impact. ONGOING FISCAL IMPACT The ongoing cost of this contract will be included in subsequent fiscal year Library Department budgets with no anticipated impact to the General Fund. ATTACHMENTS UMS Resolution Proposed Two -Party Agreement Existing UMS Contract Staff Contact: Jodie Sawina City of Chula Vista 2015 -06 -02 Agenda Packet Page 2 of 2 Printed on 5/28/2015 powered by Legistar Page 60 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO -PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND UNIQUE MANAGEMENT SERVICES, INC., TO PROVIDE COLLECTION AGENCY SERVICES FOR UNPAID LIBRARY FINES AND FEES WHEREAS, the City's library system requires outside services to assist in the collection of fines and fees; and WHEREAS, Unique Management Services ( "UMS ") is currently the only collection management vendor to work exclusively with libraries and is able to work in conjunction with the automated system utilized by the City's libraries; and WHEREAS, City staff has recommended that the City Council enter into an agreement with UMS to provide collection services to recover overdue materials, fines and fees without alienating patrons; and WHEREAS, due to its unique performance capabilities, UMS has been identified by City staff as the sole source provider of the specific library collection services required by the City and, as a result, the City has deviated from its standard competitive bidding requirements, pursuant to Chula Vista Municipal Code section 2.56.070.B.; and WHEREAS, UMS warrants and represents that it is experienced and staffed in a manner such that it can deliver the library collection services required by the City, in accordance with the time frames and the terms and conditions of the proposed agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it approves an agreement between the City of Chula Vista and Unique Management Services, Inc., as a sole source provider, to provide collection agency services for unpaid library fines and fees, in the form presented with such minor changes as may be required or approved by the City Attorney, to be kept on file in the office of the City Clerk. Presented by Approved as to form by Betty Wazni s Library Director Glen R. Googins City Attorney 2015 -06 -02 Agenda Packet Page 61 Agreement between City of Chula Vista and Unique Management Services, Inc. to Provide Collection Management Services This agreement (Agreement), effective June 3, 2015 is between the City - related entity whose name and business form is indicated on Exhibit A, Paragraph 2, (City), and the entity whose name, business form, place of business and telephone numbers are indicated on Exhibit A, Paragraphs 4 through 6, (Consultant), and is made with reference to the following facts: RECITALS WHEREAS, Unique Management Services, also known as UMS, is currently the only collection management vendor to work exclusively with libraries; and WHEREAS, UMS works in conjunction with the library's automated system and is, therefore, uniquely qualified to provide the services contemplated herein; and WHEREAS, This agreement involves providing collection management services to recover overdue materials, fines and fees without alienating patrons; and WHEREAS, Consultant warrants and represents that it is experienced and staffed in a manner such that it can deliver the services required of Consultant to City in accordance with the time frames and the terms and conditions of this Agreement. [End of Recitals. Next Page Starts Obligatory Provisions.] Page 1 2015 -06 -02 ftrpda Pketment Between the pity of Chula Vesta and Unique Management Services to provide collection management services, rage 62 OBLIGATORY PROVISIONS PAGES NOW, THEREFORE, for valuable consideration the City and Consultant do hereby mutually agree as follows: All of the Recitals above are incorporated into this Agreement by this reference. ARTICLE I. CONSULTANT'S OBLIGATIONS A. General 1. General Duties. Consultant shall perform all of the services described on Exhibit A, Paragraph 7 (General Duties). 2. Scope of Work and Schedule. In performing and delivering the General Duties, Consultant shall also perform the services, and deliver to City the "Deliverables" described in Exhibit A, Paragraph 8, entitled "Scope of Work and Schedule," according to, and within the time frames set forth in Exhibit A, Paragraph 8, time being of the essence of this agreement. The General Duties and the work and Deliverables required in the Scope of Work and Schedule shall be referred to as the "Defined Services." Failure to complete the Defined Services by the times indicated does not, except at the option of the City, terminate this Agreement. a. Reductions in Scope of Work. City may independently, or upon request from Consultant, from time to time, reduce the Defined Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated with the reduction. b. Additional Services, In addition to performing the Defined Services, City may require Consultant to perform additional consulting services related to the Defined Services (Additional Services), and upon doing so in writing, if they are within the scope of services offered by Consultant, Consultant shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph 10(C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. 3. Standard of Care. The Consultant expressly warrants that the work to be performed pursuant to this Agreement, whether Defined Services or Additional Services, shall be performed in accordance with the standard of care ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. a. No o Waiver of Standard of Care. Where approval by City is required, it is understood to be conceptual approval only and does not relieve the Consultant of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Consultant or its subcontractors. Page 2 2015 -06 -02 ftrpda Pketment Between the pity of Chula Vesta and Unique Management Services to provide collection management services, rage 63 B. Application of Laws. Should a federal or state law pre -empt a local law, or regulation, the Consultant must comply with the federal or state law and implementing regulations. No provision of this Agreement requires the Consultant to observe or enforce compliance with any provision, perform any other act, or do any other thing in contravention of federal, state, territorial, or local law, regulation, or ordinance. If compliance with any provision of this Agreement violates or would require the Consultant to violate any law, the Consultant agrees to notify City immediately in writing. Should this occur, the City and the Consultant agree that they will make appropriate arrangements to proceed with or, if necessary, amend or terminate this Agreement, or portions of it, expeditiously. 1. Subcontractors. Consultant agrees to take appropriate measures necessary to ensure that all participants utilized by the Consultant to complete its obligations under this Agreement, such as subcontractors, comply with all applicable laws, regulations, ordinances, and policies, whether federal, state, or local, affecting Project implementation. In addition, if a subcontractor is expected to fulfill any responsibilities of the Consultant under this Agreement, the Consultant shall ensure that the subcontractor carries out the Consultant's responsibilities as set forth in this Agreement. C. Insurance 1. General. Consultant must procure and maintain, during the period of performance of this Agreement, and for twelve months after completion, policies of insurance from insurance companies to protect against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work under this Agreement and the results of that work by the Consultant, his agents, representatives, employees or subcontractors, and provide documentation of same prior to commencement of work. 2. Minimum Scope of Insurance. Coverage must be at least as broad as: a. CGL. Insurance Services Office Commercial General Liability coverage (occurrence Form CG0001). b.AUto. Insurance Services Office Form Number CA 0001 covering Automobile Liability, Code 1 (any auto). c. WC. Workers' Compensation insurance as required by the State of California and Employer's Liability Insurance. d. E &O. Professional Liability or Errors & Omissions Liability insurance appropriate to the Consultant's profession. Architects' and Engineers' coverage is to be endorsed to include contractual liability. 3. Minimum Limits of Insurance. Consultant must maintain limits no less than those included in the table below: Page 3 2015 -06 -02 �orpda Pketment Between the pity of Chula Vesta and Unique Management Services to provide collection management services, rage 64 i. General Liability: $1,000,000 per occurrence for bodily injury, personal injury, (Including (including death), and property damage. If Commercial General operations, Liability insurance with a general aggregate limit is used, either products and the general aggregate limit must apply separately to this completed Project /location or the general aggregate limit must be twice the operations, as required occurrence limit. applicable) ii. Automobile $1,000,000 per accident for bodily injury, including death, and Liability: property damage. iii. Workers' Statutory Compensation $1,000,000 each accident Employer's $1,000,000 disease - policy limit Liability: $1,000,000 disease -each employee iv. Professional $1,000,000 each occurrence Liability or Errors & Omissions Liability: 4. Deductibles and Self- Insured Retentions. Any deductibles or self - insured retentions must be declared to and approved by the City. At the option of the City, either the insurer will reduce or eliminate such deductibles or self - insured retentions as they pertain to the City, its officers, officials, employees and volunteers; or the Consultant will provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration, and defense expenses. 5. Other Insurance Provisions. The general liability, automobile liability, and where appropriate, the worker's compensation policies are to contain, or be endorsed to contain, the following provisions: a. Additional In s u re ds. City of Chula Vista, its officers, officials, employees, agents, and volunteers are to be named as additional insureds with respect to all policies of insurance, including those with respect to liability arising out of automobiles owned, leased, hired or borrowed by or on behalf of the Consultant, where applicable, and, with respect to liability arising out of work or operations performed by or on behalf of the Consultant, including providing materials, parts or equipment furnished in connection with such work or operations. The general liability additional insured coverage must be provided in the form of an endorsement to the Consultant's insurance using ISO CG 2010 (11/85) or its equivalent. Specifically, the endorsement must not exclude Products /Completed Operations coverage. b. Primary Insurance. The Consultant's General Liability insurance coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volunteers. Any insurance or self - insurance maintained by the City, its officers, officials, employees, or volunteers is wholly separate from the insurance of the Page 4 2015 -06 -02 fta Pketment Between the City of Chula Vesta and Unique Management Services to provide collection management services, rate 6S Consultant and in no way relieves the Consultant from its responsibility to provide insurance. C. Cancellation. The insurance policies required by this Agreement shall not be canceled by either party, except after thirty days' prior written notice to the City by certified mail, return receipt requested. The words "will endeavor" and "but failure to mail such notice shall impose no obligation or liability of any kind upon the company, its agents, or representatives" shall be deleted from all certificates. d. Waiver of subrogation. Consultant's insurer will provide a Waiver of Subrogation in favor of the City for each required policy providing coverage for the term required by this Agreement. In addition, Consultant waives any right it may have or may obtain to subrogation for a claim against the City. 6. Claims Forms. If General Liability, Pollution and /or Asbestos Pollution Liability and /or Errors & Omissions coverage are written on a claims -made form: a. Retro Date. The " Retro Date" must be shown, and must be before the date of the Agreement or the beginning of the work required by the Agreement. b. Maintenance and Evidence . Insurance must be maintained and evidence of insurance must be provided for at least five years after completion of the work required by the Agreement. C. Cancellation. If coverage is canceled or non - renewed, and not replaced with another claims -made policy form with a " Retro Date" prior to the effective date of the Agreement, the Consultant must purchase "extended reporting" coverage for a minimum of five years after completion of the work required by the Agreement. d. Copies. A copy of the claims reporting requirements must be submitted to the City for review. 7. Acceptability of Insurers. Insurance is to be placed with licensed insurers admitted to transact business in the State of California with a current A.M. Best's rating of no less than A V. If insurance is placed with a surplus lines insurer, insurer must be listed on the State of California List of Eligible Surplus Lines Insurers (LESLI) with a current A.M. Best's rating of no less than A X. Exception may be made for the State Compensation Fund when not specifically rated. 8. Verification of Coverage. Consultant shall furnish the City with original certificates and amendatory endorsements effecting coverage required by Section I.C. of this Agreement. The endorsements should be on insurance industry forms, provided those endorsements or policies conform to the requirements of this Agreement. All certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require, at any time, complete, certified copies of all required Page 5 2015 -06 -02 �oea Pketment Between the City of Chula Vesta and Unique Management Services to provide collection management services, rate 66 insurance policies, including endorsements evidencing the coverage required by these specifications. 9. Subcontractors. Consultant must include all subconsultants as insureds under its policies or furnish separate certificates and endorsements for each subconsultant. All coverage for subconsultants is subject to all of the requirements included in these specifications. 10. Not a Limitation of Other Obligations. Insurance provisions under this Article shall not be construed to limit the Consultant's obligations under this Agreement, including Indemnity. 11. Additional Coverage. To the extent that Insurance coverage exceeds the minimums identified in section 3, recovery shall not be limited to the insurance minimums, but shall instead extend to the actual policy limits. D. Security for Performance 1. Performance Bond. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Performance Bond (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Performance Bond "), then Consultant shall provide to the City a performance bond, in the amount indicated at Exhibit A, Paragraph 18, in the form prescribed by the City and by such sureties which are authorized to transact such business in the State of California, listed as approved by the United States Department of Treasury Circular 570, http: / /www.fms.treas.gov /c570, and whose underwriting limitation is sufficient to issue bonds in the amount required by the Agreement, and which also satisfy the requirements stated in Section 995.660 of the Code of Civil Procedure, except as provided otherwise by laws or regulations. All bonds signed by an agent must be accompanied by a certified copy of such agent's authority to act. Surety companies must be duly licensed or authorized in the jurisdiction in which the Project is located to issue bonds for the limits so required. Form must be satisfactory to the Risk Manager or City. 2. Letter of Credit. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Letter of Credit "), then Consultant shall provide to the City an irrevocable letter of credit callable by the City at its unfettered discretion by submitting to the bank a letter, signed by the City Manager, stating that the Consultant is in breach of the terms of this Agreement. The letter of credit shall be issued by a bank, and be in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Letter of Credit," in Exhibit A, Paragraph 18. 3. Other Security. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide security other than a Performance Bond or a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Other Security "), then Consultant shall provide to the City such Page 6 2015 -06 -02 �oea Pketment Between the City of Chula Vesta and Unique Management Services to provide collection management services, rate 67 other security therein listed in a form and amount satisfactory to the Risk Manager or City Attorney. E. Business License. Consultant agrees to obtain a business license from the City and to otherwise comply with Title 5 of the Chula Vista Municipal Code. ARTICLE II. CITY OBLIGATIONS A. Consultation and Cooperation. City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and Schedule, and to provide direction and guidance to achieve the objectives of this Agreement. The City shall allow Consultant access to its office facilities, files and records, as deemed necessary and appropriate by the City, throughout the term of this Agreement. In addition, City agrees to provide the materials identified at Exhibit A, Paragraph 9, with the understanding that delay in the provision of those materials beyond thirty days after authorization to proceed, shall constitute a basis for the justifiable delay in the Consultant's performance. B. Compensation. 1. Following Receipt of Billing. Upon receipt of a properly prepared bill from Consultant, submitted to the City as indicated in Exhibit A, Paragraph 17, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 17, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph 10, adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, subject to the requirements for retention set forth in Paragraph 18 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 11. 2. Supporting Information. Any billing submitted by Consultant shall contain sufficient information as to the propriety of the billing, including properly executed payrolls, time records, invoices, contracts, or vouchers describing in detail the nature of the charges to the Project in order to permit the City to evaluate that the amount due and payable is proper, and such billing shall specifically contain the City's account number indicated on Exhibit A, Paragraph 17(C) to be charged upon making such payment. 3. Exclusions. In determining the amount of the compensation City will exclude any cost: 1) incurred prior to the effective date of this Agreement; or 2) arising out of or related to the errors, omissions, negligence or acts of willful misconduct of the Consultant, its agents, employees, or subcontractors. a. Errors rs and Omissions. In the event that the City Administrator determines that the Consultant's negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions, Consultant shall reimburse City for any additional expenses incurred by the City. Nothing in this Page 7 2015 -06 -02 �oea Pketment Between the City of Chula Vesta and Unique Management Services to provide collection management services, rate 6S paragraph is intended to limit City's rights under other provisions of this Agreement. 4. Payment Not Final Approval. The Consultant understands and agrees that payment to the Consultant for any Project cost does not constitute a City final decision about whether that cost is allowable and eligible for payment under the Project and does not constitute a waiver of any violation of Consultant of the terms of the Agreement. The Consultant acknowledges that City will not make a final determination about the eligibility of any cost until the final payment has been made on the Project or the results of an audit of the Project requested by the City has been completed, whichever occurs latest. If City determines that the Consultant is not entitled to receive any portion of the compensation due or paid, City will notify the Consultant in writing, stating its reasons. The Consultant agrees that Project closeout will not alter the Consultant's responsibility to return any funds due City as a result of later refunds, corrections, or other similar transactions; nor will Project closeout alter the right of City to disallow costs and recover funds provided for the Project on the basis of a later audit or other review. a. Consultant's Obligation to Pay. Upon notification to the Consultant that specific amounts are owed to City, whether for excess payments or disallowed costs, the Consultant agrees to remit to City promptly the amounts owed, including applicable interest. ARTICLE III. ETHICS A. Financial Interests of Consultant 1. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 14, as an "FPPC filer," Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 14 of Exhibit A, or if none are specified, then as determined by the City Attorney. 2. No Participation in Decision. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. 3. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this Agreement. Page 8 2015 -06 -02 �oea Pketment Between the City of Chula Vesta and Unique Management Services to provide collection management services, rate 69 4. Promise Not to Acquire Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. 5. Duty to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney if Consultant learns of an economic interest of Consultant's that may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. 6. Specific Warranties Against Economic Interests. Consultant warrants, represents and agrees that: a. Neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents (Consultant Associates) presently have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defined Services, or in any property within 2 radial miles from the exterior boundaries of any property which may be the subject matter of the Defined Services, (Prohibited Interest), other than as listed in Exhibit A, Paragraph 14. b. No promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates in connection with Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for twelve months thereafter. c. Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for twelve months after the expiration of this Agreement, except with the written permission of City. d. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party that may be in conflict with Consultant's responsibilities under this Agreement, except with the written permission of City. IV. LIQUIDATED DAMAGES A. Application of Section. The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 13. 1. Estimatin Damages. It is acknowledged by both parties that time is of the essence in the completion of this Agreement. It is difficult to estimate the amount of damages resulting from delay in performance. The parties have used their judgment to arrive at a reasonable amount to compensate for delay. Page 9 2015 -06 -02 �orpda Pketment Between the pity of Chula Vesta and Unique Management Services to provide collection management services, rage 7� 2. Amount of Penalty. Failure to complete the Defined Services within the allotted time period specified in this Agreement shall result in the following penalty: For each consecutive calendar day in excess of the time specified for the completion of the respective work assignment or Deliverable, the Consultant shall pay to the City, or have withheld from monies due, the sum of Liquidated Damages Rate provided in Exhibit A, Paragraph 13 (Liquidated Damages Rate). 3. Request for Extension of Time. If the performance of any act required of Consultant is directly prevented or delayed by reason of strikes, lockouts, labor disputes, unusual governmental delays, acts of God, fire, floods, epidemics, freight embargoes, or other causes beyond the reasonable control of the Consultant, as determined by the City, Consultant shall be excused from performing that act for the period of time equal to the period of time of the prevention or delay. In the event Consultant claims the existence of such a delay, the Consultant shall notify the City's Contract Administrator, or designee, in writing of that fact within ten calendar days after the beginning of any such claimed delay. Extensions of time will not be granted for delays to minor portions of work unless it can be shown that such delays did or will delay the progress of the work. ARTICLE V. INDEMNIFICATION A. Defense, Indemnity, and Hold Harmless. 1. General Requirement. To the maximum extent allowed by law, Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers, agents and employees, from and against any and all claims, demands, causes of action, costs, expenses, (including reasonable attorney's fees and actual costs), liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence, or willful misconduct of Consultant, its officials, officers, employees, agents, and contractors, arising out of or in connection with the performance of the Defined Services, the results of such performance, or this Agreement. This indemnity provision does not include any claims, damages, liability, costs and expenses arising from the sole negligence or sole willful misconduct of the City, its officers, employees. Also covered is liability arising from, connected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, officers, or employees which may be in combination with the active or passive negligent acts or omissions of the Consultant, its employees, agents or officers, or any third party. 2. Design Professional Services. Notwithstanding the forgoing, if the services provided under this Agreement are design professional services, as defined by California Civil Code section 2782.5, as may be amended from time to time, the defense and indemnity obligation under Section 1, above, shall be limited to the extent required by California Civil Code section 2782.8. 3. Costs of Defense and Award. Included in the obligations in Sections A.1 and A.2, above, is the Consultant's obligation to defend, at Consultant's own cost, expense and risk, any Page 10 2015 -06 -02 �oea Pketment Between the City of Chula Vesta and Unique Management Services to provide collection management services, rate 7Z and all suits, actions or other legal proceedings, that may be brought or instituted against the City, its directors, officials, officers, employees, agents and /or volunteers, subject to the limitations in Sections A.1. and A.2. Subject to the limitations in Sections A.1. and A.2., Consultant shall pay and satisfy any judgment, award or decree that may be rendered against City or its directors, officials, officers, employees, agents and /or volunteers, for any and all related legal expenses and costs incurred by each of them. 4. Insurance Proceeds. Consultant's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, its directors, officials, officers, employees, agents, and /or volunteers. 5. Declarations. Consultant's obligations under Article V shall not be limited by any prior or subsequent declaration by the Consultant. 6. Enforcement Costs. Consultant agrees to pay any and all costs City incurs enforcing the indemnity and defense provisions set forth in Article V. 7. Survival. Consultant's obligations under Article V shall survive the termination of this Agreement. 8. No Alteration of Other Obligations. This Article V. shall in no way alter, affect or modify any of the Consultant's other obligations and duties under this Agreement. ARTICLE VI. TERMINATION OF AGREEMENT A. Termination for Cause. If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation, in an amount not to exceed that payable under this Agreement and less any damages caused City by Consultant's breach, for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination. B. Termination of Agreement for Convenience of City. City may terminate this Agreement at any time and for any reason, by giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation, in an amount not to exceed that payable under this Agreement, for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby Page 11 2015- 06 -02 oea Pketment Between the pity of Chula Vesta and Unique Management Services to provide collection management services, rate 72 expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth in this section. ARTICLE VII. RECORD RETENTION AND ACCESS A. Record Retention. During the course of the Project and for three (3) years following completion, the Consultant agrees to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the Project as City may require. B. Access to Records of Consultant and Subcontractors. The Consultant agrees to permit, and require its subcontractors to permit City or its authorized representatives, upon request, to inspect all Project work, materials, payrolls, and other data, and to audit the books, records, and accounts of the Contractor and its subcontractors pertaining to the Project. C. Project Closeout. The Consultant agrees that Project closeout does not alter the reporting and record retention requirements of this Agreement. ARTICLE VIII. PROJECT COMPLETION, AUDIT, AND CLOSEOUT A. Project Completion. Within ninety (90) calendar days following Project completion or termination by City, Consultant agrees to submit a final certification of Project expenses and audit reports, as applicable. B. Audit of Consultants. Consultant agrees to perform financial and compliance audits the City may require. The Consultant also agrees to obtain any other audits required by City. Consultant agrees that Project closeout will not alter Consultant's audit responsibilities. Audit costs are allowable Project costs. C. Project Closeout. Project closeout occurs when City notifies the Consultant that City has closed the Project, and either forwards the final payment or acknowledges that the Consultant has remitted the proper refund. The Consultant agrees that Project closeout by City does not invalidate any continuing requirements imposed by the Agreement or any unmet requirements set forth in a written notification from City ARTICLE IX. MISCELLANEOUS PROVISIONS A. Assignability. The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or notation), without prior written consent of City. 1. Limited Consent. City hereby consents to the assignment of the portions of the Defined Services identified in Exhibit A, Paragraph 16 to the subconsultants identified as "Permitted Sub consultants." Page 12 2015 -06 -02 ftrpda Pketment Between the pity of Chula Vesta and Unique Management Services to provide collection management services, rage 73 B. Ownership, Publication, Reproduction and Use of Material. All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other country without the express written consent of City. City shall have unrestricted authority to publish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. C. Independent Contractor. City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, independent contractors and shall not be deemed to be employees of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Therefore, City will not withhold state or federal income tax, social security tax or any other payroll tax, and Consultant shall be solely responsible for the payment of same and shall hold the City harmless with regard to them. 1. Actions on Behalf of City. Except as City may specify in writing, Consultant shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever, as an agent or otherwise. Consultant shall have no authority, express or implied, to bind City or its members, agents, or employees, to any obligation whatsoever, unless expressly provided in this Agreement. 2. No Obligations to Third Parties. In connection with the Project, Consultant agrees and shall require that its agents, employees, subcontractors agree that City shall not be responsible for any obligations or liabilities to any third party, including its agents, employees, subcontractors, or other person or entity that is not a party to this Agreement. Notwithstanding that City may have concurred in or approved any solicitation, subagreement, or third party contract at any tier, City shall have no obligation or liability to any person or entity not a party to this Agreement. D. Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this Agreement, against City unless a claim has first been presented in writing and filed with City and acted upon by City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. Page 13 2015 -06 -02 fta Pketment Between the City of Chula Vesta and Unique Management Services to provide collection management services, rate 74 E. Administration of Contract. Each party designates the individuals (Contract Administrators) indicated on Exhibit A, Paragraph 12, as that party's contract administrator who is authorized by the party to represent it in the routine administration of this Agreement. F. Term. This Agreement shall terminate when the parties have complied with all executory provisions hereof. G. Statement of Costs. In the event that Consultant prepares a report or document, or participates in the preparation of a report or document in performing the Defined Services, Consultant shall include, or cause the inclusion of, in the report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. H. Consultant is Real Estate Broker and /or Salesman. If the box on Exhibit A, Paragraph 15 is marked, the Consultant and /or its principals is /are licensed with the State of California or some other state as a real estate broker or salesperson. Otherwise, Consultant represents that neither Consultant, nor its principals are licensed real estate brokers or salespersons. I. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified in this Agreement as the places of business for each of the designated parties. J. Integration. This Agreement, together with any other written document referred to or contemplated in it, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision of it may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. K. Capacity of Parties. Each signatory and party to this Agreement warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement, and that all necessary resolutions or other actions have been taken so as to enable it to enter into this Agreement. L. Governing Law /Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance under it, shall be the City of Chula Vista. (End of page. Next page is signature page.) Page 14 2015 -06 -02 ftrpda Pketment Between the pity of Chula Vesta and Unique Management Services to provide collection management services, rage 75 Signattim Page to Agreement between City of Cluila Vista and Unique Management Services, To Provide Collection Management Setwices IN WITNESS WHEREOF, City and Consultatit liave exectitcd this regiment, indicating that the y have read and Understood same, and indicate their fill and complete consent to its terms: ms: City of Cliula Vista Attst: Donna Norris, City Clerk Approved as to form- Glen R, Goo in , City Attorney Mavy Casillas Sala s, Ma 'oi' Unique Management Sevvi es, hie, : Nicol Atkins President and CEO Exhibit List to re meat : Exhibit A Page l 2015 -06 -02 gp ?Apk0�rew Between the "raj- o hula Mstu and Unique Management Services fo proviele collection fr�anagert ent services. Page 76 Exhibit A to Agreement between City of Chula Vista and Unique Management Services 1. Effective Date: The Agreement shall take effect upon full execution of the Agreement, as of the effective date stated on page 1 of the Agreement. 2. City- Related Entity: ( X ) City of Chula Vista, a municipal chartered corporation of the State of California OThe Chula Vista Public Financing Authority, a OThe Chula Vista Industrial Development Authority, a ()Other: (city) 3. Place of Business for City: City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 4. Consultant: Unique Management Services, Inc. 5. Business Form of Consultant: ()Sole Proprietorship ( ) Partnership (X) Corporation a [insert business form] 6. Place of Business, Telephone and Fax Number of Consultant: 119 E. Maple St., Jeffersonville, IN 47130, Phone: 800 - 879 -5453, Fax: 812 - 258 -0895 7. General Duties: Provide collection management services. Page 15 2015 -06 -02 ftrpda Pketment Between the pity of Chula Vesta and Unique Management Services to provide collection management services, rage 77 8. Scope of Work and Schedule: A. Detailed Scope of Work-: The consultant shall provide fine collection and materials recovery for the Chula Vista Public Library System as follows: • All written and verbal communication will be delivered by UMS using the trademarked Gentle Nudge process to resolve outstanding fines without loss of patron good will. • 27 days after the issuance of the Library's final notice and bill to patrons owing $25 or more, UMS will mail initial notice letters to the patrons. • 120 days after a total of up to 3 letters, 2 phone calls, and skip tracing, UMS will report patrons to credit reporting agencies. • All payment and materials recovery reporting and records management will be provided by UMS through their automated integration with the library's Sierra system. • UMS will update patron records daily. B. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement ()Other: C. Dates or Time Limits for Delivery of Deliverables: Deliverable No. 1: Fine collection and materials recovery services described in Section 8.A., above, on on- going, daily basis throughout term of Agreement. D. Date for completion of all Consultant services: June 30, 2016. 9. Materials Required to be Supplied by City to Consultant: All forms, notices, bills, letters and other materials necessary to complete the services described in Section 8.A., above. 10. Compensation: A. (X) Single Fixed Fee Arrangement. For performance of all of the Defined Services by Consultant as herein required, City shall pay a single fixed fee in the amounts and at the times or milestones or for the Deliverables set forth below: Single Fixed Fee Amount: 22.5% of revenue collected by the City as a result of services provided by Consultant, to be remitted to Consultant monthly, based on revenue collected during the month for which payment is due. Page 16 2015 -06 -02 �orpda Pketment Between the pity of Chula Vesta and Unique Management Services to provide collection management services, rage 78 11. Materials Reimbursement Arrangement For the cost of out of pocket expenses incurred by Consultant in the performance of services herein required, City shall pay Consultant at the rates or amounts set forth below: (X)None, the compensation includes all costs. 12. Contract Administrators: City: Jodie Sawina Consultant: Nicole Atkins 14. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code (Chula Vista Municipal Code chapter 2.02): ( X) Not Applicable. Not an FPPC Filer. O FPPC Filer ()Category No. 1. Investments, sources of income and business interests. ()Category No. 2. Interests in real property. () Category No. 3. Investments, business positions, interests in real property, and sources of income subject to the regulatory, permit or licensing authority of the department administering this Agreement. ()Category No. 4. Investments and business positions in business entities and sources of income that engage in land development, construction or the acquisition or sale of real property. () Category No. 5. Investments and business positions in business entities and sources of income that, within the past two years, have contracted with the City of Chula Vista or the City's Redevelopment Agency to provide services, supplies, materials, machinery or equipment. () Category No. 6. Investments and business positions in business entities and sources of income that, within the past two years, have contracted with the department administering this Agreement to provide services, supplies, materials, machinery or equipment. ()List Consultant Associates interests in real property within 2 radial miles of Project Property, if any: Page 17 2015 -06 -02 ftrpda Pketment Between the pity of Chula Vesta and Unique Management Services to provide collection management services, rage 79 15. ()Consultant is Real Estate Broker and /or Salesman 16. Permitted Subconsultants: None. 17. Bill Processing: A. Consultant's Billing to be submitted for the following period of time: (X) Monthly ( )Quarterly OOther: B. Day of the Period for submission of Consultant's Billing: (X) First of the Month () 15th Day of each Month ()End of the Month ()Other: C. City's Account Number: Page 18 2015 -06 -02 ftrpda Pketment Between the pity of Chula Vesta and Unique Management Services to provide collection management services, rage �� IQU-- Serviaces, � Inc L i b r a r y i v i s o n Library: Chula Vista Public Librar Address: 365 F St, City, State, Zip: Chula Vista CA 91910 -2697 INITIAL 'PLACEMENT AND SECONDARY PLACEMENT We hereby assign accounts to Unique Management Services for collection. we may withdraw them at any time. Unique Management Services may proceed with whatever steps are necessary for collection of the accounts. we warrant to Unique Management Services the accuracy of the information furnished to them on accounts submitted. We understand that we will be billed once per month for the previous month's total recoveries at the rate of 22.5% of all amounts actually collected, material returned or accounts withdrawn by the Library after placement. We give Unique Management Services permission to report all unpaid accounts to national credit reporting agencies. GUARANTEE Unique Management Services guarantees to recover, in material returned, dollar amounts collected and amounts waived, at least two times the amount of placement fees. (See Conditions) TERM This Agreement may be canceled by either party upon 60 days written notice. Payment terms are net receipt of invoice. CONDITIONS To qualify for budget neutrality guarantee, library must have an acceptable fine structure as determined by Unique Management Services, library must submit accounts with fines only balances, accounts submitted must contain a $10.00 late/processing fee, and be no more than 60 days past due at time of submission. Signature below indicates that Unique Management has determined fine structure is acceptable. e Lz r 4 Library 4epresentative Uniqu anagement Services Representative L& Zo) C) Date Date 2015 -06 -02 Agenda Packet Page 81 .� Emma CITY OF CHULAVISTA File #: 15 -0192, Item #: 5. City of Chula Vista Staff Report PRESENTATION OF THE CITY MANAGER'S PROPOSED BUDGET FOR FISCAL YEAR 2015/2016 (Continued from May 26, 2015.) RESOLUTION OF THE CITY COUNCIL /SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY /HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2015/2016 AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING ON THE BUDGET AND THEIR FINAL CONSIDERATION AND BUDGET ADOPTION RECOMMENDED ACTION Council /Agency /Authority hear the presentation, provide comments and proposed changes. If Council is prepared to approve the budget, with or without modifications, as the City Council Proposed Budget, the City Council /Successor Agency /Housing Authority may adopt a resolution in accordance with the heading set forth above. City of Chula Vista Page 1 of 1 2015 -06 -02 Agenda Packet Printed on 5/28/2015 powered by Legistar Page 82 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL /SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/ AND HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR THE CITY OF CHULA VISTA FOR FISCAL YEAR 2015 -16 AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING ON THE BUDGET AND THEIR FINAL CONSIDERATION AND BUDGET ADOPTION By minutes resolution, the City Council, Successor Agency to the Redevelopment Agency and Housing Authority accepted the City Manager's report, approved the City Manager's report, approved the City Manager's proposed budgets, in the form presented, as the their proposed budgets, and set the public hearing on the budget for June 9, 2015, at 5:00 p.m, in City Council Chambers. Presented by Maria Kachadoorian Deputy City Manager Approved as to form by Glen R. Googins City Attorney 2015 -06 -02 Agenda Packet Page 83 91 PROPOSED BUDGET -YEAR 2015=1-6-.,,, M.. A r-- ■�y�yT ��- �_ -� �� �.�� ��! r� � y.''� :�i �r � �r � �• �� _� _ .y "3 me i �• ter* r' J� —. 5., 1 f '�' , '�`M r r, } Ar %r wig a IL 4 _ I. Ell, .w 5 64 ! r y • � �.• -� � r _ r All, 4T]o r �d ' 1. r� t t _ 4,,V NEW �n CITY OF ;H!4k v aI,efA I Page 84 2015 -06 -02 Agenda Packet Page 85 PATRICIA AGUILAR COUNCILMEMBER CITY of CHULA VISTA MARY CASI LLAS SALAS MAYOR PAMELA BENSOUSSAN JOHN MCCANN COUNCILMEMBER COUNCILMEMBER GARY HALBERT City Manager DONNA NORRIS City Clerk GLEN R. GOOGINS City Attorney STEVE MIESEN COUNCILMEMBER 2015 -06 -02 Agenda Packet Page 86 2015 -06 -02 Agenda Packet Page 87 Gary Halbert Kelley Bacon Maria Kachadoorian Z� CITY of CHULA VISTA ADMINISTRATION DIRECTORS City Manager Deputy City Manager Deputy City Manager /Chief Financial Officer Kelly Broughton Director of Development Services Eric Crockett Interim Director of Economic Development Jim Geering Fire Chief Courtney Barrett Director of Human Resources Edward Chew Director of Information Technology Services Betty Waznis Director of Library David Bejarano Chief of Police Richard Hopkins Director of Public Works Kristi McClure Huckaby Director of Recreation 2015 -06 -02 Agenda Packet iii Page 88 2015 -06 -02 Agenda Packet - Page 89 Cl„- of CHULA VISTA ORGANIZATION CHART 2015 -06 -02 Agenda Packet V Page 90 2015 -06 -02 Agenda Packet - Page 91 Table of Contents BUDGET MESSAGE 1 Letter from the City Manager 3 Budget Process 7 Strategic Plan 9 Economic Overview 13 All Funds Summary 17 Summary of Staffing Changes 25 GENERAL FUND SUMMARY 37 General Fund Expenditure Summary 39 General Fund Revenue Summary 51 General Fund Net Cost 61 Department Summary Reports 63 DEVELOPMENT SERVICES FUND 81 SUCCESOR AGENCY AND HOUSING FUNDS 89 Successor Agency Funds 91 Housing Authority Funds 99 SEWER FUNDS 103 TRANSIT FUNDS 115 FLEET FUND 123 CAPITAL PROJECTS FUNDS 131 DEBT SERVICE FUNDS 143 2015 -06 -02 Agenda Packet VII Page 92 OTHER FUNDS '009 149 PROGRAM SUMMARY 179 CAPITAL IMPROVEMENT PROGRAM (CIP) 233 Capital Improvement Program Summary 235 CIP Revenue Summary 237 CIP Expenditure Summary 241 Capital Improvement Projects Summary 249 SUMMARY TABLES 253 Fund Appropriations by Department and Expenditure Category 255 Schedule of Revenues 261 Fund Balance Projections 277 Schedule of Interfund Transfers 287 Authorized Positions by Department 295 APPENDIX 309 Fiscal Policies 311 Investment Policies 317 Debt Administration 325 GANN Appropriations Limit 329 Legal Debt Margin 331 Accounting Systems and Budgetary Control 333 List of Acronyms 335 Glossary 339 Chula Vista at a Glance 343 2015 -06 -02 Agenda Packet VIII Page 93 The budget document is organized in a manner to facilitate a general understanding of the City's fiscal status, to present management's assessment of major issues and, finally, to present the plan for allocating resources to address those issues during the coming fiscal year. The budget document is organized as follows: Budget Message, General Fund Summary, Other Funds, Program Summary, Capital Improvement Program, Summary Tables, and Appendix. BUDGET MESSAGE This section provides an executive summary of the City's all funds budget, summarizes the region's economic outlook, and highlights significant budgetary changes for fiscal year 2015 -16. It also highlights the sources and uses of funds and provides information on the General Fund reserves. A summary of staffing changes is provided at the end of this section. GENERAL FUND The General Fund budget funds the day -to -day operations of most city services. This section of the document provides an overview of General Fund revenues and expenditures, staffing changes, and budgetary trends. This section is followed by Department Summary reports that include departmental mission statements and operating budgets for each General Fund department. OTHER FUNDS In order to facilitate understanding of the different funding sources, this portion of the document has been organized into the following categories: Development Services Fund, Redevelopment, Successor Agency to the Redevelopment Agency, and Housing funds, Sewer Funds, Transit Funds, Fleet Fund, Capital Project Funds, Debt Service Funds, and Other Funds. Detailed descriptions, funding and staffing levels are provided for each fund. Due to various legal restrictions these funds are limited in their uses and generally cannot be applied to fund day -to -day operations such as Police and Fire services. PROGRAM SUMMARY REPORT This report is intended to identify key functions in each department and provide a management assessment of the current level of service, using Continuous Document Guide Improvement Visual Controls for ease of reference. The visual categories assist the reader in determining the status of the current level of service for each function of the department. CAPITAL IMPROVEMENT PROGRAM This section provides an overview of the City's Capital Improvement Program for the coming fiscal year. The Capital Improvement Program accounts for the acquisition, rehabilitation, or construction of major capital facilities, infrastructure, or equipment. More detailed information about each capital project, including project area maps, project status, expenditures to date, current year appropriations, and future funding, can be found in the Capital Improvement Program budget document. SUMMARY TABLES AND APPENDIX The summary tables provide a quick way to view budget allocations by department (or fund) and expenditure category, revenues by fund and type, projected fund balances by fund, and Council authorized positions by department. The appendix contains supplementary information on a variety of topics including an overview of the budget development process along with relevant timelines and milestones, fiscal and investment policies, debt administration, and a glossary of finance and budget terms. 2015 -06 -02 Agenda Packet ix Page 94 2015 -06 -02 Agenda Packet "- Page 95 2015 -06 -02 Agenda Packet "" Page 96 2015 -06 -02 Agenda Packet XII Page 97 BUDGET MESSAGE Letter from the City Manager Budget Process Strategic Plan Economic Overview All Funds Summary Summary of Staffing Changes 2015 -06 -02 Agenda Packet - Page 98 2015 -06 -02 Agenda Packet — Page 99 '0000 C I TY OF CHULAVISTA May 21, 2015 HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL I am pleased to submit for your consideration the operating budget and capital improvement program for fiscal year 2015 -16. The combined budget for all City funds totals $294.5 million. This amount includes a General Fund operating budget of $139.2 million and a Capital Improvement Program (CIP) budget of $27.7 million. The General Fund presented in this document is balanced and includes funding for programs supported by the City Council in prior fiscal years. The City's financial outlook is more stable than it has been in recent years. Positive revenue growth, implementation of efficiency measures, the cooperation of City labor groups, and strong Council leadership have helped stabilize the City's financial base. The City continues to seek new ways maximize limited resources to deliver high quality services to our community. In preparing the General Fund budget for fiscal year 2015 -16, staff focused on the following budget development goals: • Develop a balanced budget using fiscally responsible financial practices 0 Maintain service levels adopted in the Council's 2014 -15 budget • Fund the highest level of municipal services possible based on available resources 0 Make significant progress on key programs and projects in support of the City's Strategic Plan • Continue growing Chula Vista's financial base • Continue to improve efficiency and effectiveness of government services through the implementation of Continuous Improvement principles The City's General Fund reflects positive growth in most major revenue sources. This modest growth in projected revenues allowed for a limited number of funding enhancements. It is important to note that �9 OFFICE OF THE CITY MANAGER departments identified millions of dollars in funding requests in order to improve service demands and only a small portion of those requests were improved for inclusion in the fiscal year 2016 proposed budget. Budget Highlights The following budget enhancements that support the City's Strategic Goals are included in the fiscal year 2016 budget: 0 Connected Community o Otay Ranch Library and the Hub — Added 1.0 Senior Librarian to ensure stable and enhanced hours of operation at the Otay Ranch Library and the Hub. o Civic Center Library /Museum — Added $75,000 in funding to match the Mayor's and Department's fund raising efforts towards renovations at the Civic Center Library auditorium. o Cultural Arts Manager — This new position will manage the City's cultural arts programs and take the lead in developing and implementing the City's Cultural Arts Master Plan. • Economic Vitality • Special Events - Included $40,000 in funding to support three Citywide special events such as Starlight Parade and HarborFest • Economic Development — Converted hourly staffing to a new Project Coordinator position to support Economic Development's efforts to assist our local business community and to attract investment and jobs. 2015 -06 -02 Agenda Packet 3 Page 100 • Health Community o Storm Drain Maintenance — Added 1.0 Maintenance Worker to provide staffing for the operation of the third storm drain vactor. This will help address new NPDES regulations that increased inspections and cleaning requirements of storm drain pipes and catch basins to reduce pollutants to the bay. • Strong and Secure Neighborhoods • Equipment Replacement —Added $330,000 for the replacement of the highest priority vehicles; includes two vehicles for Fire, 1 vehicle for Police, and 1 vehicle for Public Works. • Tree Trimming - Increased funding for tree trimming by $100,000 for the removal of dead and dying trees as identified in the Asset Management program. This funding will also allow the City to address some high risk tree trimming requests. • Operational Excellence Committee will have a positive impact in ensuring a bright future for Chula Vista. In the coming fiscal year, staff will also focus on the implementation of Smart City concepts which focus on the use of technology to improve and streamline service delivery and communications with our residents. Bayfront — The Chula Vista Bayfront Master Plan is Southern California's largest development opportunity at 535 acres. The Bayfront will offer panoramic views from Baja California to San Diego. With proximity to both Baja California and San Diego, the Bayfront will supply a unique bi- cultural tourist opportunity for South San Diego County. The Bayfront project includes the future development of 3,100 new hotel rooms, 415,000 square feet of conference meeting space, 1,500 new high -rise residential units and 225,000 square feet of waterfront visitor serving retail uses and 750,000 square feet of new office and commercial space. The following projects are being pursued to implement the Chula Vista Bayfront Master Plan: • Bayfront Hotel and Conference Center — in negotiations for an option to lease with the RIDA Development Corporation for the development of a hotel and conference center. o Training and Continuous Improvement - • Residential Development — in negotiations for a Added approximately $70,000 in new development agreement with Pacifica Companies funding for Citywide training for for development of residential units, hotel rooms, Leadership training and the Continuous and mixed commercial space. Improvement Academy. o Computer Replacement - The budget includes a $60,000 increase for the lease of an additional 200 computers in year 2 of a 4 year plan to modernize and standardize the City's aging computers. o IFAS Upgrade - includes approximately $160,000 in funding to transition the City's accounting system to a newer version that will improve efficiency and user interface. Major Projects and the Future The City has a number of major projects that will help shape the future of the City of Chula Vista. These unique projects will help strengthen Chula Vista's economic base, create new jobs, and attract new visitors. The Bayfront and University projects as well as the ongoing negotiations with the U.S. Olympic University and Innovation District — The City of Chula Vista is a leader in innovation and is committed to attracting a future four -year University and Innovation District. The proposed educational and business format is being designed to engage students, faculty and corporations in the creation and application of knowledge that will spur innovative economic, social, and cultural development. In the coming fiscal year, staff will continue working towards this important goal. Staff is seeking to secure a development partner for the University and Innovation District by the end of fiscal year 2016. Olympic Training Center - The USOC and the City have entered into a joint agreement with consultant JMI Sports to analyze the feasibility of an operations transfer, including determining alternative compatible uses for the facility. The USOC is seeking to change their operating model and focus more of their 2015 -06 -02 Agenda Packet 4 Page 101 City of Chula Vista Proposed Budget MW resources on sustained competitive excellence and not in operating and maintaining buildings and fields. It is both the USOC and the City's desire that we be able to preserve and improve on the great sport legacy that is the Chula Vista Olympic Training Center. The City, JMI representatives and USOC staff are continuing to work on a memorandum of understanding for the City's takeover and operation of the facility. The focus is to have the facility remain as much as possible an elite Olympic training center with events and other activities that would be compatible uses of the facility. Smart City — Chula is making strides as a Smart City to provide businesses, institutions, and residents with access to state of the art technology and a communications system that empowers them with tools to improve their quality of life, build their prosperity, and provide the most efficient government to our citizens. The City is working to assemble a communications infrastructure system and provide a gigabyte level of broadband that will drive the economic, healthcare, education, and innovation sectors to levels that distinguish Chula Vista as a national Smart City leader. ACKNOWLEDGEMENT Staff developed a budget for fiscal year 2015 -16 that is both responsive to community needs and continues to fund core services most important to our community. City staff is the key component in delivering high quality municipal services to our residents. I am proud of the men and women who work for the City of Chula. They work tirelessly to deliver the best services we can deliver to our community with the resources we have. I would like to thank the City Council and Executive Team for their leadership and support. Finally, I would like to recognize the Finance Department for their exceptional work in once again preparing a balanced budget using good financial management practices. Respectfully, Gary Halbert City Manager 2015 -06 -02 Agenda Packet 5 Page 102 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 6 Page 103 The City of Chula Vista's budget is created in conjunction with City Council, City staff, and City residents. The budget process begins each year with development of the preliminary base budget and is completed with the City Council adoption of the budget in June. The fiscal year 2015 -16 budget cycle began in January 2015 with the development of a preliminary base budget by the Finance Department's Budget and Analysis staff. The base budget accounts for the normal operating costs of the City. Through April, Finance worked with departments to refine the base budgets and incorporate departmental changes to align the budgets with current department operations. The budget process provided Departments the opportunity to recommended budget adjustments based on department operational requests and /or one- time funding requests. Requests are reviewed by City Administration and are included in the City Manager's Proposed Budget. While Finance staff was developing the operating budget, Public Works staff worked to develop and finalize the Capital Improvement Program (CIP) budget during this same time frame. On March 3rd, a public hearing was held for City Council to consider and adopt the TransNet Local Street Improvement Program of projects for fiscal years 2015 -16 through 2019 -20. And on April 2nd, staff held a Council Workshop on Infrastructure. Finance will present the City Council with a balanced General Fund budget on May 26, 2015. The City Council will then set a public hearing date prior to Council taking action on the adoption of the budget. Copies of the proposed budget will be made available for public review in the Office of the City Clerk, City libraries, and the City's website at least 10 days prior to the public hearing. As set forth in the City Charter, at any meeting after the adoption of the budget, the City Council may amend or supplement the budget by motion adopted by affirmative votes of at least four members. Throughout Budget Process the year, the Finance Department provides the City Council with quarterly financial status reports comparing expenditure and revenue projections to budgeted amounts, highlighting any variances and recommending corrective actions as necessary. BUDGET DEVELOPMENT MILESTONES • March 3, 2015 Public hearing to adopt TransNet Local Street Improvement Program • April 2, 2015 Infrastructure Workshop • May 19 and May 21, 2015 Public workshops to provide overview of the City Manager's Proposed Budget • May 21, 2015 Budget Document submitted to City Council As required by City Charter, the City Manager's proposed budget was submitted to the City Council at least thirty -five days prior to the beginning of the fiscal year. Copies of the proposed budget are available for public review in the Office of the City Clerk, City libraries, as well as on the City's website. • May 26, 2015 Presentation to City Council of the Fiscal Year 2015- 2016 City Manager Proposed Budget and Council consideration and acceptance of City Budget. The City Council's Proposed Budget will be made available for public review. • June 2015 A public hearing will be held before the City Council considers the adoption of the budget in order to give residents an additional opportunity to participate in the budget process. In compliance with the City Charter, a notice of this meeting will be published in the local newspaper at least ten (10) days prior to the public hearing. Adoption of the budget requires the affirmative votes of at least three members of the Council. 2015 -06 -02 Agenda Packet 7 Page 104 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 8 Page 105 The City of Chula Vista is implementing a Citywide Strategic Plan. This plan is an annual cycle that encourages focused, meaningful service delivery to benefit all of Chula Vista. It is a comprehensive framework that ensures: priorities set by the City Council are clear to all employees, goals are laid out that respond to priorities, objectives are achieved that meet the goals, and that the City government is accountable to meeting community needs. General Process Strategic Plan - Begins with a long -range Strategic Plan that identifies where we want to get to. This ensures we are all working in same direction toward clearly defined goals Annual Plan - Development of a short -term annual plan that identifies Initiatives for the next year in support of achieving the strategic goals. Resources are aligned with annual initiatives through service levels identified in the budget process. This step is where we align and Strategic Plan link the city's initiatives and resources in pursuit of goals. Performance Measurement - Based on the annual plan, performance measurements are created to track achievement toward service levels /Initiatives identified through the annual plan. When implemented at the departmental and individual performance goal levels, everyone understands how they are contributing to City goals. Tracking - Verify progress towards goals. Constant monitoring allows us to evaluate progress and make any necessary corrections. Report Out - Reporting out on our progress against identified goals is an essential component of accountability. Evaluation of past performance also helps identify necessary changes in initiatives /resource allocation/measurements. The following chart reflects the annual Strategic Planning Update Process. Strategic Plan Process 2015 -06 -02 Agenda Packet 9 Page 106 HOW DID WE GET HERE A staff committee, which included representatives from every department, was formed to assist in the creation and oversight of the Plan. They met regularly between November, 2012 and March, 2013 to create the Plan; their work included developing the long- term strategies and annual initiatives. The Strategic Plan was presented to nearly all City Boards and Commissions. The final Plan was presented to the City Council with the fiscal year budget in May, 2013. The committee now meets periodically to review performance on the objectives, recommend any needed adjustments and check in on initiatives. The feedback loop is continuous, not a start and stop process. The "Plan, Do, Check, Act" philosophy is a foundation of Continuous Improvement. Reporting out to City Council and staff on our progress against identified goals is an essential component of accountability. Evaluation of past performance also helps identify necessary changes in initiatives and recommendations for resource allocations. The most recent report -out to City Council was February 2015. Strategic Goals and Initiatives OPERATIONAL EXCELLENCE Collaborate with Residents and businesses to provide responsive and responsible public service by implementing effective and efficient operations. • Uphold a commitment to Fiscal Health Establishing a financially resilient City is a long- term goal that can be reached by first stabilizing the City's financial condition, then working towards financially sustainability, and finally establishing an organization that is financially resilient. Financial resiliency better positions the City to withstand future economic downturns with minimal impacts to service levels. • Develop a Long Term Financial Plan • Excel in service delivery by continuously improving Cities by their very definition are service delivery organizations. Many of these services are critical to the well -being of the citizens, but all city services enhance residents' "quality of life ". The 7 City of Chula Vista is committed to maximizing its service delivery through continually looking to eliminate waste in the processes of service delivery and maximizing the value of those services to our customers. • Implement Continuous Improvement efforts throughout the organization • Leverage new and emerging technology to provide efficient, effective and secure Information Technology solutions • Retain and attract quality employees • Ensure interaction with the City is a positive experience The City of Chula Vista provides services to a diverse customer base. They rely on the City to perform those services in a cost effective and quality manner. The City of Chula Vista strives to make the interaction of service delivery a positive experience in which our customers can have confidence that they are valued. • Foster public trust through an open and ethical government • Provide quality customer service r ECONOMIC VITALITY Strengthen and diversify the City's economy by: supporting and advancing existing businesses; targeting and attracting new businesses; promoting balanced land use decisions; and engaging the community to reinvest in the city. • Provide policies, planning, infrastructure, and services that are fundamental to an economically strong, vibrant city A strong, vibrant city relies on a foundation of forward looking decisions and quality infrastructure that support education, high quality jobs, and well - balanced livable communities. The City has made great progress in several long -term major development projects. These significant projects are vital to revitalizing the City. • Implement the Bayfront Master Plan • Foster opportunities for investment in Western Chula Vista • Promote and support development of quality master - planned communities • Plan and implement the University Park 2015 -06 -02 Agenda Packet 10 Page 107 City of Chula Vista Proposed Budget MENI and Research Center • Promote an environment for residents and businesses to prosper The City wants to strengthen and diversify the City's economy by supporting existing local businesses as well as identifying and recruiting new industries and businesses. We want to encourage opportunities for businesses and residents through quality job creation. • Implement strategies that build prosperity and quality employment opportunities for existing businesses • Identify and recruit complementary businesses that provide quality employment and expand the goods and services available to residents HEALTHY COMMUNITY Protect resources and environmental health for both current residents and future generations. Foster the health of our physical environment through balanced, connected and sustainable land uses. • Support an environment that fosters health & wellness The City will encourage residents to choose healthy lifestyles by promoting and facilitating healthy options in our community and make it easier for residents to lead healthy lives. The City will promote policies and programs that enhance the well -being of residents. We are also committed to connecting residents in need with critical services that increase their potential for wellness and self- sufficiency. • Implement policies and programs that support a healthy community • Develop and implement strategies and programs that restore and protect natural resources and promote sustainability Promote responsible development and land use decisions that benefit current and future residents. The City is committed to protecting and promoting the sustainability of natural resources through innovative programs and policies. We will continue to show leadership in the area of climate change. • Design and implement innovative in environmental & conservation programs • Update and implement the Climate Action Plan • Provide parks, open spaces, outdoor experiences, libraries and recreational opportunities that residents can enjoy The City is supporting residents in choosing healthy lifestyles. Essential to a healthy community is the community infrastructure the City implements through libraries, parks, trails, and other recreational areas where residents can be active. • Plan, construct, maintain, and operate community and neighborhood facilities • Preserve and restore City Infrastructure through the Asset Management Program (AM P). INS STRONG AND SECURE NEIGHBORHOODS Create and maintain safe and appealing neighborhoods where people choose to shop, work, play and stay. • Ensure a sustainable and well maintained infrastructure to provide safe and appealing communities to live, work, and play One of the key functions of city government is to provide citizens and businesses a safe environment to live, work, play and conduct business on a daily basis. As such, the provision and maintenance of public infrastructure is vital to the quality of life for the residents. Ensuring that the homes we live in, the businesses we frequent and the roads we drive on are safe, is key to attracting home buyers, businesses and visitors to our community. • Preserve and restore City Infrastructure through the Asset Management Program (AM P). • Provide comprehensive plan review and inspection services to ensure safety and code compliance • Enhance prevention efforts and prepare communities for natural disasters and other emergencies 2015 -06 -02 Agenda Packet 11 Page 108 City of Chula Vista Proposed Budget 19 Cities provide public safety programs which include various prevention and emergency preparedness efforts. Prevention efforts are designed to help mitigate issues before they become a problem through thorough analysis of problems, enforcement of various codes and laws, and educational efforts to help residents improve their safety. Preparedness efforts are designed to ensure that the City and its residents are ready to respond to, survive and recover from a multitude of emergencies. • Maintain a responsive Emergency Management Program • Continue and enhance analysis led policing. • Increase the public's perception of safety. • Promote safety and readiness through community education and engagement. • Ensure adequate emergency response and post emergency recovery services to our community The citizens of Chula Vista expect that the City's public safety providers will respond to emergency calls for service quickly, with adequately staffed, equipped and trained personnel to carry out the duties for which they are assigned. Additionally, the City wants to provide adequate follow -up services to help recover from emergencies. • Provide and support an efficient and effective Advanced Life Support Program. • Restore and enhance public safety service capacity. CONNECTED COMMUNITY Promote diverse opportunities that connect community and foster civic pride through comprehensive communication strategies, and cultural, educational & recreational programming. • Encourage residents to engage in civic activities A key component to a connected community is to have citizens engaged with their government and each other. The City will create a communication strategic plan to better inform the public and staff. Additionally, the City wants to create opportunities for residents to be engaged within their community through such mechanisms as n volunteer opportunities or serving on a Board or Commission. • Implement Marketing and Communications Program • Foster an environment of community engagement • Provide opportunities that enrich the community's quality of life The City can contribute to a connected community by having ample opportunities to have citizens to interact with each other. The level of civic pride is also increased when the City can enrich lives with quality programming. Toward that end the City will promote culture, art, and community connections. As much as possible the City will cultivate and promote partnerships that expand and improve services. • Provide services /programs responsive to residents' priorities 2015 -06 -02 Agenda Packet 12 Page 109 City of Chula Vista Proposed Budget J I This section of the budget document identifies and outlines economic indicators that impact revenue forecasts at the local level. Several sources are used to forecast City revenues using national, state and local area economic trends. Sources include: the UCLA Anderson Forecast (National and State), U.S. Department of Commerce (National), California Employment Development Department (National, State, and Local), California Department of Finance (State and Local), and the University of San Diego Index of Leading Economic Indicators (San Diego region). NATIONAL In its first quarter report the UCLA Anderson Forecast characterizes the U.S. economy as "an island of ` stability in a very volatile world." The implication is that the U.S. is still on track for 3% GDP growth for the next two years, despite slow growth and currency devaluations throughout much of the rest of the developed world. Payroll employment is expected to increase at a 250,000 - per -month pace and the national unemployment rate is projected to hit 5% by year's end. While the U.S. economy appears to be stable at this time, UCLA Anderson Forecast Senior Economist David Shulman writes that a number of nations' central banks are involved in a series of "competitive devaluations" in an attempt to export their economic weakness to the rest of the world. According to Shulman, the Unites States initiated the phenomenon in 2010; the value of U.S. dollars has risen 16% from the third quarter of 2014 through the first quarter of 2015. Shulman says that for the world economy to thrive as a result of such devaluations, they must ignite global growth. Shulman goes on to point out that most of the world's major economies are mired at or near zero growth leaving the U.S. economy as an exception for any real growth potential. The forecast further calls for inflation to rise above the 2% level once the economy works its way out the temporary drop in oil prices. Interest rates are expected to rise as the Fed begins a gradual tightening process of the nation's money supply in June. Economic Overview Real Gross Domestic Product: Percent Change from Preceding Period 6.0 5.0 4.0 3.0 2.0 1.0 0.0 -1.0 2012Q1 2013Q1 20 Q1 2015Q1 -2.0 -3.0 Source: Bureau of Economic Analysis, U.S. Department of Commerce CALIFORNIA In the California report of the UCLA Anderson Forecast report, Senior Economist Jerry Nickelsburg predicts continued steady gains in employment through 2017. He bases his forecast on the impact the increase in U.S. growth rates due to construction, automobiles, and business investment, as well as higher consumer demand, will continue to have on our local economy. Nickelsburg expects this impact will also benefit the state' unemployment situation as he forecasts a steady decrease in the state's unemployment rate over the next three years. The estimate for the 2015 total employment growth is 2.4 %, and 2.2% for 2016 and 1.5% for 2017. Payrolls will grow at about the same rate during the next three years. Real personal income growth is estimated to be 4.2% in 2015 and forecast to be 4.6% and 3.7% in 2016 and 2017, respectively. The unemployment rate will hover around 6.5% through the balance of 2015. Unemployment is projected to fall through 2016 and will average approximately 5.5 %, which is a slight decrease from Anderson's last forecast. In 2017, an unemployment rate of approximately 5.1% is forecast, essentially the same as in the nation. Overall, Nickelsburg estimates that the State's employment performance will slightly exceed the nation as jobs are expected to be created across all sectors of the economy. Nikesburg indicates that a 2015 -06 -02 Agenda Packet 13 Page 110 possible downturn in housing as a factor affecting employment in this sector as the main reason for the State's economy to under - perform over the forecast period. • COUNTY .=-�: The County's economic performance _ r appears to be gaining momentum as University of San Diego's Index of Leading Economic Indicators for San Diego County rose 1.3 percent in - 7 March. It was the third straight strong gain for the USD Index and the third month in a row where all six components were positive. As was the case in the two previous months, initial claims for unemployment insurance, help wanted advertising, and building permits led the way with sharp gains, while consumer confidence, local stock prices, and the outlook for the national economy were up more modestly. February's increase was the tenth advance in a row for the USD Index, and the gains have been large in four of the previous five months. This signals strong growth in the local economy through the rest of the year and possibly into early 2016. San Diego is mirroring what is happening at the state level. The major developments in the March 2015 index were as follows: Residential units authorized by building permits were up significantly for the third consecutive month. But because permits were weak at the end of 2014, the year- over -year quarterly comparison was only modest. Residential units authorized were up only 1.5 percent in the first quarter compared to the year before. Single- family permits led the way with a gain of 18.6 percent, while multi - family units were down 7.2 percent. Such was not the case for the labor market variables, both of which have been positive for a significant consecutive measurement periods. A total of 42,457 initial claims for unemployment insurance were filed in the first quarter of 2015, which was down 29 percent from the nearly 60,000 initial claims filed in the first quarter of 2014. Online help wanted advertising increased from almost 128,000 for the first quarter of 2014 to more than 150,000 this year, a gain of nearly 18 percent. The net result was that the seasonally adjusted local unemployment rate fell to 5.1 140 135 130 125 120 115 110 105 100 V E percent in March 2015, which was down from 5.4 percent in February and 7.1 percent in March 2014. Consumer confidence was positive in March signaling the 14th monthly increase in a row for this component. Local stock prices gained a strong 6.73 percent in the first quarter. By comparison, the Dow Jones Industrial Average fell 0.26 percent, the S &P 500 Index gained 0.44 percent, and the NASDAQ Composite Index increased 3.48 percent in the same period The national Index of Leading Economic Indicators was up for the 15th consecutive month, which signals continued growth in the national economy. San Diego Index of Leading Economic Indicators San Diego County, 2009 - 2015 Ol 0 0 0 0 I cI -1 N N N N m m m m Ln V L C Q U L Q (> L C Q 1..1 L Q 1..1 L C Q o Ln o Ln o g cn o Ln o g cn o 2015 -06 -02 Agenda Packet 14 Page 111 CITY The City of Chula Vista continues on the slight upward trend in terms of regaining its revenue capacity as its CRY OF major sources of revenues are CHL' VISTA projected to increase in the fiscal year 2015 -16 budget. Sales Tax, Property Tax, Franchise Fees and Motor Vehicle License fees are increasing by a combined $3.5 million over the estimates for these revenues as reported in the fiscal year 2014 -15 Third Quarter Financial Report. Although the increase is modest it may signal that the City's revenue base is returning to more stable and predictable revenue growth that the City can rely upon to meet its growing needs. One indicator of this stability is the continuing improvement in the housing market as the year over year median home price within the City increased by 5.8% from March of 2014 to April of 2015. The median home price is projected to further rise by 2.7% in 2016 (based on Zillow estimate), further improving City property tax revenue opportunities. Another indicator of improved revenue stability can be seen in the overall 4% projected increase in the City's assessment roll assumed in for the property tax projection. A 2% growth rate in assessed valuation of taxable property is legally permitted under Proposition 13 law assuming that there is a commensurate increase in the State's consumer price index (CPI) of 2% or greater. The City is projecting to receive this increase for fiscal year 2015 -16 as the state CPI exceeded the 2% level. This 2% valuation increase in the City's assessment role provides an important yearly boost to property tax revenues as the increase is applied to the entire assessment roll. It is important to note that in recent fiscal years the City has not benefitted from the increase as the CPI has failed to reach the 2% threshold due to the recession. In those years, where the City did not receive the 2% increase in assessment role valuation, property tax growth may have resulted from upward re- assessments of properties that were re -sold at increased price levels or re- assessments of properties that increased values under Proposition 8 law. Under Proposition 8, property owners may apply for an assessment appeal and be granted a lower assessed valuation on their property for property tax purposes when their property values decrease. The lower assessed valuations are granted under the stipulation that their property assessments will be re- assessed in the future when property values recover. The table below provides a year over year summary of home price sale improvements that have taken place within the City's zip codes. The improvement in home sales prices will also help to improve the City's property tax base. Examination of other key demographic factors indicates that the City's unemployment situation improved to 6.7% in February 2015 down from 8.1% for the same month of the prior year. Additionally, Chula Vista's population remains stable as it continues to maintain its place as the 14th largest incorporated city in the state according to the California Department of Finance. Chula Vista Home Sales February 2014 Compared to February 2015 Source Zillow.com /research 2015 -06 -02 Agenda Packet 15 Page 112 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 16 Page 113 The following section provides an overview of the combined all funds budget. Detailed descriptions, funding, and staffing levels are provided for each fund under the corresponding fund section in this document. This section is intended to provide a citywide overview of the proposed budget for fiscal year 2015 -16. ALL FUNDS REVENUE SUMMARY The combined revenue budget for all City funds totals $277.5 million; $35.5 million represents inter -fund transfers. Projected revenues for all funds are anticipated to decrease by $4.9 million when compared to the fiscal year 2014 -15 projected year -end total of $282.5 million. The largest change in revenue is occurring in the Revenue from Other Agencies revenue category, which reflects a net decrease of $3.8 million when compared to the prior fiscal year. This revenue category includes grants from other agencies and can vary significantly from year to year. The largest change in this category is reflected in the Other Transportation Programs Fund, which reflects $9.0 million in Federal Grant funds. This is a $3.8 million increase when compared to the prior year. This grant funding will be used for two capital improvement projects - Willow Street Bridge Widening and Heritage Road Bridge Improvements. The increase in the Other Transportation Programs Fund is offset by decreases in various other funds. Most notably, the budget for the Transit CVT fund ($1.8 million) is being eliminated. During fiscal year 2014 -15, the City Council took action to approve the City's divestment of public transportation services and transition the operation of these services to the Metropolitan Transit System (MTS). Other decreases in this category reflect adjustments in grant revenues for fiscal year 2015 -16. The Energy Conservation Fund ($1.8 million), Police Department Grants Fund ($1.2 million), and Federal Grants Fund ($1.0 million) all reflected decreased grant revenues. The next largest change is reflected in the Charges for Services revenue category, which reflects a reduction of $3.2 million when compared to the prior fiscal year. n All Funds Summary The elimination of Transit Funds is also reflected in the Charges for Services category. This category reflects the elimination of $4.8 million in Bus Fare Fees. Other major changes in this category include projected increases in the Development Services Fund ($1.2 million in Zoning Fees - Deposit Based and Plan Checking Fees), Traffic Signal Fund ($0.2 million in Traffic Signal Fees), and General Fund ($0.3 million in Jail related revenues and Zoning Fees - Deposit Based). The Other Local Taxes revenue category reflects an increase of $2.3 million when compared to the prior fiscal year. This increase is largely reflected in the General Fund; changes in this fund include a $2.3 million increase in Sales and Use Taxes which are somewhat offset by a decrease of $1.6 million in Sales Tax -in -Lieu revenues. This change reflects the elimination of the "Triple Flip" midyear. Other changes in the General Fund include a $1.1 million increase in Franchise Fees and a combined increase of $0.2 million in Transient Occupancy Taxes and Business License Tax revenues. The Transportation Sales Tax Fund also includes a $0.4 million increase. The Development Impact Fees revenue category reflects an increase of $1.0 million when compared to the prior fiscal year. This increase is reflected in the Transportation DIF Fund. This change is intended to bring budgeted revenues in line with actual revenues. The Other Revenue category reflects increases and decreases in various funds which result in a net decrease of $1.0 million. Most notably it reflects the elimination of $1.2 million in the General Fund in Reimbursements from Other City Funds. This is due to the elimination of reimbursements for the Third Avenue Streetscape Improvement Phase II. The Schedule of Revenues report, included in the Summary Tables section, reflects the projected revenues for fiscal year 2015 -16 at the fund and revenue type level. The following table reflects a summary of all City revenues by category. 2015 -06 -02 Agenda Packet 17 Page 114 Sources of Funds (All Funds Combined) Fiscal Year 2013 to Fiscal Year 2016 Revenues In Thousands (000) Revenue Category Other Local Taxes $ FY12-13 Actual 55,209 FY13-14 Actual $ 63,036 FY Projected $ 14-15 59,402 FY Proposed $ 15-16 61,729 Change (FY15-FY16) $ 21327 Property Taxes $ 32,333 $ 28,517 $ 35,436 $ 36,305 $ 869 Revenue from Other Agencies $ 44,050 $ 50,764 $ 54,381 $ 50,575 $ (31807) Transfers In $ 32,027 $ 401487 $ 361448 $ 35,508 $ (940) Licenses and Permits $ 31877 $ 31102 $ 31310 $ 31381 $ 71 Use of Money & Property $ 31261 $ 61330 $ 31471 $ 31443 $ (28) Fines, Forfeitures, Penalties $ 11640 $ 11666 $ 21046 $ 11776 $ (270) Other Revenue $ 36,660 $ 81,959 $ 33,063 $ 32,095 $ (968) Charges for Services $ 59,144 $ 58,400 $ 50,438 $ 47,270 $ (31169) Development Impact Fees $ 14,667 $ 91784 $ 41457 $ 51467 $ 11009 Total Revenues $ 282,868 $ 344,045 $ 282,453 $ 277,548 $ (4,906) Total Revenues Fiscal Year 2015 -2016 (All Funds Combined) Transfers In, 13% Property Taxes, 13% Other Revenue, 12% Other Local Taxes, 22% Development Impact Fees, 2% Licenses and Permits, 1% Charges for Services, 17% Fines, Forfeitures, Penalties, 1% Revenue from Other Agencies, 18% Use of Money & Property, 1% 2015 -06 -02 Agenda Packet 18 Page 115 City of Chula Vista Proposed Budget M AEMW ALL FUNDS EXPENDITURE SUMMARY The combined expenditure budget for all City funds for fiscal year 2015 -16 totals $294.3 million of which $35.5 million represents inter -fund transfers. This amount includes a General Fund operating budget of $139.2 million and a Capital Improvement Program (CIP) budget of $27.5 million. The fiscal year 2015 -16 budget includes $92.2 million in operating budgets for the non - General Fund funds including Sewer, Successor Agency to the Redevelopment Agency, Development Services, CV Housing, and Fleet. When compared to the prior year budget, the fiscal year 2015 -16 proposed budget reflects a decrease of $11.6 million. The largest change in expenditures is reflected in the Supplies and Services expense category. This category reflects a decrease of $11.8 million when compared to the prior fiscal year. Half of this reduction ($5.9 million) reflects the elimination of the Transit Fund budget as a result of the City's divestment of public transportation services and transition to the operation of these services by the Metropolitan Transit System (MTS). This category also reflects a $3.2 million decrease in the General Fund. This decrease largely reflects the elimination of prior year encumbrances from the proposed budget and one -time appropriations approved by the City Council mid -year. The Energy Conservation Fund reflects a $1.1 million decrease in this expenditure category. This decrease is largely reflected in contractual services and reflects anticipated expenditures for fiscal year 2015 -16. The TUT Common Fund reflects a decrease of $0.8 million. The budget for fiscal year 2015 -16 reflects planned expenditures. The remaining changes in this category are a combination of increases and decreases across various funds. The next largest change in expenditures is reflected in the Personnel Services category. This category is projected to grow by $3.5 million when compared to the fiscal year 2014 -15 projected year end total. This increase reflects the following changes: • The fiscal year 2015 -16 budget reflects a net increase of approximately 5.25 positions when compared to the fiscal year 2014 -15 adopted budget, this includes positions that were approved during fiscal year 2014 -15 or are recommended as part of the development of the fiscal year 2015 -16 budget. These position changes are reflected in the General Fund, Federal Grants, Police Grants, Development Services, Transit, and Environmental Services funds. • The annualized cost of the salary increases approved for all employee groups during fiscal year 2014 -15 and negotiated wage increases for public safety employees in fiscal year 2015 -16. • Increased costs related to retirement and medical (flex) benefits • An increase in workers comp charges based on higher expenditure trends in the Workers Comp fund The Capital expenses category reflects a net decrease of $1.4 million. This decrease is largely reflected in the TUT Common Fund, which is decreasing by $1.2 million. In fiscal year 2014 -15, these one -time funds were used for the purchase of eligible public safety vehicles and communications equipment. The Transfers Out expenditure category reflects a decrease of $1.2 million; this decrease is the net impact of increases and decreases in multiple funds. The most significant changes are reflected in the following funds: • Salt Creek Sewer Basin DIF — reflects a decrease of $2.4 million related to the loan repayment to the Trunk Sewer Capital Reserve fund. Fiscal year 2014 -15 included an extra payment. The fiscal year 2015 -16 reflects the loan repayment amount as identified in the Consolidated Interfund Loan Amortization Schedules. • Telegraph Canyon Sewer Basin DIF — reflects an increase of $1.1 million. These funds will be transferred to the Trunk Sewer Fund and the Telegraph Canyon Sewer Basin DIF will be closed out. The total number of recommended permanent positions for fiscal year 2015 -16 is 966.0, of which 815.5 are included in the General Fund and 150.50 are included in various other funds. The adopted staffing represents a net increase of 5.25 positions when compared to the fiscal year 2014 -15 adopted budget. The Authorized Positions by Department report is included in the Summary Tables section of this document; it provides the new staffing by classification and department. A summary of the new staffing changes is also included in the Staffing Changes section. The following table reflects the expenditures for all 2015 -06 -02 Agenda Packet 19 Page 116 funds by expense category. Uses of Funds (All Funds Combined) Fiscal Year 2013 to Fiscal Year 2016 Expenditures In Thousands (000) Expenditure Category Personnel Services FY12-13 Actual FY13-14 Actual FY Projected $ 14-15 127,576 FY Proposed $ 15-16 131,147 Change (FY15-FY16) $ 115,792 $ 119,238 $ 31571 Supplies and Services $ 54,214 $ 55,286 $ 67,265 $ 55,450 $ (11,815) Other Expenses $ 41,739 $ 91,816 $ 30,829 $ 30,174 $ (656) Capital $ 11724 $ 11773 $ 41619 $ 31206 $ (11412) Transfers Out $ 32,027 $ 40,487 $ 36,683 $ 35,508 $ (11175) CIP Project Expenditures $ 23,253 $ 18,229 $ 26,959 $ 27,492 $ 533 Non -CIP Project Expenditures $ 51319 $ 31195 $ 31161 $ 21221 $ (940) Utilities $ 71001 $ 71977 $ 81882 $ 91149 $ 266 Total Expenditures $ 281,068 1 $ 338,001 1 $ 305,975 1 $ 294,347 1 $ (11,628) Total Budget Fiscal Year 2015 -16 (All Funds Combined) Non -CIP Project o Expenditures, 1% Utilities, 3/ CIP Project � Expenditures, 9% Transfers Out, 12%—/ Personnel Services, Capital, 1% 45% 6q9W Other Expenses, 10% Supplies and Services, 19% 2015 -06 -02 Agenda Packet 20 Page 117 City of Chula Vista Proposed Budget MW PROJECTED CHANGES IN UNDESIGNATED FUND BALANCES The following table provides a summary by fund type of the projected revenues and expenditures for fiscal year 2015 -16 and the projected impact to their respective undesignated fund balance. Undesignated fund balance represents available, expendable financial resources in a governmental fund. Undesignated fund balance is sometimes referred to as available reserves. As noted in the table below, most funds are anticipated to draw down reserve levels in the coming year. The General Fund is balanced; there is no projected change in operating reserves for the General Fund. Summary of Net Impact to Reserves by Fund In Thousands (000) Note: The Debt Service Funds and Successor Agency and CV Housing Authority carry a deficit that reflects long -term advances /outstanding debt obligations in Fund 451 and Fund 692. 2015 -06 -02 Agenda Packet 21 Page 118 eiall evroi eiall Fund 06/30/15 Revenues Expenditures Net Impact 06/30/16 Capital Projects Funds $ 65,058 $ 15,143 $ 21,339 $ (61196) $ 58,861 Sewer Funds $ 100,046 $ 34,897 $ 38,345 $ (3, 448) $ 96,598 Gas Tax $ 51908 $ 51514 $ 81590 $ (3, 076) $ 21832 Successor Agency and $ (21,920) $ 14,802 $ 17,031 $ (21229) $ (24,149) CV Housing Authority Other Funds $ 61509 $ 10,261 $ 12,386 $ (21125) $ 41383 P u b l i c Li a b i l i ty Trust $ 11685 $ 520 $ 11653 $ (11133) $ 552 TUT Common Fund $ 624 $ - $ 616 $ (616) $ 8 Environmental Services Fund $ 11118 $ 11372 $ 11811 $ (439) $ 680 Grant Funds $ 485 $ 13,328 $ 13,568 $ ( 240) $ 245 Workers Comp Fund $ - $ 31249 $ 31403 $ (153) $ (153) Fleet Management $ 209 $ 31822 $ 31882 $ (61) $ 148 General Fund $ 14,555 $ 139,704 $ 139,704 $ - $ 14,555 Development Services Fund $ (882) $ 71304 $ 71304 $ - $ (882) Transit Funds $ 17 $ - $ - $ - $ 17 Maint Districts & Open Space $ 14,869 $ 121759 $ 121759 $ - $ 14,869 Debt Service Funds $ (261343) $ 14,873 $ 11,954 $ 21918 $ (23,425) • ► a ; •, .. Note: The Debt Service Funds and Successor Agency and CV Housing Authority carry a deficit that reflects long -term advances /outstanding debt obligations in Fund 451 and Fund 692. 2015 -06 -02 Agenda Packet 21 Page 118 City of Chula Vista Proposed Budget Analysis of Significant Changes in Anticipated Fund Balances The net impact to reserves for all funds is a net decrease of $16.8 million; this change includes the following: Anticipated Anticipated FY 16 Beginning FY 16 Ending Increase Percent Balance Balance (Decrease) Change $ 65,058 $ 58,861 $ (61196) -9.5% Capital Project funds reflect a net decrease of $6.2 million in reserves in fiscal year 2015 -16. This decrease largely reflects the use of $4.6 million in reserves in the Public Facility DIF funds. These funds will be used to pay debt service related to the construction of various City facilities and the annual payment to the TDIF for a prior year loan. The Transportation DIF fund will use approximately $1.5 million in fund balance for various capital improvement projects. Most notably, the budget includes $2.0 million in funding for the Bike Lane Along East "H" Street CIP. Sewer Funds (Thousands) Anticipated Anticipated FY 16 Beginning FY 16 Ending Increase Percent Balance Balance (Decrease) Change $ 100,046 $ 96,598 $ (3,448) -3.4% The Sewer Funds reflect a net decrease of $3.5 million in reserves in fiscal year 2015 -16. Major changes are reflected in the following funds: • Salt Creek Sewer Basin DIF - includes a $2.2 million decrease in reserves. The fiscal year 2015 -16 budget includes a loan repayment to the Trunk Sewer Capital Reserve fund. • Trunk Sewer Capital Reserve Fund — includes a $1.7 million increase in reserves. This change largely reflects the transfer from the Telegraph Canyon Sewer Basin DIF. • Sewer Service Revenue — includes a $1.4 million decrease in reserves. This largely reflects the use of reserves for the purchase of $1.7 million in vehicle equipment. • Telegraph Canyon Sewer Basin DIF — reflects a $1.1 million decrease in reserves. This fund will be closed in fiscal year 2015 -16 and funds will be n transferred to the Trunk Sewer Capital Reserve Fund. • Sewer Facility Replacement — reflects a $0.5 million decrease in reserves. This fund includes various CIP projects including - Sewer Access Rehabilitation Project, Parkside Drive Lift Station Upgrades, Sewer Manhole Rehabilitation Project, Sewer Manhole Inspection Study, and Sewer Rehabilitation Project. Anticipated Anticipated FY 16 Beginning FY 16 Ending Increase Percent Balance Balance (Decrease) Change $ 51908 $ 21832 $ (31076) -52.1% The Gas Tax fund reflects the use of $3.1 million in reserves. The fiscal year 2015 -16 budget includes funding for the following capital improvement projects: • $2.0 million for Pavement Minor Rehabilitation Program • $1.6 million for Storm Drain Repairs at various locations Citywide • $0.4 million for Replacement of Curb & Gutter Citywide • $0.3 million for Cross Gutter Rehabilitation Citywide Anticipated Anticipated FY 16 Beginning FY 16 Ending Increase Percent Balance Balance (Decrease) Change $ (21,920) $ (24,149) $ (21229) 10.2% Successor Agency to the Redevelopment Agency and CV Housing Funds reflect a net decrease of $2.2 million. This decrease is largely reflected in the RDA 2008 TARBS Project Funds —SA fund, which reflects the use of $1.3 million in reserves. The remaining use of reserves are reflected in the following funds: • Long -term Advances DSF -RDA SA - reflects ($350,000) related to interest accruals for interfund loans. • CV Housing Authority ($0.4 million) and Housing SA ($0.3 million) - reflects the combined use of $0.6 million from these funds' reserves, which will be used to fund a loan for the Millenia affordable housing development. 2015 -06 -02 Agenda Packet 22 Page 119 Anticipated Anticipated FY 16 Beginning FY 16 Ending Increase Percent Balance Balance (Decrease) Change $ 61509 $ 41383 $ (21125) -32.7% Other Funds — this category reflects the use of $2.1 million in reserves in fiscal year 2015 -16. Included in this category are the following funds: • Transportation Sales Tax Fund reflects the use of $1.2 million in reserves. These funds will be used to fund various capital improvement projects in fiscal year 2015 -16, including: ■ $4.0 million for major pavement rehabilitation ■ $0.4 million for raised median improvements ■ $0.4 million for Main Street Fiber Optics installation (SANDAG) • The Traffic Signal Fund reflects the use of $0.5 million in reserves. These funds will be used to fund various capital improvement projects in fiscal year 2015 -16 including: ■ $0.3 million for pedestrian improvements at Hazelcook Elementary School ■ $0.3 million for traffic signal installation at Jacqua Street and Main Street Anticipated Anticipated FY 16 Beginning FY 16 Ending Increase Percent Balance Balance (Decrease) Change $ 11685 $ 552 $ (11133) -67.3% Public Liability Trust Fund reflects a budgeted net impact of $1.1 million. In order to balance the General Fund, the transfer to the Public Liability Trust Fund has been reduced in fiscal year 2015 -16. The use of Public Liability Trust Fund reserves will depend on actual expenditures, which can be difficult to predict. Deb ervic Funds (Thousands Anticipated Anticipated FY 16 Beginning FY 16 Ending Increase Percent Balance Balance (Decrease) Change $ (26,343) $ (23,425) $ 21918 -11.1% The Debt Services funds reflect a positive impact of $3.0 million in reserves. This change reflects interfund loan repayments accounted for in the Long -term Advances DSF — City Fund. As noted previously, this fund reflects a negative fund balance because it accounts for long- term advances /outstanding debt obligations. GENERAL FUND RESERVES In November 2009, the City Council approved a resolution updating the City's General Fund Reserve Policy. The updated reserve policy: • Provides guidelines for the use of reserves • Sets a new long -term goal for higher General Fund Reserve level, from 8% to 15% • Includes the establishment of two new reserve funds - Economic Contingency Reserve and Catastrophic Event Reserve Achieving these reserve levels is a long -term goal; once fully implemented, the new General Fund Reserve policy will require higher reserve levels. This will help mitigate the negative impact on revenues from economic fluctuations, position the City to withstand potential State revenue takeaways, provide debt service coverage, and provide a resource to fund unforeseen expenditure requirements. The Third Quarter Financial Report for fiscal year 2014- 15 projected that the General Fund would end the fiscal year with a modest surplus ($0.2 million). The projected surplus reflects higher than anticipated salary savings as a result of vacancies. As reflected on the following table, General Fund reserve levels have not only stabilized but have increased slightly since fiscal year 2009. It is important that the City maintain reserves in order to address the following potential issues: • Dramatic economic fluctuations • Debt service coverage • Development impacts — there may be gaps in timing when services will need to be provided to new developments but the development area has not yet generated the revenues needed to fully offset the cost of those services • Unfunded liabilities — deferred building and equipment repairs, equipment replacement, deteriorating infrastructure. The following chart depicts the General Fund operating reserves since fiscal year 2008 -09. The fiscal year 2015- 16 General Fund Proposed Budget is balanced and there is no budgeted impact to the General Fund reserves. 2015 -06 -02 Agenda Packet 23 Page 120 General Fund Operating Reserves Fiscal Year 2009 to Fiscal Year 2016 16.0% 14.0% 12.0% 10.0% — 8.0% — 6.0% — 4.0% — 2.0% — 0.0% FY09 FY10 FY11 FY12 FY13 FY14 FY15 FY16 Projected Estimated Reserves Reserve Policy (Updated 2009) Note: The preceding chart reflects only the General Fund Operating Reserves. It does not include the Economic Contingency Reserve, which has a balance of approximately $3.6 million. Combined with the operating reserve, these two reserve funds total approximately 13% of the fiscal year 2015 -16 General Fund budget. 2015 -06 -02 Agenda Packet 24 Page 121 The fiscal year 2015 -16 adopted budget includes 966.00 positions for all funds. This is a net increase of 5.25 positions when compared to the fiscal year 2014 -15 adopted budget that included 960.75 authorized positions. The summary of staffing changes is divided into two sections — the staffing changes that were approved by Council during fiscal year 2014 -15 and changes made as part of the development of the fiscal year 2015 -16 budget. POSITION CHANGES AUTHORIZED DURING FISCAL YEAR 2014 -15 During fiscal year 2014 -15, Council approved the addition of 2.50 FTE citywide as well as several reclassifications to reflect changes in duties. Changes in the General Fund resulted in a net increase of 0.50 FTE and changes to other funds resulted in a net increase of 2.00 FTE. These changes included the following: • City Council — 1.00 Chief of Staff and 1.00 Policy Aide were added to address the department's operational needs. 2.0 Constituent Services Manager positions were eliminated to offset the additions. • Administration — The City Manager recommended changes in the City management structure which resulted in the addition of 1.00 Deputy City Manager position to share in the oversight of City departments. This change was offset with the elimination of the Director of Finance position from the Finance Department. ka Summary of Staffing Changes • Finance — the department was reorganized to ensure continued success in the overall management of the City's finances. This resulted in an addition of 1.00 Senior Accountant, 1.00 Fiscal Office Specialist, and the elimination of 2.00 Associate Accountant positions. The reorganization also resulted in the reclassification of the Assistant Director of Finance position to Finance Director and the Finance Manager was reclassified to a Finance and Purchasing Manager. The approved changes resulted in no net changes to the authorized position count for the department. • Animal Care Facility —the department requested to reclassify 5.00 Animal Care Assistants to Animal Care Specialists and 2.00 Senior Animal Care Assistants to 2.00 Senior Animal Care Specialists to better reflect assigned duties. • Police — A net 0.50 FTE was added to the Police Department. 1.00 Automated Fingerprint Technician was approved as part of the County of San Diego Cal -ID Program. The department also requested the addition of 1.00 Senior Police Technology Specialist and the elimination of 1.00 Parking Enforcement Officer and 0.50 Range Master to better reflect department needs. The department also requested a reclassification of an Administrative Services Manager to a Police Administrative Services Administrator. The Administration Department also requested to reclassify an Assistant to the City Manager /CI Manager to a Performance and Organizational Development Manager to better reflect the duties assigned to this position. • • Human Resources — the department requested to reclassify two positions in order to address operational needs. The Assistant Director of Human Resources was reclassified to Director of Human Resources and a Senior Human Resources Analyst position was reclassified to a Principal Human Resources Analyst. Fire — A Secretary was reclassified to a Training Program Specialist as requested by the Fire department. In addition, 4.00 Firefighter positions were reclassified to Firefighter /Paramedic as part of the implementation of the Advanced Life Support Program. Public Works — the department received approval for the following reclassifications: (a) 2.00 Administrative Analyst II positions to Management Analysts; (b) an Assistant Surveyor 11 to an Associate Land Surveyor; (c) a Construction and Repair Manager to Construction and Repair Supervisor; (d) a Custodial and Facilities Manager to Facilities Manager; (e) 1.00 Lead Custodian and 1.00 Custodial Supervisor to 2.00 Custodians. These 2015 -06 -02 Agenda Packet 25 Page 122 City of Chula Vista Proposed Budget j 0 reclassifications were approved to better reflect the position responsibilities and to address service needs. for these programs include the addition of a 1.00 FA (Fiscal Agent) Program Manager, and the reclassification of a FA Public Safety Analyst position to a FA Senior Public Safety Analyst. Recreation — the department requested to reclassify 2.00 Recreation Supervisor II positions to Federal Grants Fund — the addition of a GIS 2.00 Recreation Supervisor III to address Specialist position was approved in this fund to operational needs. assist in the UASI preplan project. Library — the department requested to reclassify a Library Associate to a Librarian II position in order to address operational needs. The department also reclassified an Administrative Analyst II to a Management Analyst as part of a citywide effort to better reflect the position responsibilities. Police Grants Fund — The City serves as the fiscal agent for CBAG and SD LECC. Changes approved Development Services Fund — 3.00 Plans Examiner Positions were reclassified to 3.00 Associate Plan Check Engineers to better reflect the responsibilities of these positions. The following table summarizes the position changes Council authorized during fiscal year 2014 -15. Summary of Fiscal Year 2014 -15 Staffing Changes Approved by City Council Department/Fund City Council (0.00) .• Mayor Position Chief of Staff FTE 1.00 Policy Aide 1.00 Constituent Services Manager (2.00) Administration (1.00) Administration Deputy City Manager 1.00 Reclassification Assistant to the City Ma nager /CI Manager (1.00) Performance & Organizational Development Manager 1.00 Human Resources (0.00) Reclassifications Director of Human Resources 1.00 Assistant Director of Human Resources (1.00) Senior HR Analyst (1.00) Principal HR Analyst 1.00 Finance ( -1.00) Finance Administration Fiscal Office Specialist 1.00 Director of Finance (08/12/2014) (1.00) Reclassifications Treasury Manager (1.00) Treasury and Business Manager 1.00 Finance Manager (1.00) Finance and Purchasing Manager 1.00 Assistant Director of Finance (1.00) Director of Finance (03/03/2015) 1.00 Comptroller p Senior Accountant 1.00 Associate Accountant 2.00 2015 -06 -02 Agenda Packet 26 Page 123 Department/Fund Animal Care Facility (0.00) • Reclassifications Position Animal Care Assistant FTE (5.00) Animal Care Specialist 5.00 Senior Animal Care Assistant (2.00) Senior Animal Care Specialist 2.00 Police (0.50) Reclassification Administrative Services Manager (1.00) Police Administrative Services Administrator 1.00 Police Technology Senior Police Technology Specialist 1.00 Forensic Services Automated Fingerprint Technician 1.00 Parking Enforcement Parking Enforcement Officer (1.00) Force Operations Range Master (0.50) Fire (0.00) Reclassifications Firefighter (112 HR) (4.00) Firefighter /Paramedic (112 HR) 4.00 Secretary (1.00) Training Programs Specialist 1.00 Public Works (0.00) Reclassifications Administrative Analyst II (2.00) Management Analyst 2.00 Assistant Surveyor I 1 (1.00) Associate Land Surveyor 1.00 Construction and Repair Manager (1.00) Construction and Repair Supervisor 1.00 Custodial and Facilities Manager (1.00) Facilities Manager 1.00 Custodian 2.00 Lead Custodian (1.00) Custodial Supervisor (1.00) Recreation (0.00) Reclassifications Recreation Supervisor II (2.00) Recreation Supervisor III 2.00 Library (0.00) Reclassifications Administrative Analyst II (1.00) Management Analyst 1.00 Library Associate (1.00) Librarian 11 1.00 1 Police Grants Fund 00 . Fund ( 1.00) Reclassification FA Public Safety Analyst (1.00) FA Senior Public Safety Analyst 1.00 Fiscal Agent (FA) positions - CBAG and SD LECC FA Program Manager 1.00 Federal Grants Fund (1.00) UASI G IS Specialist 1.00 Development Services Fund (0.00) TOTAL R I ifi cat ions i n ec ass Plans Examiner (3.00) Associate Plan Check Engineer 3.00 2015 -06 -02 Agenda Packet 27 Page 124 FISCAL YEAR 2015 -16 CHANGES The fiscal year 2015 -16 budget largely reflects a carryover of the service levels and programs funded in the current fiscal year with limited service enhancements. In total, the changes result in a net increase of 2.75 FTE when compared to the fiscal year 2014 -15 amended budget. These changes include the following changes summarized by department: • City Council — The fiscal year 2015 -16 proposed budget reflects the addition of an Administrative Secretary to address operational needs of City Council Administration. • City Clerk — An addition of a Deputy City Clerk is being recommended in order to improve efficiency within the Office of the City Clerk. • City Attorney — The fiscal year 2015 -16 budget includes the transfer of a Senior Risk Management Specialist from the Human Resources Department • to the Office of the City Attorney. • Administration — the Performance and Organizational Development Manager is being transferred from Administration to the Human Resources Department to focus on citywide training, Continuous Improvement (CI), succession planning, and employee engagement. • Administration /Economic Development — In order to better address workload, the budget includes the following recommendations for Economic Development: (a) the transfer of an Environmental Resource Manager and Real Property Manager from Public Works; (b) the elimination of a Senior Administrative Secretary, and (c) the addition of a Project Coordinator I and Cultural Arts Program Manager. The Cultural Arts Manager will take the lead in developing and implementing the City's Cultural Arts Master Plan. The Project Coordinator will assist the small business community as their ombudsman at the development services front counter assist in conducting workshops and trainings for our local business community. • Information Technology — in reviewing the workload for the Geographic Information Systems unit, it was determined that current staffing levels are sufficient to handle the normal day -to -day workload of the unit. To better address workload, the department recommended the addition of a Senior Information Technology Support Specialist and the elimination of a vacant GIS Specialist. Human Resources — The proposed budget includes the transfer of a Senior Risk Management Specialist from Human Resources to the Office of the City Attorney and a transfer of a Performance and Organizational Development Manager from Administration to the Human Resources Department. These transfers will improve operational efficiencies within their respective departments. The proposed budget also includes funding for the addition of a Senior Fiscal Office Specialist to provide clerical support to the Human Resources and Information Technology Services departments. Police — During fiscal year 2014 -15, the Police Department worked with Human Resources on a number of classification reviews. As a result, Human Resources is recommending the reclassification of several positions. Two Evidence Control Assistants will be reclassified to Senior Property and Evidence Specialists and two Police Records Transcriptionists to a Police Records Specialists. The department is also recommending the addition of a part -time Fiscal Office Specialist to provide additional clerical support in the Fiscal Operations Division. • Fire — The Fire Department is recommending the addition of a Fire Prevention Aide in order to be more efficient in delivering general use certificate and complaint inspection services. This position was previously filled on a part -time hourly basis. The proposed budget also reflects the staffing changes needed to implement the reorganization of the department. The reorganization results in the elimination of 2.0 Deputy Fire Chief positions, the addition of 1.0 Battalion Chief, and the funding of two previously frozen positions (Fire Engineer and Fire Division Chief.) • Public Works — During fiscal year 2014 -15, the Public Works Department worked with Human Resources on a number of reclassifications. As a result Human Resources is recommending the 2015 -06 -02 Agenda Packet 28 Page 125 City of Chula Vista Proposed Budget 1 0 reclassification of a Fiscal Office Specialist to Senior Fiscal Office Specialist and a Senior Public Works Specialist to Graffiti Abatement Coordinator. The proposed budget also reflects the following changes: (a) the transfer of the Environmental Resource Manager and Real Property Manager to the Administration Department; (b) the elimination of an Environmental Resource Specialist and the addition of two Conservation Specialist positions; (c) the conversion of a part -time Engineering Technician II position to a full -time position to complete traffic monitoring and data collection; (d) the addition of a Pump Maintenance Technician to support required maintenance and repairs for City facilities; and (e) the addition of a Maintenance Worker I to provide staffing for the operation of the third storm drain vactor. • Library — The proposed budget includes an additional Senior Librarian that will be assigned to the Otay Ranch Library. This position will help ensure stable and enhanced hours of operation at the Otay Ranch Library and the Hub. • Police Grants Fund — Changes in the CBAG and SD LECC programs include the elimination of five positions and the reclassification of five FA Senior Public Safety Analyst positions to FA Senior Intelligence Analyst positions. The City serves as the Fiscal Agent to CBAG and SD LECC. • Environmental Services Fund — Human Resources is recommending the reclassification of an Environmental Services Program Manager to an Environmental Services Manager based on the job duties of the position. In addition, the budget includes the addition of a Recycling Specialist II position which was previously filled on an part -time hourly basis. • Transit — Due to the transition of Chula Vista Transit to MTS, all Transit Funds and the Transit Manager position have been eliminated from the fiscal year 2015 -16 proposed budget. • Development Services Fund — As part of a continuing effort to align available development related resources with the demand for development related services, staff has recommended the elimination of vacant Senior Planner and Senior Office Specialist Positions, and the elimination of a Landscape Planner II. The Development Services Department is also recommending the addition of a Building Inspection Manager and Senior Plan Check Technician in order to remain responsive to workload demands. These recommended changes result in a net reduction of 1.0 FTE to the Development Services Fund. Reclassifications - During the development of the fiscal year 2015 -16 budget, departments worked with the Human Resources Department to review positions that are working out of class due to changing job duties. Departments worked with Human Resources to determine the appropriate classification and compensation for these reclassification requests. The recommended staffing changes are based on changes to scope of responsibility. The following table summarizes the changes reflected in the fiscal year 2015 -16 budget. Summary of Proposed Fiscal Year 2015 -16 Staffing Changes 2015 -06 -02 Agenda Packet 29 Page 126 Department/Fund Administration (1.75) • Reclassification Position Webmaster FTE (1.00) Senior Webmaster 1.00 Transfer to Human Resources Performance & Organizational Development Manager (1.00) Economic Development Senior Administrative Secretary (1.00) Project Coordinator 1 1.00 Cultural Arts Program Manager 0.75 Transfer from Public Works Environmental Resource Manager 1.00 Real Property Manager 1.00 Information Technology Services (0.00) Micro - Computers Senior Information Technology Support Specialist 1.00 Geographic Information Systems GIS Specialist (1.00) Human Resources (1.00) HR Operations Senior Fiscal Office Specialist 1.00 Transfer from Administration Performance & Organizational Development Manager 1.00 Transfer to City Attorney Senior Risk Management Specialist (1.00) Police (0.50) Reclassifications Police Records Transcriptionist (2.00) Police Records Specialist 2.00 Evidence Control Assistant (2.00) Senior Property & Evidence Specialist 2.00 Fiscal Operations Fiscal Office Specialist 0.50 Fire (0.00) Fire Administration Deputy Fire Chief (2.00) Fire Training Fire Battalion Chief (80 HR) 1.00 Fire Prevention Fire Prevention Aide 1.00 Public Works 1.50 Reclassifications Fiscal Office Specialist (1.00) Senior Fiscal Office Specialist 1.00 Senior Public Works Specialist (1.00) Grafitti Abatement Coordinator 1.00 Transfer to Administration Environmental Resource Manager (1.00) Real Property Manager (1.00) Conservation and Environmental Services Environmental Resource Specialist (1.00) Conservation Specialist 2.00 Traffic Engineering Engineering Technician II 0.50 Lift Station /Pool Maintenance Pump Maintenance Technician 1.00 Storm Drain Maintenance Maintenance Worker 1 1.00 Library (1.00) 10tay Ranch Library Senior Librarian 1.00 2015 -06 -02 Agenda Packet 30 Page 127 Department/Fund Police Grants Fund ( -5.00) • Reclassifications Position FA Senior Public Safety Analyst FTE (5.00) FA Senior I nteIIigence Ana lyst 5.00 Fisca I Agent (FA) positions - CBAG and SD LECC FA Public Safety Analyst (1.00) FA Analyst (2.00) FA Program Manager (2.00) Environmental Services Fund (1.00) Reclassification Environmental Services Program Manager (1.00) Environmental Services Manager 1.00 Environmental Services Recycling Specialist II 1.00 Transit ( -1.00) Tra nsit Transit Manager (1.00) Development Services Fund ( -1.00) TOTAL Development Planning Senior Planner (1.00) Building Senior Office Specialist (1.00) Senior Plan Check Technician 1.00 Building Inspection Manager 1.00 Land Development Landscape Planner 11 1 (1.00) SUMMARY OF FROZEN POSITIONS In a prior fiscal year there were a number of positions that were frozen (not funded) in order to help balance the budget. Due to the continued fiscal constraints, the majority of these positions remain frozen in fiscal year 2015 -16. As funding becomes available the status of these positions will be reevaluated; recommended funding changes will be brought to Council for consideration. During fiscal year 2014 -15, the following positions were "unfrozen" -2.0 Police Dispatch positions. The proposed budget includes funding for the previously frozen Fire Division Chief and Fire Engineer. A Development Services Technician II was frozen as part of the budget development process in order to help balance the Development Services Fund. The fiscal year 2015 -16 budget reflects 16.0 frozen positions; this is a net reduction of 3.0 frozen positions when compared to the prior fiscal year. The frozen positions are summarized by department and fund on the following table. Summary of Fiscal Year 2015 -16 Frozen Positions Department/Fund .• Position FTE City Council Service Grants Chief Service Officer 1.00 Community Patrol Peace Officer 11.00 Police Street Crime /Gang Suppression Peace Officer 1.00 City Jail Detention Facility Manager 1.00 Police Dispatch Police Communications Systems Manager 1.00 Development Services Fund Development Services Counter Development Services Technician I1 1.00 TOTAL 00 2015 -06 -02 Agenda Packet 31 Page 128 SUMMARY OF STAFFING CHANGES BY DEPARTMENT AND BARGAINING UNIT The following tables summarize the staffing changes budget and the fiscal year 2015 -16 proposed budget, by occurring between the fiscal year 2014 -15 adopted bargaining unit and by department. Summary of Staffing Changes by Bargaining Unit 2015 -06 -02 Agenda Packet 32 Page 129 Adopted FY 14-15 Mid Proposed Proposed % Bargaining Unrepresented Professionals and Mid Managers 34.00 2.00 - 36.00 5.9% Executives 16.00 2.00 - 18.00 12.5% Chula Vista Mid Managers and Professiona Is Association 66.50 (1.00) 3.75 69.25 4.1% Chula Vista Employee's Association 385.75 3.50 5.00 394.25 2.2% City Council 5.00 - - 5.00 0.0% International Association of Firefighters 125.00 - 1.00 126.00 0.8% Peace Officer's Assocation 233.00 - - 233.00 0.0% Western Council of Engineers 27.00 - - 27.00 0.0% Senior Managers 36.50 (1.00) (4.00) 31.50 -13.7% Confidential 32.00 (3.00) (3.00) 26.00 -18.8% TOTAL 960.75 2.50 2.75 966.00 0.5% 2015 -06 -02 Agenda Packet 32 Page 129 Summary of Staffing Changes by Department 7E TUTAL 9bU.75 Z.5U Z.75 9bb.UU L 2015 -06 -02 Agenda Packet 33 Page 130 Adopted FY 14-15 Mid Proposed Proposed % Department/Fund 14.00 Administration 1.00 1.75 16.75 19.6% Development Services - G F 20.25 - - 20.25 0.0% Animal Care Facility 21.00 - - 21.00 0.0% Police 321.50 0.50 0.50 322.50 0.3% City Attorney 13.00 - 1.00 14.00 7.7% City Clerk 5.00 - 1.00 6.00 20.0% City Council 14.00 - 1.00 15.00 7.1% Finance 28.00 (1.00) - 27.00 -3.6% Fire 136.00 - - 136.00 0.0% Human Resources 15.00 - 1.00 16.00 6.7% Information Technology Services 17.00 - - 17.00 0.0% Library 21.50 - 1.00 22.50 4.7% Public Works 163.00 - 1.50 164.50 0.9% Recreation 17.00 - - 17.00 0.0% General Fund Total 806.25 0.50 8.75 815.50 1.1% Other Funds Federal Grants Fund 2.00 1.00 - 3.00 50.0% Fleet Management 10.00 - - 10.00 0.0% Police Grants Fund 40.00 1.00 (5.00) 36.00 -10.0% Development Services Fund 45.50 - (1.00) 44.50 -2.2% Advanced Life Support 1.00 - - 1.00 0.0% CV Housing 4.00 - - 4.00 0.0% Environmental Services Fund 5.00 - 1.00 6.00 20.0% Sewer Fund 46.00 - - 46.00 0.0% Transit 1.00 - (1.00) - - 100.0% Successor Agency to RDA - - - - 0.0% Other Funds Total 154.50 2.00 (6.00) 150.50 -2.6% 7E TUTAL 9bU.75 Z.5U Z.75 9bb.UU L 2015 -06 -02 Agenda Packet 33 Page 130 N O Ln O 6 O � MEE N 5 -Year Position Summary DEPARTMENT (2012-13 FY 2013-14 FY 2014 FY Jim 2015e .� -. 11 AIL City Council 14.00 14.00 14.00 14.00 15.00 City Clerk /Elections 5.00 5.00 5.00 5.00 6.00 City Attorney 12.00 13.00 13.00 13.00 14.00 Administration 9.00 10.00 13.00 14.00 16.75 Information Technology Services 18.00 18.00 17.00 17.00 17.00 Human Resources 15.00 15.00 15.00 15.00 16.00 Finance 26.00 26.00 28.00 28.00 27.00 TOTAL 99.00 101.00 105.00 106.00 111.75 Animal Care Facility 17.75 19.25 20.50 21.00 21.00 Development Services 21.50 20.50 19.50 20.25 20.25 Public Works Operations 160.50 162.00 163.00 163.00 164.50 TOTAL 199.75 201.75 203.00 204.25 205.75 w Police 306.50 313.00 319.00 321.50 322.50 Fire 134.00 135.00 136.00 136.00 136.00 TOTAL 440.50 448.00 455.00 457.50 458.50 Recreation 17.00 17.00 17.00 17.00 17.00 Library 21.00 21.10 21.50 21.50 22.50 TOTAL 38.00 38.10 38.50 38.50 39.50 GENERAL FUND SUBTOTAL 777.25 788.85 801.50 806.25 815.50 w N O Ln O 6 O � MEE N 5 -Year Position Summary DEPARTMENT (2012-13 FY 2013-14 FY 2014-1&= FY 2015- Advanced Life Support 0.00 0.00 1.00 1.00 1.00 Development Services 39.00 41.50 44.50 45.50 44.50 Police Grant Funds /California Border Alliance Group (CBAG) 34.00 34.00 37.00 40.00 36.00 Federal Grants Fund 0.00 0.00 1.00 2.00 3.00 American Renewal & Reinvestment Act 4.50 0.00 0.00 0.00 0.00 Environmental Services 4.00 5.00 5.00 5.00 6.00 Housing Authority 7.00 7.00 4.00 4.00 4.00 Successor Agency 0.00 1.00 1.00 0.00 0.00 Fleet Management 8.00 8.00 8.00 10.00 10.00 Transit 1.00 1.00 1.00 1.00 0.00 Sewer 46.00 46.00 46.00 46.00 46.00 Redevelopment Agency 4.00 0.00 0.00 0.00 0.00 w Ln �a w N TOTAL 147.50 143.50 148.50 154.50 150.50 GRAND TOTAL (does not include hourly staffing) 924.75 932.35 950.00 960.75 966.00 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 36 Page 133 GENERAL FUND SUMMARY General Fund Expenditure Summary General Fund Revenue Summary General Fund Net Cost Department Summary Reports 2015 -06 -02 Agenda Packet 37 Page 134 2015 -06 -02 Agenda Packet 38 Page 135 General Fund Expenditure Summary The General Fund Proposed Operating Budget for fiscal year 2015 -16 totals $139.2 million, which reflects an increase of $1.7 million (1.2%) when compared to the Fiscal Year 2014 -15 projected year -end total. The General Fund Proposed CIP Budget for fiscal year 2015- 16 is $0.5 million, bringing the total General Fund Proposed Budget to $139.7 million. The General Fund Proposed Budget is balanced. The City defines a budget as balanced when the amount of budgeted expenditures is equal to or less than the amount of budgeted revenues plus other available sources. The General Fund includes funding for programs and services supported by the City Council in previous fiscal years. The fiscal year 2015 -16 Proposed Budget reflects a continuation of current service levels with the exception of a small number of service enhancements approved as part of the development of the budget. The City's General Fund reflects positive growth in most major revenue sources. This modest growth in projected revenues allowed for a limited number of funding enhancements. Program /Service enhancements include: • Otay Ranch Library and the Hub — Added 1.0 Senior Librarian to ensure stable and enhanced hours of operation at the Otay Ranch Library and the Hub. • Civic Center Library /Museum — Added $75,000 in funding to match the Mayor's and Department's fund raising efforts towards renovations at the Civic Center Library auditorium. • Cultural Arts Manager — This new position will manage the City's cultural arts programs and take the lead in developing and implementing the City's Cultural Arts Master Plan. • Special Events - Included $40,000 in funding to support three Citywide special events such as Starlight Parade and Harbor Days • Economic Development — Converted hourly staffing to a new Project Coordinator position to support Economic Development's efforts to assist our local business community and to attract investment and jobs. • Storm Drain Maintenance — Added 1.0 Maintenance Worker to provide staffing for the operation of the third storm drain vactor. This will help address new NPDES regulations that increased inspections and cleaning requirements of storm drain pipes and catch basins to reduce pollutants to the bay. • Equipment Replacement — Added $330,000 for the replacement of the highest priority vehicles; includes two vehicles for Fire, 1 vehicle for Police, and 1 vehicle for Public Works. • Computer Replacement - The budget includes a $60,000 increase for the lease of an additional 200 computers in year 2 of a 4 year plan to modernize and standardize the City's aging computers. A comparison of the fiscal year 2015 -16 Proposed budget, the fiscal year 2014 -15 projected expenditures, and the fiscal year 2013 -14 actual expenditures are summarized in the following table. 2015 -06 -02 Agenda Packet 39 Page 136 General Fund Expenditure Summary In Thousands (000) 2015 -06 -02 Agenda Packet 40 Page 137 FT 1 FY 1 • Qtr FY 2015-16 Description Actual Projected Proposed Change Personnel Services $ 1011760 $ 1071428 $ 111,610 $ 41182 Supplies and Services $ 14,042 $ 171455 $ 141269 $ (3,186) Other Expenses $ 506 $ 929 $ 551 $ (378) Capital $ 604 $ 638 $ 266 $ (372) Transfers Out $ 15,522 $ 51400 $ 61099 $ 699 Non -CIP Project Expenditures $ 133 $ 256 $ 509 $ 253 Utilities $ 41957 $ 51423 $ 51889 $ 466 Total Operating Budget $ 137,524 $ 137,529 $ 139,193 $ 11664 CIP Project Expenditures $ 849 $ 51519 $ 510 $ (5,009) Total General Fund Budget $ 138,373 $ 143,048 $ 139,703 $ MAJOR EXPENDITURE CHANGES BY CATEGORY The fiscal year 2014 -15 3rd Quarter Projected column The next largest change is occurring in Personnel reflects the projected June 30, 2015 costs as reported in Services. This category reflects an increase of $4.2 the Third Quarter Financial Report. This column million and includes the following major changes: includes the Council adopted budget for fiscal year ' $4.0 million increase in budgeted Salaries -this 2014 -15 midyear appropriations, and the Carr over of ' Y Y increase reflects the annualized cost of wage prior year encumbrances (mostly reflected in CIP and Supplies and Services). Su pp ) increases approved by the City Council during fiscal Y ear 2014 -15 for all employee groups, negotiated When compared to the prior fiscal ear, the largest p p year, wage increases for Public Safety that will occur change is occurring in CIP Project Expenditures during fiscal year 2015 -16, step increases, and the category. This category reflects a decrease of $5.0 addition of 5.25 new positions. million when compared to the fiscal year 2014 -15 A $1.2 million increase for retirement costs which projected year -end total. The fiscal year 2015 -16 reflects the increased contribution rates based on budget only reflects new projects for fiscal year 2015- the October 2014 Annual Valuations report from 16 and excludes the budget for projects that were CalPERS and salary savings projected in fiscal year appropriated in prior fiscal years. The fiscal year 2015- 2014 -15 but not budgeted in this object in fiscal 16 capital budget includes $0.5 million for the following year 2015 -16. projects: • $0.5 million for increased flex /insurance costs to • $400,000 for Sign Reflectivity Replacement citywide account for anticipated increases in health (offset by SAFE revenues) premiums based on the projected health premium $110,000 for the City's Asset Management increases. Program. • $0.5 million in Worker's Comp charges, based on increased costs in the Workers Compensation Fund. 2015 -06 -02 Agenda Packet 40 Page 137 City of Chula Vista Proposed Budget • The increase in Salaries, retirement costs, and flex costs also reflect projected salary savings in fiscal year 2014 -15 that are not budgeted in these objects in fiscal year 2015 -16. The fiscal year 2015- 16 budget reflects $1.7 million in budgeted salary savings. The Supplies and Services expense category reflects a decrease of $3.2 million when compared to the fiscal year 2014 -15 projected year -end total. The majority of this decrease reflects the elimination of midyear (one- time) appropriations and prior year encumbrances. The fiscal year 2015 -16 proposed budget reflects a $0.1 million increase when compared to the fiscal year 2014- 15 adopted budget of $14.2 million. This increase reflects adjustments to various objects in the category including software maintenance, fleet maintenance, and other agencies permits and fees. One major changer reflected in this category is a decrease in city liability insurance costs as a result of the dissolution of the San Diego Pooled Insurance Authority for Municipal Entities (SANDPIPA). The City has joined CSAC Excess Insurance Authority for pooled liability insurance coverage at a lower cost. W1 The Transfers -Out expense category reflects an increase of $0.7 million. This change consists of various budgeted increases from the General Fund to other funds that include: • $0.3 million to the Equipment Replacement Fund • $0.2 million to the Police Grants Fund • $0.1 million to the Public Liability Trust Fund • $0.1 million to other City Funds including the Development Services Fund, Local Law Enforcement Block Grant Fund, and various debt service funds. The Utilities expense category has been increased by $0.5 million when compared to the fiscal year 2014 -15 projected year -end total. Utility budgets have been adjusted to reflect projected expenditures for fiscal year 2015 -16 based on actual usage and expected rate increases. 2015 -06 -02 Agenda Packet 41 Page 138 General Fund Expenditures by Category Fiscal Year 2015 -2016 Retirement Benefits, 15% Supplies and Overtime, 4% Services, 10% Other Expenses, Less than 1% Capital, Less than 1% all" Transfers Out, 4% CIP Project Expenditures, 1% Non -CIP Project Expenditures, Less than 1% Utilities, 4% Health Benefits, 9% Other Personnel IExpense, 4% Hourly Wages, 2% Personnel Services Totals 79.9 LA Salaries, 46% General Fund Expenditures History by Category Fiscal Year 2012 through 2016 $160 $140 $120 $100 $80 o $60 $40 $20 FY12 Actual FY13 Actual FY14 Actual FY15 Q3 Projected FY16 Proposed Personnel Services Supplies and Services Other Expenses Capital Transfers Out CIP Project Expenditures Non -CIP Project Expenditures Utilities 2015 -06 -02 Agenda Packet 42 Page 139 General Fund Expenditure by Department Fiscal Year 2015 -2016 Other - reflected on Fire, 18% chart below, 23% $31.6M $25.6M Non - Departmental, 6% $9.1M Public Works Operations, 19% $27.OM Police, 35% $48.8M Note: The chart above does not reflect net cost of each department, only their expenditure allocations. The following chart reflects the "Other" department costs included in the previous chart that includes the $31.6 million of the General Fund department budget expenditures. General Fund Expenditure by Department (Other Department Detail — totals $31.6 million) Fiscal Year 2015 -2016 Boards and City Clerk, 1% Commissions, Less than I 1/ � City Council, 1% Recreation, 3% Human Resources, 2% Development Services, Finance, 3% 2% Library, 3%--/ ITS, 2%/ Animal Care Facility, 2% City Attorney, 2% Administration, 2% Note: The chart above does not reflect net cost of each department, only their expenditure allocations. 2015 -06 -02 Agenda Packet 43 Page 140 STAFFING LEVELS As revenue levels have improved, the City has continued the trend of slowly recovering its staffing levels previously reduced as a result of the Great Recession. Since fiscal year 2011 -12 the City has been able to achieve a modest 4.5% increase in staffing managing to keep pace with a population 4.0% increase over the same period of time. Staffing for Community Services and the Development and Maintenance Services categories have grown modestly 3.9% and 2.4% respectively from 2011 -12. Staffing for the Legislative and Administrative service category has increased by 11.2% primarily due to reorganizations /consolidations that have shifted staff from other service categories. Public Safety staffing levels have increased 4.4% - this increase includes the addition of various grant funded positions. Budget constraints necessitated the net elimination of 331.4 full time equivalent (FTE) positions from the City's peak employment of 1,263.75 FTEs during fiscal year 2006 -07. The last major reduction occurred in 2011 and is reflected in the fiscal year 2011 -12 budget. As shown in the following graph, the number of FTEs per thousand has remained flat since fiscal year 2011 -12. Staffing Level Fiscal Year 2011 -2012 to Fiscal Year 2015 -2016 Council Adopted Budget FY Legislative and Administrative 11-12 100.50 FY 12-13 101.00 FY 13-14 105.00 FY 14-15 FY 106.00 15-16 111.75 % Chg. 11.2% Devel opment a nd Ma i ntena nce 308.75 311.25 312.50 315.75 316.25 2.4% Public Safety 477.50 482.00 494.00 500.50 498.50 4.4% Community Services 38.00 38.10 38.50 38.50 39.50 3.9% Total City Staff 924.75 932.35 950.00 1 960.751 966.001 4.5% City of Chula Vista Staffing (FTEs) Compared to FTEs per Thousand Residents 1,200 5.0 4.5 11000 3.7 3.7 3.7 3.7 3.7 4.0 800 3.5 3.0 °o W 600 2.5 W 2.0 400 1.5 200 1.0 0.5 0 - 0.0 FY11 -12 FY12 -13 FY13 -14 FY14 -15 FY15 -16 Total FTE's FTE's /1000 2015 -06 -02 Agenda Packet 44 Page 141 SALARY ADJUSTMENTS Over the last several years, the City's bargaining groups worked with City management to reach new agreements that reduced personnel costs in an effort to balance the budget. The adjustments to employee compensation included wage concessions and pension reform. Subsequently, the City finances have stabilized and improved to the point where the City has been able to grant salary increases to its employee bargaining groups. The fiscal year 2015 -16 proposed budget reflects the annualized cost of salary increases for all employee groups; these salary increases were approved by the City Council during fiscal year 2014 -15. The proposed budget also includes the second year of wage increases for the Police Officers' Association and the International Association of Firefighters. The City is currently in negotiations with three of the City's bargaining groups. The actual impact of salary adjustments will depend on the final agreements with the bargaining groups. As these agreements are reached, staff will bring forward for Council approval the memorandums of understanding and include the fiscal impact. RISING RETIREMENT COSTS The increase in retirement costs driven by rising CalPERS costs is a significant budgetary challenge facing the City. The payments made to the retirement system equal 15.3% of the City's General Fund in the fiscal year 2015 -16 proposed budget. Increases in CalPERS contributions can be attributed to several factors. In the early 2000's the City approved enhanced formula benefits for all City employees. During the recent economic downturn, the City also approved an early retirement incentive to encourage employees to retire thereby reducing the number of layoffs, but increasing the City's payment to CaIPERS. During this same time period, CalPERS experienced significant investment losses. Over the last several years, CalPERS has made a series of changes that have resulted in higher contribution rates. Prior to fiscal year 2005 -06, the CalPERS investment pool assumed a rate of return of 8.25% and any market gains (or losses) less than that amount could significantly affect the City's overall contribution rate. In fiscal year 2005 -06, CalPERS adjusted their investment return assumption to 7.75 %. In 2012, the CalPERS Board of Administration approved a recommendation to lower the rate investment return assumption from 7.75% to 7.50 %. Additional changes that have been implemented by CalPERS include a change the CalPERS amortization and smoothing policies. With this change, CalPERS has employed an amortization and smoothing policy that will pay for all gains and losses over a fixed 30 -year period with the increases or decreases in the rate spread directly over a 5 -year period. CalPERS has also focused in on current asset allocations in an effort to stem the volatility of investment returns as it implements its investment strategies to achieve the long -term assumed rate of 7.5% for the retirement fund. In addition the CalPERS board also adopted significant changes to actuarial assumptions with respect to mortality rates after evaluation of a demographic study that covered the years 1997 -2011. This study yielded the following conclusions that will impact employer contribution rates: • Men are living two years longer on average • Women are living one and half years longer on average • There are higher rates of service retirement for certain groups including firefighters and police officers • Lower rates of disability retirements for all groups • Members with longer service received higher salary increases CalPERS is sensitive to the impact mortality improvements are likely to have on employer retirement contribution rates and has subsequently sought input from employer organizations. As such, CalPERS adopted the recommendation for local public agencies to first reflect the change in assumptions in fiscal year 2016 -17 with the cost spread over twenty years with the increases phased in over the first five years and ramped down over the last five years of the twenty year amortization period. The estimated impact of these changes on the City's fiscal year 2016 -17 retirement contribution rates is outlined in the CalPERS October 2014 Annual Valuation Report. The budgetary impacts caused by the increased employer contribution rates for retirement costs have 2015 -06 -02 Agenda Packet 45 Page 142 City of Chula Vista Proposed Budget been significant and will continue to challenge the City in future years. The impact of these cost increases have been partially offset through negotiations with City's bargaining groups that have resulted in the implementation of pension reform. Under the negotiated pension reform, employees have agreed to pay their share of pension costs thereby reducing the impact of pension cost increases to the City's budget. For fiscal year 2015 -16, Tier 1 Miscellaneous employees contribute 8% of their salary, Tier 2 employees contribute 7% and Tier 3 employees contribute 6.75 %. Tier 1 and Tier 2 public safety employees contribute 9% of their salary towards pension costs; Tier 3 public safety employees contribute 12.25% of their salary. To follow is a series of charts related to pension costs. The first chart depicts the actual market rates of return for the CalPERS investment portfolio relative to the assumed 7.5% rate of return. The second chart reflects actual CalPERS costs in the General Fund for fiscal years 2009 to 2014, the projected cost for fiscal year 2014 -15, and the proposed budget cost for 2015 -16. The final chart reflects historical CalPERS contributions illustrating the employer (City) contribution rates from fiscal years 2003 -04 to 2015 -16 and projected rates for fiscal years 2016 -17 through 2020 -21. CAPERS Historical Market Value Rates of Return Relative to Assumed Investment Return of 7.5% 30.0% 22.5% 15.0% 7.5% 0.0% -7.5% -15.0% -22.5% -30.0% 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 -06 -02 Agenda Packet 46 Page 143 Retirement Costs (General Fund) Fiscal Years 2011 -12 to 2015 -16 N $27.5 - ,o $25.0 $22.5 $21.4 $20.0 $19.3 $17.3 16.8 $17. $17.5 $ $15.0 $12.5 $10.0 $7.5 $5.0 $2.5 FY11-12 FY12 -13 FY13 -14 FY14 -15 FY15 -16 Proposed 3rd Qtr Projected Fiscal Year CAPERS Employer Contribution Rates Fiscal Years 2003 -04 to 2020 -21 Projected 45.0% 40.0% 35.0% 30.0% 25.0% 20.0% 15.0% - 10.0% 5.0% 0.0% o°` o� o� o- oOO o� °` JO �O �O y0 JO 1.00' J'� Miscellaneous Public Safety Notes: 1. Reflects Employer Contribution. The actual employer contribution is higher due to Employer Paid Member Contributions (EPMC) ranging from 1.3% to 4.2 %, and for applicable years an additional 8% and 9% for the Employer Paid Member Contribution (Employee Contribution). 2. Projected rates (FY 2017 through FY 2021), based on CalPERS Actuarial Valuation Report as of June 30, 2013, reflects assumed R01 of 7.5 %. 2015 -06 -02 Agenda Packet 47 Page 144 HEALTH CARE COSTS Flex /Health insurance represents 8.5% of the total fiscal year 2015 -16 General Fund expenditure budget and account for the health care costs for permanent employees. To follow are charts and tables reflecting the increased expenditures related to flex /health insurance. The first chart illustrates the actual Flex /Health insurance costs in the General Fund for fiscal years 2010 to 2014, the projected expenditures for fiscal year 2014 -15 and the proposed budget for fiscal year 2015 -16. It is important to note that the decrease in actuals in fiscal year 2010- 11 and fiscal year 2011 -12 was due to the reduction in staffing levels over the same period of time and not caused by a decrease in flex /health insurance costs. In actuality, Flex /Health insurance costs have increased annually. The annually increasing flex /health insurance cost is a challenge that the City will continue to address in future budgets. The subsequent table displays Flex Allotments by bargaining group from calendar year 2010 to calendar year 2015. Flex Allotments are the amounts provided by the City for employees to use towards the purchase of their health benefits. This allotment is negotiated between the City and each bargaining group. As illustrated by the table, costs to the City in the area of flex /health insurance have increased significantly since calendar year 2010. Flex /Health Insurance Costs (General Fund) Fiscal Years 2011 -12 to 2015 -16 $15.0 ° $12.0 $12.5 $10.1 $10.3 $10.0 �$� 1 9.3 $7.5 $5.0 $2.5 FY11-12 FY12 -13 FY13 -14 FY14 -15 FY15 -16 3rd Qtr Proposed Fiscal Year Projected 2015 -06 -02 Agenda Packet 48 Page 145 Flex Allotment Increases by Bargaining Group Calendar Year 2011 to Calendar Year 2015 FLEX Bargaining Confidential Allotment $ 11,348 Increases $ 11,936 by $ Bargaining 12,386 $ Unit 13,074 $ 13,524 2011-20% Change 19.2% Chula Vista Employees Association $ 10,848 $ 11,436 $ 11,886 $ 12,574 $ 13,024 20.1% Executive $ 141248 $ 14,836 $ 15,162 $ 15,850 $ 16,300 14.4% Mid Managers and Professionals $ 11,848 $ 12,436 $ 12,762 $ 13,450 $ 13,900 17.3% Senior Managers $ 12,848 $ 13,436 $ 13,762 $ 14,450 $ 14,900 16.0% Western Council of Engineers $ 11,848 $ 12,436 $ 12,762 $ 13,450 $ 13,900 17.3% Mayor & Council $ 14,248 1 $ 14,836 1 $ 15,162 1 $ 15,850 1 $ 16,300 1 14.4% 'y' Flex allotments remain at the 2013 amounts for all Employee Only members within the following employee groups: Confidential, Executive, Mid Managers and Professionals, Senior Managers, Western Council of Engineers, and Mayor & Council. The public safety bargaining group is not included in the preceding table as their negotiated benefits differ from the other bargaining groups. For the public safety bargaining group the City pays the full premium for Kaiser HMO Health Plan and Cigna DHMO pre -paid dental plan for the employee and any eligible dependents. Employees who choose a non - Kaiser HMO coverage pay a flat annual amount regardless of the number of dependents covered. Employees choosing the Cigna DPPO preferred provider plan are responsible for any additional costs over and above the Cigna DHMO pre -paid plan. Due to the annual increase of flex /health insurance costs the amount the City has paid in insurance premiums have risen. As illustrated in the table below, medical premiums the City pays on behalf of public safety employees have increased by between 21% and 34% (depending on medical group elections) since calendar year 2011. Due to a switch in dental care providers, the City has seen a decrease of 3% in dental premiums over the same period of time. The following table presents the range of benefits the City provides in medical and dental insurance to public safety employees and their dependents. City Provided Public Safety Flex Benefit Ranges Calendar Year 2011 to Calendar Year 2015 Ut[Rdl insurance iur Puunc 5aieLy ernpiuyee5 15 WHY curnPen5aLeu iur aL Une univiu ievei. UrnPiuyee5 may cnuu5& rru anu Pay Une variance UtMttn DHMO and PPO. 2015 -06 -02 Agenda Packet 49 Page 146 City of Chula Vista Proposed Budget Insurance Premiums Kaiser and AETNA insurance premiums have increased an average of 6.4% per year since the beginning of calendar year 2011. As noted in the table below, Kaiser premiums have increased a total of 21.1% during this time while AETNA premiums have increased 33.0% over the same period. The annual budget for flexible spending accounts /medical premiums has increased from $9.1 million in fiscal year 2010 -11 to $12.0 million in the fiscal year 2015 -16 proposed budget. Recent discussions with health care professionals indicate these high trends in health care costs are likely to continue for the foreseeable future. For fiscal year 2015 -16, the proposed budget reflects an anticipated premium increase of 5% based on the preliminary information provided by the health care providers. The following table reflects the changes in health care rate premiums the City has experienced from January 2011 to January 2015. The final rate premium that will be in effect for January 2016 will not be known until late summer or early fall. Premium Increases by Health Care Provider Calendar Year 2011 to 2015 2015 -06 -02 Agenda Packet 50 Page 147 Date of Increase January 2011 Kaiser 5.1% AETNA 8.0% January 2012 12.2% 7.0% January 2013 1.5% 5.5% January 2014 10.2% 8.2% January 2015 -3.4% 8.9% Annual Average Premium Increase 4.9% 7.4% Total Increase (January 2011 — January 2015) 21.1% 33.0% 2015 -06 -02 Agenda Packet 50 Page 147 General Fund Revenue Summary The estimated General Fund revenues for fiscal year 2015 -16 General Fund total $139.3 million excluding CIP related revenues. This reflects an increase of $3.3 million (2.4%) when compared to the FY 2014 -15 third quarter projected revenues. The increase is largely due to increases in Franchise Fee, Property Tax, and Sales Tax revenue estimates. The following table compares the fiscal year 2015 -16 estimated revenues to the fiscal year 2014 -15 third quarter projections. CIP related revenues can vary significantly from year and are reported separately on the table below. General Fund Revenues In Thousands (000) 2015 -06 -02 Agenda Packet 51 Page 148 FT Z113-14 FT M-14-15 3rci FT Z*15-1b Category Actual Qtr Projected Proposed Change Sales Tax $ 29,171 $ 30,320 $ 31,015 $ 695 Property Taxes $ 271451 $ 28,930 $ 29,897 $ 967 Motor Vehicle License Fees $ 16,774 $ 17,884 $ 18,597 $ 713 Franchise Fees $ 81845 $ 10,342 $ 111426 $ 11085 Transfers From Other Funds $ 10,097 $ 10,584 $ 91988 $ (596) Interfund Reimbursements $ 91901 $ 91753 $ 91360 $ (393) Utility Users Tax $ 17,525 $ 61500 $ 61500 $ - Charges for Services $ 61476 $ 61281 $ 61476 $ 195 Transient Occupancy Taxes $ 21633 $ 21807 $ 21891 $ 84 Use of Money and Property $ 21523 $ 21583 $ 21677 $ 94 Other Agency Revenue $ 21711 $ 21511 $ 21327 $ (184) Other Local Taxes $ 21278 $ 21130 $ 21262 $ 133 Development Revenue $ 11619 $ 11223 $ 11399 $ 177 Police Grants $ 807 $ 771 $ 11279 $ 508 Licenses and Permits $ 11162 $ 11090 $ 11135 $ 45 Fines, Forfeitures & Penalties $ 11010 $ 11403 $ 11134 $ (270) Other Revenues $ 11077 $ 881 $ 941 $ 60 Total Operating Budget $ 142,061 $ 135,993 $ 139,304 $ 3,311 Capital Projects $ 298 $ 11809 $ 400 $ (11409) Total General Fund $ 142,359 $ 137,802 $ 139,704 $ 1,902 2015 -06 -02 Agenda Packet 51 Page 148 MAJOR REVENUE INCREASES BY CATEGORY • Franchise Fees — Franchise fee revenues are Other Local Taxes — When compared to the most estimated to increase by $1.1 million in comparison recent fiscal year 2014 -15 quarterly projections, to the fiscal year 2014 -15 third quarter projection. this category is anticipated to increase $0.1 million. This increase is a result of the annualizing revenues This is due to higher than expected revenues from from new franchise agreements negotiated by the Business License Tax and Real property Transfer City. Taxes. • Property Taxes — This category reflects an increase of $1.0 million. Based on the most recent fiscal year 2014 -15 quarterly projections, property taxes are trending slightly higher than anticipated, mainly in secured property tax revenue. This trend is anticipated to be continued into the coming fiscal year. The projection for fiscal year 2015 -16 reflects a 4% increase in assessed valuation. • Use of Money and Property — Revenues are projected to increase by $0.1 million based on fees derived from the rental of City facilities. • Transient Occupancy Taxes — Transient occupancy tax revenues are projected to increase by $0.1 million from the fiscal year 2014 -15 third quarter projection. This increase reflects the continued upward trend for this revenue source. • Motor Vehicle License Fees — This category reflects an increase of $0.7 million, primarily in Motor • Vehicle License In -Lieu revenue. These revenues also reflect a 4% increase in assessed valuation. • Sales Tax — This category reflects an increase of $0.7 million when compared to the fiscal year 2014 -15 third quarter projections. Projections show sales tax revenues improving, and continuing with this trend, sales taxes are estimated to grow 2% from the current projections. • Police Grants — Police Grants revenue are anticipated to be $0.5 million better than the fiscal year 2014 -15 third quarter projections due to anticipated federal grant revenue. • Charges for Services — Revenues within this category are anticipated to increase by $0.2 million when compared to fiscal year 2014 -15 third quarter projections. This can be attributed to an anticipated increase in activity in recreation programs and reimbursements associated with the Jail facility. Other Revenues —This category reflects an increase of $0.1 million reflecting an anticipated increase in contributions from entertainment facilities within the City, such as Sleep Train Amphitheater and Aquatica SeaWorld's Waterpark. These revenue increases are partially offset by the decreases in the following revenue categories: • Capital Projects — This category reflects a decrease of $1.4 million when compared to fiscal year 2014- 15 third quarter projections. This is largely due to reimbursements for the Third Avenue Streetscape Improvement Phase II project which is accounted for in the prior year. • Development Revenue — This category reflects an increase of $0.2 million when compared to the most recent quarterly projections. This can be • attributed to an anticipated increase in workload for reimbursable projects. Transfers from Other Funds — This category reflects a decrease of $0.6 million when compared to the fiscal year 2014 -15 third quarter projections. This decrease can be attributed to a one -time transfer to the General Fund to offset fleet maintenance for the Fire and Police Departments from the TUT Common Fund approved as part of the fiscal year 2014 -15 adopted budget. Inter -fund Reimbursements — This category reflects a decrease of $0.4 million when compared to fiscal year 2014 -15 third quarter projections. This decrease can be attributed to one -time reimbursements for prior year activities and the closure of the Transit Fund. 2015 -06 -02 Agenda Packet 52 Page 149 City of Chula Vista Proposed Budget 1 0 • Fines, Forfeitures and Penalties — Revenue in this • Other Agency Revenue — This category is category reflects a decrease of $0.3 million from anticipated to decrease from the fiscal year 2014 - the most recent quarterly projection. This is due to 15 third quarter projections due to the elimination lower anticipated Code Enforcement Violations and of one -time contributions from various agencies. False alarm Penalties revenue in fiscal year 2015- 16. The following charts provide a summary view of the major General Fund revenue sources. General Fund Revenues by Category Fiscal Year 2015 -2016 Transient Occupancy Taxes, 2.1% Sales Tax, 22.2% Other Revenues, 9.7% Property Taxes, 21.4% Motor Vehicle License Fees, 13.3% Transfers from Utility Users Tax, Other Funds, 7.1% 4.7% g Interfund Charges for ° Reimbursements, Services, 4.6/° Franchise Fees, 6.7% Note: Other Revenues include the following categories: Development Revenue, Other Agency Revenue, Other Local Taxes, Other Revenues, Use of Money & Property, Licenses and Permits, Police Grants, and Fines, Forfeitures & Penalties, CIP, and Other Revenue. Historical and Estimated General Fund Revenue Sources Fiscal Year 2009 -2010 through 2015 -2016 N $160 0 $140 $120 $100 $80 $60 $40 $20 $- FY 10 Actual FY 11 Actual FY 12 Actual FY 13 Actual FY 14 Actual FY15 3rd Qtr FY16 Proposed Projected Property Taxes Sales Tax Franchise Fees Utility Users Taxes TOT Other Local Taxes Development Rev. Licenses & Permits ■ Fines Forfeitures & Penalties Use of Money & Property Motor Vehicle Licenses Police Grants ■ Other Agency Revenue Charges for Services Interfund Reimb. Other Revenues CIP Related Transfers In 2015 -06 -02 Agenda Packet 53 Page 150 MAJOR REVENUE SOURCES The following is a description of the City's major revenue sources along with a brief discussion of the trends impacting these revenues for the fiscal year 2015 -16. Sales Tax Prior to fiscal year 2004 -05, the City received 1% of sales tax revenue applied to all taxable retail sales occurring within the City limits. Beginning in fiscal year 2004 -05, the State reduced the local allocation by 0.25% and applied these funds as security for the State's Economic Recovery Bonds. The State committed to replacing the 0.25% sales tax revenues dollar for dollar in local property taxes from the County Educational Revenue Augmentation Fund (ERAF). Fiscal year 2015 -16 is the final year that the City will receive a Triple Flip allocation. For forecasting and comparison purposes, sales tax revenues are projected at the full 1% rate. Sales tax revenues are collected by the State at a rate of 8.00% for the City of Chula Vista. The sales tax revenues are then allocated based on the following rates: State General Fund (includes K- 4.1875% 12 /Community Colleges) State Fiscal Recovery Fund (Triple Flip) (City Share) 0.2500 Local Jurisdiction (City or County of place sale /use) (City Share) 0.7500% Public Safety (Prop 172) 0.5000% County Realignment (Mental Health /Welfare /Public Safety) 1.5625% Countywide Transportation Fund 0.2500% San Diego County Regional Transportation Commission (TransNet) 0.5000% Total Sales Tax Rate — Chula Vista 1 8.0000% 1 Total sales tax rates will vary by City due to local sales tax initiatives. For example, National City's sales tax rate is 9.00% due to voter approved increase of 1% funding public services. Sales tax revenue is highly sensitive to economic conditions, and reflects the factors that drive taxable sales, including the levels of unemployment, consumer confidence, per- capita income, and business investment. Sales tax revenue is the City's largest discretionary revenue source, accounting for 22.6% of total revenue for the General Fund in the fiscal year 2015 -16 proposed budget. Consumer spending decreased significantly nationwide due to the economic recession. However, recent trends show that sales tax revenues are beginning to increase due to improvement in local economic indicators. The positive trend is expected to continue in fiscal year 2015 -16 and is reflected in the projections with an increase of 2.3% or approximately $0.7 million from the fiscal year 2014- 15 third quarter projections. The graph below illustrates the decrease in Sales tax revenue, due to the economic recession, and the slow ascent to pre - recession levels. City of Chula Vista Sales Tax Revenues Fiscal Year 2008 — Fiscal Year 2016 Chula Vista continues to be challenged in the generation of taxable sales per capita when compared to other County cities. As noted on the following chart, taxable sales per capita for the City is only $2,916 while Del Mar has the highest taxable sales per capita at a rate of $8,360. This comparison indicates that the City's residents spend a high percentage of their retail dollars elsewhere. 2015 -06 -02 Agenda Packet 54 Page 151 Taxable Sales Per Capita $9,000 $8,000 $7,000 $6,000 - $5,000 $4,000 $3,000 $2,000 $1,000 $0 L ' o a, ca O a, �, o ca a� 4-J aJ M U c6 Ln N — a j > CU Q ° U c6 U ° w o cn J w n o o u ra � U L 4_J Ln (z w M E U ai Z O Ln Q Ln _J E Autos & Trans. Building & Constr. Business & Industry Food & Drugs Fuel & Svc Stations General Goods Restrnts & Hotels Other Notes: 1. Based on 4th Quarter 2014 Taxable Sales 2. Chula Vista Ranks 16th out of 18 cities in San Diego County. 3. Prior budget documents reflected Sales Tax Per Capita information, which changes the scale of the presentation presented above but does not change the City's standing when compared to other cities. The City of Chula Vista continues to pursue development opportunities that have the potential to positively impact sales tax revenue for the City. The City is working on policies and programs that would increase the residential densities and office development in the Western area of the City. The City is also in discussions with developers on the possibility of locating additional automobile dealerships within the Chula Vista AutoPark. In Eastern Chula Vista the development of the Eastern Urban Center (Millenia) is moving forward and there are discussions about the development of new office space which would increase employment opportunities in the City. While all of these opportunities could provide more employees and residents to the City that would shop and dine in these areas, the projects are several years away from actually being built and occupied. In the short term, the City is reaching out to various retail tenants to showcase areas where they could locate new retail establishments within existing vacant retail space. In an effort to boost sales tax receipts, the City of Chula Vista launched the "Shop Chula Vista Now" campaign. The Shop Chula Vista Now campaign promotes purchases by Chula Vista residents, visitors, and employees at Chula Vista businesses. The program seeks to educate residents, public officials, businesses and community leaders about how buying 6600 goods and C H U L V I�T� services locally HULA t TA'S translates into URBAN ORCHARD list t more money shopchulme111tonow, for Chula Vista services, improves the success of local businesses, creates employment, and benefits the local economy and future of the City. The City is collaborating to promote the program at member businesses, on ShopChulaVistallow.com, Facebook and Twitter, as well as other communications vehicles. The website has been updated, a mobile /smartphone feature has been added, and a targeted advertising campaign generated a boost in awareness In fiscal year 2015 -16, staff will focus on additional cross - promotional efforts with local businesses as well as partner with Third Avenue Village Association and the Chula Vista Chamber of Commerce to secure participation from their members. 2015 -06 -02 Agenda Packet 55 Page 152 Property Tax Property tax revenues represent a major funding source for the City of Chula Vista as well as other local jurisdictions. The distribution of property tax funding has changed over time as the State legislature and voter approved initiatives have altered property tax allocations among local jurisdictions. As a result, the City currently receives property tax in -lieu revenues and property tax in -lieu of vehicle license fee revenues. These revenues were meant to replace the r LI state -wide reallocation of sales tax and vehicle license fee revenues but do not increase the City's revenue base. Currently, the City of Chula Vista and other cities receive approximately 12.7% of each property tax dollar. The distribution of the property tax dollar among the other local jurisdictions is depicted in the graph below. Property Tqx Dollar Distribution by Jurisdiction 'Cities in Lieu of Library 0.7% Special Districts 3.4% Sales Tax 2.9% 2Cities in Lieu of Vehicle License 5.3% 2County in Lieu of Vehicle License 8.0% 4Redevelopment —/ 10.7% Cities 12.7% J County 13.2% 'County in Lieu of Sales & Use Tax 0.2% \_ 3Schools 43.0% 1 Represents the exchange of Property Tax for Cities and County Sales and Use Tax as authorized under Assembly Bill 1766, chaptered August 2, 2003. 2 Represents the exchange of Property Tax for Cities and County Vehicle License Fees as authorized under Senate Bill 1096, chaptered August 5, 2004. 3 Revenue for Schools has been reduced by the ERAF deficit as authorized under Senate Bill 1096, chaptered August 5, 2004. 4 Effective February 1, 2012 Redevelopment Agencies were dissolved and related revenue is allocated as provided by Health & Safety Code, Division 24, Part 1.85. 25% 20% 15% 10% 5% 0% -5% 2005 -10% -15% Historical Change in Assessed Value City of Chula Vista and Countywide Comparison I n 2006 2007 2008 2009 =10 X511 2012 2013 2014 2015 Source: County of San Diego Assessors Office. ■ Chula Vista - County Overall 2015 -06 -02 Agenda Packet 56 Page 153 Property tax revenues fell throughout the economic recession with Chula Vista being one of the hardest hit areas. From 2005 through 2008 Chula Vista kept pace or exceeded the County average assessed valuation growth as result of new development and increasing property values. During the economic recession the City's assessed valuation dropped significantly, and up until recently the change was negative. This history is depicted in the preceding graph. Over the last two fiscal years, the City's assessed value has increased and this positive trend is anticipated to continue into fiscal year 2015 -16 and is reflected in the estimated property tax revenues. Property tax revenues comprise the City's second largest discretionary revenue source and accounts for 21.4% of the total revenue for the General Fund. This revenue source is estimated at $29.9 million in the fiscal year 2015 -16 proposed budget and represents a $1.0 million (3.4%) increase from the fiscal year 2014- 15 third quarter projections. Property Tax revenues are based on a 1.0% levy on the assessed value of all real property. Under the terms of Proposition 13, which was approved in California in 1978, annual increases in the assessed value are capped at a maximum of 2% per year unless there is a change in ownership or new construction. Annual increases in assessed value are limited by either the California Consumer Price Index (CPI) or the 2% cap, whichever is less. The recent recession resulted in decreases in assessed valuations due to lower prices from home re- sales. Also, some years experienced little inflation or negative inflation (deflation) that precluded the County Assessor from applying the normal increase of up to 2% to the assessment roll as permitted under the terms of Proposition 13. As recently as fiscal year 2012 -13, assessed values decreased by 0.7% based on data from the County of San Diego Assessor's Office. The reductions in assessed valuations and the less than full application of the 2% growth factor to the assessment roll resulted in several years of negative or no growth in property tax revenues for the City during the recession, as illustrated in the chart below. $35 tA r_ $30 � $25 $20 $15 $10 $5 FY08 FY09 FY10 FY11 FY12 FY13* FY14 FY15 FY16 (Prof.) (Est.) *FY13 Property Tax includes a one -time payment related to the elimination of the City's Redevelopment Agency. The most recent change in the October to October CPI was 2.1 %, which will allow the full 2% growth rate to be applied to the assessment roll. The fiscal year 2015 -16 proposed budget has been increased to reflect this projected rate, as well as another estimated 2% growth in reassessed properties, for a total increase of 4% in assessed valuation. Historical Change in Assessed Value vs Changes in the California CPI 10% 5% -rmti 2.0 0% -5% Assessed Valuation Increase Calif. CPI 00 00 gbh �b1 �o� ��, 9� 4" �1 �O �ti O� O� ,01 00 ,�ti ,N3 ,tiO4 qO �'L cb0� �� %�b' C0 O'L Off` co C� 00 O'L Ov` O� Orb' N FISCAL YEAR 2015 -06 -02 Agenda Packet 57 Page 154 City of Chula Vista Proposed Budget Franchise Fees Franchise fee revenues are generated from public utility sources such as San Diego Gas & Electric (SDG &E) (2% on gas and 1.25% on electricity), trash collection franchises (20% fee), and cable franchises (5% fee) conducting business within City limits. SDG &E collects the franchise fee from Chula Vista customers which can vary due to usage trends. Trash franchise fees and cable fees are more predictable due to the fixed rates charged and the monthly and quarterly receipt of the revenues respectively. Revenue growth is projected based on population and inflation factors. The following chart illustrates the historic and projected revenue trends for the City's Franchise Fee revenue. Overall, fiscal year 2015 -16 proposed budget franchise fee revenues are increasing by $1.1 million or 10.5% over the fiscal year 2014 -15 third quarter projections. This increase is attributable to the annualizing of revenues of the waste management franchise renewal negotiated by the City in fiscal year 2014 -15. Franchise Fee Revenues by Utility $10 o $9 $8 $7 $6 $5 — $4 $3 $2 $1 $- FY08 FY09 FY10 FY11 FY12 FY13 FY14 FY15 FY16 (Est.) (Prof.) Energy Trash /Cable 2015 -06 -02 Agenda Packet 58 Page 155 Motor Vehicle License Fees With the State Budget Act of 2004, the allocation of VLF revenues to cities and counties was substantially changed. Since 2005 -06 the majority of VLF revenues for each city grew essentially in proportion to the growth in the change in gross assessed valuation. Due to the new formula by the State, 96% of the City's VLF revenues fluctuated with changes in assessed values within the City. The other 4% of VLF revenues received by the City were based on a per capita formula but has since been shifted per S1389. Provisions in SB89 shifted hundreds of millions of Vehicle License Fee revenues to fund the state law enforcement grants. Statewide, SB89 took $130 million of city general revenue and shifted it to save state law enforcement grant programs. This change applied to the 4% of VLF revenues that were based on a per capita formula. The City of Chula Vista lost approximately $700,000 annually due to the State take away. Only $100,000 is reflected in the City's fiscal year 2015 -16 estimated VLF revenues. $25 O _ $20 $15 $10 $5 i in FY08 FY09 FY10 FY11 FY12 FY13 FY14 FY15 FY16 (Prof.) (Est.) The chart above represents actual VLF revenues since fiscal year 2007 -08, the projection for fiscal year 2014- 15, and the fiscal year 2015 -16 estimates. In total the proposed fiscal year 2015 -16 VLF revenues are projected to increase by 4% when compared to the fiscal year 2014 -15 third quarter projections. This revenue is estimated to increase in accordance with projected increases in assessed values at 4 %. Utility Users Tax The City adopted its Utility Users Tax (UUT) in 1970. The City of Chula Vista imposes a UUT on the use of telecom at a rate of 4.75% of gross receipts. For natural gas services UUT is applied at a rate of $0.00919 per therm and $0.00250 per kilowatt on electricity services, which equates to a tax of approximately a 1% of utility charges. Fiscal year 2015 -16 energy related UUT is budgeted at $2.5 million. On April 12, 2013 the City approved a settlement agreement that resolved a class action lawsuit challenging the City's collection of the wireless telecom portion of the UUT from customers. The settlement received final approval of the court and became fully effective as of February 11, 2014. Pursuant to the terms of the Settlement Agreement, the City brought forward an action and approved Ordinance No. 3318, reducing the Telephone Users' Tax rate from 5% to 4.75 %. The reduction of the rate, and the possible impact of users transitioning to prepaid cards, has decreased the amount of anticipated wireless telephone users' tax funds. Telephone users' tax funds are budgeted at $4.0 million in the fiscal year 2015 -16 proposed budget, which includes wireless and landline revenues. Transient Occupancy Tax (TOT) The City of Chula Vista imposes a Transient Occupancy Tax (TOT) upon all hotel stays within the City boundaries. The TOT tax rate in the City is 10 %. The potential for significant revenue growth is feasible provided additional hotels are built capturing the market created by the growth in the eastern section of the City. Several potential new hotel developments are being proposed in the City primarily in the Millenia project and the Bayfront. As illustrated in the following graph, during the economic recession, TOT revenue dropped due to the lack of discretionary spending by consumers. However, the trend for city TOT revenues has been improving since 2010 as actual TOT revenue has increased on a yearly basis. Fiscal year 2014 -15 TOT revenues are projected to exceed the budget by $0.3 million. Continuing with this improving trend, fiscal year 2015- 16 TOT revenues have been increased by 3.0% over the fiscal year 2014 -15 third quarter TOT projections. 2015 -06 -02 Agenda Packet 59 Page 156 15.0% 10.0% 5.0% 0.0% -5.0% T_ -10.0% — -15.0% -20.0% - FY05 FY06 TOT Revenues Percent Change Year by Year FY07 FY08 FY09 FY10 FY11 FY12 FY13 FY14 FY15 FY16 Proj. Proposed Other Revenue Revenue projections are continually reviewed and updated by City staff. As described above, major general revenues, such as property taxes, sales taxes, franchise fees, utility users tax, transient occupancy tax and motor vehicle license fees, are projected by the Finance Department based on prior history, growth and inflation projections, and economic climate. Additional assistance in the projection of revenues is provided by subject- matter experts such as the City's sales and property tax consultants, the County Assessor and by reviewing regional and local economic forecasts provided by the UCLA Anderson Forecast and the University of San Diego's Index of Leading Economic Indicators for San Diego County, respectively. 2015 -06 -02 Agenda Packet 60 Page 157 The fiscal year 2015 -16 General Fund budget of $139.7 million is based on funding from estimated program revenues totaling $30.6 million and discretionary revenues totaling $109.1 million. Program revenues are broadly defined as those revenues generated by a given activity (e.g. grant revenues, charges for services, licenses, permits). General revenues, or "discretionary revenues," are broadly defined as those revenues that are generated not by any given activity, but by general or specific taxing authority such as property taxes and sales tax. Police, 41% Fire, 22% General Fund Net Cost Departments that generate small amounts of revenue relative to their size generally have higher net costs. Departments that generate large amounts of revenue relative to their size generally have lower net costs. The majority of discretionary revenue is allocated to public safety services, with Police at 41% followed by Fire at 22 %. The next highest portion was allocated to Public Works at 13 %. The following chart depicts the net cost of each department, excluding Non - Departmental, based on the Fiscal Year 2015 -16 Proposed Budget. General Fund Net Cost by Department Fiscal Year 2015 -2016 City Attorney, 3% Finance, 3% Administration, 3% Other, 24% Human Resources, 2% ITS, 3 Library, 3% Boards/ Recreation, 2%- Commissions, Less than 1% De I'M lo ment V Public Works, 13% Animal Care Facility, 1% Services ' 0.8% City Council, 2% City Clerk, 1% 2015 -06 -02 Agenda Packet 61 Page 158 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 62 Page 159 General Fund Department Summary The General Fund budget funds the day -to -day operations of most City services. For fiscal year 2015- 2016 the proposed General Fund operating budget totals $139.7 million. This funds the following departments: • Mayor and City Council • Boards and Commissions • City Clerk • City Attorney • Administration • Information and Technology Services • Human Resources • Finance • Non - Departmental • Animal Care Facility • Development Services • Police • Fire • Public Works • Recreation • Library To follow is a series of summary reports that reflect the anticipated revenues, expenditures, and staffing information for each of the General Fund departments. 2015 -06 -02 Agenda Packet 63 Page 160 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 64 Page 161 MISSION STATEMENT The City Council is comprised of a fulltime Mayor and four part -time Councilmembers. The Mayor and City Council are elected at- large, and each holds office for a four -year term. The City Council reviews and approves the budget, enacts ordinances, authorizes public improvements, adopts traffic regulations, approves contracts, sits as the Housing Authority, and oversees the Successor Agency to the Redevelopment Agency. SUMMARY OF DEPARTMENT RESOURCES TOTAL REVENUES $82,787 $4,254 $0 $0 REVENUE RECOVERY % 7% 0% N/A N/A AUTHORIZED FULL TIME POSITIONS 14.00 14.00 14.00 15.00 2015 -06 -02 Agenda Packet 65 Page 162 ,, , CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Personnel Expenses Salaries 6001298 5541996 6371749 8191432 Hourly Wages 1571428 1471795 1251323 61022 Health Benefits 1411499 1331609 1631117 2111923 Retirement Benefits 1911621 1961816 2121406 2631168 Other Personnel Expense 593290 441886 521988 741908 Personnel Expenses Subtotal 1,150,136 1,078,102 1,191,583 1,375,453 Non - Personnel Expenses Supplies and Services 461641 533276 1133033 1083479 Capital 0 21789 31190 31190 Utilities 11614 11114 11520 11520 Non - Personnel Expenses Subtotal 48,255 57,179 117,743 113,189 TOTAL EXPENDITURES $1,198,391 $1,135,281 $1,309,326 $1,488,642 REVENUES Revenue from Other Agencies 39,144 0 0 0 Charges for Services 391118 41254 0 0 Other Revenue 41525 0 0 0 TOTAL REVENUES $82,787 $4,254 $0 $0 REVENUE RECOVERY % 7% 0% N/A N/A AUTHORIZED FULL TIME POSITIONS 14.00 14.00 14.00 15.00 2015 -06 -02 Agenda Packet 65 Page 162 MISSION STATEMENT The process of establishing boards and commissions is one that began with the City Charter as a method to give citizens a greater voice in the determination of policies at all levels of government. Four commissions were established by the Charter- the Planning Commission, the Board of Library Trustees, Civil Service Commission, and the Parks & Recreation Commission. All other boards and commissions have been established through an ordinance or resolution since that time in order to meet a specific need of the City Council. The members for Chartered commissions are appointed by a majority vote of the City Council, with applications for these appointments accepted throughout the year from all interested residents. SUMMARY OF DEPARTMENT RESOURCES EXPENDITURES Personnel Expenses Overtime Retirement Benefits Personnel Expenses Subtotal Non - Personnel Expenses Supplies and Services Non - Personnel Expenses Subtotal TOTAL EXPENDITURES REVENUES Other Revenue TOTAL REVENUES REVENUE RECOVERY % AUTHORIZED FULL TIME POSITIONS 0 0 11985 0 0 0 15 0 0 0 2,000 0 71210 51443 1383576 111476 7,210 5,443 138,576 11,476 $7,210 $5,443 $140,576 $11,476 260 0 0 0 $260 $0 $0 $0 4% N/A N/A N/A 0.00 0.00 0.00 0.00 2015 -06 -02 Agenda Packet 66 Page 163 MISSION STATEMENT The City Clerk's Office is committed to accurately recording and preserving the actions of the City Council; safeguarding all vital, historic and permanent records of the City; providing information and support to the City Council, City staff, and the public in a timely, courteous and fiscally responsible manner; and administering open and free elections in accordance with statutory requirements. SUMMARY OF DEPARTMENT RESOURCES Non - Personnel Expenses ,, , CATEGORY BUDGET ja 1921759 1661029 R• JECTED PROPO EXPENDITURES 0 11200 0 0 Personnel Expenses 0 61954 21254 81950 Salaries 3811069 4031209 4291854 4861084 Hourly Wages 0 0 161560 191000 Overtime 133 0 0 0 Health Benefits 661087 681736 731576 911849 Retirement Benefits 1113005 1253383 1383019 1633787 Other Personnel Expense 231642 211624 171675 301599 Personnel Expenses Subtotal 581,936 618,952 675,684 791,319 Non - Personnel Expenses Supplies and Services 1921759 1661029 3051160 1401766 Other Expenses 0 11200 0 0 Capital 0 61954 21254 81950 Utilities 454 678 521 750 Non - Personnel Expenses Subtotal 193,213 174,861 307,935 150,466 TOTAL EXPENDITURES $775,149 $793,813 $983,619 $941,785 REVENUES Revenue from Other Agencies 0 21345 0 0 Charges for Services 211122 101477 91510 111600 Other Revenue 183231 161730 361430 0 TOTAL REVENUES $39,353 $29,552 $45,940 $11,600 REVENUE RECOVERY % 5% 4% 5% 1% AUTHORIZED FULL TIME POSITIONS 5.00 5.00 5.00 6.00 2015 -06 -02 Agenda Packet 67 Page 164 MISSION STATEMENT The mission of the City Attorney's Office is to provide high quality legal services to the City in order for the City to operate in a lawful and effective manner, safeguard taxpayer resources and to improve quality of life for City residents. SUMMARY OF DEPARTMENT RESOURCES 2015 -06 -02 Agenda Packet 68 Page 165 ,, , CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Personnel Expenses Salaries 1,3891582 114461103 115301410 116621578 Hourly Wages 0 0 0 11816 Health Benefits 162,199 173,109 1713901 2203755 Retirement Benefits 3811220 4251709 4641178 5311572 Other Personnel Expense 473983 361342 591937 531569 Personnel Expenses Subtotal 1,980,984 2,081,263 292269426 294709290 Non - Personnel Expenses Supplies and Services 4921282 4151724 4091645 4311857 Capital 0 21891 41948 41948 Utilities 11974 11732 21200 11850 Non - Personnel Expenses Subtotal 494,256 420,347 4169793 4389655 TOTAL EXPENDITURES $2,475,240 $2,501,610 $2,643,219 $2,908,945 REVENUES Charges for Services 45,599 651916 731694 731694 Other Revenue 1101110 661668 991215 951126 Transfers In 81163 91453 0 0 TOTAL REVENUES $163,872 $142,037 $172,909 $168,820 REVENUE RECOVERY % 7% 6% 7% 6% AUTHORIZED FULL TIME POSITIONS 13.00 13.00 13.00 14.00 2015 -06 -02 Agenda Packet 68 Page 165 MISSION STATEMENT The mission of the Administration Department is to provide the leadership necessary for the implementation of City Council policies, administration of the organization and delivery of services to our community. SUMMARY OF DEPARTMENT RESOURCES TOTAL REVENUES $141,671 $188,209 ,, , CATEGORY 7% 7% R• JECTED PROPO EXPENDITURES 10.00 13.00 14.00 16.75 Personnel Expenses Salaries 1,1761180 115291195 117441671 210591482 Hourly Wages 1221006 411690 161938 0 Overtime 0 0 216 0 Health Benefits 1331607 1791955 2021920 2591160 Retirement Benefits 3551523 4861292 5683236 6903507 Other Personnel Expense 531380 711397 1061801 (28,895) Personnel Expenses Subtotal 1,840,696 2,308,529 2,639,781 2,980,254 Non - Personnel Expenses Supplies and Services 1311249 2121732 3491269 2481159 Capital 0 31423 41936 41936 Utilities 13205 11193 11412 11520 Non - Personnel Expenses Subtotal 132,454 217,348 355,617 254,615 TOTAL EXPENDITURES $1,973,150 $2,525,877 $2,995,398 $3,234,869 REVENUES Charges for Services 51411 71545 41250 571050 Other Revenue 1361260 103,454 621500 2603405 Transfers In 0 771210 771210 0 TOTAL REVENUES $141,671 $188,209 $143,960 $317,455 REVENUE RECOVERY % 7% 7% 5% 10% AUTHORIZED FULL TIME POSITIONS 10.00 13.00 14.00 16.75 2015 -06 -02 Agenda Packet 69 Page 166 MISSION STATEMENT The mission of the Information Technology Services Department is to provide technology, planning, development support and management to City employees and departments so they can perform their jobs effectively and meet their strategic goals for the City. SUMMARY Or DEPARTMENT RESOURCES 2015 -06 -02 Agenda Packet 70 Page 167 ,, , CATEGORY R• JECTED PROPO EXPENDITURES Personnel Expenses Salaries 1,4821928 114071617 115001259 1,561,141 Hourly Wages 0 181780 131290 0 Health Benefits 230732 223,496 2193338 2553352 Retirement Benefits 4081137 4131476 4571130 5041718 Other Personnel Expense 843317 661476 841263 951485 Personnel Expenses Subtotal 2,206,114 2,129,845 2,274,279 2,416,696 Non - Personnel Expenses Supplies and Services 5831841 5331144 7051190 8651157 Capital 631901 811018 891099 1481500 Utilities 431649 341303 341180 471045 Non - Personnel Expenses Subtotal 691,391 648,465 828,469 1,060J02 TOTAL EXPENDITURES $2,897,505 $2,778,310 $3,102,748 $3,477,398 REVENUES Use of Money & Property 13 70 0 0 Charges for Services 41742 71128 101025 101000 Other Revenue 51488 837 61699 201000 Transfers In 111680 351348 101000 81900 TOTAL REVENUES $21,923 $43,383 $26,724 $38,900 REVENUE RECOVERY % 1% 2% 1% 1% AUTHORIZED FULL TIME POSITIONS 18.00 17.00 17.00 17.00 2015 -06 -02 Agenda Packet 70 Page 167 MISSION STATEMENT The mission of the Human Resources Department is to provide superior services to employees, departments, and the public to ensure an informed, quality work force and community, while treating everyone with fairness, dignity, and respect. SUMMARY Or'DEPARTMENT RESOURCES 2015 -06 -02 Agenda Packet 71 Page 168 ,, , CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Personnel Expenses Salaries 1, 202, 205 1,160, 951 112641800 113551354 Hourly Wages 251138 231572 291956 161708 Overtime 0 40 0 204 Health Benefits 1721884 1971041 1951213 2391982 Retirement Benefits 3311863 3411690 3863360 4283242 Professional Enrichment 0 (1, 025) 0 0 Other Personnel Expense 681607 563648 621468 771419 Personnel Expenses Subtotal 1,800,697 1,778,917 1,938,797 2,117,909 Non - Personnel Expenses Supplies and Services 2501617 2991310 3321112 4221305 Other Expenses 71609 234 21299 0 Capital 0 91307 91264 81920 Utilities 13613 11364 11289 11530 Non - Personnel Expenses Subtotal 259,839 310,215 344,964 432,755 TOTAL EXPENDITURES $2,060,536 $2,089,132 $2,283,761 $2,550,664 REVENUES Charges for Services 82,285 901196 651200 671000 Other Revenue 1561735 971823 801175 701000 Transfers In 403653 421221 351000 351000 TOTAL REVENUES $279,673 $230,240 $180,375 $172,000 REVENUE RECOVERY % 14% 11% 8% 7% AUTHORIZED FULL TIME POSITIONS 15.00 15.00 15.00 16.00 2015 -06 -02 Agenda Packet 71 Page 168 MISSION STATEMENT The Chula Vista Finance Department is dedicated to supporting the long -term financial stability of the City and enhancing public and organizational trust through integrity of financial reporting and sound financial practices. SUMMARY OF DEPARTMENT RESOURCES EXPENDITURES Personnel Expenses Salaries Hourly Wages Health Benefits Retirement Benefits Other Personnel Expense Personnel Expenses Subtotal Non - Personnel Expenses Supplies and Services Other Expenses Capital Utilities Non - Personnel Expenses Subtotal TOTAL EXPENDITURES REVENUES Other Local Taxes Fines, Forfeitures, Penalties Use of Money & Property Charges for Services Other Revenue Transfers In TOTAL REVENUES REVENUE RECOVERY % AUTHORIZED FULL TIME POSITIONS 1, 994, 549 101,994 314, 933 5591652 1181569 3,089,697 2,130, 946 1081037 351,061 6261263 110,679 3,326,986 210881119 40,024 3583300 6281983 117,802 3,233,228 2,172, 086 551325 3943253 700,642 1353968 3,458,274 1601623 1501177 2201300 1851530 34 0 0 0 0 121408 151499 151499 23334 21164 11762 21500 162,991 164,749 2379561 2039529 $3,252,688 $3,4919735 $3,470,789 $3,6619803 611038 661445 381675 601000 25, 054 303844 311266 301000 1061284 1091722 1031994 1081364 661798 471972 301007 571750 6881288 321,122 3593253 4663400 3261744 3171274 3483500 3483500 $1,274,206 $893,379 39% 26% 26.00 28.00 $911,695 $1,071,014 26% 29% 28.00 27.00 2015 -06 -02 Agenda Packet 72 Page 169 MISSION STATEMENT The Non - Departmental budget reflects expenditures and expenditure savings that are not directly related to any single department. The budget includes such items as insurance, interest expense, transfers out to the Public Liability fund, and transfers out to various Debt Service Funds for the General Fund's debt service obligations. This budget also includes all General Fund discretionary revenues. SUMMARY OF DEPARTMENT RESOURCES EXPENDITURES Personnel Expenses Salaries Hourly Wages Health Benefits Retirement Benefits Professional Enrichment Other Personnel Expense Personnel Expenses Subtotal Non - Personnel Expenses Supplies and Services Other Expenses Capital Utilities Transfers Out CIP Project Expenditures Non -CIP Project Expenditures Non - Personnel Expenses Subtotal TOTAL EXPENDITURES REVENUES Property Taxes Other Local Taxes Use of Money & Property Revenue from Other Agencies Charges for Services Other Revenue Transfers In TOTAL REVENUES REVENUE RECOVERY % AUTHORIZED FULL TIME POSITIONS 0 0 5131611 3311387 61850 0 0 0 (6, 014) 448 71581 81427 143 441309 981590 (232, 064) 853624 1053263 1213250 2093800 0 21046 21635 (11818,574) 86,603 152,066 743,667 (1,501,024) 215301471 1, 935, 027 218721571 115961447 2111459 2231477 4761867 1671500 1,430, 222 0 2701000 0 778 181887 521466 611327 534993121 14,4933456 419483916 514831642 1,172, 734 8491234 515181759 5101000 0 193500 381100 4903316 10,844,785 17,539,581 14,177,679 8,309,232 $10,931,388 $17,691,647 $14,921,346 $6,808,208 2718761534 271451,232 2819301278 2918961924 4711191435 61, 200, 066 52, 859,490 54, 850,192 1,107, 626 1,412,411 115073963 115861709 18, 009, 284 17, 631, 740 18, 503, 595 19,135, 591 241379 0 65 0 214651916 114561167 217371360 117941339 139013130 23 292, 658 215113130 118691717 $98,504,304 $111,444,274 $107,049,881 $109,133,473 N/A N/A N/A N/A 0.00 0.00 0.00 0.00 2015 -06 -02 Agenda Packet 73 Page 170 MISSION STATEMENT The mission of the Chula Vista Animal Care Facility is to ensure the health and safety of animals and citizens in Chula Vista, Imperial Beach, National City and Lemon Grove. SUMMARY OF DEPARTMENT RESOURCES Non - Personnel Expenses 1431871 1501879 ,, , CATEGORY BUDGET 5191357 5551060 R• JECTED PROPO EXPENDITURES 21962 31503 41133 41500 Personnel Expenses 0 161948 771282 61282 Salaries 9681728 11033,350 110771411 1,168,141 Hourly Wages 1831534 1991798 1981592 2051930 Overtime 541154 543914 601713 531168 Health Benefits 2271328 2441571 2511595 2901404 Retirement Benefits 2951664 3241638 3353346 3843156 Other Personnel Expense 851461 751979 921593 1041002 Personnel Expenses Subtotal 1,814,869 1,933,250 290169249 292059801 Non - Personnel Expenses 1431871 1501879 1353145 1323600 Supplies and Services 5191357 5551060 6001055 5691555 Other Expenses 21962 31503 41133 41500 Capital 0 161948 771282 61282 Utilities 421548 431224 391984 411495 Non - Personnel Expenses Subtotal 564,867 618,735 7219454 6219832 TOTAL EXPENDITURES $2,379,736 $2,5519985 $2,737,704 $2,827,633 REVENUES Licenses and Permits 1431871 1501879 1353145 1323600 Fines, Forfeitures, Penalties 300 211533 341252 201000 Use of Money & Property 112 83 41 0 Charges for Services 3051916 2603337 2253008 2523600 Other Revenue 7631949 953, 207 110683208 9473785 TOTAL REVENUES $1,214,148 $19386,039 $19462,653 $1,352,985 REVENUE RECOVERY % 51% 54% 53% 48% AUTHORIZED FULL TIME POSITIONS 19.25 20.50 21.00 21.00 2015 -06 -02 Agenda Packet 74 Page 171 MISSION STATEMENT The mission of the Development Services Department is to guide the physical development of the City through the implementation of the General Plan and building Codes. We are committed to enhancing the quality of life in our community by planning for sound infrastructure and public services, protection of the environment, and promotion of high quality social and economic growth. SUMMARY Or DEPARTMENT RESOURCES EXPENDITURES Personnel Expenses Salaries Hourly Wages Overtime Health Benefits Retirement Benefits Other Personnel Expense Personnel Expenses Subtotal Non - Personnel Expenses Supplies and Services Other Expenses Utilities Non - Personnel Expenses Subtotal TOTAL EXPENDITURES REVENUES Licenses and Permits Fines, Forfeitures, Penalties Charges for Services Other Revenue Transfers In TOTAL REVENUES REVENUE RECOVERY % AUTHORIZED FULL TIME POSITIONS 1, 515, 396 113631715 115271052 114761258 961491 411124 321247 0 0 0 36 11530 2471156 2411475 2601713 2731244 4351017 4161462 4623864 4793368 791187 591767 701149 851478 2,373,247 2,122,543 2,353,061 2,315,878 1381831 1331863 1361287 1461322 101915 101950 101950 121000 13840 21033 21113 21200 151,586 146,846 14%350 160,522 $2,524,833 $2,269,389 $2,502,411 $2,476,400 3881123 4381010 4021937 3391328 3221563 3451541 5083008 3873100 4001466 4011479 1761614 2751370 4431801 427, 561 3253964 3263661 3321061 2041408 3483738 3333777 $1,887,014 $1,816,999 $1,762,261 $1,662,236 75% 80% 70% 67% 20.50 19.50 20.25 20.25 2015 -06 -02 Agenda Packet 75 Page 172 MISSION STATEMENT The mission of the Chula Vista Police Department is to enhance the quality of life in the City of Chula Vista by: • Providing a proactive and professional level of police service ensuring safety through commitment, integrity and trust • Managing resources effectively • Treating all persons with fairness, respect and dignity • Maintaining a partnership with the community to meet contemporary and future challenges SUMMARY or DEPARTMENT RESOURCES EXPENDITURES Personnel Expenses Salaries Hourly Wages Overtime Health Benefits Retirement Benefits Other Personnel Expense Personnel Expenses Subtotal Non - Personnel Expenses Supplies and Services Other Expenses Capital Utilities Transfers Out Non - Personnel Expenses Subtotal TOTAL EXPENDITURES REVENUES Licenses and Permits Fines, Forfeitures, Penalties Use of Money & Property Revenue from Other Agencies Charges for Services Other Revenue Transfers In TOTAL REVENUES REVENUE RECOVERY % AUTHORIZED FULL TIME POSITIONS 2235931757 2214631339 2315411480 2514801762 4041362 4081678 4383840 2293931 216061094 310111310 313591567 214941418 335953903 318013570 318653104 415991403 714391191 715621935 812401012 9,191, 352 215861528 2,484, 890 215441768 217771850 39,225,835 39,732,722 41,989,771 44,773,716 217981583 312511758 413213845 3,141, 063 831300 105, 003 891290 1233243 0 1881934 911686 0 3731144 4041786 5073889 5703942 1751000 6001000 0 1621989 3,430,027 4,550,481 5,010,710 3,998,237 $42,655,862 $44,283,203 $47,000,481 $48,771,953 2561465 1511341 1813664 2503000 4791410 4731750 7211286 5331700 0 91666 41203 81000 113601671 1,127, 508 1,156, 054 115791824 4,413, 008 412471798 410951126 411291158 323065 361214 421492 371453 6171974 4911630 5561927 4041445 $7,159,593 $6,537,907 $6,757,752 $6,942,580 17% 15% 14% 14% 313.00 319.00 321.50 322.50 2015 -06 -02 Agenda Packet 76 Page 173 MISSION STATEMENT The mission of the Fire Department is to protect life, environment and property SUMMARY OF DEPARTMENT RESOURCES EXPENDITURES Personnel Expenses Salaries Hourly Wages Overtime Health Benefits Retirement Benefits Other Personnel Expense Personnel Expenses Subtotal Non - Personnel Expenses Supplies and Services Other Expenses Capital Utilities Transfers Out Non - Personnel Expenses Subtotal TOTAL EXPENDITURES REVENUES Licenses and Permits Use of Money & Property Revenue from Other Agencies Charges for Services Other Revenue Transfers In TOTAL REVENUES REVENUE RECOVERY % AUTHORIZED FULL TIME POSITIONS 1013901812 1018181654 1019121213 1116141479 471529 691217 1051923 11336 417011459 410571858 413601577 314171445 117081694 119091031 210151015 212461002 315591767 319161950 411481735 416501816 110071694 112731822 113551319 114451724 21,415,955 22,045,532 22,897,782 23,375,802 212591085 210291541 211271870 119111336 450 0 0 0 331215 1031242 0 0 1691843 1831389 1891533 2261715 1521226 431060 601230 621326 2,614,819 2,359,232 2,377,633 2,200,377 $24,030,774 $24,404,764 $25,275,416 $25,576,179 5301069 4601319 4641743 5521519 71800 141300 151600 151600 6641407 7191695 6661907 6641000 5841631 5631717 5681468 4691157 5141475 4501574 5531453 921157 501000 5591846 6341333 8331510 $2,351,382 $2,768,451 $2,903,503 $2,626,943 10% 11% 11% 10% 135.00 136.00 136.00 136.00 2015 -06 -02 Agenda Packet 77 Page 174 MISSION STATEMENT The mission of the Public Works Department is to provide and manage the City's infrastructure, parks and open space through high quality operations, maintenance and construction in order to optimize mobility, public and environmental health and safety. SUMMARY Or'DEPARTMENT RESOURCES EXPENDITURES Personnel Expenses Salaries Hourly Wages Overtime Health Benefits Retirement Benefits Other Personnel Expense Personnel Expenses Subtotal Non - Personnel Expenses Supplies and Services Other Expenses Capital Utilities Transfers Out Non -CIP Project Expenditures Non - Personnel Expenses Subtotal TOTAL EXPENDITURES REVENUES Licenses and Permits Fines, Forfeitures, Penalties Use of Money & Property Revenue from Other Agencies Charges for Services Other Revenue Transfers In TOTAL REVENUES REVENUE RECOVERY % AUTHORIZED FULL TIME POSITIONS 101 393, 670 101 579, 045 10, 817, 300 11,169, 396 3361803 3041046 3711171 3671927 1661741 2011817 1983048 2073545 119161863 210611900 210541847 213021340 219151293 31173,538 313363129 316431005 7911324 6811145 7861087 8741237 16,520,694 17,001,491 17,563,582 18,564,450 313911045 3, 559, 967 319331675 316651992 1181063 1171387 1391966 1281000 411784 115, 635 661921 611921 314631601 316321468 319021766 4,156, 884 184, 936 3851321 3903802 3903290 991525 1131674 2173901 181700 7,298,954 7,924,452 8,652,031 8,421,787 $23,819,648 $24,925,943 $26,215,613 $26,986,237 76, 991 1141896 471488 351000 0 900 0 0 2413084 2643252 2073856 2473700 321344 (10,597) 271407 0 9111050 8781137 8861091 8281440 715303368 7,177, 535 618813661 615301998 613731042 610651093 610621637 6,154, 472 $15,164,879 $14,490,216 $14,113,140 $13,796,610 64% 58% 54% 51% 162.00 163.00 163.00 164.50 2015 -06 -02 Agenda Packet 78 Page 175 MISSION STATEMENT The mission of the Recreation Department is to enrich our community through recreational opportunities and services. SUMMARY OF DEPARTMENT RESOURCES TOTAL REVENUES $2,148,193 $2,076,468 ,, , CATEGORY BUDGET 64% 58% R• JECTED PROPO EXPENDITURES 17.00 17.00 17.00 17.00 Personnel Expenses Salaries 1,0381618 111221152 111391707 112261239 Hourly Wages 8251536 9071257 9381183 110141577 Overtime 43253 11487 449 51100 Health Benefits 1831892 2131558 2141253 2411333 Retirement Benefits 3491075 3951755 4123263 4753696 Other Personnel Expense 811770 611605 681189 801583 Personnel Expenses Subtotal 2,483,144 2,701,814 2,773,044 3,043,528 Non - Personnel Expenses Supplies and Services 5491502 4741854 5831396 6211146 Other Expenses 161055 431603 2051451 1151657 Capital 0 221414 21523 21523 Utilities 3131857 3461008 3841923 4201057 Non - Personnel Expenses Subtotal 879,414 886,879 1,176,293 1,159,383 TOTAL EXPENDITURES $3,362,558 $3,588,693 $3,949,337 $4,202,911 REVENUES Use of Money & Property 6983906 6743453 6873144 6523883 Revenue from Other Agencies 41331 51418 61683 51330 Charges for Services 113723499 112803852 1,141, 526 113541344 Other Revenue 721457 115,745 861509 501773 TOTAL REVENUES $2,148,193 $2,076,468 $1,921,862 $2,063,330 REVENUE RECOVERY % 64% 58% 49% 49% AUTHORIZED FULL TIME POSITIONS 17.00 17.00 17.00 17.00 2015 -06 -02 Agenda Packet 79 Page 176 MISSION STATEMENT The mission of the Chula Vista Public Library is to increase knowledge and enrich lives within the community. We accomplish this by connecting people equitably to responsive programs, services and resources in a manner that reflect the ideals of a democratic society. SUMMARY Or'DEPARTMENT RESOURCES 2015 -06 -02 Agenda Packet 80 Page 177 ,, , CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Personnel Expenses Salaries 1, 336, 308 1,400, 375 1,417, 854 115291015 Hourly Wages 5331010 4981601 6201796 6651707 Overtime 0 49 0 0 Health Benefits 2501375 2771300 2611321 3181698 Retirement Benefits 4401987 4811552 5033778 5873364 Other Personnel Expense 1021460 901203 1 051766 121 1296 Personnel Expenses Subtotal 2,663,140 2,748,080 2,909,515 3,222,080 Non - Personnel Expenses Supplies and Services 2561597 2661062 3061177 2031852 Other Expenses 360 360 400 400 Capital 0 381257 0 0 Utilities 2621386 2831617 2991991 3521925 Non - Personnel Expenses Subtotal 519,343 588,296 606,568 557,177 TOTAL EXPENDITURES $3,182,483 $3,336,376 $3,516,083 $3,779,257 REVENUES Fines, Forfeitures, Penalties 1751620 1371168 1083500 1633000 Use of Money & Property 391665 371958 551900 571550 Revenue from Other Agencies 21000 21000 51000 21000 Charges for Services 801484 751956 771000 1153013 Other Revenue 803751 521097 1023800 81850 Transfers In 0 21352 0 0 TOTAL REVENUES $378,520 $307,531 $349,200 $346,413 REVENUE RECOVERY % 12% 9% 10% 9% AUTHORIZED FULL TIME POSITIONS 21.10 21.50 21.50 22.50 2015 -06 -02 Agenda Packet 80 Page 177 DEVELOPMENT SERVICES FUND 2015 -06 -02 Agenda Packet 81 Page 178 2015 -06 -02 Agenda Packet 82 Page 179 The Development Services fund accounts for revenues and expenditures related to the processing of development plans and permits. The fund is comprised of three divisions, Planning, Building, and Engineering, which provide direct services to property owners, developers, and the City as required for the entitlement and /or improvement of property. The services provided encompass most development activities, including land use entitlements; public infrastructure, open space, and landscape planning; public infrastructure construction, grading and building permits. Historically, the staff involved in the processing of development plans and permits were reflected in the City's General Fund. Beginning in fiscal year 2008 -09, all the staff involved in the processing of development plans and permits were budgeted directly in the Development Services Fund. Consolidating all development service cost centers in a single fund clearly delineates development related costs and revenues from General Fund supported services; thereby making the nexus between development related activities, costs, fees, and revenues more transparent. This also allows operating expenses to be adjusted to coincide with changes in demand for development services. This adjustment of operating expenses aids in avoiding impacts to the General Fund when revenue fluctuations occur as result of changes in development activity. Beginning in fiscal year 2011 -12, the Development Services fund was accounted for as an enterprise fund. In Development Services Fund REVENUES In fiscal year 2015 -16 revenues are projected to be sufficient to support projected expenditures - the proposed budget for the Development Service Fund is balanced. The fiscal year 2015 -16 Development Services budget reflects an overall increase of 16% in projected revenues when compared to the most recent quarterly projections. However, it is important to note that the most current fiscal year 2014 -15 projections estimate that revenues will be short of budget. It is anticipated that this fund will end the current fiscal year (FY2015) with an $882,000 deficit. Staff will continue to monitor revenue trends and may need to make adjustments accordingly. Staff recognizes it may require modification to its existing composition of staff to remain responsive to the type of work being received. The proposed fiscal year 2015 -16 budget reflects the continued effort of balancing development related resources with the demand for development related services. Development related revenues consist of two categories: development processing fee revenues and deposit based revenues. Development processing fee revenues include building permits, planning fees, other building department fees, and engineering fees. Deposit based revenues are generated through staff time reimbursements related to specific projects. The table below provides a comparison of the projected revenue for fiscal year 2014 -15 compared to the estimated fiscal year 2015 -16 revenues. The City is anticipating that the following major projects will continue to move forward in fiscal year 2015 -16: 0 Bayfront Redevelopment Project 0 Millenia Project 0 Otay Ranch Villages 0 University Land Entitlement Projects 2015 -06 -02 Agenda Packet 83 Page 180 Development Services Fund Revenues Fiscal Years 2014 to 2016 Other Local Taxes $ 7,845 $ 7,072 $ 7,000 $ (72) -1% Licenses and Permits $ 1,735,402 $ 1,979,717 $ 1,973,215 $ (6,502) 0% Charges for Services $ 3,776,359 $ 3,187,658 $ 4,337,865 $ 1,150,207 36% Other Revenue $ 819,006 $ 671,684 $ 459,000 $ (212,684) -32% Transfers In $ 628,181 $ 448,137 $ 526,614 $ 78,477 18% Total Revenues $ 6,966,793 $ 6,294,268 $ 7,303,694 $ 1,009,426 16% Projections for fiscal year 2015 -16 revenues were based on a trend analysis of fiscal year 2013 -14 actual revenues and fiscal year 2014 -15 projections. A summary of the notable changes by category are listed below: Licenses and Permits — The decrease in this category of $6,502 reflects the projected decrease in development activity. Charges for Service — The increase in this category of $1.2 million reflects the change in nature or composition of development activity moving from processing of large master planned communities to processing of improvement and development plans. The largest increase in this category is in Plan Checking Fees. Other Revenue — The proposed fiscal year 2015 -16 budget reflects a decrease of $212,684 from the fiscal year 2014 -15 third quarter projections. This decrease is due to the anticipated decrease in CIP related staff time reimbursements. Transfers In — The fiscal year 2015 -16 proposed budget reflects a change of $78,477 in projected transfers from the General Fund. The increase is due to a reimbursement for the General Fund's portion of the Accela software upgrade. This reimbursement is to be paid by the General Fund in five (5) equal payments for five (5) years. EXPENDITURES The fiscal year 2015 -16 proposed budget includes funding for 44.5 positions in the Development Services Fund. This reflects a net decrease of 1.0 position when compared to the fiscal year 2014 -15 Council adopted budget. These changes are a result of the following personnel changes: • The addition of 1.0 Building Inspection Manager and 1.0 Senior Plan Check Technician • The elimination of 1.0 Senior Planner, 1.0 Senior Office Specialist, and 1.0 Landscape Planner II positions As illustrated in the following table, Personnel Services expenditures in the Development Services fund are the largest component of the Fund's expenditures, much the same as the City's General Fund budget. The Transfers Out expenditure category reimburses the General Fund for citywide and departmental overhead. Reimbursed citywide overhead includes support costs associated with Finance, Human Resources, Information Technology Services, Custodial Services, and City Attorney. 2015 -06 -02 Agenda Packet 84 Page 181 Development Services Fund Expenditures Fiscal Year 2014 to 2016 Personnel Services $ 5,367,696 $ 5,434,240 $ 5,734,293 $ 300,053 6% Supplies and Services $ 664,015 $ 304,015 $ 268,532 $ (35,483) -12% Other Expenses $ 68,663 $ 93,807 $ 98,812 $ 5,005 5% Capital $ 8,316 $ 11,340 $ 9,500 $ (1,840) -16% Transfers Out $ 1,143,810 $ 1,328,299 $ 1,187,557 $ (140,742) -11% Utilities $ 41441 $ 4,828 $ 5,000 $ 172 4% Total Expenditures $ 7,256,941 $ 7,176,529 $ 7,303,694 1 $ 127,165 1 2% A summary of the notable changes between the fiscal Capital — The Capital category reflects a net year 2014 -15 third quarter projections to the fiscal year decrease of $1,840 when compared to the most 2015 -16 proposed budget by category are listed as recent fiscal year 2014 -15 projections. This follows: decrease is due lower anticipated copier lease payments. • Personnel Services — This category reflects a net increase of $300,053 when compared to the most recent fiscal year 2014 -15 projections. The increase can be attributed to the annualized costs of salary increases approved by Council in fiscal year 2014- 15, the addition of 1.0 Building Inspection Manager and 1.0 Senior Plan Check Technician, and increases to various personnel costs including overtime, PERS, flex /insurance, Worker's Comp charges, and vacation in -lieu expenses. • Transfers Out — The transfers out expenditure category reflects a decrease of $140,742 when compared to the fiscal year 2014 -15 third quarter projections. This transfer reflects the reimbursement amount from the Development Services Fund to the General Fund for department and citywide overhead costs. The decrease is due a reduction in citywide and department overhead allocated to this fund. These increases were partially offset by a reduction Utilities — The utilities category reflects the of 1.0 Senior Planner, 1.0 Senior Office Specialist, projected amounts necessary for fiscal year 2015- 1.0 Landscape Planner II, and freezing the funding 16 projected utility expenses. This change is for a Development Services Technician II. consistent with the projected costs for fiscal year 2014 -15. • Supplies and Services — The proposed budget reflects a net decrease of $35,483 in this category. This decrease is due to the shift of a portion of software maintenance fees to the General Fund for its share of Accela. The decrease was partially offset by an increase in contractual services that will be used in the plan check process. • Other Expenses — The Other Expenses category reflects an increase of $5,005 in comparison to the fiscal year 2014 -15 third quarter projections. This is due to an increased volume of credit card transaction fees charged to the City for customers who choose to pay fees using a credit card. 2015 -06 -02 Agenda Packet 85 Page 182 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 86 Page 183 EXPENDITURES Personnel Services 512141558 Supplies and Services 4053599 Other Expenses 923205 Capital 0 Utilities 43951 Transfers Out 111751724 TOTAL EXPENDITURES $6,893,037 REVENUES Other Local Taxes 61796 Licenses and Permits 213991259 Charges for Services 315021059 Other Revenue 7461222 Transfers In 4391238 TOTAL REVENUES $7,093,574 NET FUND ACTIVITY $200,537 FUND SUMMARY 533671696 514343240 6641015 3043015 681663 931807 81316 111340 41441 41828 1,143, 810 113281299 $7,256,941 $7,176,529 71845 71072 137351402 119793717 317761359 3,187, 658 8191006 6711684 6281181 4481137 $6,966,793 $6,294,268 ($290,148) ($882,261) 517341293 2683532 98,812 91500 51000 1,187, 557 $7,303,694 71000 119731215 413371865 4591000 5261614 $7,303,694 $0 2015 -06 -02 Agenda Packet 87 Page 184 2015 -06 -02 Agenda Packet 88 Page 185 STAFFING SUMMARY - 408 BUDGET CATEGORY FY 2014-15 FY 2014-15 FY ADOPTiD jL MIDYEAR . CHANGES 2015-16 FY 2015-16 PROPOSED Assoc Engineer 3.00 - - 3.00 Assoc Plan Check Engineer - 3.00 - 3.00 Assoc Planner 4.00 - - 4.00 Building Inspection Mgr - - 1.00 1.00 Building Inspector II 4.00 - - 4.00 Building Inspector III 1.00 - - 1.00 Building Off/Code Enf Mgr 1.00 - - 1.00 Development Services Tech I 1.00 - - 1.00 Development Svcs Tech Iii 6.00 - - 6.00 Devlpmt Svcs Counter Mgr 1.00 - - 1.00 Engineering Tech II 1.00 - - 1.00 Landscape Architect 2.50 - - 2.50 Landscape Planner II 1.00 - (1.00) - Plan Check Supervisor 1.00 - - 1.00 Planning Manager 1.00 - - 1.00 Plans Examiner 3.00 (3.00) - - Principal Civil Engineer 1.00 - - 1.00 Principal Planner 2.00 - - 2.00 Secretary 1.00 - - 1.00 Sr Building Inspector 1.00 - - 1.00 Sr Engineering Technician 1.00 - - 1.00 Sr Office Specialist 2.00 - (1.00) 1.00 Sr Plan Check Tech - - 1.00 1.00 Sr Planner 4.00 - (1.00) 3.00 Sr Project Coordinator 1.00 - - 1.00 Sr Secretary 1.00 - - 1.00 Transportation Engineer W /Cert 1.00 - - 1.00 2015 -06 -02 Agenda Packet 88 Page 185 SUCCESSOR AGENCY AND HOUSING FUNDS Successor Agency Funds Housing Authority Funds 2015 -06 -02 Agenda Packet 89 Page 186 2015 -06 -02 Agenda Packet 90 Page 187 On December 29, 2011, the California Supreme Court upheld AB x1 26 dissolving California redevelopment agencies. Effective February 1, 2012, all redevelopment agencies were dissolved and the City of Chula Vista assumed the role of Successor Agency (resolution 2011- 164). The Successor Agency is responsible for the wind down of the former Redevelopment Agency activities and obligations. The act of winding down the former Redevelopment Agency is significant. The Successor Agency will continue to oversee and implement all legally obligated contracted work, projects and programs as well as dispose of the former Redevelopment Agency assets. Since approximately 68% of the former Redevelopment Agency -owned land (24 acres of 35.24 acres) is contaminated there are clean up requirements as well as remediation that will be necessary to dispose of these properties. Significant administrative obligations will continue to exist in the preparation of budgets and documentation to be submitted to and reviewed by the Successor Agency, Oversight Board, County of San Diego and the State Department of Finance. As required by AB x1 26, an Oversight Board, composed of affected taxing entities within the City, was created. The primary responsibility of the Oversight Board is reviewing and approving the Recognized Obligation Payment Schedule and serving in a fiduciary role to the taxing entities that the Oversight Board represents. Some historical information follows regarding the former Redevelopment Agency. The Chula Vista Redevelopment Agency was created on October 24, 1972 by City Council Ordinance. The goals of the former Redevelopment Agency were to reduce blight and to encourage new development, reconstruction, and rehabilitation of residential, commercial, industrial, and retail uses. Since the Agency's creation, the City adopted and amended six project areas to encompass a total of approximately 3,563 acres of City territory. Land uses within these areas are mostly commercial and industrial, but also includes some residential and public uses (e.g., governmental administrative centers, corporation yards, streets, etc.). Successor Agency Funds FUND DESCRIPTIONS The Successor Agency budget is organized into Redevelopment Obligation Retirement Fund (RORF) and debt service funds. The RORF accounts for the staffing and other expenditures required in winding down activities of the former Redevelopment Agency. The Debt Service funds are used to pay for the former Redevelopment Agency's debt service on its outstanding Tax Allocation Bonds, loans and other debt of the former Redevelopment Agency. Several funds were eliminated as a result of the dissolution of the Redevelopment Agency. The eliminated funds are former operating funds 317, 6111 651 and pass- through funds 671 -675. In addition the debt service funds listed below replace funds 691 and 693 -697. Operating Funds • Fund 318: Redevelopment Obligation Retirement Fund (RORF) The RORF will serve as the primary operating funds in the winding down of the former Redevelopment Agency. This fund will be used to pay the documented enforceable obligations of the former redevelopment agency that have been approved by the Successor Agency Oversight Board and the State Department of Finance. • Fund 319: Successor Agency Housing Fund The City's Housing Authority became the Successor Housing Agency. This fund accounts for all assets (everything but fund balance) originally held by the Low and Moderate Income Housing fund and will account for activities similar to the Low and Moderate Income Housing program. The fund revenues are not discretionary and must be used for the production of affordable housing. Debt Service Funds The Debt Service funds are used to pay for former Redevelopment Agency debt service on its outstanding Tax Allocation Bonds, loans and other 2015 -06 -02 Agenda Packet 91 Page 188 debt of the former Redevelopment Agency. Fund 692: Long Term Advances Debt Service Fund — Redevelopment Agency This fund was established to account for Redevelopment Agency interfund loans. • Fund 661: 2005 Taxable Revenue Bonds Series A — CRA /ERAF Loan Program In April 2005, the Agency entered into a Loan Agreement with the California Statewide Communities Development Authority to borrow the amount of $765,000. This amount was used to pay the Agency's portion of the 2005 Educational Revenue Augmentation Fund (ERAF) to the County of San Diego pursuant to Section 33681.12 of the California Health and Safety Code. This loan was paid off in fiscal year 2014- 15. • Fund 662: 2006 Taxable Revenue Bonds Series A — CRA /ERAF Loan Program In April 2006, the Agency entered into a Loan Agreement with the California Statewide Communities Development Authority to borrow the amount of $930,000. This amount was used to pay the Agency's portion of the 2006 Educational Revenue Augmentation Fund (ERAF) to the County of San Diego pursuant to Section 33681.12 of the California Health and Safety Code. Fund 663: 2006 Senior Tax Allocation Refunding Bonds, Series A In July 2006, the Redevelopment Agency issued the 2006 Senior Tax Allocation Bonds, Series A in the amount of $13,435,000 to refinance the Agency's outstanding Bayfront /Town Centre Redevelopment Project 1994 Senior Tax Allocation Refunding Bonds Series A (the "1994 A Bonds). The original bonds were issued to finance improvements in the Bayfront /Town Centre Project Areas. The Annual Debt Service is paid from property tax increment generated in the project areas. The term of the bonds runs through 2027. 0 Fund 664: 2006 Subordinate Tax Allocation Refunding Bonds, Series B In July 2006, the Redevelopment Agency issued the 2006 Subordinate Tax Allocation Bonds, Series B in the amount of $12,325,000 to refinance the Agency's outstanding Bayfront /Town Centre Redevelopment Project 1994 Senior Tax Allocation Refunding Bonds Series D (the "1994 D Bonds) and the 1994 Subordinate Tax Allocation Refunding Bonds, Series C (the 1994 C Bonds) The original bonds were issued to finance improvements in the Bayfront /Town Centre Project Areas. The Annual Debt Service is paid from property tax increment generated in the project areas. The term of the bonds runs through 2021. Fund 665: RDA 2008 Tax Allocation Refunding Bonds (TARBs) This fund was established to account for the debt service payments for the refunding of the Redevelopment Agency 2000 Tax Allocation Bonds (Merged Redevelopment Project) in the amount of $21,625,000. The Merged Redevelopment Project was created on August 221 2000, pursuant to an amendment to the redevelopment plans for three of the Agency's four existing redevelopment projects, the Town Centre II Project Area, the Otay Valley Project Area and the Southwest Project Area. The Merged Project Area was amended in 2004 adding 494 acres. The Bonds were issued to provide funds for the repayment of certain obligations of the Merged Redevelopment Project and other interfund loans, and for general redevelopment purposes. The term of the bonds is through the year 2036. REVENUES A summary of the notable changes by category are listed below: Property Taxes — The increase in this category is due to the dissolution of the Redevelopment Agency. Property tax increment revenues are now received by the County of San Diego and will be distributed to the Successor Agency based on documented enforceable obligations that have been approved by both the Successor Agency Oversight Board and the State Department of 2015 -06 -02 Agenda Packet 92 Page 189 Finance. Enforceable obligations are projected to be $97,507 less than the previous fiscal year therefore property taxes have been adjusted accordingly. Transfers In — Transfer -In amount is the same as for the prior fiscal year. The Successor Agency has received permission to repay the Successor Agency Housing Fund for a loan previously received to pay the State of California required SERAF payment in 2010 and 2011. The table below provides a comparison of the projected revenues for fiscal year 2014 -15 to the estimated fiscal year 2015 -16 revenues. The table does not reflect the revenue budget of the debt service funds which are reflected in the debt service section of the budget document. Redevelopment /Successor Agency Operating Fund Revenues Fiscal Years 2014 to 2016 2015 -06 -02 Agenda Packet 93 Page 190 EXPENDITURES Expenditures for fiscal year 2015 -16 are for winding down the former Redevelopment Agency and Low and Moderate Income Housing activities and documented enforceable obligations. • Services and Supplies — The budget has been decreased due to project related consultant services. • Other Expenses — The increase in this category reflects a $2.0 million loan to be made to subsidize affordable housing in the anticipated development of the Millennia project. • Capital — The capital category reflects the projected amounts necessary for fiscal year 2015- 16. • Transfers Out — The transfers out expenditure category accounts for the required debt service for the Successor Agency. Bonded debt service for the 2006 and 2008 TABS and the 2006 ERAF loan is approximately $3.7 million. The Agency is also repaying a loan from the Successor Agency Housing Fund of $1.9 million. The Transfers Out category has decreased due to the payoff of the 2005 ERAF loan. • Utilities — The utilities category reflects the projected amounts necessary for fiscal year 2015- 16 projected utility expenses. The table below provides a comparison of the proposed budgeted expenditures for fiscal year 2015 -16 to the adopted fiscal year 2014 -15 expenditures. The table does not reflect the debt service expenditure budget which is discussed in the debt service section of this document. Redevelopment /Successor Agency Operating Fund Expenditures Fiscal Year 2014 to 2016 2015 -06 -02 Agenda Packet 94 Page 191 FT Z1113-14 FT Z114-15 FT Z1115-1b Category Actual Projected Proposed Change Personnel Services $ 84,065 $ - $ - $ - Supplies and Services $ 62,859 $ 147,993 $ 143,770 $ (41223) Other Expenses $ 911,862 $ 897,972 $ 21846,109 $ 11948,137 Capital $ 71978 $ 12,040 $ 12,040 $ - Transfers Out $ 31122,997 $ 51698,895 $ 51601,309 $ (97,586) CIP Project Expenditures $ - $ - $ - $ - Non -CIP Project Expenditures $ - $ 484 $ - $ (484) Utilities $ 11594 $ 11700 $ 11780 $ 80 Total Expenditures $ 41191,355 $ 61759,084 $ 81605,008 $ 11845,924 2015 -06 -02 Agenda Packet 94 Page 191 FUND SUMMARY REVENUES Property Taxes Use of Money & Property Other Revenue Transfers In TOTAL REVENUES NET FUND ACTIVITY 4,456, 770 1, 065, 528 615051446 (23,899) 101640 0 322 0 0 6411835 0 0 $5,075,028 $1,076,168 $6,505,446 ($11,192,253) ($2,957,01 9) $1 6,407,939 0 0 0 $6,407,939 $0 2015 -06 -02 Agenda Packet 95 Page 192 CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Personnel Services 921044 843065 0 0 Supplies and Services 791810 593965 801270 801270 Other Expenses 232963468 7591626 7183540 7183540 Capital 0 41940 61040 61040 Utilities 382 11594 11700 11780 Transfers Out 911561742 311221997 516981895 516011309 CIP Project Expenditures 6411835 0 0 0 Non -CIP Project Expenditures 410001000 0 0 0 TOTAL EXPENDITURES $16,267,281 $4,033,187 $6,505,445 $6,407,939 REVENUES Property Taxes Use of Money & Property Other Revenue Transfers In TOTAL REVENUES NET FUND ACTIVITY 4,456, 770 1, 065, 528 615051446 (23,899) 101640 0 322 0 0 6411835 0 0 $5,075,028 $1,076,168 $6,505,446 ($11,192,253) ($2,957,01 9) $1 6,407,939 0 0 0 $6,407,939 $0 2015 -06 -02 Agenda Packet 95 Page 192 FUND SUMMARY 2015 -06 -02 Agenda Packet 96 Page 193 CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Supplies and Services 303943 21894 631500 ' 631500 Other Expenses 761561 152,236 1793432 211271569 Capital 41241 31038 61000 61000 Transfers Out 291000 0 0 0 TOTAL EXPENDITURES $140,745 $158,168 $248,932 $2,197,069 REVENUES Use of Money & Property 6703962 4953183 171885 151000 Charges for Services 0 201979 0 0 Other Revenue 901452 1061064 0 0 Transfers In 2371450 0 119273748 119271748 TOTAL REVENUES $998,864 $622,226 $1,945,633 $1,942,748 NET FUND ACTIVITY $858,119 $464,058 $1,696,701 ($254,321) 2015 -06 -02 Agenda Packet 96 Page 193 FUND SUMMARY 2015 -06 -02 Agenda Packet 97 Page 194 CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Other Expenses 0 1581165 112743067 112741067 Transfers Out 641,835 0 0 0 TOTAL EXPENDITURES $641,835 $158,165 $1,274,067 $1,274,067 REVENUES Use of Money & Property (147) 578 0 0 TOTAL REVENUES ($147) $578 $0 $0 NET FUND ACTIVITY ($641,982) ($157,587) ($1,274,067) ($1,274,067) 2015 -06 -02 Agenda Packet 97 Page 194 FUND SUMMARY REVENUES Use of Money & Property "IT" 24V12-11i t, 'If' /bq1F1j__A t, "IT' ,, , �. 541 0 0 PROJECTED 839173421 EXPENDITURES 5,698, 895 5,601, 309 TOTAL REVENUES $9,019,381 $3,225,914 Supplies and Services 81192 81502 101600 151000 Other Expenses 335153315 315133384 4,110, 547 410081561 Transfers Out 0 0 119273748 119271748 TOTAL EXPENDITURES $3,523,507 $3,521,886 $6,048,895 $5,951,309 REVENUES Use of Money & Property 1013938 1023377 0 0 Other Revenue 22 541 0 0 Transfers In 839173421 3,122, 996 5,698, 895 5,601, 309 TOTAL REVENUES $9,019,381 $3,225,914 $5,698,895 $5,601,309 NET FUND ACTIVITY $5,495,874 ($295,972) ($350,000) ($350,000) 9933006 9901981 9923297 FUND DETAIL EXPENDITURES 661 05 E RAF - SA 991528 1001356 1003883 0 662 06 E RAF - SA 1251784 1251187 1291285 1271795 663 06 TABs Series A - SA 110173893 110181180 110173345 110181570 664 06 TABs Series B - SA 9933006 9901981 9923297 9933559 665 08 TABs - SA 9663158 9661044 115313337 115331637 692 Successor Agency Long -term Deb 3213138 3211138 212773748 212771748 TOTAL EXPENDITURES $3,523,507 $3,521,886 $6,048,895 $5,951,309 REVENUES 661 05 E RAF - SA 991463 1001305 1003883 0 662 06 ERAF - SA 1253696 1251110 1293285 1273795 663 06 TABs Series A - SA 110173861 110181221 110173345 110181570 664 06 TABs Series B - SA 9923637 1, 016,121 9923297 9933559 665 08 TABs - SA 9661122 9661157 115311337 115331637 692 Successor Agency Long -term Deb 518173602 0 119273748 119271748 TOTAL REVENUES $9,019,381 $3,225,914 $5,698,895 $5,601,309 NET FUND ACTIVITY $5,495,874 ($295,972) ($350,000) ($350,000) 2015 -06 -02 Agenda Packet 98 Page 195 The Housing Authority was formed in 1993. A Housing Authority can provide tax - exempt bond financing, own and operate housing, and operate various housing programs. The Chula Vista Housing Authority does not own or operate housing, and the Section 8 rental assistance programs including Public Housing are operated in Chula Vista by the County of San Diego Housing Authority. The staff of the Housing Authority provides comprehensive housing services for the City. In addition, with the elimination of the City's redevelopment agency, the Housing Authority will assume the housing functions of the former Redevelopment Agency, becoming a "Successor Housing Agency ". The Chula Vista Housing Authority fund is the clearinghouse for all housing related staff activity. Included in this fund are personnel expenses which are reimbursed by various funding sources such as Federal Housing and Urban Development Grant Funds. The Housing Fund will receive $0.8 million in staff time reimbursements for administering the City's Housing, CDBG, HOME and other grants and for monitoring of bond covenants for affordable housing bonds issued by the City's Housing Authority. The Housing Authority focuses on the development of sustainable neighborhoods through a variety of investments such as: • Production of affordable housing • Expand home ownership • Oversee social service contracts for low income households • Oversee policies and programs related to affordable housing FUND DESCRIPTIONS • Fund 313: Chula Vista Housing Authority The Chula Vista Housing Authority Fund accounts for all housing related activities not considered eligible for reimbursement by other sources. Housing Authority Funds T The Landings Project, pictured above, is an example of the type of project developed with Housing Funds. The Landings consists of 92 three - bedroom townhome units. Each unit includes an enclosed 2 -car garage, in -unit washer and dryer, balcony, and full sized appliances. Project amenities include a pool, spa, clubhouse, and a tot lot. 2015 -06 -02 Agenda Packet 99 Page 196 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 100 Page 197 FUND SUMMARY REVENUES Use of Money & Property (51868) 51355 0 0 CATEGORY BUDGET 2301513 6221790 R• JECTED PROPO EXPENDITURES 4561505 721727 7063871 7493889 Personnel Services 7671659 5373460 5713868 5833385 Supplies and Services 53649 163942 371800 871800 Other Expenses 0 0 0 3723660 Utilities 184 406 11000 11100 Transfers Out 166, 085 1471555 1773145 1553968 TOTAL EXPENDITURES $939,577 $702,363 $787,813 $1,200,913 REVENUES Use of Money & Property (51868) 51355 0 0 Charges for Services 2301513 6221790 711000 1001000 Other Revenue 4561505 721727 7063871 7493889 Transfers In 971000 0 0 0 TOTAL REVENUES $778,150 $1,349,872 $777,871 $849,889 NET FUND ACTIVITY ($161,427) $647,509 ($9,942) ($351,024) 2015 -06 -02 Agenda Packet 101 Page 198 STAFFING SUMMARY - 313 Housing Manager 1.00 - - 1.00 Project Coordinator II 2.00 - - 2.00 Sr Project Coordinator 1.00 - - 1.00 TO OSITIONS �G - - I 2015 -06 -02 Agenda Packet 102 Page 199 SEWER FUNDS 2015 -06 -02 Agenda Packet 103 Page 200 2015 -06 -02 Agenda Packet 104 Page 201 The Sewer enterprise funds account for revenues and expenditures related to the City's Sewer programs, including maintenance and expansion of the City's conveyance system and payment of San Diego Metro wastewater treatment costs. The City of Chula Vista provides wastewater conveyance and treatment services to approximately 49,000 billing accounts, including residential and non- residential uses. The wastewater generated by Chula Vista customers is collected and sent to treatment facilities in the South Bay and Point Loma through the City's extensive sewer collection system, which consists of 14 pump stations and over 500 miles of sewer pipe. The San Diego Metropolitan Wastewater System provides wastewater treatment services to the City of Chula Vista on a contract basis ($20 million in fiscal year 2014 -15). The City is currently analyzing options to secure sufficient treatment capacity to see the City through build out. Per the 2014 Wastewater Master Plan, the City will need approximately 29.89 MGD at build out. This treatment capacity may be provided by either purchasing additional treatment capacity in the San Diego Metro Wastewater System or construction of a wastewater reclamation plant in Chula Vista. The following figure illustrates the City's current trunk sewer network, which conveys flows to the San Diego Metro trunk sewer (shown in red). Ll Sewer Funds City's Current Trunk Sewer Network M a i n Street/ It -Cr -eels Sew er5 5 a It -Creep Trunk S evw-er ` Tel e� ra ph Ca rrrr Trurr k S ew er Poflgirrrr Trurrev,, r San Diego M D 5 pri rk=o, Va I ley Trunk Sewer M San Diego Otay M WD City c f Chula Vi 5ta Boundary REVENUES The Sewer Fund derives the majority of its revenue from various service charges that are collected from system users. This fund also derives revenues from other sources such as permit fees for new connections to the sewer system, interest earnings from investments, development impact fees, transfers from other funds designated to support Sewer fund operations. Other revenues include revenue reimbursements from other city funds and various service charges. Sewer revenues are projected to increase by $1.1 million in the fiscal year 2015 -16 proposed budget. This mostly reflects a $1.1 million Transfer -In from the Telegraph Canyon Sewer DIF fund. In fiscal year 2015 -16, the Telegraph Canyon Sewer Basin DIF will be closed and remaining funds will be transferred to the Trunk Sewer Capital Reserve Fund. Sewer Fund revenues are summarized in the table on the following page. 2015 -06 -02 Agenda Packet 105 Page 202 Sewer Fund Revenues Note: Revenue amounts include Sewer Operating Funds: 411, 412, 413, 414, and 428. EXPENDITURES Sewer fund operations and capital programming contains no General Fund contribution. Sewer fund operations and capital programming costs are offset by fees paid by residential and non - residential users. In addition, other revenue sources generated within the Sewer fund through normal operations that fund 46.0 permanent positions that are contained in the fiscal year 2015 -16 proposed budget. Changes to the Sewer Fund budget for fiscal year 2015 -16 are as follows: • Personnel Services — Personnel services in the fiscal year 2015 -16 are increasing by $67,913. This increase represents the annualized wage increases approved by the City Council during fiscal year 2014 -15. Personnel Services also reflects cost increases in Workers Compensation Charges, Flex (medical insurance), and PERS (retirement benefits). • Supplies and Services — Supplies and services costs are increasing by $39,350. This change is primarily due to increased contracted services for wastewater treatment ($20,000), equipment rental charges ($10,000), and $9,350 for increased fleet maintenance charges and necessary travel expenses for the certification of personnel assigned to this fund. • Capital — Capital expenses are increasing by $766,180 due vehicle replacement expenditures. • CIP Project Expenditures — CIP Projected Expenditures are decreasing by $931,000. This proposed budget reflects the normal funding levels for the rehabilitation effort on pipes, manholes, access roads and pump stations. Several studies are under way to define the scope of future CIP projects that will be funded by the Trunk Sewer Capital Reserve Fund to upsize sewer pipe capacity within the City. The City continues to focus on its Annual Sewer Rehabilitation Program, which expends approximately $1.0 million to $2.0 million annually for the replacement and rehabilitation of sewer pipes, 4OMN-L�#- Pictured above: Point Loma Treatment Facility connections between sewer mains and laterals, access roads, and access covers. The City also utilizes standardized evaluation and ranking criteria in televising and evaluating the condition of sewers in order to ensure that the most critically impacted sewer infrastructure is replaced or rehabilitated first. To date, the funds collected from City's rate payers have been sufficient to maintain and operate the City's wastewater collection system as well as to pay for the treatment of the wastewater. In order to ensure the future adequacy of the sewer funds, City Council has adopted an updated sewer rate case study that set the sewer rates for the next five years that went into effect July 2014. One of the issues considered of significantly impact to the sewer rates for the City is the Point Loma Treatment Plant 2015 -06 -02 Agenda Packet 106 Page 203 (PLTP) Secondary Treatment Waiver. In 2010, the City of San Diego was successful in obtaining a five -year waiver that allowed the continued operation of the PLTP at an advance primary level of sewer treatment before discharging into the ocean. A regional effort, led by the City of San Diego is in progress to prepare the application for the next waiver. The application for the next waiver will be submitted in 2015. Expensive infrastructure investments are expected as a condition of the next waiver. The 2014 City of Chula Vista sewer rate adjustment will help pay for said infrastructure investments or the upgrade of the PLTP to secondary. In fiscal year 2007 -08 the City transitioned its Sewer funds from `special revenue' funds to `enterprise' funds. Enterprise funds may be used to report any activity for which a fee is charged to external users for goods or services, and are appropriate in situations wherein there is either a legal requirement or policy decision to recover costs of providing services for an activity. This change complies with the GFOA recommended accounting structure, should the City decide to issue bonds for capital improvements solely guaranteed by sewer fees and charges in the future. City staff expenditures incurred supporting wastewater system maintenance and operations are funded by the Sewer Service fund through a combination of direct expenditures and inter -fund transfers. Positions 100% funded by Sewer funds (wastewater maintenance and wastewater engineering) are budgeted directly in the Sewer fund ($4.5 million in fiscal year 2015 -16). The remaining support staff is budgeted in either the General or Development Services funds. These positions are partially offset via inter -fund transfers ($3.3 million in fiscal year 2015 -16). All supplies and services, capital, and utilities budgets associated with supporting the wastewater system are also budgeted in the Sewer Service fund in fiscal year 2015 -16. PROPOSED CAPITAL IMPROVEMENT PROJECTS The second highest commitment of CIP funding is for the Wastewater Management System (WMS). The appropriation for Wastewater projects is $2.2 million which represents 8% of the proposed CIP budget. The single project type within the WMS is Sewer. However, the discussion below is divided into the following two categories: Sewer Rehabilitation and Specific Sewer Improvements, and Sewer Pump Stations and Access Roads. Sewer Rehabilitation and Specific Sewer Improvements The following projects are included in fiscal year 2015- 16 budget: $406,000 to complete sewer improvements at Industrial Boulevard & Main Street $300,000 to complete sewer rehabilitation projects for citywide work • $250,000 for the manhole rehabilitation citywide $200,000 for a sewer manhole inspection and evaluation study Sewer Pump Stations and Access Roads The lift station at Parkside Drive will be rehabilitated, at an estimated cost of $450,000. Sewer access roads at various locations will be rehabilitated, at a cost of $600,000. Sewer Fund expenditures are summarized in the table on the following page. 2015 -06 -02 Agenda Packet 107 Page 204 Sewer Fund Expenditures Personnel Services $ 4,253,032 $ 4,469,564 $ 1 4,537,477 $ 1 67,913 1.5% Supplies and Services $ 20,852,964 $ 22,821,121 $ 22,860,471 $ 39,350 0.2% Other Expenses $ 5, 384, 245 $ 245, 000 $ 245, 000 $ - 0.0 Ca pity 1 $ 30,152 $ 1, 047, 500 $ 1, 813, 680 $ 766,180 73.1 Tra nsfe rs Out $ 3, 339, 821 $ 3,196, 098 $ 3, 291, 270 $ 95,172 3.0 CI P Project Expenditures $ 2,881,110 $ 3,150,000 $ 2,219,000 $ (931,000) -29.6% Utilities $ 172 $ 315 $ 315 $ - 0.0% Tota I $ 36, 741, 496 1 $ 34, 929, 598 1 $ 34, 967, 213 $ 37, 615 0.1 Note: Expenditure amounts include Sewer Operating Funds: 411, 412, 413, 414, and 428. FUND DESCRIPTIONS • Fund 411: Sewer Income Fund This fund is used to account for all revenues collected to recover the City's costs incurred constructing the public wastewater system. The funds are collected from new properties receiving a permit to connect to the City's wastewater collection system. The owner or person making the application for connection pays fees to the City as designated in the master fee schedule. All funds received may be used only for the acquisition, construction, reconstruction, maintenance and operation of sanitation or sewerage facilities, or to reimburse a subdivider or any person who has constructed sewer facilities benefiting other properties. The fund may also be used to reimburse the City for any expense incurred in connection with the construction and installation of any sewer facility including engineering work and acquisition of rights -of -way. • Fund 412: Special Sewer Fund The Special Sewer Fund is used to account for the sale of the City's excess Metropolitan Sewerage capacity. On December 17, 2013 Council approved closing this fund and transferring the available fund balance to the Trunk Sewer Capital Reserve Fund (Fund 413). • Fund 413: Trunk Sewer Capital Reserve Fund The Trunk Sewer Capital Reserve Fund is used to account for sewerage facility participation fees received from the owner or person applying for a permit to develop or modify the use of any residential, commercial, industrial or other property, which is projected to increase the volume of flow in the City's sewer system, as determined by the City Engineer. All revenue derived from the sewerage facility participation fee shall be used solely for: 1. Paying the cost and expense to repair, replace or enlarge trunk sewer facilities of the City so as to enhance efficiency of utilization and /or adequacy of capacity to serve the needs of the City, or; 2. Paying the cost and expense to plan and /or evaluate any future proposals for area -wide sewage treatment and /or water reclamation systems or facilities. The City Council can appropriate the funds for another purpose, provided such purpose shall be for the planning, design, construction, maintenance or operations of sewage collection or treatment or water reclamation purposes. • Fund 414: Sewer Service Revenue Fund The Sewer Service Revenue Fund is used to account for all monies collected from the monthly sewer service charge. Monies in this fund may be used for any and all sewer related activities. The primary use of these funds is the payment of the City's annual San Diego Metropolitan Sewer Capacity and Maintenance fees and to pay the operational costs of the `in -city' sewer collection syste m. • Fund 428: Sewer Facility Replacement Fund A portion of the revenues derived from the monthly sewer service charge is deposited into the Sewerage Facilities Replacement Fund. Monies in this fund are used solely for the purpose of paying the cost of refurbishment 2015 -06 -02 Agenda Packet 108 Page 205 and /or replacement of structurally deficient sewerage facilities including related evaluation, engineering, and utility modification costs. The City Council can appropriate the funds for another purpose provided such purpose is for the construction, maintenance, or operation of sewers or incidental thereto, including any charge for its collection. Funds 431, 432, 433: Sewer Development Impact FAA Fi inrlc These fees are levied against new development in specific areas of the City, based upon the sewer facility their project will impact. The monies collected are used to fund construction of public improvements designed to increase the capacity of the subject facilities, allowing the City to maintain service levels with increased demand. Included DIF programs are the Telegraph Canyon Sewer Basin DIF, the Poggi Canyon Sewer Basin DIF, and the Salt Creek Sewer Basin DIF. 2015 -06 -02 Agenda Packet 109 Page 206 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 110 Page 207 FUND SUMMARY REVENUES Licenses and Permits 401500 113120 401000 401000 CATEGORY BUDGET 3141191 113731068 R• JECTED PROPO EXPENDITURES 34, 382, 920 33,114, 340 32, 881,199 32, 881,199 Personnel Services 410581923 432531032 414693564 415371477 Supplies and Services 19,689, 382 20, 852, 964 22, 821,121 22, 860,471 Other Expenses 535153363 533841245 2453000 2453000 Capital 421926 301152 110471500 118131680 Utilities 172 172 315 315 Transfers Out 218431760 313391821 3,196, 098 312911270 CIP Project Expenditures 114661947 218811110 311501000 212191000 TOTAL EXPENDITURES $33,617,473 $36,741,496 $34,929,598 $34,967,213 REVENUES Licenses and Permits 401500 113120 401000 401000 Use of Money & Property 3141191 113731068 3011726 3011726 Charges for Services 34, 382, 920 33,114, 340 32, 881,199 32, 881,199 Other Revenue 5921175 7141030 3251000 3251000 Transfers In 31578 5651495 3,400, 000 1,279, 047 TOTAL REVENUES $35,333,364 $35,778,053 $36,947,925 $34,826,972 NET FUND ACTIVITY $1,715,891 ($963,443) $2,018,327 ($140,241) 411 Sewer Income (10, 033) FUND DETAIL EXPENDITURES 412 Special Sewer 0 4491972 - 0 0 413 Trunk Sewer Capital Reserve 513983948 517423045 112503000 6063000 414 Sewer Service Revenue 271036,771 2811851121 3114291598 3214111213 428 Sewer Facility Replacement 1,181, 754 213641358 2,250, 000 119501000 TOTAL EXPENDITURES $33,617,473 $36,741,496 $34,929,598 $34,967,213 REVENUES 411 Sewer Income (10, 033) 221561 0 0 412 Special Sewer (21431) 31157 0 0 413 Trunk Sewer Capital Reserve 3, 879, 455 318211010 415001000 213791047 414 Sewer Service Revenue 291653,340 2918741434 3019911199 3019911199 428 Sewer Facility Replacement 1, 813, 033 210561891 1,456, 726 1,456, 726 TOTAL REVENUES $35,333,364 $35,778,053 $36,947,925 $34,826,972 NET FUND ACTIVITY $1,715,891 ($963,443) $2,018,327 ($140,241) 2015 -06 -02 Agenda Packet 111 Page 208 Assoc Engineer Engineering Tech II Equipment Operator Maintenance Worker II Pub Works Specialist Public Works Supervisor Sr Civil Engineer Sr Fiscal Office Specialist Sr Maintenance Worker IL w1k I OM Lei :4 -0c, SITIONS A A A STAFFING SUMMARY - 414 2.00 - - 2.00 2.00 - - 2.00 3.00 - - 3.00 18.00 - - 18.00 1.00 - - 1.00 4.00 - - 4.00 1.00 - - 1.00 1.00 - - 1.00 14.00 - - 14.00 2015 -06 -02 Agenda Packet 112 Page 209 FUND SUMMARY EXPENDITURES 431 Tel Cyn Sewer Basin Plan DIF 60,000 . ,, , O. 0 726 R• JECTED PROPO EXPENDITURES 3123927 3191279 317193091 212381764 Supplies and Services 0 33724 0 0 Other Expenses 1221927 1251555 1643091 371500 Transfers Out 250, 000 2501000 315003000 2,249, 047 CIP Project Expenditures 0 726 0 0 Non -CIP Project Expenditures 0 0 1003000 110911264 TOTAL EXPENDITURES $372,927 $380,005 $3,764,091 $3,377,811 REVENUES $223,473 ($9,809) ($3,644,091) ($3,307,811) Use of Money & Property (48,615) 1023104 0 0 Development Impact Fees 6451015 2681092 1201000 701000 TOTAL REVENUES $596,400 $370,196 $120,000 $70,000 NET FUND ACTIVITY $223,473 ($9,809) ($3,644,091) ($3,307,811) FUND DETAIL EXPENDITURES 431 Tel Cyn Sewer Basin Plan DIF 60,000 601000 351000 111291047 432 Pogg i Cyn Sewer Basin DIF 0 726 101000 101000 433 Salt Creek Sewer Basin DIF 3123927 3191279 317193091 212381764 TOTAL EXPENDITURES $372,927 $380,005 $3,764,091 $3,377,811 REVENUES 431 Tel Cyn Sewer Basin Plan DIF (51932) 121118 0 0 432 Pogg i Cyn Sewer Basin DIF 45, 755 1411452 201000 201000 433 Salt Creek Sewer Basin DIF 5561577 2161626 1001000 501000 TOTAL REVENUES $596,400 $370,196 $120,000 $70,000 NET FUND ACTIVITY $223,473 ($9,809) ($3,644,091) ($3,307,811) 2015 -06 -02 Agenda Packet 113 Page 210 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 114 Page 211 TRANSIT FUNDS 2015 -06 -02 Agenda Packet 115 Page 212 2015 -06 -02 Agenda Packet 116 Page 213 The MTS - Chula Vista Transit (CVT) was an independent municipal transit system with the Chula Vista City Council as its governing board. CVT formed part of the Metropolitan Transit System (MTS), which is a network of local and regional transit operators. MTS provides a seamless transit system composed of local, regional, and ADA pa ratra nsit services. MTS coordinates fares, transfers, routes and information services to the region. Over the last few years, MTS has been expanding its transit (South Bay) facility located at 3650 Main Street in Chula Vista. The expansion includes additional bus parking and new administrative and maintenance buildings. With this expansion, MTS acquired the necessary capacity to consolidate the Chula Vista Transit operations into their South Bay operations yard and vacate the City's Public Works Corp (PWC) yard. Accordingly, on January 13, 2015, the Chula Vista City Council voted to divest the City's responsibility for Transit Fund providing public transit services redirecting this responsibility back to MTS. Through this process, MTS had agreed to continue to fund the Transit Manager position for an unspecified amount of time to aide in the transition to MTS. MTS has notified the City that it will no longer fund this position. All Transit Funds and the Transit Manager position have been eliminated from the City's proposed budget. For comparison purposes the following tables reflect revenues and expenditures for Transit Funds. Chula Vista Transit Revenues Chula Vista Transit Expenditures 2015 -06 -02 Agenda Packet 117 Page 214 Category Actual Projected Proposed Inc/Dec % Inc/Dec Personnel Services $ 156,895 $ 166,164 $ - $ (166,164) - 100.0% Supplies and Services $ 61039,420 $ 51954,031 $ - $ (51954,031) - 100.0% Other Expenses $ 587,088 $ 463,496 $ - $ (463,496) - 100.0% Transfers Out $ 341750 $ 341750 $ - $ (34,750) - 100.0% Capital $ - $ 177,800 $ - $ (177,800) - 100.0% CIP Project Expenditures $ - $ 261,556 $ - $ (261,556) 0.0% Utilities $ 152,196 $ 1741177 $ - $ (174,177) - 100.0% Total $ 6,970,349 $ 7,231,974 $ - $ (7,231,974) - 100.0% 2015 -06 -02 Agenda Packet 117 Page 214 STATISTICS Routes 7 Service Six local routes most within Chula Vista city limits, with some service in unincorporated areas of the Count (Bonita). One Sunda route operated b MTS from their South Bay Division Y( ) Y p Y Y Square Miles Served 48 Fiscal Year 2015 1,742,744 thru January 3rd, 2015 Y Total Passengers 38 Buses Fleet Size (32) 40 -foot, CNG New Flyers (6) 30 -foot CNG El Dorado Nationals 2015 -06 -02 Agenda Packet 118 Page 215 t. J J ILI 40 �S'4 ; D US t - r -- i.T-S T 1;L { .k LW �= I � t -or - Cn J i �C� CL ;_ a r 3. 5 r i V ri �• _ Yl ! } r') fF� •. a 2015 -06 -02 Agenda Packet r t. u .n I 1 Lp 3 a • u AJ ,w - 119 Page 216 �! t J L ME C' U C C3 •pp • FU r � J LL}}{{ rr��� � I 4 -P3 Lq 119 Page 216 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 120 Page 217 EXPENDITURES Personnel Services Supplies and Services Other Expenses Capital Utilities Transfers Out CIP Project Expenditures TOTAL EXPENDITURES REVENUES Use of Money & Property Revenue from Other Agencies Charges for Services Other Revenue Transfers In TOTAL REVENUES NET FUND ACTIVITY EXPENDITURES 401 Bayfront Trolley Station TDA 402 Transit CVT 403 Transit Capital Projects TOTAL EXPENDITURES REVENUES 401 Bayfront Trolley Station TDA 402 Transit CVT 403 Transit Capital Projects TOTAL REVENUES NET FUND ACTIVITY FUND SUMMARY 1541480 1563895 ' 1663164 516321377 610391420 519543031 0 131593823 5871088 4633496 0 0 0 1771800 MEN 0 1431652 1521196 1743177 0 341750 341750 341750 0 0 0 2611556 0 $7,125,082 $6,970,349 $7,231,974 $0 (4, 223) 71903 0 0 310951626 318001358 2,200, 372 0 218411619 216721230 418531816 0 3031968 2121196 0 0 0 231701 0 0 $6,236,990 $6,716,388 $7,054,188 $0 ($888,092) ($253,961) ($177,786) $0 FUND DETAIL 92, 843 611823 1091553 617753587 619081526 6,683, 065 MMVm 0 2561652 0 4391356 0 $7,125,082 $6,970,349 $7,231,974 $0 921843 1431504 1093553 0 6,143, 717 615231389 6,683, 079 0 430 491495 2613556 0 $6,236,990 $6,716,388 $7,054,188 $0 ($888,092) ($253,961) ($177,786) $0 2015 -06 -02 Agenda Packet 121 Page 218 STAFFING SUMMARY - 402 Transit Manager 1.00 - (1.00) 2015 -06 -02 Agenda Packet 122 Page 219 FLEET FUND 2015 -06 -02 Agenda Packet 123 Page 220 2015 -06 -02 Agenda Packet 124 Page 221 The Fleet Fund is an internal service fund which like other internal service funds is used to finance and account for goods, special activities, and services performed by one City department for other City departments on a cost reimbursement basis. The Fleet Management fund consists of two functions, Central Garage Operations and Equipment Replacement. Funds are collected on an annual basis through each affected department's operating budget and deposited in the Fleet Management Fund. The Central Garage Operations function maintains the City's fleet of vehicles, both through City equipment mechanics and through contracts with local vendors for more specialized maintenance work, such as major transmission and air conditioning repairs. All City vehicles are maintained by the Central Garage, these vehicles include those associated with safety services, streets and sewers, parks and open space, building and housing and the library. Services provided include maintenance of the vehicles, vehicle fuel, and other specialized services not directly related to any single vehicle. REVENUES Revenues in the Fleet Fund come directly from affected departments within the City through vehicle maintenance charges. These charges are based on the actual vehicles that reside within a department and include costs ranging from routine (oil changes, preventive maintenance) to major (transmission repair) N1 Fleet Fund as well as fuel costs. Vehicle replacement costs also used to be charged in a similar manner. However, due to continuing economic constraints, the City has discontinued this practice and has transitioned to pay as you go for the replacement of vehicles depending on the availability of funds. For fiscal year 2015 -16, the proposed revenue budget for the Fleet Fund is $3.8 million. This represents a net increase of $167,920 over the fiscal year 2014 -15 year - adopted budget. The major revenue changes are as follows: • The $330,000 increase in the Transfers In Revenue category is due to an increase of the transfer from the General Fund. These funds will be used for vehicle replacement. • A $172,159 decrease in Other Revenue category is the net difference between the reduction in transit reimbursements from the Transit Fund and a increase in fleet maintenance charges. Transit Fund activities are scheduled to cease at the end of the 2014 -15 fiscal year and are therefore eliminated from the budget. • A $15,000 increase in Charges for Services reflects a projected increase in revenues recovered for cost recovery. Fleet Fund Revenues 2015 -06 -02 Agenda Packet 125 Page 222 City of Chula Vista Proposed Budget EXPENDITURES The Fleet fund's expenditures include costs to repair and replace equipment (motor vehicles, mowers, generators, equipment trailers, etc.) throughout the City. As discussed in the revenue summary above, these costs are then allocated back to the affected departments based on several factors such as the number of vehicles /equipment, repair history, and fuel usage. The proposed budget for fiscal year 2015 -16 for Fleet Management is $3.9 million. This amount includes funding for the necessary resources that will be required to sustain operations for service, repairs, and to fuel the City's fleet in fiscal year 2015 -16. • The Personnel Services category is increasing by $22,836 over the fiscal year 2014 -15 budgeted personnel services costs. This change is reflects the anticipated personnel cost increases due salary increases approved in fiscal year 2014 -15, scheduled step increases, and associated benefit costs (retirement and health). • The Supplies and Services category is increasing by $96,070 over the adopted fiscal year 2014 -15 supplies and services costs. This change is due to increased costs for maintenance and equipment repair and automotive maintenance costs. • Capital expenditures are increasing by $141,194 in order to fund vehicle replacement costs. The fiscal year 2015 -16 budget includes $330,000 for the purchase of the following vehicles: ■ 2004 Chevrolet Tahoe, Fire Department ■ 2005 Chevrolet Suburban, Fire Department ■ 2004 Nissan Titan, Police Department ■ 2006 Ford F450 Aerial Truck, Public Works • The Utilities expense category is decreasing by $212,176 reflecting the elimination of Transit Fund activities that will result in lower gas and electric costs. Fleet Fund Expenditures 2015 -06 -02 Agenda Packet 126 Page 223 FUND SUMMARY FY 2012-13 FY - FY 2014-15 •. R• JECTED PROPO EXPENDITURES Personnel Services 7971796 8483459 110223503 110451349 Supplies and Services 217751188 213081518 2,237, 885 213331955 Other Expenses 3841629 2541424 400 400 Capital 851358 231757 1881806 3301000 Utilities 598 4381864 3843748 1723572 Transfers Out 1041000 231701 0 0 TOTAL EXPENDITURES $4,147,569 $3,897,723 $3,834,342 $3,882,276 REVENUES Use of Money & Property (71250) 15,189 0 0 Charges for Services 261203 551542 201000 351000 Other Revenue 315081232 315931021 3,628, 744 3,456, 585 Transfers In 4041000 0 0 3301000 TOTAL REVENUES $3,931,185 $3,663,752 $3,648,744 $3,821,585 NET FUND ACTIVITY ($216,384) ($233,971) ($185,598) ($60,691) FUND DETAIL FUND # FUND DESCRIPTION FY 2012-13 ACTUAL FY - ACTUAL FY 2014-15 PROJECTED PROPOSED EXPENDITURES 391 Central Garage 315733582 315951841 3,645, 536 315521276 392 Equipment Replacement 5733987 3011882 1883806 3303000 TOTAL EXPENDITURES $4,147,569 $3,897,723 $3,834,342 $3,882,276 REVENUES 391 Central Garage 318733425 315921186 316113665 314911585 392 Equipment Replacement 571760 711566 371079 3303000 TOTAL REVENUES $3,931,185 $3,663,752 $3,648,744 $3,821,585 NET FUND ACTIVITY ($216,384) ($233,971) ($185,598) ($60,691) 2015 -06 -02 Agenda Packet 127 Page 224 STAFFING SUMMARY - 391 FY 2014-15 FY 2014-15 FY 2015-16 FY 2015-16 BUDGETCATEGORY ADOPTLDjIL MIDYEAR CHANGES PROPOSED Equipment Mechanic 4.00 - - 4.00 Fire Apparatus Mech 2.00 - - 2.00 Fiscal Office Specialist 1.00 - - 1.00 Fleet Inventory Control Spec 1.00 - - 1.00 Fleet Manager 1.00 - - 1.00 Sr Equipment Mechanic 1.00 - - 1.00 2015 -06 -02 Agenda Packet 128 Page 225 EQUIPMENT PROJECTED FY 2015-16 DESCRIPTION MILEAGI�& ADOPTEI�-;' Vehicle Replacement Fire 2004 Chevrolet Tahoe 1891375 ' $60,000 Fund Vehicle Replacement Fire 2005 Chevrolet Suburban 1301105 $1251000 Fund Vehicle Replacement Police 2004 Nissan Titan 1781057 $401000 Fund Public Safety Police Crown Victoria 1301875 $231173 2 Realignment Public Safety Police Ford 500 861291 $231173 Realignment TUT Common Fund Police Toyota Camry 1691636 $401000 TUT Common Fund Police Vehicle Outfitting $461158 Public Safety Police Xterra 911254 $231173 Realignment 2 Vehicle Replacement Public 2006 Ford F450 Aerial Truck 101295 $1051000 Fund Works hours Sewer Sewer 19990Caterpillar M318 Excavator 21433 $3251000 hours Sewer Sewer 2001 International 4700 Dump Truck 681466 $921000 Sewer Sewer 2002 Ford F450 Service Body Truck 41943 $841000 hours Sewer Sewer 2004 GMC P3100 W /TV 511515 $2751000 Sewer Sewer 2008 IHC 7400 Vactor 51228 $4751000 hours Sewer Sewer 2008 IHC 7400 Vactor 61073 $4101000 hours Sewer Sewer Vehicle Outfitting $551000 TOTAL $2,201,677 GRAND TOTAL - ALL EQUIPMENT $2,201,677 1 Projected Mileage for June 2016. 2 Does not reflect total cost of vehicles for those funded through Public Safety Realignment 2015 -06 -02 Agenda Packet 129 Page 226 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 130 Page 227 CAPITAL PROJECT FUNDS 2015 -06 -02 Agenda Packet 131 Page 228 2015 -06 -02 Agenda Packet 132 Page 229 Capital Projects Funds account for resources used for • the acquisition and construction of capital facilities by the City, with the exception of those assets financed by proprietary funds. ASSESSMENT DISTRICT IMPROVEMENT FUNDS These funds were established as depositories for monies received from issuance of bonds for various assessment districts. The monies are used to finance the construction of public works improvements in the related districts. Included in this group are funds 501 through 518. DEVELOPMENT IMPACT FEES (DIF) These funds were established as depositories for various development impact fees. The fees are levied against all new development in the City in order to pay for the construction or improvement of public facilities as a result of City growth. Included in this group are the following funds: • Fund 542: Telegraph Cannon Drainage Development Impact Fee This fee is levied against new development in specific areas of the City, based upon the drainage facility their project will generate an impact on. The monies collected are used to fund construction of public improvements designed to increase the capacity of the subject facilities, allowing the City to maintain service levels with increased demand. • Funds 567 -582: Public Facilities Development Impact Fees The Public Facilities Development Impact Fee (PFDIF) is levied against new development throughout the City to mitigate the impacts of growth on the City's public services. The monies collected are used in the construction of new, and renovation of existing, public facilities. • Fund 587: Otay Ranch Pedestrian Bridge DIF The Otay Ranch Pedestrian Bridge DIF is levied against all new development in Otay Ranch Villages 11 2, 5, and 6 to fund the construction of pedestrian bridge improvements, as necessitated by growth in these villages. Capital Project Funds Fund 588: Otay Ranch Village 11 Pedestrian Bride DIF The Otay Ranch Village 11 Pedestrian Bridge DIF is levied against all new development in Otay Ranch Village 11 to fund the construction of pedestrian bridge improvements, as necessitated by growth in this village. • Fund 591: Transportation Development Impact Fee The Transportation Development Impact Fee (TDIF) is levied against all new development in the City east of 1 -805 to fund the construction of transportation improvements, as necessitated by growth in the eastern portion of the City. • Fund 593: Western Transportation Development Impact Fee The Western Transportation Development Impact Fee (W -TDIF) is levied against all new development in the City between Interstate 5 and Interstate 805, to fund the construction of transportation improvements, as necessitated by growth in the western portion of the City. • Fund 594: Bayfront Development Impact Fee The Bayfront Development Impact Fee (BFDIF) is levied against all new development within the Bayfront Area of the City, to fund construction of transportation improvements, as necessitated by growth in the Bayfront Area of the City. OTHER TRANSPORTATION FUNDS Included as a part of this group are the following: • Fund 723: Bicycle Facilities This fund is a depository for local Transportation Development Act funds, Article 3.0, received from the County for the purpose of bicycle related programs. • Fund 735: Transportation Partnership This fund is a depository for the revenues received from the State and Local Transportation Partnership Program. Funds must be spent on street purposes. 2015 -06 -02 Agenda Packet 133 Page 230 • Fund 736: Other Transportation Programs This fund accounts for other miscellaneous Federal and State transportation grants received by the City. • Fund 737: Transportation Equity Act 21 This fund is a depository for revenues received from the federal government under the Transportation Equity Act of the 21st Century. Funds must be spent on street purposes. • Fund 739: Traffic Congestion Relief This fund is a depository for revenues allocated to the City under Streets and Highways Code Section 2182 and Revenue and Taxation Code Section 7104. Funds must be expended for maintenance or reconstruction of public streets and roads no later than the end of the fiscal year following the fiscal year in which the allocation is received. Any funds not expended within that period must be returned to the State Controller. • Fund 741: Proposition 16 Highway Safety This fund is a depository for revenues received from the State government under Proposition 16 (The Highway Safety, Traffic Reduction, Air Quality, and Port Security Act), as approved by voters in the November 2006 general election. Funds must be spent on street purposes. MISCELLANEOUS CAPITAL IMPROVEMENT PROGRAM FUNDS Included as part of this group are the following: • Fund 715: Park Acquisition and Development (East) This fund is a depository for fees collected from subdividers for the purpose of providing park and recreational facilities directly benefiting and serving the residents of the regulated subdivision east of the 805. These funds are collected pursuant to Chapter 17.10 of the Chula Vista Municipal Code, in accordance with authority granted by Section 66477 of the California Government Code. • Fund 716: Park Acquisition and Development West This fund is a depository for fees collected from subdividers for the purpose of providing park and recreational facilities directly benefiting and serving the residents of the regulated subdivision west of the 805. These funds are collected pursuant to Chapter 17.10 of the Chula Vista Municipal Code, in accordance with authority granted by Section 66477 of the California Government Code. • Fund 717: Residential Construction Tax This fund is a depository for fees levied for the construction, replacement, or conversion of all dwelling units within the City including hotels and motels, collected pursuant to Chapter 3.32 of the Chula Vista Municipal Code. • Fund 725: Industrial Development Authority The Industrial Development Authority (IDA) is a conduit - issuer of bonds, formed in February 1982 (Ordinance 1970) by the City of Chula Vista City Council. The IDA enables bonds to be issued with a tax - exempt status, but does not pledge City funds to repay the bond issues. The City is able to issue and sell bonds to provide financial assistance that has a public benefit for the acquisition, construction and installation of facilities for industrial, commercial, business or public utility purposes. 2015 -06 -02 Agenda Packet 134 Page 231 FUND SUMMARY 2015 -06 -02 Agenda Packet 135 Page 232 CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Supplies and Services 71765 11248 0 0 Transfers Out 273538 81900 541760 1003195 CIP Project Expenditures 0 161 0 0 TOTAL EXPENDITURES $35,303 $10,309 $54,760 $100,195 REVENUES Use of Money & Property (12,228) 241792 0 0 Other Revenue 183836 181784 191045 191285 TOTAL REVENUES $6,608 $43,576 $19,045 $19,285 NET FUND ACTIVITY ($28,695) $33,267 ($35,715) ($80,910) FUND DETAIL FUND# FUND DESCRIPTIONjmL FY 2012-13 ACTUAL FY - ACTUAL ALPROJECTED FY 2014-15 PROPOSED � EXPENDITURES 507 Otay Valley Rd AD 90 -2 Improv 71765 11248 707 0 JPW�= 508 AD97 -2 0 161 0 r 0 517 AD2004 -1 Dixon Drive 27,538 0 301981 91598 518 AD2005 -1 Tobias Drive 0 81900 231779 901597 TOTAL EXPENDITURES $35,303 $10,309 $54,760 $100,195 REVENUES 507 Otay Valley Rd AD 90 -2 Improv (498) 903 0 0 511 Otay Vly Rd Fee Recovery Dist (4, 916) 101013 0 0 512 EL Greens II AD 94 -1 Improv (61062) 121371 0 0 515 Twin Oaks Ave AD 96 -1 Improv (117) 233 0 0 516 Oxford St AD 97 -1 Improv (24) 49 0 0 517 AD2004 -1 Dixon Drive 91253 91509 91358 91598 518 AD2005 -1 Tobias Drive 81972 101498 91687 91687 TOTAL REVENUES $6,608 $43,576 $19,045 $19,285 NET FUND ACTIVITY ($28,695) $33,267 ($35,715) ($80,910) 2015 -06 -02 Agenda Packet 135 Page 232 EXPENDITURES CIP Project Expenditures TOTAL EXPENDITURES REVENUES Use of Money & Property TOTAL REVENUES NET FUND ACTIVITY FUND SUMMARY 141045 412 5 2 2003000 $14,045 $4,252 $0 $200,000 (32, 730) 661577 0 0 ($32,730) $66,577 $0 $0 ($46,775) $62,325 $0 ($200,000) 2015 -06 -02 Agenda Packet 136 Page 233 FUND SUMMARY REVENUES Use of Money & Property "IT" 24V12-11i t, 'If' /bq1F1j--A t, "IT' ,, , �. 618081865 435541723 PROJECTED 218501000 EXPENDITURES 0 1461608 0 0 Supplies and Services 490 23521 551300 551300 Other Expenses 2321517 2891212 3003000 3003000 Transfers Out 412211342 6,111, 579 710503654 7,114, 789 TOTAL EXPENDITURES $4,454,349 $6,403,312 $7,405,954 $7,470,089 REVENUES Use of Money & Property (220, 306) 2603009 0 0 Development Impact Fees 618081865 435541723 218503000 218501000 Other Revenue 0 1461608 0 0 Transfers In 0 0 1401338 0 TOTAL REVENUES $6,588,559 $4,961,340 $2,990,338 $2,850,000 NET FUND ACTIVITY $2,134,210 ($1,441,972) ($4,415,616) ($4,620,089) 575 Library for Eastern Territory 591545 FUND DETAIL EXPENDITURES 567 DI F -Adamo Property Acquisition 52, 575 351743 0 0 571 General Administration 2331007 2941448 4951638 3551300 572 Civic Center Expansion 213853939 310763482 313233662 316251369 573 Police Facilities Remodel 1,7231283 117201438 116011035 116001000 574 Corporation Yard Relocation 0 8451273 8443795 8443420 575 Library for Eastern Territory 591545 0 0 0 576 Fire Suppression Sys Expansion 0 4301928 111403824 110451000 TOTAL EXPENDITURES $4,454,349 $6,403,312 $7,405,954 $7,470,089 REVENUES 567 DIF -Adamo Property Acquisition (11420) 21113 0 0 571 General Administration 5483557 5761962 3003000 3003000 572 Civic Center Expansion 111373555 112163883 6003000 6003000 573 Police Facilities Remodel 112423685 7661447 4003000 4003000 574 Corporation Yard Relocation 3173502 2151957 1003000 1003000 575 Library for Eastern Territory 1,2941730 9561237 5001000 5001000 576 Fire Suppression Sys Expansion 110063193 5911461 6403338 5003000 582 Recreation Facilities 1, 042, 757 6351280 4501000 4501000 TOTAL REVENUES $6,588,559 $4,961,340 $2,990,338 $2,850,000 NET FUND ACTIVITY $2,134,210 ($1,441,972) ($4,415,616) ($4,620,089) 2015 -06 -02 Agenda Packet 137 Page 234 FUND SUMMARY EXPENDITURES 587 DIF -OR Village Pedestrian Ramp 0 0 31000 31000 CATEGORY BUDGET 0 0 R• JECTED PROPO EXPENDITURES $0 $0 $6,200 $6,200 Other Expenses 0 0 61200 ' 61200 TOTAL EXPENDITURES $0 $0 $6,200 $6,200 REVENUES 391595 833381 501000 501000 Use of Money & Property (18,213) 401741 0 0 Development Impact Fees 2511872 3451770 901000 901000 TOTAL REVENUES $233,659 $386,511 $90,000 $90,000 NET FUND ACTIVITY $233,659 $386,511 $83,800 $83,800 FUND DETAIL EXPENDITURES 587 DIF -OR Village Pedestrian Ramp 0 0 31000 31000 588 OR Vlg11 Pedestrian Bridge DIF 0 0 31200 31200 TOTAL EXPENDITURES $0 $0 $6,200 $6,200 REVENUES 587 DIF -OR Village Pedestrian Ramp 1943064 3031130 401000 401000 588 OR Vlg 11 Pedestrian Bridge DIF 391595 833381 501000 501000 TOTAL REVENUES $233,659 $386,511 $90,000 $90,000 NET FUND ACTIVITY $233,659 $386,511 $83,800 $83,800 2015 -06 -02 Agenda Packet 138 Page 235 EXPENDITURES Supplies and Services Other Expenses Transfers Out CIP Project Expenditures TOTAL EXPENDITURES REVENUES Use of Money & Property Development Impact Fees Other Revenue Transfers In TOTAL REVENUES NET FUND ACTIVITY EXPENDITURES FUND SUMMARY 0 0 2113000 0 1821819 1721098 5803916 2653000 0 363851 61444 0 216351057 313371454 5731686 219551845 $2,817,876 $3,546,403 $1,372,046 $3,220,845 (79, 286) 1383990 1193290 0 215271830 230011362 7723477 118311600 711902 0 0 0 0 361851 61444 0 $2,520,446 $2,177,203 $898,211 $1,831,600 ($297,430) ($1,369,200) ($473,835) ($1,389,245) 591 Transportation DIF 218173876 335091552 593 Western Transportation DIF Fund 0 361851 TOTAL EXPENDITURES $2,817,876 $3,546,403 REVENUES 591 Transportation DIF 214533265 211231447 593 Western Transportation DIF Fund 67,181 531756 TOTAL REVENUES $2,520,446 $2,177,203 NET FUND ACTIVITY ($297,430) ($1,369,200) FUND DETAIL 1,277,321 94,725 $1,372,046 3,220,845 0 $3,220,845 8693290 117501000 281921 811600 $898,211 $1,831,600 ($473,835) ($1,389,245) 2015 -06 -02 Agenda Packet 139 Page 236 EXPENDITURES Supplies and Services Other Expenses Transfers Out CIP Project Expenditures TOTAL EXPENDITURES REVENUES Other Local Taxes Use of Money &Property Development Impact Fees Transfers In TOTAL REVENUES NET FUND ACTIVITY FUND SUMMARY 0 0 L 50,000 1 50,000 0 0 501000 501000 687, 941 6061675 6773336 1,193, 205 31616 291522 0 0 $691,557 $636,197 $777,336 $1,293,205 413,552 (130, 310) 4,433,468 1001001 $4,816,711 $4,125,154 209,075 310,082 216141066 3831900 $3,517,123 $2,880,926 3743557 0 6251000 3023779 $1,302,336 $525,000 3253505 0 6251000 3523700 $1,303,205 $10,000 FUND DETAIL 2015 -06 -02 Agenda Packet 140 Page 237 FT 2412-13 ,, , FUND # FUND DESCRIPTION ACTUAL AL ACTUALA PROJECTED PROPOSED EXPENDITURES 715 PAD Fund -Eastern 31616 293522 L 75,000 751000 716 PAD Fund - Western 0 0 251000 5403000 717 Resid. Construction /Conversion 6773319 6063675 6773336 6783205 725 Indust. Development Authority 101622 0 0 0 TOTAL EXPENDITURES $691,557 $636,197 $777,336 $1,293,205 REVENUES 715 PAD Fund -Eastern 412173838 216301550 6003000 6003000 716 PAD Fund - Western 871645 2921895 251000 251000 717 Resid. Construction /Conversion 5113274 5931686 6773336 6783205 725 Indust. Development Authority (46) (8) 0 0 TOTAL REVENUES $4,816,711 $3,517,123 $1,302,336 $1,303,205 NET FUND ACTIVITY $4,125,154 $2,880,926 $525,000 $10,000 2015 -06 -02 Agenda Packet 140 Page 237 FUND SUMMARY 2015 -06 -02 Agenda Packet 141 Page 238 CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Supplies and Services 0 501406 0 Other Expenses 71607 0 0 0 Transfers Out 0 193999 321192 0 C I P Project Expenditures 212921368 2,153, 803 512611877 910481589 TOTAL EXPENDITURES $2A%975 $2,224,208 $5,294,069 $9,048,589 REVENUES Use of Money & Property (41664) 51085 0 0 Revenue from Other Agencies 2,2241650 135941834 512613877 910481589 Other Revenue 0 3001000 0 0 Transfers In 793838 0 0 0 TOTAL REVENUES $2A%824 $1,899,919 $5,261,877 $9,048,589 NET FUND ACTIVITY ($151) ($324,289) ($32,192) $0 FUND DETAIL FUND # FUND DESCRIPTION FY 2012-13 ACTUAL AL FY - ACTUAL FY 2014-15 PROJECTED PROPOSED EXPENDITURES 723 Bicycle Facilities 71607 0 1 0 0 736 Other Transportation Program 211663128 11552,057 512943069 910481589 741 Prop 1 B Hwy Safety 1263240 6721151 0 0 TOTAL EXPENDITURES $2A%975 $2,224,208 $5,294,069 $9,048,589 REVENUES 723 Bicycle Facilities 71607 0 0 0 735 Transportation Partnership (151) 309 0 0 736 Other Transportation Program 211663128 115521058 512613877 910481589 741 Prop 1 B Hwy Safety 1263240 3471552 0 0 TOTAL REVENUES $2A%824 $1,899,919 $5,261,877 $9,048,589 NET FUND ACTIVITY ($151) ($324,289) ($32,192) $0 2015 -06 -02 Agenda Packet 141 Page 238 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 142 Page 239 DEBT SERVICE FUNDS 2015 -06 -02 Agenda Packet 143 Page 240 2015 -06 -02 Agenda Packet 144 Page 241 The debt service requirement for the City and Public Financing Authority is $11.6 million for fiscal year 2015- 16. Successor Agency to the Redevelopment Agency debt is reported in the "Debt Administration" section of the budget. The $11.6 million are the required payments for the debt per the amortization schedules however, the amounts budgeted or actually paid are usually less due to funds available with the trustee as a result of interest earnings or excess cash in the various debt service funds that reduce the required cash outlay budgeted for the annual payment of the debt. Debt service payments are made from various City and Funds in accordance with the legal documents governing each borrowing. Present debt is in the form of Certificates of Participation, Long Term Notes and Lease - Purchase Obligations. Debt has been issued by the City to finance a wide variety of projects, including the construction of the new Public Works Center and the new Police Facility, parking facilities, refurbishment of the Chula Vista Shopping Mall, property acquisitions, building remodeling, and equipment and software acquisition. Annual debt service costs are funded by the General Fund and Public Facilities Development Impact Fee Fund. DEBT SERVICE — CITY FUND Debt Service for City Fund accounts for the activities of the City's bonds (not issued by the CV Public Financing Authority), notes and capital leases. Debt service expenditures for the City Fund are approximately $2.6 million offset by revenues of $3.8 million. To follow is a brief description of the City Fund - debt service funds. • Fund 442: CDBG Section 108 Loan In June of 2008, the City received a loan of $9.5 million from the U.S. Department of Housing and Urban Development (HUD), under the Section 108 program. These funds will be repaid with a portion of the City's annual CDBG allocation, over the next 20 years. The funds will be used for the `Castle Park Infrastructure Project'. The Section 108 loan is an `advance' of future CDBG entitlement funds, and, as such, is repaid with a portion of the City's annual entitlement. Debt Service Funds • Fund 451: Long Term Advances DSF — City This fund was established to account for inter -fund loans. • Fund 452: Capital Leases This fund was established to account for the lease /purchase of the Fire Department's defibrillator equipment, the Police Department's Mobile Data Computers, and Energy Conservation equipment. In December 2012, the City entered into a lease purchase agreement with Bank of America to purchase certain energy conservation equipment. The agreement would bridge the financial gap between the Municipal Streetlight Retrofit Project capital costs and the available rebates for energy conservation equipment. In March 2015, the City entered into lease purchase agreement with PCS Mobile to purchase mobile data computers and associated software. • Fund 453: Energy Loan Repayment This fund accumulates payment of principal and interest on a loan obtained through the California Energy Commission to fund various energy conservation capital projects. On July 23, 2013, the City Council authorized a 16 year lease purchase agreement with Banc of America to fund various solar energy projects for City facilities. The original amount of the loan was $2,121,500 and will be repaid through future energy savings. 2015 -06 -02 Agenda Packet 145 Page 242 DEBT SERVICE — CHULA VISTA PUBLIC FINANCING Fund 475: 2014 Refunding Certificates of AUTHORITY Participation The Chula Vista Public Financing Authority (PFA) formed In March 2014, the Public Financing Authority in April 1995 to provide for financing of acquisition, issued the 2014 COP in the amount of $45,920,000 construction and improvement of public capital to refinance the outstanding principal balance of improvements. The PFA has been used to issue the 2002 Certificates of Participation. The source of Certificates of Participation on behalf of the City. repayment of the certificates is the lease payments to be made by the General Fund and PFDIF to the Debt service expenditures for the PFA are Public Financing Authority. The term of the approximately $9.8 million with offsetting revenues of certificates is through calendar year 2032. $9.8 million. To follow is a brief description of the Chula Vista PFA - debt service funds. 0 Fund 472: 2004 Certificates of Participation — Civic Center Project— Phase I In August 2004, the Public Financing Authority issued the 2004 COP in the amount of $37,240,000 to finance the construction and equipping of certain improvements to the Civic Center complex and to provide funds for infrastructure improvements in western Chula Vista. The source of repayment of the certificates is the lease payments to be made by the General Fund and PFDIF to the Public Financing Authority. The term of the certificates is through the year 2034. 0 Fund 473: 2006 Certificates of Participation — Civic Center Project— Phase II In March 2006, the Public Financing Authority issued the 2006 COP in the amount of $20,325,000 to finance the construction and equipping of additional improvements to the Civic Center complex and for the renovation of the City's Nature Center. • Fund 474: 2010 COP Refinance — Corporation Yard and Civic Center Phase III) In February 2010, the Public Financing Authority issued the 2010 COP in the amount of $29,355,000 to refinance the outstanding $15,640,000 principal balance of the 2000 Certificate of Participation and to finance certain capital improvement projects. The source of repayment of the certificates is the lease payments to be made by the General Fund and PFDIF to the Public Financing Authority. The term of the certificates is through the year 2033. 2015 -06 -02 Agenda Packet 146 Page 243 FUND SUMMARY - , T' 244.4-16 t, "T 241-16-16 .BUDGETCATEGORY ACTUAL ACTUAL.. PROJECTED EXPENDITURES Other Expenses 138171640 217353944 217043272 2,173, 048 Transfers Out 0 363851 1003482 0 TOTAL EXPENDITURES $1,817,640 $2,772,795 $2,804,754 $2,173,048 REVENUES Use of Money & Property (679) 13055 0 0 Revenue from Other Agencies 13149 0 0 0 Other Revenue 0 1451494 1833262 1833262 Transfers In 231643114 23 741, 033 3,613, 757 419281498 TOTAL REVENUES $2,164,584 $2,887,582 $3,797,019 $5,111,760 NET FUND ACTIVITY $346,944 $114,787 $992,265 $2,938,712 453 C ES Loan Repayment 5763745 FUND DETAIL EXPENDITURES 442 CDBG Section 108 Loan 7493073 7521752 7563715 7583243 446 Notes Payable Adamo Property 52,575 351744 0 0 449 SD Co Regional Comm Systems 2953734 2951729 0 0 451 Long -term Advances DSF - City 0 6961971 7503000 1503000 452 KS Fire Equipment Capital Lease 1433513 2981741 4883114 4523952 453 C ES Loan Repayment 5763745 6921858 8093925 8113853 TOTAL EXPENDITURES $1,817,640 $2,772,795 $2,804,754 $2,173,048 REVENUES 442 CDBG Section 108 Loan 7493073 7521752 7563715 7583243 446 Notes Payable Adamo Property 521575 351743 0 0 449 SD Co Regional Comm Systems 2953643 2951706 0 0 451 Long -term Advances DSF - City 3503000 8171779 118783202 311901000 452 KS Fire Equipment Capital Lease 4181516 2941301 3521177 3511664 453 C ES Loan Repayment 2983777 6911301 8093925 8113853 TOTAL REVENUES $2,164,584 $2,887,582 $3,797,019 $5,111,760 NET FUND ACTIVITY $346,944 $114,787 $992,265 $2,938,712 2015 -06 -02 Agenda Packet 147 Page 244 FUND SUMMARY REVENUES Use of Money & Property 2763668 . ,, , O. 49,4573111 0 0 R• JECTED PROPO EXPENDITURES 917643400 917601794 TOTAL REVENUES $8,045,810 $62,411,713 Supplies and Services 151056 123885 181500 211000 Other Expenses 1011143463 5931551359 917643365 917601349 Transfers Out 0 334551008 0 0 TOTAL EXPENDITURES $10,129,519 $62,623,252 $9,782,865 $9,781,349 REVENUES Use of Money & Property 2763668 1113629 0 0 Other Revenue 0 49,4573111 0 0 Transfers In 737693142 12, 842, 973 917643400 917601794 TOTAL REVENUES $8,045,810 $62,411,713 $9,764,400 $9,760,794 NET FUND ACTIVITY ($2,083,709) ($211,539) ($18,465) ($20,555) 112713308 112733239 112773309 FUND DETAIL EXPENDITURES 450 2002 COP Police Facility Proj 319193532 711031845 0 0 471 2003 Refunding Cert of Part 1, 065,416 4951852 0 0 472 2004 COP Civ Ctr Proj Phase 1 213943846 213953317 213963449 213991514 473 2006 COP Civ Ctr Proj Phase 2 112713308 112733239 112773309 112761960 474 2010 Refunding COP 114783417 214943705 214943107 214921319 475 2014 Refunding COP 0 4818601294 316153000 316121556 TOTAL EXPENDITURES $10,129,519 $62,623,252 $9,782,865 $9,781,349 REVENUES 450 2002 COP Police Facility Proj 319533149 317921276 0 0 471 2003 Refunding Cert of Part 291311 113687 0 0 472 2004 COP Civ Ctr Proj Phase 1 215163041 2,2661820 213913449 213941514 473 2006 COP Civ Ctr Proj Phase 2 113313717 112073036 112713309 112701960 474 2010 Refunding COP 2151592 214921651 214911607 214871320 475 2014 Refunding COP 0 5216411243 316103035 316081000 TOTAL REVENUES $8,045,810 $62,411,713 $9,764,400 $9,760,794 NET FUND ACTIVITY ($2,083,709) ($211,539) ($18,465) ($20,555) 2015 -06 -02 Agenda Packet 148 Page 245 OTHER FUNDS 2015 -06 -02 Agenda Packet 149 Page 246 2015 -06 -02 Agenda Packet 150 Page 247 The funds included in this section include miscellaneous Special Revenue and Internal Service funds. Special Revenue Funds are used to account for proceeds derived from specific revenue sources, which are legally restricted to expenditures for special purposes. Internal Service Funds are used to finance and account for goods, special activities, and services performed by one City department for other City departments on a cost reimbursement basis. Internal Service Funds account for the activities of worker's compensation, insurance, and technology replacement. To follow is a brief description of special revenue funds. TRANSPORTATION FUNDS Included in this group are the following funds: • Fund 221: Gas Tax This fund accounts for the receipt and expenditure of all monies received from the State under Street and Highway Code Sections 2106, 2107, 2107.5. The allocations must be spent for street maintenance or construction and a limited amount for engineering. Historically, these monies were deemed highly restrictive insofar as expenditure, but with adoption of AB1502 effective January 1, 1978 most of the money can be used for any street purpose. Fund 225: Traffic Signal Fee This fund accounts for the receipt and expenditure of fees collected from private developers for financing and / or installation of new traffic signals, as required by City of Chula Vista Council Policy 478 -01. Fund 227: Transportation Sales Tax This fund was established to account for the receipt and disbursement of all transportation sales tax (TransNet) revenues for the City. In November 1987, San Diego County voters first approved the Transportation Program (TransNet). In November of 2004, voters approved a 40 -year extension of the program, which funds transportation improvements throughout the region via a half - cent local sales tax. The City's allocation of regional funds is based upon population and the number of local street and road miles maintained by the City. Other Funds PARKING FUNDS Included as part of this group are the following funds: • Fund 241:Parking Meter Parking Meter Fund revenues are generated through two sources: coin deposits from parking meters located in the downtown area, and parking citation payments for expired meter violations. These funds pay for the coin collection and maintenance of the meters, the parking enforcement staff that monitors the downtown area, and general upkeep and signage of the downtown parking lots. • Fund 243: Town Center I Parkin This fund is used to account for revenues from an in -lieu parking fee. This in -lieu parking fee applies to any developer of a new commercial building or addition to an existing commercial building within the Downtown Parking District. Use of monies in this fund is restricted to the purchase or development of parking sites. PUBLIC SAFETY FUNDS Included in this group are the following funds: • Fund 245: Traffic Safety This fund is a depository for all monies derived from vehicle code fines, excluding parking violations. The fines are collected through the County court system and remitted to the City monthly. These monies may be expended only for traffic control devices and equipment and maintenance thereof or for the maintenance, improvement or construction of public streets. • Fund 251: Supplemental Law Enforcement Services This fund accounts for the Supplemental Law Enforcement grant funds awarded to the Police Department; these funds can be used to supplement general fund appropriations for Police related personnel, overtime, and equipment expenditures. 2015 -06 -02 Agenda Packet 151 Page 248 City of Chula Vista Proposed Budget M AEMW • Fund 252: Police Department Grants This fund includes the California Border Alliance Group (CBAG) and miscellaneous police grants. CBAG is funded with federal funds. While CBAG employees are technically City of Chula Vista employees they do not work in the City of Chula Vista nor do they provide direct services for the City of Chula Vista; the City serves only as a fiscal agent for CBAG. • Fund 253: Inmate Welfare Fund This fund is a depository for monies collected from pay phones commissions and operation of a commissary, in accordance with the Sheriff's Penal Code section 4025. Monies in this fund shall be expended for the benefit, education, and welfare of the inmates. • Fund 254: Local Law Enforcement Block Grant Funds This fund accounts for federal Justice Assistance Grant funds awarded to the Police Department; these funds can be used to supplement general fund appropriations for Police related personnel, overtime, and equipment expenditures. • Fund 256: Asset Seizure This fund is a depository for assets seized under Federal statutes through the process of "equitable sharing" of drug money and real property. By law these funds may only be used for law enforcement purposes and are intended to supplement, not supplant, existing funds. LIBRARY /CULTURAL ARTS FUNDS Included in this group are the following funds: • Fund 261: California Library Service Act The California Library Services Act (CLSA) helps public libraries provide coordinated reference services and provides reimbursement for interlibrary loans of materials and loans to nonresident borrowers through the Transaction Based Reimbursement program, also known as the Direct Loan program. The Chula Vista Public Library participates in the Universal Borrowing provision of CLSA that reimburses the City for any over -the- counter loan service to the residents of all other California public library jurisdictions (Direct Loan). The Interlibrary Loan program reimburses the City for handling costs when books are lent to other California libraries. • Fund 262: Public Library Foundation Fund The Public Library Foundation Act (PLF) is a funding formula under which the State contributes funding for basic local library services, under specified conditions, to assure the availability to every resident of the state an adequate level of public library service regardless of the taxable wealth of the local jurisdiction providing the service. The legislation provides that to every library jurisdiction which allocates to its public library at least as much local funding as it had the previous year, the state will award a dollar amount equal to the proportional share of the total amount allocated for the Public Library Foundation program based on the population of the library's service area as certified by the State Librarian for that fiscal year. The annual funding is dependent upon appropriations made by the legislature and the Governor. • Fund 267: McCandliss Awards The Gayle McCandliss Fund was established in 1991 shortly after she passed away. Consistent with her wishes, it was established as a perpetual fund to recognize and provide monetary support or recognition to individuals or groups who make substantial contribution to the arts in the City of Chula Vista. SUNDRY GRANT FUNDS Included as part of this group are the following funds: • Fund 268: State Recreation Grants This fund was established to account for the receipt and disbursement of all State Recreation Grants received by the City. • Fund 269: Other Grant Fund The Other Grants Fund was established to account for all grants other than Federal and State grants such as: San Diego Neighborhood Reinvestment Program and Be the Change grants. • Fund 272: Federal Grants Fund This fund was established to account for the receipt and disbursement of all Federal Grants received by the City. 2015 -06 -02 Agenda Packet 152 Page 249 City of Chula Vista Proposed Budget M AEMW • Fund 273: State Grants Fund This fund was established to account for the receipt and disbursement of all State Grants received by the City (excluding Recreation related grants). • Fund 274: ARRA Fund This fund was established to account for the receipt and disbursement of federal grant funds received by the City, authorized by the American Recovery and Reinvestment Act of 2009. ENVIRONMENTAL SERVICES AND CONSERVATION FUNDS Included as part of this group are the following funds: • Fund 281: Waste Management and Recycling Revenue for the Waste Management fund is generated by a variety of grants which are used to implement, operate and educate the public on waste diversion, recycling, environmental actions and impacts. Current grant programs include litter reduction and bottle and can recycling programs; a regional used motor oil and oil filter recycling program; regional household hazardous waste program, regional universal waste program, and a regional needles and sharps disposal program. • Fund 282: Environmental Services The Environmental Services fund is a depository for revenue that is generated primarily by a 5% surcharge (AB 939 fees) applied to the refuse rates for residential and commercial customers. The surcharge is authorized by the State to recover the costs of developing and implementing source reduction, recycling, and composting programs that are implemented to meet the State mandate to divert 50% of all waste generated annually in the City from landfills. The fund also includes two annual flat fees paid by the franchise hauler under the franchise agreement to cover litter container costs and to support the programs public education and enforcement service costs. • Fund 285: Energy Conservation Fund Revenue for the Energy Conservation fund is generated by grants and inter - agency agreements for specific energy conservation projects. The energy conservation fund reflects the budget for the SDG &E energy conservation grant. This grant funds energy conservation programs for local residents, businesses, and City operations that reduce the amount of natural gas and electricity consumed. STORM DRAIN FUND Storm Drain Revenue (Fund 301) — In accordance with Chapter 14.16 of the Chula Vista Municipal Code all proceeds of the storm drain fee are deposited into the Storm Drain Revenue Fund. Monies in this fund may only be used for storm drain purposes. The monthly storm drain service charge is included on the sewer bill. COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS These funds are depositories of grant entitlement monies received from the Department of Housing and Urban Development including funds 311, 314, 321, 325, and 333. The purpose of these monies is for community development projects; eligible activities include those that: • Benefit low and moderate income people. • Eliminate slums and blight. • Alleviate conditions posing a serious health and /or safety hazard. OPEN SPACE DISTRICT FUNDS These funds are a depository for all monies received for all flat rate property tax assessments levied against benefiting property owners for all maintenance of open space areas. Included in this group are funds 342 through 389. The total assessment amount for each Open Space District is calculated each year based upon the cost of providing services within the district. This assessment rate is limited to the prior year's amount, increased by the lesser of two local indexes. In recent years the indexed increases were not effectively keeping pace with the actual costs of providing these services to the property owners. In fiscal year 2007 -08 staff went through the Proposition 218 process on seven districts /zones, in order to bring revenues in line with actual maintenance costs. Only one of the seven districts was approved for an increase in assessment. As a result a concentrated effort has been made to reduce expenditures to within available resources. 2015 -06 -02 Agenda Packet 153 Page 250 MISCELLANEOUS SPECIAL REVENUE FUNDS Included in this grouping are the following funds: • Fund 223: Telephone Users Tax (TUT) Common Fund This fund is used to account for funds in accordance with a 2014 settlement agreement that resolved a class action lawsuit challenging the City's collection of Telephone Users' Taxes from wireless customers. • Fund 270: Mobile Home Rent Review Program Fund This fund is a depository for monies collected for the Mobile Home Administrative Fee. This fee was established in July 2011 to ensure a consistent funding source for administration and implementation of Chula Vista Municipal Code 9.50 — Mobile Home Park Space Rent Review. • Fund 316: Public Educational & Government Fee Fund This fund accounts for funds received through State Video Franchise Fees to support Public, Education, and Governmental (PEG) access channel facilities. These funds are restricted. In fiscal year 2013 -14 they will be used to replace presentation and broadcasting equipment for Council Chambers and the Police Department Community Room. INTERNAL SERVICE FUNDS Included as part of this group are the following funds: • Fund 232: Flexible Spending Account This fund is used to account for employee health, medical and dependent care benefits. In fiscal year 2011 -12 this fund was transitioned to a trust and agency type fund. • Fund 234: Advanced Life Support (ALS) Fund This fund accounts for the receipt of pass- through revenue from ambulance services to fund First Responder Advanced Life Support program. • Fund 235: Legislative Counsel Fund This fund accounts for the expenditures and revenues used to fund outside legal counsel services as necessary to implement Proposition C. in • Fund 341: Public Liability Trust Fund This fund is a depository for contributions made from the General Fund to provide an appropriate reserve level to pay for uninsured and deductibles for public liability losses. The City is self- insured for amounts up to $250,000 per claim. • Fund 393: Technology Replacement Fund The Technology Replacement Fund is an internal service function that provides for the replacement of computers and related technology equipment. Funds from departments' operating budgets are transferred to the Technology Replacement Fund for future replacement of equipment included in the program. Due to economic reasons, the program has not been funded for several years. Computer replacement has been included in various funds based on available resources. • Fund 398: Workers Compensation This fund is a depository for contributions made from all funds, which have personnel allocated to them, to pay for annual costs related to workers' compensation liabilities including the provision of an appropriate reserve to pay uninsured claims costs. The City is self-insured for amounts up to $1.0 million per claim. The amount of the reserve and the required annual transfer is determined by the Director of Finance, based on experience and consultation with the Risk Manager. In fiscal year 2010 -11 the Workers Compensation Fund was moved from Fund 231 to Fund 398, this change is necessary to change the fund type from General Fund to internal service. 2015 -06 -02 Agenda Packet 154 Page 251 FUND SUMMARY REVENUES Other Local Taxes 6,196, 036 898,172 515221000 518861000 CATEGORY BUDGET (36,887) 951894 R• JECTED PROPO EXPENDITURES 712491106 1215041188 612491431 516421500 Supplies and Services 0 0 112653500 4903000 Other Expenses 1, 960 317743828 901000 451000 Capital 0 0 1,465, 000 1253902 Transfers Out 415181652 413421351 418691428 412591428 C I P Project Expenditures 933193294 517043542 11, 529,119 12, 090, 343 Non -CIP Project Expenditures 0 0 6371500 1001000 TOTAL EXPENDITURES $13,839,906 $13,821,721 $19,856,547 $17,110,673 REVENUES Other Local Taxes 6,196, 036 898,172 515221000 518861000 Use of Money & Property (36,887) 951894 0 0 Revenue from Other Agencies 712491106 1215041188 612491431 516421500 Charges for Services 2401397 2071016 0 2001000 Other Revenue 301692 3551944 2881900 0 Transfers In 0 810371452 321192 0 TOTAL REVENUES $13,679,344 $22,098,666 $12,092,523 $11,728,500 NET FUND ACTIVITY ($160,562) $8,276,945 ($7,764,024) ($5,382,173) 225 Traffic Signal 2511405 2511244 FUND DETAIL EXPENDITURES 221 Gas Tax 6, 266, 602 513581418 618391428 815901428 223 TUT Common Fund 0 317903423 412283219 6153902 225 Traffic Signal 9481417 3521060 9651000 6591000 227 Transportation Sales Tax 6,6241887 413201820 718231900 712451343 TOTAL EXPENDITURES $13,839,906 $13,821,721 $19,856,547 $17,110,673 REVENUES 221 Gas Tax 5, 651, 471 12, 262, 328 6,159, 431 515141157 223 TUT Common Fund 0 810373009 0 0 225 Traffic Signal 2511405 2511244 251738 2001000 227 Transportation Sales Tax 7,7761468 115481085 519071354 610141343 TOTAL REVENUES $13,679,344 $22,098,666 $12,092,523 $11,728,500 NET FUND ACTIVITY ($160,562) $8,276,945 ($7,764,024) ($5,382,173) 2015 -06 -02 Agenda Packet 155 Page 252 FUND SUMMARY EXPENDITURES 241 Parking Meter 3633681 6501447 4983555 3993148 CATEGORY BUDGET $363,681 $650,447 R• JECTED PROPO EXPENDITURES Personnel Services 401000 0 0 0 Supplies and Services 1753157 2101705 2203300 2203300 Other Expenses 1351684 1541537 1663400 1663400 Utilities 101715 111323 111855 121448 CIP Project Expenditures 21125 273,882 1003000 0 TOTAL EXPENDITURES $363,681 $650,447 $498,555 $399,148 REVENUES Licenses and Permits 421489 393897 351000 351000 Fines, Forfeitures, Penalties 2091862 2321857 2001000 2001000 Use of Money & Property 3491463 3921208 3503000 3503000 Other Revenue 0 21001 0 0 TOTAL REVENUES $601,814 $666,963 $585,000 $585,000 NET FUND ACTIVITY $238,133 $16,516 $86,445 $185,852 FUND DETAIL EXPENDITURES 241 Parking Meter 3633681 6501447 4983555 3993148 TOTAL EXPENDITURES $363,681 $650,447 $498,555 $399,148 REVENUES 241 Parking Meter 6021080 6661405 5851000 5851000 243 Town Centre I- Parking District (266) 558 0 0 TOTAL REVENUES $601,814 $666,963 $585,000 $585,000 NET FUND ACTIVITY $238,133 $16,516 $86,445 $185,852 2015 -06 -02 Agenda Packet 156 Page 253 FUND SUMMARY REVENUES Fines, Forfeitures, Penalties 4261373 4271460 4373640 4373640 CATEGORY BUDGET 51951 221525 R• JECTED PROPO EXPENDITURES 5, 004,264 537251752 7,257, 863 610231705 Personnel Services 413331413 436161850 612143773 514791457 Supplies and Services 9713226 9031145 114533615 113871216 Other Expenses 0 0 0 81999 Capital 161839 2241681 2251000 2691519 Transfers Out 623,876 4861325 5313364 4183678 TOTAL EXPENDITURES $5,945,354 $6,231,001 $8,424,752 $7,563,869 REVENUES Fines, Forfeitures, Penalties 4261373 4271460 4373640 4373640 Use of Money & Property 51951 221525 201000 201000 Revenue from Other Agencies 5, 004,264 537251752 7,257, 863 610231705 Charges for Services 521975 1441800 1221445 1231046 Other Revenue 151946 381089 601000 601000 Transfers In 1151522 421753 361786 2201824 TOTAL REVENUES $5,621,031 $6,401,379 $7,934,734 $6,885,215 NET FUND ACTIVITY ($324,323) $170,378 ($490,018) ($678,654) FUND DETAIL FUND # FUND DESCRIPTION FY 2012-13 ACTUAL FY - ACTUAL FY 2014-15 PROJECTED PROPOSED EXPENDITURES 245 Traffic Safety 5293896 3943316 4373640 4373640 251 Suppl Law Enforcement Services 2133022 3253920 5043657 5433384 252 Police Department Grants 415163887 511221623 618153112 517261767 253 Inmate Welfare Fund 501364 503245 451000 601000 254 Local Law Enf Block Grant 1881497 851126 771343 911078 256 Asset Seizure 4463688 2521771 5453000 7053000 TOTAL EXPENDITURES $5,945,354 $6,231,001 $8,424,752 $7,563,869 REVENUES 245 Traffic Safety 4253760 4271702 4373640 4373640 251 Suppl Law Enforcement Services 2283244 3883412 4013014 4013014 252 Police Department Grants 4,5201563 511251949 617281737 516651483 253 Inmate Welfare Fund 131610 163043 301000 301000 254 Local Law Enf Block Grant 1741966 951989 771343 911078 256 Asset Seizure 2571888 3471284 2601000 2601000 TOTAL REVENUES $5,621,031 $6,401,379 $7,934,734 $6,885,215 NET FUND ACTIVITY ($324,323) $170,378 ($490,018) ($678,654) 2015 -06 -02 Agenda Packet 157 Page 254 2015 -06 -02 Agenda Packet 158 Page 255 STAFFING SUMMARY - 252 BUDGET CATEGORY FY 2014-15 FY 2014-15 FY ADOPTiD jL MIDYEAR CHANGES 2015-16 FY 2015-16 PROPOSED CBAG Deputy Director 1.00 - - 1.00 CBAG Deputy Exec Dir 1.00 - - 1.00 CBAG Director Of IV -LECC 1.00 - - 1.00 CBAG Executive Director 1.00 - - 1.00 FA Admin Analyst II 2.00 - - 2.00 FA Analyst 4.00 - (2.00) 2.00 FA Director Of SD LECC 1.00 - - 1.00 FA Geospatial Intel Analyst 1.00 - - 1.00 FA Graphic Designer/Wbmstr 1.00 - - 1.00 FA Info Security Program Mgr 1.00 - - 1.00 FA LECC IT Manager 1.00 - - 1.00 FA Ntwrk Administrator II 4.00 - - 4.00 FA Program Analyst 1.00 - - 1.00 FA Program Assistant 2.00 - - 2.00 FA Program Manager 2.00 1.00 (2.00) 1.00 FA Public Safety Analyst 2.00 (1.00) (1.00) - FA RCFL Ntwk Engineer 2.00 - - 2.00 FA Sr Intelligence Analyst - - 5.00 5.00 FA Sr Public Safety Analyst 4.00 1.00 (5.00) - FA Sr Secretary 1.00 - - 1.00 Peace Officer 3.00 - - 3.00 Police Agent 1.00 - - 1.00 Police Comm Relations Spec 1.00 - - 1.00 Police Sergeant 2.00 - - 2.00 2015 -06 -02 Agenda Packet 158 Page 255 FUND SUMMARY EXPENDITURES 261 California Library Service Act 24,867 881920 0 262 Public Library Act CATEGORY BUDGET 81489 11881 R• JECTED PROPO 0 EXPENDITURES 0 0 267 McCandliss Cultural Arts 11400 500 Supplies and Services 591175 973409 ' 21281 . 400 Other Expenses 11400 500 11200 11200 Transfers Out 0 21352 0 0 0 TOTAL EXPENDITURES $60,575 $100,261 $3,481 267 McCandliss Cultural Arts $1,600 REVENUES 0 0 TOTAL REVENUES $58,291 $1,820 Use of Money & Property (11254) 11820 0 ($98,441) 0 Transfers In 593545 0 0 0 TOTAL REVENUES $58,291 $1,820 $0 $0 NET FUND ACTIVITY ($2,284) ($989441) ($3,481) ($1,600) FUND DETAIL EXPENDITURES 261 California Library Service Act 24,867 881920 0 262 Public Library Act 34,308 81489 11881 orm 0 265 CA Dept of Education Sect. 321 0 21352 0 0 267 McCandliss Cultural Arts 11400 500 11600 11600 TOTAL EXPENDITURES $60,575 $100,261 $3,481 $1,600 REVENUES 261 California Library Service Act 58,540 11637 0 0 262 Public Library Act (168) 32 0 0 267 McCandliss Cultural Arts (81) 151 0 0 TOTAL REVENUES $58,291 $1,820 $0 $0 NET FUND ACTIVITY ($2,284) ($98,441) ($3,481) ($1,600) 2015 -06 -02 Agenda Packet 159 Page 256 FUND SUMMARY REVENUES Use of Money & Property (187) 13521 0 0 CATEGORY BUDGET 212741972 117031950 R• JECTED PROPO EXPENDITURES 1291650 1171055 1201000 731500 Personnel Services 4121662 5953186 7723804 8273244 Supplies and Services 6823825 8421356 7453076 5733409 Other Expenses 4151515 2781622 3653484 1073333 Capital 51173 4131519 3091173 0 Transfers Out 112736 91889 0 0 CIP Project Expenditures 215091427 5141060 3861310 0 Non -CIP Project Expenditures 191642 3061267 9401500 0 TOTAL EXPENDITURES $4,157,980 $2,959,899 $3,519,347 $1,507,986 REVENUES Use of Money & Property (187) 13521 0 0 Revenue from Other Agencies 212741972 117031950 313121325 113141484 Charges for Services 1291650 1171055 1201000 731500 Other Revenue 212361671 251067 221333 221333 Transfers In 521226 431060 641689 621326 TOTAL REVENUES $4,693,332 $1,890,653 $3,519,347 $1,472,643 NET FUND ACTIVITY $535,352 ($1,069,246) $0 ($35,343) REVENUES FUND DETAIL EXPENDITURES 268 State Recreation Grants 62,736 0 0 269 Other Grant Fund 671562 2431315 0 0 270 Mobile Home Rent Review Progra 99,824 671025 1201000 931000 272 Federal Grants Fund 1,1781156 115561035 213471398 113161810 273 State Grants Fund 5511407 6731358 110291616 751843 274 ARRA Fund 2,198, 295 4201166 221333 221333 TOTAL EXPENDITURES $4,157,980 $2,959,899 $3,519,347 $1,507,986 REVENUES 269 Other Grant Fund 2981000 161737 0 0 270 Mobile Home Rent Review Progra 1291459 1181495 1201000 731500 272 Federal Grants Fund 1,0851599 115751961 213471398 113161810 273 State Grants Fund 5291930 1581867 110291616 601000 274 ARRA Fund 2,650, 344 201593 221333 221333 TOTAL REVENUES $4,693,332 $1,890,653 $3,519,347 $1,472,643 NET FUND ACTIVITY $535,352 ($1,069,246) $0 ($35,343) 2015 -06 -02 Agenda Packet 160 Page 257 STAFFING SUMMARY - 272 Emergency Svcs Coordinator 1.00 GIS Specialist 1.00 1w w TOTXTTMff0RIZED POSITIONS 1.00 1.00 2.00 2015 -06 -02 Agenda Packet 161 Page 258 FUND SUMMARY 2015 -06 -02 Agenda Packet 162 Page 259 CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Personnel Services 6861793 7823723 9903910 110351473 Supplies and Services 110561540 9031015 317683394 213071229 Other Expenses 9131224 6891476 116583450 110141079 Capital 0 521659 81250 41600 Utilities 30 56 51100 51100 Transfers Out 1201959 1321585 1071585 1071585 CIP Project Expenditures 1051000 210981662 (21,881) 0 TOTAL EXPENDITURES $2,882,546 $4,659,176 $6,516,808 $4,474,066 REVENUES Use of Money & Property (71528) 16,680 0 0 Revenue from Other Agencies 116021544 112251335 417921489 216631079 Charges for Services 110711724 111041573 112641279 112621279 Other Revenue 3061839 213531731 2001000 1101000 Transfers In 131374 0 0 0 TOTAL REVENUES $2,986,953 $4,700,319 $6,256,768 $4,035,358 NET FUND ACTIVITY $104,407 $41,143 ($260,040) ($438,708) FUND DETAIL FUND # FUND DESCRIPTION FY 2012-13 ACTUAL FY - ACTUAL FY 2014-15 PROJECTED PROPOSED EXPENDITURES 281 Waste Management & Recycling 2491306 1741825 113111697 9871385 282 Environmental Services Fund 112523440 1,3351673 116993564 118101987 285 Energy Conservation 1,3801800 311481678 315051547 116751694 TOTAL EXPENDITURES $2,882,546 $4,659,176 $6,516,808 $4,474,066 REVENUES 281 Waste Management & Recycling 2483119 1771760 112893744 9873385 282 Environmental Services Fund 1,3771252 113501567 114641279 113721279 285 Energy Conservation 113613582 311713992 315023745 116751694 TOTAL REVENUES $2,986,953 $4,700,319 $6,256,768 $4,035,358 NET FUND ACTIVITY $104,407 $41,143 ($260,040) ($438,708) 2015 -06 -02 Agenda Packet 162 Page 259 STAFFING SUMMARY - 282 Environ Svcs Mgr - - 1.00 1.00 Environ Svcs Prog Mgr 1.00 - (1.00) - Recycl Spec 1 1.00 - - 1.00 Recycling Specialist II 3.00 - 1.00 4.00 TOiANAUTHORIZEMPOSITIONS 4.0 0 %f %f I E%F%o 6.00 2015 -06 -02 Agenda Packet 163 Page 260 FUND SUMMARY 2015 -06 -02 Agenda Packet 164 Page 261 CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Supplies and Services 2223722 2961107 1 348,100 3483100 Other Expenses 243361 0 0 0 Utilities 754 776 800 800 Transfers Out 3401463 3401463 4871378 2101000 TOTAL EXPENDITURES $588,300 $637,346 $836,278 $558,900 REVENUES Licenses and Permits (11180) 0 231750 231750 Fines, Forfeitures, Penalties 600 (4, 341) 51000 51000 Use of Money & Property (961) 11850 0 0 Charges for Services 5871887 6003025 5553500 5553500 TOTAL REVENUES $586,346 $597,534 $584,250 $584,250 NET FUND ACTIVITY ($1,954) ($39,812) ($252,028) $25,350 2015 -06 -02 Agenda Packet 164 Page 261 FUND SUMMARY EXPENDITURES 311 CDBG Housing Program 251432 163685 4513500 CATEGORY BUDGET 314 Emergency Shelter Grant Prog R• JECTED PROPO EXPENDITURES 1533270 321 Home Program 5203697 Supplies and Services 481032 133303 ' 431427 ' 161527 Other Expenses 3321381 3811381 114673566 112891420 Capital 0 11161 751419 751419 Transfers Out 8171073 7521752 7561715 7581243 CIP Project Expenditures 330903468 381766 0 4683292 Non -CIP Project Expenditures 111991362 217551132 112261612 5201592 TOTAL EXPENDITURES $5,487,316 $4,285,495 $3,569,739 $3,128,493 REVENUES 9493902 9223183 325 CDBG Program - Income Projects Use of Money & Property 401950 121067 791000 791000 Revenue from Other Agencies 3,0551233 334151216 314063739 310191493 Charges for Services 132 140 0 0 Other Revenue 2051184 551710 0 0 Transfers In 271538 0 301981 91598 TOTAL REVENUES $3,329,037 $3,483,133 $3,516,720 $3,108,091 NET FUND ACTIVITY ($2,158,279) ($802,362) ($53,019) ($20,402) FUND DETAIL EXPENDITURES 311 CDBG Housing Program 251432 163685 4513500 461100 314 Emergency Shelter Grant Prog 861380 1621060 1513402 1533270 321 Home Program 5203697 118081221 9493902 9223183 333 FY2000 Comm Dev Block Grant 418543807 23 298, 529 210163935 210061940 TOTAL EXPENDITURES $5,487,316 $4,285,495 $3,569,739 $3,128,493 REVENUES 311 CDBG Housing Program 511346 211643 4513500 461100 314 Emergency Shelter Grant Prog 861380 1621060 1513402 1533270 321 Home Program 488, 847 117561996 9493902 9223183 325 CDBG Program - Income Projects (340) 688 0 0 333 FY2000 Comm Dev Block Grant 2, 702, 804 115411746 119631916 119861538 TOTAL REVENUES $3,329,037 $3,483,133 $3,516,720 $3,108,091 NET FUND ACTIVITY ($2,158,279) ($802,362) ($53,019) ($20,402) 2015 -06 -02 Agenda Packet 165 Page 262 FUND SUMMARY REVENUES Use of Money & Property Other Revenue Other Revenue TOTAL REVENUES NET FUND ACTIVITY (82,226) 1211421259 0 $12,060,033 $704,487 1693146 912041603 0 $9,373,749 ($1,086,373) 0 0 1118621234 1216211078 0 1381405 $11,862,234 $12,759,483 ($506,637) $0 FUND DETAIL CATEGORY BUDGET FY 2012-13 FY - R• JECTED PROPO EXPENDITURES ACTUAL ACTUAL PROJECTED PROPOSED Supplies and Services 713261683 61272,554 714063837 716291005 Supplies and Services 0 0 0 1263905 Other Expenses 0 0 0 11000 Other Expenses 118691929 117771609 118861707 119421358 Utilities 0 0 0 101500 Utilities 2,158, 934 214091959 218751327 310491715 CIP Project Expenditures 0 0 2001000 0 TOTAL EXPENDITURES $11,355,546 $10,460,122 $12,368,871 $12,759,483 REVENUES Use of Money & Property Other Revenue Other Revenue TOTAL REVENUES NET FUND ACTIVITY (82,226) 1211421259 0 $12,060,033 $704,487 1693146 912041603 0 $9,373,749 ($1,086,373) 0 0 1118621234 1216211078 0 1381405 $11,862,234 $12,759,483 ($506,637) $0 FUND DETAIL FY 2012-13 FY - FY 2014-15 FUND # FUND DESCRIPTION ACTUAL ACTUAL PROJECTED PROPOSED EXPENDITURES 342 CFD 11 -M RHR McMillin 531047 771712 1363650 1523521 343 CFD 12 -M Vlg7 4653789 3723688 4723569 4693962 344 CFD 13 -M Vlg2 1251762 1111442 1711155 2221930 345 CFD 12M - OR Village 7 4983215 4163130 4573600 4633261 346 Not in Use 0 0 0 1381405 352 Bay Blvd Landscaping Dist 71140 61618 101661 121294 353 Eastlake Maintenance Dist #1 2781009 2741687 3641524 4081743 354 Open Space District #1 83,358 741347 1061506 1121134 355 Open Space District #2 191480 171600 241649 351602 356 Open Space District #3 50, 549 521544 591512 741769 357 Open Space District #4 1003501 891245 971844 1163984 358 Open Space District #5 561233 471562 531288 641629 359 Open Space District #6 321994 301823 351818 441049 361 Open Space District #7 151679 53941 191725 111451 362 Open Space District #8 84, 753 761322 871957 1041949 363 Open Space District #9 861429 791471 901655 1073252 364 Open Space District #10 88,641 771286 911925 1071776 365 Open Space District #11 1721000 1521951 1801550 2141242 2015 -06 -02 Agenda Packet 166 Page 263 367 Open Space District #14 4113196 368 Open Space District #15 28,518 369 Open Space District #17 91971 371 Open Space District #18 1603393 372 Open Space District #20 112943705 373 Open Space District #23 511803 374 Open Space District #24 35,492 375 Open Space District #26 141387 376 Open Space District #31 1601359 378 CFD 07M- Eastlk 11 Woods, Vista 6211887 379 CFD 08M -Vlg 6 McM & Oty Ranch 9071143 380 CFD 09M OR Vlg II 1,0211932 382 CFD 99 -2 Otay Ranch Vlg 1 We 7803462 386 Otay Ranch Acquisition Dist 4281742 387 CFD 98 -3 Sunbow 2 110033410 388 Comm Facility 97 -1 (Otay Rnch) 212033641 389 Otay Ranch Village 1,2,6,7,12 21926 TOTAL EXPENDITURES $11,355,546 REVENUES 4623170 342 CFD 11 -M RHR McMillin 94,557 343 CFD 12 -M Vlg7 5943145 344 CFD 13 -M Vlg2 2131130 345 CFD 12M - OR Village 7 3893060 346 Not in Use 0 351 Town Centre Landscaping Dist 1 (125) 352 Bay Blvd Landscaping Dist (306) 353 Eastlake Maintenance Dist #1 3081895 354 Open Space District #1 781997 355 Open Space District #2 13,972 356 Open Space District #3 49,992 357 Open Space District #4 85,103 358 Open Space District #5 50,571 359 Open Space District #6 311521 361 Open Space District #7 13,655 362 Open Space District #8 691378 363 Open Space District #9 681408 364 Open Space District #10 781221 365 Open Space District #11 1623122 366 Open Space District #13 2 367 Open Space District #14 3353839 368 Open Space District #15 20,948 369 Open Space District #17 81168 371 Open Space District #18 1481619 372 Open Space District #20 1,3791378 373 Open Space District #23 291820 4311230 4623170 4713556 241745 391277 501112 101125 111680 261891 1381268 1663215 1713516 113101310 115463914 116641218 421706 471156 511430 341290 531087 661643 141443 171583 201654 1281413 2021047 1601172 5251515 5911945 6611776 8071745 9401601 9941455 8911083 9951457 110251267 7103433 8293887 8253691 4451890 7191000 5051000 8701360 9163105 8843381 2,109, 216 213563639 213031677 11981 111520 141091 $10,460,122 $12,368,871 $12,759,483 321240 1361650 1521521 121873 4623569 4693962 1251532 1711155 2221930 3573560 4423600 4633261 0 0 1383405 278 0 0 527 101661 121294 2291564 3191524 4081743 651422 811506 1123134 141659 241649 351602 491183 541512 741769 851940 971844 1161984 491007 531288 641629 321038 351818 441049 111293 111725 111451 701109 821957 1043949 691707 801655 1073252 801304 841925 1073776 1331224 1703550 2143242 3 0 0 3451081 4423170 4713556 211806 291277 501112 81327 111680 261891 1511737 1601215 1711516 5481803 1,455, 914 116641218 211314 471156 511430 2015 -06 -02 Agenda Packet 167 Page 264 374 Open Space District #24 291205 375 Open Space District #26 10,750 376 Open Space District #31 1273309 378 CFD 07M- Eastlk II Woods, Vista 8953048 379 CFD 08M -Vlg 6 McM & Oty Ranch 112413913 380 CFD 09M OR Vlg II 9253298 382 CFD 99 -2 Otay Ranch Vlg 1 We 8021407 383 Town Ctr Business Impry Distr (31210) 386 Otay Ranch Acquisition Dist 1001216 387 CFD 98 -3 Sunbow 2 8711933 388 Comm Facility 97 -1 (Otay Rnch) 2,8251849 389 Otay Ranch Village 1,2,6,7,12 91245 TOTAL REVENUES $12,060,033 NET FUND ACTIVITY $704,487 291866 381087 661643 111049 171583 201654 1311024 1573410 1603172 5661564 5713945 6613776 112181945 9253601 9943455 9311909 9953457 110251267 6921729 7841887 8251691 194 0 0 1221817 7191000 5051000 6791592 8861105 8841381 214681370 212861639 213031677 41159 111520 141091 $9,373,749 $11,862,234 $12,759,483 ($1,086,373) ($506,637) $0 2015 -06 -02 Agenda Packet 168 Page 265 FUND SUMMARY FY 2012-13 FY - FY 2014-15 •. R• JECTED PROPO EXPENDITURES Supplies and Services 0 5761747 3003000 3003000 Capital 0 1313062 3003000 3003000 TOTAL EXPENDITURES $0 $707,809 $600,000 $600,000 REVENUES Other Local Taxes 6271766 6543842 6003000 6003000 Use of Money & Property (675) 43924 0 0 TOTAL REVENUES $627,091 $659,766 $600,000 $600,000 NET FUND ACTIVITY $627,091 ($48,043) $0 $0 2015 -06 -02 Agenda Packet 169 Page 266 FUND SUMMARY 2015 -06 -02 Agenda Packet 170 Page 267 CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Personnel Services 0 2351080 5053041 2943242 Supplies and Services 0 2201673 3073203 1343039 Capital 0 2753764 1603701 0 Transfers Out 1431513 5591846 7461051 8331510 TOTAL EXPENDITURES $143,513 $1 Al 363 $1,718,996 $1,261,791 REVENUES Revenue from Other Agencies 2141000 11316,182 115343429 114751907 TOTAL REVENUES $214,000 $1,316,182 $1,534,429 $1,475,907 NET FUND ACTIVITY $70,487 $24,819 ($184,567) $214,116 2015 -06 -02 Agenda Packet 170 Page 267 STAFFING SUMMARY - 234 EMS Nurse Coordinator 1.00 - - 1.00 110�i WNW! MUM 2015 -06 -02 Agenda Packet 171 Page 268 EXPENDITURES Supplies and Services TOTAL EXPENDITURES REVENUES Transfers In TOTAL REVENUES NET FUND ACTIVITY FUND SUMMARY 0 0 ' 801000 ' 801000 $0 $0 $80,000 $80,000 801000 0 0 0 $80,000 $0 $0 $0 $80,000 $0 ($80,000) ($80,000) 2015 -06 -02 Agenda Packet 172 Page 269 FUND SUMMARY 2015 -06 -02 Agenda Packet 173 Page 270 CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Supplies and Services 1173131 2611530 7133439 7133439 Other Expenses 132003913 3851083 9403000 9403000 TOTAL EXPENDITURES $1,318,044 $646,613 $1,653,439 $1,653,439 REVENUES Other Revenue 0 3043810 0 0 Transfers In 1,164, 000 13 321, 009 4293000 5203000 TOTAL REVENUES $1,164,000 $1,625,819 $429,000 $520,000 NET FUND ACTIVITY ($154,044) $979,206 ($1,224,439) ($1,133,439) 2015 -06 -02 Agenda Packet 173 Page 270 EXPENDITURES Supplies and Services Capital TOTAL EXPENDITURES REVENUES Transfers In TOTAL REVENUES NET FUND ACTIVITY FUND SUMMARY 0 0 6003000 2843576 362 0 0 0 $362 $0 $600,000 $284,576 0 6001000 0 0 $0 $600,000 $0 $0 ($362) $600,000 ($600,000) ($284,576) 2015 -06 -02 Agenda Packet 174 Page 271 FUND SUMMARY 2015 -06 -02 Agenda Packet 175 Page 272 CATEGORY BUDGET R• JECTED PROPO EXPENDITURES Supplies and Services 5943867 6221965 ' 7113610 ' 7333610 Other Expenses 331353192 214723973 216693000 216691000 TOTAL EXPENDITURES $3,730,059 $3,095,938 $3,380,610 $3,402,610 REVENUES Other Revenue 219093831 211093108 216523549 312491426 TOTAL REVENUES $2,909,831 $2,109,108 $2,652,549 $3,249,426 NET FUND ACTIVITY ($820,228) ($986,830) ($728,061) ($153,184) 2015 -06 -02 Agenda Packet 175 Page 272 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 176 Page 273 COMMUNITY DEVELOPMENT BLOCK GRANT Rapid ReHousing Program and HMIS Casa Nueva Vida I EMERGENCY SHELTER GRANT TOTAL Tree Trimming - Citywide GAS TAX TOTAL $78,998 $621777 $141, 775 GAS TAX $1003000 $100,000 2015 -06 -02 Agenda Packet 177 Page 274 Housing Services $501000 At -Risk and Homeless Youth Svcs. $391550 F.R.C. Emergency and Basic Services $391312 Family Violence Treatment Program $391000 Fair Housing Services $351000 C.V. Solar Affordable Homes Pgm. $301000 Norman Park Senior Center Services $301000 KidCare Express Mobile Medical Unit $271000 Rice Elementary Fire Hydrant Project $201855 Therapeutic Program $201100 Food 4 Kids Backpack Program $151000 Home Delivered Meals for Seniors $121000 Rotational Shelter Network $111000 South Bay Food Program $101000 COMMUNITY DEVELOPMENT BLOCK GRANT TOTAL $378,817 EMERGENCY SHELTER GRANT Rapid ReHousing Program and HMIS Casa Nueva Vida I EMERGENCY SHELTER GRANT TOTAL Tree Trimming - Citywide GAS TAX TOTAL $78,998 $621777 $141, 775 GAS TAX $1003000 $100,000 2015 -06 -02 Agenda Packet 177 Page 274 PW Mobile Radio Replacement I FAS Upgrade Civic Center Library Auditorium Remodel Eucalyptus Park Improvements GENERAL FUND TOTAL Preserve Maintenance Enhancement GENERAL FUND $256,000 $159,316 $751000 $181700 $50%016 SALT CREEK SEWER BASIN DIF SALT CREEK SEWER BASIN DIF TOTAL GRAND TOTAL - ALL PROJECTS $1,091,264 $1,091,264 $2,220,872 2015 -06 -02 Agenda Packet 178 Page 275 PROGRAM SUMMARY 2015 -06 -02 Agenda Packet 179 Page 276 2015 -06 -02 Agenda Packet 180 Page 277 In January 2012, the City Manager presented to the City Council the Fiscal Recovery and Progress Plan (Fiscal Years 2013 to 2017). This plan is an expansion to the Fiscal Health Plan and is intended to identify major challenges the City faces in moving from financial stability to financial sustainability and eventually to financial resiliency. The Plan identifies the major components of City finances such as General Fund revenues, Pension Liability, Debt Service and Infrastructure, provides an assessment of the status or level of risk for each component and identifies next steps to address the issues identified. The Plan uses the Continuous Improvement Visual Controls (Green, Yellow and Red) to indicate the status of each particular component. Over the past several years of a declining economy, City revenues have been reduced dramatically. As a result, the number of City staff as well as City supplies and services budgets has been decreased significantly. With the City's efforts to improve efficiencies through the Continuous Improvement Program, consolidate departments and reduce overhead, and moderately improving revenues the level of service in many key City functions have slightly improved. This report is intended to identify key functions in each department and provide a management assessment of the current level of service, including the above Continuous Improvement Visual Controls for ease of reference. The following visual categories assist the reader in determining the status of the current level of service for each function: — Objective achieved. Level of service standards are being met. Yellow — Caution. Not fully achieving level of service goals. —High risk area. Additional funding or operational efficiencies needed. FUNCTION OVERVIEW The following section summarizes each department's key functions and their changes from January 2014 to January 2015. Program Summary Animal Care Facilitv Function Jan 2014 Jan 2015 Animal Control 2014 2015 Animal Care Services Animal Placement CitvAttornev Function Jan 2014 Jan 2015 Department Support Services 2014 2015 City Council, Boards and Commissions Public Outreach Claims and Insurance N/A Proactive Risk Management N/A "Offensive" Litigation Defense of the City —Standard Litigation Defense of the City —Specialty Litigation Code Enforcement Citv Clerk Function Jan Jan 2014 2015 Manage Records of Legislative Actions (City Council, Housing Authority, and Public Finance Authority) Prepare and Distribute Agenda Packets Customer Service Boards & Commissions Elections Carry Out Legally Required Duties as Filing Officer Post /Publish Legally Required Notices Maintain /Update Municipal Code and Council Policy Manual Public Records Act Requests Citywide Records Management Program 2015 -06 -02 Agenda Packet 181 Page 278 Development Services Department Function Jan 2014 Jan 2015 Project Reviews 2014 2015 Building Plan Review N/A ■ Building Inspection N/A ■ General Code Enforcement Affordable Housing /Grant Administration General Plan Implementation & Maintenance Long Range Planning Reviews N/A Economic Development Department Function Jan Jan Financial Compliance Reporting 2014 2015 Business Support N/A ■ Regional and Bi- National N/A ■ Collaboration Finance Department Function Jan 2014 Jan 2015 Financial Compliance Reporting 2014 ■ Payroll Services ■ ■ Accounts Payable ■ Debt Service Management Banking and Investment Services Fixed Asset Management Deferred Compensation Tax Administration Program Accounts Receivable ■ ■ Collections N/A Revenue Generation /Fee Management N/A Acquisitions N/A Budget Development Financial Management Information Analysis Long -Term Financial Planning Fire Department Function Jan 2014 Jan 2015 Dispatch 2014 ■ Turnout ■ ■ Response /Travel Time ■ 100% of Mandatory Training Completed Annually General Use Certificate Inspections Jan 2014 Jan 2015 Fire Company Inspection Program 2014 ■ Fire Safety Engineering Plan Reviews ■ Origin and Cause of Fire Investigations ■ Purchasing Contracts Payroll Records Management /Reports Data Research Human Resources Department Function Jan 2014 Jan 2015 Recruitment & Selection 2014 2015 Classification /Compensation ■ Training ■ Offer Comprehensive Benefits Employee Wellness Initiative Administration of Retiree Health Insurance and COBRA Ensure Compliance with Employee Benefit Laws and Regulations Data Processing and Maintenance Employee Online Enrollment N/A ■ Management of Tort Claims N/A Administration of Insurances N/A Insurance in Contracts N/A Disability Management Occupational Health and Safety Recovery on Damages to City Property Information Technoloav Services Function Jan Jan 2014 2015 Operations & Telecommunications Programming and Application ■ Support — Custom Applications Programming and Application Support — Support of 3rd Party Softwa re Help Desk Response Server Environment N/A ■ Network Uptime Geographic Information Systems (G IS) 2015 -06 -02 Agenda Packet 182 Page 279 Library Function Jan 2014 Jan 2015 Open Hours 2014 2015 Civic Center Branch South Chula Vista Branch ■ ■ Otay Ranch Branch ■ ■ Space ■ ■ Staff Assistance ■ ■ Collection N/A ■ Information Technology Marketina and Communications Function Jan Jan Community Patrol 2014 2015 Marketing and Communications Program ■ ■ Community Engagement ■ ■ City of Chula Vista Programs and Services ■ ■ Big Picture Projects N/A ■ City Website Police Department Function Jan 2014 Jan 2015 Community Patrol ■ ■ Community Engagement Criminal Investigations ■ ■ Support Operations ■ ■ Employee Services Police Dispatch ■ ■ Police Technology N/A ■ Administrative Services Public Works Function Jan 2014 Jan 2015 Roadway Maintenance ■ ■ Pothole Repair Litter and Weed Abatement ■ ■ Graffiti Abatement ■ ■ Traffic Striping and Signing Street Sweeping ■ ■ Traffic Signal and Street Light Maintenance Vehicle Service and Repairs Preventative Maintenance Monitor MTS Services for Chula Vista Community N/A Asset Management Program (AMP) ■ ■ Maintenance of Districts Urban Forestry ■ ■ National Pollutant Discharge Elimination System (NPDES) Construction Drainage Management System ■ ■ Wastewater Management System Maintain City Parks Safety and Security of Parks Design Surveys Building and Park Construction Compliance with Waste Management Act (AB939) and Waste Diversion Act (AB341) Citywide Solid Waste Collection Services Household Hazardous Waste Disposal Services Municipal Energy & Water Conservation Upgrades Community Energy & Water Conservation Services Resource Conservation Commission Climate Change Working Group & City Operations Green Team City Building Facilities Service Requests Perform Routine Preventative Maintenance on City Building Facilities ■ ■ Minor CIP Projects ■ ■ Basic Cleaning Services Detailed Cleaning Events Special Event Set -Ups and Break - Downs Traffic Engineering Wastewater Engineering Advanced Planning 2015 -06 -02 Agenda Packet 183 Page 280 City of Chula Vista Proposed Budget Recreation Department Function Jan 2014 Jan 2015 Provision of Recreational Swim Operation of Recreation Hours Operation of Norman Park Center Provision of After - School "Critical Hours" Programming Provision of City- Sponsored Youth Leagues, Programs, and Camps Provision of City- Sponsored Adult Leagues and Programs Therapeutics Programming Aquatic Facilities Community Use Arena Soccer Facilities for Community Use Provision of Instructional Swimming Programs Provision of Adult Lap Swim Provision of Contractual Classes Provision of Elementary Learn -to- Swim Programs Facility Lease Agreements at Norman Park Center Facility Lease Agreements at Parkway Community Center N/A Provision of Community Capacity - Building Programs Fiscal Management Policies and Procedures Information /Technology Marketing and Communications Provision of Safe, Adequate, and Appropriate Recreational Equipment Community Access to Ball Fields Ball Field Rentals Mt. San Miguel Park Tournaments Provision of Water Safety Programs 2015 -06 -02 Agenda Packet 184 Page 281 ANIMAL CARE FACILITY ANIMAL CONTROL (Yellow) The ACF currently provides Animal Control services for Chula Vista as well as Lemon Grove and Imperial Beach under contract. There are two Animal Control Officers (ACO) funded for Chula Vista. The Animal Control Officers are generally able to adequately respond to calls for service (reactive) from Chula Vista residents and can be backed up as need by the ACO's assigned to Lemon Grove and Imperial Beach. Priority calls address public safety issues. This function would be considered (Green) if the ACF was able to provide "proactive" Animal Control services. This would require one additional ACO. ANIMAL CARE SERVICES The ACF currently provides Animal Care kenneling services for Chula Vista as well as Lemon Grove, Imperial Beach, and National City under contract. This service level is considered (Green). The ACF consistently meets the standards for kenneling in municipal shelters. The expansion of the cattery has significantly reduced overcrowding and improved the health and behavior of cats. ANIMAL PLACEMENT (Yellow) The ACF currently places 85% of dogs (goal area is 89 %) and 40% of cats (goal to reach 50 %) through adoptions and rescue organizations and currently does not euthanize any cats or dogs which are healthy and without behavioral issues. In addition to trying to increase the percentage of placements, another significant goal of the ACF is to reduce the number of intakes of animals in Chula Vista. Since acquiring the spay /neuter vehicle back in December 2011, the ACF has performed over 2,500 surgeries at no cost to low income families in Chula Vista and its contract cities. This function would move to Green if we could decrease intakes into the shelter. Staff has implemented new initiatives to try and reduce the number of animal intakes in Chula Vista. In 2013, City Council approved changes to City Ordinances regarding animals. Since implementing these initiatives there has been a reduction in intakes of cats; however, the intake of dogs continues to increase, which appears to be related to the depressed economy. Green (Ach ieved) Fellow V l €autionj cc Red (liigh W&k) Function Animal Control Animal Care Facility (ACF) An i me I Care Services Animal Placement 2015 -06 -02 Agenda Packet 185 Page 282 CITY ATTORNEY The City Attorney's Office serves as legal counsel to the City Council, all City Boards and Commissions, City Manager, City Clerk and all City Departments. The Office's primary responsibility is to provide these clients with the legal services they need to develop and implement City policy and to deliver City services in a lawful and efficient manner. The Office also defends the City against claims and lawsuits, files claims on behalf of the City when necessary, advocates for City's interests in administrative proceedings and enforces the City's municipal code. The City Attorney's Office is staffed with nine full - attorneys, one manager, one risk management specialist, and three administrative assistants. From time to time the City Attorney also engages outside counsel to assist with major litigation or specialty law issues. Volunteer legal interns also provide valuable support. ADVISORY SERVICES (Yellow) The City Attorney's Office "Advisory Group" provides legal advice and services that involves legal research, analysis, and /or document production across a broad spectrum of legal disciplines including federal, state and local government law, corporate law, elections law, public and private contracts, land use, regulations of businesses and personal conduct, finance, economic development, labor and employment, environmental, and real estate law. The types of Advisory Group work is driven largely by the legal needs and demands of its various departments. The City Council and Boards and Commissions present additional needs and demands. The primary challenges to achieving optimum service levels for the Advisory Group are: (1) very -high work volumes, (2) work flow volatility, (3) competing demands for services within and across departments; and, (4) the complexity of many work assignments. Combined, these challenges can result in below optimum service levels including: (a) slower than optimum response times, (b) oral versus written advice (when written advice is more desirable for clarity and consistency) and (c) inadequate time and opportunities for the delivery of proactive services (e.g., training, form standardization, opinion banks, code review and updates, and "standard work" capture). With the addition of the office manager, there is now a person dedicated to developing and managing processes to improve efficiency and more effectively manage the City Attorney's Office resources. • Department Support Services (Yellow) The Advisory Group provides legal service to every City department. To provide this service effectively requires a broad spectrum of legal knowledge, training and experience, along with a working understanding of each "client" department's own workings and challenges. The type of legal work required by each department varies, of course, but typically falls within one of the following categories: Contracts: Negotiate, draft, review, interpret, and help enforce every conceivable type of contract or agreement, including: service and infrastructure agreements with other governmental agencies, franchises for the provision of utilities, solid waste disposal, telecommunications, and ambulance transport, development agreements, sales and acquisitions of real property, leases, licenses, subdivision improvement agreements, financings, public works contracts, consulting agreements, labor group MOUs and side letter agreements, waivers, indemnities and releases, affordable housing, and public private partnerships. Also draft and interpret procurement policies. Contract Standardization: The City Attorney works with staff from all departments to evaluate, update, revise and /or draft contracts to ensure that the contracts comply with current law and City policies, and that they contain adequate provisions to protect the interests of City and its residents in the event of any adverse incident or dispute. State and Local Regulations: Provide on -going legal advice regarding City (1) fees, assessments and taxes; (2) land use regulations, including general and specific plans, zoning, special use permits, development impact fees, tentative and final maps, the California Environmental Quality Act (CEQA) and related environmental and resource requirements; and (3) code provisions regulating business and individual conduct. Advice includes assistance with the preparation of any proposed 2015 -06 -02 Agenda Packet 186 Page 283 revisions to the Municipal Code, and with interpretations of and responses to federal and state legislation. Open and Ethical Government Compliance: Provide on -going counsel on numerous legal matters relating to elections law, the Brown Act, the Public Records Act, the Political Reform Act, conflicts of interest, the noticing and conduct of City Council meetings, budget approval, the City's Ethics Code, and related City ordinances and policies. Risk Management and Public Safety: Advise on personnel and disciplinary matters; coordinate with risk management staff to manage claims and assure adequate insurance coverage. Provide on -going counsel regarding police response and enforcement activities and protocols including constitutional law updates and recommendations on policy /training modifications; assist with community outreach and proactive policing policies and programs designed to reduce crime and disorder; prepare, review, and revise ordinances and agreements for police, fire and public works regulations and services. Agenda Review: Review and advise on every agenda item for legal compliance, including conflicts of interest, CEQA and identification of special risks; prepare ordinances, resolutions and agreements, and approve all such items as to form and legality. The current overall department support service level is (Yellow). It should be noted, however, that service levels to individual departments can —and do —vary, both throughout the year (depending largely on work volumes), and from department to department (depending both upon work volumes and the availability of in -house expertise). Achieving a high level of service with greater consistency, both in times of higher and lower volume work flows, and achieving this high level of service throughout the organization, is what the Department is striving to achieve. This greater consistency is also what will be necessary in order to warrant a service level rating of (Green) for departmental support services. • City Council, Boards and Commissions (Yellow) The City Attorney attends all City Council meetings and workshops and advises the City Council on all legal matters. Staff attorneys also regularly attend meetings of the Ethics Commission, Planning Commission, Rent Review Commission, Civil Service Commission, Charter Review Commission and the Districting Commission. Advisory Group attorneys review all agendas and documents for these meetings, and are the primary staff for the Ethics, Charter Review and Districting commissions. The Advisory Group also provides legal counsel on an "as- needed" basis to all other City Boards and Commissions. This service level is (Yellow). More frequent and tailored training for these groups on Brown Act and Ethics laws, along with more formal written advice, provided in advance, on key legal issues, is necessary in order to move this service level to (Green). • Public Outreach (Yellow) The office frequently works with City departments to conduct community outreach programs to identify and respond to community issues and concerns. Direct public inquiries are also responded to by telephone and email. The City Attorney website is frequently updated to provide referrals to legal resources and information. This service level is (Yellow). City Attorney website enhancements to add content and explanations of the legal parameters that regulate City and individual conduct, and additional open government practices and policies will be necessary to move this service level to (Green). City Attorney- Advisory Services GM. eri {Auhlewed} Red jFilghRlsk Furo;Uan Department SupportSer� ices City Council, Boards and Puhlic0utreach Commissions 2015 -06 -02 Agenda Packet 187 Page 284 City of Chula Vista Proposed Budget LITIGATION AND CODE ENFORCEMENT SERVICES (Yellow) The City Attorney's Office responsibilities include representation of the City in litigation at all levels of state and federal courts and administrative agencies, and enforcement of the City's Municipal Code. The overall service level for the Litigation Group in meeting litigation and code enforcement needs and demands is (Yellow). Administrative improvements in document and case management (including document management software), more strategic use of outside attorneys, and other resource management enhancements and /or additions that create more pro- active "risk management" time, will be necessary before this service level can be increased to (Green). Recent incorporation of Claims and Insurance management from Human Resources to the City Attorney's Office affords enhanced ability to achieve category (Green) in Proactive Risk Management. • Claims and Insurance - - Tort Claims: Litigation Group works with Risk Management daily providing legal advice and settlement authority consensus articulated in Municipal Code on "tort claims ", where negligence or misconduct is alleged against the City. Collaborative actions include evaluation of potential liability and damages exposure, including case facts as impacted by government, and municipal code, case law; consideration of risk transfer including but not limited to contract indemnity and insurance clauses favoring city; reporting periodically to excess insurers in compliance with city's coverage rights and obligations; determination of whether best interests of city call for efforts to settle, mediate, or litigate to facilitate best practices claim resolution on a case by case basis. When unresolved claims proceed to litigation, Risk and Litigation Group continue to coordinate case management through final resolution whether by final judgement, settlement, or dismissal. Insurance Oversight to Protect City Assets This includes maintenance of property insurance policy schedules applicable to City's real property, business property including vehicles, crime, boiler and machinery; collection of information from departments citywide to facilitate insurance policy renewal applications including liability (municipal, cyber and pollution) and property insurance including crime coverages; and assisting in recovery from third parties and their insurers responsible for damage to City property and personnel. T Contract Risk Transfer Risk Management reviews and negotiates the insurance provisions in City contracts to ensure that the requirements transfer risk in the way that most protects the City and reviews and verifies, as needed, to ensure insurance compliance. • Proactive Risk Management (Yellow) Training: The City Attorney provides periodic training to individual departments, and elected and appointed officials regarding municipal law to ensure the City's activities remain lawful and efficient, and respectful of individual rights. This also minimizes exposure to costly and time - consuming lawsuits. A more robust program in this area is under development to more proactively mitigate or eliminate City's liability exposure. • "Offensive" Litigation (Yellow) With City Council approval, the City Attorney initiates litigation against outside entities or individuals who cause harm to the City in some manner (i.e., breach of contract or failing to provide indemnity owed to City on a matter). This typically occurs only when reasonable resolution attempts by staff and the City Attorney fail to yield a satisfactory remedy, and the City Attorney has determined it is entitled to a legal remedy. The City Attorney handles standard offensive litigation in- house in order to maximize cost recovery to the City. Although funding is limited, the City Attorney utilizes outside counsel for offensive litigation when the matter involves specialized legal issues. • Defense of the City— Standard Litigation (Yellow) The City Attorney defends the City in personal injury, property damage, dangerous condition of public property, and civil rights cases using in- house "Litigation Group" staff whenever possible. The addition of a litigation Deputy in FY 2011/2012 has substantially increased the capacity of the office to handle matters in -house and to be more assertive with "terminating motions" at early 2015 -06 -02 Agenda Packet 188 Page 285 stages of litigation. The City Attorney's goals in defensive litigation are to mitigate or eliminate risk to the City through streamlined discovery, preparing and filing terminating motions, and settling matters when it is in the City's best interest to do so. • Defense of the City— Specialty Litigation (Yellow) The City Attorney utilizes outside counsel to defend the City in litigation involving specialized legal issues. Recent reductions in funding for outside counsel results in service close to (Red). The office is working on systems to better manage these reduced resources. • Code Enforcement (Yellow) The City Attorney assists with the enforcement of City Code provisions related to building standards, zoning requirements, neighborhood preservation, and other conditions or conduct affecting public health, safety or welfare. Violations are addressed by employing the various legal enforcement tools available to the City: administrative actions, civil actions and /or criminal prosecution. City Attorney - Litigation and Cole Enforcement Services Green jAchievedF Yelkm (Outkn) Red j";ghRIskj Function � a � m Q a# m .o o E c �, M �, C6 M 2 6W 2015 -06 -02 Agenda Packet 189 Page 286 CITY CLERK CITY CLERK OPERATIONS • • • Manage records of legislative actions taken by the City Council, Housing Authority, and Public Financing Authority rmw The City Clerk's office prepares minutes and finalizes agreements, resolutions and ordinances for the City Council, Housing Authority and Public Financing Authority. The City Clerk's goal is to provide minutes to the City Council for approval within two weeks of a meeting. Within the last three years, the delay in preparation has been reduced from five months to two weeks. An upgraded software program was implemented in January 2014 to further enhance minutes preparation and publication, as well as other City Council agenda - related functions. The program also allows minutes to be posted alongside the meeting video with hyperlinks to the relevant sections of the recorded meeting, making public access more user - friendly. Prepare and Distribute Agenda Packets - - Agenda packets are compiled the week prior to Council Meetings. To meet state and local requirements, the City makes agenda packets available to the Mayor, Council, and public on Thursdays prior to Council Meetings. Upgraded software to process City Council agendas was implemented in January 2014. The software implementation has also allowed for posting the agenda packet alongside the meeting video with hyperlinks to backup materials for the agenda, as well as relevant sections of the recorded meeting, improving accessibility and transparency. Significant progress has been made in preparing and distributing Council agenda packets, and efforts continue to further enhance the process; greater efficiency is expected as a result of additional staff training and acclamation to the improved system, as well as efforts to continually review the process for potential improvements. Customer Service = The City Clerk's office is the primary public counter for City Hall and is often the first stop for residents and other customers in need of assistance. As such, one of the primary goals of the department is to provide quality, accurate customer care. Most of the remaining duties of the department are mandated by state or local law, requiring strict deadlines to be met by specifically trained, professional staff. Staff is often pulled away from state - mandated duties to answer phones and assist customers. The department was able to hire a qualified, part -time, hourly employee to provide phone, counter, and administrative services in January 2015, which allowed this function to advance from (Yellow) to (Green) in fiscal year 2015. • Boards & Commissions (Yellow) The City Clerk's office provides support to board and commission secretaries and staff, maintains original resolutions and meeting minutes for every board and commission, assists with the appointment and onboarding of board and commission members, and oversees mandated ethics training. In fiscal year 2014, a handbook was developed and training provided by the City Clerk's office to staff who support boards and commissions. Training is expected to be provided on an annual basis in the future. Additionally, templates were made available to staff in order to standardize agendas, minutes and commonly used documents. Although great strides have been achieved in this area, City Clerk staff remains unable to provide the degree of support and process oversight needed city -wide to assist board and commission staff. The function will advance to (Green) with continuous improvement efforts to streamline processes, as well as additional staff support to free up those with subject- matter expertise to provide process oversight. • (Green) The City Clerk serves as the local Elections Official. The City Clerk plans and conducts local elections, and works with the Registrar of Voters to ensure compliance with local, state, and federal laws. Additionally, the City Clerk provides relative information and assistance to all candidates and to the public. Great strides have been made to increase available election information for the public via the City's website. • Carry out legally required duties as filing officer for FPPC - regulated documents (Yellow) 2015 -06 -02 Agenda Packet 190 Page 287 The Fair Political Practices Commission (FPPC) requires the filing officer (City Clerk) to notify filers of their mandated duty to file, review filed campaign statements and Statements of Economic Interest (Form 700), as well as other duties, including updating the City's Conflict of Interest Code. The City Clerk has used existing resources to streamline this process as much as possible. The process of notifying designated filers of their filing requirements was improved by implementing new software designed for the management of Form 700s in February 2015. The City also received approval from the Fair Policital Practices Commission to allow for online filing of Form 700s though this software system. However, funds have not yet been appropriated to allow for online filing and management of campaign statements. With certain fields being required, the software reduces the likelihood of errors and missing information on the statements and thus reduces the amount of time required to review the statements and request amendments. It also would allow statements to be made available online immediately upon filing, in a searchable, easy -to- use format for public viewing. The program would reduce staff resources currently used to manage the campaign statement notification and receipt process, as well as allow the potential for future e- filing, better facilitating the City's open and ethical governance. As ready access to information continues to grow in importance to the public, the comprehensive implementation of this software remains a high priority for the City Clerk's office. Public complaints have received related to lack of online access to campaign statements. Online statements are quickly becoming the industry standard and are now available in many jurisdictions. Therefore, this category is classified as (Yellow) and will become (Green) upon the online availability of all FPPC - regulated documents. • Post and /or publish legally required notices There are a variety of notices that are required to be posted and /or published, such as notices of hearings, ordinance adoption, meeting cancellations, and board and commission term expirations. All notices are published on time and in accordance with legal mandates. • Maintain and update Municipal Code and Council Policy Manual (Yellow) As changes are made to the Municipal Code or Council Policies, the City Clerk's office makes the required changes. Most Municipal Code updates are available online within two weeks of the effective date of ordinances. This has been classified as (Yellow) due to the need to evaluate the policies contained in the Council Policy Manual as well as the need to provide a more user - friendly manual. In order to update the Council Policy Manual, a committee consisting of managers from each department would need to determine which policies are outdated. Once other functions are (Green), staff can focus on this project and develop a maintenance plan. Once complete this function will advance to (Green). City Clerk - Operartk"Is G rrrn (acme, -d) wIOWw (CiPLdian) of 'f Red (High r4do Function ' a a . rQ U R RECORDS MANAGEMENT • Public Records Act Requests (Yellow) The City Clerk's Office processes, tracks, and coordinates requests made under the California Public Records Act (CPRA). As of mid -April 2015, 484 requests were processed in fiscal year 2015; 86% of the requests for records were fulfilled within 10 days, 11% required an extension, and 3% of the requests are currently open and in process. This has been classified as (Yellow) because the records management program has not been updated, and city -wide records management training has not yet been provided. An updated records management program as well as training events are currently in process and will help City staff locate and provide records in a timely manner. The function will advance to (Green) if 95% of the records requested are provided within the 10 -day period; unnecessary paper copies and manual processes minimized, which may be possible through the use of workflow software; and city- wide records management standards used. 2015 -06 -02 Agenda Packet 191 Page 288 City of Chula Vista Proposed Budget • Citywide Records Management Program (Yellow) The Citywide Records Management program requires managing City records in accordance with state and federal laws, as well as best practices. This includes establishing and managing standard procedures related to records, training staff, regularly updating and revising the retention schedule as regulations and needs change, and purging files. This function is considered (yellow) as the existing program is extremely outdated. During fiscal year 2015, with the assistance of a records management consultant, the City Clerk's office began the process of reviewing and updating the records program to include electronic records and newer document types, as well as account for business changes since the implementation of the previous version. The update to the program is currently underway and is anticipated to be brought before the City Council for approval in the first quarter of fiscal year 2016. Additionally, city- wide training will be provided to ensure consistent application of the new procedures. An updated records management program, record - keeping training events, and adequate staff to assist with the continuous maintenance of active files and off - site records are necessary to consider this function (Green). City Clerk - Records Management Gree n [Achleved} Yellow ` {[auum) Ce Red (High Riski Function Public F{ecordsAct Requests Citywide Records Management Program 2015 -06 -02 Agenda Packet 192 Page 289 DEVELOPMENT SERVICES DEPARTMENT The Development Services Department is comprised of five divisions, Planning, Building /Code Enforcement, Housing, Successor Agency and Engineering /Land Development, which provide direct services to property owners, developers, and the City as required for the entitlement and /or improvement of property. The services provided encompass most development related activities, including but not limited to, land use entitlements, public infrastructure, production of affordable housing, code enforcement, historic preservation, growth management, grant administration, open space, landscape planning, grading and building permits. DEVELOPMENT PLANNING, LAND DEVELOPMENT The Development Planning and Land Development Divisions are responsible for administering the City's Zoning Ordinance and processing all applications for planning entitlements and for all Engineering / Land Development Permits within the City. Performance metrics have been established to measure the level of service to the public in the following areas: o Complete Project Reviews within established review cycles (typically 2 -3 weeks) depending on the application type. The Development Services Department (DSD) is the central department to receive projects for review, but relies on multiple departments to review projects. The performance metric for project reviews is to complete 85% of all project plan reviews within the established due dates. Currently 54% of all project reviews are completed within the established due dates. Primary factors include inconsistent adherence to Permits Plus data entry protocols, and turn- around times not being met by all members of the multi - disciplinary team. Increased attention and improvement is needed, and will become a focus as DSD shifts to the Acella Automation software system beginning in May 2015. (Yellow) =9 Development Services - Development Planning G r"n (aChie4ed] Yellow (caution) Flied IH11FhR1 k0 Funitio n Project Reviews u BUILDING DIVISION • Building Plan Review (Yellow) This Section protects the health and safety of Chula Vista residents and visitors by ensuring all building plans conform to minimum requirements of adopted Federal, State and local building codes. The primary functions of the Building Plan Review Section are: 1) to conduct plan review of each building project to confirm design conforms to minimum requirements of adopted codes, and 2) to provide applicants with clear and comprehensive direction on modifying plans to meet code requirements, and do this in the most efficient and timely manner possible. o The performance metric is to complete 85 % of project reviews within established review cycles. On average 60% of building plan reviews are completed within established timelines which is lower than the target of 85 %. During FY2014, the section performed 2,951 initial reviews and rechecks of building permit plans, and in FY2015, as of March 24, 2015 has performed 2984 reviews. • Building Inspection This Section conducts several specific inspections of each permitted building project to confirm that construction is in accordance with permitted plans and construction documents. The primary functions of our Building Inspection Section include: 1) conducting periodic inspections of each building project to confirm that construction is in accordance with approved plans and 2) preparing accurate records of inspection activities and archiving permit records. 2015 -06 -02 Agenda Packet 193 Page 290 City of Chula Vista Proposed Budget o The performance metric is to perform 90% of building inspections within 24 hours of request. On average, 98% of the building inspections are performed the next business day which exceeds the target of 90 %. During FY2014, the section performed close to 21,500 building inspections, and in FY2015, as of March 24, 2015 has performed close to 15,000 inspections. Development Services- Building Division 5 {CaWian} i Ce Red (High Risk) Function Building Plan Review Building Nspec# ion CODE ENFORCEMENT DIVISION Code Enforcement serves to protect the health and safety of Chula Vista's citizens by identifying and addressing violations of the Chula Vista Municipal Code. Our Housing, Hotel /Motel and Mobile Home Inspection programs upgrade and make safe the City's inventory of affordable housing by requiring private reinvestment in properties that are unsafe and substandard. Our Abandoned Residential Properties program protects residential neighborhoods from becoming blighted though the lack of adequate maintenance and security of abandoned properties. General Code Enforcement Officers respond to and investigate code violation complaints. Complaints are made on a range of enforcement matters including building without a permit, illegal dwelling units, garage conversions, accumulation of refuse and garbage, substandard single - family housing conditions, abandoned construction, illegal businesses, abandon vehicle illegal signs and other code violations and blight. Notices are issued to property owners and follow - up enforcement commences if voluntary compliance is not achieved. o The performance metric is to perform 85% of reported code enforcement inspections within 48 hours of complaint. In the current fiscal year Greein (Achlewed) Yelri3w �fiaudionj Red lHlghRlskj Fun4t]on Ll eighty -six percent (86 %) of initial code enforcement inspections were performed within 48 hours of receiving complaint which exceeds the target of 85%. During FY2014, around 670 cases were opened, and in FY2015, as of March 24, 2015, 436 cases were opened. Development Services - Code Enforcement General Code Enforcement AFFORDABLE HOUSING /GRANT ADMINISTRATION The Chula Vista Housing Authority coordinates and administers the City's programs for promoting balanced housing for families of all income levels. The Housing Division staff is responsible for management of Housing programs and policies as well as grant administration of several Federal grants. The performance metrics for the Housing Division are set by State and Federal Law and are tracked through various reporting requirements on a quarterly and annual basis. Currently all grants, projects and programs are meeting or exceeding the metrics as required by either State or Federal law. Green Yellow I {autiGnI Red J fth Rl kli Development Services - Affordable Housing /Grant Administration Function AffordaNeHbusina/Girant Administration LONG RANGE PLANNING The Advance Planning Section is responsible for the City's long -range planning activities involving the following major areas of emphasis: Growth Management, Historic Preservation, Multiple Species 2015 -06 -02 Agenda Packet 194 Page 291 Conservation Program, regional planning and General Planning Maintenance and implementation. • General Plan Implementation & Maintenance Advance Planning is responsible for the periodic update, and ongoing implementation /maintenance of the City's General Plan (GP), as well as the review of projects for GP conformance and any related General Plan amendments. The GP is a state - mandated document which serves as the land use and policy guide for City decision making across a broad set of subjects including land use, environmental protection, economic development, and public facilities and services among others. Comprehensive GP updates are conducted approximately every 15 years, with our last comprehensive update approved in December 2005. Current work is focused on completing GP amendments in support of the Healthy Communities /Complete Streets initiative; supporting preparation of the University SPA Plan; wrapping up GP amendments for the Freeway Commercial area of Otay Ranch; coordinating with the County on the Village 13 project; providing support to the Arts Master Plan update; and preparing framework provisions for a Transportation Demand Management (TDM) program. • Project Reviews (Yellow) Advance Planning Staff also conducts planning project reviews. The performance metric for advance planning project reviews is to complete 85% of all project plan reviews within the established due dates. Currently 78% of all project reviews are completed within the established due dates. Development Services - Long Range planning Green (+�shle4e�] �tautr�M Flied jWighRiskj Function General Plan Implementation & MairrtMArtte Project Reviews 2015 -06 -02 Agenda Packet 195 Page 292 City of Chula Vista Proposed Budget M MW ECONOMIC DEVELOPMENT DEPARTMENT Economic Development is a collaborative effort between the community, businesses and government to grow the local economic base through actions that support the expansion and creation of businesses, develop new markets for goods and services and attract top talent into the workforce. The following program summary is a proactive approach to address the increased demands and challenges facing our local businesses by allocating resources and time to enhance our outreach efforts and provide excellent customer service to new and existing businesses. In addition to the below mentioned efforts, economic development, staff actively participates on the City team involved in the Chula Vista Bayfront Project, efforts to revitalize western Chula Vista, implementation of the Eastern Urban Center, the University and Innovation District, as well as, discussions concerning the acquisition of the Olympic Training Center. BUSINESS SUPPORT (Yellow) Assisting new and established businesses to start, grow and succeed is the mission of any Economic Development Department. Our primary focus is to help our business community thrive. The most important business is the one that has already invested in the City and so a number of our programs (workshops, training, financial aid, tax rebates, employee recruitment and training) and the programs of our local partners (Chamber of Commerce, Third Avenue Village Association, South County Economic Development Council) are focused on helping Chula Vista businesses succeed, grow, expand and start new businesses. This year we are proposing new personalized services (economic development ombudsman at the front counter, staff to assist in understanding codes and procedures) for the small business community to help them get through the regulatory process, find financing and apply for tax credits. Our programs are focused on assisting new businesses to ensure they get through the regulatory process, locate strategically, find financing and are successful in their business venture. The metric of these programs is to have a 90% satisfaction rate for customers going through these processes. In order to ensure this sense of satisfaction we will be surveying our customers after service has been complete. The FREBE program, is one of our most successful programs, and averages fifteen site visits with businesses per week. WM REGIONAL AND BI- NATIONAL COLLABORATION (Yellow) To strengthen regional accountability and sustainable development within the region, collaboration with regional partners is essential. Businesses are more willing to invest in a region whose communities work together and understand its neighboring jurisdictions as well as its own unique assets. Chula Vista can boost its economy in both the short and long term by implementing a coordinated and collaborative approach with a specific focus on engaging neighboring communities, trade associations, regional economic development organizations and the private sector. The 2013 Business Cluster Study identified a number of organizations the City could partner with to pro - actively market the opportunities available in Chula Vista. A coordinated sustainable economic strategy can guide Chula Vista in creating a culture of stewardship, innovation and action that can lead to prosperity and future economic gains. The goal is to educate every Chula Vista resident, business, business association and all our regional partners on the opportunities available so that everyone can help market our City as the best opportunity for investment. The metric is to attend 70% to 90% of all our partners' board meetings, conferences and trade shows. Our coordinated sustainable economic strategy guides Chula Vista in creating a culture of stewardship, innovation and action that can lead to prosperity and future economic gains. 2015 -06 -02 Agenda Packet 196 Page 293 FINANCE DEPARTMENT COMPTROLLER The Comptroller Division is responsible for the day to day accounting transactions of the City, preparation of the annual financial statements, debt management, annual disclosure requirements, IRS payroll tax compliance, coordination of the annual independent audit, issuing accounts payable checks and processing bi- weekly payroll. The information provided by the Comptroller Division assists City Council, City Management, and the public and other agencies so they can be informed of the City's financial standing. • Financial Compliance Reporting Function I= provides financial reports to the public, City Departments, and other agencies so they can be in compliance with Federal, State, and Local legal requirements. • Payroll Services Function (Yellow): processes biweekly paychecks and prepares various compensation related reports for employees and governmental agencies as required by law. While we are currently meeting deadlines this function is (Yellow) because are at risk of not meeting deadlines due to inadequate staffing coverage and continuing technical problems with the financial system. In order to shift this category into (Green), funding for a business system analyst is needed in order to optimize the use of the City's existing financial system. This will lead to significant process improvements and reliability of our systems benefitting all departments. • Accounts Payable Function - - : processes approximately 14,000 payment requests for all City Departments. The division is responsible for reviewing each payment request for proper authorization, documentation and available budget in accordance with City Charter Section 504. While there is room for efficiency and improvement, we are meeting all deadlines without risk. • Debt Service Management Function - - provides debt management services for the City which involves processing debt payments, annual disclosure reporting and information to creditors and the public on the status of City bonded indebtedness. • Banking and Investment Services Function - - provides cash and portfolio management services to the City in order to meet daily cash obligations and optimize return on investments. We are meeting a l l deadlines without risk. • Fixed Asset Management (Yellow) provide Capital Asset inventory and reporting services to City Departments so they can safeguard City Property and to accurately reflect the asset value in the financial statements. Even though the Finance Department made major strides towards accomplishing its goal of taking a full Citywide inventory of all its assets, this function is (Yellow) for this Fiscal Year. Due to budget constraints the Finance Department could only hire an hourly employee to assist in the process of taking a full Citywide inventory. Due to the restricted time allocated to the hourly employee, the Finance Department accomplished taking a full inventory of the City's Equipment Assets, but still leaving the inventory audit on Buildings, Land & Improvements pending. The duties have been transitioned to a fulltime staff on a permanent basis. • Deferred Compensation Function - - : provides administration and educational services to City employees informing them of tax - deferred savings programs. -G reen [rcWi d) Yellow 5 ({autlon) Red Function C � C: C 7C 4 {} Finance - Comptroller 4D QP �4A as 2 _ 66 2 G 4D G O REVENUE & RECOVERY The Revenue & Recovery Division administers the City's revenue programs including utility taxes, sales taxes, transient occupancy taxes and business licenses taxes; directs and controls the accounting and revenue functions of the City that include bank to book 2015 -06 -02 Agenda Packet 197 Page 294 reconciliations and assists in the preparation and monitoring of the City operating budget. • • • • Tax Administration Program - - : implements and enforces the tax provisions of the Chula Vista municipal code which includes Sales Tax, Business License Tax, Transient Occupancy Tax, Utility Users Tax, Real Property Transfer Tax and Residential Construction Tax. We are meeting all deadlines without risk. Accounts Receivable Function ' - • : generates invoices, revenue reports and collection services for the City. The Accounts Receivable (A /R) function is (Red) due to continued financial system challenges. In order to move this function to (Green), the Finance Department recently hired a consultant to assess the overall financial system (accounting software) which includes A /R. An implementation plan for some of the consultant's recommendations is currently under development. As previously discussed, in order to implement all of the recommendations, the department will request funding for business system analyst services in a subsequent fiscal year. Collections Function - - : Previous reductions in staffing levels limited the Revenue & Recovery Division's ability to actively pursue city wide collections and led to a rating of (Yellow) in the past. In order to move this function into the (Green) category, the Department contracted with a full service collection agency to pursue delinquent accounts that are over 60 days delinquent. Delinquent accounts in several program areas are being regularly turned over to the collection agency, resulting in increased collection rates. Full implementation is projected by the end of calendar year 2015. Revenue Generation /Fee Management Function : is the lead in updating the City's Master Fee Schedule. The Master Fee Schedule provides details for the various fees charged by the City for services provided to residents and customers. The function recently improved from (Yellow) as a result of shifting an analyst position from the Budget & Analysis Division to Revenue & Recovery who supports the coordination and analysis required to update City fees in a timely manner. Finance - Revenue & Recovery Green yellow I -Eauffm) Red Function Tax Administration Accounts Receivable Collections Revenue Program Generation /Fee Management PURCHASING The purpose of the Purchasing Division is to provide acquisition services to City staff so they can obtain products and services at best value. • Acquisitions Function (Yellow): provides procurement and related services to City Departments so they can obtain required products and services for the best value in a timely manner. This function is (Yellow) because of lengthy processes to get products /services to departments as well as limitations in ensuring the best prices for the City due to limitations in the accounting software and 50% reductions in staff over the past five years. In order to move this function into (Green), the department is including this process in the systems review project and looking at implementing Workflow, another feature of the accounting software. In addition, the purchasing process is being reviewed through the continuous improvement program. A new Finance and Purchasing Manager position was added to help address these issues. 2015 -06 -02 Agenda Packet 198 Page 295 City of Chula Vista Proposed Budget BUDGET AND ANALYSIS The purpose of the Budget and Analysis Division is to provide budget development, strategic planning, and analysis services to the City Council, City Manager, and departments so they can make informed decisions that: better align resources with citizen needs, improve operational efficiency and contribute to the overall financial health of the City. • Budget Development Function - - : is to provide budget development, reporting, and support services to the City Council, City Manager, and departments so they can make timely and accurate performance -based budgetary decisions that are aligned with Council priorities, demonstrate sound financial planning, and strengthen public accountability and trust. • Financial Management Information Function : provides financial reports to the City Council, the City Manager, and Department Heads so they can be informed as to the current and projected financial status of the City. (i.e. quarterly fiscal status reports and monthly fiscal status reports) • Analysis Function (Yellow): is to provide fiscal and operational analysis services to the City Council, City Manager and departments so they can make informed decisions that improve operational efficiency and contribute to the overall financial health of the City. This function is (Yellow) due to the operating departments limited ability to provide analytical support as a result of the elimination of analyst positions in those departments over the past few years. This has impacted the Budget & Analysis division due to the significant increase in analysis and departmental support required over the past few years. The division worked continuously through the fiscal crisis to identify budget balancing strategies in order to keep the City budget balanced and avoid impacting the City's reserves. In addition, the division was involved in costing analysis for ongoing labor negotiations and analysis of continued high profile projects. We anticipate that this function may move into (Green) as the City's financial condition improves and the need to provide ongoing budget balancing strategies is reduced. • Long -Term Financial Planning Function involves the development of the City's Five Year Financial Forecast as well as the City's Fiscal Recovery & Progress Plan. The Division has embarked on the development of the City's Long - Term Financial Plan. In 2014, the data collection and analysis is taking place in order to create the Long -Term Financial Plan. Finance - Budget & Analysis ]Achieved) Yellow 5 ��as#�onN RCS (High Risk] Function Budget Development Financial Management Analysis Long- Terra Financial Informa #ion Planning 2015 -06 -02 Agenda Packet 199 Page 296 FIRE DEPARTMENT OPERATIONS DIVISION Emergency response can be broken down into three areas: Dispatch, Turn -out, and Response Time. Each of these areas depends on different indicators and is budgeted for separately. • Dispatch: Less than 1 minute(Yellow) This is done through a contract with San Diego Dispatch. This is the time from the 911 call received to station alerting for response. The current dispatch time averages 1 minute 14 seconds. The goal is to dispatch in less than 1 minute. During future contract negotiations with San Diego, efforts will be made to enhance service performance. • Turnout: Less than 1 minute ' - • This is the time it takes for crews to don their protective gear and respond out of the station to a call. The current turnout remains over 2 minutes according to FirstWatch and as a result we are not meeting our GMOC response standards. In FY16, Fire will continue to use FirstWatch software, as a tool, to monitor and develop recommendations to improve performance. • Response /Travel Time: Less than 5 minutes ' - • The new threshold adopted through the Fire Facility Master Plan is 5 minutes. Since then we met the 5 minute response time standard approximately 60% of the time. Implementation of the new Fire Facility Master Plan anticipates enhancing these levels to the 90th percentile. In FY16, Fire will continue to use FirstWatch software, as a tool, to monitor and develop recommendations to improve performance. Fire - Qperation5 Green lAd+ewed> ha veil w 5 [Caulian] Red [Hi$hltiskh Function Dispatch Turnout Response/Tr.awIIrine TRAINING DIVISION • 100% of mandatory training completed annually (Yellow) The Department is in the process of updating Training's organizational chart by adding a Battalion Chief and a Fire Engineer at the Training Division. This additional staff and new rank structure will create efficiency and capability to allow the Training Division to facilitate compliance for mandatory training. The Battalion Chief will focus on managing the division to include the budget and planning, while the existing Captain and new Engineer will focus on implementing the training plan. Additionally, in FY16 the Training Division will be developing a Training Program Administration manual which identifies mandatory and other required training. Fire - Training GcEgri jAchl""I yellow Kalutiorij Red �Hi fh Ri%k1 Function 100% MandatoryTraining Completed Annw , PREVENTION DIVISION • General Use Certificate Inspections: Complete new business license inspections within one month of application receipt (Yellow) The Fire Department General Use Certificates (GUC) are provided to each new business applying for a business license. As a result of a current vacancy and other capacity issues, improvements in this category have been delayed. For FY16, Fire requested consolidating hourly Fire Prevention Aides to a new full -time position. This new position along with dedicating other staff time should help improve this function. • Fire Comaanv Inspection Program: Percent of FCIP inspections completed annuallyr - - j The Fire Company Inspection Program (FCIP) inspection assignments are divided amongst geographical districts and shifts. Further, the 2015 -06 -02 Agenda Packet 200 Page 297 assignments are provided on a quarterly basis. At this time, a l l FCI P inspections are tracking to be completed before the end of the calendar year. Additionally, inspections are now completed on Department iPad minis. This has helped improve efficiency in data entry. The department will seek purchasing more iPad minis in order to improve efficiency in the field to allow crews to complete inspections more efficiently. • Fire Safety Engineering Plan Reviews: Conduct plan reviews within established time frames 90% of the time - The established time frames vary based upon the permit types (i.e. tenant improvement, residential, commercial, etc.). At this time, the reviews are being completed higher than the 90th percentile. • • Prevention to perform origin and cause fire investigations for 100% of fires as defined under the policy - This performance measure includes all fires being investigated by a trained Fire Investigator from the Fire Prevention Division. At this time, Prevention Fire Investigators only investigate origin and cause fire investigations as defined under the policy. The current policy limits the fires that Investigators respond to. This policy was set in place to create a manageable workload and help limit overtime. The department's goal is to have all fires be investigated by a trained Investigator. This would require additional resources. Fire - Prevention (Achieved) Yel10W 5 {CauUon) Red {HIghRlskl FuncOori General Use Fire Company Fire Safety Origin and Cause Fire Certificate Cnspections Inspection Program Engineering Plan Investigations Reviews ADMINISTRATIVE DIVISION • Purchasing (Yellow) Provides procurement and related services to all Divisions of the Department, processes payments and obtains required insurance documents for all vendors as specified by the Department of Finance's insurance requirements, works with Department of Finance to ensure lowest cost while meeting a l l safety requirements. The Department has a Principal Management Analyst, who oversees the purchasing unit and ensures funds are spent according to budget, as well as, review and approve purchase requisitions and backup documentation. The Department also has two hourly Sr. Office Specialists who process and track all purchase order requisitions, and serve as the liaison for the department with vendors and the Finance Department. The goal of the department is to hire a full -time Sr. Fiscal Office Specialist to create more efficiencies and consistency in the process. Contracts(Yellow) The Department is responsible for several contracts with various vendors. These include purchasing, shared services, mutual aid, automatic aid, and fees for service contracts. Contracts are now managed by the Principal Management Analyst, which means all contracts are centralized. Oversight has improved during the last year and this function should move to green in the near future. JJCM(Green) This function processes biweekly payroll for all Divisions of the Department. A recent change which eliminated the paper system and moved us to using the fully automated "Telestaff" system has greatly improved the efficiency of the process. Additionally, the Principal Management Analyst reviews the biweekly payroll processed and any corrections are done prior to payroll being finalized. This change adds a layer of control to payroll processing to eliminate errors. • Records Management /Reports(Yellow) Management of the RMS reports to both State and Federal authorities. This function manages our day to day incident reports. This function also facilitates our regulatory and legal compliance with HIPPA and other mandates. Monthly reports are generated for compliance to GMOC and NFPA Standards relating to Operational Responses. This function also responds to public requests under the Public Information Act. Due to other responsibilities 2015 -06 -02 Agenda Packet 201 Page 298 City of Chula Vista Proposed Budget this function has been delayed in meeting goals and needs for the Department. • Data Research(Yellow) This function collects and analyzes department - wide data related to all lines of business. Software is used to determine the best suitable locations for future Fire Stations (Fire Facility Master Plan) and project unit placement. This function also develops best suitable locations for the phased in implementation of the new Advanced Life Support Program. Due to other responsibilities this function has been delayed in meeting goals and needs for the Department. Fire - Administration m Yellow _ iCaulion) Red (HIghRlskj Fu netian 0 O r C6 8 °' 06 ra 2015 -06 -02 Agenda Packet 202 Page 299 HUMAN RESOURCES DEPARTMENT HUMAN RESOURCES OPERATIONS • Recruitment & Selection MIMI Recruitments are monitored from when the recruitment is assigned to the establishment of the eligibility list. The department is meeting the goal to complete recruitments in less than 60 days from assignment to analyst to establishment of an eligibility list. The service level is considered (Green) if the recruitment is completed in less than 60 days, (Yellow) if the recruitment falls between 60 to 90 days to complete, (Red) if the recruitment is over 90 days. • Classification /Compensation ' - • Classification reviews from departments are analyzed and a recommendation is completed within 60 days of receipt. This service level is considered (Red) because it is currently taking the department approximately over 90 days to complete the assignment. The service level is considered (Green) if the classification review is completed in less than 60 days, (Yellow) if the review completion falls between 60 to 90 days to complete, and (Red) if the classification review is over 90 days. Historically, classification reviews were only conducted if initiated by a Department Head. In late 2013, the City allowed for employee - initiated position classification reviews which have substantially increased the number of reviews conducted by the Human Resources Department. The number of requests increased from an average of three per year to an average of 29 in each of the last two years. The department is modifying this measurement in future years to completion within 60 days of being assigned to an analyst in order to be reflective of the increased number of requests based on procedure changes. • Trainin (Yellow) While we are currently providing all mandated training programs training is an area the City has fallen short due to reductions in staff and budget to support training activities. With the analysts' current workload, in -house training will continue at service level (Yellow). This function would be considered (Green) if we were able to provide staff training in the areas of supervisory training, leadership development, individual development and advanced software training. In absence of being able to provide this proactive training directly, we pass on information on free trainings offered by partner agencies. Human Resources- Operations Green (Achieved) � Yellow (10n) Red iH, 1i5k) t'unc'tion Recrukrnent & Selectiipn Class'rfiication jCompen5ation Training BENEFITS • Offer Comprehensive Benefits - - Maintaining a comprehensive benefit program is essential to attracting and retaining well - qualified employees. The City has continually offered benefits that are at the same level, if not better, when compared to other public sectors. The City's benefit program includes: a Cafeteria Plan (medical, dental, vision, Flexible Spending Accounts), life insurance, disability insurance, Employee Assistance Program (EAP), Professional Enrichment Program, Wellness Program, CaIPERS /PARS and Unemployment (EDD). • Employee Wellness Initiative - - Studies have shown that a strong and healthy workforce results in greater productivity, lower health costs and increased employee satisfaction. Our employees play a role in the health of our community. By supporting wellness and healthy outcomes for our City employees we can set an example and support a healthy community. We are in our second year of our in -house initiative, "Wellness Works." Over the past year we have been able to offer a number of opportunities aimed at raising employee awareness of health concerns that they have the power to control through lifestyle changes. Initiatives this year included a Lazyman Triathlon, blood pressure and skin cancer screenings, on site flu shots, and a Weight Loss Challenge. We continue to make improvements to our fitness centers to improve employee usage of 2015 -06 -02 Agenda Packet 203 Page 300 those facilities. The Committee continues work on their goals for the year with monthly wellness topics. The Committee will continue to develop innovative ways to get employees involved. Some of these may involve incentives that will most likely require additional resources to achieve. • Administration of Retiree Health Plan for retirees and their dependents, and COBRA continuation plan (health, dental, vision, Flexible Spending Accounts (FSA) and Employee Assistance Program EAP Retired employees are eligible to continue to participate in the City's medical insurance plans at their own cost. Retirees and other former employees and qualified dependents are also allowed to participate in certain benefit plans (health, dental, vision, flexible spending accounts and our Employee Assistance Program) again at their own cost for a period of time prescribed by law. The administration of the Retiree Health Plan was brought back in -house effective January 1, 2013. After reviewing the processes using the tools of continuous improvement it was determined that efficiencies and service levels improvements would be achieved by doing so. It was also determined that the administration of the COBRA plans is still better served by contracting with a third party administrator. • Ensure compliance with employee benefit laws and regulations To date, the City's benefit program is in compliance with federal and state laws. This includes newly approved and revised legislations affecting employee benefits such as Paid Sick Leave, Patient Protection Affordable Care Act, the federal Family and Medical Leave Act (FMLA) and the California Family Rights Act (CFRA). • Data processing and maintenance (Yellow) This includes employee payroll set -up, differential pay, benefit coverage updates, retirement set -up (PARS and CaIPERS) and fiscal /calendar year -end updates. Although payroll transactions are processed in a timely manner, we do not have resources to carry out periodic audit functions. him Service level would be (Green) if we can fund IFAS programming modifications and devote staff to implement changes. • Employee Online Enrollment (Yellow) The City currently maintains a web -based system where employees are able to make their benefit elections, access and make changes to their personal information. The system currently used, "Employee Online (EO)" is a product of SunGard. In 2006 when the system was implemented EO was chosen because of its relation to IFAS, our payroll and accounting system, and initially it served our purposes. It has become increasingly more challenging to customize the system to accommodate the complexity of the unique and multiple benefit plan designs of each employee group. Every change, no matter how minor, requires hours of HR and IT staff time in addition to the amount charged by SunGard to make the changes. Additionally the time and resources spent have not always produced solutions. Three months after the close of 2015 Open Enrollment, Human Resources Technicians were still manually processing enrollments. The current system has made it extremely difficult to keep up with the increasing complexity and ever changing federal and state requirements of benefits administration. Service level will be (Green) if we can replace or upgrade online employee benefit system in order to achieve full operational excellence and to be able to provide quality customer service to our employees and our partners in benefits administration, such as the Finance and IT Departments. 2015 -06 -02 Agenda Packet 204 Page 301 Human Resources - Benefits Green ;ACWevea} Yellaw ( {duli#a7} d {High FU.kM Function y a Q .. Vt cc Z o 06 � W E = ci u m in RISK MANAGEMENT • Disability Management This function serves as a liaison between injured employees, their departments, medical providers and our third party administrators for workers compensation (Tristar Risk Management), short - and long -term benefit providers to ensure that injuries are reported in compliance with applicable laws, that claims are investigated to determine whether they are work related, that communication between the department, the injured employee and the treating physician are maintained in order to identify ways of returning the employee to some type of work within their limitations so that they may remain a productive part of our workforce. In addition the Disability Management function ensures that the City follows all applicable leave laws: Family Medical Leave Act (FMLA), California Family Rights Act (CFRA), and Pregnancy Disability Leave which due to their nature are complex and convoluted. The department is meeting all requirements in this function. However, staff is aware that there are many manual processes in this area that should be reviewed for improvement. Greater efficiencies could free up staff time more aggressively carry out the recently promulgated Return to Work /Transitional Duty program. • Occupational Health and Safety (Yellow) This program ensures that the City is compliant with all CalOSHA requirements and identifies and provides education, corrective measures, personal protective equipment to prevent injuries to employees and the public. For the most part Safety staff has been able to keep up with the requirements. The area of this program that brings it to a yellow status is that the City is behind in two of the major components of OSHA compliance: record keeping, and follow -up and documentation of corrective actions. Additionally, the City's Injury Illness and Prevention Plan (IIPP) that was drafted in the 1990's is in need of updating and dissemination amongst the workforce. • Recovery on Damages to City Property This function pursues restitution either from the perpetrator or their insurance when the City has suffered damages to its property or staffing resources impacts have resulted from the third party's action. Staff works with other City departments to obtain reports and estimates of the damages incurred. This program recovers approximately $200,000 per fiscal year. The funds collected reimburse DUI response staff costs and provide revenue to pay for repairs incurred. These recoveries benefit many City funds including the General Fund, the Central Garage Fund, and Open Space funds. rireen (Achl9ved} � Yellaw ([auiionl Fted (HIgh R1 Funct an Human Resources - Risk Management E � 2015 -06 -02 Agenda Packet 205 Page 302 INFORMATION TECHNOLOGY SERVICES The Information and Technology Services Department is currently undergoing a thorough top -to- bottom review at the time of this report (April 2015). Data from this review will most likely change the outcomes of many of these categories reported below. OPERATIONS & TELECOMMUNICATIONS (Yellow) Operations & Telecommunications provides planning, support and maintenance of the City's voice communication systems. This service level is considered (Yellow) based on the need to do a full scale replacement of the City's phone system. Currently the City deploys an analogue phone system with limited functionality in terms of advanced communication capabilities. Modern phone systems are digital and utilize Voice Over IP (VOIP) protocols which result in advanced communications capabilities which will be fully integrated into the City's office productivity applications (i.e Outlook) and be able to provide seamless communications connectivity for the employees whether it be by phone, video conferencing, instant messaging or other forms of communications. Staff anticipates development of a Request for Proposal in the 2nd quarter of Fiscal Year 2016 for a new system. Operations and Telecommunications also provides support to the City's main computer data back -up system. As the current system is comprised of older technology, staff has begun work on identifying a replacement system which will provide a much more robust disaster recovery capability as well as much quicker recovery speeds. By utilizing cloud technologies, should a disaster occur in Chula Vista, the City will be able to maintain continuity of operations through a virtualized computing environment which can be activated in mear minutes for all critical systems. PROGRAMMING AND APPLICATION SUPPORT — CUSTOM APPLICATIONS '-• Programming and Application Support provides design, management, and support for custom and 3rd Party ( "off the shelf ") software applications. The service level for programming and support of custom applications is considered (Red) based on the current workload levels for the two Sr. Programmer Analysts. As the City moves forwards on various major software purchases /upgrades, the Sr. Programmer him Analysts are normally dedicated almost 100% to these major projects which means a significant number of other important projects are often not able to be completed in a timely manner. With upcoming upgrades to the City's financial system (IFAS), and other projects which require programming (open enrollment, MOU implementations, various data warehousing projects, etc), the need for skilled application support for custom applications are at an all -time high. Without this much needed support, access to valuable data in our various data management systems is not available to City staff. PROGRAMMING AND APPLICATION SUPPORT — SUPPORT OF 3RD PARTY SOFTWARE (Yellow) Programming and Application Support provides design, management, and support for 3rd party software. The service level for support of 3rd party software is considered (Yellow). It would be considered (Green) if we were able to be proactive and implement additional software features that allow users to take full advantage of the software being used. This would require additional dedication application support staff. HELP DESK RESPONSE (Yellow) Since the beginning of Fiscal Year 2015, the Department has responded to 6,588 Web Help Desk tickets. This will result in approximately 8,000 tickets for the entire fiscal year. Although great effort has been made over the last 6 months to incorporate all calls for service into the Web Help Desk, staff estimates that approximately 10% of calls to ITS don't get logged into the Web Help Desk. Conservative estimates of the total number of calls into ITS for service is probably closer to 9,000 per year. There are 4 different types of Priority calls and the overall response time for a l l calls. Staff strives to handle Priority 1 emergency calls within 4 hours, Priority 2 high priority calls within 1 business day, and Priority 3 medium priority within 2 days and priority 4 low priority calls within one week. The chart below details the percentage of calls handled within the allotted time period: %on Time 87% 72% 71% 64% 2015 -06 -02 Agenda Packet 206 Page 303 City of Chula Vista Proposed Budget Staff is doing an extraordinary job keeping up with the number of Web Help Desk tickets, although not at the desired level of 90% on -time threshold. There are a wide variety of reasons as to why staff is unable to meet the 90% threshold. The three primary reasons a re: 1) Staffing Levels — with well over 1,000 PC's, 160 servers, numerous printers, copiers and other devices which are connected to the City's network infrastructure, staff is literally jumping from one ticket to the next with little time available for proactive work. 2) Desktop Environment Out of Date — well over half of the desktops in the City need to be replaced with updated hardware and software. 3) Server Environment — Nearly 60% of the server fleet is on aging hardware well beyond the typical lifespan of a server, as well as operating on operating systems that are no longer supported by Microsoft. Staff is currently working with various vendors to try to remediate the issues stated above. SERVER ENVIRONMENT ' - • This category is (Red) as over one half of the servers which support the various software applications are Windows 2003 or older servers. This has become problematic for two reasons: 1) Microsoft will end all support for Windows Server 2003 servers in July 2015. This will mean no important security updates will be pushed out, and no bug fixes will be issued. 2) Applying new Windows Server 2012 servers into the fleet of older servers has resulted in a variety of failures due to conflicts between the versions of server software. This has significantly impacted email services to the Police Department, as well as a host of other issues throughout the City which have required significant amount of IT staff time creating work - grounds to get the software working correctly. And oftentimes, these work - grounds require constant tweaking as new issues arise. Staff is currently working with various vendors to seek solutions to these issues. DESKTOP ENVIRONMENT ' - • Nearly 60% of the 1097 desktop computers in the City still run the Windows XP operating system. Microsoft ended support for Windows XP in April of 2014. That means the majority of the City's desktop computers haven't had a security or software update to their operating systems in a year. This presents a significant security concern as any new security exploits discovered will go untreated in Windows XP. With the large amounts of confidential information that the City has, this presents a significant liability, especially if there is a data breach which is a result of a Windows XP system being compromised. The other issue that we are starting to see is that Windows XP can only run Internet Explorer 8.0. This has become problematic as many of the newer software solutions utilize Internet Explorer 10 and above as the "front end" of their software solution (what you see when you're using the program). The Finance Department is a perfect example of where we needed to do upgrades to all the computers in order to be able to run the latest versions of Springbrook. The Police Department was also forced to upgrade several computers throughout the Department as their backgrounding software would only work on the latest versions of Internet Explorer. This is a trend that will be accelerating as we upgrade software throughout the City. NETWORK UPTIME (Unknown) The City does not currently have adequate network monitoring software to make a proper determination of the network uptime. GEOGRAPHIC INFORMATION SYSTEMS (GIS) The GIS Section provides GIS data and mapping support to all Departments. We currently have 2 full time GIS Specialists who assist in maintaining our GIS databases. GIS also houses numerous interns throughout the year which contribute to a wide variety of GIS Although GIS meets or exceeds current staff expectations, we are collaborating with agencies in the South Bay to possibly provide GIS support and find more efficient ways to exchange and maintain our GIS database. Sharing GIS data and resources between agencies will result in a better product for staff and the general public. Information Technology Services Yrl low 19 9K Rod j ►� I�h R4Ew� � FunctYnn � � � ._ 2015 -06 -02 Agenda Packet 207 Page 304 LIBRARY ACCESS • Open Hours • The Library needs to be open in order to provide books and materials, trained and friendly assistance, and a safe community gathering place for study, meeting and community outreach. Service level goals are based on national norms, patterns of local public use, and input from residents and elected officials. (Green) = 7 days a week, 4 evenings a week, with at least 52 hours of service per week per branch (Yellow) = 6 days, 2 or 3 evenings, with between 52 and 40 hours of service per week per branch (Red) = 5 days, 40 hours or less per outlet Civic Center Branch open hours - - South Chula Vista Branch open hours - - Otay Ranch Branch open hours (Yellow) • Space ' -• Adequate space per person is needed to allow access to the basics of tables and chairs for study, shelving to house and manage an adequate collection of materials, space for necessary computers, opportunities for study, meetings and gathering places, community information display and distribution, children's story times, activities and early learning support. Square foot per person threshold is based on Growth Management Oversight Commission (GMOC) standards and library best practices. (Green) = 0.5 to 0.7 square foot per capita (Yellow) = 0.4 to 0.5 per capita (Red) = below 0.4 per capita Chula Vista Public Library System = 0.38 ' - • There is also a County Library Branch (Bonita) on City owned land that services the residents in the area. If the square footage (10,400) and population of the service area (13,882) of the Bonita Branch of San Diego County Library were included the result would still be below the standard at 0.402 (Yellow). Staff Assistance ' - • The Library is not a self- service institution. Trained staff is needed to assist, guide, direct, interface with computers, present literacy and early learning experiences, train and evaluate volunteers, provide class visits, and perform outreach and represent the City to community groups and organizations. Population served per FTE staff: Statewide mean = 4,121 population served per FTE staff (Source: California State Library 2012 -13 data, California Libra ryStatistics.com) (Green) =4,121 (statewide mean) (Yellow) = 5,151 (exceeds mean by 25 %) (Red) = 6,182 (exceeds mean by 50 %) Chula Vista Public Library System= 6,363 FTE @ Chula Vista Public Library = 40.35 Library - Access -Green IMNeved) ([autlan� Is Red �HigA I�sk} Function 6. v a�, EL ,� 0J 0 3 8 i 3 u R u u C CO Li COLLECTION ' - • • Materials spending per capita Statewide mean = $4.02 (Source: California State Library 2012 -13 data, California Libra ryStatistics.com) (Green) _ $4.02 (statewide mean) (Yellow) _ $3.02 (75% of mean) (Red) = $2.01 (50% of mean) Chula Vista Public Library System= $0.78 ' - • 2015 -06 -02 Agenda Packet 208 Page 305 Library - Collection Green V01Mv (Cautionj Red (High FGA) INFORMATION TECHNOLOGY (Yellow) The Library's goal is to provide up -to -date technology that responds to the needs of the residents. • Computers per 1,000 population Statewide mean = 0.81 (Source: California State Library 2012 -13 data, California Libra ryStatistics.com) (Green) = 0.81 (statewide mean) (Yellow) = 0.47 (40th percentile) (Red) = 0.36 (25th percentile) Chula Vista Public Library System= 0.47 (Yellow) 2015 -06 -02 Agenda Packet 209 Page 306 MARKETING AND COMMUNICATIONS MARKETING AND COMMUNICATIONS PROGRAM (Yellow) The City of Chula Vista implements a proactive, informative, creative, and innovative marketing and communications program. The Office of Communications coordinates this program which supports the wide - ranging initiatives and activities for the City of Chula Vista. A Marketing and Communications Plan guides these efforts, and elements of the plan also are included and tracked as part of the City's Strategic Plan. Key elements of this plan include implementation of a branding /marketing program, community engagement efforts, strategic alliances, Web and social media programs, media relations, and process improvements for internal and external customers. Progress has been made in the last three years, so this is at (Yellow) status. As more elements are implemented, this will move to (Green) status. COMMUNITY ENGAGEMENT (Yellow) The City of Chula Vista implements a proactive community engagement, outreach, and participation program. These efforts include involving residents in the decision - making process, providing information to the public, holding public meetings, updating and enhancing our Web site, expanding our social media program, and implementing innovative solutions to communicating with and getting information from residents and stakeholders. This effort involves enhancing strategic alliances with South Bay and regional community stakeholders, representatives of agencies and organizations, marketing, and communications, print and broadcast media representatives, and business leaders. Progress has been made in the last three years, but remains (Yellow) as elements continue to be developed. CITY OF CHULA VISTA PROGRAMS AND SERVICES (Yell o w) The Office of Communications provides strategic and creative communications, marketing, graphic design, and web services for numerous programs and services. The team assists staff in their efforts to promote City services, provide public education, engage communities, build media awareness, and enhance economic development in Chula Vista. Marketing, communications, and graphics support will be provided to: 41 • Provide communications, marketing, branding, and graphic design support for Economic Development work plan • Develop and implement Explore Chula Vista program to promote existing City assets and attractions. 0 Retain quality local special events and pursue larger -scale public events to attract local and regional audiences • Collaborate with other stakeholders to enhance tourism in the City of Chula Vista 0 Further streamline and enhance special events and film production process to attract more events to the City • Continue to promote the Library, Parks and Recreation, CLEAN program, Public Safety, and other City programs Expand involvement with communications professionals through the South County Alliance of Marketing Professionals (SCAMP) Continue expanding social media efforts to benefit all City programs There have been a number of successes to report in the last three years. A new city website was developed and launched. Programs have been developed, social media has greatly expanded and collaborations have increased. This will move from (Yellow) to (Green) as more elements are implemented. MARKETING BIG PICTURE PROJECTS The City of Chula Vista is developing a number of projects that will transform the City. Each of these projects requires communications and marketing efforts to be implemented in collaboration with other agencies, business and community leaders, organizations, residents, and other stakeholders. The Office of Communications provides strategic and creative communications and graphic design support for the Chula Vista Bayfront, University and Innovation Center, Millenia Project, Third Avenue revitalization, and other projects. A strong collaboration has been established with the Port of San Diego and other entities to advance the Bayfront Master Plan. 2015 -06 -02 Agenda Packet 210 Page 307 City of Chula Vista Proposed Budget . = I CITY WEBSITE - - The new City website was launched in February 2015. The website promotes and markets City services, programs, and events as well as Chula Vista's assets and attractions. City staff has been trained on the new content management system to update web pages so the most current information is available to the public. The new website promotes access to public broadcast of council meetings, social media, community engagement, public participation, and two -way communication. The new website is accessible with mobile devices, provides easy access to translation function and it is ADA compliant. The new website also serves as a tool to market the City. Marketing and Communications .e YPHOW � 'tsuklon} 7d e= Red 10I4N MAP Funetlon .e V. a .e J 2! W ' °�° fQ W # 9 ES L% 2015 -06 -02 Agenda Packet 211 Page 308 POLICE DEPARTMENT COMMUNITY PATROL (Yellow) Responding to citizen's calls for service in a timely manner and providing quality police service are primary functions of the Community Patrol Division. In February 2015, Growth Management Oversight Committee (GMOC) response time thresholds were amended to be consistent with industry standards for the Police Department to 1) Respond to 81% of the Priority I emergency calls within 7 minutes 30 seconds and maintain average response time of 6 minutes; and 2) Respond to all Priority II urgency calls within 12 minutes. In 2012, the Department commissioned a staffing study from Matrix Consulting Group which recommended that the department should maintain approximately 40% average proactive patrol time. Through various changes to the Patrol Division via scheduling and various management changes, the Community Patrol Division has been able to increase the availability of proactive time from a low of 21% to nearly 34 %. Although this is an overall increase in proactive time, the availability of proactive time during the peak patrol hours (8AM — 8PM) remains low. With five Community Service Officer (CSO) positions restored in the Patrol Division, the Department was able to redirect low priority calls for service to these civilian positions and free up officers to focus on high priority calls for service. Additionally, the Department implemented a new Security Alarm Ordinance effective July 1, 2014, which reduced the number of false security alarms throughout the City, thereby freeing up officers to respond to higher priority calls for service. Based on the first nine months of the Ordinance in place, the number of false alarms calls has decreased by 9 %, when compared to the prior nine months. With 13 total sworn vacancies, the Department has placed a high priority on hiring new officers. Beyond the current vacancies, the Department is expecting a sizeable number of retirements throughout 2015. The Department also expects a number of vacancies in the sworn classifications due to employees accepting positions in various law enforcement agencies in San Diego County. This could further exacerbate the staffing issues if the Department is unable to recruit and hire officers in a timely manner (A discussion regarding hiring is mentioned in "Employee Services "). The overall function is (Yellow) considering the operational changes that are being implemented and resources are already budgeted for this function. The overall function for this division is (Yellow) mainly due to anticipated revenue decreases in Police grants that fund personnel. Funding for one sergeant and one agent assigned to the Southwest Border Ant -Money Laundering Alliance will end in December 2015, and funding for one officer assigned to the Promise Neighborhood program will end in December 2017. Additionally, one Police Community Relations Specialist is partially funded by the Justice Assistance Grant (JAG), and one sergeant and two officers are funded by the State Law Enforcement Supplemental Fund ( SLESF). Because JAG funds have been decreasing each year and SLESF is not guaranteed funding, the Police Department is recommending to restore these positions in the General Fund and utilize grant funding for one -time equipment expenditures rather than ongoing personnel costs. While sworn officer vacancies and a high volume of employee retirements continue as challenges, Chula Vista remains among the safest cities in the country with populations over 200,000. According to FBI Uniform Crime Statistics, the total overall crime rate in Chula Vista decreased by 13% in 2014 when compared to 2013. • Community Engagement - - The Police Department conducts a variety of community outreach functions in order to ensure that the Police Department is responsive to the needs of our diverse community, and that important information is relayed to residents regarding crime and disorder issues throughout the community. This function is (Green), although it should be noted that the Department does not currently conduct any formalized community -wide survey to ascertain what the citizens feel are important issues in terms of crime and disorder in their neighborhoods. This type of survey would help the Department set overarching goals to address these issues. 2015 -06 -02 Agenda Packet 212 Page 309 Police - Community Patrol Green (iii) Ve4low {taukion? Iced [� iliti �thkl Function Community Patrol Community Egagemerit CRIMINAL INVESTIGATIONS (Yellow) The Criminal Investigations Division is comprised of General and Special Operations detectives charged with investigating various felony and misdemeanor crime cases and providing detailed crime reports to the San Diego District Attorney's Office (or other judicial authority) for prosecution. The overall function is (Yellow) due to high caseloads, increased expectations from stakeholders (Community members and prosecutors), as well as position reductions in detective staffing over the last eight years. In 2007, five of the ten property crimes detectives were eliminated and one family protection unit detective was frozen. The reductions have negatively impacted the division's ability to investigate both lower level felony and misdemeanor cases. A majority of property crimes are only proactively investigated if they become series related and evidence of suspect identity is discovered. Furthermore, the implementation of the body worn camera program will require additional time for investigations to review standard arrest cases. Staff reductions in the Investigations Division in 2010 eliminated a Special Operations Lieutenant, and two Narcotics Enforcement Team positions thus reducing the Department's effectiveness in dealing with narcotic related complaints received by the community. In 2013, the Special Operations Division eliminated another five detectives in regional task forces thereby reducing our presence and influence to investigate organized and cross border related crimes. The reductions in the Special Operations task force positions have reduced the Department's ability to work large -scale conspiracy cases, thus reducing asset forfeiture funding. Recent changes in the Attorney General's asset forfeiture guidelines will continue to have a negative impact on the department's forfeiture funds. The second phase of the Matrix study was completed in 2013, and there were various recommendations for staffing changes in the Criminal Investigations Division. These changes have not been implemented yet, but will be considered in the Department's strategic plan. Police - Criminal Investigations G repo {li €I11 @Ye{�� Yellow c ��autfon� Flied IHiighRiskM Function Criminal Investigations SUPPORT OPERATIONS (Yellow) The Support Operations Division provides operational support to both the Patrol Operations and Criminal Investigations divisions. The Support Operations Division consists of the Professional Standards Unit, City Jail, Forensic and Property /Evidence Units, Police Technology and Police Dispatch. These units all provide direct support to the field officers and detectives. The overall function is (Yellow) due to the ongoing recruitment challenges in Employee Services and the critical staffing and equipment needs in Police Dispatch; both of which are high priority functions in the Police Department. • Employee Services (Yellow) The Professional Standards Unit is responsible for personnel recruiting, background investigations and hiring for the Police Department. The Unit is also responsible for training and internal affairs investigations. This function is currently (Yellow). Currently there are 13 vacancies (as of April 7, 2015) in sworn staff which has a significant effect on the Department's ability to achieve proactive patrol time targets. Although the Department has taken steps to increase the number of staff in Professional Standards, the workload involved in successfully recruiting qualified candidates, and conduct thorough and detailed background investigations, impact the unit's ability to meet hiring goals. The unit plans to implement a new internal affairs /professional standards software system which will significantly improve operational efficiencies. 2015 -06 -02 Agenda Packet 213 Page 310 City of Chula Vista Proposed Budget M MW Additionally, the Professional Standards Unit is responsible for coordinating mandatory qualifications and training for the Department. Funding for training remains an issue for the Department, especially in light of reduced funding from the State of California. Since police work is a high liability function, training is a critical component to the overall risk reduction for the City. Further erosion of training funds will mean reduced training, and potentially more liability claims against the City. This function will positively impact Community Patrol if addressed with adequate resources. Police Dispatch '-• The Police Dispatch unit provides critical communication between officers in the field, and citizens reporting emergencies to the Department. The unit is currently facing some of the same staffing issues that Community Patrol does. There are several retirements anticipated within the next year and the hiring process for Dispatchers is much like a Police Recruit, with long training cycles after hire. Therefore, when a vacancy occurs, it could take up to one year before a new hire is capable to work as a Dispatcher. Current staffing levels also offer no flexibility in terms of being able to absorb leave use by dispatchers. Each time leave is used, the vacancy must be filled by overtime. This is putting additional stress on dispatchers as they work longer hours, and have less down time from an already stressful job. There are also several information technology related issues related to the Computer Aided Dispatch (CAD) system that continues to cause operational issues for the dispatchers. The Department considers these IT issues as critical as they affect the ability of dispatchers to operate the CAD system which is used to track each incident that is called into the Police Department. Much of this information is critical to officer safety. Police Technology ' - • The Department remains resolute for the need a manager level position to oversee the department's security and technology needs. The Department is facing multiple high -level technology projects that will require the skill and experience of a manager who thoroughly understands law enforcement technology needs. These projects include replacement of the aging Mobile Data Computer fleet, implementation of the new federally mandated Advanced Authentication protocol, replacement and upgrades of various police related software programs, as well as future replacements of the Computer Aided Dispatch (CAD) system and new radio system. As a result of budget reductions from prior years, the Department has not been able to replace its aging desktop computers. The Department has over 100 computers running on Microsoft XP, which is obsolete and no longer supported or updated by Microsoft. This represents a tremendous security risk to the Department's secure network which cannot be remedied without upgrading these computers to a modern operating system. Currently the Department's network is extremely vulnerable to attack by hackers. Police - Support Operations teaution} Red I High Fbisk) Function Support Operations Employee Services Police Dispatch � Police Technology ADMINISTRATIVE SERVICES (Yellow) The Administrative Services Division provides workload support to all three divisions in the Police Department. This includes Fiscal Operations, Police Support Services and Research and Analysis. The Administrative Services Division is working with Public Works to address concerns over its aging fleet. With the elimination of the vehicle replacement fund from prior year budget cuts, the Department increased the replacement mileage of its fleet from 80,000 miles to 100,000+ miles. The Department has replaced over 40 vehicles using non - General Fund monies but struggles to identify funding to replace its aging vehicle fleet. The Police Department is currently implementing its strategic plan (also known as SP14), which aligns with 2015 -06 -02 Agenda Packet 214 Page 311 City of Chula Vista Proposed Budget the City's Strategic Plan and gives the Police Department a solid resource to make quality informed decisions about deployment and implementation of three focused initiatives: People, Partnership & Processes. SP14 will identify action plans of opportunities and challenges that the Department will face in the next five years, including recruiting, succession planning, personnel deployment, community partnerships and technology /equipment needs. 2015 -06 -02 Agenda Packet 215 Page 312 PUBLIC WORKS STREETS SECTION '-• City crews provide routine maintenance within the roadway and respond to service requests related to failures including pavement, curbs & gutters, sidewalks, traffic signs, fences and railings. They also respond to requests for removal of graffiti, litter, and other debris in the Public Right of Way. These requests are prioritized by considering health, safety, and protection of property. In addition, an emphasis is being placed on the aesthetics on major thoroughfares at the City entry ways. Current staffing generally provides for adequate response to high priority requests such as health and safety issues. Tasks are almost exclusively in reaction to complaints, as opposed to being proactive. Thereby leaving City crews limited time to proactively perform preventative maintenance or preservation strategies. We currently utilize the Roadway Management System (RMS) to spread the limited funding in the most effective way so as to minimize overall deterioration of the roadway assets. To determine the level of service of the various section responsibilities, staff is tracking the following performance measures: Goal: 95% of priority 1 "work orders" are completed within two working days. Currently we are achieving that turn around target 88% of the time; Goal: 95% of priority 2 "work orders" are completed 10 working days of notification. • Roadway Maintenance ' - • In fiscal years prior to the economic slowdown of the 2000's, the City used General Fund dollars to support its in -house roadway maintenance crews. The City currently relies on Gas Tax Funds to pay for its' in -house crews. The Federal and State Gas tax rates have not kept pace with rising costs for roadway preservation and restoration needs. In fact, the rates have remained unchanged for over 22 years. In this same period, more vehicle miles are being travelled while revenues decrease due to alternate fuels and improved vehicle gas mileage. If the City were to invest the necessary funds, it would position itself to avoid more expensive street repairs in future years, minimizing the need to on undertake costly reconstruction projects for streets that had not been properly maintained. In the February 2013 Council Workshop, City staff recommended a target Level of Service in terms of the Pavement Condition Index (PCI). Specifically, the recommendation embraced by Council, directs staff to target average PCPs of 80 for Arterials, 75 for collectors and 70 for residential streets. It is estimated that an annual investment of $11 to $12M dollars (not including inflation) would achieve and sustain these targets over the next 30 years. Considering the current annual investment, we see a $5 to $6 million dollar gap in order to bring this function to a Green level of service. Roadway preservation and restoration efforts are almost exclusively performed by outside contractors through our competitive bidding procurement processes. City crews spend most of their time responding to work requests such as the following: • Pothole Repair (Yellow) Routine pavement preservation and repairs made by our in -house Street Maintenance Crews include pothole repairs, asphalt crack filling and minor street reconstruction to help to prevent further damage to street surfaces. Currently, the City has met 75% of the pothole backlog. • Litter and Weed Abatement ' - • City crews are no longer scheduled to perform these services on a routine basis. Constituent requests for litter and /or weed abatement are completed within 2 weeks of receiving the request as this activity is the lowest priority. We currently promote volunteerism through the Buff -a -Block program. Currently, volunteers assist with small portions of our street system and have minimal impact on the needs. Providing additional resources would bring this service level up. • Graffiti Abatement ' - • The City currently employs one fulltime employee and two hourly employees who responds to service requests related to public infrastructure only. Increasing the graffiti budget by $85,000 will allow 2015 -06 -02 Agenda Packet 216 Page 313 • • staff to utilize dedicated fulltime staff to assist with graffiti removal efforts on public infrastructure and resume with the eradication of graffiti from private property as well. Increased funding will support and achieve a (Yellow) level within this function. This program currently promotes the Buff -a -Block program which uses volunteers to abate and reduce graffiti in the community. A total of eight individual community groups have entered the program. These groups have taken responsibility for approximately 10% of the City's neighborhoods. Goal: 95% of graffiti would be removed within 48 hours of notification on public property. Currently 85% of reported graffiti is removed within 48 hours of notification (the average is 3 work days). Rapid removal of graffiti is one of the best deterrents to repeat offenses and not removing graffiti within 24 hours is inconsistent with the City's graffiti removal ordinance. Providing additional resources would bring this service level up. Traffic Striping and Signing (Yellow) City crews maintain street markings and traffic control signs for motorists, pedestrians, and residents so they can travel on clearly marked streets. Crews are assigned to assist with repainting stop legends, limit lines, school crosswalks, curbs, etc. but are only able to repaint 75% of the inventory on a bi- annual basis with on a goal of repainting 100% bi- annually. Street Sign work requests are prioritized by risk assessment. Regulatory and Warning signs are priority 1 and Informational signs are ranked as 2 or 3 as appropriate. Goal: 100% of legends would be repainted bi- annually. Adding a 2 person crew to this Section, with an annual cost of $200,000, would bring this area to a (Green) Service Level. Street Sweeping (Yellow) The City is required by National Pollutant Discharge Elimination System ( NPDES) regulations to implement a program to sweep improved (possessing a curb and gutter) municipal roads, streets, highways, and parking facilities. The current degree of street sweeping is the bare minimum to keep the City in compliance. Anything less than the current frequency could move the category to (Red.) Increasing the street sweeping contract from $150,000 to $300,000 would allow the sweeping frequency to increase from once every two months to once a month for residential streets that generate moderate volumes of trash and /or debris, to achieve greater compliance with NPDES standards. . Public Works- Streets Green {Achlevedl [ €autian} Red Function y _U c, f C c Cj dt m +� 4Z C6 kn LP LA LA TRAFFIC SIGNALS AND STREET LIGHTS SECTION • Traffic Signal and Street Light Maintenance City crews respond to service requests related to failures in the signals and lights. These requests are prioritized by considering health, safety, and protection of property. Traffic Device Technicians are responsible for the following related to the City's traffic control devices: Emergency Calls, Service Requests, Preventive Maintenance, Dig Alert and Inspections. Technicians assist the City's Construction Inspections Section by doing electrical inspections on streetlights and traffic signals located in the public right -of -way (ROW). Dig Alert mark -outs are necessary for any excavation in the ROW which requires Technicians to mark all underground conduits related to the City's extensive streetlight and traffic signal system. Dig Alert notifications occur daily by email. Traffic Devices Maintained: Traffic Signals Nearly 300 signalized intersections are dutifully maintained by three City technicians, many more than the FHWA recommendation of 40 -60 2015 -06 -02 Agenda Packet 217 Page 314 intersections per technician. Key components that make the job challenging are: o Communications (essential for timing, coordination and monitoring) include; twisted - pair copper (leased AT &T lines), fiber optic lines and wireless radios. o Controllers (essentially microprocessors), Detection; inductive loops and video detection systems, replacement of LED modules for vehicle and pedestrian signal and Accessible Pedestrian Systems. o Preventive Maintenance includes annual testing of the conflict monitor (210 module), verifying planned operation of timing parameters and all controller modules, cleaning inside controller cabinets and identifying long term maintenance concerns. Maintenance repairs that can not be made on the spot are typically contracted out using operating budget or by CIP Roadway Lighting The City has approximately 9,000 roadway lights nearly all which have been converted to energy efficient LEDs. Although this has eliminated the need for frequent lamp replacement, there is still the burden of repairing and replacing failures, photo electric controls, maintaining miles of underground conduit and cables and knock downs. Since 2002, the average number of Citywide knock downs is 15 caused mainly by vehicle accident. Know down replacements are typically contracted out and are completed within 30 -60 days from date of incident. Other devices maintained include: Advanced Crosswalk Warning; In- pavement and Mast Arm Mounted Flashers and Hard -wired and Slar Powered Flashing Beacons. The number of these devices increase as requested by Traffic Engineering for pedestrian safety. In addition, Condition Assessments are current and Preventative Maintenance Schedules on track. Current staffing levels are adequate to provide sufficient service in this function. Rubliic Works - Traff is Sign0Is and S1 {.rSfio JA-f hi dl Yeti C � {,iulitFU� Red �Rigfi Ri Al rundlon 7raffic Signal a6d Street light Ma 09 FLEET MANAGEMENT SECTION (Yellow) • Vehicle Service and Repairs (Yellow) Current funding for service and repair of City vehicles and equipment is not keeping pace with the demand. Mechanic productivity is above industry standards and fleet availability is close to the goal of 95 %. However, vehicles are not being replaced on the recommended schedule due to limited funds. As vehicles and equipment age beyond their recommended replacement date, the service and repair needs increase significantly in order to keep them in service. The service requests are prioritized considering health and safety first. Other City services are often impacted due to delays in completing needed service. The section reviewed its operation and determined that discontinuing a contract with NAPA for parts procurement and bringing inventory control in house would be more efficient for mechanics and represent cost savings. An in -house fleet inventory control specialist position was approved by council in the previous fiscal year. Staff has been added now, so improvement will be seen in FY16. Adding an additional Equipment Mechanic would bring this service to a (Green) level. • Preventative Maintenance (Yellow) Preventative Maintenance (PM) Programs utilize a systematic approach of scheduling fleet maintenance to ensure that manufacturers' recommended service intervals are met and repairs are made before "major" mechanical failures occur. Prior to staff reductions, PM's were performed on sedans and light -duty trucks every 3,000 miles and 85% were performed on schedule, which is an Industry Standard. PM's are now completed every 5,000 miles and only 72% are completed on schedule. Proactive PM Programs result in a more dependable fleet with extended equipment life, 2015 -06 -02 Agenda Packet 218 Page 315 City of Chula Vista Proposed Budget lower repair costs (by avoiding costly repairs), less vehicle downtime, warranty tracking, and helps ensure operators' safety. The section implemented continuous improvement tools to increase the percentage of scheduled vehicle PM inspections that are completed each month. Staff identified a number of countermeasures to reduce or remove non -value added steps, reducing the PM process from 32 to 15 steps and saving an estimated 8.4 mechanic hours per day. Additionally, an equipment mechanic position was approved by council in the previous fiscal year.. Combined the improvements bring this service to a (Yellow) level. Goal: 85% of PM's was anticipated to be completed on schedule with the addition of staff. We did get up to 80% on schedule. Unfortunately a mechanic is out with a Workers' Comp injury, which makes it difficult to achieve this goal. PAI is Works -Fleet M Yellow ( €aut]aoj Red (M Igh RIA) Function Vehicle Servi ce and Repairs OPERATIONS ADMINISTRATION ' - • • Asset Management Program (AMP) ' - • The Operations Administration Section is responsible for developing and administering the Citywide AMP. . Additional resources are being used through a consultant contract to inventory the assets, evaluate their condition, and prioritize and determine the investment needs required to sustain their use. The City worked with a citizen advisory committee last year to better vet gaps and priorities. The next fiscal year the City will conduct additional outreach and education. Drainage Management System $1,100,00 Asset Management Program 0 Wastewater Management System $150,000 (Sewer Funds) $0 Roadway Management Systems in $250,000 Parks Management System $150,000 Drainage Management System $450,000 Fleet Management System $0 Buildings Management System $150,000 General Government Management System $0 Open Space Management System (District Funds) /Urban Forestry Management System $1001000 Public forks - Operations Administration whlevwj Yellow ( €autlanj Red jN10 Rlsk) Function A$Sel Management Program (AMP) OPEN SPACE AND URBAN FORESTRY SECTION • Maintain the Oaen Space Districts (OSDs) and Community Facilities Districts(CFDs) This section provides stewardship over the OSDs and the CFDs. City staff administers contracts with private companies to perform this work. The City has also contracted with CEO, a non - profit organization to augment these services at well below market rates. This section is adequately staffed to perform these services at the appropriate level. • Urban Forestry ' - • This section is responsible for monitoring the overall health of street trees. Industry standard sets the ideal schedule for periodic tree trimming as follows: Palms need to be trimmed every 1 or 2 years. Pine trees and broad - leaved trees are recommended to be trimmed every 3- years . Based on an inventory of about 27,500 trees and using 3 years as the trimming cycle, the annual goal is 200 trees. Due to multi -year budget constraints, we are currently backlogged by over 13,000 trees. A one -time expenditure of $1,600,000 would bring this area to a (Green) level. An additional $350,000 over the current budget allocation of $150,000 would stop the current backlog from increasing this year. A one -time cost of $100,000 will be spent in FY16 as part of a 2015 -06 -02 Agenda Packet 219 Page 316 City of Chula Vista Proposed Budget Capital Improvement Project to remove approximately 250 dead and /or dying trees. Public Works - Open Spar=e and Urban Forestry Mellow {(awiPn] Red [Hil{h f541Rj Function mailitanerxe of Districts Urban Forestry INSPECTIONS SERVICES - - • National Pollutant Discharee Elimination Svstem N PDES - - This section manages the City's participation in the NPDES, which includes program planning, enforcement, education, and compliance. This section is adequately staffed to perform these services at the appropriate level. • Construction This section provides inspection, contract and permit administration services to private developments as well as City projects to enforce compliance with City standards and requirements. This section's activities are vital to insure public infrastructure is constructed as designed and to the expected level of quality. Current staffing levels are adequate to provide sufficient service in this section. Public Works - inspections Services ,+r4Sn ik[hiovedj B4 Yellow ( €autlaoj .th Red (14Igh Risk) Function WaE5 Constru €tion STORM WATER AND WASTEWATER COLLECTIONS • Drainage Management System ' - • The current Drainage Management System (DMS) is currently unsustainable. Inventories and Condition Assessments are incomplete and outdated (Corrugated Metal Pipe Assessment -10 years old). Preventative Maintenance is very limited as funding falls well short of the needs. Current activities have primarily been limited to a reactive approach when failure occurs. Corrugated Metal Pipe and Reinforced Concrete Pipe Replacement and Rehab efforts are unfunded and Drainage Basins are deteriorating due to excess vegetation and erosion of channels. Funds ($60,000) are also needed to increase contractual services for channel cleaning, NPDES inspections, etc. in non -CFD (funded) areas. The NPDES Permit requires regular inspection and cleaning of trash and debris from the City's storm drainage systems, including open channels, culverts, detention basins, etc. • Wastewater Management System - - This function is appropriately staffed and funding is sustainable. The Inventory and Condition Assessments are current on all facilities. Preventative Maintenance is being completed as scheduled. A study for potential adjustment to Sewer Fees is underway. Current system capacity meets or exceeds demand. Public Works - Storm Water and Wastewater Collections Green WNexedj as Yellow ( €autlanj Red (Itlgh Risk] 0 Fu n -ctian Drainage Management System Watewater Management System i PARKS SECTION (Yellow) • Maintain City Parks (Yellow) City crews provide grounds keeping and maintenance services Monday through Friday each week for the 56 neighborhood and community parks including contracted out areas such as Connoley, Sherwood, and the Holiday Estates Parks and the medians along Main Street, Broadway, J Street and Orange Avenue.. A total of $150,000 is 2015 -06 -02 Agenda Packet 220 Page 317 needed in park materials to purchase fertilizer (533 acres), plant material and also to complete repairs associated with playground equipment in order to maintain a (Yellow) level. As additional new park acreage is added such as the Orange Park and Stylus and Montecito Parks in new development; additional staff, and supplies and services will need to be allocated to prevent park maintenance from deteriorating to a (Red) condition. • Safety and Security of Parks (Yellow) The Park Ranger program was dismantled in the early days of the fiscal crisis, but in the current fiscal year, a Park Ranger Supervisor position was approved by council in the previous fiscal year. The services provided by the Ranger Program are accomplished by part -time hourly employees focusing on very limited weekend services only. Services include: opening and closing of the parks, posting rented gazebos, cleaning and restocking restrooms, and trash receptacle management. The Park Ranger program also monitors all City sports fields for non - permitted sport activity that may cause damage to City fields. In addition, City Council adopted an Ordinance authorizing the Park Rangers to issue infraction citations. A new approach is envisioned to bring this area to a (Green) service level. The Public Works department is working with the Police Department to develop a Park Volunteer Program to assist with park monitoring services, picnic shelter and reservation systems, and park security duties. A full time Park Ranger Supervisor has been hired to oversee this volunteer program and to provide enforcement. In addition, this position oversees the weekend hourly Ranger staff and provides enforcement in the parks for 3 weekdays. PROJECT DELIVERY - - • Design = The Design Section is responsible for the preparation and development of construction documents, specifications, and right -of -way acquisition necessary to successfully build the various infrastructure rehabilitation projects within the City of Chula Vista. The section provides the City with invaluable in -house expertise with respect to its ability to design and manage both large and small Capital Improvement Projects (CIP). This section is adequately staffed at the appropriate level to provide these services and would be adjusted to meet program needs if necessary. • Surve s - - The Survey Section is responsible for providing professional in -house expertise in construction staking, engineering design surveys for Capital Improvement Projects, and design related survey information for roadways, sewer lines or other public improvements. The section also provides property surveys for City - related projects. This section is adequately staffed at the appropriate level to provide these services and would be adjusted to meet program needs if necessary. Public Works - Project Delivery (Arhlevedl Yellow �[autlanj Red INIghR[ Function design Surveys REAL PROPERTY SECTION - - Real Property provides comprehensive real property services to the City, development community, and general public. The Real Property Management program provides professional right -of -way and real property services including right -of -way acquisition and relocation; property management and disposition; and property document research, interpretation, and creation. Current staffing levels are adequate to provide sufficient service in this function. 2015 -06 -02 Agenda Packet 221 Page 318 City of Chula Vista Proposed Budget • Building and Park Construction (B & PC) - - The Building and Park Construction Section manages, monitors, and completes all new facility and park construction projects for the City, and ensures that all programming issues are addressed during the design /development and construction drawing phases of these projects. In addition, the Inspectors of the B & PC section ensure quality control and contract compliance in the areas of facilities and landscape construction. Current staffing levels are adequate to provide sufficient service in this function. G,een {ACnhe dj Yellow lcavdan] Md J"FghRhK Furrttion Public Works - Real Property Building and Park Corrstrwtion ENVIRONMENTAL SERVICES SECTION - - • Compliance with AB 939 Waste Management Act and AB 341 Waste Diversion - - Environmental Services currently provides solid waste management program planning, development, implementation and ongoing operations designed to meet the waste reduction and recycling goals of keeping the City of Chula Vista in compliance with AB 939, the California Waste Management Act. (5.3 Ibs per person, per day or less disposed — Chula Vista is at 3.5 Ibs per person, per day). Chula Vista is also in compliance with AB 341. The Clean Business program is continuing to grow with continued collaboration with the Storm Water and Conservation Sections. • Citywide Solid Waste Collection Services -- This section has oversight of the City's franchise agreement with Republic Services, who provides some of the services and program enhancements that assist the City with compliance with AB 939. There are service standards and performance indicators built into the contract, which Allied Waste has met and continues to meet. Current staffing levels are adequate to provide sufficient service in this function. • Household Hazardous Waste Disposal Services Environmental Services also has oversight of the South Bay Regional Household Hazardous Waste Drop -off Facility at the Public Works Facility. The contract for service includes turnkey operation of the drop -off facility for residential and commercial small quantity generators hazardous waste, and door -to -door pickup for select individuals. These services are provided for National City, Imperial Beach, the County of San Diego, and Chula Vista. The current contract has been in place for two years and Clean Harbors, Inc. has met all the performance indicators. Current staffing levels are adequate to provide sufficient service in this function. Green (Adilcwdl Yellow Red 1 "lob msk1 Public Works - Environmental Services Fur,cOm Compliance with Waste Citywide Solid Waste Houshold Hamclous Waste Management and waste Collection Services Disposal Services Diwersiidrl CONSERVATION SECTION - - • Municipal Energy & Water Conservation Upgrades (Yellow) The Public Work's Conservation Section assists various departments in identifying, financing, and implementing capital projects to lower energy and water use and to reduce related municipal utility costs. Over the last year, the Conservation Section facilitated an indoor LED lighting pilot project, an adaptive street light control test bed, and the transition to a web -based utility management system to better track and analyze the 600+ municipal energy accounts. However, the City continues to struggle with securing funds for indoor and outdoor water use efficiency upgrades. This problem will become more urgent over the next 6 months as new statewide emergency drought orders become mandatory. 2015 -06 -02 Agenda Packet 222 Page 319 • Community Energy & Water Conservation Services Through its two core community programs — Free Resource & Energy Business Evaluations (FREBE) and Home Upgrade, Carbon Downgrade, the Conservation Section provides no -cost energy and water conservation services to businesses and residents. Over the last year, over 600 community members have benefited from these services and received incentives, loans, or audits to help lower their monthly utility costs. In addition, the Conservation Section supports local Property Assessed Clean Energy (PACE) programs in providing new financing for residents and businesses interested in energy and water upgrades. In collaboration with Environmental Services and Storm Water, Conservation staff continues to administer the Chula Vista CLEAN Business Program, which recruited 50 additional businesses into the program over the last year. Finally, the Conservation Section continued to manage the City's Local Government Partnership with San Diego Gas & Electric and the California Public Utilities Commission, which supports additional community energy efficiency programs via numerous City departments. Current staffing levels are adequate to provide sufficient service in this function. • Resource Conservation Commission Climate Change Working Group & City Operations Green Team The Conservation Section administers the Resource Conservation Commission to help guide and to provide an additional public forum for the City's environmental programs and policies. Over the last year, staff has supported monthly meetings for the Resource Conservation Commission. In addition, the Conservation Section reconvened a Climate Change Working Group to help develop recommendations for updating the City's Climate Action Plan. Finally, the Conservation Section, in coordination with Environmental Services and Storm Water, coordinates the implementation of the newly- adopted City Operations Sustainability Plan with the assistance of the multi - departmental Green Team. Current staffing levels are adequate to provide sufficient service in this function. 0 Public Works - Conservation (Achi�aM km Yellow C ({roiionj Red �HI�hRJk� Fwc6m wloncipal E nergy & Watef Community Energy$ Water Resource Consemtion Corlsevv3tiorp upgrades Conservation Services comm "ion & Climate Change +Narking Group CONSTRUCTION AND REPAIR SECTION ' - • • City Building Facilities Service Requests (Yellow) City crews respond to service requests related to City facility repairs. These requests are prioritized by considering health, safety, and protection of property. Current staffing generally provides for adequate response to health and safety issues. Tasks are almost exclusively in reaction to complaints. A Construction & Repair Supervisor position was added in the previous year to move this function towards (Green). • Perform Routine Preventative Maintenance on City Building Facilities ' - • City crews have minimal available time to proactively perform preventative maintenance or preservation strategies. We are developing the Buildings Management System (BMS) to enable us to assess the condition of our building assets, establish preventative maintenance schedules and determine appropriate sinking fund investments for future repairs /replacement. Additional resources are needed to move towards (Yellow) in this function in order to maintain the reliability and viability of all electrical, HVAC, plumbing systems, etc. • Minor CIP Projects ' - • This program has not been funded over the last few years, which continues to create a backlog associated with painting, stucco and drywall, electrical, plumbing, HVAC, and roofing repairs. A list of the Minor CIP Projects is developed each year by coordination with City departments. $200,000 annually is needed to address a $3.4 million citywide Priority 1 critical construction and repair needs. A project of a minor nature is generally approximately $7,000 - $10,000 per improvement. 2015 -06 -02 Agenda Packet 223 Page 320 Public Works - Construction and Reif, GFqWrt (Ai:hiewed] Yellow Cf{eauran] C6 l {Hi�hFS�kj r Function City BviIding Facilities Service Pertarrn Routine Preventative Minor CIP Projects Requests Mai rrtename on City Duildiirl$ Facilities CUSTODIAL SERVICES SECTION (Yellow) • Basic Cleaning Services (Yellow) The Custodial staff is responsible to ensure that the City facilities are clean and ready for public use each day. This generally includes the routine cleaning and sanitizing of restrooms, vacuuming and sweeping floors, and emptying trash receptacles. A checklist of basic cleaning tasks is logged daily at each facility. Goal: 95% of basic cleaning services would be completed daily. The Recreation Centers hours of operation were increased within the last fiscal year. The custodial forces are not able to provide the basic cleaning services for these additional hours without an additional $75,000 to augment the baseline budget. This increase would return the basic cleaning service level to (Green). • Detailed Cleaning Events (Yellow) Buffing floors, washing windows, dusting blinds and fixtures, and washing walls are examples of this service. City staff is not resourced to provide adequate service levels for this function. • Special Event set -ups and break -downs (Yellow) Custodial staff is often called upon to assist in setting up and breaking down for special events. This can involve transporting and setting up audio /visual equipment, chairs and tables, etc. The section is not staffed to provide this service and when called upon, must forgo performing basic cleaning in another facility in order to provide for the special event. An annual investment of $73,000 would be needed to move this service area to (Green) including the Basic Cleaning Services function. Public Works -Custodial Services Green [AChitw*dJ 40 'Mellow ?S lc�ution) {High lsskf FuarCion Basic Cleaning Services Detailed Cleaning Events Special Event Set -Ups and Break-Downs INFRASTRUCTURE PLANNING (Yellow) • Traffic Engineering (Yellow) The Traffic Engineering Section endeavors to establish a public traffic safety service by providing a communication link between the citizens of Chula Vista and City staff, along with the City Council via the Safety Commission. Through this dialogue inquiries regarding traffic safety and other related issues are addressed. In addition, the section works to develop a safe and efficient transportation network, and for compliance to the Growth Management Oversight Commission (GMOC) threshold standards, and monitors the functioning of that network on a daily basis. Traffic Engineering also performs design services for the City with respect to transportation improvements such as traffic signals, improved signing, arterial monitoring services, and other important traffic related projects. The Traffic Engineering section performs field surveys of high accident locations and locations which experience congestion and initiates remedial traffic improvements, investigates all requests for traffic improvements, and takes any necessary corrective actions. Additionally, the Traffic Section is responsible for grant application preparation and submittals. Stretch goals for this year are: • Complete more traffic counts citywide • Complete more speed limit studies • Complete more traffic operation investigations • Expand Adaptive Traffic Signal System 0 Prepare an Annual Traffic Safety Report 0 Pursue transportation program grant funds 0 Synchronize signal timing on key arterials • Update Bicycle & Pedestrian Master Plan It is anticipated that all of the goals may not be met due to staffing levels and funding. 2015 -06 -02 Agenda Packet 224 Page 321 City of Chula Vista Proposed Budget �Ml • Wastewater Engineering - - The Wastewater Engineering section manages the City's sewer system so that Chula Vista residents receive dependable and affordable wastewater treatment and disposal services. This section is adequately staffed at the appropriate level to provide these services and would be adjusted to meet program needs if necessary. • Advanced Planning - - Advanced Planning manages asset inventories, flood plain inquiries, master plans, pavement management system and special studies to identify current and future deficiencies in the City's sewer, pavement, storm drain, wastewater disposal, and street systems to ensure that the City's infrastructure will adequately serve the community now and in the future. This section also prepares most of the Engineering grant submittal applications throughout the year and is adequately staffed at the appropriate level to provide these services and would be adjusted to meet program needs if necessary. Gmrn Yellowy (Caution) or Red {High mskj Funshlon Public Works - Infrastructure Planning Traffic Engineering Wastewater Engineering Advan €ed Planning 2015 -06 -02 Agenda Packet 225 Page 322 City of Chula Vista Proposed Budget RECREATION DEPARTMENT Four key functions in the Recreation Department that provide a management assessment of the current levels of service are Recreation Programs and Services, Operations, Customer Service, and Resource Management. These key functions establish what constitutes a quality experience, operational and cost recovery goals, marketing and communications standards for users to access programs and services. RECREATION PROGRAMS AND SERVICES Recreation programs and services provided by the City shall be based on the conceptual foundations of play, recreation, and leisure; essential interests and needs; community opportunities; City's mission and goals; and experiences desirable for participants. Recreation programs and services can be self- directed, leader- directed, facilitated, fee -based or cooperative in nature. SELF - DIRECTED PROGRAMS AND SERVICES provide for recreation opportunities where there is only general supervision, including outdoor basketball courts, trails, tennis courts, and open multipurpose ball fields, game rooms and playgrounds as well as some pool and center based activities. These self- directed areas, facilities, and equipment should be provided to give an opportunity for individuals and groups to participate without leadership, under only general supervision. • Provision of Recreational Swim (Yellow) Recreational swimming provides time when the pools are open to the general public for fee -based and General Fund supported, unstructured, leisure swimming. Target participants are families, elementary school aged youth and teens. The status of Recreational Swim is (Yellow) as a result of outside funding received and additional funding allocations for the budget this FY 2014 -2015 to provide part -time Lifeguards. Recreational swimming is offered during the six weeks of summer, two weeks of spring, and two weeks of fall for 2.5 hours /day, 3 days /week. The status could move to (Green) with increasing total hours of operation and secured outside funding. The status could move to (Red) if significant maintenance items listed on the Citywide Critical Needs List are not addressed and pool operational hours are affected. • Operation of Recreation Centers -- Facility operations at City Recreation Centers (Parkway Center /Gym, Loma Verde Center, Otay Center, Veterans Center, Heritage Center, Salt Creek Center, and Montevalle Center) include provision of structured and drop -in activities and programs, provision of meeting space for community groups and organizations, oversight of adjoining outdoor amenities, and fitness centers at several locations, including the provision of associated custodial and building maintenance services and utilities funding. Status is (Green), as center operations have expanded back to five to seven days per week. It has been noted by both Recreation and Public Works Departments that custodial and building maintenance services were not increased commensurate with the hours of operation. This is addressed in the Public Works Department under custodial services section. • Operation of Norman Park Senior Center (Yellow) Facility operations at Norman Park Senior Center (NPSC) encompass a variety of services including: the provision of meeting rooms to clubs primarily serving seniors; drop -in as well as organized and structured classes, programs, special events and activities; a place for leisurely socializing; and a membership based fitness center. Norman Park is open five days per week during hours desired by the senior community. The center offers more than 60 programs, classes and activities each month geared toward serving the older adult and senior population. In addition, NPSC leases space upstairs to several nonprofit community service providers including Meals -on- Wheels, Home Start Inc., the Parkinson's Foundation, Southern Caregivers Resource Center. The Department also partners with ElderLaw to provide meeting space for seniors to receive free legal advice and AARP for meeting or event space to offer Drivers Safety Classes and Car -Fit events. In addition to recreation programs and classes, Norman Park Center also offers services such as information and referral, assistance completing low income housing paperwork, the Commission on Aging, bereavement support groups, income tax assistance, the RUOK program, volunteer opportunities, partnerships with a number of senior focused organizations such as Scripps, So- CAN, AIS and HHSA to provide health talks, fraud /scam awareness prevention healthier living 2015 -06 -02 Agenda Packet 226 Page 323 City of Chula Vista Proposed Budget workshops as well as partner events such as Dance for Your Health. The Community Development Block Grant program funds 29 of the center's 53 hours of operation per week (Monday- Thursday, 12 -5pm and Friday 8am -5pm). However CDBG funds continue to decrease while the demands of the center continue to be a high priority. This center site is staff intensive, yet there is no full time Recreation Supervisor, thus the status has moved from Green to Yellow. As the aging population grows, the need for GF and full time staff support for this site are a priority to the department and commissions. If CDBG or GF funding is not continued this could move back to (Red). • Provision of After - School "Critical Hours" Programming = Generally, fee -free, after- school programming is offered at all recreation centers and through the mobile recreation program at park location sites in underserved areas without a recreation center. The program is designed to provide a "safe haven" for youth ages 5 -16 during the two to three hours immediately following the close of the school day until parental supervision resumes later in the afternoon /early evening. Activities may be formal (organized) or informal (drop -in) and hours vary by center and school schedules. Currently serving over 350 youth per day at our various program sites. Critical hours for an older age group (16 -25) typically take place later in the evening and on weekends at Parkway Gymnasium and Loma Verde Center and serve 30 -40 teens and young adults daily. Status is (Green) based on recreation centers now being open at least five days per week with extended hours. Recreation- Self - Directed Programs and Services Green (Achieved] Yellaw (C Iced [HiRhfG�kj Fun4#J¢n � Provision of operation of Operation of Norman Irrovi5ii n of After- Recreational Swim Recreation Centers Park Center School "Critical Hours " Provernmine LEADER - DIRECTED PROGRAMS AND SERVICES provide recreation opportunities where participant involvement is directed by a leader, including instructional skills classes, such as sports, camps, art, dance and creative and performing arts for children. • Provision of City- Sponsored Youth Leagues, Programs, and Camps (Yellow) Organized, fee - based, coed recreational leagues for all skill levels for ages 6 -16. Basketball and soccer sports leagues are coached by volunteers from the community. Practices are generally held during the week with games scheduled on Saturdays according to geographic considerations at two City facilities, Parkway Gym (West) and Salt Creek (East). A variety of specialty sport camps are offered on a fee -basis at a variety of recreation centers throughout the year as well. Five centers offered at least one week of camp during the winter quarter and many offered a variety of camps throughout the various intersession breaks. The status could change to (Green) through additional funding resources to provide at least one camp at each center /gym site location. • Provision of Citv Sponsored Adult Leaeues and Programs (Yellow) Organized, fee - based, coed and men's recreational leagues for all skill levels for adults. Softball and basketball leagues are held four times per year, and are facilitated by part -time staff and officiated by contract officials. Softball leagues play at Mt San Miguel Park, Montevalle Park, and Veteran's Park. Basketball leagues play at Parkway Gym, Salt Creek Gym, and Montevalle Gym. The Golf league is held one season per year during the spring /summer and is held at Chula Vista Municipal Golf Course, Bonita Golf Club, Eastlake Country Club, and Salt Creek Golf Club. The status could change to (Green) through additional resources to provide a full time Recreation Supervisor to increase and develop additional programs and services. • Therapeutics Programming (Yellow) This status has shifted from Red to Yellow through Community Development Block Grant funding the entire Therapeutic Recreation Program in FY 2014- 15. This program features classes, events, activities and services specifically designed for individuals with physical and /or developmental disabilities. 2015 -06 -02 Agenda Packet 227 Page 324 City of Chula Vista Proposed Budget i I Activities offered include parent's night out, dance, fitness, enrichment, and sport classes as well as social events. This year's goal is to serve 100 individuals with physical or developmental disabilities. The department also continues to provide inclusion services, ADA mandated accommodations for requesting individuals, via an assessment and support provided through a Certified Therapeutic Recreation Specialist (CTRS). Expansion of Therapeutics Programming would move this to (Green). If neither CDBG funding nor GF funding is secured for FY16, this would move back to (Red). Recreation - Leader - Directed Programs {caurior�) Red (Highrdskj Function provision of City- Sponsored ProvWon of City - Sponsored Therapeutics Programming Yokith 1,wgue5, ProgrgrnF, and Adult 4eagues and ProgramF Camps FACILITATED PROGRAMS AND SERVICES provide recreation opportunities where individuals and groups of individuals are encouraged and assisted to operate independently of the agency, including rental opportunities. • • Aquatic Facilities for Community Use Both City pools are revenue - producing facilities through use by private local swim clubs, SUHSD for swimming and water polo teams, and individuals or groups for private functions. This was changed from a (Yellow) status to (Green) due to cost changes to make rentals more desirable to users and individuals. The demand for pool space, at least times and seasons, outweighs availability. The status could move to (Red) if significant maintenance items listed on the Citywide Critical Needs List are not addressed and pool operational hours are affected. Arena Soccer Facilities for Community Use ' - • The soccer arena is a high demand, high use sports facility by the community for rentals and parties. The soccer arena historically realizes more than 130 rentals per year, and has also been utilized by the City- sponsored Youth Indoor Soccer League in the Ll spring for practices and games for the Eastern Division. The soccer arena was closed in August 2014. The site is in need of having the turf and scoreboard replaced to continue its future use. This project was placed on the unfunded proposals Capital Improvement list (item 102150, Speed Soccer Arena $145,000), but has since been approved to utilize TUT funds for replacement costs. An Adult Arena Soccer league will once again be introduced and will generate an additional $30,000 in revenue annually with the turf and scoreboard replacement. Recreation - Facilitated Programs and Services Green {AiNevedj Yellow i[autlanj d Red (lilgh Rlsk) Furodlan Aquatic Facilities for Community Use Arena So €ter Facilities for Community Use FEE BASED PROGRAMS AND SERVICES provide recreational opportunities for a fee, as not all programs and services can be offered without charge. To offer some programs and services for a fee can greatly augment the recreational opportunities. Services for a fee may include the rental of aquatic facilities, outdoor soccer arena, and recreation centers. Programs for a fee also include instruction, lap swim and contractual classes • Provision of Instructional Swimming Programs Instructional swimming programs currently include the following: Parent & Tot (parent and child age 6 months -3 years), Toddler Aquatics (children ages 2- 3), Tiny Tot (children ages 4 -5), Learn -to -Swim (children age 6 -17), Swim Clinic (children age 6 -17), Adult Swimming Lessons (ages 18 +), and Private Lessons (ages 4 +). Being able to provide instructional swimming programs nine months per year to all ages on a fee basis keeps this at a (Green) status. The status could move to (Yellow or Red) if significant maintenance items listed on the Citywide Critical Needs List are not addressed and pool operational hours are affected. 2015 -06 -02 Agenda Packet 228 Page 325 • • Provision of Adult Lap Swim (Yellow) Adult Lap Swimming provides time when the pools are open to adult's age 18 +, primarily serving lap swimmers, water - walkers and other water -based aerobic activities, paid for by fees and the General Fund. The status of Adult Lap Swimming is (Yellow) as a result of budget reductions that reduced the program by 50 %, to Monday through Friday hours during the morning and noon time at one pool, instead of both pools. Fees do not cover the full cost. This year we were able to continue to provide an additional two days /week at Parkway Pool from March -June as a result of a generous donation. As this was funded by a donation and could potentially not be funded in the future, we cannot consider the status as Green. Status could move to (Green) with the addition of outside funding for part -time resources (Lifeguards) to provide activities at both pools on a year -round basis. The status could move to (Red) if significant maintenance items listed on the Citywide Critical Needs List are not addressed and pool operational hours are affected. Provision of Contractual Classes The Recreation Department utilizes 60 -80 independent contractors yearly as contractual instructors of a wide variety of 1,200 recreational classes, including, but not limited to: preschool activities, dance, creative and performing arts, martial arts, fitness, sports, personal enrichment and others. These contractual programs are offered at all recreation facilities as well as at various "satellite" parks and locations throughout the city and involve 10,000 participants annually. Although (Green), opportunities remain for further expansion of these programs, particularly in "satel I ite" locations. (cautionj .1tl Recreation - Fee Based Programs and Services Function Provision of Instructional ProvWon of Adult Lap Swim Provision of Contractual Swimming Programs Classes COOPERATIVE PROGRAMMING provides recreational opportunities through coordination with other organizations in the community to provide maximum coverage with a minimum of duplication, as well as to reduce interagency competition for the time of an individual. The desirability of total community programming is in order to avoid unnecessary waste of effort and finances and to match the type and level of programming to community needs. Cooperative programming includes use of Memoranda of Understanding (MOU), Memoranda of Agreement (MOA), partnering, or leasing space available at facility sites (ie Norman Park Senior Center upstairs office spaces). • Provision of Elementary Learn -to -Swim Programs These are group swimming lessons provided primarily to 4th grade classes from schools in the Chula Vista Elementary School District. They are currently funded through a grant from the Kaiser Foundation. The status of this program could switch to (Yellow) or (Red) if grant funding and /or donations are reduced or eliminated. The status could also move to (Red) if significant maintenance items listed on the Citywide Critical Needs List and pool operational hours are affected. • Facility Lease Agreements at Norman Park Center In an effort to assist seniors in accessing needed programs and services, Norman Park Center leases the offices located on its 2nd floor to several non- profit agencies that provide additional services to seniors such as Parkinson's Foundation, Southern Caregivers, HomeStart Inc. and Meals on Wheels. • Facility Lease Agreements at Parkway Community Center am With the expansion of the Chula Vista Learning Community Charter School to include a separate middle school in facilities on Park Way, we have leased out recreation facilities at the Parkway Community Center and Gymnasium for the school to operate physical education, dance, and health classes throughout the week. Howard Gardener Charter School also utilizes Parkway Gym for physical education programs facilitated by Recreation staff. 2015 -06 -02 Agenda Packet 229 Page 326 City of Chula Vista Proposed Budget j I • Provision of Community Capacity - Building Programs (Yellow) The Recreation Department has been providing programming space at Loma Verde and Norman Park Centers to HHSA /AIS for Healthier Living with Chronic Conditions classes geared toward older adults and seniors. This is a peer lead program administered and funded by HHSA /AIS. The program involves peer led classes encouraging and discussing goal setting for increased health of those with chronic conditions such as arthritis, diabetes, obesity, depression, health disease and much more. Additionally, Norman Park Senior Center partners • with Southwestern College's Continuing Education Department to offer a Senior Strength and Exercise class and So -CAN to offer the yearly "Dance For Your Health" event. These free programs provide added visibility and enhanced services to our scope of programming as well as help to further promote our centers to the public. Recreation- Cooperative Programming YeliDW {Ceulion] Red {High 1050 FunCtlon Provision of Facility Lease Facility Lease Provision of Elementary Learn -TO- Agreements at Agreements at Cam munity Capacity - Swim Programs Norman Park Center Parkway Community Building Programs Center OPERATIONS • Fiscal Management (Yellow) Recreation use fees and charges as a revenue source to supplement General Fund appropriations. The department does not currently have a specific mandated cost recovery or specific percentages per recreation programs and services, other than a guidance of a 30% to 70% cost recovery. Fees and charges involve updating the City's Master Fee Schedule as well as policies currently in place. The Department is currently well under way with a cost recovery resource allocation, pricing strategy and revenue enhancement study which is anticipated to be completed by June 2015. This category could move to - - once the study is implemented. The study will provide following components: 1. Create a cost recovery resource allocation, pricing strategy and revenue enhancement study In order for the department to maintain cost recovery /subsidy levels that are appropriate based on our community's characteristics, values, and available funding. 2. Develop a pricing methodology policy so that staff is trained and understands the philosophy behind it and how to communicate the price to the users. Policies and Procedures (Yellow) The department has begun to update forms, applications and operational procedures to help facilitate the implementation of policies, how tasks are to be completed, when, and by whom. In coordination with the City Attorney's Office, the department has reviewed cooperative programming Memoranda of Understanding (MOU), Memoranda of Agreement (MOA), leases, permits and partnership opportunities. Public Works staff and Recreation staff reviewed and revised Chapter 2.66 of the Municipal Code (Park and Facilities Rules) updating language to be consistent with current operations and department structures. For the department to be united and to communicate the same message to the community, it needs to have policies and procedures in place that are consistent, which will ultimately move this to a (Green) status. Recreation Green (Arhlevedl Yellow I[autlool flied Furx#lion Fiscal Management CUSTOMER SERVICE • Information /Technology The Recreation Department offered all full- time staff an additional day of training on the reporting and marketing features offered through ActiveNet. 2015 -06 -02 Agenda Packet 230 Page 327 City of Chula Vista Proposed Budget MW This tool continues to help provide consistent communication and increased customer service to our patrons. The status has changed to (Green) based on the improvements made. However, the status can revert to (yellow) without resources to continue training staff and customers on the features of ActiveNet as well as upgrades to technology when needed to ensure good communication to both internal and external customers. The department continues to evaluate computers and software programs needed to be updated at center sites. • Marketing and Communications (Yellow) Continue to work on developing a marketing plan to promote our services. The Recreation Department worked with the Office of Communications to develop a logo for the department to brand the programs and services. Peach Jar (a fee based paperless system) is a electronic marketing tool that the local elementary school system is utilizing. Twenty -six schools in the Chula Vista Elementary School District (CVESD) district are enrolled in this marketing program and 20 schools are not. The department is able to market programs and services to the public through press releases, Nixle, Website and Facebook. The Department continues to seek out additional marketing opportunities that are not fee based and can further reach our community who may not have easy access to computers. All full time staff received one day training on the reporting and marketing features of ActiveNet. Creating a marketing plan within the department should help move this towards a (Green) status. Recreation - CUstoonerServIce Breen Whieved] ye-118w Cd Red LHigh WAI FunerJon Irrfarrnationrechnolag'y Marketing and ComrnL nicatinm RESOURCE MANAGEMENT /COMMUNITY ENGAGEMENT /PARTNERSHIPS /SPONSORS • Provision of Safe, Adequate, and Appropriate Recreational Equipment and Facilities (Yellow) Due to no replacement funds being budgeted, durable recreational equipment and supplies used by the public have not been replaced for a number of years. This equipment is showing predictable signs of wear and tear; some items are able to be repaired, rather than being replaced. Equipment that is failing and is non - repairable is being removed from service, having a negative impact on programs with an end result of less revenue. A list of items that includes costs for replacement should be made for future long term planning. Some examples of durable equipment include tables and chairs, fitness center equipment, pool covers, and adjustable /retractable basketball goals. The establishment of a regularly scheduled, preventative maintenance program as well as the addition of an equipment replacement fee component to current and future fees and charges will enable the status to remain (Green) once implemented. Although the status of this broad - scope category would not likely be downgraded to (Red) as a whole, if significant maintenance items listed on the Citywide Critical Needs List are not addressed, individual programs in specialty categories within this report certainly would be downgraded either from (Green) to (Yellow) or from (Yellow) to (Red). • Community Access to Ball Fields (Yellow) The Youth Sports Council (YSC), a group of 22 separate, youth- serving, non - profit organizations that provide organized sports activities in the community, provides coordination among, and support for, organized youth sports activities in the City. YSC organizations utilize 62 designated athletic fields in 32 City parks for 750 teams serving 9,800 youngsters annually. Fields are also utilized to conduct City- sponsored programs and activities, and are rented by private individuals and organizations for athletic activities. The combination of total number of fields, reduced maintenance on fields, and high demand /use has resulted in a shortage of fields available for use; select fields are pulled from available inventory and 2015 -06 -02 Agenda Packet 231 Page 328 City of Chula Vista Proposed Budget i I are now closed to recover from overuse. A regular field maintenance schedule needs to be developed for all fields to rest at some point. Closing more fields due to overuse, the lack of funding to maintain them, ultimately could shift this to (Red). We need to continue to collaborate with the YSC and Public Works Department on an operational plan to put in place for routine and continuous maintenance needs and funding renovations to continue to sustain the City's facilities and amenities. • Ball Field Rentals (Yellow) The YSC is currently allocated a majority of the City's fields for organized sport use. This does not leave a lot of options for additional ball fields' access for rent. When available, fields are utilized to conduct City- sponsored programs and activities, and are rented by private individuals and organizations for athletic activities. Veteran's Softball field, Veteran's Multi- purpose field, and Salt Creek North Multi- purpose field were removed from the Youth Sports Council inventory of allocated fields to provide fields for the community use and /or City programming to increase field rentals. The combination of total number of fields, reduced maintenance on fields, and high demand /use has resulted in a shortage of fields available for use; fields are pulled from available inventory and are now closed to recover from overuse. Closing more fields due to overuse, and lack of funding to maintain them, ultimately could shift this to (Red). • Mt. San Miguel Park Tournaments Mt. San Miguel Park is a tournament destination site for the City. In 2014, the department secured thirteen multi -day tournaments for both softball and baseball requests. In addition, there were twenty -three single -day tournaments held for both youth and adults. Lutheran High School and High Tech High Chula Vista rent Mt San Miguel softball fields each spring season for their CIF practices and games. These multi -day sports tournaments have provided direct revenue to the department as well as indirect benefit through TOT, sales tax, etc. • Provision of Water Safety Programs (Yellow) This encompasses a variety of programs and activities including Safety Certification Classes (Lifeguarding, Water Safety Instructor, Instructor Training Classes), outreach efforts such as the Aquatic Safety Awareness Program (ASAP) and the Water Awareness in Residential Neighborhoods (WARN) program, and community -based water safety campaigns and events such as April Pools Day, Water Safety Festival, World's Largest Swim Lessons and National Water Safety Month. Staff has been partnering with the Fire Department to increase the awareness to the public. This continues to be (Yellow) as what is currently offered is delivered by full -time staff with no funding to train and implement using part -time staff hours. Due to budgetary constraints, full -time aquatic staff has been doing ASAP and WARN presentations as time has allowed. Status could change to (Green) if qualified volunteers are recruited and trained to become presenters. These volunteers could do the WARN outreach program to homeowner associations, mobile home parks, and community groups, and ASAP outreach program to schools. The status could move to (Red) if significant maintenance items listed on the Citywide Critical Needs List are not addressed and pool operational hours are affected. Recreation- Resource Management /Community Engagement /Partner hips /Sponsors Green ( feve f Ye11ow C I Caulipn) RL% lHighAhki Function �' _ — 5 � VF 4� +�►+ 4 Z VF 5g 4 4F - o Q. ra� F` o e M rho 4n pi 3 M C W LA f9 a O 2015 -06 -02 Agenda Packet 232 Page 329 CAPITAL IMPROVEMENT PROGRAM Capital Improvement Program Summary CIP Revenue Summary CIP Expenditure Summary Capital Improvement Projects Summary 2015 -06 -02 Agenda Packet 233 Page 330 2015 -06 -02 Agenda Packet 234 Page 331 Capital Improvement Program Summary The following is an overview of the Capital Improvement Budget Program. The goal of the Capital Improvement Program (CIP) is to provide for the sustainable preservation of City -owned assets at the lowest cost and to leverage financial strategies to address infrastructure needs within a prioritized framework, which includes an assessment of the asset's condition, capacity to meet service demands, probability of failure, maintenance and preservation strategies, and funding availability. The CIP is a living document used to identify current and future requirements and the basis for determining annual capital budget expenditures. The CIP document can be found in its entirety on the City's website. To follow is a summary of the document. Capital Improvement Projects are defined as capital investments with a value of $50,000 or more and a minimum useful life of 5 years at a fixed location. Equipment, operating and maintenance costs are budgeted in the City's operating budget. New maintenance costs are included in the CIP budget and appropriated in future operating budget cycles. The CIP document provides the capital project budget detail and reporting by asset management category, funding, and location. This format better aids the decision - making process as it allows the City Council to review projects recommended in each asset management system, gain an understanding of the condition of the asset in relation to the overall system and the basis for the recommendation, as well as the availability of funding sources. The proposed projects' detail sheets within each asset management system provides a description, location, project intent, type of project, link to the strategic goals, and funding requirements over the life of the project. FY 2015.1 PROPOSED CIP BUDGET CHMVWA CIP PROCESS The Department of Public Works annually prepares a Capital Improvement Budget for the City Council's approval. The CIP budget includes an estimated five - year Capital Improvement Program. The City is faced with the challenge of managing a range of aging infrastructure assets that are critical to maintaining an aging City and serving new development. Making sound decisions about asset maintenance and replacement requires information about the asset's probability of failure and capacity to meet the requirements of the system. On a continuous basis, project proposals are added to the City's capital improvement budget and project management database (CIPACE) following recommendations from guiding documents (see list below) adopted by the City Council and condition assessments performed by Public Works staff. This year's CIP process includes the process of ranking projects and setting funding priorities. Funding recommendations are based on the evaluation of the 2015 -06 -02 Agenda Packet 235 Page 332 City of Chula Vista Proposed Budget MW proposed asset's probability of failure, capacity, and level of service requirements including efficiency improvements gained. Another tool used in ranking and formulating the CIP recommendations are Guiding Documents approved by the City Council. The City utilizes "guiding documents" to ensure proposed CIP projects are consistent with established program priorities. The following is a partial list of guiding documents, which have included public input from multiple stakeholders in the community. For example the Five -year Pedestrian Master Plan and Bike Master Plan were recently adopted by the City Council. They identify missing infrastructure needs within those program categories. Additionally, proposed CIP projects are reviewed for consistency with the City's General Plan and specific plan and City policies. • General Plan • Regional Transportation Program • Bikeway Master Plan • Street Saver Condition Index Database • Drainage Master Plan • Wastewater Master Plan • Fire Master Plan • Asset Management Plan • Parks Master Plan • Pedestrian Master Plan /Safe Routes to School • Redevelopment Implementation Plan • Southwest United in Action Survey Results • Third Avenue Streetscape Master Plan • Environmental Mitigation Program • Western TDIF Program • TDIF Program • Redevelopment Implementation Plan • Traffic Monitoring Program • Growth Management Oversight Committee Annual Report • Other Specific Plans (e.g. Urban Core Specific Plan, Palomar, Bayfront and Main Street Specific Plans BUDGET DEVELOPMENT Although a component of the City Manager's overall budget, the CIP budget is developed separately by Public Works staff on an annual basis. The CIP budget process runs parallel to the development process for the City's operating budget, and they are subsequently presented together for City Council approval. n On March 3, 2015 a public hearing was held for City Council to consider and adopt the TransNet Local Street Improvement Program of projects for fiscal years 2015- 16 through 2019 -20. Then, on April 2, 2015 Public Works held their annual Infrastructure Workshop. Public comment is a vital component of the CIP process. The public had the opportunity to comment on the proposed CIP. The initial proposed capital improvement project detail sheets are posted annually in April of each year on the Public Works website for public comment and review. http: / /www.chuIavistaca.gov /departments /engineering Additionally, the Public Works Department publishes an annual proposed CIP budget. The document will be made available at the City Clerk's Office, the Civic Center Library, Otay Ranch Mall Library, and the South Chula Vista Library. The proposed program reaffirms the City's commitment to identify resources to move us toward long -term sustainability of our City's current assets as well as new improvements that accommodate growth. The City will continue to collaborate with regional agencies, such as the Port, SANDAG, and Caltrans, to ensure that the needs of our City residents are met, taking into account the unique characteristics of our City and recognizing our role as the County's second largest city and a leader in the South Bay. 2015 -06 -02 Agenda Packet 236 Page 333 The Capital Improvement Program is supported by a number of funding sources. City staff continuously explores opportunities to diversify revenue and leverage funding for infrastructure improvements. The CIP Revenue Summary following chart and table summarizes the funding sources for the FY 2015 -2016 CIP budget. Fiscal Year 2015 -16 CIP by Funding Source Sewer Facility CDBG, 1.7% Replacement, 6.5% Transportation Development, it 10.8% OR Gas Tax, 15.4% 1h OR Sewer Service Revenue, 0.0 %------__ Telegraph Canyon DIF, 0.7% Trunk Sewer Capital Reserve, 1.5% Highway Bridge Program, 32.9% \-TransNet, 26.2% Traffic Signal, 2.3% General Fund, 1.9% Sewer Service Revenue $ 13,000 Telegraph Canyon DIF $ 200,000 Trunk Sewer Capital Reserve $ 406,000 CDBG $ 468,292 General Fund $ 510,000 Traffic Signal $ 644,000 Sewer Facility Replacement $ 11800,000 Transportation Development $ 21955,845 Gas Tax $ 41231,000 TransNet $ 71215,343 Highway Bridge Program $ 91048,589 Total FY16 Proposed Budget $ 27,492,069 2015 -06 -02 Agenda Packet 237 Page 334 City of Chula Vista Proposed Budget MW The Capital Improvement Budget is primarily supported by Transportation Sales Tax (TransNet), Gas Tax, and revenues from the Highway Bridge Program (HBP) for Willow Street and Heritage Bridges. TransNet is the largest stable source of revenues for Capital Improvement projects. Along with TransNet, Gas Tax funds continue to provide a stable source of revenue for street related projects. The HBP is a safety program that provides federal -aid to local agencies to replace and rehabilitate deficient locally owned public highway bridges. Other major revenues in this year's budget include Transportation Development Impact Fees for street related projects and Sewer Facility Replacement funds for ongoing sewer rehabilitation projects. Competitive grant revenue sources remain steady with grant revenue growth opportunities in the imminent future. Transportation grants include the Active Transportation Program and Federal Highway Safety Improvement Program. Revenue decreases include the end of funds available from Proposition 1B and a reduction in Community Block Grant funding traditionally used for ADA pedestrian improvements. The following is a brief description of key funding sources which support the FY 2015 -16 Capital Improvement Budget: DEVELOPMENT IMPACT FEES Traffic Signal Fee The Traffic Signal Fee is a trip -based development impact fee that is charged with the issuance of building permits for new construction. The fee can be utilized for the installation and upgrade of traffic signals throughout the City. $644,000 is programmed in FY 2015 -16 for traffic signal modifications and pedestrian improvements. Transportation Development Impact Fee (TDIF) The City's TDIF Program was established on January 12, 1988, by Ordinance 2251 for the collection of development impact fees to be used to construct transportation facilities to accommodate increased traffic generated by new development within the City's eastern territories. Telegraph Canvon Development Impact Fee The City's Telegraph Canyon DIF was established on August 7, 1990, by Ordinance 2384 for collection of development impact fees to be used to construct drainage and channel improvements for the Telegraph Canyon Basin. Due to outstanding DIF obligations and changing NPDES regulations, an overall study at a cost of $200,000 is programmed in the FY 2015 -16 CIP to identify the improvement required to preserve and protect the infrastructure within the Telegraph Canyon Channel basin. GRANTS Active Transportation Grant Program On September 26, 2013, the Governor signed legislation creating the Active Transportation Program (Senate Bill 99 Chapter 359 and Assembly Bill 101, Chapter 354), a new statewide grant program to encourage increased use of active modes of transportation, such as biking and walking. The Active Transportation Program (ATP) consolidated the Bicycle Transportation Account BTA along with Safe Routes to School Program, the Environmental Enhancement and Mitigation Program and two other programs into one program. The California Transportation Commission (CTC) adopted the ATP guidelines on March 26, 2015. Caltrans announced a call for ATP projects and is accepting application from March 21, 2015 to June 1, 2015. Staff is currently evaluating potential projects to apply for grant funding under this program. Award notifications are expected in November 2015. Bicycle Transportation Account The Bicycle Transportation Account (BTA) is an annual program providing state funds for city and county projects that improve safety and convenience for bicycle commuters. Projects must be designed and developed to achieve the functional commuting needs and physical safety of all bicyclists. No BTA Program Call for Projects has been announced for FY 2015 -16. Therefore, no BTA funds are programmed in the FY 2015 -16 CIP. Community Development Block Grant Funds Each year, the City receives approximately $1.7 million in Community Development Block Grant (CDBG) funds. Of this amount approximately $1.3 million is available for community development activities, which include capital improvement projects. In 2006, the City of Chula Vista received a CDBG Section 108 loan in the amount of $9.5 million for the completion of the Castle Park Infrastructure Projects. The debt service payment is paid back from the City's annual allotment of CDBG funds (approximately $750,000 annually). This reduces the amount of CDBG funds available for other capital 2015 -06 -02 Agenda Packet 238 Page 335 City of Chula Vista Proposed Budget MW projects to approximately $0.3 -0.5 million annually for the next 14 years. A total of $468,292 in CDBG funds are programmed in the FY 2015 -16 CIP Program. Highway Bridge Program Included in the FY 2015 -16 Capital Improvement Program are two major bridge replacement projects: STL -261, "Willow Street Bridge Widening," at the Sweetwater River and STM -386, "Heritage Road Bridge Replacement," at the Otay River. Both projects will be designed and constructed primarily using Federal Highway Bridge Program (HBP) funds totaling approximately $43.3 million, leveraged with a relatively small local TDIF contribution of about $6.7 million. The environmental documentation and engineering design for STM -364 is also being partially funded by a $2.5 million SAFETEA -LU grant. The Highway Bridge Program (HBP) provides funding to enable states to improve the condition of their highway bridges through replacement, rehabilitation, and systematic preventive maintenance of deficient bridges. The existing bridge at Willow Street was constructed in 1940 and, through a series of studies, was determined that it was not practical to rehabilitate the bridge and funding for full replacement was subsequently approved by the Federal Highway Administration (FHWA) and Caltrans, which administers the HBP Grant Program in California. The existing bridge at Heritage Road was built as an interim facility in 1993 when heavy flood waters destroyed the river crossing; this interim bridge was recently approved by FHWA and Caltrans for replacement because it is inadequate for peak traffic volumes, does not accommodate pedestrians, and is unable to convey the 50 -year storm without being overtopped. Highway Safety Improvement Program The Highway Safety Improvement Program (HSIP) was established to attain a significant reduction in traffic fatalities and serious injuries on all public roads through the implementation of infrastructure - related highway safety improvements. The HSIP Cycle 7 call for projects announcement was made by Caltrans on February 3, 2015, with a beginning schedule on April 2015 and the applications due late July 2015. No HSIP funding has been programmed as part of the FY 2015 -16 CIP. Neighborhood Reinvestment Program The Neighborhood Reinvestment Program (NEP) provides grant funds to County departments, public agencies, and to non - profit community organizations for one -time community, social, environmental, educational, cultural or recreational needs. No NEP funds are programmed in the FY 2015 -16 CIP. Safe Routes to School The State Safe Routes to School (SR2s) program goal is to reduce injuries and fatalities to schoolchildren and to encourage increased walking and bicycling among students. Competitive grants are available to local government agencies for construction of facilities that enhance safety for pedestrians and bicyclists, primarily students in grades K -12 who walk or bicycle to school. No Safe Routes to School funds are programmed in the FY 2015 -16 CIP. The Active Transportation Program (ATP) consolidated the Safe Routes to School Program along with a number of other programs into one program. Smart Growth Incentive Grant The TransNet Smart Growth Initiative Program (SGIP) funds transportation related infrastructure improvements and planning efforts that support smart growth development. The SGIP will award two percent of the annual TransNet revenues for the next 40 years to local governments through a competitive grant program to support projects that will help better coordinate transportation and land use in the San Diego region. Staff will be submitting for an Active SGIP grant for the Third Avenue Streetscape Improvement Project Phase III from 200 feet north of "F" Street to "E" Street. No SGIP funds are programmed as part of the FY 2015- 16 CIP. MISCELLANEOUS FUNDS rAnornI Pi inrl The General Fund is the City's main operating fund used to pay for City services. The FY 2015 -16 CIP includes $400,000 for Sign Reflectivity Replacement citywide, a revenue offset project (funded by SAFE funds), and $110,000 for the City's Asset Management Program. Residential Construction Tax (RCT) The Residential Construction Tax (RCT) was established by the City Council in October 1971 to provide a more equitable distribution of the burden of financing parks, open spaces, public facilities, and other capital 2015 -06 -02 Agenda Packet 239 Page 336 City of Chula Vista Proposed Budget MW improvements, the need for which is created by the increasing population of the City. The RCT is applicable to all new residential units and paid by the person constructing the units. RCT funds are used to pay for debt service obligations resulting from the issuance of Certificates of Participation (COP's) for western Chula Vista failing CMP repairs. No RCT funds are programmed as part of the FY 2015 -16 CIP. VOTER APPROVED FUNDS Proposition 1B Highway Funds In 2006 -07, the voters of the State of California approved Proposition 1B. This proposition included funds to be provided to cities within the State for local roadway improvements. The initial allocation of $3.6 million was spent on pavement rehabilitation projects in FY 2010 -11. The second allocation of $3.3 million was frozen by the State of California due to the State's financial crisis and released in late April 2010 in monthly installments. As a result, the State provided an additional year of expenditure for Prop 1B funds received in 2009 -10. The City spent the second allocation of Prop 1B funds prior to June 2014. Gas Tax Several years ago the voters approved Proposition 42, which provided funding for cities to improve streets from the sales tax on fuel. The funds can only be utilized for street improvements and the City has utilized these funds to augment its annual pavement rehabilitation efforts. In FY 2015 -16 the proposed CIP budget is $4,231,000 million for minor pavement rehabilitation including street overlays and some street reconstruction based on the City's Pavement Management System, and CMP rehabilitation. Transportation Sales Tax Transportation Sales Tax (TransNet) funds are derived from sales tax revenues levied in San Diego County that are collected by the State specifically for use on transportation related projects in San Diego County. The regional metropolitan planning agency, San Diego Association of Governments (SANDAG), programs these funds to municipalities within San Diego County. Revenues vary from year -to -year, depending on the amount of sales tax available to the region and the number and costs of projects for which municipalities, local transit, and Caltrans request funding. The revenue approved for municipalities is based on the specific cost estimates that are required to be submitted as part of the annual request for funding. The TransNet Extension Ordinance states that at least 70 percent of the funds allocated to local agencies for local road projects should be used to fund Congestion Relief (CR) projects. CR projects include the construction of new or expanded facilities, major rehabilitation and reconstruction of roadways, traffic signalization, transportation infrastructure to support smart growth, capital improvements for transit facilities, and operating support for local shuttle and circulator transit routes. No more than 30 percent of TransNet funds allocated to local agencies are expected to be used for local street and road maintenance. In the FY 2015 -16 CIP, the TransNet budget is nearly $7.2 million. SEWER FUNDS Sewer Service Revenue The Special Sewer fund is used to account for the sale of the City's excess Metropolitan Sewerage Capacity. A total of $13,000 in Special Service funds are programmed in the FY 2015 -16 CIP. Trunk Sewer Capital Reserve The Trunk Sewer Capital Reserve Fund is a permit fee based revenue source received from the owner or person applying for a permit to develop or modify the use of any residential, commercial, industrial or other property, that may increase the volume of flow in the City's sewer system. The funds may be used for: (1) to repair, replace or enlarge trunk sewer facilities to enhance efficiency of utilization and /or adequacy of capacity to serve the needs of the City, or (2) to plan and /or evaluate any future proposals for area -wide sewage treatment and /or water reclamations systems and facilities. In the FY 2015 -16 CIP, $406,000 is programmed to upsize an existing sewer pipe between Industrial Blvd and Main Street to meet operational standards for existing flow. Sewer Facility Replacement Fund The Sewer Facility Replacement Fund is a fee based revenue source that all properties pay each month as part of their sewer bills. The funds can be utilized to replace, rehabilitate or upgrade existing sewer facilities. In the FY 2015 -16 CIP, a total of $1.8 million is proposed for sewer rehabilitation projects. 2015 -06 -02 Agenda Packet 240 Page 337 The 2016 -2020 Capital Improvement Program (CIP) is a five -year expenditure plan that provides the City with a financial strategy for infrastructure improvements. The CIP includes funding for projects and programs in various geographic areas of the City. The Proposed Fiscal Year 2015 -16 capital expenditure budget is approximately $27.5 million. The forecasted five -year program is estimated at $96.1 million. The 2016 -2020 CIP program reflects the actions taken by Council and developed in accordance with Council adopted policies and guiding documents (such as and not limited to the City's General Plan, Master Plans, Specific Plans and the Regional Transportation Plan) as well as generally accepted accounting principles. Overall, the 5 -year program continues to trend favorably despite the economy and the fiscal constraints facing the City. Projects in this year's Capital Improvement Budget have been sorted by the nine -asset management systems identified in the City's Fiscal Recovery Plan and the Infrastructure Workshop with the City Council. This provides a mechanism to track CIP allocations by Asset Management System (AMS). The nine AMS's include the following: • The Roadway Management System (RMS) is comprised of all City -owned assets in the Public Right -of -Way. These assets include: Major and Local Streets, Sidewalks, Traffic Signals & Striping, Bicycle and Pedestrian paths, ADA Ramps and Curbs and Gutters. A majority of the CIP funding is focused on the RMS. • The Wastewater Management System (WMS) is comprised of Sewer Pump Stations, Rehabilitation CIP Expenditure Summary and related projects. • The Drainage Management System (DMS) is comprised of citywide storm drain facilities. • The Building Management System (BMS) is comprised of City -owned facilities including the Civic Center, Fire Stations, Libraries, Police Station, Recreation Centers, and community facilities such as Rohr Manor and the Woman's Club. • The Parks Management System (PMS) is comprised of the citywide park system. • The Open Space Management System (OMS) is comprised of the Open Space Districts and Community Facility Districts (CFDs). • The Fleet Management System (FMS) is comprised of City -owned vehicles. • The General Government Management System (GGMS) includes general - purpose items such as Automation, Utility Undergrounding and Parking Meters. • The Urban Forestry Management System (UMFS) is comprised of City -owned street trees, and trees within Public Right -of -Way and parks. The following chart provides an expenditure breakdown, by Asset Management System, totaling $27.5 million of recommended appropriations: 2015 -06 -02 Agenda Packet 241 Page 338 Fiscal Year 2015 -16 Proposed CIP by Asset Management System Drainage, 7.7% General Government, 1.0 %_ Open Space, 0.4 %_'1--�Z Wastewater, 8.1% ROADWAY MANAGEMENT SYSTEM (RMS) A majority of the CIP funding is focused on the Roadway Management System (RMS). The total amount programmed for Roadway projects is $22.8 million, which represents 82.6% of the proposed CIP budget. Project types within the RMS are Major Streets, Local Streets, and Traffic. The following chart and table summarizes the funding by these project types. Project Type Total Cost Local Streets $10,342,459 Major Streets $9,295,267 Traffic $3,159,000 Total Roadway Projects $22,796.1 726 RMS Projects • Major Streets The $9.3 million in funding includes the Pavement Major Rehabilitation Project (citywide), Heritage Road Bridge Replacement project, Bike Lane along East H Street, and studies for the Bikeway Facility Gap Project and the widening of Main Street and Heritage Road. The Pavement Major Rehabilitation Project includes resurfacing and pavement overlays, which may extend street life by up to 15 years. Failure to complete proactive street maintenance will lead to the accelerated deterioration of City streets, thereby, costing more to repair in the long -term. • Local Streets The $10.3 million in funding includes the Pavement Minor Rehabilitation Project, Willow Street Bridge Roadway, 82.9% Road widening, sidewalk installation along portions of Moss Street, and the replacement of curb and cutter (citywide), and Kellog Elementrary School pedestrian improvements. Funding of $50,000 is included for a Pavement Management Study which will further the development of the Roadway Management System, by addressing other roadway elements, besides pavement, on eligible roads. These elements include curbs, gutters, sidewalks, medians, parkways, traffic signals and street lighting. • Traffic The $3.2 million in funding includes the Traffic Calming Program, Traffic Signal System Optimization, Traffic Signal and Streetlight Systems Upgrade and Modification Program, Neighborhood Traffic and Pedestrian Safety Program, and traffic signal modifications at various locations. Funding of $608,000 is included to complete pedestrian improvements at Hazel Cook Elementary School and at various uncontrolled intersections throughout the City. Funding of $400,000 is included to replace city street signs that do not meet State reflectivity standards. In addition, funding of $250,000 is included for the Traffic Signal installation at Main Street and Jacqua Street. 2015 -06 -02 Agenda Packet 242 Page 339 City of Chula Vista Proposed Budget WASTEWATER MANAGEMENT SYSTEM (WMS) The second highest commitment of CIP funding is for the Wastewater Management System (WMS). The appropriation for Wastewater Management System (WMS) is $2.2 million which represents 8% of the proposed CIP budget. The single project type within the WMS is Sewer. However, the discussion below is divided into the following two categories: Sewer Rehabilitation and Specific Sewer Improvements, and Sewer Pump Stations and Access Roads. WMS Projects • Sewer Rehabilitation and Specific Sewer Improvements The annual Sewer and Manhole Rehabilitation project for fiscal year 2015 -16 commits $1.1 million for citywide work. A total of $406,000 is included to complete sewer improvements at Industrial Boulevard and Main Street. In addition, $200,000 is included to complete manhole inspections to establish a baseline condition in order to preserve and extend service life and avoid failures of existing structures. • Sewer Pump Stations and Access Roads The pump station at Parkside Drive will be rehabilitated, at a cost of $450,000. Sewer access roads at various locations will be rehabilitated, at a cost of $900,000. DRAINAGE MANAGEMENT SYSTEM (DMS) The appropriation for Drainage Management System (DMS) projects is $2.1 million which represents 7.7% of the proposed CIP budget. The single project type within the DMS is Drainage. DMS Projects • Drainage A total of $1.6 million in Gas Tax funds has been committed for CMP rehabilitation. This project is to address rehabilitation of CMP at specific locations, as well as for emergency repairs. Funding of $200,000 is included to complete a compliance feasibility study of the Telegraph Canyon Channel. In addition, $280,000 is included to complete a storm drain rehabilitation project at a specific location. BUILDING MANAGEMENT SYSTEM (BMS) Due to budget constrictions, staff has had to identify alternatives to fund building maintenance. Although funding is needed for maintenance on City facilities, the fiscal year 2015 -16 proposed CIP budget does not include appropriations for Building Management System (BMS) projects. The goal is to better manage City assets with dedicated funding for replacement of components or entire facilities when they reach the end of their useful life. FLEET MANAGEMENT SYSTEM (FMS) The City owns and operates over 540 vehicles, from police cars to fire trucks to dump trucks. Maintenance of these vehicles is funded via the individual City department's budgets that operate vehicles. Replacement of the vehicles is funded by the Equipment Replacement Fund, which the City Council established in 1985. However, due to budget constraints, staff has continued to extend the replacement of vehicles over the past several years. However, failure to replace vehicles when needed will result in higher maintenance costs to keep those vehicles running and impact productivity of crews. PARKS MANAGEMENT SYSTEM (PMS) The City owns and operates 54 Parks covering more than 500 acres of land including amenities such as sports fields, lighting, play equipment, basketball and tennis courts, skate features, restrooms, parking lots landscaping, picnic areas and shelters. The preservation and rehabilitation funding for these assets predominantly is from the General Fund. Over the years, the City has also successfully competed for State Grants used for park improvements and received philanthropic donations. Unfortunately, all of these funding sources have been stressed with the economy and the actual maintenance investment has decreased in each of the last four budget cycles. As a result, the condition of the parks and amenities, throughout the system, is suffering visible deterioration. A study was presented to the City Council in 2000, which recommended appropriate staffing levels for adequately maintaining the parks system. Current staffing levels are down by 16 positions from the recommended levels. Additionally, critical needs are estimated to cost $405,000 and include tot lot replacements at Valle Lindo and Los Ninos Parks, tot lot soft fall replacements at various parks, repairs to steps 2015 -06 -02 Agenda Packet 243 Page 340 City of Chula Vista Proposed Budget MW that join Loma Verde Recreation Center to Rienstra fields, sidewalk repairs at Rohr and Tiffany Parks, jogging trail, restroom and a pump replacement at Rohr Pa rk. PMS Projects • Parks The City has received $2.8 million in Proposition 84 State Parks Grant funds to design and construct Orange Park, south of the South Chula Vista Library, within an SDGE easement. The construction of Orange Park is scheduled to be completed in the summer of 2015. OPEN SPACE MANAGEMENT SYSTEM (OSMS) A total of $98,343 is being appropriated for Open Space Management System (OSMS). OSMS Projects • Open Space A total of $98,343 is being appropriated to restore and enhance approximately 10 acres of degraded habitat for the coastal cactus wren within the Otay Ranch Preserve (Salt Creek /Otay River Valley). Management activities will include invasives species control, habitat restoration (including vegetation planting), and biological monitoring. URBAN FORESTRY MANAGEMENT SYSTEM (UFMS) The Urban Forestry Management System is responsible for monitoring the overall health of trees throughout the City, including street trees, park trees, and trees located on City property. The City continues to maintain City street trees in order to: • Ensure ongoing traffic safety along City streets; • Enhance the appearance and image of the City; • Improve the air quality and the environment for City residents; and • Clear right -of -way obstructions. Industry standard sets the ideal schedule for periodic tree trimming as follows: Palms need to be trimmed every 1 or 2 years. Non -palms are recommended to be trimmed every 3 -5 years (eucalyptus and pine every 2 -3 and broadleaf every 5 -6). Based on an inventory of about 27,500 trees and using 5 years, the annual goal is 5,500 trees. Due to multi -year budget constraints, we are currently backlogged by over 13,000 trees. Maintenance of City trees is primarily funded via Gas Tax Funds. GENERAL GOVERNMENT MANAGEMENT SYSTEM (GGMS) The appropriation for General Government System (GGS) projects is $170,000, which represents 1% of the proposed CIP budget. The single project type within the GGS is General Government. GGMS Projects • General Government Funding of $110,000 from the General Fund will be used for the Asset Management Program. Consultants will be hired to identify all city -owned assets, performing condition assessments, and preparing a Preservation & Rehabilitation Plan to assist the City in prioritizing limited resources. A total of $170,000 in TransNet funds will be used to perform various studies and projects by City staff, including the Bikeway Pedestrian Master Plan, Sweetwater River Pathway Study and infrastructure planning and engineering work related to the application for funds. There is no CIP funding for Utility Undergrounding Districts in the coming year. The City has approximately 164 Miles of aboveground electric distribution wires with an estimated cost to underground of $275 million. The Franchise Agreement with SDGE Allocation is $2 million per year from 20A Funds. Almost $40 million has been expended in undergrounding projects since the 1990's. The most recent completed projects are the Phase I Bayfront project at $20 million, and Fourth Avenue from L Street to Orange Avenue and L Street from Monserate Avenue to Nacion Avenue, at $9.3 million. The City's 20A fund allocation has a negative balance of ($9,629,977). According to Rule 20A, municipalities are allowed in incur debt up to five times the annual allocation. Since the City's annual allocation is $2.0 million, this is within the five- year limit ($10.0 million) allowed by the Public Utilities Commission (PUC). However, it means that, until at least next year, the City cannot currently borrow ahead any additional funds to construct additional undergrounding facilities unless allowed by a revised agreement with SDG &E. 2015 -06 -02 Agenda Packet 244 Page 341 City of Chula Vista Proposed Budget M MW In an effort to contain undergrounding construction costs, the City of Chula Vista as well as several other local agencies formed a Utility Undergrounding District subcommittee to meet and discuss policies and various other methods for controlling underground utility district costs so that additional conversion districts can be funded in the future. Future conversion districts may be established and constructed differently than how we have done previous districts. A letter to the California Public Utilities Commission (CPUC) was sent on May 17, 2011, for CPUC clarification of additional local agency eligible reimbursable expenses. REGIONAL PROJECTS The City of Chula Vista CIP includes funding for several studies related to regional projects. It does not include total costs of regional projects funded or led by other agencies such as Caltrans or SANDAG. However, City staff often partners or gets involved in the delivery of these projects since they provide a direct benefit to the community and sustainable infrastructure. The following is a summary of various projects: Interstate -5 Multi -modal Corridor Study In an effort to identify all transportation related improvements needed along, across and within the four -mile long Interstate -5 and rail corridor in Chula Vista, the City has combined efforts with Caltrans, Metropolitan Transit System (MTS) and SANDAG to undertake this planning level study. Funding is provided by a combination of TransNet and two Federal grants. The study has several phases of work and the first two phases have been completed. Phase III commenced in FY13/14 and is for the environmental work and preliminary engineering of grade- separating the Palomar Street light rail crossing near the intersection with Industrial Blvd. Phase I identified and prioritized needed transportation improvements to improve mobility and goods movement within the study area bounded by SR -54 and Main Street. The results of the first phase study completed in December 2010 have already been included in the 2050 Regional Transportation Plan adopted by SANDAG in October 2011. This report is used as a technical appendix to the SANDAG 2050 Regional Transportation Plan. Rail improvements were identified as the highest near term need. http://www.sandag.org/index-asp?prooectid=387&f useaction= projects.deta i I Phase 11, the Chula Vista Light Rail Corridor Improvements Project Study Report, is a grade separation study for each of the three light rail trolley stations at E Street, H Street and Palomar Street. This document, completed in August 2012, has planning level work for the ultimate rail corridor improvements in Chula Vista. Final recommendations from the LRT Improvement study are being incorporated into the Phase III environmental work for the Palomar Street location as well as future regional plans and as individual projects into the Bayfront Development Impact Fee Program, the Western Transportation Development Impact Fee (WTDIF) Program and the CIP program. http: / /www.chulavistaca.gov /departments /public- works /engi nee ring /chula- vista - light- rail- corridor- im prove ments- project- study- report The completed Phase I and Phase II studies serve to identify an accurate project description for Phase III, a future LRT grade- separation Environmental Impact Report (EIR) that commenced in FY 2013 -14 and completed in FY 2015 -16. This environmental and preliminary design work is the last phase of the 1 -5 Multi -modal Corridor Study. The Palomar Street crossing is the highest priority LRT grade- separation project out of 27 study locations within San Diego County. The H Street and the E street locations rank fourth and sixth, respectively. Furthermore, the Blue Line Improvement Corridor has seen many upgrades and continues with several improvements regionally and state funded. SANDAG has current freight rail improvements throughout the Blue Line corridor that are in various stages of design and /or construction. In addition to the roadway and freeway network, Light Rail Trolley (LRT) maintenance upgrades at all Chula Vista at -grade rail crossings began by MTS /SANDAG in FY 2012 -13 and is still on- going. The remaining work includes the following 2015 -06 -02 Agenda Packet 245 Page 342 City of Chula Vista Proposed Budget 19 locations and scope and is wrapping up in late 2015: • Anita Street • Main Street Freight Rail Bridge • Interstate -805 /East Palomar Street Direct Access Ramp (DAR) Project The Caltrans work on Interstate -805 will provide a new access point to /from the East Palomar Street Bridge to and from the north freeway via Direct Access Ramps which are ramps that lead to /from the center median area of the freeway instead of from the right side of the freeway. The project started construction in April 2013 and construction will be completed by late summer 2015. When completed, the freeway DAR project will connect to the recently completed High Occupancy Vehicle (HOV) lanes that extend from East Naples Street to State Route -94. • The South Bay Bus Rapid Transit (SBBRT) Project The SBBRT project, coordinated by SANDAG, is expected to follow the Caltrans 1 -805 Direct Access Ramp project. SANDAG, as the project manager, will design and build a 21 -mile BRT line between the Otay Mesa Port of Entry and downtown San Diego via eastern Chula Vista, 1 -805 and SR -94. The eastern Chula Vista section extends from the intersection of East Palomar Street and Oleander Avenue through Otay Ranch Town Center and the Millennia Project to SR -125. The project will include arterial "transit only" lanes, transit signal priority, special shoulder lanes for busses -only on the freeway, and enhanced customer amenities. City staff is providing design and surveying for the portion of the project within the Otay Ranch Shopping Center and Birch Road. Design is complete and the project will be advertised for construction in mid -2015 by SANDAG. Construction is expected to begin in the fall of 2015 and be in operation by summer 2017. • State Route —125 (SR -125) In December 2011, SANDAG purchased the lease to operate the SR -125 toll road (South Bay Expressway). Soon thereafter, the SANDAG Board of Directors did approve the lowering of tolls effective June 30, 2012. Traffic volumes since the new toll schedule went into effect show that traffic volumes have increased from approximately 25,000 vehicles per day to over 40,000 vehicles per day. More recent counts show that traffic volumes are still increasing on this facility. As SANDAG completes its transition with South Bay Expressway, city staff will work with Caltrans and SANDAG to pursue construction of the northbound off -ramp and the southbound on -ramp at the San Miguel Ranch subdivision. City staff will be providing cost estimates for completing these ramps and work with Caltrans and SANDAG to agree on financing and expediting completion of this work. For more information, including a list of frequently asked questions, visit: www.sandag.org/southbavexpressway At the south end of the toll road, City staff has continued to work with Caltrans and the development community to determine the ultimate on -ramp and off -ramp needs and geometric configurations where the future Main Street (Rock Mountain Road /Hunte Parkway) and Otay Valley Road local streets eventually will cross the SR -125 corridor. On November 18, 2014, these on -ramps and off -ramps were added into the Transportation Development Impact Fee (TDIF) Program. • Bayshore Bikeway Project The City completed a preliminary engineering study for the segment between E and H Streets, working with SANDAG and a consultant. The study was presented to the SANDAG Bayshore Bikeway Working Group in FY13/14 and was accepted. Staff is looking at grants to fund the preliminary engineering and environmental phase. The multi- purpose bike path segment between H Street and Palomar Street was completed by SANDAG in March 2012 and has high usage rates, especially on the weekends. The City of San Diego is responsible for working with SANDAG on the segment south of Palomar Street to Main Street, which is currently in the environmental and design phases. In 2014, the San Diego Unified Port District completed the bike path on the H Street segment between Bay Blvd to the intersection of Marina Parkway. Future segments of the Bayshore 2015 -06 -02 Agenda Packet 246 Page 343 City of Chula Vista Proposed Budget i I Bikeway along the Chula Vista Bayfront waterfront will be part of the development of that area and a general alignment of that facility can be seen on the City's 2011 Bikeway Master Plan map. CIP DOCUMENT The initial proposed capital improvement project detail sheets are posted annually in April of each year on the Public Works website for public comment and review. htta: / /www.chulavistaca.eov /departments /eneineerin Additionally, the Public Works Department publishes an annual proposed CIP budget. The document is made available at the City Clerk's Office, the Civic Center Library, Otay Ranch Mall Library, and the South Chula Vista Library. The proposed CIP is presented at a Council Budget Workshop in May and adopted in June of every year. A _ -MN 2015 -06 -02 Agenda Packet 247 Page 344 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 248 Page 345 DRAINAGE DR202 DR203 DR204 Storm Drain Rehabilitation Project FY2015/16 Telegraph Canyon Channel Compliance Feasibility Study Storm Drain Repairs At Various Locations DRAINAGE TOTAL $280,000 $2001000 $116311000 $2,111,000 GENERAL GOVERNMENT FY 2015-16 PROPOSED GG222 Asset Management $1101000 OP202 CIP Advanced Planning $451000 OP225 Sweetwater River Pathway Study $751000 STL404 Bikeway Pedestrian Master Plan 2016 Update $501000 GENERAL GOVERNMENT TOTAL $280,000 LOCAL STREETS FY 2015-16 PROPOSED OP219 Pavement Management System M $501000 STL261 Willow Street Bridge (Widening)- Phase II $619591167 STL366 Moss Street Sidewalk Installation $4681292 STL406 Third Avenue Streetscape Improvement Project -Phase III FY 2015/2016 $1503000 STL407 Replacement of Curb &Gutter Program Citywide FY2015/16 $3503000 STL408 Cross Gutter Rehabilitation Program Citywide FY 2015/16 $2503000 STL409 Pavement Minor Rehabilitation Program FY2015/16 $210001000 STL410 Kellog Elem. School Pedestrian Improvements $1151000 LOCAL STREETS TOTAL $10,342,459 2015 -06 -02 Agenda Packet 249 Page 346 MAIOR STREETS STM369 STM381 STM382 STM385 STM386 STM387 STM388 STM389 Bikeway Facilities Gap Project (Study) $50,000 South Broadway Improvements Main Street to Southern Limits, Phase II $501000 Bike Lane along East H Street $210001000 Bridge Maintenance Program (BMP) $1501000 Heritage Road Bridge Improvement (HBP) $213451267 Pavement Major Rehabilitation Program FY2015/16 $410001000 Main Street Widening FY2015/16 $3003000 Heritage Road Widening FY2015/16 $4003000 MAJOR STREETS TOTAL $9,295,267 OPEN SPACE FY 2015-16 PROPOSED OP227 Coastal Cactus Wren Habitat -Salt Creek /Otay River Valley $98,343 OPEN SPACE TOTAL $98,343 SEWER FY 2015-16 PROPOSED_ SW292 Industrial Blvd. & Main St. Sewer Improvements $4061000 SW293 Parkside Drive Lift Station Upgrades $4503000 SW294 Sewer Access Rehabilitation Program FY2015/16 $6003000 SW295 Sewer Rehabilitation Program FY2015/16 $3003000 SW296 Manhole Inspections Program FY 2015/16 (Study Analysis) $2003000 SW297 Manhole Rehabilitation Program FY 2015/16 $2501000 SEWER TOTAL $2,206,000 2015 -06 -02 Agenda Packet 250 Page 347 TRAFFIC 2015 -06 -02 Agenda Packet 251 Page 348 U W6310-163"D TF321 Citywide Traffic Count Program r $50,000 TF327 Neighborhood Traffic and Pedestrian Safety Program $1501000 TF332 Signing and Striping Program $251000 TF345 Traffic Calming Program $251000 TF350 Traffic Signal System Optimization Program $751000 TF366 Traffic Signal and Streetlight Systems Upgrade and Modification Program $2001000 TF374 Modification of existing traffic signal and equipment at Orange Ave. and $501000 Palomar TF384 Hazel G Cook Elementary School Pedestrian Improvements $3583000 TF391 Sign Reflectivity Replacement FY 2015/16 $4001000 TF392 Palomar Street Traffic Data Collection $1363000 TF393 Internally Illuminated SNS Conversion Program FY 2015/16 $1001000 TF394 Pedestrian Crosswalk Enhancement at Uncontrolled Intersections $2503000 TF395 SANDAG Main St Fiber Optic - Additional Work $4003000 TF396 Traffic Signal System Communication Network Master Plan $2503000 TF397 Raised Median Improvements $4403000 TF398 Traffic Signal Installation at Main Street and Jacqua Street $2501000 TRAFFIC TOTAL $3,159,000 GRAND TOTAL - ALL PROJECTS $27,492,069 2015 -06 -02 Agenda Packet 251 Page 348 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 252 Page 349 SUMMARY TABLES Fund Appropriations by Department and Expenditure Category Schedule of Revenues Fund Balance Projections Schedule of Interfund Transfers Authorized Positions by Department 2015 -06 -02 Agenda Packet 253 Page 350 2015 -06 -02 Agenda Packet 254 Page 351 FUND APPROPRIATIONS BY DEPARTMENT AND EXPENDITURE CATEGORY 2015 -06 -02 Agenda Packet 255 Page 352 2015 -06 -02 Agenda Packet 256 Page 353 N O Ln C, O N n rr N Ln v era w Ln PP 01100 City Council 1,375,453 108,479 1,520 223 3,190 153000 1,488,642 02000 Boards and Commissions Traffic Signal 117476 7,245, 343 227 Transp Sales Tax Fund 1,261,791 11,476 03000 City Clerk 7917319 1407766 750 235 87950 3997140 9417785 04000 City Attorney 2,4707290 4317857 17850 245 47948 2,908,945 05000 Administration 2,980,254 2487159 17520 252 47936 439397533 3,234,869 06000 Information Technology Srvcs 2,416,696 8657157 477045 254 1487500 91,078 3,477,398 07000 Human Resources 2,117,909 4227305 17530 267 87920 2,550,664 08000 Finance 3,458,274 1857530 27500 272 157499 8117401 3,661,803 09000 Non - Departmental (1,501,024) 15967447 617327 1677500 574837642 5107000 4907316 6,808,208 10000 Animal Care Facility 2,2057801 569555 417495 47500 67282 238273633 12000 Planning and Building Services 2,315,878 1467322 27200 12,000 234763400 14000 Police 44773716 3,1417063 5707942 1237243 1627989 4877717953 15000 Fire 23,375,802 179117336 2267715 627326 2575767179 16000 Public Works 18,564,450 3,6657992 471567884 1287000 617921 3907290 187700 2679867237 17000 Recreation 3,0437528 6217146 4207057 1157657 27523 432023911 18000 Library 3,222,080 2037852 3527925 400 3,779,257 100 GENERAL FUND TOTAL 1117610,426 14,2691442 57889,260 5517300 265,669 67099,247 5107000 509,016 139,7047359 221 Gas Tax 1007000 8,5907428 223 TUT Common Fund 153000 4907000 225 Traffic Signal 7,215, 343 7,245, 343 227 Transp Sales Tax Fund 1,261,791 234 Advanced Life Support Program 2947242 1347039 235 Legislative Counsel Fund 3997140 807000 241 Parking Meter 5437384 2207300 127448 245 Traffic Safety 387500 251 Supp Law Enforcement Sery Fund 4487846 757000 252 Police Dept Grants Fund 439397533 7083716 253 Inmate Welfare Fund 65, 000 607000 254 Local Law Enforc blk Grant Pro 91,078 1,316,810 256 Asset Seizure 5057000 267 McCandliss memorial Cult Arts 400 270 Mobilehome Admin fee fund 287000 272 Federal Grants Fund 8117401 5057409 472597428 472313000 1007000 8,5907428 1257902 6157902 153000 6447000 6597000 303000 7,215, 343 7,245, 343 8337510 1,261,791 80, 000 1667400 3997148 3997140 4377640 197538 5437384 87999 697519 537263767 603000 91,078 2007000 7057000 17200 17600 65, 000 933000 1,316,810 N O Ln O, O N n rr 273 State Grants Fund 15,843 40,000 20,000 75,843 274 Amer. Recovery & Reinvest. Act 22,333 22,333 281 Waste Mgmt & Recycling 67518 9087867 11,000 9877385 282 Environmental Services 7047386 8997316 57100 90,000 47600 1077585 1,810,987 285 Energy Consery Fund 2637569 4997046 9137079 1,675,694 301 Storm Drain Revenue 3487100 800 2107000 5587900 313 CV Housing Authority Fund 5837385 877800 17100 3727660 1557968 1,200,913 316 Public Educational & Govt. Fee 3007000 3007000 6007000 318 Redv Obligation Retirement Fnd 807270 17780 7187540 67040 576017309 6,407,939 319 Housing - SA 637500 271277569 67000 231973069 311 CDBG Housing Program Fund 100 46,000 463100 314 Emergency Shelter Grnt Prog 11,495 1417775 1537270 321 Home Program Fund 57000 8547710 627473 9227183 r" Lq 333 Comm Dev Block Grant Fund 117427 3777215 127946 7587243 4687292 3787817 230067940 00 341 Public Liability Trust 7137439 9407000 136533439 342 CFD 11 -M RHR McMillin 1087246 217101 23,174 1527521 343 CFD 12 -M Village 7 MM 2637891 1387120 67,951 4697962 344 CFD 13 -M Otay Ranch Village 2 1257345 697800 273785 2227930 345 CFD 12M Village 7 Otay Ranch 2347492 1657500 633269 4637261 346 CFD 14M- A - EUC Millenia 1263905 107500 17000 1387405 352 Bay Blvd Ldscpng Dist Fund 27848 77666 17780 12,294 353 Eastlake Maintenance District 2277623 1167616 643504 4087743 354 Open Space District #1 547787 397670 173677 1127134 355 Open Space District #2 217534 67925 77143 35,602 356 Open Space District #3 347759 287041 113969 74769 357 Open Space District #4 707431 267550 203003 1167984 358 Open Space District #5 347618 177905 123106 643629 359 Open Space District #6 207647 137000 103402 443049 361 Open Space District #7 47974 27240 47237 113451 362 Open Space District #8 607455 277060 17,434 1047949 363 Open Space District #9 597150 317802 16,300 1077252 364 Open Space District #10 577852 337034 16,890 1077776 365 Open Space District #11 1177524 677675 29,043 2147242 367 Open Space District #14 2177536 1857260 68760 471,556 era w Ln Ln N O Ln O, O N n rr N Ln era w Ln 01 368 Open Space District #15 30,240 10,375 9,497 369 Open Space District #17 Fund 217032 57859 371 Open Space District #18 Fund 777928 667485 27,103 372 Open Space District #20 Fund 170357393 3977904 2307921 373 Open Space District #23 Fund 337096 97815 87519 374 Open Space District #24 Fund 387885 207115 77643 375 Open Space District #26 127683 47125 37846 376 Open Space District #31 Fund 747398 507708 35,066 378 CFD 07M Improvement Areas 3757798 1287346 1577632 379 CFD 08M Village 6 5077062 2887490 1987903 380 CFD 09M OR VIg II Brookfld She 6487455 2167193 1607619 382 CFD 99 -2 Otay Ranch VIg 1 West 5167528 1987575 1107588 386 Otay Ranch Preserve 4517000 2,399,514 54,000 387 CFD 98 -3 Sunbow 2 5587143 2007924 1257314 388 Community Facility Dst 97 -1 OR 175257124 4547475 3247078 389 Otay Ranch Village 1,2,6,7,12 67528 57220 27343 391 Central Garage Fund 1,045,349 2,3337955 1727572 400 392 Equip Replacement Fund 3307000 393 Technology Replacement 2847576 398 Workers Compensation 7337610 276697000 408 Development Services Fund 537343293 2687532 57000 983812 97500 413 Trunk Sewer Capital Reserve 2007000 414 Sewer Service Revenue 435377477 2238607471 315 453000 178137680 428 Sewer Facility Replacement 431 Tele Cyn Sewer Basin Plan Dif 432 Poggi Cyn Sewer Basin DIF 103000 433 Salt Creek Sewer Basin DIF 273500 442 CDBG Section 108 Loan 7587243 451 Long -term Advances DSF - City 1507000 452 Equipment Lease 4527952 453 Energy Conservation Loans 8117853 472 2004 COP Civ Ctr Proj Ph 1 57000 273947514 473 2006 COP Civ Ctr Proj Ph 2 67000 172707960 474 2010 COP Refinance 57000 274877319 50,112 26, 891 171,516 1,664,218 51,430 66,643 20,654 160,172 661,776 994,455 1,025,267 825,691 5057000 8847381 2,303,677 14,091 3,552,276 3307000 2847576 3,402,610 171877557 7,303,694 4067000 6067000 371417270 133000 3274117213 1507000 178003000 1, 950, 000 171297047 1,129,047 10, 000 171207000 170917264 272387764 758,243 1507000 4527952 811,853 2,399,514 1,276,960 2,492,319 N O Ln C, O N n rr N rn 0 �a w w v 475 2014 Refunding COP 517 AD2004 -1 Dixon Drive 518 AD2005 -1 Tobias Drive 542 Tele Cyn Drainage Plan Dif Fun 571 PFDIF General Administration 572 PFDIF - Civic Center Expansion 573 Police Facilities Remodel 574 Corporation Yard Relocation 576 Fire Suppression Sys Expansion 587 Otay Ranch VLG Ped Ramp DIF 588 OR Vlg11 Pedestrian Bridge DIF 591 Transportation DIF 654 RDA 2008 TARBS ProjFund - SA 662 06 ERAF - SA 663 06 TABs Series A - SA 664 06 TABs Series B - SA 665 08 TABs - SA 692 Long -term Advances DSF -RDA S 715 Park Land Acquisition Fund 716 Western -Park Acquisition & Dev 717 Resident. Construct /Conver Fnd 736 Other Transportation Programs GRAND TOTAL ALL FUNDS 5,000 3,607,556 9,598 90,597 557300 3007000 3,625,369 1,600,000 844,420 1,045,000 3,000 3,200 2657000 1,274,067 1277795 57000 170137570 57000 9887559 57000 175287637 3507000 179277748 507000 253000 253000 5157000 678,205 2007000 2,955,845 9,048,589 1317147,346 55,450,025 91148,589 30,173,795 31206,329 35,507,779 277492,069 3,612,556 9,598 90597 2007000 3557300 3,625,369 1,600,000 844,420 1,045,000 3,000 3,200 3,220,845 1,274,067 1277795 1,018,570 9937559 1,533,637 2,277,748 75, 000 5407000 678,205 9,048,589 27220,872 294,3461804 SCHEDULE OF REVENUES 2015 -06 -02 Agenda Packet 261 Page 358 2015 -06 -02 Agenda Packet 262 Page 359 N O Ln C, O N n rr N rn w w 0 1 1 10 1 � Property Taxes 3000 Property Tax 2475187260 2778767534 2774517232 2879307278 2978967924 TOTAL $2435183260 $273876,534 $2714517232 $28,930,278 $29,896,924 Other Local Taxes 3010 Sales Tax 2772757753 2876277785 2979857219 3171207026 3178307591 3020 Franchise Fees 874007178 972667768 878457067 1073417588 1174267283 3030 Utility Taxes 374657136 474287794 1775257294 675007000 675007000 3040 Business License Tax 171697307 172607622 173287554 173137405 174297643 3050 Transient Occupancy Tax 272957675 274717252 276327774 278067654 278907853 3070 Real Property Transfer Tax 7797981 171257252 9497603 8167492 8327822 TOTAL $43,386,030 $4731807473 $6172667511 $52,898,165 $54,910,192 Licenses and Permits 3100 Licenses 1387036 1437871 1507879 1357145 1327600 3120 Dev / Improvement Permits 2687412 2757133 2677938 1897210 2097317 3140 Regulatory Permits 8167321 9767515 8967628 9077622 9677530 TOTAL $1,222,769 $1,395,519 $173157445 $1,2313977 $133093447 Fines, Forfeitures, Penalties 3200 Community Appearance Penalties 6757789 3687357 4947211 6887116 4207700 3210 Law Enforcement Penalties 2887439 2457808 997627 3517191 3007100 3240 Parking Penalties 2637007 2137162 2797084 2557505 2507000 3250 Other Penalties 1287534 1757620 1367814 1087500 jilIW37000 TOTAL $1,355,769 $1,002,947 $170097736 $1,4033312 $131333800 Use of Money & Property 3300 Investment Earnings 6337057 1437601 3567840 3007520 3007364 3310 Sale of Real Property 3567912 0 0 457869 0 3320 Sale of Personal Property 337486 267866 587043 367354 177509 3330 Rental /Lease of Equipment 467728 497262 527449 597505 637347 3350 Rental /Lease of Land and Space 9767237 9577564 9637843 9967823 170717291 3370 Rental /Lease of Buildings 8707214 170247197 170917740 171437630 j&1 ,224,295 TOTAL $2,916,634 $272017490 $275227915 $2,582,701 $2,676,806 N O Ln O, O N n rr N w Revenue from Other Agencies 3010 Sales Tax 7247185 7847116 0 sow 0 lw�� 3400 State Grants 5377892 6677263 5677615 6477331 X27000 3440 State Tax Sharing 2367354 2317546 2267938 2267938 2437309 3460 Motor Vehicle License Fees 1672887377 1672537826 1677737957 1778837946 1875977204 3480 State Reimbursements 27765 47331 517284 67683 3007408 3500 Federal Grants 8447496 6417161 4867626 4417183 8857824 3580 Federal Reimbursements 257415 667936 167804 427540 427000 3600 Other Agency Grants 1207655 7937595 67845 77500 27000 3690 Other Agency Revenue 4987305 6697407 173487040 171097525 6647000 TOTAL $19,278,444 $20,1127181 $1974787109 $20,365,646 $21,386,745 Charges for Services 3700 Zoning Fees 9957614 170807516 174497571 170757655 172137064 3720 Document Fees 1157910 1117791 877522 887474 1337337 3730 Plan Checking Fees 467311 107973 67790 47899 127000 3740 Inspection Fees 4547026 5947411 3667158 4827775 3227580 3770 Other Dev Fees 37902 205 97886 600 0 3800 Animal Shelter Contracts 175787374 177167857 176677067 175497692 176867600 3830 Services to the Port District 7897223 9437530 9577682 9737965 9867625 3900 Recreation Program Fees 7917257 9227828 8687164 7777657 9387940 3950 Class Admission Fees 3047773 4247640 4037218 3627445 4077780 3970 Referral Fees 2787588 3117153 1647768 2467068 1887000 4200 Staff Services Reimbursements 179717852 178967995 176847748 175717081 174917750 4300 Fees for Other Services 2517152 3437609 2767190 2297273 3207500 TOTAL $7,580,982 $8,357,508 $779417764 $7,3623584 $737013176 Other Revenue 4410 DIF Reimbursements 1247544 3617512 4267705 1737996 2697808 4420 Transit Reimbursements 2727739 2837196 2927419 2027451 0 4430 Redev Agency Reimbursements 2397209 630 47468 37082 0 4440 Open Space /Assess Dist Reimb 270577317 270957461 178847161 179667316 270497410 4450 CIP Reimbursements 373377138 379217563 472737692 474167511 470977905 4460 CDBG /Home Reimbursements 7417110 7097814 4437524 607524 687100 N O Ln O, O N n rr N Ln w N 4480 Other City Funds Reimbursement 370787903 373607321 278747051 lff 47738,970 4600 Assessments 359 0 0 0 4700 Collection Charges 3437568 3687520 617864 477278 4800 Sale of Goods 0 17718 47643 47250 250 4900 Other Revenue 173927583 179207944 170107207 _A JW 8297341 _j M=8607720 TOTAL $1135873470 $133023,679 $11,275,734 $12,4421719 $10,700,947 Transfers In 5221 Tfr In from Gas Tax Fund 375617417 474397428 472597428 472597428 472597428 5223 Tfr In from TUT Common 0 0 827923 6107000 0 5234 Tfr In Fire Equip Lease Fund 0 0 5597846 6347333 8337510 5245 Tfr In from Traffic Safety 5347140 4927669 3667325 3997140 3997140 5256 Tfr In from Asset Seizure Fund 1207000 1207000 1207000 1207000 0 5261 Tfr In from CA Library Service 257000 0 0 0 0 5265 Tfr In CA Dept of Educ Sec 321 0 0 27352 0 0 5272 Tfr In from Federal Grants 0 507000 0 0 0 5274 Tfr in - ARRA 0 0 97889 0 0 5282 Tfr In from Environmental Sery 1077781 1077585 1077585 1077585 1077585 5285 Tfr In from Energy Cons 0 0 257000 0 0 5301 Tfr In from Storm Drain Rev 2407463 2407463 2407463 0 0 5313 Tfr in from CV Hsng Authority 2107227 1667085 1477555 1657926 1557968 5402 Tfr In from Transit /CVT Fund 377849 347750 347750 347750 0 5408 Tfr In from Dev Svcs Fund 172247416 171757724 171437810 172697770 171877557 5414 Tfr In from Sewer Service Rsry 371427406 278247121 277237850 279517061 370457133 5452 Tfr In fr Equipment Cap Lease 0 0 0 327482 0 5471 Tfr In from 03 Ref COP Fund 0 0 2717002 0 0 5571 Tfr In from PFDIF -Gen Admin 0 0 27715 0 0 5651 Tfr In from SW /TCII /OV Proj 797486 0 0 0 0 5725 Tfr In from IDA Fund 0 107622 0 0 (4 5736 Tfr in from Other Trans Progra 677158 0 0 0 5739 Tfr In from Prop 42 5007000 0 0 0 TOTAL $9,850,343 $9,661,447 $10,0977493 $10,584,475 $939883321 TOTAL - 100 GENERAL FUND $1213696,701 $130,811,778 $142,358,939 $137,8013856 $139,7043359 N O Ln O, O N n rr 1 � - • [610 1 all 61, w $8,368,737 $1336793344 $22,098,666 $12,092,523 $111728,500 3010 Sales Tax 374857185 671967036 8987172 575227000 0 3300 Investment Earnings 347166 (367887) 957894 0 0 3400 State Grants 0 0 473197400 0 0 3440 State Tax Sharing 375677956 576667602 778907623 671597431 575147157 3600 Other Agency Grants 9897803 175827504 2947165 907000 1287343 3770 Other Dev Fees 1457470 2407397 2077016 0 2007000 4440 Open Space /Assess Dist Reimb 17781 37679 17778 0 0 4450 CIP Reimbursements 257806 247945 247085 0 0 4480 Other City Funds Reimbursement 917027 27068 3307081 2887900 0 5000 Transfers In 277543 0 870377452 327192 0 w w TOTAL - 220 TRANSPORTATION FUNDS $8,368,737 $1336793344 $22,098,666 $12,092,523 $111728,500 N 3300 Investment Earnings 397754 177745 167914 0 0 3760 Other Dev Fees 875227655 777207822 870227857 0 0 TOTAL - 230 DEVELOPER DEPOSITS $8,562,409 $777387567 $870397771 $0 $0 4900 Other Revenue 147015 0 0 0 0 TOTAL - 232 FLEXIBLE SPENDING ACCOUNT $14,015 $0 $0 $0 $0 A BITAII 0 Eel A all - -•- W 3690 Other Agency Revenue 2147000 2147000 173167182 175347429 174757907 TOTAL - 234 ADVANCED LIFE SUPPORT FUND $2143000 $214,000 $1,316,182 $1,5343429 $134753907 • 9 5000 Transfers In 0 807000 0 0 0 TOTAL - 235 LEGISLATIVE COUNCIL FUND $0 $803000 $0 $0 $0 w w N O Ln O, O N n rr IMIA [on 9AIM11 :4 irl, 10 [01 0 3160 Other Permits 217582 427489 397897 357000 357000 3240 Parking Penalties 2387925 2097862 2327857 2007000 2007000 3300 Investment Earnings 67711 (47433) 127518 0 0 3350 Rental /Lease of Land and Space 3167269 3537896 3797690 3507000 3507000 4900 Other Revenue 0 0 27001 0 0 TOTAL - 240 PARKING $5833487 $6013814 $666,963 $585,000 $5851000 TOTAL - 250 PUBLIC SAFETY $6,508,704 $5,621,031 $634013379 $7,9343734 $638853215 3300 Investment Earnings 37431 (1,254) 17820 0 0 3440 State Tax Sharing 938 0 0 0 0 5000 Transfers In 0 597545 0 0 0 TOTAL - 260 LIBRARY /CULTURAL ARTS $4,369 $58,291 $1,820 $0 $0 I a] MAM OM1,110 I P1611-IMMON 0 3300 Investment Earnings 0 (187) 17521 0 0 3400 State Grants 0 5147588 1577945 297116 607000 w P 3210 Law Enforcement Penalties 4237487 4267373 4277460 4377640 4377640 3300 Investment Earnings 177429 (57281) 107352 0 0 3320 Sale of Personal Property 57980 0 0 0 0 I, 3350 Rental /Lease of Land and Space 97073 117232 127173 207000 207000 3400 State Grants 7097365 3537753 3837103 4707588 4017014 3500 Federal Grants 570097067 379007989 473027468 575347587 570037387 3600 Other Agency Grants 0 7417765 8697705 9977052 4257032 3690 Other Agency Revenue 57769 77757 1707476 2557636 1947272 4200 Staff Services Reimbursements 0 527975 1447800 1227445 1237046 4800 Sale of Goods 107626 27920 17868 107000 107000 4900 Other Revenue 2127804 137026 367221 507000 507000 5000 Transfers In 1057104 1157522 427753 367786 2207824 TOTAL - 250 PUBLIC SAFETY $6,508,704 $5,621,031 $634013379 $7,9343734 $638853215 3300 Investment Earnings 37431 (1,254) 17820 0 0 3440 State Tax Sharing 938 0 0 0 0 5000 Transfers In 0 597545 0 0 0 TOTAL - 260 LIBRARY /CULTURAL ARTS $4,369 $58,291 $1,820 $0 $0 I a] MAM OM1,110 I P1611-IMMON 0 3300 Investment Earnings 0 (187) 17521 0 0 3400 State Grants 0 5147588 1577945 297116 607000 w P N O Ln O, O N n rr N 0000 w FUND/ACCOUNT.19 • 1010 1 FY 2011-12 ACTUAL ,&,, FY 2012-13 ACTUAL& FY 2013-14 ACTUAL FY 2014-15 PROJECTED ESTIMATEI FY 2015-16 3500 Federal Grants 370657521 174467120 175317268 372837209 172547484 3600 Other Agency Grants 0 3147264 147737 0 0 4200 Staff Services Reimbursements 0 1297650 1177055 1207000 737500 4480 Other City Funds Reimbursement 157854 177200 17633 0 0 4900 Other Revenue 176657221 272197471 237434 227333 227333 5000 Transfers In 527226 527226 437060 647689 627326 4300 TOTAL - 270 SUNDRY GRANTS & MISC $4,7981822 $416937332 $178907653 $3,5193347 $134723643 :1 • 1010 1 0 3300 Investment Earnings 137929 (77528) 167680 0 0 3400 State Grants (165,161) 2407962 1747843 172897744 9877385 3500 Federal Grants 17669 207539 0 0 0 3600 Other Agency Grants 7977107 173417043 170507492 375027745 176757694 3700 Zoning Fees 0 0 128 27000 0 4200 Staff Services Reimbursements 17645 37290 17830 0 0 4300 Fees for Other Services 170317634 170687434 171027615 172627279 172627279 4480 Other City Funds Reimbursement 3317243 3067839 2327231 2007000 1107000 4900 Other Revenue 8997552 0 271217500 0 0 5000 Transfers In 0 137374 0 0 0 TOTAL - 280 CONSERVATION $2,911,618 $239865953 $457005319 $6,256,768 $4,035,358 I&IIIEVIC61 V I a] Mm"I 10 1 N :kyj A 0 L11 = 0 3120 Dev / Improvement Permits 97455 (17180) 0 237750 237750 3230 Environmental Fines Penalties 477065 600 (4,341) 57000 57000 3300 Investment Earnings 17428 (961) 17850 0 0 4020 Storm Drain Fees 5557497 5877887 6007025 5557500 5557500 TOTAL - 301 STORM DRAIN REVENUE $6133445 $5863346 $597,534 $584,250 $5841250 I&S 1 • 1 " • "N 3300 Investment Earnings 307003 (57868) 57355 0 0 3700 Zoning Fees 0 257215 187349 0 0 3760 Other Dev Fees 0 0 3727660 0 0 N O • M11 I 3300 Ln (2,451) 6537730 4237627 0 0 3310 Sale of Real Property O, 0 567612 0 0 3350 Rental /Lease of Land and Space 77484 O N 147944 177885 157000 4200 Staff Services Reimbursements 25 0 � CD 0 , • Transit Reimbursements 0 0 27192 0 0 4480 Other City Funds Reimbursement 0 400 0 0 0 0 Other Revenue 11100 I WAKI 0 WWI] 1 1 r CD rr Transfers In 0 2377450 0 179277748 179277748 4200 Staff Services Reimbursements 0 937568 17000 0 W 0 4300 Fees for Other Services 717092 1117730 2307781 717000 1007000 4430 Redev Agency Reimbursements 2607920 837238 1607044 1787532 1617669 4460 CDBG /Home Reimbursements 3617138 2817346 4057254 4417339 5137220 4480 Other City Funds Reimbursement 0 467365 567421 877000 757000 4900 Other Revenue 0 457556 1007008 0 0 5000 Transfers In 1437882 977000 0 0 0 TOTAL - 310 HOUSING PROGRAM $8673035 $778,150 $1,3497872 $777,871 $849,889 ' Big gle] • 3020 Franchise Fees 0 6277766 6547842 6007000 6007000 3300 Investment Earnings 0 (675) 47924 0 0 Iv TOTAL - 316 PUBLIC EDUCATIONAL & GOVT. FEE $0 $6273091 $659,766 $600,000 $600,000 rn Q0 W& Floon :01 DING] on • 3000 Property Tax 372337347 474567770 170657528 675057446 674077939 3300 Investment Earnings 807514 (237899) 107640 0 0 4450 CIP Reimbursements 504 0 0 0 0 4480 Other City Funds Reimbursement 7427116 322 0 0 0 4900 Other Revenue 178657730 0 0 0 0 5000 Transfers In 1170307351 6417835 0 0 0 TOTAL - 318 REDV OBLIGATION RETIREMENT $16,952,562 $5,075,028 $170767168 $6,505,446 $6,407,939 MCI • • M11 I 3300 Investment Earnings (2,451) 6537730 4237627 0 0 3310 Sale of Real Property 0 0 567612 0 0 3350 Rental /Lease of Land and Space 77484 177232 147944 177885 157000 4200 Staff Services Reimbursements 25 0 207979 0 0 4420 Transit Reimbursements 0 0 27192 0 0 4480 Other City Funds Reimbursement 0 400 0 0 0 4900 Other Revenue 0 907052 1037872 0 0 5000 Transfers In 0 2377450 0 179277748 179277748 w 01 N O Ln O, O N n rr TOTAL - 319 HOUSING - SA $53058 $9983864 $6221226 $1,9453633 $139423748 1 • • '' 3300 Investment Earnings 3300 Investment Earnings 107200 407950 127067 0 0 3350 Rental /Lease of Land and Space 0 0 0 797000 797000 3500 Federal Grants 371687968 370557233 374157216 374067739 370197493 3720 Document Fees 0 30 0 0 0 4200 Staff Services Reimbursements 250 102 140 0 0 4460 CDBG /Home Reimbursements 0 147114 0 0 0 4480 Other City Funds Reimbursement 67302 77227 441 0 0 4900 Other Revenue 1117030 1837843 557269 0 0 5000 Transfers In 0 277538 0 307981 97598 N TOTAL - 320 COMM DEV BLOCK GRANTS $3,296,750 $3,329,037 $3,483,133 $3,5163720 $331083091 4480 Other City Funds Reimbursement 0 0 3047810 0 0 5000 Transfers In 176537439 171647000 173217009 4297000 5207000 TOTAL - 341 PUBLIC LIABILITY TRUST $1,653,439 $11164,000 $136253819 $429,000 $520,000 TOTAL - 350 OPEN SPACE DISTRICT $1134463573 $123060,033 $913731749 $11,862,234 $121759,483 3300 Investment Earnings 1397889 (82,226) 1697089 0 0 3350 Rental /Lease of Land and Space 0 0 57 0 0 4600 Assessments 1173067684 1271427259 972037769 1178627234 1277597483 4900 Other Revenue 0 0 834 0 0 TOTAL - 350 OPEN SPACE DISTRICT $1134463573 $123060,033 $913731749 $11,862,234 $121759,483 w v 3300 Investment Earnings 177756 (87832) 137613 0 0 3320 Sale of Personal Property 237705 17582 17576 0 0 4200 Staff Services Reimbursements 177810 267203 557542 207000 357000 4420 Transit Reimbursements 2597563 2747715 3687561 1737480 0 4480 Other City Funds Reimbursement 0 0 175 0 0 w v N O Ln O, O N n rr N w 00 4900 Other Revenue 5000 Transfers In TOTAL - 390 FLEET MANAGEMENT 372327772 372337517 372247285 374557264 374567585 0 4047000 0 0 3307000 $3,551,606 $339315185 $356635752 $3,648,744 $3,821,585 393 TECHNOLOGY REPLACEMENT E E TOTAL - 393 TECHNOLOGY REPLACEMENT $0 $0 $6003000 $0 $0 4480 Other City Funds Reimbursement 67968 67757 27318 257000 257000 4900 Other Revenue 278557153 279037074 271067790 276277549 372247426 5000 Transfers In 279907161 0 0 0 0 TOTAL - 398 WORKERS COMPENSATION $5,852,282 $239095831 $251095108 $2,652,549 $3,249,426 KIA [*= I VIM1,10 Foul I III 3300 Investment Earnings 67543 (4,223) 77903 0 0 3400 State Grants 375247426 370957626 378007358 272007372 0 4200 Staff Services Reimbursements 17061 0 47654 0 0 4300 Fees for Other Services 276707477 278417619 276677576 478537816 0 4900 Other Revenue 1247554 3037968 2127196 0 0 5000 Transfers In 577147 0 237701 0 0 TOTAL - 400 TRANSIT $6,384,208 $6,236,990 $6,716,388 $7,0543188 $0 1: M 91 VA :11101 : ' 3780 Other State Revenue 0 67796 77845 77072 77000 3120 Dev / Improvement Permits 177107314 273997259 177357402 179797717 179737215 3700 Zoning Fees 274407674 274777356 273127855 270247033 275817288 3720 Document Fees (500) 208 154 175 500 3730 Plan Checking Fees 8467298 9397330 173607370 171067916 177117077 3740 Inspection Fees 737514 717213 697449 567237 437000 3770 Other Dev Fees 17186 890 17038 297 27000 4200 Staff Services Reimbursements 57991 137062 327493 0 0 N O Ln O, O N n rr 4410 DIF Reimbursements 477938 537360 507065 497112 35,000 4430 Redev Agency Reimbursements 447927 0 0 0 ' 0 4440 Open Space /Assess Dist Reimb 207210 197066 27170 77850 0 4450 CIP Reimbursements 4247870 2297741 2717980 1427265 857000 4460 CDBG /Home Reimbursements 197235 157818 17123 0 0 4480 Other City Funds Reimbursement 2507313 4287167 4937551 4607553 3397000 4900 Other Revenue 307930 70 117 117904 0 5000 Transfers In 4857989 4397238 6287181 4487137 5267614 4410 TOTAL - 408 DEVELOPMENT SERVICES $6,401,889 $770937574 $6,966,793 $6,294,268 $7,303,694 TOTAL - 410 SEWER $3433473601 $353333,364 $35,778,053 $36,947,925 $34,826,972 K gill &01 : NVA : I A Q I � 0 3300 Investment Earnings 857053 (487615) 1027104 0 0 4350 Sewer / Drainage DIF 1747667 6457015 2687092 1207000 707000 TOTAL - 430 SEWER DIF $259,720 $596,400 $3703196 $1203000 $703000 w 3120 Dev / Improvement Permits 97160 407500 117120 407000 407000 3300 Investment Earnings 171827093 3147191 173737068 3017726 3017726 � 3700 Zoning Fees 87197 47811 217976 187500 187500 N 4000 Sewer Fees 32, 504, 389 34, 319, 945 33, 039, 714 32, 862, 699 32, 862, 699 4040 Industrial Waste Fees 500 67100 (2,525) 0 0 4100 Pump Station Fees 367206 487616 507625 0 0 4200 Staff Services Reimbursements 337579 37448 47550 0 0 4410 DIF Reimbursements 17537 27425 77200 0 0 4440 Open Space /Assess Dist Reimb 17878 257962 587818 0 0 4450 CIP Reimbursements 197945 517602 207717 157000 157000 4480 Other City Funds Reimbursement 0 427434 0 0 0 4600 Assessments 17610 700 441 0 0 4700 Collection Charges 4147778 4647725 6267854 3107000 3107000 4900 Other Revenue 107905 47327 0 0 0 5000 Transfers In 1227824 37578 5657495 374007000 172797047 TOTAL - 410 SEWER $3433473601 $353333,364 $35,778,053 $36,947,925 $34,826,972 K gill &01 : NVA : I A Q I � 0 3300 Investment Earnings 857053 (487615) 1027104 0 0 4350 Sewer / Drainage DIF 1747667 6457015 2687092 1207000 707000 TOTAL - 430 SEWER DIF $259,720 $596,400 $3703196 $1203000 $703000 w N O Ln O, O N � CD , • WWI] 1 1 rr 3300 Investment Earnings 80 (679) 17055 0 0 3600 Other Agency Grants 0 17149 0 0 0 4480 Other City Funds Reimbursement 0 0 1457494 1837262 1837262 5000 Transfers In 479287153 271647114 277417033 376137757 479287498 TOTAL - 440 DEBT SERVICE - CITY $4,928,233 $211647584 $278877582 $3,7973019 $531113760 3300 Investment Earnings 2867417 2767668 1117629 0 0 4900 Other Revenue 0 0 4974577111 0 0 5000 Transfers In 872447395 777697142 1278427973 977647400 977607794 TOTAL - 470 DS - CV PUBLIC FINANCING AUTHORITY $8,530,812 $8,045,810 $6214117713 $9,7643400 $937603794 N I 11:4 10 3300 Investment Earnings 217290 (127228) 247792 0 0 4600 Assessments 197646 187836 187784 197045 197285 TOTAL - 500 ASSESS DIST IMPROVEMENTS $40,936 $6,608 $43,576 $19,045 $19,285 3300 Investment Earnings 577952 (327730) 667577 0 0 TOTAL - 542 TELEGRAPH CANYON DRAINAGE DIF $57,952 $(32,730) $66,577 $0 $0 .1 0 3300 Investment Earnings 1307523 (220,306) 2567279 0 0 3320 Sale of Personal Property 0 0 37730 0 0 4330 Public Facilities DIF 371227331 678087865 475547723 278507000 278507000 4900 Other Revenue 2387238 0 1467608 0 0 5000 Transfers In 0 0 0 1407338 0 TOTAL - 560 PUBLIC FACILITIES DIF $3,4911092 $615887559 $479617340 $2,9903338 $238503000 w v 0 N O Ln O, O N n rr i 1 ' ' i ' 0 3300 Investment Earnings 317790 (187213) 407741 0 0 4380 OR Pedestrian Bridge DIF 2677302 2517872 3457770 907000 907000 TOTAL - 580 PEDESTRIAN BRIDGE DIF $2993092 $2333659 $386,511 $903000 $90,000 TOTAL - 590 TRANSPORTATION DIF $15736,443 $235205446 $251775203 $898,211 3300 Investment Earnings 1437385 (79,286) 1387990 1197290 0 4340 Transportation DIF 173487766 275277830 270017362 7727477 178317600 4900 Other Revenue 37286 717902 0 0 0 5000 Transfers In 2417006 0 367851 67444 0 TOTAL - 590 TRANSPORTATION DIF $15736,443 $235205446 $251775203 $898,211 $1,831,600 N .11 v •' T, 3000 Property Tax 779547428 0 0 0 0 3300 Investment Earnings 5327421 (147) 578 0 0 3350 Rental /Lease of Land and Space 107433 0 0 0 0 4200 Staff Services Reimbursements 50 0 0 0 0 4450 CIP Reimbursements 307000 0 0 0 0 4480 Other City Funds Reimbursement 237383 0 0 0 0 5000 Transfers In 1079927285 0 0 0 0 TOTAL - 600 REDEVELOPMENT AGENCY $1935433000 $(147) $578 $0 $0 K61,101M 0 •- 3300 Investment Earnings 517801 1017938 1027377 0 0 4480 Other City Funds Reimbursement 0 22 541 0 0 5000 Transfers In 476307791 879177421 371227996 576987895 576017309 TOTAL - 660 DEBT SERVICE - SUCCESSOR AGENCY $4,682,592 $9,019,381 $3,225,914 $5,6983895 $536013309 3300 Investment Earnings 97234 0 0 0 0 5000 Transfers In 7447919 0 0 0 0 w v N O Ln O, O N n rr N Ln w v N TOTAL - 670 SW TAX AGREEMENT $7543153 $0 $0 $0 $0 3300 Investment Earnings 477471 0 0 0 0 4900 Other Revenue 20 0 0 0 0 5000 Transfers In 2477517523 0 0 0 0 TOTAL - 680 DEBT SERV - REDEVELOPMENT AGENCY $2437993014 $0 $0 $0 $0 ImiTAI601wof fNIr_A0 :1001I •a " 3060 Residential Construction Tax 2617252 4137552 2097075 3747557 3257505 3300 Investment Earnings 2197787 (130,310) 3107082 0 0 4370 Park Acquisition & Develop Fee 7057759 474337468 276147066 6257000 6257000 4900 Other Revenue 607000 0 0 0 0 5000 Transfers In 171257985 1007001 3837900 3027779 3527700 TOTAL - 700 MISC CAPITAL PROJECTS $2,372,783 $4,816,711 $3,517,123 $1,3023336 $133033205 TOTAL - 730 OTHER TRANSPORTATION PROGRAMS $45182,108 $232995824 $158995919 $5,261,877 $9,048,589 GRAND TOTAL ALL FUNDS $3203713,240 $282,867,708 $3447045,285 $28214853606 $27715473600 3300 Investment Earnings 377415 (4,664) 57085 0 0 3400 State Grants 279397684 3247684 3627284 0 0 3500 Federal Grants 171057162 179727197 172327550 572617877 970487589 3600 Other Agency Grants 307208 (727231) 0 0 0 4900 Other Revenue 0 0 3007000 0 0 5000 Transfers In 697639 797838 0 0 0 TOTAL - 730 OTHER TRANSPORTATION PROGRAMS $45182,108 $232995824 $158995919 $5,261,877 $9,048,589 GRAND TOTAL ALL FUNDS $3203713,240 $282,867,708 $3447045,285 $28214853606 $27715473600 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 276 Page 373 FUND BALANCE PROJECTIONS 2015 -06 -02 Agenda Packet 277 Page 374 2015 -06 -02 Agenda Packet 278 Page 375 N O Ln O, O N n rr 100 General Fund 1475547698 13977047359 15472597057 (138,685,343) (1,019,016) 14,554,698 TOTAL - GENERAL FUND 14,5543698 139,7043359 15432593057 (138,685,343) (11019,016) 1435543698 • Housing Funds 313 CV Housing Authority 9847246 8497889 178347135 (17200,913) 63372221 TOTAL 9843246 849,889 11834,135 (17200,913) 633,222 TOTAL - HOUSING 9843246 849,889 13834,135 (11200,913) 633,222 IQ %_j IM116161 •' Successor Agency 318 Redv Obligation Retirement Fnd 270017459 674077939 874097398 (674077939) 270017459 319 Housing - SA 474727224 179427748 674147972 (271977069) 472177903 654 RDA 2008 TARBS ProjFund - SA 173297985 173297985 (172747067) 557918 661 05 ERAF - SA 17017 17017 17017 662 06 E RAF - SA 17244 1277795 1297039 (127, 795) 17244 663 06 TABs Series A - SA 170277955 170187570 270467525 (17018,570) 170277955 664 06 TABs Series B - SA 170297620 9937559 270237179 (993,559) 170297620 665 08 TABs - SA 175457679 175337637 370797316 (175337637) 175457679 692 Successor Agency Long -term Debt (34,313,246) 179277748 (32,385,498) (272777748) (34,663,246) TOTAL (223904,063) 1339513996 (81952,067) (15,830,384) (2437823451) TOTAL - SUCCESSOR AGENCY (223904,063) 1339513996 (81952,067) (15,830,384) (2437823451) w v 01 N O Ln O, O N n rr N 00 0 w v v ENTERPRISE FUNDS IN 402 Transit CVT 14 14 14 403 Transit Capital Projects 177006 177006 177006 TOTAL 17,020 173020 17,020 Sewer Funds 411 Sewer Income 270057115 270057115 270057115 413 Trunk Sewer Capital Reserve 5576627354 273797047 5870417401 (200,000) (4067000) 5774357401 414 Sewer Service Revenue 2676797097 3079917199 5776707296 (327398,213) (13,000) 2572597083 428 Sewer Facility Replacement 979067618 174567726 1173637344 (150,000) (17800,000) 974137344 431 Tel Cyn Sewer Basin Plan DIF 171297047 171297047 (171297047) 0 432 Poggi Cyn Sewer Basin DIF 274547200 207000 274747200 (107000) 274647200 433 Salt Creek Sewer Basin DIF 272097444 507000 272597444 (171477500) (17091,264) 207680 TOTAL 100,045,875 3438963972 1343942,847 (35,034,760) (31310,264) 9635973823 408 Development Services Fund (882,261) 773037694 674217433 (7,303,694) (8823261) TOTAL - ENTERPRISE FUNDS 99,1803634 4232003666 14133813300 (42,338,454) (31310,264) 9537323582 Transportation Funds 221 Gas Tax 579087137 575147157 1174227294 (4,259,428) (47331,000) 278317866 223 TUT Common Fund 6247268 6247268 (615,902) 87366 225 Traffic Signal 172557371 2007000 174557371 (157000) (644,000) 7967371 227 Transportation Sales Tax 271237663 670147343 871387006 (307000) (7,215,343) 8927663 TOTAL 919113439 1137283500 213639,939 (41920,330) (12,1903343) 415293266 Parking Funds 241 Parking Meter 9387145 5857000 175237145 (399,148) 171237997 243 Town Centre I- Parking District 407815 407815 407815 TOTAL 978,960 585,000 11563,960 (3993148) 15164,812 N O Ln O, O N n rr N 00 w v 00 1 Public Safety Funds 245 Traffic Safety 251 Suppl Law Enforcement Services 252 Police Department Grants 253 Inmate Welfare Fund 254 Local Law Enf Block Grant 256 Asset Seizure TOTAL Library and Cultural Arts Funds 261 California Library Service Act 262 Public Library Act 267 McCandliss Cultural Arts TOTAL Sundry Grant Funds 269 Other Grant Fund 272 Federal Grants Fund 273 State Grants Fund 274 ARRA Fund TOTAL Conservation Funds 281 Waste Management & Recycling 282 Environmental Services Fund 285 Energy Conservation TOTAL 327343 4377640 4697983 (437,640) 1427458 4017014 5437472 (5437384) 657209 576657483 577307692 (5,726,767) 37925 357000 307000 657000 (60, 000) 57000 0 917078 917078 (91, 078) 0 5007000 2607000 7607000 (705,000) 557000 7753010 638857215 73660,225 (71563,869) 96,356 197090 197090 197090 16 16 16 127074 127074 (17600) 107474 31,180 313180 (13600) 29,580 216 216 216 0 173167810 173167810 (17316,810) 0 157843 607000 757843 (75, 843) 0 229 227333 227562 (22, 333) 229 16,288 133997143 13415,431 (13414,986) 445 0 9877385 9877385 (987,385) 0 171187449 173727279 274907728 (178107987) 6797741 237693 176757694 176997387 (1,675,694) 237693 1,1423142 43035,358 53177,500 (414747066) 703,434 N O Ln O, O N n N 00 N w v Communitv Develoament Block Grant 311 CDBG Housing Program 314 Emergency Shelter Grant Prog 321 Home Program 325 CDBG Program - Income Projects 333 FY2000 Comm Dev Block Grant TOTAL 2047927 Open Space District Funds 342 CFD 11 -M RHR McMillin 343 CFD 12 -M VIg7 344 CFD 13 -M VIg2 345 CFD 12M - OR Village 7 346 CFD 12M - OR Village 7 351 Town Centre Landscaping Dist 1 352 Bay Blvd Landscaping Dist 353 Eastlake Maintenance Dist #1 354 -376 Open Space District #1 - #31 378 CFD 07M- Eastlk II Woods, Vista 379 CFD 08M -Vlg 6 McM & Oty Ranch 380 CFD 09M OR VIg II 382 CFD 99 -2 Otay Ranch VIg 1 We 383 Town Ctr Business Impry Distr 386 Otay Ranch Acquisition Dist 387 CFD 98 -3 Sunbow 2 388 Comm Facility 97 -1 (Otay Rnch) 389 Otay Ranch Village 1,2,6,7,12 (4697962) TOTAL 2047927 467100 2517027 (46,100) 2047927 27995 1537270 1567265 (11,495) (141,775) 27995 0 9227183 9227183 (922,183) 0 637826 637826 637826 307000 179867538 270167538 (1,159, 831) (847,109) 3013748 331083091 33409,839 (211397609) (9883884) 281,346 2777307 1527521 4297828 (152,521) 2777308 7467632 4697962 172167594 (4697962) 7467632 3367089 2227930 5597019 (222, 930) 3367089 5317381 4637261 9947642 (4637261) 5317381 0 1387405 1387405 (138,405) 0 257126 257126 257126 457259 127294 577553 (127294) 457259 3657473 4087743 7747216 (4087743) 3657473 276337411 376777029 673107440 (37677,030) 276337410 1,147, 748 6617776 178097524 (661, 776) 1,147, 748 272037217 9947455 371977672 (994,455) 272037218 8597734 170257267 178857001 (17025,267) 8597734 9457238 8257691 177707929 (825,691) 9457238 97563 97563 97563 4267776 5057000 9317776 (505, 000) 4267776 9107719 8847381 177957100 (884, 381) 9107719 372947249 273037677 575977926 (27303,677) 372947249 1117564 147091 1257655 (14,091) 1117564 1478693486 1277593483 273628,969 (12,759,483) 1438693487 N O Ln O, O N n rr 270 Mobile Home Rent Review Program 2017104 737500 2747604 (93,000) 1817604 316 Public Educational & Govt. Fee 5797048 6007000 171797048 (600,000) 5797048 TOTAL 7803152 673,500 13453,652 (693,000) 760,652 301 Storm Drain Revenue 87667 5847250 5927917 (558,900) 347017 TOTAL - SPECIAL REVENUE FUNDS 28,815,072 413758,540 70,573,612 (34,924,991) (137179,227) 223469,395 110 19 A NO FAA W41 A ZITA [a] :8 all L1 I plobi 0 234 Advance Life Support Fund 3327054 174757907 178077961 (17261,791) 5467170 235 Legislative Council Fund 807000 807000 (807000) 0 341 Public Liability Trust 176857200 5207000 272057200 (176537439) 5517761 000 391 Central Garage 1547186 374917585 376457771 (37552,276) 937495 W 392 Equipment Replacement 547606 3307000 3847606 (330,000) 547606 393 Technology Replacement 2877226 2877226 (2847576) 27650 398 Workers Compensation 0 372497426 372497426 (37402,610) (1533184) TOTAL - INTERNAL SERVICE FUNDS 215933272 970663918 113660,190 (10,564,692) 110953498 w 0 0 N O Ln O, O N n rr N w Assessment District Funds 501 Otay Lakes Rd AD 88 -2 Improv 957924 957924 957924 503 East H St AD 87 -1 Improv 1267839 1267839 1267839 507 Otay Valley Rd AD 90 -2 Improv 837212 837212 837212 508 AD97 -2 5557633 5557633 5557633 511 Otay My Rd Fee Recovery Dist 9217786 9217786 9217786 512 EL Greens 11 AD 94 -1 Improv 171387590 17138,590 171387590 515 Twin Oaks Ave AD 96 -1 Improv 227019 227019 227019 516 Oxford St AD 97 -1 Improv 47373 47373 47373 517 AD2004 -1 Dixon Drive 151 97598 97749 (97598) 151 518 AD2005 -1 Tobias Drive 807910 97687 907597 (907597) 0 TOTAL 31029,437 19,285 31048,722 (1007195) 21948,527 Development Impact Fee Funds 542 Tel Cyn Drainage Plan DIF 970817672 970817672 (2007000) 878817672 567 -582 DIF - Public Facilities 676297495 278507000 974797495 (774707089) 270097406 587 DIF -OR Village Pedestrian Ramp 170287860 407000 170687860 (37000) 170657860 588 OR VIg11 Pedestrian Bridge DIF 370747435 507000 371247435 (37200) 371217235 591 Transportation DIF 1178747551 177507000 1376247551 (265,000) (27955,845) 1074037706 593 Western Transportation DIF Fund 1457443 817600 2277043 2277043 TOTAL 3178343456 477713600 363606,056 (71741,289) (31155,845) 2537083922 Misc Capital Project Funds 715 PAD Fund - Eastern 2878667015 6007000 2974667015 (757000) 2973917015 716 PAD Fund - Western 7827786 257000 8077786 (540,000) 2677786 717 Resid. Construction /Conversion 107611 6787205 6887816 (678,205) 107611 718 Library Construction 1247515 1247515 1247515 725 Indust. Development Authority 51 51 51 TOTAL 29,783,978 11303,205 31,087,183 (11293,205) 29,793,978 N O Ln O, O N n rr N 00 Ln w ao N TOTAL - DEBT SERVICE FUNDS (2633433345) 1438723554 (11,470,791) (11,954,397) (2334253188) GRAND TOTAL ALL FUNDS 161,938,235 277,5473600 43934853836 (2643633,863) (29,7123941) 145,139,033 Other Transportation Funds 735 Transportation Partnership 297074 297074 IF JW4 736 Other Transportation Program 3357040 970487589 973837629 (97048,589) 3357040 741 Prop 1 B Hwy Safety 457736 457736 457736 TOTAL 4093850 930483589 914587439 (91048,589) 409,850 TOTAL - CAPITAL PROJECTS FUNDS 6530573721 1531423679 803200,400 (91134,689) (12,2043434) 5838613277 G Debt Service - City Funds 442 CDBG Section 108 Loan 540 7587243 7587783 (758,243) 540 449 SD Co Regional Comm Systems 288 288 288 451 Long -term Advances DSF - City (36,852,341) 371907000 (33,662,341) (150,000) (33,812,341) 452 KS Fire Equipment Capital Lease 1347627 3517664 4867291 (452,952) 337339 453 CES Loan Repayment 47189 8117853 8167042 (811,853) 47189 TOTAL (3637123697) 571113760 (313600,937) (211737048) (33,773,985) Debt Service - CV Financing Authority 472 2004 COP Civ Ctr Proj Phase 1 274647548 273947514 478597062 (2,399,514) 274597548 473 2006 COP Civ Ctr Proj Phase 2 173197953 172707960 275907913 (1,276,960) 173137953 474 2010 Refunding COP 275517251 274877320 570387571 (2,492,319) 275467252 474 2014 Refunding COP 470337600 376087000 776417600 (3,612,556) 470297044 TOTAL 1073693352 977603794 203130,146 (91781,349) 1033483797 TOTAL - DEBT SERVICE FUNDS (2633433345) 1438723554 (11,470,791) (11,954,397) (2334253188) GRAND TOTAL ALL FUNDS 161,938,235 277,5473600 43934853836 (2643633,863) (29,7123941) 145,139,033 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 286 Page 383 SCHEDULE OF IIVTERFUND TRANSFERS 2015 -06 -02 Agenda Packet 287 Page 384 2015 -06 -02 Agenda Packet 288 Page 385 N O Ln O, O N NSIN • • , , , Am him FY 2015-16 DESCRIPTION 1 rr mom A 1 1 � 221 Gas Tax Reimbursement for street related staff time, materials, and utilities 472597428 234 Advanced Life Support Program Staff time reimbursement 8337510 245 Traffic Safety Reimbursement for Police fleet maintenance costs 3997140 282 Environmental Services Reimbursement for allocated overhead costs 1077585 313 CV Housing Authority Reimbursement for allocated overhead costs 1557968 408 Development Services Fund Reimbursement for allocated overhead costs 171877557 414 Sewer Service Revenue Reimbursement for Sewer related staff time and materials 370457133 TOTAL TRANSFERS IN - 100 GENERAL FUND $9,988,321 100 General Fund Funding for personnel costs 1627989 IQ 251 Suppl Law Enforcement Services Funding for personnel costs 197538 00 1.0 TOTAL TRANSFERS IN - 252 POLICE DEPARTMENT GRANTS $182,527 • : • -• 100 General Fund General Fund support of grant funded positions 387297 TOTAL TRANSFERS IN - 254 LOCAL LAW ENF BLOCK GRANT $38,297 100 General Fund General Fund match for grant 627326 TOTAL TRANSFERS IN - 272 FEDERAL GRANTS FUND $62,326 • A asiol Pooled Cash Repayment of SERAF Loan from Low and Mod Income Housing 179277748 fund to former Redevelopment Agency TOTAL TRANSFERS IN - 319 HOUSING - SA $139273748 • • ' ` 1 517 AD2004 -1 Dixon Drive Project cost reimbursement from AD 97598 TOTAL TRANSFERS IN - 333 COMM DEV BLOCK GRANT FUND $9,598 w ao 0, N O Ln O, O N FY 2015 -1G DESCRIPTION PROPOSED 100 General Fund General Fund transfer for public liability expenses 4407000 414 Sewer Service Revenue Sewer Fund transfer for public liability expenses 807000 TOTAL TRANSFERS IN - 341 PUBLIC LIABILITY TRUST $520,000 • 100 General Fund Funding for vehicle replacement 3307000 TOTAL TRANSFERS IN - 392 EQUIPMENT REPLACEMENT $330,000 MIA 1: •' 1 100 General Fund Staff time reimbursement 1107477 110 Permit subsidy 4007000 IQ 414 Sewer Service Revenue Staff time reimbursement 167137 TOTAL TRANSFERS IN - 408 DEVELOPMENT SERVICES FUND $526,614 MIA I go 9 :11JO I NVOUNTA :116fAll U I WA: 0 431 Tele Cyn Sewer Basin DIF Return SW224 project funds transferred in excess 171297047 TOTAL TRANSFERS IN - 413 TRUNK SEWER CAPITAL RESERVE $13129,047 MIA I EIA W"MUTA A M"i A :10 161:8 NVA A 0 L11:8 0 428 Sewer Facility Replacement Staff time reimbursement 1507000 TOTAL TRANSFERS IN - 414 SEWER SERVICE REVENUE $150,000 333 Comm Dev Block Grant Fund Debt service payment - Section 108 loan 7587243 TOTAL TRANSFERS IN - 442 CDBG SEC108 LOAN $7581243 w v N O Ln O, O N n rr N l0 N w 00 DESCRIPTION Am him FY 2015-16 FUND/ACCOUNT mom J_ 1 K, A 167 110 • ' 301 Storm Drain Revenue Interfund loan payment - Trunk Sewer Capl Res -Reso 18996 2107000 433 Salt Creek Sewer Basin DIF Interfund loan payment - Trunk Sewer Capl Res- FY00 -01 Budget 171207000 572 Civic Center Expansion 576 Fire Suppression Sys Expansion 716 Western -Park Acquisition & Dev TOTAL TRANSFERS IN - 451 LONG -TERM ADVANCES DSF - CITY Reso Interfund loan payment 3007000 Interfund loan payment 170457000 Interfund loan payment 5157000 $3,190,000 MIA 1" 40-11- 11:1 AA 1:10 1 a W, MORIM 1111111JO 10 1 100 General Fund Debt Sery Pymt - Fire Equipment 2977403 TOTAL TRANSFERS IN - 452 EQUIPMENT LEASE FUND $2971403 100 General Fund Debt service payment - California Energy Commission loan 6827852 TOTAL TRANSFERS IN - 453 ENERGY LOAN REPAYMENTS $682,852 100 General Fund Debt service payment - Civic Center Phase 1 3147771 572 Civic Center Expansion Debt service payment - Civic Center Phase 1 174017538 717 Resid. Construction /Conversion Debt service payment - Western Chula Vista Infrastructure 6787205 TOTAL TRANSFERS IN - 472 2004 COP CIV CTR PROJ PHASE 1 $233943514 100 General Fund Debt service payment - Civic Center Phase 2 2817575 572 Civic Center Expansion Debt service payment - Civic Center Phase 2 9897385 TOTAL TRANSFERS IN - 473 2006 COP CIV CTR PROJ PHASE 2 $132703960 N O Ln O, O N n rr N lD N w FUND/ACCOUNT mom J- DESCRIPTION Am him FY 2015-16 1 • I rz, 5 01 1 i to] •' 100 General Fund Debt Service Payment - Civic Center Phase 3/2000 COP 7087454 Refunding Corp Yard 572 Civic Center Expansion Debt Service Payment - Civic Center Phase 3/2000 COP 9347446 Refunding Corp Yard 574 Corporation Yard Relocation Debt Service Payment - Civic Center Phase 3/2000 COP 8447420 Refunding Corp Yard TOTAL TRANSFERS IN - 474 2010 COP REFINANCE $234873320 1 . - e- 100 General Fund Debt Service Payment - 2002 COP Refunding - Police Facility 270087000 573 Police Facilities Remodel Debt Service Payment - 2002 COP Refunding - Police Facility 176007000 TOTAL TRANSFERS IN - 475 2014 REFUNDING COP $3,608,000 19001,0WID01 318 Redv Obligation Retirement Fnd Debt service payment 1277795 TOTAL TRANSFERS IN - 662 06 ERAF - SA $1271795 9001, 1• :4 1 * �Qwmllwlftol FAI 318 Redv Obligation Retirement Fnd Debt service payment 170187570 TOTAL TRANSFERS IN - 663 06 TABS SERIES A - SA $1,018,570 ••S W11^02 I K ': 318 Redv Obligation Retirement Fnd Debt service payment 9937559 TOTAL TRANSFERS IN - 664 06 TABS SERIES B - SA $993,559 9001, 1: 318 Redv Obligation Retirement Fnd Debt service payment 175337637 TOTAL TRANSFERS IN - 665 08 TABS - SA $135333637 N O Ln O, O N n rr N lD W b w O DESCRIPTION FY 2015-16 1 gel �Iem 1001 ilk " 1:1 :4 TA K11 BIT&I ilk 16143,01612 :4 07m"Wof M111 318 Redv Obligation Retirement Fnd Repayment of SERAF Loan from Low and Mod Income Housing 179277748 fund to former Redevelopment Agency TOTAL TRANSFERS IN - 692 LONG -TERM ADVANCES DSF -RDA SA $1,927,748 RKI 9 • 0 R] I ; IIII110 1 [010 MORI • 100 General Fund General Fund transfer for debt service expense 2627103 518 AD2005 -1 Tobias Drive TOTAL TRANSFERS IN - 717 RESID. CONSTRUCTION /CONVERSION GRAND TOTAL ALL FUNDS Project cost reimbursement from the assessment district 907597 $352,700 $35,507,779 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 294 Page 391 AUTHORIZED POSITIONS BY DEPARTMENT 2015 -06 -02 Agenda Packet 295 Page 392 2015 -06 -02 Agenda Packet 296 Page 393 • Ma 1.00 - - 1.00 Administrative Secretary - - 1.00 1.00 Chief Of Staff - 1.00 - 1.00 Chief Service Officer 1.00 - - 1.00 Constituent Services Manager 2.00 (2.00) - - Councilperson 4.00 - - 4.00 Executive Secretary 1.00 - - 1.00 Mayor 1.00 - - 1.00 Office Specialist (Myr / @Will) 1.00 - - 1.00 Policy Aide - 1.00 - 1.00 Sr Council Asst 4.00 - - 4.00 CITY COUNCIL TOTAL 14.00 - 1.00 15.00 CITY CLERK TOTAL 5.00 - 1.00 6.00 1.00 - - 1.00 Assistant City Clerk City Clerk 1.00 - - 1.00 Deputy City Clerk I 1.00 - 1.00 2.00 Records Manager 1.00 - - 1.00 Sr Records Specialist 1.00 - - 1.00 CITY CLERK TOTAL 5.00 - 1.00 6.00 CITY ATTORNEY TOTAL 13.00 - 1.00 14.00 .� -. me Asst City Attorney 1.00 - - 1.00 City Attorney (Elected) 1.00 - - 1.00 Deputy City Attorney II 3.00 - - 3.00 Deputy City Attorney III 3.00 - - 3.00 Law Office Manager 1.00 - - 1.00 Legal Assistant 2.00 - - 2.00 Sr Asst City Attorney 1.00 - - 1.00 Sr Legal Assistant 1.00 - - 1.00 Sr Risk Management Specialist - - 1.00 1.00 CITY ATTORNEY TOTAL 13.00 - 1.00 14.00 .� -. me Asst City Manager (C) 1.00 - - 1.00 Asst To City Mgr /CI Manager 1.00 (1.00) - - City Manager 1.00 - - 1.00 Cultural Arts Prog Mgr - - 0.75 0.75 Dep City Manager 1.00 1.00 - 2.00 Dir Of Econ Development 1.00 - - 1.00 2015 -06 -02 Agenda Packet 297 Page 394 Envirommntl Resource Mgr - - 1.00 1.00 Executive Secretary 1.00 - - 1.00 Marketing & Communications Mgr 1.00 - - 1.00 Performance & Org Dev Mgr - 1.00 (1.00) - Principal Economic Dev Spec 1.00 - - 1.00 Project Coordinator I - - 1.00 1.00 Public Information Specialist 1.00 - - 1.00 Real Property Manager - - 1.00 1.00 Special Events Coordinator 1.00 - - 1.00 Sr Administrative Secretary 1.00 - (1.00) - Sr Economic Dev Specialist 1.00 - - 1.00 Sr Graphic Designer 1.00 - - 1.00 Sr Webmaster - - 1.00 1.00 Webmaster 1.00 - (1.00) - ADMINISTRATION TOTAL 14.00 1.00 1.75 16.75 INFORMATION TECHNOLOGY SRVCS TOTAL 17.00 - - 17.00 Dir Of Info Tech Svcs 1.00 - - 1.00 GIS Manager 1.00 - - 1.00 GIS Specialist 3.00 - (1.00) 2.00 Info Tech Support Specialist 3.00 - - 3.00 Information Technology Manager 1.00 - - 1.00 Ops &Telecom Mgr 1.00 - - 1.00 Sr Application Support Spec 1.00 - - 1.00 Sr Info Tech Support Spec 3.00 - 1.00 4.00 Sr Programmer Analyst 2.00 - - 2.00 Telecommunications Specialist 1.00 - - 1.00 INFORMATION TECHNOLOGY SRVCS TOTAL 17.00 - - 17.00 2015 -06 -02 Agenda Packet 298 Page 395 Asst Dir Human Resources 1.00 (1.00) - - Benefits Manager 1.00 - - 1.00 Dir Of Human Resources - 1.00 - 1.00 HR Analyst 2.00 - - 2.00 HR Technician 2.00 - - 2.00 Performance & Org Dev Mgr - - 1.00 1.00 Principal HR Analyst - 1.00 - 1.00 Risk Manager 1.00 - - 1.00 Senior HR Technician 1.00 - - 1.00 Sr Fiscal Office Specialist 1.00 - 1.00 2.00 Sr HR Analyst 3.00 (1.00) - 2.00 2015 -06 -02 Agenda Packet 298 Page 395 Sr Risk Management Specialist 3.00 - (1.00) 2.00 HUMAN RESOURCES TOTAL 15.00 - 1.00 16.00 FINANCE TOTAL 28.00 (1.00) - 27.00 Accountant 1.00 - - 1.00 Accounting Assistant 6.00 - - 6.00 Accounting Technician 5.00 - - 5.00 Assoc Accountant 2.00 (2.00) - - Asst Dir Of Finance 1.00 (1.00) - - Budget &Analysis Manager 1.00 - - 1.00 Business License Rep 1.00 - - 1.00 Collections Supervisor 1.00 - - 1.00 Dir Of Finance 1.00 - - 1.00 Finance &Purchasing Mgr - 1.00 - 1.00 Finance Manager 1.00 (1.00) - - Fiscal &Management Analyst 4.00 - - 4.00 Fiscal Office Specialist - 1.00 - 1.00 Procurement Specialist 1.00 - - 1.00 Sr Accountant 1.00 1.00 - 2.00 Sr Procurement Specialist 1.00 - - 1.00 Treasury And Business Manager - 1.00 - 1.00 Treasury Manager 1.00 (1.00) - - FINANCE TOTAL 28.00 (1.00) - 27.00 ANIMAL CARE FACILITY TOTAL 21.00 - - 21.00 2015 -06 -02 Agenda Packet 299 Page 396 Animal Adoption Counselor 1.00 - - 1.00 Animal Care Assistant 5.00 (5.00) - - Animal Care Fac Administrator 1.00 - - 1.00 Animal Care Specialist - 5.00 - 5.00 Animal Care Supervisor 1.00 - - 1.00 Animal Control Officer 3.00 - - 3.00 Animal Control Officer Supvsr 1.00 - - 1.00 Fiscal Office Specialist 1.00 - - 1.00 Office Specialist 0.50 - - 0.50 Registered Veterinary Tech 3.50 - - 3.50 Sr Animal Care Assistant 2.00 (2.00) - - Sr Animal Care Specialist - 2.00 - 2.00 Sr Office Specialist 1.00 - - 1.00 Veterinarian (Permitted) 1.00 - - 1.00 ANIMAL CARE FACILITY TOTAL 21.00 - - 21.00 2015 -06 -02 Agenda Packet 299 Page 396 PLANNING AND BUILDING SERVICES TOTAL 20.25 - - 20.25 Administrative Technician 1.00 - - 1.00 Assistant Dir Development Svcs 1.00 - - 1.00 Assoc Planner 1.75 - - 1.75 Code Enf Offcr II 6.00 - - 6.00 Development Svcs Dept Director 1.00 - - 1.00 Office Specialist 1.00 - - 1.00 Planning Manager 0.50 - - 0.50 Planning Technician 2.00 - - 2.00 Principal Planner 1.00 - - 1.00 Sr Administrative Secretary 1.00 - - 1.00 Sr Code Enforcement Off 2.00 - - 2.00 Sr Planner 1.00 - - 1.00 Sr Planning Technician 1.00 - - 1.00 PLANNING AND BUILDING SERVICES TOTAL 20.25 - - 20.25 2015 -06 -02 Agenda Packet 300 Page 397 Administrative Services Managr 1.00 (1.00) - - Automated Fingerprint Tech 1.00 1.00 - 2.00 Chief Of Police 1.00 - - 1.00 Civilian Background Investigtr 1.00 - - 1.00 Community Sery Officer 8.00 - - 8.00 Crime Laboratory Manager 1.00 - - 1.00 Detention Facility Manager 1.00 - - 1.00 Evidence Control Asst 2.00 - (2.00) - Facility &Supply Specialist 1.00 - - 1.00 Fiscal Office Specialist 0.50 - 0.50 1.00 Forensics Specialist 2.00 - - 2.00 Latent Print Examiner 2.00 - - 2.00 Parking Enforcement Officer 2.00 (1.00) - 1.00 Peace Officer 146.00 - - 146.00 Police Admin Svcs Administrato - 1.00 - 1.00 Police Agent 49.00 - - 49.00 Police Captain 3.00 - - 3.00 Police Comm Systems Manager 1.00 - - 1.00 Police Data Specialist 2.00 - - 2.00 Police Dispatcher 20.00 - - 20.00 Police Dispatcher Supervisor 6.00 - - 6.00 Police Lieutenant 9.00 - - 9.00 Police Records Specialist 6.50 - 2.00 8.50 Police Records Transcriptionis 2.00 - (2.00) - Police Sergeant 23.00 - - 23.00 2015 -06 -02 Agenda Packet 300 Page 397 Police Services Officer 10.00 - - 10.00 Police Support Services Mgr 1.00 - - 1.00 Police Svcs Officer Supervisor 2.00 - - 2.00 Police Technology Specialist 1.00 - - 1.00 Principal Management Analyst 1.00 - - 1.00 Public Safety Analyst 3.00 - - 3.00 Range Master 0.50 (0.50) - - Secretary 3.00 - - 3.00 Sr Administrative Secretary 1.00 - - 1.00 Sr Fiscal Office Specialist 1.00 - - 1.00 Sr Office Specialist 4.00 - - 4.00 Sr Police Data Specialist 1.00 - - 1.00 Sr Police Technology Spec - 1.00 - 1.00 Sr Property &Evidence Spec - - 2.00 2.00 Sr Public Safety Analyst 1.00 - - 1.00 Training Programs Spec 1.00 - - 1.00 POLICE TOTAL 321.50 0.50 0.50 322.50 191- 1 3.00 - (2.00) 1.00 Deputy Fire Chief Facility &Supply Specialist 1.00 - - 1.00 Fire Battalion Chief (112 Hr) 6.00 - - 6.00 Fire Battalion Chief (80 Hr) - - 1.00 1.00 Fire Captain (112 Hr) 33.00 - - 33.00 Fire Captain (80 Hr) 2.00 - - 2.00 Fire Chief 1.00 - - 1.00 Fire Division Chief 1.00 - - 1.00 Fire Eng (112 Hr) 33.00 - - 33.00 Fire Engineer (80 Hr) 1.00 - - 1.00 Fire Insp /Invest I 1.00 - - 1.00 Fire Insp /Invest II 5.00 - - 5.00 Fire Prev Eng /Invest 1.00 - - 1.00 Fire Prevention Aide - - 1.00 1.00 Firefighter (112 Hr) 38.00 (4.00) - 34.00 Firefighter /Paramedic (112 Hr) 4.00 4.00 - 8.00 Principal Management Analyst 1.00 - - 1.00 Public Safety Analyst 1.00 - - 1.00 Secretary 1.00 (1.00) - - SrAdministrative Secretary 1.00 - - 1.00 Sr Fire Insp /Invest 1.00 - - 1.00 Sr Office Specialist 1.00 - - 1.00 Training Programs Spec - 1.00 - 1.00 2015 -06 -02 Agenda Packet 301 Page 398 FY 2014 -15 FY 2014 -15 FY 2015 -16 FY 2015 -16 ADOPTED MIDYEAR PROPOSED PROPOSED CLASSIFICATION BUDGET CHANGES CHANGES BUDGET FIRE TOTAL 136.00 - - 136.00 2015 -06 -02 Agenda Packet 302 Page 399 Admin Analyst II 2.00 (2.00) - - Administrative Secretary 1.00 - - 1.00 Administrative Services Managr 1.00 - - 1.00 Assistant Surveyor II 1.00 (1.00) - - Assoc Engineer 10.00 - - 10.00 Assoc Land Surveyor - 1.00 - 1.00 Asst Dir Of Public Works 1.00 - - 1.00 Asst Director Of Engineering 1.00 - - 1.00 Asst Engineer 1.00 - - 1.00 Bldg Project Manager 1.00 - - 1.00 Conservation Specialist 1 1.00 - 2.00 3.00 Construction & Repair Mgr 1.00 (1.00) - - Construction & Repair Supvsr - 1.00 - 1.00 Custodial & Facilities Manager 1.00 (1.00) - - Custodial Supervisor 3.00 (1.00) - 2.00 Custodian 9.50 2.00 - 11.50 Dir Of Public Works 1.00 - - 1.00 Electrician 2.00 - - 2.00 Electronics Technician 1.00 - - 1.00 Engineering Tech II 1.50 - 0.50 2.00 Environmental Hlth Specialist 2.00 - - 2.00 Environmental Resource Spec 1.00 - (1.00) - Envirommntl Resource Mgr 1.00 - (1.00) - Equipment Operator 2.00 - - 2.00 Facilities Manager - 1.00 - 1.00 Fiscal Office Specialist 1.00 - (1.00) - Gardener II 22.00 - - 22.00 Grafitti Abatement Coord - - 1.00 1.00 HVAC Tech ncian 2.00 - - 2.00 Lead Custodian 5.00 (1.00) - 4.00 Locksmith 2.00 - - 2.00 Maintenance Worker I - - 1.00 1.00 Maintenance Worker II 9.00 - - 9.00 Management Analyst 1.00 2.00 - 3.00 Open Space Inspector 5.00 - - 5.00 Open Space Manager 1.00 - - 1.00 Park Ranger Supervisor 1.00 - - 1.00 Parks Operations Manager 1.00 - - 1.00 Parks Supervisor 4.00 - - 4.00 2015 -06 -02 Agenda Packet 302 Page 399 Plumber 1.00 - - 1.00 Principal Civil Engineer 3.00 - - 3.00 Pub Works Specialist 1.00 - - 1.00 Public Works Insp II 6.00 - - 6.00 Public Works Manager 1.00 - - 1.00 Public Works Supervisor 2.00 - - 2.00 Pump Maint Technician 4.00 - 1.00 5.00 Pump Maintenance Supervisor 1.00 - - 1.00 Real Property Manager 1.00 - (1.00) - Secretary 1.00 - - 1.00 Signing &Striping Supervisor 1.00 - - 1.00 Sr Administrative Secretary 1.00 - - 1.00 Sr Civil Engineer 5.00 - - 5.00 Sr Engineering Technician 2.00 - - 2.00 Sr Fiscal Office Specialist 1.00 - 1.00 2.00 Sr Gardener 9.00 - - 9.00 Sr HVAC Technician 1.00 - - 1.00 Sr Landscape Inspector 1.00 - - 1.00 Sr Maintenance Worker 8.00 - - 8.00 Sr Management Analyst 1.00 - - 1.00 Sr Open Space Inspector 1.00 - - 1.00 Sr Pub Works Specialist 1.00 - (1.00) - Sr Public Works Insp 2.00 - - 2.00 Sr Secretary 1.00 - - 1.00 Survey Technician II 1.00 - - 1.00 Traffic Devices Tech 3.00 - - 3.00 Traffic Devices Tech Supv 1.00 - - 1.00 Tree Trimmer Supervisor 1.00 - - 1.00 Wastewater Collections Manager 1.00 - - 1.00 PUBLIC WORKS TOTAL 163.00 - 1.50 164.50 2015 -06 -02 Agenda Packet 303 Page 400 Administrative Secretary 1.00 - - 1.00 Aquatic Supv 1 1.00 - - 1.00 Aquatic Supv II 2.00 - - 2.00 Aquatic Supv III 1.00 - - 1.00 Director Of Recreation 1.00 - - 1.00 Principal Recreation Manager 2.00 - - 2.00 Recreation Supervisor II 2.00 (2.00) - - Recreation Supervisor III 5.00 2.00 - 7.00 Sr Fiscal Office Specialist 1.00 - - 1.00 Sr Recreation Mgr 1.00 - - 1.00 2015 -06 -02 Agenda Packet 303 Page 400 RECREATION TOTAL 17.00 - - 17.00 LIBRARY TOTAL 21.50 - 1.00 22.50 GENERAL FUND SUBTOTAL 806.25 0.50 JE 815.50 i] I w ADVANCED LIFE SUPPORT PROGRAM EMS Nurse Coordinator 111 1.00 ADVANCED LIFE SUPPORT PROGRAM TOTA 1.00 - - 1.00 •� 0 w Admin Analyst II 1.00 (1.00) - - Dir Of Library 1.00 - - 1.00 Librarian 1 1.00 - - 1.00 Librarian II 4.00 1.00 - 5.00 Librarian III 2.00 - - 2.00 Library Associate 8.50 (1.00) - 7.50 Library Digital Services Mgr 1.00 - - 1.00 Management Analyst - 1.00 - 1.00 Principal Librarian 1.00 - - 1.00 Sr Librarian 2.00 - 1.00 3.00 LIBRARY TOTAL 21.50 - 1.00 22.50 GENERAL FUND SUBTOTAL 806.25 0.50 JE 815.50 i] I w ADVANCED LIFE SUPPORT PROGRAM EMS Nurse Coordinator 111 1.00 ADVANCED LIFE SUPPORT PROGRAM TOTA 1.00 - - 1.00 •� 0 w CBAG Deputy Director 1.00 - - 1.00 CBAG Deputy Exec Dir 1.00 - - 1.00 CBAG Director Of IV -LECC 1.00 - - 1.00 CBAG Executive Director 1.00 - - 1.00 FA Admin Analyst II 2.00 - - 2.00 FA Analyst 4.00 - (2.00) 2.00 FA Director Of SD LECC 1.00 - - 1.00 FA Geospatial Intel Analyst 1.00 - - 1.00 FA Graphic Designer /Wbmstr 1.00 - - 1.00 FA Info Security Program Mgr 1.00 - - 1.00 FA LECC IT Manager 1.00 - - 1.00 FA Ntwrk Administrator II 4.00 - - 4.00 FA Program Analyst 1.00 - - 1.00 FA Program Assistant 2.00 - - 2.00 FA Program Manager 2.00 1.00 (2.00) 1.00 FA Public Safety Analyst 2.00 (1.00) (1.00) - FA RCFL Ntwk Engineer 2.00 - - 2.00 FA Sr Intelligence Analyst - - 5.00 5.00 FA Sr Public Safety Analyst 4.00 1.00 (5.00) - 2015 -06 -02 Agenda Packet 304 Page 401 FA Sr Secretary 1.00 - - 1.00 Peace Officer 3.00 - - 3.00 Police Agent 1.00 - - 1.00 Police Comm Relations Spec 1.00 - - 1.00 Police Sergeant 2.00 - - 2.00 POLICE DEPT GRANTS FUND TOTAL 40.00 1.00 (5.00) 36.00 Sr Equipment Mechanic 1.00 - - 1.00 Emergency Svcs Coordinator 1.00 - - 1.00 GIS Specialist 1.00 1.00 - 2.00 FEDERAL GRANTS FUND TOTAL 2.00 1.00 - 3.00 Environ Svcs Mgr - - 1.00 1.00 Environ Svcs Prog Mgr 1.00 - (1.00) - Recycl Spec 1 1.00 - - 1.00 Recycling Specialist II 100 - 1.00 4.00 ENVIRONMENTAL SERVICES TOTAL 5.00 - 1.00 6.00 Housing Manager 1.00 - - 1.00 Project Coordinator II 2.00 - - 2.00 Sr Project Coordinator 1.00 - - 1.00 CV HOUSING AUTHORITY FUND TOTAL 4.00 - - 4.00 FLEET MANAGEMENT TOTAL 10.00 - - 10.00 Transit Manager 1.00 - (1.00) - TRANSIT CVT TOTAL 1.00 - (1.00) - 2015 -06 -02 Agenda Packet 305 Page 402 Equipment Mechanic 4.00 - - 4.00 Fire Apparatus Mech 2.00 - - 2.00 Fiscal Office Specialist 1.00 - - 1.00 Fleet Inventory Control Spec 1.00 - - 1.00 Fleet Manager 1.00 - - 1.00 Sr Equipment Mechanic 1.00 - - 1.00 FLEET MANAGEMENT TOTAL 10.00 - - 10.00 Transit Manager 1.00 - (1.00) - TRANSIT CVT TOTAL 1.00 - (1.00) - 2015 -06 -02 Agenda Packet 305 Page 402 DEVELOPMENT SERVICES FUND TOTAL 45.50 - (1.00) 44.50 2.00 - - 2.00 Assoc Engineer Assoc Engineer 3.00 - - 3.00 Assoc Plan Check Engineer - 3.00 - 3.00 Assoc Planner 4.00 - - 4.00 Building Inspection Mgr - - 1.00 1.00 Building Inspector II 4.00 - - 4.00 Building Inspector III 1.00 - - 1.00 Building Off /Code Enf Mgr 1.00 - - 1.00 Development Services Tech 1 1.00 - - 1.00 Development Svcs Tech Iii 6.00 - - 6.00 Devlpmt Svcs Counter Mgr 1.00 - - 1.00 Engineering Tech II 1.00 - - 1.00 Landscape Architect 2.50 - - 2.50 Landscape Planner II 1.00 - (1.00) - Plan Check Supervisor 1.00 - - 1.00 Planning Manager 1.00 - - 1.00 Plans Examiner 3.00 (3.00) - - Principal Civil Engineer 1.00 - - 1.00 Principal Planner 2.00 - - 2.00 Secretary 1.00 - - 1.00 Sr Building Inspector 1.00 - - 1.00 Sr Engineering Technician 1.00 - - 1.00 Sr Office Specialist 2.00 - (1.00) 1.00 Sr Plan Check Tech - - 1.00 1.00 Sr Planner 4.00 - (1.00) 3.00 Sr Project Coordinator 1.00 - - 1.00 Sr Secretary 1.00 - - 1.00 Transportation Engineer W /Cert 1.00 - - 1.00 DEVELOPMENT SERVICES FUND TOTAL 45.50 - (1.00) 44.50 2015 -06 -02 Agenda Packet 306 Page 403 2.00 - - 2.00 Assoc Engineer Engineering Tech II 2.00 - - 2.00 Equipment Operator 3.00 - - 3.00 Maintenance Worker II 18.00 - - 18.00 Pub Works Specialist 1.00 - - 1.00 Public Works Supervisor 4.00 - - 4.00 Sr Civil Engineer 1.00 - - 1.00 Sr Fiscal Office Specialist 1.00 - - 1.00 Sr Maintenance Worker 14.00 - - 14.00 2015 -06 -02 Agenda Packet 306 Page 403 SEWER TOTAL TOTAL AUTHORIZED POSITIONS 46.00 960.75 - - 46.00 An 2.50 2.75 966.00 2015 -06 -02 Agenda Packet 307 Page 404 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 308 Page 405 APPENDIX Fiscal Policies Investment Policies Debt Administration GANN Appropriations Limit Legal Debt Margin Accounting Systems and Budgetary Control List of Acronyms Glossary Chula Vista at a Glance 2015 -06 -02 Agenda Packet 309 Page 406 2015 -06 -02 Agenda Packet 310 Page 407 This section of the budget document reiterates the fiscal policies that were reviewed, acknowledged, or approved /adopted by the City Council. These policies form the overall framework within which the operating budget was formulated. The fiscal policies, most of which are already codified in one form or another, are not considered new or controversial, but are summarized here to assist you to better understand the basis for the resource allocation decisions that were made. General 1. The City's financial assets will be managed in a sound and prudent manner in order to ensure the continued viability of the organization. 2. A comprehensive operating and capital budget for all City funds will be developed annually and presented to the City Council for approval. The purpose of the annual budget with be to: a. Identify community needs for essential 0 9 b. C. d. e. f. services. Identify the programs and specific activities required to provide these essential services. Establish program policies and goals that define the nature and level of program services required. Identify alternatives for improving the delivery of program services. Identify the resources required to fund identified programs and activities, and enable accomplishment of program objectives. Set standards to facilitate the measurement and evaluation of program performance. The City's annual operating budget will be balanced whereby planned expenditures do not exceed anticipated revenues. Recurring revenues will fund recurring expenditures. One -time revenues will be used for capital, reserve augmentation, or other non- recurring expenditures. Fiscal Policies 5. Accounting systems will be maintained in accordance with Generally Accepted Accounting Principles. 6. Investment policy and practice will be in accordance with State statues that emphasize safety and liquidity over yield, including quarterly status reports to the City Council. (Council Policy) 7. City operations will be managed and budgets prepared with the goal of maintaining an available fund balance in the General Fund of no less than fifteen percent of the General Fund operating budget. (Council Policy) 8. General Fund fiscal status reports reflecting comparisons of actual and projected performance with budget allocations for both revenue and expenditures will be presented to the City Council on a quarterly basis. (City Charter) Revenue 1. The City will endeavor to maintain a diversified and stable revenue base in order to minimize the impact to programs from short -term economic fluctuations. 2. Revenue projections will be maintained for the current year and four future fiscal years, and estimates will be based on a conservative, analytical, and objective process. 3. In order to maintain flexibility, except as required by law or funding source, the City will avoid earmarking any restricted revenues for specific purpose or program. 4. The City has established user fees to best ensure that those who use a proprietary service pay for that service in proportion to the benefits received. With few exceptions, such as those services provided for low- income residents, fees have been set to enable the City to recover the full cost of providing those services. (Citywide 2015 -06 -02 Agenda Packet 311 Page 408 Cost Recovery Policy, Council Policy Number 159- 03) 5. User fees will be reviewed and updated on an ongoing basis to ensure that program costs continue to be recovered and that the fees reflect changes in levels of service delivery. (Master Fee Schedule) 6. The City will recover the cost of new facilities and infrastructure necessitated by new development consistent with State law and the City's Growth Management Program. Development Impact Fees will be closely monitored and updated to ensure that they are maintained at a level adequate to recover costs. (GMOC Ordinance) 7. When considering new development alternatives, the City will attempt to determine the fiscal impact of proposed projects, annexations, etc. and ensure that mechanisms are put in place to provide funding for any projected negative impacts on City operations. (GMOC Ordinance) Expenditures 1. Budgetary control will be exercised at the Department /category level, meaning that each department is authorized to spend up to the total amount appropriated for that department within the expenditure categories of Personnel Costs, Supplies & Services, Other Charges, Utilities, and Capital. Transfers of appropriations between expenditure categories of up to $15,000 may be approved by the City Manager. Transfers of appropriations between expenditure categories in excess of $15,000, between departments, and transfers from CIP projects require City Council approval. (City Charter & Council Policy) 2. Appropriations, other than for capital projects, remaining unspent at the end of any fiscal year will be cancelled and returned to Available Fund Balance with the exception of any appropriations encumbered as the result of a valid purchase order or as approved for a specific project or purpose by the City Council or the City Manager. Appropriations for capital projects will necessarily be carried over from year to year until the project is deemed to be complete. (Council Policy) 3. The City will establish and maintain equipment replacement and facility maintenance funds as deemed necessary to ensure that monies are set aside and available to fund ongoing replacement needs. 4. The City will attempt to compensate non - safety employees at rates above the middle of the labor market as measured by the median rate for similar jurisdictions. (Council Policy) Capital Improvement Program (CIP) 1. Major capital projects will be included in a CIP Budget reflecting afive -year period. The CIP budget will be updated annually and presented to City Council for approval. Resources will be formally appropriated (budgeted) for the various projects on an annual basis in accordance with the five -year plan. City Debt Policy & Debt Management 1. The City will consider the use of debt financing primarily for capital improvement projects (CIP) when the project's useful life will exceed the term of the financing and when resources are identified sufficient to fund the debt service requirements. Some exceptions to this CIP driven focus are the issuance of debt such as Pension Obligation Bonds, where the financial benefits are significantly greater than the costs and where the benefits are determined to be a financially prudent option; and short -term instruments such as tax and revenue anticipation notes, which are to be used for prudent cash management purposes. Bonded debt should not be issued for projects with minimal public benefit or support, or to finance normal operating expenses. (Council Policy) If a department has any project which is expected to use debt financing, the department director is responsible for expeditiously providing the Finance Department with reasonable cost 2015 -06 -02 Agenda Packet 312 Page 409 "�f Chula Vista Proposed Budget estimates, including specific revenue accounts that will provide payment for the debt service. This will allow the Finance Department to do an analysis of the project's potential impact on the City's debt capacity and limitations. (Council Policy) 2. Debt capacity and affordability will be determined by conducting various analyses prior to the issuance of bonds. The analysis of debt capacity should cover a broad range of factors including but limited to the following: • Statutory or constitutional limitations affecting the amount that can be issued, such as legally authorized debt limits and tax or expenditure ceilings • Other legal limitations, such as coverage requirements or additional bonds tests imposed by bond covenants • Evaluation of trends relating to the government's financial performance, such as revenues and expenditures, net revenues available after meeting operating requirements, reliability of revenues expected to pay debt service and unreserved fund balance levels • Debt service as a percentage of total General Fund Revenues The City will attempt to limit the total amount of annual debt service payments payable by the General Fund to no more than 10% of estimated total General Fund revenues. Under State Law, general obligation bonds shall not exceed 15% of total assessed valuation within the City. An analysis using current market rates and conservative projections showing compliance with the debt affordability limitations included in this Debt Policy shall be conducted before the issuance of any debt with a maturity longer than two years from date of issue. Data showing direct and overlapping debt levels for the City of Chula Vista and surrounding agencies that affect the residents of the City shall be compiled for inclusion in the Comprehensive n Annual Financial Report (CAFR) of the City. (Council Policy) 3. In order to maximize the financial options available to benefit the public, it is the policy of the City of Chula Vista to allow for the consideration of issuing all generally accepted types of debt, including, but not exclusive to the following: • General Obligation (GO) Bonds: General Obligation Bonds are suitable for use in the construction or acquisition of improvements to real property that benefit the public at large. Examples of projects include libraries, parks, and public safety facilities. All GO bonds require a 2/3 vote in order to pass. • Revenue Bonds: Revenue Bonds are limited - liability obligations tied to a specific enterprise revenue stream where the projects financed clearly benefit or relate to the enterprise. An example of projects that would be financed by a Revenue Bond would be improvements to the sewer system, which would be paid back with money raised from the property owner's sewer bills. Generally, no voter approval is required to issue this type of obligation but must comply with proposition 218 regarding rate adjustments. • Lease - Backed Debt /Certificates of Participation (COP): Issuance of COP debt is a commonly used form of debt that allows a City to finance projects where the debt service is secured via a lease or installment agreement and where the payments are budgeted in the annual budget appropriation by the City from the general fund. Lease - Backed debt does not constitute indebtedness under the state or the City's constitutional debt limit and does not require voter approval. • Special Assessment /Special District Debt: the City will consider requests from developers for the use of debt financing secured by property based assessments or special taxes in order to provide for necessary infrastructure for new development only under strict guidelines adopted by City Council, which may include minimum value- 2015 -06 -02 Agenda Packet 313 Page 410 City of Chula Vista Proposed Budget to -lien ratios and maximum tax burdens. Examples of this type of debt are Assessment Districts (AD) and Community Facilities Districts (CFD) or more commonly known as Mello -Roos Districts. In order to protect bondholders as well as the City's credit rating, all Rate and Method of Apportionment (RMA) documents must include the provision that the maximum projected annual special tax revenues must equal 110% of the projected annual gross debt service on any bonds of the community facilities district. The City will also comply with all State guidelines regarding the issuance of special district or special assessment debt. For further information, refer to the City of Chula Vista Statement of Goals and Policies Regarding the Establishment of Community Facility Districts. • Industrial Development Bonds — Industrial Development Bonds (IDBs) are tax - exempt securities which can fund manufacturing businesses or energy development projects which provides a public benefit. While the authorization to issue IDBs is provided by a state statute, the tax - exempt status of these bonds is derived from federal law (IRS Code Section 103(b) (2). • Tax Allocation Bonds — Tax Allocation Bonds are special obligations that are secured by the allocation of tax increment revenues that were generated by increased property taxes in the designated redevelopment area. Tax Allocation Bonds are not debt of the City. Due to changes in the law affecting California Redevelopment agencies with the passage of ABX1 26 as codified in the California Health and Safety Code, the City of Chula Vista Redevelopment Agency (RDA) was dissolved as of February 1, 2012, and its operations substantially eliminated but for the continuation of certain enforceable RDA obligations to be administered by the City of Chula Vista Successor Agency. The terms of ABX 1 26 requires successor agencies perform all obligations with respect to enforceable debt obligations, which include Tax Allocation Bonds. • Multi - Family Mortgage Revenue Bonds —The City Housing Authority is authorized to issue mortgage revenue bonds to finance the development, acquisition and rehabilitation of multi - family rental projects. The interest on the bonds can be exempt from Federal and State taxation. As a result, bonds provide below market financing for qualified rental projects. In addition, the bonds issued can qualify projects for allocations of Federal low- income housing tax credits, which can provide a significant portion of the funding necessary to develop affordable housing. For further information, refer to the Chula Vista Housing Authority — Multi - Family Administrative Bond Policies. • HUD Section 108 Loan Guarantee Program — The U.S. Department of Housing and Urban Development (HUD) Section 108 Loan Guarantee Program allows cities to use their annual Community Development Block Grant (CDBG) entitlement grants to obtain federally guaranteed funds large enough to stimulate or pay for major community development and economic development projects. The program does not require a pledge of the City's General Fund, only of future CDBG entitlements. By pledging future CDBG entitlement grants as security, the City can borrow at favorable interest rates because of HUD's guarantee of repayment to investors. (Council Policy) 4. The City will strive to minimize borrowing costs by: • Seeking the highest credit rating possible; • Maintaining transparency and excellent communications with credit rating agencies regarding the City's fiscal condition; • Purchasing bond insurance or taking action to upgrade the City's current credit rating (Council Policy) 5. The City will comply with Rule 15(c) 2 -12 of the Securities Exchange Commission (SEC) and provide timely disclosure of relevant information on an annual basis as well as any material event 2015 -06 -02 Agenda Packet 314 Page 411 n notices as required. (Council Policy) • Rates of delinquencies — delays in collection of outstanding revenues. 6. In addition to externally financed debt, the City • Payroll cycles — the timing of fixed cash utilizes inter -fund loans whenever possible to requirement for payroll, as related to the reduce borrowing costs or provide for shorter timing of revenue cycles. term loans. When interest is charged on internal • Unanticipated expenses — expenses whose loans, it is done at the same rate the City earns characteristics make accurate estimation from its pooled investments. difficult, such as increases in wastewater treatment services provided by the City of Sewer Service Revenue Fund Reserve Policy San Diego, energy costs, labor benefits and 1. Working Capital and Rate Stabilization Reserve other consumption based goods and Working Capital and Rate Stabilization reserves services. in the Sewer Service Revenue Fund will be restricted to maintaining operating the The City shall maintain a Sewer Revenue reserve wastewater collection system and paying equivalent to 90 days of operating expenditures treatment charges to City of San Diego and a Rate Stabilization reserve equivalent to 90 Metropolitan Wastewater ( "Metro "). The reserve days of operating expenditures for a minimum will be funded from revenues accumulated in the combined total of 180 days and a maximum Sewer Service Revenue Fund. IT is intended to reserve balance of 125% of the minimum accommodate any natural variability in revenues balance. and expenditures, including potential disruptions of cash flows due to varied billing methodology, If funds are appropriated from the Sewer short term fluctuations and annual cycles. The Revenue Working Capital and Rate Stabilization reserve will also assist in addressing shortfalls Reserves, the funds should be replenished in the which may occur due to unanticipated cost budget process during subsequent fiscal years to increases in labor or energy and other the minimum reserve balance. If the magnitude consumption based goods and services, such as of the event caused the Sewer Revenue Working wastewater treatment services provided by Capital and a Stabilization Reserves to be less Metro. The reserves represent unrestricted than 30 days of operating and maintenance resources available for appropriation by the City budget, the Finance Director shall provide the Council addressing unforeseen needs for sewer City Council with a plan to incrementally services. replenish the reserves to the 180 days minimum reserve balance. (Council Policy) The Working Capital and Rate Stabilization Reserves will assist the City in addressing the 2. Emergency Reserve following items: The Sewer Service Revenue Fund Emergency • Rate Stabilization — the reserves will allow Reserve is necessary to secure funding for the City the flexibility to "smooth" rates and insurance deductibles, unforeseen phase increases in over multiple years, which liabilities /litigation and settlement costs related is prudent given the potential variability in to the City's wastewater system. the City's payments to Metro. • Revenue Collection Fluctuations — the The City shall maintain a minimum Sewer Service reserves will be used to protect the City from Revenue Fund Emergency Reserve target level of natural fluctuations in revenue and 5% of the operating and maintenance budget expenditure cycles which is prudent given and a maximum reserve balance of 125% of the that the City bills customers at different minimum balance. If the funds are appropriated points in time but incurs expenses from the Sewer Revenue Emergency Reserves continuously throughout the year. due to unanticipated needs, the Finance Director 2015 -06 -02 Agenda Packet 315 Page 412 City of Chula Vista Proposed Budget MW shall provide the City Council with a plan to incrementally replenish the reserves to the minimum reserve balance. (Council Policy) 3. Vehicle Replacement Reserve The Sewer Service Revenue Fund Vehicle Replacement Reserves represents monies set aside to fund the replacement of aging vehicles. The allocation is funded from revenues accumulated in the Sewer Service Revenue Fund. The City shall maintain a minimum Sewer Services Fund Vehicle Replacement Reserve target of 2% of the operating and maintenance budget. This reserve will ensure that vehicles utilized for sewer operations are replaced as scheduled and available to deploy as needed. To achieve a minimum impact to cost of services and rates, funds will be included in the proposed budget on an annual basis as identified in the City's Vehicle Replacement schedule. The cost of replacing all vehicles will be averaged over the lifespan of the existing fleet. This will generate a more normalized cost of services by evenly distributing revenue requirements on a year -to year -basis offsetting temporary cash flow deficiencies and avoid significant increases in rate charges to customers in the years the replacement cost are incurred. (Council Policy) 4. USEPA Permit Renewal Liability Reserve The Sewer Service Revenue Fund USEPA Permit Renewal Liability Reserve will account for monies set aside to fund the City of San Diego Metropolitan Wastewater costs related to the potential upgrade of the Point Loma Wastewater Treatment Plant (PLWTP) or other alternative for secondary treatment. The reserve will be funded from revenues accumulated in the Sewer Service Revenue Fund. Metro's USEPA waiver expires in FY 2015 and may not be renewed. If denied, Metro would need to develop and implement improvements to achieve secondary treatment level at PLWTP. Current cost estimates to establish full secondary treatment at PLWTP as well as possible ka alternatives are all significant ( >$1 Billion). As a contributing member to the regional treatment plant, the City of Chula Vista's share in the cost of any upgrade would be approximately 10 percent for the capital improvements and any increase in the overall treatment cost. It is expected that Metro will have 10 years after the expiration of the USEPA waiver to institute secondary treatment or alternative. This reserve establishes a dedicated fund that will offset a portion of the City's share of any obligation related to the PLWTP USEPA waiver. By actively planning for the PLWTP upgrade or alternative the City will be in a stronger financial position to afford such costs while mitigating impacts to ratepayers. The Permit Renewal Liability Reserve will be funded through annual contributions with the intent to reach a target balance of 20% of Chula Vista's share of the upgrade cost by FY 2024/25 (10 years after the expiration of the waiver). If substantial increases in Metro - related costs occur sooner than expected, the City may draw down reserve levels prior to FY 2024/25 to manage impacts to ratepayers. To be consistent with the City's policy for managing balances for its other utility reserves, if funds are appropriated from the reserve before its intended use, the funds should be replenished in subsequent fiscal years. If the magnitude of withdrawal is material, the Finance Director shall provide the City Council with a plan to incrementally replenish the reserves. If the actual costs for the PLWTP upgrade or alternative are less than anticipated, any unspent reserves will be rolled into the Working Capital and Rate Stabilization Reserve and utilized to fund City sewer programs, including maintenance and expansion of the City's conveyance system and payment of San Diego Metro wastewater treatment costs. (Council Policy) 2015 -06 -02 Agenda Packet 316 Page 413 1.0 Purpose This "Investment Policy and Guidelines" (the "Investment Policy ") Policy is intended to provide guidelines for the prudent investment of the City of Chula Vista's (the "City ") cash balances, and outline policies to assist in maximizing the efficiency of the City's cash management system, while meeting the daily cash flow demands of the City. 2.0 Policy The investment practices and policies of the City of Chula Vista are based upon state law and prudent money management. 3.0 Scope This Investment Policy applies to all financial assets of the City of Chula Vista, as indicated in 3.1 below. These funds are accounted for in the City's Comprehensive Annual Financial Report. 3.1 Funds The Director of Finance /Treasurer is responsible for investing the unexpended cash in the City Treasury for all funds, except for the employee's retirement funds, which are administered separately, and those funds which are managed separately by trustees appointed under indenture agreements. The Director of Finance /Treasurer will strive to maintain the level of investment of this cash as close as possible to 100 %. These funds are described in the City's annual financial report and include: • General Fund • Special Revenue Funds • Capital Project Funds • Enterprise Funds • Trust and Agency Funds • Any new fund created by the legislative body, unless specifically exempted This Investment Policy applies to all transactions involving the financial assets and related activity of the foregoing funds. Investment Policies 4.0 Prudence The standard of prudence to be used by the Director of Finance /Treasurer shall be the "prudent investor standard ". This shall be applied in the context of managing an overall portfolio. The "prudent investor standard" is applied to local agencies, pursuant to California Government Code Section 53600.3 which provides, in pertinent part: if ... all governing bodies of local agencies or persons authorized to make investment decisions on behalf of those local agencies investing public funds pursuant to this chapter are trustees and therefore fiduciaries subject to the prudent investor standard. When investing, reinvesting, purchasing, acquiring, exchanging, selling, or managing public funds, a trustee shall act with care, skill, prudence, and diligence under the circumstances then prevailing, including, but not limited to, the general economic conditions and the anticipated needs of the agency, that a prudent person acting in a like capacity and familiarity with those matters would use in the conduct of funds of a like character and with like aims, to safeguard the principal and maintain the liquidity needs of the agency..." 4.1 Personal Responsibility The Director of Finance /Treasurer, Assistant Director of Finance, Treasury Manager and Finance Manager as investment officers acting in accordance with written procedures and the Investment Policy and exercising due diligence, shall be relieved of personal responsibility for an individual security's credit risk or market price changes, provided deviations from expectations are reported to the City Council in a timely fashion and appropriate action is taken to control adverse developments. 5.0 Objective Consistent with this aim, investments are made under the terms and conditions of California Government Code Section 53600, et seq. Criteria for selecting investments and the absolute order of priority are: 2015 -06 -02 Agenda Packet 317 Page 414 5.1 Safety Safety of principal is the foremost objective of the investment program. Investments of the City of Chula Vista shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. To attain this objective, diversification is required in order that potential losses on individual securities do not exceed the income generated from the remainder of the portfolio. 5.2 Liquidity The City of Chula Vista's investment portfolio will remain sufficiently liquid to enable the City to meet all operating requirements which might be reasonably anticipated and to maintain compliance with any indenture agreement, as applicable. Liquidity is essential to the safety of principal. 5.3 Return on Investments The City of Chula Vista's investment portfolio shall be designed with the objective of attaining a market - average rate of return throughout budgetary and economic cycles (market interest rates), within the City's Investment Policy's risk parameters and the City's cash flow needs. See also Section 16.0. 6.0 Delegation of Authority The Director of Finance /Treasurer shall be responsible for all transactions undertaken and shall establish a system of controls and written procedures to regulate the activities of subordinate officials. The responsibility for the day -to -day investment of City funds will be delegated to the Assistant Director of Finance or their designee. The Director of Finance /Treasurer may delegate day -to- day investment decision making and execution authority to an investment advisor. The advisor shall follow the Investment Policy and such other written instructions as are provided. 7.0 Ethics and Conflicts of Interest In addition to state and local statutes relating to conflicts of interest, all persons involved in the investment process shall refrain from personal business activity that could conflict with proper execution of the investment program, or which could n impair their ability to make impartial investment decisions. Employees and investment officers, including investment advisors, are required to file annual disclosure statements as required for "public officials who manage public investments" [as defined and required by the Political Reform Act and related regulations, including Government Code Sections 81000, et seq., and the rules, regulations and guidelines promulgated by California's Fair Political Practices Commission (FPPC)]. 8.0 Authorized Financial Dealers and Institutions The City's Director of Finance /Treasurer will maintain a list of the financial institutions and brokers /dealers authorized to provide investment and depository services and will perform an annual review of the financial condition and registrations of qualified bidders and require annual audited financial statements to be on file for each company. The City will utilize Moody's Securities or other such services to determine financially sound institutions with which to do business. The City shall annually send a copy of the current Investment Policy to all financial institutions and brokers /dealers approved to do business with the City. As far as possible, all money belonging to, or in the custody of, a local agency, including money paid to the City's Director of Finance /Treasurer or other official to pay the principal, interest, or penalties of bonds, shall be deposited for safekeeping in state or national banks, savings associations, federal associations, credit unions, or federally insured industrial loan companies in this state selected by the City's Director of Finance /Treasurer; or may be invested in the investments set forth in Section 9.0. To be eligible to receive local agency money, a bank, savings association, federal association, or federally insured industrial loan company shall have received an overall rating of not less than "satisfactory" in its most recent evaluation by the appropriate federal financial supervisory agency of its record of meeting the credit needs of California's communities, including low- and moderate - income neighborhoods. To provide for the optimum yield in the investment of City funds, the City's investment procedures shall encourage competitive bidding on transactions from 2015 -06 -02 Agenda Packet 318 Page 415 City of Chula Vista Proposed Budget approved brokers /dealers. In order to be approved by the City, the dealer must meet the following criteria: (i) the dealer must be a "primary" dealer or regional dealer that qualifies under Securities and Exchange Commission Rule 150-1 (Uniform Net Capital Rule); (ii) the dealer's institution must have an office in California; (iii) the dealer must be experienced in institutional trading practices and familiar with the California Government Code as related to investments appropriate for the City; and (iv) all other applicable criteria, as may be established in the investment procedures. All brokers /dealers and financial institutions who desire to become qualified bidders for investment transactions must submit a "Broker /Dealer Application" and related documents relative to eligibility including a current audited annual financial statement, U4 form for the broker, proof of state registration, proof of Financial Industry Regulatory Authority (FINRA) certification and a certification of having read and understood the City's Investment Policy and agreeing to comply with the Investment Policy. The City's Director of Finance /Treasurer shall determine if they are adequately capitalized (i.e. minimum capital requirements of $10,000,000 and five years of operation). If the City has an investment advisor, the investment advisor may use its own list of authorized broker /dealers to conduct transactions on behalf of the City. 9.0 Authorized & Suitable Investments The City is authorized by California Government Code Section 53600, et. seq., to invest in specific types of securities. Where this section specifies a percentage limitation for a particular security type, that percentage is applicable only on the date of purchase. Credit criteria listed in this section refers to the credit rating at the time the security is purchased. If an investment's credit rating falls below the minimum rating required at the time of purchase, the Director of Finance /Treasurer will perform a timely review and decide whether to sell or hold the investment. Investments not specifically listed below are deemed inappropriate and prohibited: A. BANKERS' ACCEPTANCES A maximum of 40% of the portfolio may be invested in bankers' acceptances. The maximum maturity is 180 days. Eligible bankers' acceptances shall have the highest ranking or the highest letter and number rating as provided by a nationally recognized statistical rating organization (NRSR0). B. NEGOTIABLE CERTIFICATES OF DEPOSIT. A maximum of 30% of the portfolio may be invested in negotiable certificates of deposit (NCD's). The maximum maturity of a NCD issue shall be 5 years. These are issued by commercial banks and thrift institutions against funds deposited for specified periods of time and earn specified or variable rates of interest. Negotiable certificates of deposit (NCD) differ from other certificates of deposit by their liquidity. NCD's are traded actively in secondary markets. NCD's with maturities under one year must be rated at least "A -1," its equivalent, or better by a NRSRO. NCD's with maturities in excess of one year must be rated 'A" its equivalent or better by a NRSRO. In compliance with California Code 53601.8, all FDIC insured CD's, when placed through a deposit placement service, will be measured for compliance with NCD's. C. COMMERCIAL PAPER A maximum of 25% of the portfolio may be invested in commercial paper. The maximum maturity is 270 days. Commercial paper of prime quality of the highest ranking or of the highest letter and number rating as provided for by a NRSRO. The entity that issues the commercial paper shall meet all of the following conditions in either paragraph (1) or paragraph (2): 1) The entity meets the following criteria: a.Is organized and operating in the United States as a general corporation. b. Has total assets in excess of five hundred million dollars ($500,000,000). c. Has debt other than commercial paper, if any, that is rated "A" or higher, or the equivalent, by a NRSRO. 2015 -06 -02 Agenda Packet 319 Page 416 City of Chula Vista Proposed Budget 19 61 2) The entity meets the following criteria: H. REVERSE - REPURCHASE AGREEMENTS (Requires a.Is organized within the United States Council approval for each transaction). Reverse as a special purpose corporation, trust, repurchase agreements or securities lending or limited liability company. agreements may be utilized only when all of the b. Has program wide credit following conditions are met: enhancements including, but not a) The security to be sold on reverse limited to, over collateralization, repurchase agreement or securities lending letters of credit, or surety bond. agreement has been owned and fully paid for c. Has commercial paper that is rated "A- by the local agency for a minimum of 30 days 1" or higher, or equivalent, by a prior to sale. NRSRO. b) The total of all reverse repurchase agreements and securities lending D. BONDS ISSUED BY THE CITY OR ANY LOCAL agreements on investments owned by the AGENCY WITHIN THE STAE OF CALIFORNIA. local agency does not exceed 20% of the Bonds must have an "A" rating or better from a base value of the portfolio. NRSRO. There is no limit on the percentage of c) The agreement does not exceed a term of 92 the portfolio that can be invested in this days, unless the agreement includes a category. written codicil guaranteeing a minimum earning or spread for the entire period E. OBLIGATIONS OF THE UNITED STATES TREASURY. between the sale of a security using a United States Treasury Notes, bonds, bills or reverse repurchase agreement or securities certificates of indebtedness, or those for which lending agreement and the final maturity the faith and credit of the United States are date of the same security. pledged for the payment of principal and d) Funds obtained or funds within the pool of interest. There is no limit on the percentage of an equivalent amount to that obtained from the portfolio that can be invested in this selling a security to a counter party by way of category. a reverse repurchase agreement or securities lending agreement, shall not be used to F. FEDERAL AGENCIES. Federal agency or United purchase another security with a maturity States government- sponsored enterprise longer than 92 days from the initial obligations, participations, or other instruments, settlement date of the reverse repurchase including those issued by or fully guaranteed as agreement or securities lending agreement, to principal and interest by federal agencies or unless the reverse repurchase agreement or United States government- sponsored securities lending agreement includes a enterprises. There is no limit on the percentage written codicil guaranteeing a minimum of the portfolio that can be invested in this earning or spread for the entire period category. between the sale of a security using a reverse repurchase agreement or securities G. REPURCHASE AGREEMENT, maximum term 3 lending agreement and the final maturity months. Investments in repurchase agreements date of the same security. Investments in may be made, on any investment authorized in reverse repurchase agreements, securities this section, when the term of the agreement lending agreements, or similar investments does not exceed 3 months. A Master Repurchase in which the local agency sells securities prior Agreement must be signed with the bank or to purchase with a simultaneous agreement broker /dealer who is selling the securities to the to repurchase the security shall only be made City. There is no limit on the percentage of the with primary dealers of the Federal Reserve portfolio that can be invested in this category. Bank of New York or with a nationally or 2015 -06 -02 Agenda Packet 320 Page 417 City of Chula Vista Proposed Budget state - chartered bank that has or has had a significant banking relationship with a local agency. e) For purposes of this policy, "significant banking relationship" means any of the following activities of a bank: i. Involvement in the creation, sale, purchase, or retirement of a local agency's bonds, warrants, notes, or other evidence of indebtedness. ii. Financing of a local agency's activities. iii. Acceptance of a local agency's securities or funds as deposits. I. MEDIUM -TERM CORPORATE NOTES. A maximum of 30% of the portfolio may be invested in medium -term corporate notes, with a maximum remaining maturity of five years or less. Notes eligible for investment shall be rated "A," its equivalent or better by a NRSRO J. TIME DEPOSITS- CERTIFICATES OF DEPOSIT (non- negotiable certificates of deposit). The maximum maturity is 3 years. Certificates of deposit are required to be collateralized as specified under Government Code Section 53630 et seq. The City, at its discretion, may waive the collateralization requirements for any portion that is covered by Federal Deposit Insurance Corporation (FDIC) insurance. The City shall have a signed agreement with any depository accepting City funds per Government Code Section 53649. No deposits shall be made at any time in certificates of deposit issued by a state or federal credit union if a member of the City Council or the Chief Financial Officer serves on the board of directors or any committee appointed by the board of directors of the credit union. In accordance with Government Code Section 53638, any deposit shall not exceed that total shareholder's equity of any depository bank, nor shall the deposit exceed the total net worth of any institution. There is no limit on the percentage of the portfolio that can be invested in this category K. OBLIGATIONS OF THE STATE OF CALIFORNIA. Including bonds payable solely out of revenues from a revenue producing property owned, controlled or operated by the state, or by a department, board, agency or authority of the state. Obligations must be "A" rated or better by a NRSRO. There is no limit on the percentage of the portfolio that can be invested in this category. L. OBLIGATIONS OF THE OTHER 49 STATES Including bonds payable solely out of revenues from a revenue producing property owned, controlled or operated by any of these states, or by a department, board, agency or authority of the state. Obligations must be "A" rated or better by a NRSRO. There is no limit on the percentage of the portfolio that can be invested in this category. M. MONEY MARKET FUNDS. A maximum of 20% of the portfolio may be invested in money market funds. No more than 10% of the City's portfolio may be invested in shares of beneficial interest of any one Money Market fund. Local agencies may invest in "shares of beneficial interest" issued by diversified management companies which invest only in direct obligations in U.S. Treasury bills, notes and bonds, and repurchase agreements collateralized with U.S. Treasuries with a weighted average of 60 days or less. They must have the highest rating from two NRSRO's or have retained an investment advisor registered or exempt from registration with the Securities and Exchange Commission with not less than five years of experience managing money market mutual funds and with assets under management in excess of $500,000,000. The purchase price of the shares may not include commission. N. SAN DIEGO COUNTY TREASURER'S POOLED MONEY FUND. Also known as the San Diego County Investment Pool, the pool is a local government money fund created to invest the assets of the County of San Diego and other public agencies located within the County. The three primary objectives of the County Pool are to safeguard principal; to meet liquidity needs of Pool participants; and to achieve an investment 2015 -06 -02 Agenda Packet 321 Page 418 City of Chula Vista Proposed Budget MW return on the funds within the guidelines of prudent risk management. Investment in the County Pool is highly liquid and the City may invest with no portfolio percentage limit. 0. THE LOCAL AGENCY INVESTMENT FUND (LAIF). LAIF is a special fund of the California State Treasury through which any local government may pool investments. The City may invest up to $50 million in this fund. Investments in LAIF are highly liquid and may be converted to cash within 24 hours. P. SHARES OF BENEFICIAL INTEREST ISSUED BY A JOINT POWERS AUTHORITY (Local Government Investment Pools [LGIP]). There is no limit on the percentage of the portfolio that can be invested in this category. LGIP's organized pursuant to Government Code Section 6509.7 that invests in the securities and obligations authorized in subdivisions (a) to (o) of California Government Code Section 53601, inclusive. Each share will represent an equal proportional interest in the underlying pool of securities owned by the joint powers authority. To be eligible under this section the joint powers authority issuing the shares will have retained an investment adviser that meets all of the following criteria: • The adviser is registered or exempt from registration with the Securities and Exchange Commission. • The adviser has not less than five years of experience investing in the securities and obligations authorized in subdivisions (a) to (o) Government Code Section 53601, inclusive. • The adviser has assets under management in excess of five hundred million dollars ($500,000,000). Q. ASSET BACKED SECURITIES (ABS). A maximum of 20% of the portfolio may be invested in ABS. The maximum maturity is five years. Securities eligible for investment under this subdivision shall be issued by an issuer having an "A" or higher rating for the issuer's debt as provided by an NRSRO and rated in a rating category of "AA" or its equivalent or better by an NRSRO. ABS constitutes a mortgage pass- through security, collateralized mortgage obligation, mortgage - backed or other pay- through bond, equipment lease- backed certificate, consumer receivable pass- through certificate, or consumer receivable - backed bond. 9.1 Investment Pools The City's Director of Finance /Treasurer or designee shall be required to investigate all local government investment pools and money market mutual funds prior to investing and performing at least a quarterly review thereafter while the City is invested in the pool or the money market fund. LAIF is authorized under provisions in Section 16429.1 of the California Government Code as an allowable investment for local agencies even though some of the individual investments of the pool are not allowed as a direct investment by a local agency. 10.0 Portfolio Adjustments Should any investment listed in section 9.0 exceed a percentage -of- portfolio limitation due to an incident such as fluctuation in portfolio size, the affected securities may be held to maturity to avoid losses. When no loss is indicated, the Director of Finance /Treasurer shall consider reconstructing the portfolio basing his or her decision on the expected length of time the portfolio will be unbalanced. If this occurs, the City Council shall be notified. 11.0 Collateralization Under provisions of the California Government Code, California banks, and savings and loan associations are required to secure the City's deposits by pledging government securities with a value of 110 % of principal and accrued interest. California law also allows financial institutions to secure City deposits by pledging first trust deed mortgage notes having a value of 150% of the City's total deposits. Collateral will always be held by an independent third party. A clearly marked evidence of ownership (safekeeping receipt) must be supplied to the City and retained. The market value of securities that underlay a repurchase agreement shall be valued at 102% or greater of the funds borrowed against those securities and the value shall be adjusted no less than quarterly. Since the market value of the 2015 -06 -02 Agenda Packet 322 Page 419 City of Chula Vista Proposed Budget 19 underlying securities is subject to daily market fluctuations, the investments in repurchase agreements shall be in compliance if the value of the underlying securities is brought back up to 102% no later than the next business day. The Director of Finance /Treasurer, at his or her discretion, may waive the collateral requirement for deposits that are fully insured up to $250,000 by the Federal Deposit Insurance Corporation. The right of collateral substitution is granted. 12.0 Safekeeping and Custody All City investments shall identify the City of Chula Vista as the registered owner, and all interest and principal payments and withdrawals shall indicate the City of Chula Vista as the payee. All securities shall be safe kept with the City itself or with a qualified financial institution, contracted by the City as a third party. All agreements and statements will be subject to review annually by external auditors in conjunction with their audit. In the event that the City has a financial institution hold the securities, a separate custodial agreement shall be required. All securities shall be acquired by the safekeeping institution on a "Delivery -Vs- Payment" (DVP) basis. For Repurchase Agreements, the purchase may be delivered by book entry, physical delivery or by third - party custodial agreement consistent with the Government Code. The transfer of securities to the counter party bank's customer book entry account may be used for book entry delivery. 13.0 Diversification The City's investment portfolio will be diversified to avoid incurring unreasonable and avoidable risks associated with concentrating investments in specific security types, maturity segment, or in individual financial institutions. No more than 5% of the investment portfolio shall be in securities of any one issuer except for U.S. Treasuries, U.S. Government Agency issues, and investment pools such as LAIF, the San Diego County Pool, money market funds, and local government investment pools (LGIP's). A. Credit risk, defined as the risk of loss due to failure of the insurer of a security, shall be mitigated by investing in those securities with an "A" or above rating and approved in the Investment Policy and by diversifying the investment portfolio so that the failure of any one issuer would not unduly harm the City's cash flow. B. Market risk, defined as the risk of market value fluctuations due to overall changes in the general level of interest rates, shall be mitigated by implementing a long -term investment strategy. It is explicitly recognized herein, however, that in a diversified portfolio, occasional measured losses are inevitable and must be considered within the context of overall investment return. The City's investment portfolio will remain sufficiently liquid to enable the City to meet all operating requirements which might be reasonably anticipated. 14.0 Maximum Maturities To the extent possible, the City will attempt to match its investments with anticipated cash flow requirements. Unless matched to a specific cash flow, the City will not directly invest in securities maturing more than five (5) years from the date of purchase, unless, the legislative body has granted express authority to make that investment either specifically, or as a part of an investment program approved by the City Council at least three (3) months prior to the investment. 15.0 Internal Control The Director of Finance /Treasurer shall establish a system of internal controls designed to prevent loss of public funds due to fraud, employee error, or misrepresentation by third parties. No investment personnel, including an investment advisor, may engage in an investment transaction except as provided for under the terms of this Investment Policy and the procedure established by the Director of Finance /Treasurer. The external auditors shall annually review the investments with respect to the Investment Policy. This review will provide internal control by assuring compliance with policies and procedures for the investments that are selected for testing. Additionally, account reconciliation and verification of general ledger balances relating to the purchasing 2015 -06 -02 Agenda Packet 323 Page 420 City of Chula Vista Proposed Budget or maturing of investments and allocation of investments to fund balances shall be performed by the Finance Department and approved by the Director of Finance /Treasurer. To provide further protection of City funds, written procedures prohibit the wiring of any City funds without the authorization of at least two of the following four designated City staff: 1. Director of Finance /Treasurer 2. Assistant Director of Finance 3. Treasury Manager 4. Finance Manager 16.0 Performance Standards The investment portfolio shall be managed to attain a market - average rate of return throughout budgetary and economic cycles, taking into account the City's investment risk constraints and cash flow. Investment return becomes a consideration only after the basic requirements of investment safety and liquidity have been met. In evaluating the performance of the City's portfolio in complying with this policy, the City shall establish an appropriate performance benchmark and compare the return of its portfolio to the return of the benchmark. 17.0 Reporting The Director of Finance /Treasurer shall submit a quarterly investment report to the City Council and City Manager following the end of each quarter. This report will include the following elements: • Type of investment • Institutional issuer • Purchase date • Date of maturity • Amount of deposit or cost of the investment • Face value of the investment • Current market value of securities and source of valuation • Rate of interest • Interest earnings • Statement relating the report to its compliance with the Statement of Investment Policy or the manner in which the portfolio is not in compliance • Statement on availability of funds to meet the next six month's obligations • Monthly and year -to -date budget amounts for interest income • Percentage of portfolio by investment type • Days to maturity for all investments • Comparative report on monthly investment balances & interest yields • Monthly transactions • Compare portfolio yield to the yield attained by the County of San Diego and the five largest cities in the county for the same period. In addition, a commentary on capital markets and economic conditions may be included with the report. 18.0 Investment Policy Review and Adoption This Investment Policy shall be reviewed at least annually by the Director of Finance /Treasurer to ensure its consistency with the overall objective of preservation of principal, liquidity, and return, and its relevance to current law and financial and economic trends. Each fiscal year, the Finance Director shall provide a copy of the City's current Investment Policy and Guidelines to the City Council. By virtue of a resolution of the City Council of the City of Chula Vista, the Council shall acknowledge the receipt of the Policy for the respective fiscal year. 2015 -06 -02 Agenda Packet 324 Page 421 Based on the most recent audited financial statements, which were for the year ended June 30, 2014, the City and the former Redevelopment Agency (Agency) borrowed funds through several long -term debt issues Debt Administration and held other obligations which are to be funded over a period of time longer than one year, are categorized as follows: 2015 -06 -02 Agenda Packet 325 Page 422 Principal - - -. Description Outstanding Outstanding Outstanding Tax Allocation Bonds $ 40,920,000 $ 19,971,231 $ 60,891,231 Certificates of Participation $ 121,650,000 $ 651702,960 $ 187,352,960 Bond Premium $ 31442,833 $ - $ 31442,833 Bond Discount $ (751,434) $ - $ (751,434) Capital Leases $ 21047,313 $ 684,639 $ 21731,952 Notes /Loans Payable $ 61044,912 $ 470,796 $ 61515,708 CDBG Section 108 Loan $ 71913,000 $ 31457,425 $ 111370,425 Miscellaneous Claims Payable $ 22,361,236 $ - $ 22,361,236 Compensated Absences (Employee Leave) $ 61625,460 $ - $ 61625,460 Subtotal $ 210,253,320 $ 90,287,051 $ 300,540,371 Advances from Other Funds $ 50,513,914 $ - $ 50,513,914 TOTAL LONG TERM DEBT $ 260,767,234 $ 90,287,051 $ 351,054,285 2015 -06 -02 Agenda Packet 325 Page 422 This section discusses the various types of long -term debt that the City has incurred. Bond financings, notes payable, capital leases and advances from other funds are the traditional forms of long -term debt that the City has incurred. However, also captured in this section are professional estimates derived from actuarial studies for workers compensation and general liability claims. In addition, the Finance Department provides an estimate of the City's liability for compensated absences as of the end of each fiscal year. The following sections discuss the details of the City's long- term debt. Tax Allocation Bonds ($40.9 million) Tax Allocation Bonds (TABS) are issued by the Agency and utilize tax increment revenue for debt service. The 2006 Senior TABS, Series A and 2006 Subordinate TABS, Series B were issued to refund the 1994 TABS Series A, C and D that were issued to refund prior obligations of the Bayfront and Town Center 1 project areas. In July 2008 the Agency issued the 2008 Tax Allocation Refunding Bonds to refund the 2000 TABS that were issued by the Southwest, Otay Valley and Town Center 2 project areas to finance certain redevelopment activities in those areas. Certificates of Participation ($121.7 million) As of June 30, 2014, the City currently has four outstanding Certificates of Participation. The Chula Vista Public Financing Authority (Authority) issued the 2004 COP to finance the Phase 1 reconstruction, renovation and equipping of the City's Civic Center Complex. In March 2006, the Authority issued the 2006 COP to finance the Phase 2 construction and equipping of certain improvements to the Civic Center Complex of the City and other existing City Facilities. In February 2010, the Authority issued the 2010 COP to refund the 2000 COP and to provide funds for the construction, reconstruction, modernization and equipping of Phase 3 of the Civic Center Complex, reimburse the PFDIF funds, fund capitalized interest, fund a reserve fund, and pay the costs incurred in connection with the execution and delivery of the Certificates. In February 2014, the authority issued the 2014 COP to refund the 2002 COP (Police Facility Project), fund a reserve fund, and pay the costs incurred in connection with the execution and delivery of the Certificates. him Bond Premium ($3.4 million) The premium is composed of two bond issuances. One is for the premium on the issuance of the 2004 COP Civic Center Phase 1. Original amount was $35,324. This amount is amortized over 30 years. The other premium is in connection with the 2014 COP refunding bonds. The original amount of the premium is $3,537,111 and will be amortized over the life of the bonds. Bond Discount ( -$0.8 million) This is the discount on the issuance of the 2006 Refunding TABS and the 2008 Refunding TABS. The original amounts were $505,884 and $579,161 respectively. These amounts are amortized over 20 years. Capital Leases ($2.0 million) In December 2012, the City entered into a lease purchase agreement with Bank of America to purchase certain energy conservation equipment. The agreement would bridge the financial gap between the Municipal Streetlight Retrofit Project capital costs and the available rebates for energy conservation equipment. As of June 30, 2014 the outstanding balance is $2,003,017. Notes /Loans Payable ($5.7 million) The Redevelopment Agency participated in a Loan Agreement with the California Statewide Communities Development Authority to finance the 2006 share of the Educational Revenue Augmentation Fund (ERAF) payments to the County Auditor ($930,000). In September 2007, the City Council authorized the City's participation in the California Energy Commission and San Diego Gas and Electric On -Bill Financing program. The loans were to bridge the financial gap between energy conservation project capital costs and available rebates for energy conservation equipment. The original loan amount was $665,884 for the On -Bill Financing program. In fiscal year 2011 -12 additional loans were entered into with the California Energy Commission ($3.7 million) and San Diego Gas & Electric On -Bill Financing Program ($256,302). On July 23, 2013, the City Council authorized a 16 year lease purchase agreement with Banc of America to fund various solar energy projects for City facilities. The 2015 -06 -02 Agenda Packet 326 Page 423 City of Chula Vista Proposed Budget original amount of the loan was $2,121,500 and will be repaid through future energy savings. CDBG Section 108 Loan ($7.9 million) The City entered into a contract for Loan Guarantee Assistance with the U.S. Department of Housing and Urban Development (HUD) as part of the Section 108 Loan Program in the amount of $9,500,000 in June 2008. The Section 108 Loan is an "advance" of future CDBG entitlement funds and as such is repaid with a portion of the City's annual entitlement. Proceeds of the loan will be used to fund multiple capital improvement projects. Debt service payments will be made with future CDBG entitlements for the next 20 yea rs. Miscellaneous Claims Payable ($22.4 million) The Miscellaneous Claims Payable represents the probable amount of loss as estimated by legal counsel and risk management staff due to worker's compensation and general liability claims filed against the City. Compensated Absences ($6.6 million) The obligation for Compensated Absences represents the current dollar value of accumulated leave balances, primarily vacation leave, for employees that would have to be paid off if all permanent employees were terminated as of June 30, 2014. Advances From Other Funds ($50.5 million) The Agency has entered into reimbursement agreements with the City to reimburse the City for certain lease payments made by the City under various lease agreements. The balance as of June 30, 2014, was $9.0 million The City Council authorized loans to Public Facilities DIF for $12,950,160 and Western TDIF for $36,094. The n Public Facilities DIF loan for $5,200,000 is due and payable in 13 years, at an interest rate of 3.8% based on the pooled investment rate. The Public Facilities DIF loan for $5,300,000 is due and payable in 13 years, at an interest rate of 0.56% based on the pooled investment rate. The City Council authorized a loan from Eastern PAD to Western PAD in the amount of $9,630,000 to acquire a 14.41 acre site located in the lower Sweetwater Valley owned by the redevelopment agency and $310,000 to acquire the 1.89 acre site located at the Auto Park Place, Chula vista. The loan will be repaid as funds become available through the payment of PAD fees by developers in western Chula Vista. The balance was $10,095,262 at June 30, 2014. The City Council authorized long -term loans from the Trunk Sewer fund to Salt Creek DIF for $16,848,381, to the Storm Drain fund for $744,612 and $803,331 from the Sewer Facility fund for capital improvement projects. General Fund Long -Term Debt for Fiscal Year 2015 -16 The General Fund's annual debt service "commitment" for the Certificates of Participation in fiscal year 2015- 16 is approximately $9.8 million, or 7.3% of the General Fund operating budget. However, it must be noted that although this amount is truly a General Fund commitment, only $3.3 million will actually be paid from General Fund resources, with the remaining amount paid from available development impact fees and residential construction tax. The $3.3 million represents approximately 2.4% of the General Fund operating budget. The $9.8 million represents ongoing level debt service payments as depicted in the chart on the next page. 2015 -06 -02 Agenda Packet 327 Page 424 514.00 512,00 S10.00 56.00 $6.00 $4.00 $2.00 - Annual Debt Service Obligation of the General Fund Fiscal Years 2005 -06 through 2035 -36 VIP -W LA %0 0 0 ¢ C=> o O G Cw N Cw �•, N ell C-4 Cw C%4 t-7 Coll [M7 M 2004 COP ■ 2406 COP [ 2010 COP z 2014 Refunding COP :�; 2002 COP 1994 PCB 2003 CAP Note: 1) Actual payments are funded by the General Fund and Development Impact Fee Funds, however all debt service obligations are backed by the General Fund. 2) The 1994 Pension Obligation Bonds and 2003 COP were paid off in FY2012 and FY2014 respectively. The 2002 COP was refunded in FY2013 and became the 2014 Refunding COP. 2015 -06 -02 Agenda Packet 328 Page 425 Article X1116 of the California Constitution, approved by the voters in 1979, imposed the concept of spending limits on local governments. This Constitutional provision and related implementing legislation specifies that annual increases in appropriations financed from "Proceeds of Taxes" are limited to a base year (1978- 79) amount increased annually by an inflation factor comprised of the change in population of the City combined with the greater of the change in new non- residential construction or the change in the California per capita personal income. By definition, "Proceeds of Taxes" includes such revenues as property taxes, sales and use taxes, utility users taxes, transient occupancy taxes, and state subventions. Revenues from other sources like fees /charges and federal grants are considered "Non- Proceeds of Taxes" and are not subject to the annual spending limit. This calculation has always been perfunctory for the City of Chula Vista, GANN Appropriations Limit since the proceeds of taxes for the City are far less than the statutory appropriations limit. The State Department of Finance and the San Diego County Assessor's Office are charged with providing the data necessary for local jurisdictions to establish their appropriations limit. According to these sources, for purposes of the fiscal year 2014 -2015 calculation, the population increased 1.66% and new non - residential construction increased by 1.0103 %. California per capita personal income decreased by 0.23 %; consequently, new non - residential construction was used in the formula to compute the limit since this increase is the greater of the two amounts. Fiscal Year 2014 -15 Appropriations Limit The fiscal year 2014 -15 Appropriations Limit has been calculated as follows: Fiscal Year 2013 -14 Appropriations Limit $ 710,187,628 Increased by an inflation factor composed of the increases in population and New non - residential construction x 1.027199 FISCAL YEAR 2014 -15 APPROPRIATIONS LIMIT $ 729,447,134 2015 -06 -02 Agenda Packet 329 Page 426 Proceeds of Taxes The "Proceeds of Taxes" as included in the fiscal year 2014 -15 Proposed Budget that are subject to the appropriations limit are estimated to be $88,000,256. Therefore the City has what is referred to as an appropriation "gap" of $641,446,878 ($729,447,134 - $88,000,256). Simply stated, this means that the City could collect and spend up to $641,446,878 more in taxes during Fiscal Year 2014- 2015 without exceeding the Constitutional limit. Proceeds of Taxes Compared to legal Spending limit $800 $700 •° $ 600 $500 $400 $300 $200 $100 $0 FY2010 -2011 FY2011 -2012 FY2012 -2013 FY2013 -2014 FY2014 -2015 D Proceeds of Taxes —4—Appropriations Limit 2015 -06 -02 Agenda Packet 330 Page 427 Under State law, the City has a legal debt limitation not to exceed 15% of the total assessed valuation of taxable property within City boundaries. As of June 30, 2014 the City's legal debt limit is $811,735,084. In accordance with California Government Code Section Legal Debt Margin 43605, only the City's general obligation bonds are subject to this limit. The City of Chula Vista has no outstanding General Obligation Bonds. The table below summarizes the City's debt limit margin. Computation of Debt limit Margin Fiscal Years Ended 2012 through 2014 The Government Code of the State of California provides for a legal debt limit of 15% of gross assessed valuation. However, this provision was enacted when assessed valuation was based upon 25% of market value. Effective with the 1981 -82 fiscal year, each parcel is now assessed at 100% of market value (as of the most recent change in ownership for that parcel). The computations shown above reflect a conversion of assessed valuation data for each fiscal year from the current full valuation perspective to the 25% level that was in effect at the time that the legal debt margin was enacted by the State of California for local governments located within the State. 2015 -06 -02 Agenda Packet 331 Page 428 - 1 1 - 1 1 - 1 1 4 Total Assessed Valuation $ 21,153,963,435 $ 20,942,796,908 $ 21,646,268,909 Conversion Percentage 25% 25% 25% Adjusted Assessed Valuation $ 51288,490,859 $ 51235,699,227 $ 51411,567,227 Debt Limitation Percentage 15% 15% 15% Debt Limit $ 793,273,629 $ 785,354,884 $ 8111735,084 Total Debt Applicable to Limit: Pension Obligation Bonds $ - $ - $ - Legal Debt Margin j $ 793,273,629 $ 785,354,884 $ 811,735,084 The Government Code of the State of California provides for a legal debt limit of 15% of gross assessed valuation. However, this provision was enacted when assessed valuation was based upon 25% of market value. Effective with the 1981 -82 fiscal year, each parcel is now assessed at 100% of market value (as of the most recent change in ownership for that parcel). The computations shown above reflect a conversion of assessed valuation data for each fiscal year from the current full valuation perspective to the 25% level that was in effect at the time that the legal debt margin was enacted by the State of California for local governments located within the State. 2015 -06 -02 Agenda Packet 331 Page 428 A4: CITY OF CHULAVISTA 2015 -06 -02 Agenda Packet 332 Page 429 Ll Accounting Systems and Budgetary Control The City of Chula Vista's budget provides an overview of the fiscal and operational status of the City; highlighting policy issues, decisions, and proposed changes in service levels. The budget is comprised of a series of funds used to account for revenues and expenditures. These funds are generally classified as governmental or proprietary funds. Governmental funds include activities associated with the operations of the City such as the provision of library, recreation, and public safety services. Special revenue funds, capital project funds, debt service funds, and the City's general fund are different categories of governmental funds. Proprietary funds are used to account for activities often found in the private sector including enterprise funds and internal service funds. Operations of the development service and sewer systems are accounted for as enterprise funds. In prior years, the City's transit system was also included as an enterprise fund; however the fund was closed during fiscal year 2014 -2015. Examples of functions accounted for by internal service funds include fleet management and worker's compensation. The budget document is organized around the following major funds — General Fund, Redevelopment Retirement Obligation Fund and Successor Agency to the Redevelopment Agency Funds, Sewer Funds, Fleet Service Funds, Capital Projects Funds, Debt Service Funds, and Other Funds. Details about each of these funds can be found in the corresponding sections of the document. City of Chula Vista Fund Structure Budgetary Funds Governmental Funds Proprietary Funds Capital Project Special Revenue Internal Service General Fund Debt Service Funds Funds Enterprise Funds Funds Funds Redevelopment etirement Obligatio Sewer Funds Fund and Successor Agency to the Redevelopment Agency Funds Development Service Fund 2015 -06 -02 Agenda Packet 333 Page 430 City of Chula Vista Proposed Budget MW Each fund is considered an autonomous accounting entity. Funds are used to separate the various financial activities of the City and to demonstrate compliance with specific regulations, restrictions, or limitations. This may include demonstrating that restricted revenues are spent only for allowed purposes. The City's accounting records and budget are prepared and maintained using a modified accrual basis of accounting, which follows the accounting practices for governmental units as recommended by the Governmental Accounting Standards Board. Basic City operations are accounted for in the City's General Fund, with other activities accounted for in separate funds as required by law or determined by management discretion. Generally, revenues are recorded when measurable and available, and liabilities are recorded when incurred. In administering the City's accounting systems, primary consideration is given to the adequacy of internal accounting controls, which include an array of administrative procedures. These controls are designed to provide reasonable, but not absolute, assurance regarding the safeguarding of assets against loss from unauthorized use or disposition, as well as the reliability of financial records for accurate and fair presentation of financial reports. The concept of reasonable assurance recognizes that the cost of specific controls should not exceed the benefits likely to be derived from exercising the controls, and that this evaluation necessarily involves estimates and judgments by management. It is believed that the City's internal accounting controls adequately safeguard City assets and provide reasonable assurance of proper recording of financial transactions. The City Charter charges the Director of Finance with the responsibility to supervise and be responsible for the disbursement of all monies and have control over all expenditures to ensure that budget appropriations are not exceeded. The level of budgetary control, that is the level at which expenditures are not to exceed Council approved appropriations, is established at the department and expenditure category level (e.g., personnel services, supplies and services, capital). Any budget modification that would result in an appropriation increase requires City Council approval. The City Manager and Finance Director are jointly authorized to transfer up to $15,000 of appropriations between expenditure categories within a departmental budget. Any appropriations transfers between departments, in excess of $15,000, and transfers from CIP projects, require City Council approval. An encumbrance (commitment) accounting system is utilized as a technique to enhance budgetary control during the year. Appropriations encumbered (committed) at year -end may be carried forward with City Manager approval and are available to be used for those commitments during the subsequent year. Unspent and unencumbered appropriations lapse at year -end and become generally available for re- appropriation the following year. 2015 -06 -02 Agenda Packet 334 Page 431 A ADA: Americans with Disabilities Act ALS: Advanced Life Support AMP: Asset Management Plan AMS: Asset Management System ARRA: American Recovery and Reinvestment Act ATP: Active Transportation Program 6 BIG: Business Improvement Grant BFDIF: Bayfront Development Impact Fee BMS: Building Management System BRT: Bus Rapid Transit BTA: Bicycle Transportation Account C CAD: Computer Aided Dispatch CaIPERS: California Public Employees Retirement Syste m CALTRUST: Investment Trust of California CAPPO: California Association of Public Purchasing Officers CBAG: California Border Alliance Group CDBG: Community Development Block Grant CEC: California Energy Commission CES: Conservation Environmental Services CFD: Community Facility District List of Acronyms CIP: Capital Improvement Plan /Project /Program CLSA: California Library Services Act CMP: Corrugated Metal Pipe CMT: Constant Maturity Treasury CONF: Confidential COP: Certificate of Participation CPI: Consumer Price Index CTC: California Transportation Commission CVBMP: Chula Vista Bayfront Master Plan CVACF: Chula Vista Animal Care Facility CVEA: Chula Vista Employee's Association CVPD: Chula Vista Police Department CVT: Chula Vista Transit D DASH: Dynamic After School Hours DIF: Development Impact Fee DMS: Drainage Management System DVP: Delivery Versus Payment E EEBG: Energy Efficiency Block Grant EOC: Emergency Operation Center ERAF: Educational Revenue Augmentation Fund EUC: Eastern Urban Center 2015 -06 -02 Agenda Packet 335 Page 432 F FCIP: Fire Company Inspection Program FDIC: Federal Deposit Insurance Corporation FF: Firefighters FHLB: Federal Home Loan Bank FHLMC: Federal Home Loan Mortgage Corporation FHWA: Federal Highway Administration FICB: Federal Intermediate Credit Bank FLB: Federal Land Bank FLSA: Fair Labor Standards Act FMS: Fleet Management System FNMA: Federal National Mortgage Association FPPC: Fair Political Practices Commission FREBE: Free Resource Energy Business Evaluation FSE: Fire Safety Engineering FTA: Federal Transit Administration FTE: Full -Time Equivalent FY: Fiscal Yea r G GAAP: Generally Accepted Accounting Principles GDP: Gross Domestic Product GFOA: Government Finance Officers of America GGMS: General Government Management System GIS: Geographic Information System GMOC: Growth Management Oversight Committee GNMA: Government National Mortgage Association GUC: General Use Certificates H HBP: Highway Bridge Program HOV: High Occupancy Vehicle HR: Human Resources HSIP: Highway Safety Improvement Program HUD: Housing and Urban Development HVAC: Heating \Ventilation \Air Conditioning IAFF: International Association of Firefighters ITS: Information and Technology Services L LAIF: Local Agency Investment Fund LAN: Local Area Network LRT: Light Rail Trolley M MGD: Million Gallons per Day MHZ: Megahertz MIS: Management and Information Systems \Services MLA: Master Lease Agreement MOU: Memorandum of Understanding MSCP: Multiple Species Conservation Plan MTDB: Metropolitan Transit Development Board MTS: Metropolitan Transit System 2015 -06 -02 Agenda Packet 336 Page 433 N NCD: Negotiable Certificate of Deposit NEP: Neighborhood Reinvestment Program NFPA: National Fire Protection Association 0 OSMS: Open Space Management System P PACE: Parcel Assessed Clean Energy PAD: Park Acquisition and Development PCI: Pavement Condition Index PFDIF: Public Facilities Development Impact Fees PLF: Public Library Foundation Act PLTP: Point Loma Treatment Plant PMS: Parks Management System POA: Police Officer's Association PUC: Public Utilities Commission R RCS: Regional Communications System RCT: Residential Construction Tax RDA: Redevelopment Agency RFP: Request for Proposals RMS: Roadway Management System RTIP: Regional Transportation Improvement Program S SANDAG: San Diego Association of Governments SANDPIPA: San Diego Pooled Insurance Policy Association SBA: Small Business Association SBBRT: South Bay Bus Rapid Transit SGIP: Smart Growth Initiative Program SHOPP: State Highway Operations and Protection Program SLMA: Student Loan Marketing Association SR2s: Safe Routes to School SRO: School Resource Officer STRETCH: Safe Time For Recreation, Enrichment And Tutoring T TABS: Tax Allocation Bonds TARBS: Tax Allocation Refunding Bonds TDA: Transportation Development Act TDIF: Transportation Development Impact Fee TOT: Transient Occupancy Tax TUT: Telephone Users' Tax TVA: Tennessee Valley Authorities U UUT: Utility Users Tax V VLF: Vehicle License Fee W WCE: Western Council of Engineers 2015 -06 -02 Agenda Packet 337 Page 434 WMS: Wastewater Management System W -TDIF: Western Transportation Development Impact Fee 2015 -06 -02 Agenda Packet 338 Page 435 A Accrual Basis of Accounting — The accounting basis used by the City by which transactions are recognized when they occur, regardless of the timing of cash receipts and disbursements. Accounting System — The collective set of records and procedures used to record, classify, and report information on the financial status and operations of the City. Accounts Payable — Amounts owed by the City to external entities for goods and services received. Accounts Receivable — Amounts due to the City from external entities for goods and services furnished. Adopted Budget — The title of the budget following its formal adoption by resolution of the City Council. Ad Valorem — In proportion to value, a basis for levy of taxes on property. Amended Budget — The title of the budget version that includes all amendments to the Adopted Budget approved by Council throughout the fiscal year. Appropriation — A legislative act by the City Council authorizing the expenditure of a designated amount of public funds for a specific purpose. Audit — An examination of City records and accounts by an external source to check their validity and accuracy. B Balanced Budget — The amount of budgeted expenditures is equal to or less than the amount of budgeted revenues plus other available sources. For budgeting purposes, the use of contingency reserves or use of fund balance will be considered revenue in defining a balanced budget. Bond — A certificate of debt issued by a government or corporation guaranteeing payment of the original investment plus interest by a specified future date. I Glossary Budget — A spending plan and policy guide comprised of an itemized summary of the City's probable expenditures and revenues for a given fiscal year. C Calendar Year (CY) — The 12 -month period from January through December. Capital Expenditures — A specific undertaking involving procurement, construction or installation of facilities or related equipment which improves, preserves, enhances or modernizes the City's provision of municipal services, has a useful life of at least five years, and costs in excess of $10,000. Capital Improvement Program — An ongoing five -year plan of single and multiple -year capital expenditures which is updated annually. Capital Improvement Project (CIP) — Any major capital investment with a value of $50,000 or more and a minimum useful life of five years at a fixed location. CIPs may include construction or major repair of City buildings and facilities such as streets, roads, storm drains, traffic signals, parks, community centers, etc. Capital Project Funds — Funds that are utilized to account for resources used for the acquisition and construction of capital facilities by the City, with the exception of those assets financed by proprietary funds. Community Development Block Grant (CDBG) Funds — Funds received from the federal government and expenditures as prescribed under the Community Development Grant Program. D Debt Service Funds— Funds used for payment of interest and principal to holders of the City's various debt instruments. Deferred Maintenance — A backlog of needed repairs to City facilities including facility maintenance, painting and structural repairs. 2015 -06 -02 Agenda Packet 339 Page 436 Depreciation — The expense incurred with the expiration of a capital asset. Direct Costs — Operational expenditures exclusive to a specific service or program. Discretionary Revenue — Revenues that are generated by general or specific taxing authority such as Property or Sales Taxes. E Encumbrance — The designation or reserving of funds to buy an item or service. Enterprise Funds — Funds established to account for specific services funded directly by fees and charges to users such as sewer services. These funds are intended to be self- supporting. Expenditure — The actual outlay of monies set aside by appropriation for identified goods and services. F Fiscal Year (FY) — The twelve -month period beginning July 1st and ending June 30th of the subsequent calendar year. Fixed Assets — An asset with a useful life greater than three years. Fringe Benefits — This consists of the costs to provide employee benefits that include the flexible benefit program, insurance, and retirement. Full -time Equivalent Positions (FTE) — The conversion of part -time, temporary, or volunteer positions to a decimal equivalent of a full -time position based on an annual amount of 2,080 hours worked. Fund — A set of interrelated accounts to record revenues and expenditures. Fund Balance — The excess of an entity's assets over its liabilities. A negative fund balance is sometimes referred to as a deficit. G Generally Accepted Accounting Principles — A uniform set of minimum standards for external financial accounting and reporting. Gann Appropriation Limit — A State of California mandated appropriation limit imposed on local jurisdictions. General Fund — The City's main operating fund that is used to pay for City services. General Plan — The fundamental policy document that guides the City's future growth and development. General Revenue — See Discretionary Revenues. Governmental Funds — Funds that are typically used to account for tax - supported activities. These include the general fund, special revenue funds, debt service funds, and capital project funds. Grants — A contribution by a government or other organization to provide funding for a specific project. Grants can either be classified as capital projects or programmatic, depending on the grant. Indirect Cost — Costs that are essential to the operation of the City but not exclusive to any specific service or program. Indirect costs are primarily associated with support departments such as City Clerk, City Attorney, Administration, Management Information Systems (MIS), Human Resources, and Finance. Infrastructure — Basic physical assets such as buildings, streets, sewers, and parks. Interest Expense — Interest costs paid by Chula Vista on loans and bonds. Internal Service Funds— Funds that are used to finance and account for goods, special activities, and services performed by one City department for other City departments on a cost reimbursement basis. 2015 -06 -02 Agenda Packet 340 Page 437 L Levy — To impose of collect a tax, special assessments, or charges for the support of City services. Liability — Debt or other legal obligations arising out of past transactions that will be liquidated, renewed, or refunded at some future date. M Memorandum of Understanding — A document detailing the outcomes of labor negotiations between the City and its various bargaining units. Modified Accrual Basis of Accounting — A method of accounting in which revenues are recognized in the period they become available and measurable, and expenditures are recognized in the period the associated liability is incurred. Municipal Code — A collection of ordinances approved by City Council. N Non - Capital Improvement Project Expenditures — Expenditures in this category are for large maintenance costs, studies and various community outreach programs. By their nature these maintenance upkeeps and programs are expended beyond a one year period. Recording these types of expenditures in an operating type budget would skew the comparison of budgets from year to year, because of this, the City finds it more efficient to record these types of expenditures in the Non - Capital Improvement Project category. O Operating Budget — Costs associated with the on -going municipal services. Ordinance — A formal legislative enactment by the City Council. Other Expenditures — All budgeted expenditures that do not fall into one of the following primary expenditure categories: Personnel, Supplies and Services, Utilities, Transfers Out, CIP and Non -CIP Projects, and Capital. P Personnel Services Expenditures — Expenses related to employee compensation including salaries, wages, and benefits. Program Revenue — Revenues generated by a given activity. Proposed Budget — The title of the budget prior to its formal adoption by resolution of the City Council. Proprietary Funds — Funds used to account for a government's business -type activities, which are supported, at least in part, by fees or charges. R Reserves —The portion of the General Fund balance set aside for contingencies. Resolution — A special order of the City Council that requires less legal formality than an Ordinance. Revenue — Funds received from various sources to finance expenditures. S Sewer Funds— Funds that account for revenues and expenditures related to the City's sewer programs, including maintenance and expansion of the City's conveyance system and payment of Metro Sewer treatment costs. Special Revenue Funds — Funds that are used to account for proceeds derived from specific revenues sources, which are legally restricted to expenditures for special purposes. (e.g. Transportation Funds, parking Funds, Public Safety Funds) Spending Plan — A preliminary budget approved by Council contingent upon subsequent adoption of appropriations. Supplies and Services Expenditures — Expenditures for supplies required for the daily operation of the City and for contractual and professional services. 2015 -06 -02 Agenda Packet 341 Page 438 City of Chula Vista Proposed Budget T Transfers Out Expenditures — Expenditures in this category are the authorized exchanges of cash, positions, or other resources between organizational units. U Utilities Expenditures — Expenses related to the consumption of services including electricity, natural gas, water, and telephone services. Y Yield — The rate of return earned on an investment based on the price paid. 2015 -06 -02 Agenda Packet 342 Page 439 General Information Incorporated .. ............................... ...........................1911 Government ....................................... Council/Manager BondRating .................................... ............................AA - Population by Ethnic Group Asian 14% Other 4% Black 4% Hispanic 52% White 26% Chula Vista at a Glance Population Population ... ............................... ........................257,989 MedianAge .................................... .............................34 Source: Population data, California Department of Finance. Median Age, San Diego Association of Governments estimates. LUlZ) — LUlq PUPUIdIIU11 FIUrnuer5 dre P1UJt(- L1U11S. Source: California Department of Finance and City of Chula Vista Source: San Diego Association of Governments, Current staff Estimates Educational Attainment 1 Graduate or Less than professional 9th grade degree 8.2% 11.0% 9th to 12th Bachelor's grade, no degree diploma 17.4% 10.1% Associate's degree 9.5% High school Some graduate co I I ege, 20 2% no degree 23.7% 1� Based on population 25 years and over. Source: U.S. Census Bureau, 2013 American Community Survey Elementary Schools Chula Vista Elementary School District FY2013 -14 Data www.cvesd.org (619) 425 -9600 Number of Schools 1 ...................... .............................47 Projected Enrollment ................. .........................29,472 1Includes 5 dependent and 2 independent charter schools. Secondary Schools Sweetwater Union High School District FY2013 -14 Data www.sweetwaterschools.org (619) 691 -5500 Number of Schools' ...................... .............................31 Projected Enrollment ................. .........................40,901 1Includes middle schools, high schools, adult schools, and alternative education sites. 2015 -06 -02 Agenda Packet 343 Page 440 Housing HousingUnits ....................................................... Persons per Household ............... ...........................3.26 Vacancy Rate ................................ ...........................4.8% Source: California Department of Finance Household Income 5% 4% 1% 8% 9% 14% 15% 16% 13% < $15,000 $30,000 - $44,999 $60,000 - $74,999 $100,000 - $124,999 $150,000 - $199,999 15% $15,000 - $29,999 $45,000 - $59,999 $75,000 - $99,999 $125,000 - $149,000 >_ $200,000 Source: San Diego Association of Governments, Current Estimates Construction Permits Housing Type Single Family . ............................... .........................53,405 Multiple Family ........................... .........................25,029 Mobile Homes ............................. ..........................4,065 Source: California Department of Finance Public Safety Fire Uniform Strength ................. ............................108 FireStations ..................................... ..............................9 Emergency Calls to Fire Department' ..............16,901 Police Uniform Strength2 ............. ............................225 Citizen Initiated Calls for Service 1 .....................66,120 1Calls for service data is for calendar year 2014. 2Police uniform strength does not include 12 frozen positions. Source: City of Chula Vista Staff Community Facilities Acres of Developed Parks 1 ..... .........................532.69 Total Number of Parks .................. .............................60 Libraries........................................... ............................... 3 Recreation Facilities ....................... .............................11 1 Actual City Ownership Park Acreage Source: City of Chula Vista staff 4,000 Multi - Family 31000 Single Family 2,000 1,000 FY01 FY02 FY03 FY04 FY05 FY06 FY07 FY08 FY09 FY10 FY11 FY12 FY13 FY14 FY15* *Fiscal Year 2015 data as of April 30, 2015. Source: City of Chula Vista staff 2015 -06 -02 Agenda Packet 344 Page 441 .� Emma CITY OF CHULAVISTA File #: 15 -0237, Item #: 6. City of Chula Vista Staff Report RATIFICATION OF APPOINTMENTS TO THE FOLLOWING BOARDS & COMMISSIONS: • Barbara Zaragoza, Historic Preservation • Virginia Sywyj, Cultural Arts City of Chula Vista 2015 -06 -02 Agenda Packet Page 1 of 1 Printed on 5/28/2015 powered by Le istarTM age 442 OFFICE OF THE MAYOR Mary Casillas Salas MEMO May 2, 2015 T: Donna Morris, City Clerk Cc: Derry Bigelow, Senior Deputy City Clerk FROM: Judy Walsh- Jackson, Chief of Staff E: Boards and Commissions Appointees Mayor Marc Casillas Salas would like to recommend Bar arar Zaragoza for appointment to the Historic Preservation Commission and Virginia Sy yj for appointment to the Cultural Arts Commission. Barbara Zaragoza will replace Leonardo Si son and it iniar Sywyj will replace Emmanuel Soto. Please place these items on the June 02, 2015 Council agenda for ratification and schedule the oaths of office for the next available City Council meeting. Thank you. 276 Fourth Avenue • Chula Vista • California 91910 • (619) 691 -50=14 • Fax ( 19 ) 476_5379 2015 -06 -02 Agenda Packet msaIas@chulaN-istaca.gov Page 443