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HomeMy WebLinkAboutAgenda Packet 2002/05/07 CITY COUNCIL AGENDA May 7, 2002 4:00 p.m. Council Chambers Public Services Building 276 Fourth Avenue, Chula Vista ~~ft- ~ '--- -- ---~ ----- ~~~~ CllY OF CHULA VISTA City Council Patty Davis Stephen C. Padilla Jerry R. Rindone Mary Salas Shirley A. Horton, Mayor City Manager David D. Rowlands, Jr. City Attorney John M. Kaheny City Clerk Susan Bigelow ********** The City Council meets regularly on the first calendar Tuesday at 4:00 p.m. and on the second, third and fourth calendar Tuesdays at 6:00 p.m. Regular meetings may be viewed at 7:00 p.m. on Wednesdays on Cox Cable Channel 24 or Chula Vista Cable Channel 68 ********** AGENDA May 7, 2002 4:00 P.M. CALL TO ORDER ROLL CALL: CounciImembers Davis, Padilla, Rindone, Salas, and Mayor Horton. PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY · INTRODUCTION BY ASSISTANT CITY MANAGER POWELL OF THE EMPLOYEE OF THE MONTH, MELDY ODVIAR, SENIOR BUYER, PURCHASING DIVISION OF THE FINANCE DEPARTMENT · PRESENTATION OF A PROCLAMATION BY MAYOR HORTON TO POLICE CHIEF EMERSON, PROCLAIMING WEDNESDAY, MAY 8 AS PEACE OFFICERS' MEMORIAL DAY · PRESENTATION OF A PROCLAMATION BY MAYOR HORTON TO FRANK PANTOL, EXALTED RULER, AND GARRY HUMMEL, YOUTH ACTIVITIES CHAIRMAN, CHULA VISTA ELKS LODGE NO. 2011, PROCLAIMING THE WEEK OF MAY 5, 2002 AS YOUTH WEEK CONSENT CALENDAR (Items 1 through 14) The Council will enact the staff recommendations regarding the following items listed under the Consent Calendar by one motion, without discussion, unless a Councilmember, a member of the public, or City 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 after Action Items. Items pulled by the public will be the first items of business. 1. APPROVAL OF MINUTES of April 9, April 16, and April 23, 2002. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS: A. Letter of resignation from Gustavo Perez, member of the Growth Management Oversight Commission. Staff recommendation: Council accept the resignation and direct the City Clerk to post immediately in accordance with Maddy Act requirements. B. Letter from Eduardo Guerra, Patrol Explorer in Charge, United States Border Patrol, Chula Vista Explorer Post No. 1326, requesting sponsorship for the Colorado River Law Enforcement Explorer Competition in Needles, California. Staff recommendation: The request be denied since the City of Chula Vista currently sponsors the Chula Vista Explorer post for the same event. 3 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FINAL MAP OF CHULA VISTA TRACT NO. 01-09, EASTLAKE III WOODS NEIGHBORHOOD WR-4; ACCEPTING ON BEHALF OF THE PUBLIC THE VARIOUS PUBLIC STREETS; ACCEPTING ON BEHALF OF THE CITY THE VARIOUS EASEMENTS AND THE DEDICATION IN FEE OF LOT "K" FOR FIRE STATION PURPOSES, ALL AS GRANTED ON SAID MAP, WITHIN SAID SUBDIVISION; ACKNOWLEDGING ON BEHALF OF THE CITY THE IRREVOCABLE OFFER OF DEDICATION FOR OPEN SPACE LOTS, GRANTED ON SAID MAP WITHIN SAID SUBDIVISION; APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION; AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO. 01-09, EASTLAKE III WOODS NEIGHBORHOOD WR-4, REQUIRING EASTLAKE COMPANY, LLC TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTION NO. 2001-269 AND 2001-375, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT On August 14, 2001, Council approved the tentative subdivision map for Chula Vista Tract No. 01-09, Eastlake III Woods and Vistas. On November 6, 2001, Council approved a revision to Condition No. 80 of said resolution. Adoption of these resolutions approves the final map for Woods Neighborhood WR-4, the associated subdivision improvement agreement, and supplemental subdivision improvement agreement. (Director of Public Works) Staffrecommendation: Council adopt the resolutions. 4 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING GRANT OF EASEMENTS AND MAINTENANCE AGREEMENT FOR CHULA VISTA TRACT NO. 00-02, EASTLAKE BUSINESS CENTER II, PHASE II, BETWEEN THE EASTLAKE COMPANY AND THE CITY FOR THE MAINTENANCE OF PUBLIC LANDSCAPE WITHIN A PORTION OF THE EASTLAKE BUSINESS CENTER II, PHASE II, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT Page 2 - Council Agenda 05/07/02 B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONDITIONALLY APPROVING FINAL MAP OF CHULA VISTA TRACT NO. 00-02, EASTLAKE BUSINESS CENTER II, PHASE II; ACCEPTING ON BEHALF OF THE CITY THE PUBLIC EASEMENTS, AND ON BEHALF OF THE PUBLIC THE STREET EASEMENTS, ALL AS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION; AND APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION; AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO. 00-02, EASTLAKE BUSINESS CENTER II, PHASE II, REQUIRING THE EASTLAKE COMPANY TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTION NO. 19666, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT On November 16, 1999, Council approved the tentative subdivision map for Chula Vista Tract No. 00-02, Eastlake Business Center II. The developer, The Eastlake Company has formed the Eastlake Business Center Owner Association and has requested that said association be responsible for maintaining specific public landscaping and street improvements. Adoption of the resolutions approves the final map, subdivision improvement agreement, supplemental subdivision improvement agreement for the second and last phase of development (Eastlake Business Center II), the grant of easements, and maintenance agreement. This will be the site for Hitachi's corporate offices, an 85,000 square-foot building that will employ at least 170 employees. (Director of Public Works) Staff recommendation: Council adopt the resolutions. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS AND APPROVING THE FIRST AMENDMENT TO THE AGREEMENT WITH MCGILL MARTIN SELF, INC., FOR PROVIDING PROJECT MANAGEMENT AND SPECIAL TAX CONSULTANT SERVICES FOR THE FORMATION OF COMMUNITY FACILITIES DISTRICT NO. 06-1 (EASTLAKE- WOODS, VISTAS, AND "LAND SWAP"), AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT On April 16, 2002, Council approved the initiation of proceedings for the formation of Community Facilities District No. 06-1, for financing the acquisition of public infrastructure for the Eastlake Woods, Vistas, and "Land Swap" projects. Adoption of the resolution approves the first amendment to the existing agreement with McGill Martin Self, Inc., for providing project management and special tax consultant services for the formation of said Community Facilities District. (Director of Public Works) Staff recommendation: Council adopt the resolution. Page 3 - Council Agenda 05/07/02 6 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $7,000 FROM THE AVAILABLE BALANCE IN THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUND, FOR CAPITAL IMPROVEMENT PROJECT STL-271, "BIKEWAY MASTER PLAN UPDATE" (4/5THS VOTE REQUIRED) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $160,000 FROM THE AVAILABLE BALANCE IN THE TRANSPORTATION DEVELOPMENT IMPACT FEE FUND, FOR CAPITAL IMPROVEMENT PROJECT STM-340, "EAST H STREET WIDENING PROJECT" (4/5THS VOTE REQUIRED) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $50,000 FROM THE AVAILABLE BALANCE IN THE GAS TAX FUND, FOR A NEW CAPITAL IMPROVEMENT PROJECT (STM-350), TO PROVIDE FOR DUAL LEFT-TURN LANES ON MAIN STREET AT THE INTERSTATE 805 INTERCHANGE (4/5THS VOTE REQUIRED) There are three Capital Improvement projects that staff would like to begin work on that require an appropriation of funds in order to expedite these projects. The projects are the Bicycle (Bikeway) Master Plan update, the south side street widening of East H Street, adjacent to the Interstate 805 northbound ramps, and the future widening of Main Street at the Interstate 805 interchange to provide for additional left-turn lanes onto Interstate 805. (Director of Public Works) Staff recommendation: Council adopt the resolutions: 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING AN 84 SQUARE-FOOT UTILITY EASEMENT TO PACIFIC BELL TELEPHONE COMPANY, ACROSS CITY-OWNED PROPERTY, LOCATED ON THE WEST SIDE OF PASEO RANCHERO, NORTH OF EAST "H" STREET, AND AUTHORIZING THE MAYOR TO EXECUTE THE EASEMENT On November 27,2001, Pacific Bell Telephone Company submitted a letter requesting a permanent easement along Paseo Ranchero, north of East "H" Street, over City-owned property, next to Fire Station No.4. The easement is for the installation, operation, maintenance, replacement, and repairs of communication facilities, together with the right of ingress and egress thereto over said easement. (Director of Public Works) Staff recommendation: Council adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND APPROPRIATING UNANTICIPATED GRANT REVENUE FROM THE DEPARTMENT OF JUSTICE TO PURCHASE FIRE EMERGENCY RESPONSE WEARING APPAREL (4/5THS VOTE REQUIRED) In March of 2001, the Fire Department applied for a $124,400 State Emergency Preparedness Grant from the Department of Justice. The department has received partial funding in the amount of $38,200 to purchase basic emergency response wearing apparel. The wearing apparel will increase fire personnel's readiness to deal with threats and incidents of domestic terrorism. (Fire Chief) Staff recommendation: Council adopt the resolution. Page 4 - Council Agenda 05/07/02 9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING EXAMINATION OF SALES AND USE TAX RECORDS In reaction to recently chaptered laws further restricting access to confidential sales and use tax information, the State Board of Equalization is requesting that the City adopt a replacement resolution specifying who is authorized to access the information, and under what circumstances. (Assistant City Manager Powell) Staff recommendation: Council adopt the resolution. 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2002 BUDGET TO REMOVE A VACANT .75 FULL-TIME-EQUIVALENT GRAPHIC ARTIST POSITION AND ADD A 1.0FULL-TIME-EQUIVALENT GRAPHIC DESIGNER POSITION IN ADMINISTRATION, AND AMENDING THE FISCAL YEAR 2003 ADOPTED SPENDING PLAN THEREFOR (4/5THS VOTE REQUIRED) Adoption of the resolution amends the Fiscal Year 2002 budget by removing a vacant Graphic Artist position, and adding a Graphic Designer position in Administration, and amends the Fiscal Year 2003 adopted spending plan. This action is the result of a request to review one vacant. 75 full-time-equivalent Graphic Artist position in the Office of Communications. (Director of Human Resources) Staff recommendation: Council adopt the resolution. 11. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT IN THE AMOUNT OF $20,000 FROM AGING AND INDEPENDENCE SERVICES OF SAN DIEGO COUNTY (AIS) FOR THE DEVELOPMENT OF A LIFE OPTIONS ANNEX FOR SENIORS AT NORMAN PARK CENTER, AUTHORIZING THE RECREATION DIRECTOR TO EXECUTE SUCH AGREEMENT, AND AMENDING THE FISCAL YEAR 2003 SPENDING PLAN BY APPROPRIATING UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $20,000 (4/5THS VOTE REQUIRED) Grant funding will provide for development of a Senior Life Options Program and annex at Norman Park Center, to provide a dedicated space; purchase computers, furniture, and materials; develop and implement a Life Options web site; print and hire contract staff to ensure that the Life Options Program is a welcoming place for participants to get resource information about volunteer opportunities, share ideas about community enhancement programs, and create learning events. This program will start in Fiscal Year 2002/2003. (Director of Recreation) Staff recommendation: Council adopt the resolution. Page 5 - Council Agenda 05/07102 12 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONTRACT, IN SUBSTANTIALLY THE FORM ATTACHED, BETWEEN THE CITY OF CHULA VISTA AND THE CALIFORNIA DEPARTMENT OF FISH AND GAME TO RECEIVE A NATURAL COMMUNITY CONSERVATION PLANNING GRANT A WARD IN THE AMOUNT OF $227,666 OVER AN APPROXIMATE TWO-YEAR PERIOD, AND AUTHORIZING THE CITY MANAGER TO MAKE MINOR AMENDMENTS TO SAID AGREEMENT, AND EXECUTE THE FINAL AGREEMENT (4/5THS VOTE REQUIRED) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND RECON ENVIRONMENTAL SERVICES, TO PERFORM BIOLOGICAL CONSULTING SERVICES NECESSARY TO COMPLETE THE TASKS OUTLINED IN THE NATURAL COMMUNITY CONSERVATION PLANNING (NCCP) GRANT AWARD FROM THE CALIFORNIA DEPARTMENT OF FISH AND GAME, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT (4/5THS VOTE REQUIRED) In August 2001, the City was awarded a $227,666 grant from the California Department of Fish and Game (CDFG) through the Natural Community Conservation Planning (NCCP) program to hire a consultant to perform a required baseline biological study and complete area-specific management directives for a 1,350-acre habitat preserve area. The contract between the City of Chula Vista and CDFG would allow the City to receive the NCCP grant award necessary to fund the work to be completed under the agreement between the City and Recon Environmental Services. (Director of Planning and Building) Staff recommendation: Council adopt the resolutions. 13 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIFTH AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MNA CONSULTING FOR LAND USE CONSULTING SERVICES RELATED TO THE PREPARATION OF THE FINAL DRAFT MULTIPLE SPECIES CONSERVATION PROGRAM (MSCP) SUBAREA PLAN, IMPLEMENTING ORDINANCES AND IMPLEMENTING AGREEMENT, AND AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT TO SAID AGREEMENT B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE AGREEMENT BETWEEN TIIE CITY OF CHULA VISTA AND DUDEK AND ASSOCIATES, INC., FOR ENVIRONMENTAL CONSULTING SERVICES FOR PREPARATION AND SUBMITTAL OF ENVIRONMENTAL DOCUMENTS RELATED TO THE FINAL DRAFT MULTIPLE SPECIES CONSERVATION PROGRAM (MSCP) SUBAREA PLAN, AND AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT TO SAID AGREEMENT Page 6 - Council Agenda 05/07/02 Over the last several years, the City has been working on the preparation of a Multiple Species Conservation Program (MSCP) Subarea Plan and associated implementing ordinances in order to receive Incidental Take Authorization from the Wildlife Agencies. The Take Authorization would provide for the conservation of at least 86 different sensitive plant and animal species, while allowing development within the City to continue. Subsequent to the City Council's adoption of the Draft MSCP Subarea Plan in October 2000, environmental conditions changed which prompted the City to provide further revisions to the Draft MSCP Subarea Plan. Adoption of the resolutions approves a fifth amendment to the existing agreement with MNA Consulting for consulting services to include preparation of a final Draft MSCP Subarea Plan, and an amendment to the existing agreement with Dudek and Associates, Inc., to complete the Environmental Impact Report/Environmental Assessment for the Draft MSCP Subarea Plan. (Director of Planning and Building) Staff recommendation: Council adopt the resolutions. 14. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON MARCH 5, 2002, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW The Registrar of Voters has transmitted the certified results of the General Municipal Election held on March 5, 2002. Elections Code Section 15372 requires the City Clerk, as the elections official, to transmit the certified results to the City Council. Elections Code Section 15400 requires the City Council to declare the results of the election. The proposed resolution contains the official results as reported by the Registrar of Voters. (City Clerk) Staff recommendation: Council adopt the resolution. ORAL COMMUNICATIONS Persons speaking during Oral Communications 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 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. PUBLIC HEARINGS The following items have been advertised as public hearings as required by law. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 15. CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS LIENS UPON THE RESPECTIVE PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION Page 7 - Council Agenda 05/07/02 The Chula Vista Municipal Code Section 8.24.180 allows delinquent solid waste service charges to be assessed as liens upon the affected properties and ultimately placed on the property tax bills for collection. (Assistant City Manager Powell) Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING DELINQUENT SOLID WASTE SERVICE CHARGES AS LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL 16. CONSIDERATION OF APPROVAL OF AMENDMENTS TO THE EASTLAKE GREENS AND EASTLAKE TRAILS SECTIONAL PLANNING AREA (SPA), AND ADOPTING A NEW SECTIONAL PLANNING AREA (SPA) PLAN TO BE KNOWN AS EASTLAKE II The applicant, The Eastlake Company, submitted an application to amend the Eastlake Greens and EastLake Trails Sectional Planning Area (SPA) plans and associated regulatory documents to merge these two SPA plans into a single SPA to be known as EastLake II. The Greens and Trails SPAs are located east of the future SR-125 toll road alignment, between Otay Lakes Road and Olympic Parkway. (Director of Planning and Building) Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE EASTLAKE GREENS AND TRAILS SECTIONAL PLANNING AREA (SPA) PLANS AND ADOPTING A NEW SECTIONAL PLANNING AREA (SPA) PLAN TO BE KNOWN AS EASTLAKE II ACTION ITEMS The items listed in this section of the agenda are expected to elicit substantial discussion and deliberation by the Council, staff, or members of the public. The items will be considered individually by the Council, and staff recommendations may, in certain cases, be presented in the alternative. 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. 17. CONSIDERATION OF ADOPTION OF A RESOLUTION APPROVING A DECISION TO NOT EXTEND THE AGREEMENT WITH ORGANIC RECYCLING WEST FOR COMPOSTING SERVICES, AND APPROVING A FRANCHISE IMPLEMENTATION AGREEMENT WITH PACIFIC WASTE SERVICES FOR THE USE OF GREEN WASTE AS ALTERNATIVE DAILY COVER (CONTINUED FROM APRIL 23, 2002) Page 8 - Council Agenda 05/07/02 In 1993, Pacific Waste Services began to collect source-separated green waste from Chula Vista generators as part ofthe City's source reduction and recycling program. At that time, Pacific Waste Services contracted directly with Organic Recycling West to process and market the material collected in Chula Vista. In May 1997, the City entered into a 60-month agreement with Organic Recycling West, with two optional extension terms of two years each. Pacific Waste has continued to deliver the City's green waste to Organic Recycling West throughout the term of the agreement. The change to "alternative daily cover" will stabilize the program for several years, produce modest increases in diversion, and reduce costs for the City and Pacific Waste Services. (Special Operations Manager) Staff recommendation: Council continue the item to the meeting of May 14, 2002. ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 18. CITY MANAGER'S REPORTS A. Scheduling of meetings. 19. MAYOR'S REPORTS A. Ratification of appointment to the Board of Ethics - Jesse Navarro. (Continued from April 23, 2002) B. Ratification of appointment to the Economic Development Commission - Daniel Munoz. C. Ratification of appointment to the Commission on Aging - John Acosta. D. Consideration of approval of a letter to be submitted to the San Diego National Wildlife Refuge. 20. COUNCIL COMMENTS ADJOURNMENT to a Regular Meeting of May 14, 2002, at 6:00 p.m. in the Council Chambers. Page 9 - Council Agenda 05/07/02 March 25th, 2002 MEMO TO: The Honorable Mayor and City Council FROM: Patty Davis, Councilmember SUBJECT: REQUEST FOR EXCUSED ABSENCE Please be advised that I will be on vacation (out of the country) from April 26th thru and including May 12th, 2002, and will be unable to attend the May 7th Council meeting. To that end, I respectfully request an excused absence. (j~U&l--- Cc: Armando Buelna City Clerk ** Please place the 5/7 Council packet at my desk; and deliver the 5/14 packet as usual In ~ ~ (.-) c:' u..,..- "'" _11- L; Q.. >t..l- , -<1:0 ....1'" -' U') r- =>'X:: l41 N :I:c:.::: (.) ~ ULU W l-'.--' 00 cr: >->- F!I .......... uu U4!18/2002 14:17 5193351055 SCEDC PAGE 01 April I , 2002 Mayor hirley Horton and Members of the City Council City 0 Chula Vista 276 Fo h Avenue Chula ista, CA 91910 I Dear l\fadam Mayor and Members of the City Council, Please Lccept my letter of resignation to the City's Growth Management Oversight Commfssion effective immediately. Though it has been an honor to serve as Vice- Chair ~presenting the business community, I must step down as I have accepted a positior in your Community Development Department. I , I am c?mfortable resigning from this commission toward the end of my fourth year becau~ your appointments of new conunissioners have been outstanding. The comm ssion has become very proactive and has begun to request additional respo ibilities to further monitor the threshold for current and future projects in the Ci . Once gain, it has been an honor serving as a commissioner for the City of Chula Vista Thank you very much for your continued support. I Iy, r i I cc: I City Clerk 2A " April 24th, 2002 MEMO TO: City Clerk FROM; SUBJECT: WRITTEN COMMUNICATIONS Our offices received the enclosed letter from the United States Border Patrol requesting sponsorship from the City of Chula Vista for the Enforcement Explorer Competition. To that end, would you kindly place this item under Written Communications for the Council meeting of May 7th. Thank You! Encls. Cc: Armando Buelna ~: &'0 man~ ~.~ atw~ 28-1 ~. United States Border Patrol Chula Vista Explorer Post #1326 ~UIEOWIE~ APR 2 3 2002 \ COUNCil OffiCES CHULA VISTA. CA P.O. Box 210038 Chula Vista, CA 91921-0038 Dear Prospective Sponsor: The Explorer Program is currently seeking sponsors for the Colorado River Law Enforcement Explorer Competition, which will take place in Needles, California. As you may be aware, the Explorers is a youth program designed to prepare young adults into a maturing environment filled with responsibility. It also acts as an extracurricular activity geared toward giving back to the community. We teach and design teamwork into their daily lives, not only to prepare these recruits for law enforcement but also for what life has to throw at them. We believe that TEAM means: Together Everyone Achieves More. The "Needles" law enforcement event is an experience upon which our young recruits could demonstrate their abilities as an Explorer and put their hard training to the test. It is a place to discover strengths and weaknesses; a place to make strengths stronger and turn weaknesses into strengths. Your sponsorship will allow these Explorers to continue with this growing experience. We are also prepared to demonstrate our appreciation by providing our volunteer help in any way. Beforehand, allow us to express our appreciation for your time and consideration. For more information, please feel free to contact us at the Chula Vista Border Patrol Explorer Post (619) 662-7233 x535 and ask for Agent Samir Kourda. Thank you very much. Sincerely, .----e -~ G~ Eduardo Guerra Patrol Explorer in Charge 2 B-2- COUNCIL AGENDA STATEMENT Item 3 Meeting Date: 5/7/02 ITEM TITLE: A) Resolution Approving the Final Map of Chula Vista Tract No. 01-09, Eastlake III Woods Neighborhood WR-4; accepting on behalf of the public the various public streets and accepting on behalf of the City of Chula Vista the various easements and the dedication in fee of lot "K" for fire station purposes, all as granted on said map within said subdivision; acknowledging on behalf of the City of Chula Vista the Irrevocable Offer of Dedication for open space lots granted on said map within said subdivision; approving the Subdivision Improvement Agreement for the completion of improvements required by said Subdivision, and authorizing the Mayor to execute said Agreement. SUBMITTED BY: B) Resolution Approving a Supplemental Subdivision Improvement Agreement for Chula Vista Tract No. 01-09, Eastlake III Woods Neighborhood WR-4 requiring Eastlake Company, LLC to comply with certain unfulfilled conditions of Resolution No. 2001- 269, and authorizing ..~;rvrayor to execute said Agreement. Director of Public Works rtfV REVIEWED BY: City Manage1!;;~ (4/5ths Vote: Yes_NoX) On August 14, 200 I, by Resolution 2001-269, City Council approved the Tentative Subdivision Map for Chula Vista Tract No. 01-09, Eastlake III Woods and Vistas. Later, on November 6,2001, by Resolution 2001-375, Council approved a revision to Condition No. 80 of Resolution 2001-269. The Final Map for Woods Neighborhood WR -4 and the associated Subdivision Improvement Agreement and Supplemental Subdivision Improvement Agreement are now before Council for consideration and approval. RECOMMENDATION: That Council adopt the resolutions approving: (A) the Final Map and Subdivision Improvement Agreement, and (B) the Supplemental Subdivision Improvement Agreement for Eastlake III Woods Neighborhood WR -4 and authorizing the Mayor to execute said Agreements. BOARD/COMMISSIONS RECOMMENDATIONS: Not Applicable DISCUSSION: Final Map and Associated Improvement Agreements Eastlake III Woods Neighborhood WR-4 is generally located east of Hunte Parkway and north of Otay Lakes Road (see Exhibit I). The final map consists of the following: 3-1 Page 2, Item .3 Meeting Date: 5/7/02 Number of Nnmber of Lots for Open Total Final Map Residential Space, Public School Sites Acreage Lots Utilities/Public Uses Woods Neighborhood 139 12 37.181 acres 142.667 WR-4 acres A plat for the Woods Neighborhood WR-4 is shown in Exhibit 2. The final map for the subdivision has been reviewed by the Department of Public Works and Department of Planning & Building and has been found in substantial conformance with the approved Tentative Map. All the applicable fees have been already paid by the developer. Approval of the maps constitutes acceptance by the City of all storm drain and access, sewer and access, assignable and irrevocable general utility, and pedestrian access easements within the subdivision. Approval of the final map also constitutes acceptance, on behalf of the public, of the following streets: FINAL MAP DEDICATED STREETS Stone Gate Street, White Alder A venue, Mountain Ash Avenue, Woods Neighborhood WR-4 Mulberry Way, Hawthorne Creek Drive, Sadlers Creek Road, Sadlers Creek Way, Joshua Creek Road, Joshua Creek Place, Duncan Ranch Road, and a portion of Otay Lakes Road Since the open space lots "A", "B", "E", "F", "G", "I", & "J" will be maintained by the Eastlake III Homeowners' Association and Community Facility District, the City is only acknowledging the offer of dedication of said lots on the Final Map. Approval of the map, therefore, does not constitute acceptance of the Open Space Lots. However, Section 7050 of the Government Code of the State of California provides that an offer of dedication shall remain open and subject to future acceptance by the City. A dedication in fee interest for a portion of the future fire station site, lot "K", (.843 acres) is also granted on this map. The remaining portion of said site is located offsite on land currently owned by the Stephen and Mary Birch Foundation (see Exhibit 2). Eastlake has already requested the City to initiate condemnation proceedings to acquire said offsite portion. Staff anticipates bringing to Council consideration by mid May 2002, the resolutions initiating the condemnation proceedings as required by the applicable law. The City's Environmental Review Coordinator has reviewed the Final Map and has determined that it is consistent with the Eastlake III Woods and Vistas Replanning Program Final Subsequent Environmental Impact Report and First and Second Addendums thereto (FSEIR #01-01) and other related environmental documents. The Final Map will not result in any new environmental effects that were not previously identified, nor would the Final Map result in a substantial increase in severity in any impacts previously identified. 3-2- Page 3, Item 3 Meeting Date: 5/7/02 The developer has already executed the following agreements: . Supplemental Subdivision Improvement Agreement for Woods Neighborhood WR-4 encumbering only the land covered by the subject map in order to satisfy conditions of approval Nos. 1,2,5,6, II, 12, 18,24,41,68,70,71,76,98,99,100,101,104,105,106, 107,108,109,110,112,117,118,137,159,160,161,162,165, 166, 167, 168, 169, 170, 171, 172, 175, 176, 177 of the Eastlake III Tentative Map. . Subdivision Improvement Agreements for Woods Neighborhood WR-4 and has provided bonds to guarantee construction of the required improvements and to guarantee the subdivision monumentation. The agreements have been reviewed by staff and are ready for Council approval. The City Attorney has already approved the agreements as to form. FISCAL IMP ACT: None to the General Fund. All staff costs associated with processing of the improvement plans, final maps and associated agreements will be reimbursed from the developer's deposits. Attachment: Exhibit I: Location of Woods Neighborhood 4 Exhibit 2: Plat- Woods Neighborhoods 4 Final Map Exhibit 3: Developer's Disclosure Statement J :\Engineer\LANDDEV\Eastlake IIl\ Woods\CASFMN4.doc d-3 }~ ~ ~./"\ -)\SIt j ~ '-...,~ :::t0t l IL EX ^ ~~ ~ 'IN 1- ~ 1'>- ~ ~ ~'JT>- J::1,Jj ::: ~ ,~ &.~ ~'-{~ : '- ~A-Q J/ ~ v ~ _ = \-- ~/" "-..... ~ H~ 'i:t- /-~............l~ ~ ~ __ \9'( /::::') t: t..f "-~ ."' --- ~I- ---... '---i/" ~ '( r-...~ x: ~ ~~~~ )( \-oM.... ~ ~ -I '!< J 1 \ l\. '\\ ", ~ 1'---; / ~ -((}.).~) 'f I ~ ~.r".r ~ fff__ v. iW ') 7 ~,,~ - Z '- ~.-/JW/-=::' ~ ~" ~ ~/ :-:\' ,......"- I- r--\) ~ 10\ >-- I- ~' .'\-5.",.7\.J:;. '-6... )) '7'- 'f( / "'''' /.J\ J/, "T"/::~'-/~-""''-''z.... V '\ \ D , ^""" <./j'}.(. k "u ~ ,\... Y r' '~~~J - ~ ~I~ Q , I~~J ~1~tW{W~ ~~, ~~ I ~~I\\ '/flr ~ \' ,- ~ 1 ~ \~~ ~ -~~~ 1o,:v. ------ ------ ~ ~ ~ " \ J).....' U' r~ ,'1-'1" I'- ~I:: .., ~;.Ic ~~~.. ~ EXHIBIT / ~"'5" ~ ~ EASTLAKE II' ~ WOODS 3-12-02 'i805.ZY7.IOWG 3-Lf 5lJP4i2 05 EXHIBn L ~. ~ ." - RJlUR= AIi'E: SPl nON ~ EASlZAKE III WOODS NEIGHBORHOOD WR-4 -L_fJ:_n!J 3-5 S8052X86.0fK; 58054.01 l1li- - ~"~ IIIlI EastLake III Woods Nei~hborhood WR~4 EW005F ~.}' 191T-3 THE CITY OF CHULA VlSTA DISCLOSURE STATEMENT You are required to file a statement of Disclosure of certain ownership or financial interests, payments, or campaign contributions, on all matters which will require discretionary. action on the part of the City Councn, Planning Commission, and all other official bodies. The following lnfonnation must be disclosed: 1, Us! the names of all persons having financial interest in the property which is the subject of the application or the contract, e.g., owner applicant, contractor, subcontractor, material supplier. The Eas tLake Company, LLC 2. If any person" Identified pursuant to .(1) above is a' corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership Interest In the partnership. Rn~WP1' Proper~ie~r Tn~, The Tulal!:o Comoanv 3. If any person" identified pursuant to (1) above is non-profit organIzation or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. N/A 4. Have you had more than $250 worth of business transacted with any member of the City staff, Boards, Commissions, Committees, and Council within the past twelve months? Yes No X If yes, please indicate person(s): - - 5. ~Iease identify each and every person, including any agents, employees, consultants, or Independent contractors who you have assigned to represent you before the City in this matter. Curt Smith. The EastLake Comoanv, LLC Bill Ostrem, The EastLake Company, LLC Randv Safino, SB&O, Inc. 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Councilmember in the current or preceding election period? Yes _ No.....x..... If yes, state which Councllmember(s): Date: (NO,", AmeH ,"DITIONALPAO~SAR~ 7/2:/02.. . ~ J . ignature of contractor/appllcant . f'.,..on iJ d.'lnc"..... ''A~ . d' id l fi hi' I .:;. . ..... In tv ua. Inn. r:aapannen rp,ja ni VfnJu/'e, associDtion, social club,fteaternal organbfJJ1on. t:orpcraHan. :~~t..":...?:.~~~ ~~:e!~~[:8)J~i~t:zJe. tJ:isandanyotht!,.counry.!.~,:!!~~cCJun!n.',~irvm,.t?;........,.,,,...; "':___1-< _ d' T.... L_ 3-{, ~11?t- ~m; rh Print or type name of contractor/applicant RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FINAL MAP OF CHULA VISTA TRACT NO. 01-09, EASTLAKE III WOODS NEIGHBORHOOD WR-4; ACCEPTING ON BEHALF OF THE PUBLIC THE VARIOUS PUBLIC STREETS AND ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE VARIOUS EASEMENTS AND THE DEDICATION IN FEE OF LOT "K" FOR FIRE STATION PURPOSES, ALL AS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION; ACKNOWLEDGING ON BEHALF OF THE CITY OF CHULA VISTA THE IRREVOCABLE OFFER OF DEDICATION FOR OPEN SPACE LOTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION; APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista hereby finds that that certain map survey entitled Chula Vista Tract No. 01-09, EastLake III Woods, Neighborhood WR-4, particularly described as follows: Being a subdivision of Parcel 1 and a portion of the unsurveyed remainder parcel of Parcel Map No. 17874 in the City of Chula Vista, County of San Diego, State of California, filed in the office of the County Recorder of San Diego County, July 3, 1997, as file number 1997- 0316060 of official records, Area: 142.667 Acres Numbered Lots: 139 Open Space Lots: 109.777 Acres No. of Lots: 151 Lettered Lots: 12 is made in the manner and form prescribed by law and conforms to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby approved and accepted. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the public the public streets, to-wit: Stone Gate Street, White Alder Avenue, Mountain Ash Avenue, Mulbery Way, Hawthorn Creek Drive, Sadlers Creek Road, Sadlers Creek Way, Joshua Creek Road, Joshua Creek Place, Duncan Ranch Road, and a portion of Otay Lakes Road, and said 1 d __-I streets are hereby declared to be public streets dedicated to the public use all as shown on Neighborhood WR-4 map within said subdivision. and Woods BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the City of Chula Vista the sewer and storm drain, pedestrian access and assignable and irrevocable general utility and access easements, all as shown on Woods Neighborhood WR-4 map within said subdivision. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the City of Chula Vista the dedication in fee interest of Lot "K" for fire station purposes pursuant to Section 66477-5 of the Subdivision Map Act as shown on Woods Neighborhood WR-4 map within said subdivision. BE IT FURTHER RESOLVED that acknowledges on behalf of the City Irrevocable Offer of Dedication of Fee HBII, \\EII, \\FI/ 1 \'8" I "III and \\JII for public purposes all as shown on Woods within said subdivision. said Council hereby of Chula Vista the Interest of Lots "A", open space and other Neighborhood WR-4 map BE IT FURTHER RESOLVED that the City Clerk of the City of Chula Vista is hereby authorized and directed to endorse upon said map the action of said Council; that said Council has approved said subdivision map, and that said public streets are accepted on behalf of the public as therefore stated and that the dedication in fee interest of Lot "K" for fire station purposes is accepted on behalf of the City of Chula Vista and that the Irrevocable Offer of Dedication of the fee interest of said lots be acknowledged, and that those certain easements as granted on Woods Neighborhood WR-4 map within said subdivision are accepted on behalf of the City of Chula Vista as hereinabove stated. IT FURTHER RESOLVED that that certain Improvement Agreement dated the day of , 2002, for the completion of improvements in said subdivision, a copy of which is on file in the Office of the City Clerk is hereby approved. BE Subdivision BE IT FURTHER RESOLVED that the City Clerk is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego. 2 3-8 BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. Presented by Approved as to form by John P. Lippitt Director of Public Works ~~~ Joh . Kaheny City Attorney J;\Attorney\Reso\Approving Final Map EL III Woods 3 -) <::.7 !5- I THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL ~ . (~ ~ Kaheny City Attorney Dated: 5.--- (~o 2- Supplemental Subdivision Improvement Agreement for the Final Map of Eastlake III Woods, Neighborhood WR-4, Chula Vista Tract No. 01-09 3-10 Recording Requested by: CITY CLERK When Recorded, Mail to: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, Ca. 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPROVEMENT AGREEMENT THIS AGREEMENT, made and entered into this day of 2002, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and THE EASTLAKE COMPANY, LLC, 900 Lane Avenue, Suite 100, Chula Vista, CA 91914, hereinafter called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this Agreement; RECITALS: WHEREAS, Subdivider is about to present to the City Council of the City of Chula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as EASTLAKE III WOODS, NEIGHBORHOOD WR-4 (CVT 01-09), pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula Vista Municipal Code relating to the filing, approval and recordation of subdivision map; and WHEREAS, the Code provides that before said map is finally approved by the Council of the City of Chula Vista, Subdivider must have either installed and completed all of the public improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the Office of the County Recorder of San Diego County, or, as an alternative thereto, Subdivider shall enter into an agreement with City, secured by an approved improvement -1- security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula Vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements and/or land development work required in said subdivision within a definite period of time prescribed by said Council; and WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improvement work required by City in connection with the proposed subdivision and will deliver to City improvement securities as approved by the City Attorney; and WHEREAS, a tentative map of said subdivision has heretofore been approved, subj ect to certain requirements and conditions, as contained in Resolution No. 2001-269, approved on the 14th day of August, 2001 ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improvement work have been prepared and submi t ted to the City Engineer, as shown on Drawing Nos. 01105-01 through 01105-11 inclusive, on file in the office of the City Engineer; and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of ONE MILLION EIGHT HUNDRED SEVEN THOUSAND EIGHT HUNDRED EIGHTEEN DOLLARS AND NO CENTS ($1,807,818.00). NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direct'ion and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adj oining said subdivision, including the improvements described in the above Recitals (" Improvement Work"); and. will furnish the necessary materials therefor, all in strict conformity and in accordance with the -2- 3-/2 plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereof. 2. It is expressly understood and agreed that all monuments have been or will be installed within thirty (30) days after the completion and acceptance of the Improvement Work, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 3. It will cause Improvement to be done approval of lS expressly understood and agreed that Subdivider all necessary materials to be furnished and all Work required under the provisions of this contract on or before the second anniversary date of Council the Subdivision Improvement Agreement. 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of the State of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of NINE HUNDRED THREE THOUSAND NINE HUNDRED NINE DOLLARS AND NO CENTS ($903,909.00) which security shall guarantee the faithful performance of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. 7. Subdivider further agrees to furnish and deliver to the -3- :2_17 ...../ ...--.' City of Chula Vista simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of NINE HUNDRED THREE THOUSAND NINE HUNDRED NINE DOLLARS AND NO CENTS ($903,909.00) to secure the payment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of FORTY-NINE THOUSAND DOLLARS AND NO CENTS ($49,000.00) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not completed within the time agreed herein, the sums provided by said improvement securities may be used by City for the completion of the Improvement Work within said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefor, except to the limits established by the approved improvement security in accordance with the requirements of the State Subdivision Map Act and the provisions of Title 18 of the Chula Vista Municipal Code. -4- ::5. ty 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdi vider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. 13. It is understood and agreed that City, as indemnitee, or any officer or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement. Subdivider further agrees to protect and hold the City, its officers and employees, harmless from any and all claims, demands, causes of action, liability or loss of any sort, because of or arising out of acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement; provided, however, that the approved improvement security shall not be required to cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of the construction of said subdivision and the public improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the modification of the -5- point of discharge as the result of the construction and maintenance of drainage systems. The approval of plans providing for any or all of these conditions shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for the construction of the subdivision pursuant to said approved improvement plans. The provisions of this paragraph shall become effective upon the execution of this agreement and shall remain in full force and effect for ten (10) years following the acceptance by the City of the improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. 15. Assignability. Upon request of the Subdivider, any or all on-site duties and obligations set forth herein may be assigned to Subdivider's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. -6- -~ ~ I b IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first hereinabove set forth. THE CITY OF CHULA VISTA THE EASTLAKE COMPANY, LLC Cli'L,,~ ~~ Mayor of the City of Chula Vista Debi Roth-Klingner City Clerk Vice President T~~ Curt t ATTEST Approved as to form by Vice President Title City Attorney (Attach Notary Acknowledgment) -7- r:;' ~,1 I STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) On this 29th day of April , 20j!L, before me, Denise M. Smith a Notary Public in and for said State, personally appeared Debi Roth- Klingner personally known to me (or proved to me on the basis of satisfactory evidence) to be the person~ whose name~are subscribed to the within instrument and acknowledged to me that he~they executed the same in his@their authorized capacity(i.e5), and that by hi~heir signatureCs') on the instrument the person~, or the entity upon behalf of which the personW acted, executed the instrument. WITNESS my hand and official seal. Signature ~ 7n- ~ NOTARY PUBLIC (SEAL) I@. DENISE M. SMm-! 1 Ii COMM. #t238358 ~ D NOTARY PUBUC.cAUFORNIA I M~O~~~CCW.m, OCTOBER 22,2003 I STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) On this ~qth day of April , 20~, before me, Denise M. Smith a notary Public in and for said State, personally appeared Curt Smith personally known to me (0 roved to me on the basis of satisfactory evidence) to be the ~sonW whose name i are subscribed to the within instrument and acknowled~to me that ~helthey executed the same ir@her/their authorized capacity~, and that b~her/their signature~ on the instrument the personCsJ, or the entity upon behalf of which the person(,a1 acted, executed the instrument. WITNESS my hand and official seal. ..... Signature 7~ 7r1.~ (SEAL) I @~ DENISE M. SMITH I B COMM. #t238358 NOTARY PUBUC.cAUfORNIA tl SAN DIEGO cOj)iIITY n , My Commission Expires - OCTOBER 22. 2003 j ~-12 LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance Form: Bond Amount: $903,909.00 Exhibit "B" Improvement Security - Material and Labor: Form: Bond Amount: $903,909.00 Exhibit "C" Improvement Security - Monuments: Form: Bond Amount: $49,000.00 Securities approved as to form and amount by City Attorney Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement. J:\Attorney\SIA\EastLake III Woods WR-4 -8- 3-/1 RESOLUTION NO.2002- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO. 01-09, EASTLAKE III WOODS NEIGHBORHOOD WR- 4 REQUIRING EASTLAKE COMPANY, LLC TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTION NO. 2001-269 and 2001-375, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the developer has Subdivision Improvement Agreement to conditions of City Council Resolution No. executed satisfy 2001-269 a Supplemental the remaining and 2001-375. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the Supplemental Subdivision Improvement Agreement for Chula Vista Tract No. 01-09, Eastlake III Woods Neighborhood WR-4 requiring EastLake Company, LLC to comply with certain unfulfilled conditions of Resolution No. 2001-269 and 2001-375, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said Agreement on behalf of the City of Chula Vista. Presented by Approved as to form by John P. Lippitt Director of Public Works ~1~ ;Oh . Kaheny City Attorney J:\Attorney\Reso\SSIA EL III woods WR-4 ..~/ . . ,_,Y ".;..., ~ . THE A TT ACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORM ALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL -ii d}yt '~ ~ M. Kaheny City Attorney Dated: S- -1- () 1.- (:tt 3 ft'l'6) Subdivision Improvement Agreement - Final Map of EastLake III Woods, Neighborhood WR-4, Chula Vista Tract No. 01-09 3-2-] City Clerk ) ) ) ) ) ) ) ) ) ) ) Above Space for Recorder's Use EW-005F RECORDING REQUEST BY: WHEN RECORDED MAIL TO: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE FINAL MAP OF EASTLAKE III WOODS, NEIGHBORHOOD WR-4, CHULA VISTA TRACT NO. 01-09 (Conditions 1, 2, 5, 6, 10, 11, 12, 18, 24, 98, 99, 100, 101, 104, 105, 106, 107, 108, 118, 137, 159, 160, 161, 162, 165, 166, 167, 172, 175, 176, 177 of Resolution 2001-269) 41, 109, 168, 68, 70, 71, 110, 112, 169, 170, 76, 117, 171, This Supplemental Subdivision Improvement Agreement ("Agreement") is made this day of , 2002, by and between THE CITY OF CHULA VISTA, California ("City" for recording purposes only) and the signators of this Agreement, EASTLAKE COMPANY LLC, a California Limited Liability Corporation ("Developer" or "Owner"), with reference to the facts set forth below, which recitals constitute a part of this Agreement: RECITALS A. This Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property") . The Property is within approved Tentative Subdivision Map Chula Vista Tract 01-09 Eastlake III Woods and Vistas and is commonly known as Eastlake III Woods Neighborhood WR-4. For purposes of this Agreement the term "Project" shall 1 - - also mean "Property". B. "Owner" or "Developer" means the person, persons or entity having a legal or an equitable interest in the property or parts thereof and includes Owner's, successors-in-interest and assigns of any property within the boundaries of the Property. D. Developer or Developer's predecessor in interest has applied for and the City has approved Tentative Subdivision Map commonly referred to as Chula Vista Tract 01-09 ("Tentative Subdivision Map" or Tentative Map") for the subdivision of the Property. E. The City has adopted Resolution No. 2001-269 ("Resolution") pursuant to which it has approved the Tentative Subdivision Map subject to certain conditions as more particularly described in the Resolution. F. Developer has requested the City's approval of a final subdivision map for the Property. G. City is willing, on the premises, conditions herein contained to approve the Developer has applied as being in substantial Tentative Subdivision Map. security, terms and Final Map for which conformance with the H. The following defined terms shall have the meaning set forth herein, unless otherwise specifically indicated: a. For purposes of this Agreement, "Final Map" means the final map for Eastlake III Woods Neighborhood WR-4. b. "Complete Construction" construction of the improvements have inspected and accepted by the City. shall mean that completed and have been c. "Guest Builder" means those interest in the Property or a portion the Final Map has been recorded. entities obtaining any of the Property, after d. "FSEIR 01-01" means Final Subsequent Environmental Impact Report and first and second addendums thereto. e. "SPA Plan" means the Eastlake III Sectional Planning Area Plan as adopted by the City Council on July 17, 2001 pursuant to Resolution No. 2001-220. 2 .:.- f. "PFFP" means the Eastlake III Woods & Vistas Public Facilities Financing Plan adopted by Resolution No. 2001-220, and as may be further amended from time to time. g. "Parks Master Plan" means the City-wide Parks Master Plan, subject to future City Council approval. h. "Improvement Plans" means all the onsite and offsite improvements required to serve the lots created by the Final Map, in accordance with improvement plans to be approved by the City. Said improvements shall include, but not limited to, asphalt concrete pavement, base, concrete curb, gutter and sidewalk, sewer, reclaimed and potable water utilities, drainage facilities, street lights, signage, landscaping, irrigation, fencing and fire hydrants. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Agreement Applicable to Subsequent Owners. a. Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property as described on Exhibit "A" until released by the mutual consent of the parties. b. Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden") is for the benefit of the Property and the City, its successors and assigns and any successor in interest thereto. City is deemed the beneficiary of such covenants for and in its own right and for the purposes of protecting the interest of the community and other parties public or private, in whose favor and for whose benefit of such covenants running with the land have been provided without regard to whether City has been, remained or are owners of any particular land or interest therein. If such covenants are breached, the City shall have the right to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breach to which it or any other beneficiaries of this agreement and the covenants may be entitled. c. Developer Release on Guest Builder Assignments. If Developer assigns any portion of the Project to a Guest Builder, Developer may request to be released from Developer'S obligations under this Agreement, that are expressly assumed by the Guest 3 LI Builder, provided Developer obtains the prior written consent of the City to such release. Such assignment to the Guest Builder shall, however, be subj ect to this Agreement and the Burden of this Agreement shall remain a covenant running with the land. The City shall not withhold its consent to any such request for a release so long as the assignee acknowledges that the Burden of the Agreement runs with the land, assumes the obligations of the Developer under this Agreement, and demonstrates, to the satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Project which is being acquired by the Assignee. d. Partial Release of Developer's Assignees. If Developer assigns any portion of the Project subject to the Burden of this Agreement, upon request by the Developer or its assignee, the City shall release the assignee of the Burden of this Agreement as to such assigned portion if such portion has complied with the requirements of this Agreement to the satisfaction of the City and such partial release will not, in the opinion of the City, jeopardize the likelihood that the remainder of the Burden will not be completed. e. Release of Individual Lots. Upon the occurrence of any of the following events, Developer shall, upon receipt of the prior written consent of the City Manager (or Manager's designee), have the right to release any lot(s) from Developer's obligation under this Agreement: i. The execution of a purchase agreement for the sale of a residential lot to a buyer of an individual housing unit; ll. The Association; conveyance of a lot to a Homeowner's iii. The conveyance of a school site as identified in the SPA Plan to a school district; The City shall not withhold its consent to such release so long as the City finds in good faith that such release will not jeopardize the City's assurance that the obligations set forth in this Agreement will be performed. At the request of the Developer, the City Manager (or Manager's designee) shall execute an instrument drafted by Developer in a recordable form acceptable to the City Manager (or Manager's designee), which confirms the release of such lot or parcel from the encumbrance of this Agreement. 4 Notwithstanding the foregoing, at the close of an individual homeowner's escrow on any lot or parcel encumbered by this Agreement, such lot or parcel shall be automatically released from the encumbrance hereof. 2. Condition No. 1 (General preliminary). In satisfaction of Condition 1 of the Resolution, Developer hereby agrees, to comply with all of the terms, covenants and conditions contained herein shall be binding upon and inure to the benefit of the heirs, successors, assigns and representatives of the Developer as to any or all of the property 3. Condition No. 2 (General Preliminary). In satisfaction of Condition No. 2 of the Resolution, Developer hereby agrees to comply, remain in compliance and implement, the terms, conditions and provisions, as are applicable to the property which is the subject matter of this Tentative Map, of: 1) Eastlake III General Development Plan (GDP); 2) Eastlake III Sectional Planning Area (SPA) Plan; 3) Eastlake III Design Guidelines; 4} Eastlake III Public Facilities Financing Plan; and 5) Eastlake Comprehensive Affordable Housing Program all approved by the City Council on July 17, 2001 by Resolution No. 2001-220 and the Eastlake III Planned Community District Regulation and Land Use Map approved by City Council Ordinance No. 2839 on July 24, 2001. The Developer shall enter into an agreement with the City, providing the City with such security (including recordation of covenants running with the land) and implementation procedures as the City may required to comply with the above regulatory documents. Said Agreement shall also ensure that, after approval of the final map, the developer will continue to comply, remain in compliance, and implement such Plans. 4. Condition No. 5 (General Preliminary) . In satisfaction of Condition No. 5 of the Resolution, Developer hereby agrees that if any of the terms, covenants or conditions contained herein shall fail to occur, or if they are, by their terms, to be implemented and maintained over time, and if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted, including issuance of building permits; deny, or further condition the subsequent approvals that are derived from the approvals herein granted; and institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. The Developer shall be notified ten (10) days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City 5 .~- L:J within a reasonable and diligent time frame. 5. Condition No. 6 (General Preliminary). In satisfaction of condition No. 6 of the Resolution, Developer hereby agrees to indemnify, protect, defend and hold the City harmless from and against any and all claims, liabilities and costs, including attorney's fees, arising from challenges to FSEIR 01-01 for the Project and/or any or all entitlements and approvals issued by the City in connection with the Project. 6. Condition No. 10 (Fee Title Grant of Fire Station Site). In partial satisfaction of Condition No. 10 regarding the granting to the City on the Final Map of Lot K for the Fire Station purposes, Developer hereby agrees that prior to the approval of a construction and/or building permit for constructing the Fire Station improvements, Developer shall provide evidence acceptable to the City Engineer that said Lot K is free and clear of all encumbrances. The encumbrances to be quitclaimed shall include, but not be limited to, the existing 10-foot easement to Pacific Bell granted per document recorded September 6, 1991 as File No. 1991-0456683 as well as any other existing encumbrance on said Lot K as determined by the City Engineer. 7. Condition No. 11 (Environmental/Preservation) . In satisfaction of Condition 11 of the Resolution, Developer hereby agrees, to implement, to the satisfaction of the Director of Planning and Building, all applicable mitigation measures identified in FSEIR-01-01 and subsequent addendums, the CEQA Findings of Fact and the Mitigation Monitoring and Reporting Program for the Eastlake III Project, in accordance with the requirements, provisions and schedules contained therein, and as further specified in these Tentative Map conditions. Modification of the sequence of mitigation shall be at the discretion of the Director of Planning and Building should changes in circumstances warrant such a revision. If any permits are required to be obtained by Developer as set forth herein, Developer shall obtain said permits with applicable agencies in consultation with the City. 8. Condi tion No. 12 (Environmental/Preservation) . In satisfaction of Condition 12 of the Resolution, Developer hereby agrees, to implement, or cause the implementation of all mitigation measures pertaining to the Project FSEIR 01-01 and subsequent addendums. Any such measures not satisfied by a specific condition of this Resolution or by the project design shall be implemented to the satisfaction of the Director of Planning and Building. Mitigation Measures shall be monitored via 6 .-' ~. the Mitigation Monitoring and Reporting Program approved in conjunction with FSEIR-Ol- 01 and subsequent addendums. Modification of the sequence of mitigation shall be at the discretion of the Director of Planning and Building should changes in the circumstances warrant such revision. 9. Condition No. 18 - (Street Trees). In satisfaction of Condition No. 18 of the Resolution, Developer hereby agrees to the following: a. Install all street trees in accordance with Section 18.32.10 of the Chula Vista Municipal Code, the City's Landscape Manual and approved cross-sections in the Eastlake III SPA plan; or as otherwise approved by the Director of Parks and Recreation and Director of Public Works. b. Provide any and all special installation conditions as requested by the Director of Parks and Recreation for those trees identified in the SPA as having special installation conditions. c. Show street trees on the landscape and irrigation plans for approval by the Director of. Parks and Recreation and the Director of Public Works. Approval of the street tree improvement plans shall constitute final approval of the species selection of street trees. Location of trees and planters shall be contingent upon the location of street signs. Under no circumstance shall a tree or shrub block the visibility of any street sign, regulatory, warning or guide traffic signs. 10. Condition following: Condi tion No 24 - (ADA 24 of the Resolution Standards) . In satisfaction of Developer hereby agrees to the a. To construct sidewalks and pedestrian ramps on walkways to comply with the "Americans with Disabilities (ADA) standards, as approved by the City Engineer. all Act" b. That in the event the Federal Government adopts new ADA standards for street rights-of-way, which are in conflict with the standards and approvals for the Project, all such approvals conflicting with those new standards shall be updated to reflect the new standards. Unless otherwise required by federal law, City ADA standards may be considered vested, as determined by federal regulations, once construction has commenced. 11. Condition No 41 - (Street Name Signs). In satisfaction of Condition 41 of the Resolution, Developer agrees to install 7 -~-:.:.'6 permanent street name signs prior to the issuance of the first building permit for the Final Map. 12. Condition No 68 - (Impacts to Environmentally Sensitive Areas) . In satisfaction of Condition 68 of the Resolution, Developer agrees to avoid indirect impacts on the Otay Tarplant Preserve, Preserve Lands, Salt Creek wetlands, and Otay Lakes. Developer further agrees that fertilizers, herbicides and pesticides shall not be applied to the manufactured slopes along the eastern periphery of the Woods and Vistas parcels that drain to Otay Lakes, or to the manufactured slopes immediately adjacent to Salt Creek. In addition, Developer agrees that potable water shall be used for irrigation on the manufactured slopes along the eastern periphery of the woods and Vistas parcels that drain to Otay Lakes. 13. Condition No 70 (LOMR Letter). In satisfaction of Condition 70 of the Resolution, Developer agrees that prior to acceptance of the two Woods detention basins and release of the grading bond by the City, Developer shall obtain a Letter of Map Revision (LOMR) from the Federal Emergency Management Agency revising the current National Flood Insurance Program Maps of the Salt Creek Channel to reflect the effect of the Salt Creek drainage improvements 14. Condition No 71 (No Protest of Funding Mechanism). In satisfaction of Condition 71 of the Resolution, Developer agrees not to protest the formation of a financing district or any other funding mechanism as approved by the City for the maintenance of the entire Salt Creek drainage basin. The Developer further agrees to finance the formation of such a district on a fair share basis. 15. Condition No 76 (National Pollutant Discharge Elimination System). In satisfaction of Condition 76 of the Resolution, the Developer agrees to comply with all applicable regulations established by the United States Environmental Protection Agency (USEPA), as set forth in the National Pollutant Discharge Elimination System (NPDES), permit requirements for urban runoff and storm water discharge, the Clean Water Act, and any regulations adopted by the City of Chula Vista, pursuant to the NPDES regulations or requirements. Further, the Developer shall file a Notice of Intent with the State Water Resources Control Board to obtain coverage under the NPDES General Permit for Storm Water Discharges Associated with Construction Activity and shall implement a Storm Water Pollution Prevention Plan (SWPPP) concurrent with the commencement of grading activities. 8 -:;! _2Cl '-' The SWPPP shall include both construction and post construction pollution prevention and pollution control measures and shall identify funding mechanisms for post construction control measures. The developer shall comply with all the provisions of the NPDES and the Clean Water Program during and after all phases of the development process, including, but not limited to, mass grading, rough grading, construction of street and landscaping improvements, and construction of dwelling units. The Developer shall design the Project storm drains and other drainage facilities to include Best Management Practices to minimize non- point source pollution, to the satisfaction of the City Engineer. 16. Condition No. 98 (Encroachment Permit). In satisfaction of Condition No. 98 of the Resolution, Developer hereby agrees to apply and obtain an encroachment permit prior to the installation of private facilities within the public right of way. The Developer shall maintain, in perpetuity, membership in an advance notice such as the USA Dig Alert Service and shall cause any private facilities owned by the Developer to be marked out whenever work is performed in the area, and shall install shutoff devices at those locations. 17. Condition No. 99 - (Withhold Building Permits and Hold Harmless). In satisfaction of Condition No. 99 of the Resolution, Developer understands and agrees that the performance of Developer's obligations hereunder is required for the health and safety of the residents of its Project. Therefore Developer agrees: a. That the City may withhold building permits for the subject subdivision if anyone of the following occurs: i. Regional development threshold limits set by the East Chula Vista Transportation Phasing Plan, as amended from time to time, have been reached or in order to have the Project comply with the Growth Management Program as may be amended from time to time. ii. Traffic vo~umes, levels of service, public utilities and/or serVlces either exceed the adopted City threshold standards or fail to comply with then effective Growth Management Ordinance, and Growth Management Program and any amendments thereto. Public utilities shall include, but not be limited to, air quality, drainage, sewer and water. Not be limited to, air quality, drainage, sewer and water. iii. the PFFP, The required public facilities, as identified in or as amended or otherwise conditioned have not 9 :::).30 been completed or constructed to the satisfaction of the City. The Developer may propose changes in the timing and sequencing of development and the construction of improvements affected. In such case, the PFFP may be amended, as approved by the City's Director of Planning and Building and the Public Works Director. b. That, on the condition that City shall promptly notify the Developer of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense, the Developer shall defend, indemnify, and hold harmless the City, and its agents, officers and employees, from any claim, action or proceeding against the City, or its agents, officers or employees, to attack, set aside, void or annul any approval by the City, including approvals by its Planning Commission, City Council, or any approval by its agents, officers, or employees with regard to this subdivision pursuant to Section 66499.37 of the State Map Act. c. That cable television companies franchised by the City of Chula Vista have equal opportunity to place conduit and provide cable television service for each lot or unit within the Tentative Map area. Developer further agrees to grant, by license or easement, and for the benefit of, and to be enforceable by, the City of Chula Vista, conditional access to cable television conduit within the properties situated within the final map only to those cable television companies franchised by the City of Chula Vista, the condition of such grant being that: (i) such access is coordinated with Developer's construction schedule so that it does not delay or impede Developer's construction schedule and does not require the trenches to be reopened to accommodate that placement of such conduits; and (ii) any such cable company is and remains in compliance with, and promises to remain in compliance with the terms and conditions of the franchise and with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be, issued by the City of Chula Vista. Developer hereby conveys to the City of Chula Vista the authority to enforce said covenant by such remedies as the City determines appropriate, including revocation of said grant upon determination by the City of Chula Vista that they have violated the conditions of grant. d. That the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of the Tentative Map Conditions or any Supplemental Agreement. The City shall provide the Developer of notice of such determination and allow the 10 :';1 d r,:'-; Developer reasonable time to cure said breach. e. That, on the condition that City shall promptly notify the Developer of any claim, action or proceeding, Developer shall defend, indemnify, and hold harmless the City, and its agents, officers and employees, from any claim, action, or proceeding against the City, or its agents, officers or employees, related to erosion, siltation or increased flow of drainage resulting from the Property. City agrees to reasonably cooperate with Developer in the defense of any such action, claim or proceeding. f. That the Developer participate, on a fair share basis, in any deficiency plan or financial program adopted by SANDAG to comply with the Congestion Management Program (CMP). g. To not protest formation of any future regional impact fee program or facilities benefit district to finance the construction of regional facilities described in the Eastlake III GDP and Eastlake III PFFP. This agreement to not protest the inclusion of these public improvements shall not be deemed a waiver of the right to challenge the amount of any fee, which may be imposed due to these new improvements and shall not interfere with the right of any person to vote in a secret ballot election. 18. Condition No 100 satisfaction of Condition No. shall comply with all previous Project. (Previous Agreements). In 100 of the Resolution, Developer agreements as they pertain to the 19. Condition No 101 - (Street Sweeping). In satisfaction of Condition No. 101 of the Resolution, Developer shall contract with the City's current street sweeping franchise, or other server approved by the Director of Public Works to provide street sweeping for each phase of development on a frequency and level of service comparable to that provided for similar areas of the City. Developer further agrees to cause street sweeping to commence immediately after the final residence, in each phase, is occupied and shall continue sweeping until such time that the City has accepted the street, or 60 days after the completion of all punch list items, whichever is shorter. Developer further agrees to provide the City Special Operations Manager with a copy of the memo requesting street sweeping service, which shall include a map of areas to be swept and the date the sweeping will begin. 20. Condition Nos. Improvement Plan, AQIP) - 104, 105, and 106 {Air Quality In satisfaction of Conditions No. 104, 11 :::0 -.:; 2. 105, and 106 Developer hereby agrees that no later than May 22, 2002, the Developer shall have had the Air Quality Improvement Plan (AQIP) Developer prepared for the Project acted upon by the Planning Commission and City Council. The Developer agrees to implement the final approved measures and include the measures as part of the Project. The Developer further: 1) agrees to comply and remain in compliance with the AQIP; 2) waives any claim that adoption of the final AQIP constitutes an improper subsequent imposition of the condition; 3) acknowledges that the City Council may, from time-to-time, modify air quality improvement and energy conservation measures related to new development as various technologies and/or programs change or become available; and 4) agrees prior to or concurrent with each Final Map for the Project to modify the AQIP to incorporate those new measures which are in effect at the time. Developer further acknowledges that the new measures shall apply, as applicable, to development within all future final map areas, but shall not be retroactive to those areas which receive final map approval prior to effect of the subject new measures. 21. Condition Nos. 107, 108, and 109 - (Water Conservation Plan, WCP) - In satisfaction of Conditions No. 107, 108, and 109 Developer hereby agrees that no later than May 22, 2002, the Developer shall have had the Water Conservation Plan (WCP) Developer prepared for the Project which incorporates the Pilot Study recommendations, acted upon by the Planning Commission and City Council. The Developer hereby agrees to implement the final approved measures and include the measures as part of the Project. The Developer further: 1) agrees to comply and remain in compliance with the WCP; 2) waives any claim that the adoption of a final WCP constitutes an improper subsequent imposition of the condition; 3) acknowledges that the City Council may, from time- to-time, modify water conservation measures related to new development as various technologies and/or programs change or become available; and 4) agrees prior to or concurrent with each final map for the Project to modify the WCP to incorporate those new measures, which are in effect at the time, Developer further acknowledges that the new measures shall apply to development within all future final map areas, but shall not be retroactive to those areas which received final map approval prior to effect of the subject measures. 22. Condition No 110 - (Noise Levels) - In satisfaction of Condition No. 110 Developer hereby agrees that prior to issuance of building permits (including model home permits) for the Property, the Developer shall submit a detailed acoustical analysis to the City's Environmental Review Coordinator prepared 12 ~. ?~ by a qualified acoustical consultant that demonstrates that the building structure is adequately designed such that second-floor interior noise levels, due to exterior sources, will be at or below the 45 CNEL interior standard. Developer acknowledges and agrees that where exterior noise levels exceed 60 CNEL, additional measures shall be required to be implemented by the Developer to attenuate interior noise to the 45 CNEL standard in compliance with the noise mitigation measures required in the Mitigation Monitoring Reporting Program. 23. Condition No 112 - (Community Facilities District). In satisfaction of Condition No. 112 of the Resolution, Developer hereby agrees to the following: a. That a Community Facilities District ("CFD") for funding the maintenance of public improvements and facilities shall be formed prior to issuance of the first production home building permit. b. Maintenance of public improvements and facilities shall be accomplished by the Developer for a minimum period of one year, or until such time as accepted into the open space district by the Director of Public Works. If Council does not approve the CFD formation, some other financing mechanism, such as homeowners association, or an endowment shall be established and submitted to the City Council for consideration prior to issuance of the first production home building permit. 24. Condition No 117 (Open Space Lots). In satisfaction of Condition No. 117 of the Resolution, Developer agrees to have future property owners of lots adjacent to open space lots sign a statement at the time of property purchase, indicating that they are aware and acknowledge that the perimeter walls within open space lots are the property of the Eastlake III HOA, and that they may not modify or supplement the wall, or encroach onto Open Space property. 25. Condition No 118 (Maintenance Agreement). In satisfaction of Condition No. 118 of the Resolution, Developer agrees that on or before 60 days from the date of Council approval of this Agreement, Developer shall submit for City's approval the grant of easements and maintenance agreement, in the form acceptable to the City Engineer and City Attorney, and other appropriate documentation, describing the maintenance standards and responsibility of the MHOA's for the Open Space Areas within the Eastlake III Project. Developer acknowledges that the MHOA's 13 II maintenance of the Open Space Areas may expose liability. Developer agrees to establish the MHOA the City harmless from any negligence of the maintenance of such Open Space Areas. the City to that will hold MHOA in the 26. Condition No 137 - (Street Trees). In satisfaction of Condition No. 137 of the Resolution, Developer agrees to immediately relocate, at its sole expense, the necessary above and/or underground utilities to accommodate the required street trees within the street tree planting easement if determined necessary by the Director of Parks and Recreation or the City Engineer. 27. Condition No. 159. (Fire Hydrants). In satisfaction of Condition No. 159 of the Resolution, Developer shall provide fire hydrants every 500 ft. for single-family residential units and every 300 ft. for multi-family residential units. Developer agrees that all hydrants shall be operable prior to delivery of combustible building materials, and minimum 20 ft. wide, all- weather fire access roads shall be in compliance with the U.F.C. or an alternative approved by the City's Fire Marshal shall be provided. 28. Condition No. 160. (Sprinkler Systems). In satisfaction of Condition No. 160 of the Resolution, Developer agrees to provide sprinkler systems in all homes that are on flag lots where any portion of exterior wall of first story is located more than 150 ft. from Fire Department access or as measured by local jurisdiction to the satisfaction of the City's Fire Marshall. 29. Condition No. 161. - (Fire Access). In satisfaction of Condition No. 161 of the Resolution, Developer agrees to provide, prior to issuance of the first building permit for the Project, a 20 foot wide hard surface access road and required fire hydrants with required water pressure to the satisfaction of the Fire Marshal. 30. Condition No. 162. (Fire Station Fee). In satisfaction of Condition No. 162 of the Resolution, Developer shall pay prior to issuance of each building permit Public Facility Fees at the rate in effect at the time building permits are issued. If the Permanent Fire Station has been constructed in Eastlake, the Developer shall be given credit, for costs related to construction of the permanent fire station. 14 ~.=:- .~"' -;! 31. Condition No. 165. (Code Requirements). In satisfaction of Condition No. 165 of the Resolution, Developer shall comply with all applicable sections of the Chula Vista Municipal Code including Chapter 15.04 "Grading Ordinance" as amended. Preparation of the Final Map and all plans shall be in accordance with the provisions of the Subdivision Map Act and the City of Chula Vista Subdivision Ordinance and Subdivision Manual. 32. Condition No. 166. (Underground Utilities). In satisfaction of Condition No. 166 of the Resolution, Developer agrees to underground all utilities within the subdivision in accordance with Municipal Code requirements to the satisfaction of the City Engineer. 33. Condition No. 167. (Federal, State, and Local regulations). In partial satisfaction of Condition No. 167 of the Resolution, Developer agrees to comply with all relevant Federal, State, and Local regulations, including the Clean Water Act. The developer shall be responsible for providing all required testing and documentation to demonstrate said compliance as required by the City Engineer. 34. Condition No. 168 (Natural Channels in Open Space). In partial satisfaction of Condition No 168 of the Resolution, Developer agrees to comply with Council Policy No. 522-02 regarding maintenance of natural channels within open spaces. 35. Condition No. 169 (Watercourse and Floodplain). In partial satisfaction of Condition No 169 of the Resolution, Developer agrees to comply with Chula Vista Municipal code Sections 14.04 to 14.18 and 18.54 as amended for any work proposed within the watercourse and floodplain of Salt Creek. 36. Condition No. 170 - (Payment of Fees). In satisfaction of Condition No 170 of the Resolution, Developer agrees to Pay the amount of the following fees in effect at the time of issuance of building permits: a. The Transportation and Public Facilities Development Impact Fees. b. Signal Participation Fees. c. All applicable sewer fees, including but not limited to sewer connection fees. d. Interim SR-125 impact fee e. Salt Creek Sewer DIF f. Telegraph Canyon Pumped Sewer Basin DIF, if applicable. 15 ::- - ~'G g. Poggi Canyon Pumped Sewer Basin DIF as may be adopted by the City in the future if applicable. 37. Condition No. 171 (Growth Management). In satisfaction of Condition No 171 of the Resolution, Developer shall comply with Chapter 19.09 of the Chula Vista Municipal Code (Growth Management) as may be amended from time to time by the City. Said chapter includes but is not limited to: threshold standards (19.09.04), public facilities finance plan implementation (19.09.090), and public facilities finance plan amendment procedures (19.09.100) 38. Condition No. 172 (Public Facilities). In satisfaction of Condition No 172 of the Resolution, Developer hereby agrees to the following: Install public facilities in accordance with the Eastlake III Public Facilities Finance Plan as may be amended from time to time, or as required by the City Engineer to meet threshold standards adopted by the City of Chula Vista. The City Engineer and Director of Planning & Building may, at their discretion, modify the sequence of improvement construction should conditions change to warrant such a revision. 39. Condition No. 175 (Master Home Owners Association). In satisfaction of Condition No 175 of the Resolution, Developer hereby agrees to the following: a. Establishment of MHOA. Developer shall create a Master Homeowner's Association ("MHOA") to own and maintain in a professional manner open space areas, medians, parkways, Salt Creek wetlands mitigation area, or any other improvement not maintained by community facilities district, the City, or other entity. Developer agrees that the City has the right to withhold issuance of any building permits for Eastlake III project if no MHOA is established to maintain the Open Space Areas or the City has not approved the final version filed with the Department of Real Estate of the MHOA's Declaration of Conditions, Covenants and Restrictions ("CC&R's"). The City shall approve any revision to such CC&R's. b. HOA Documentation. On or before 60 days from the date of Council approval of this Agreement, Developer shall submit for City 1 S approval the CC&R' s. The MHOA shall be structured to allow annexation of future tentative map areas in the event the City Engineer and Director of Planning & Building requires such annexation of future tentative map areas. c. The Declaration of Covenants, Conditions, and 16 -....w._., :;-'~. :/ I Restrictions (CC&R' s) shall be submitted to and subject to the approval of the City Engineer, City Attorney, Director of Planning & Building, Director of Parks & Recreation and Director of Public Works. The CC&R's shall include but not be limited to the following provisions and obligations of the Master Homeowners Association and/or any successor in interest (herein after collectively referred to as "Master Homeowner Association MHOA) to: i. Maintain all the facilities and improvements within the open space lots offered for dedication to the City until acceptance of the open space lots for maintenance by the community facilities district. ii. Before any revisions to provisions of the CC&R's that may particularly affect the City can become effective, said revisions shall be approved by the City. The MHOA shall not seek approval from the City of said revisions without the prior consent of 100% of the holders of first mortgages or property owners within the MHOA. iii. The MHOA shall harmless from any claims, liability or loss related maintenance activities of the indemnify demands, to or MHOA. and hold the City causes of action arising from the iv. The MHOA shall City from the maintenance without the prior consent holders of first mortgages MHOA. not seek to be released by the obligations described herein of the City and 100% of the or property owners within the v. Should the MHOA seek to be released by the City from the maintenance obligations for the project's open space and trails, the MHOA shall first obtain written consent from the City and 100% of the property owners within the MHOA. vi. The MHOA is required to procure and maintain a policy of comprehensive general liability insurance written on a per occurrence basis in an amount not less than one million dollars combined single limit. The policy shall be acceptable to the City and name the City as additionally insured vii. The HOA shall be responsible for the regular maintenance of the Greenbelt and Community trails and open space. a maintenance program for the ordinary and usual 17 -- .--2 .../ .----' maintenance of the trails shall be established with the approval of the City in order to minimize potential for erosion into lower Otay Reservoir. viii. The CC&R's shall incorporate restrictions for each lot adjoining open space lots containing walls maintained by the open space district to ensure that the property owners know that the walls may not be modified or supplemented nor may they encroach on City property. ix. The CC&R' s shall include provisions assuring MHOA membership in an advance notice such as the USA Dig Alert Service in perpetuity. x. The CC&Rs shall provide City the right, but not the CC&R provisions same as any include provisions that the obligation, to enforce owner in the Project. xi. The restrictions in revised at any the City. CC&R provisions setting forth these Tentative map conditions may not be time without prior written permission of xii. The MHOA shall not seek to dedicate or convey for public streets, land used for private streets without approval of 100% of all the HOA members or holders of first mortgages within the MHOA. xiii. The CC&Rs shall include the requirement to provide for the fair share of the cost of maintaining the existing detention basin and wetland restoration areas in the Eastlake Trails. xiv. CC&Rs shall include provisions establishing an HOA to assure maintenance of all open space areas and slopes including long term maintenance of the Salt Creek wetland mitigation area in perpetuity, as identified in the Eastlake III Woods and Vistas Conceptual Wetland Mitigation Plan, prepared by Helix Environmental Planning, Inc., all subject to approval by the City's Environmental Review Coordinator. xv. maintenance granite (DG) Provide within the master CC&Rs for the in perpetuity of all stabilized decomposed areas by a Homeowners Association. xvi. CC&Rs shall include provide for the following: 18 the requirement to 3':5'1 1) Repair and replacement of the proposed beveled curbs in the Woods. City will provide sweeping services for those streets with beveled curbs. 2) Maintenance of the landscaped parkways along all streets containing detached sidewalks. 3) Maintenance of all decomposed granite (DG) areas. 40. Condition No. 176 - (DG Walkways free from Obstacles). In satisfaction of Condition No 176 of the Resolution, Developer hereby acknowledges and agrees that there shall be no vertical obstacles and obstructions such as public utility vaults, boxes, etc. placed within the decomposed granite (DG) walkways within the project. In the event of any such obstruction placed within the walkways, Developer agrees to immediately remove such obstructions, upon request of the City. 41. Condition No. 177 -(MHOA). In satisfaction of Condition No. 177 of the Resolution, Developer agrees that future property owners will be notified during escrow, by a document to be initialed by the owners, and approved by the City Engineer and Director of Planning, of the maintenance responsibilities of the MHOA and their estimated annual cost. 42. Otay Lakes Road Construction Phasing. to the following: Developer agrees a. Developer hereby agrees to provide traffic barriers and/or any other devices required by the City Engineer for precluding access to Otay Lakes Road from Woods Drive until construction of Otay Lakes Road is completed and accepted by the City in strict conformity and in accordance with Chula Vista Drawings Nos. 01052-01 thru 01152-11 ("Full Otay Lakes Road Improvements") . b. In the event, Developer desires to gain access to Otay Lakes Road from Woods Drive prior to completing the Full Otay Lakes Road Improvements, Developer shall obtain the approval of the City Engineer of Improvement Plans for those partial improvements (" Partial Otay Lakes. Road Improvements") providing safe access to Project as determined by the City 19 .-1:) Engineer. Developer hereby agrees to provide traffic barriers and/or any other devices required by the City Engineer tor precluding access to Otay Lakes Road from Woods Drive until construction of said Partial Otay Lakes Road Improvements is completed and accepted by the City. 43. Fire Station Site Grading. the following: Developer hereby agrees to a. Grading Work. Prior to commencement of construction of the fire station or at such earlier time as determined by the Fire Chief and/or City Engineer, Developer shall grade the fire station site and provide for the removal of trees and any other temporary improvements ("Grading Obligations") to the satisfaction of the Fire Chief and City Engineer. b. Security for Grading Obligations. Developer hereby agrees to the following: i. Concurrent with the execution of this Agreement, Developer agrees to furnish and deliver to the City cash deposit in the amount of $71,350 ("Security Deposit") to guarantee the payment of materials and labor in connection with the Grading Obligations. ii. In the event of Developer'S default or partial default in the performance of Developer'S Grading Obligations, City may expend said Security Deposit for purposes of financing the grading of the fire station site. In addition, Developer agrees to pay to the City any difference between the total costs incurred by the City to perform such Grading Obligations and any proceeds from the Security Deposit. All interest earnings on the Security Deposit shall be retained by the City during the period determined necessary by the City Engineer to perform the Grading Obligations. Any unexpended amount of the Security Deposit, including any interest earned, shall be released and remitted to Developer upon Completion of the Grading Obligations set forth in this Agreement. lll. In the event that the Grading Obligations are reduced or the Security Deposit is replaced by another security approved by the City, the City Engineer shall review at Developer's request, a 20 ~'Lfl reduction in the amount of the Security Deposit. The City shall not unreasonably withhold approval of such request provided however that the fire station Grading Obligations are adequately secured as determined by the City Engineer at his/her sole discretion. 44. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes satisfaction or partial satisfaction of Developer's obligation of Condition Nos. 1, 2, S, 6, 10, 11, 12, 18, 24, 41, 68, 70, 71, 76, 98, 99, 100, 101, 104, lOS, 106, 107, 108, 109, 1l0, 112, 117, 118, 137, lS9, 160, 161, 162, 16S, 166, 167, 168, 169, 170, 171, 172, 17S, 176, 177 of the Resolution. 45. Unfulfilled Conditions. Developer hereby agrees, unless otherwise conditioned, that Developer shall comply with all unfulfilled conditions of approval of the Tentative Map, established by the Resolution and shall remain in compliance with and implement the terms, conditions and provisions therein. 46. Assignability. Upon request of the Developer, any or all on-site duties and obligations set forth herein may be assigned to Developer's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such an assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. 47. Recording. This Agreement, or an abstract hereof shall be recorded simultaneously with the recordation of the Final Map. 48. Building Permits. Developer and Guest Builders acknowledge and agree that the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of this Agreement. The City shall provide the Developer of notice of such determination and allow the Developer with reasonable time to cure said breach. 49. Miscellaneous. 21 ::,,,, - '--I '-'" a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA. 91910 Attn: Director of Public Works Developer: Eastlake Company, LLC 900 Lane Avenue, Suite 100 Chula Vista, CA 91914 Attn: Curt Smith, Vice President Tel: (619) 421-0127 A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. b. Captions. Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. c. Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, understandings, and/or statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the parties unless expressly noted. d. Preparation of Agreement. No inference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting this Agreement. 22 :;. ~ ,I ! ',I ./ '1-> e. Recitals; Attachments. above and exhibits attached hereto are into this Agreement. Any recitals set forth incorporated by reference f. Attorneys I Fees. If either party commences litigation for the judicial interpretation, reformation, enforcement or rescission hereof, the prevailing party will be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. [NEXT PAGE IS PAGE ONE OF TWO SIGNATURE PAGES] 23 ::). Lfif [PAGE ONE OF TWO SIGNATURE PAGES TO THE SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE FINAL MAP OF EASTLAKE III WOODS NEIGHBORHOOD WR-4, CHULA VISTA TRACT NO. 01-09] IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first hereinabove set forth. CITY OF CHULA VISTA Mayor Attest: Susan Bigelow City Clerk Approved as to form: John M. Kaheny City Attorney [NEXT PAGE IS PAGE TWO OF TWO SIGNATURE PAGES] 24 ',),11;- .:-' r...J [PAGE TWO OF TWO SIGNATURE PAGES TO THE SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE FINAL MAP OF EASTLAKE III WOODS NEIGHBORHOOD WR-4, CHULA VISTA TRACT NO. 01-09] DEVELOPER/OWNER: EASTLAKE COMPANY, LLC 900 LANE AVE, SUITE 100 CHULA VISTA, CA 91914 Vice President BY'~ Curt Sm h Title: BY(~~V\I~ De ~ ot - ~ngner Title: Vice President (Attach Notary Acknowledgment) 25 ,.- Lf/.. ......,/ 'C:..J' STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) On this 29th day of April , 20..Q,L, before me, Denise M. Smith a Notary Public in and for said State, personally appeared Debi Roth-Klingner personally known to me (or proved to me on the basis of satisfactory evidence) to be the person~ whose name~are subscribed to the within instrument and acknowledged to me that he~they executed the same in his@their authorized capacity(j.e5), and that by hi~heir signature~ on the instrument the person~, or the entity upon behalf of which the personW acted, executed the instrument. WITNESS my hand and official seal. Signature .~ 71(_ ~ NOTARY PUBLIC (SEAL) J@~.. . DENISE M. SMITH f i COMM. #1238358 . NOTARY PUBUC-CAUFORNIA IJ SAN DIEGO COUNTY 0 ~ . My Commission Expires .... "gCTOBER 22, 2003 1 STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) On this 7.Qth day of April , 20JlL..., before me, Denise M. Smith a notary Public in and for said State, personally appeared Curt Smith personally known to me (0 roved to me on the basis of satisfactory evidence) to be the ~sonW whose name i are subscribed to the within instmment and acknowled~to me that ~he/they executed the same ir@her/their authorized capacity{i.es), and that b~er/their signature~ on the instrument the person(8), or the entity upon behalf of which the personW' acted, executed the instrument. WITNESS my hand and official seal. Signature ~.:Q ,'711.~ (SEAL) I@~.. DENISE M. SMITH I COMM. #1238358 g. NOTARY PUBUC-CAUFORNIA IJ () SAN DIEGO COUNTY 0 I ", My Commission Expires .... OCTOBER 22, 2003 I ~ Lfl Exhibit" A" Legal Description of Property Lots I through 139 together with Lots A through D of Chula Vista Tract No. 01-09, Eastlake III Woods, Neighborhood WR-4 in the City of Chula Vista, County of San Diego, State of California, according to Map thereof No. , filed in the Office of the County Recorder of San Diego County on 2002, as File No. of Official Records. 'oF? COUNCIL AGENDA STATEMENT Item + Meeting Date 5/7/02 ITEM TITLE: A) Resolution Approving Grant of Easements and Maintenance Agreement for Chula Vista Tract No.00-02, Eastlake Business Center 11, Phase II, between the Eastlake Company and the City for the maintenance of public landscape within a portion of The Eastlake Business Center II, Phase II and authorizing the Mayor to execute said agreement B) Resolution Conditionally approving Final Map of Chula Vista Tract No. 00-02, Eastlake Business Center II, Phase II, accepting on behalf of the City ofChula Vista the public easements and on behalf ofthe public the street easements, all as granted on said map within said subdivision, and approving the Subdivision Improvement Agreement for the completion of improvements required by said subdivision and authorizing the Mayor to execute said agreement C) Resolution ApprovingSupplemental Subdivision Improvement Agreement for Chula Vista Tract No.00-02, Eastlake Business Center II, Phase 11, requiring The Eastlake Company to comply with certain unfulfilled conditions of Resolution 19666 and authorizing the Mayor to execute said agreement SUBMITTED BY: Director of Public Works &V cv City Managert [)'V On November 16, 1999, by Resolution 19666, the City Council approved the Tentative Subdivision Map for Chula Vista Tract No. 00-02, Eastlake Business Center 11. Said tentative map was approved based on certain conditions in which The Eastlake Company (Developer) agreed to comply with and which were established by said Resolution. In compliance with Condition 47 and other Tentative Map Conditions of approval of Resolution 19666 the Developer has formed the Eastiake Business Center Owner Association and has requested that said association be responsible for maintaining specific public landscaping and street improvements which include the medians, parkways and inlet inserts. The Final Map, Subdivision Improvement Agreement, Supplemental Subdivision Improvement Agreement for the second phase (last phase) of development (Eastlake Business Center II) and the Grant of Easements and Maintenance Agreement are now before Council for consideration and approval. This map will be the site for Hitachi's corporate offices, an 85,000 s.f. building that will employ at least 170 employees. REVIEWED BY: (4/5ths Vote: Yes_No~ 4- -I Page 2, Item 4- Meeting Date 5/7/02 RECOMMENDA nON: That Council adopt the resolutions: (A) approving the Grant of Easement and Maintenance Agreement; (B) conditionally approving the Final Map, and Subdivision Improvement Agreement; and (C) approving the Supplemental Subdivision Improvement Agreement. DISCUSSION: General The project site is irregular in shape and represents the eastern area ofthe EastJake Business Center II subdivision. The site is limited to the north by Rolling Hills Ranch, south by Otay Lakes Road, east by Eastlake III Woods Development and to the west the undeveloped areas of the Eastlake Business Center 1 and II phase I subdivision. A plat of the subdivision is presented in Exhibit I. Access to the site is provided of Lane Avenue and Otay Lakes Road via Fenton Street. The western area of the EastJake Business Center II represents the second phase of development contained within the Final Map now before Council for approval. The Final Map for said phase consists of fourteen (14) buildable lots and nine (9) open space lot. Easements and Public Right-of-Way The Final Map for the subdivision has been reviewed by the Department of Public Works and found to be in substantial conformance with the approved Tentative Map per letter dated 4/17/02 (Exhibit 2). Approval of the Final Map constitutes acceptance by the City of all sewer, drainage, general utility, tree planting, sidewalk and maintenance, access, sight visibility and tree planting and maintenance easements, all as shown on said map within said subdivision. Approval ofthe map also constitutes acceptance, on behalf ofthe public, of various public street as shown on said map within the subdivision. Business Owner's Association In compliance with Condition Nos. 47 and 51 and other tentative map conditions of approval of Resolution 19666, the Developer has utilized the existing maintenance program established by the Business Owner's Association for Eastlake Business Center I to maintain the areas delineated by the EastJake Business Center II Project. The Developer will amend the existing CC&R' s to specifically include the entire Eastlake Business Center II Phase 2 with the EastJake Business Center maintenance program. The Business Owner's Association shall provide for the maintenance of, but not limited to, inlet inserts, slope areas, street medians, parkways, and other areas as delineated in the Grant of Easement and Maintenance Agreement, which the developer has executed (Attachment I). '+-2- Page 3, Item 4 Meeting Date 5/7/02 Irrevocable Offers of Dedication At this time, the City is acknowledging the Irrevocable Offer ofa Dedication of Fee Interest (IOD) in Lots A through 1, for open space. The open space lot will be maintained by the Eastlake Business Center II Business Owner's Association. It should be noted, however, that under Section 7050 ofthe Government Code of the State of California, the aforementioned offers of dedication remain open and subject to future acceptance by the City. Required Infrastructure The obligation of the Developer to construct the on-site and off-site infrastructure improvements, monuments and bench marks as detailed in the subject conditions, has been met through the execution of a Subdivision Improvement Agreement (Attachment 2) and a Supplemental Subdivision Improvement Agreement (Attachment 3), respectively. Construction securities for the material and labor and faithful performance of all the required street improvements was posted by the Developer from a sufficient surety, whose sufficiency was approved by the City, and in the amounts approved by the City. The Developer has executed a Supplemental Subdivision Improvement Agreement in order to satisfy or partially satisfy Resolution 19666 Tentative Map Conditions A, B, C, D, 2, 3, 4, 9,10,12,15,16, 20,24,57,58,59,62,63,66,67,69,70,72,73,76,77,78,79, 81, and 82 of Resolution 19666 as they pertain to this Final Map before Council. The Developer's Disclosure Statement is attached as Exhibit 3. 'The City's Environmental Review Coordinator has reviewed the Final Map and has determined that it is consistent with the Eastlake Business Center 11 Mitigated Negative Declaration (IS-00-03), and other related environmental documents. The Final Map will not result in any new environmental effects that were not previously identified, nor would the Final Map result in a substantial increase in severity in any impacts previously identified. FISCAL IMPACT: All staff costs associated with processing of improvement plans and final map will be reimbursed from developer deposits. Attachments: Exhibit I: Chula Vista Tract No. 00-02, Eastlake Business Center II Phase 2, Site/Vicinity Map Exhibit 2: Substantial conformance Letter Exhibit 3: Developer's Disclosure Statement Attachment I: Grant of Easements and Maintenance Agreement. Attachment 2: SubdiVision Improvement Agreement Attachment 3: Supplemental Subdivision Improvement Agreement J:\Engineer\LANDDEV\EastlakeBusCntrPh2\casl.doc '-1-3 EXHIBITi~_~ 0 0 <D 0 0 N " 0 0 , '" W ...J <( CJ U'l - - "" ~ (]l 0 to ,..., '" CO ~ C\}~ "- ~ 0 C:l <C ,..., GI~V I~ ::;: on C:l~ U ell r-- to ~ - C)c.; 0 , ~ ~ ~ ,..., ~ 0 0 0 0 ,..., ,..., ,..., ,..., a ~ ..... ~~ ..;- E--.~ '" ell '" ti ~ ~ l--'""' ~~ ~ 0 0 ~ 0 ,..., ,..., or--.. :<<:(j ,..., Q) ~ -'i") VJ ~(IJ '""' :!lJ'I7d U70H'IH '" ~ - ~ &::~ 0 Q, ,..., Q - ~ ~ -< ~~ l-- '" 0 ~ 0 ~ !2 0:'. :::::.:~ 0 -' :I:: ..;- ~ ,..., f:! - , ::.: 0 ~~ "- ,..., ~ ~ <C 0 0 ::;: ,..., ,..., :::i1:/J to "'.... ~~ '" Q -'co Cj Q) Ci eo" Q~ BOg"" co 0 "-::;: (]l to ~ -1.( "- dVW to :::: '" ~ ~ "- "Ir.?y- OVi;8" <C "- ::;: "" <C tJ) :2; Cl ~ II :!lflN:IA'I :!IN'17 \ r 4-4 . . "2','; ~Vt- :-~: ~~~~ ""'-,~~ EXHIBIT z CllY OF CHUIA VISfA DEPARTMENT OF PUBLIC WORKS ENGINEERING DIVISION April 17, 2002 File # EB 002 F Guy Asaro V.P. The Eastlake Co. 900 Lane Ave. Suite 100 Chula Vista CA 91914 Subject: Substantial Conformance Review Eastlake Business Center II Phase 2 - Final Map (Chula Vista Tract No. 00-02) Dear Guy: The Planning and Building Department and the Land Development Department staff have reviewed the Final Map for The Eastlake Business Center II, Phase 2, dated April 12,2002, and the Construction Change submitted for the Hitachi site also in Phase 2 both prepared by Hunsaker & Associates, for conformance with the approved Tentative Subdivision Map (TM), Chula Vista Tract 00-02. The Final Map incorporates the following deviations from the approved TM: I. Lot sizes have been modified to accommodate development requirements for user. 2. Open space lot configurations have been modified to maintain frontage to public Right of Way. The Grading Construction Change incorporates the following deviations from the approved TM: 1. Modification to the drainage pattern oflot 14 (per the final map) resulting in a decrease in elevation on the south side of said lot. The change in elevation is gradual and ranges from 0 to 11 feet. After reviewing the above deviations from the approved Tentative Map, staff has determined that the changes are in substantial conformance with the approved Tentative Map for the following reasons: Lf-b 276 FOURTH AVENUE I CHULA VISTA, CALIFORNIA 91910-2631/ (619) 691-5021 Eastlake Business Center II Phase 2 Substantial Conformance Approval April 17, 2002 page 2 · The overall subdivision design remains substantially the same as in the approved Tentative Map. · The street frontage remains substantially same as the approved Tentative Map, and all lots comply with the requirements of the EastJake Business Center PC District Regulations and Subdivision Manual. · There is no diversion. The drainage remains in the same tributary basin, it only enters the system at a different location, all within the EastJake Business Center II project. · The average lot area elevation remains consistent with the approved Tentative Map. For the reasons mentioned above, the Final Map EB002F and the Grading Construction Change for EastJake Business Center II Phase 2 is deemed to be in substantial conformance with the approved EastJake Business Center II TM (Chula Vista Tract 00- 02). The development of Phase 2 shall comply and remain in compliance with all applicable conditions of said Tentative Subdivision Map. Should you have any questions with regard to this matter, please contact Roberto N. Yano, at (619) 409-5931. Sincerely, // Sohaib Al-Agha, Senior Civil Engineer Engineering Division, Public Works Dept. Cc: Alisa Vialpando, Hunsaker & Associates, 10179 Huennekens St., Ste. 200, San Diego, Ca. 92121 Luis Hernandez, Principal Planner Tom Adler, Project Engineer Marui Borg, Envt. Project Manager Stan Don, Associate Planner Todd Smith, Landscape Architect LI-0 CITY OF CHULA VISTA f EXHiBIT ?~" THE CITY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, prior to any action upon matters which will require discretionary action by the Council, Planning Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: I. List the names of all persons having a financial interest in the property that is the subject of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. The EastLake Company, LLC ,T G_ Bo",well Land Company 2. If any person' identified pursuant to (I) above is a corporation or partnership, list the names of all individuals with a $1000 investment in the business (corporation/partnership) entity. J.G. Boswell 3. Ifany person' identified pursuant to (I) above is a non-profit organization or trust. list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. 4. Please identify every person, including any agents, employees, consultants, or independent contractors you have assigned to represent you before the City in this matter. Bill Ostrem Bud Gray Guy Asaro Grlry_Cint-i Bill McKibbin 5. Has any person* associated with this contract had any financial dealings with an official** of the City ofChula Vista as it relates to this contract within the past 12 months'> Yes_No--x- 4-7 If Yes, briefly describe the nature of the financial interest the official" may have in this contract. 6. Have you made a contribution of more than $250 within the past twelve (12) months to a current member of the Chula Vista City Council? Yes No X If Yes, which Council member? 7. Have you or any member of your governing board (i.e. Corporate Board of Directors/Executives, non-profit Board of Directors made contributions totaling more than $1,000 over the past four (4) years to a current member of the Chula Vista City Council? Yes_No-lL _ If Yes, which Council member? 8. Have you provided more than $300 (or an item of equivalent value) to an official" of the City of Chula Vista in the past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes _ No X HYes, which fficial" and what was the nature of item provided? Date: /0/o~ actorl Applicant h(/I/ A6cdO Print or tYpe name of Contractorl Appl icant 'Pcrson is defined as: any individual, finn, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. HOftiei"1 includes. but IS not limited to: Mayor, Council member, Planning Commissioncr, Member of a board, commission, or committee of the City, employee, or statTmembers. J: \Engincer\A DM J N\CONTRACT\DISC LOSE. DOC 4-~ RESOLUTION NO. 2002- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RESOLUTION APPROVING GRANT OF EASEMENTS AND MAINTENANCE AGREEMENT FOR CHULA VISTA TRACT NO.OO- 02, EASTLAKE BUSINESS CENTER II, PHASE II, BETWEEN THE EASTLAKE COMPANY AND THE CITY FOR THE MAINTENANCE OF PUBLIC LANDSCAPE WITHIN A PORTION OF THE EASTLAKE BUSINESS CENTER II, PHASE II AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the Grant of Easements and Maintenance Agreement sets forth the Developer's Obligation to maintain landscaping in the public right of way; and WHEREAS, the Owner's Association established and turned Obligation will be assigned to the Business (BOA) after the landscaping has been over to the BOA to maintain; and WHEREAS, staff believes that the proposed agreement will guarantee the maintenance of the aforementioned private improvements and recommends Council approval. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Grant of Easements and Maintenance Agreement for the Eastlake Business Center II, establishing specific obligations and responsibilities for maintenance of private landscaping within public right-of-way, a copy of which shall be kept on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said agreement on behalf of the City of Chula Vista. Presented by Approved as to form by John P. Lippitt Director of Public Works -f)J'fft <~ J;J:1fj1f:heny City Attorney J:\Attorney\RESO\EL Businesses Center II, Phase II. Ease.doc u ..r; I - --I THE A TT ACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY A TTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL ~ ~ ~M. Kaheny City Attorney Dated: )'./ 1-0 ~ Grant of Easements and Maintenance Agreement (Dedicated Easements) EastLake Business Center II, Phase II, CV Tract No. 00-02 Lf -10 RECORDING REQUESTED BY: ) ) Ci ty Clerk ) ) WHEN RECORDED MAIL TO: ) ) CITY OF CHULA VISTA ) 276 Fourth Avenue ) Chula Vista, CA 91910 ) ) Above Space for Recorder!s Use GRANT OF EASEMENTS AND MAINTENANCE AGREEMENT (DEDICATED EASEMENTS) This GRANT OF EASEMENTS AND MAINTENANCE AGREEMENT ("Agreement") is made this day of by and between the CITY OF CHULA VISTA, A ("City") and THE EASTLAKE COMPANY, LLC, A LIABILITY COMPANY ("EastLake"). , 2002, MUNICIPAL CORPORATION CALIFORNIA LIMITED RECITALS A. WHEREAS, this Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described in Exhibit "A" attached hereto and incorporated herein ("Property"). The property is part of a planned Business Center development project commonly known as "EastLake Business Center II Phase 2". For purposes of this Agreement the term "Project" shall also mean the "Property". B. WHEREAS, EastLake is the owner of the Property. C. WHEREAS, pursuant to those certain instruments recorded in the Official Records of the San Diego County Recorder's Office and listed in Exhibit "B", EastLake has dedicated easements for street, landscaping, recreational trails, and sidewalk purposes, and Water Treatment Facilities to City (collectively, referred to herein as "Dedicated Easements") . D. WHEREAS, on May 7, 2002, in order for EastLake to obtain a final map for the Property and for the City to have assurance that the maintenance of the Project's open space areas, parkways, Water Treatment Facilities, and thoroughfare median areas would be provided for, the City and EastLake entered into a Supplemental Subdivision Improvement Agreement, by Resolution No. , in which EastLake agreed that maintenance of such areas shall be accomplished by the inclusion in the Eastlake Business Center Owners Association, "BOA". \\EASTI..F\KE:\USER\EDCSIlAIIE\MCKibbin\aull Cnt.- City maintanance agreement. doc 4 -II E. WHEREAS, EastLake has decided that the above described areas will be maintained by the Business Owners Association and has provided for this maintenance obligation within the approved "Amended and Restated Declaration of Covenants, Conditions and Restrictions of the Eastlake Business Center Owners Association". F. WHEREAS, City desires to grant to EastLake easements for landscape maintenance purposes upon, over, and across portions of the Dedicated Easements consisting of medians, landscaped and hardscaped areas, Water Treatment Facilities, and parkways which are located within said Dedicated Easements in order to facilitate the obligations of EastLake as set forth in the Supplemental Subdivision Improvement Agreement, adopted by Resolution No. NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties agree as set forth below. 1. Grant of Easements. City hereby grants to EastLake and its agents, successors, and assigns, non-exclusive easements and rights-of-way over and across that portions of real property more particularly described on Exhibit "B" for the purpose of maintaining, repairing, and replacing the landscaping improvements, and Water Treatment Facilities located thereon (the easement area shall be referred to herein as the "Maintenance Area"). The Maintenance Area is diagrammatically shown on Exhibit "C" attached hereto. 2. Maintenance Obligations. a. EastLake to Maintain. EastLake hereby covenants and agrees to, at its sole cost and expense, maintain, repair and replace, or cause to be maintained, repaired or replaced, the Maintenance Area, including: I)all landscape and hardscape improvements located thereon, at a level equal to or better than the level of maintenance set forth in the Project's Landscape and Irrigation Plan ("Landscape Plan") and II)Water Treatment Facilities (Drainage Inlet Inserts) located on Public Roads within the Project to the satisfaction of the City Engineer and all as approved by the City. For purposes of this Agreement, the term "Maintenance or Maintain" shall mean the maintenance, repair and replacement obligations described herein. b. Transfer to BOA. EastLake represents to the City that it intends to and has the authority, to unilaterally transfer said Maintenance obligations, to the Project's Business Owners Association ("BOA"), and that such transfer has been provided for in the appropriate BOA documents, including the BOA's Declaration \\UlSTLA.KE\lJSER\EDCSHARE\MCl<ibbw\Bu8 Cntr Ci~y mainunance agreement.doc 4 - /2 ., of Covenants, Conditions and Restrictions (nCC&R"s) and that such document(s) includes the provisions described in paragraph 3(a) (ii) below. 3. Assignment and Release. a. Assignment. Upon EastLake s transfer of the Maintenance obligations to the BOA, it is intended by the parties, that the BOA shall perform the Maintenance obligations either by its own forces or by contractors. Such transfer will release EastLake from its obligations only if all of the following occur: i. BOA Accepts Obligation. The BOA has unconditionally accepted and assumed all of EastLake's obligations under this Agreement in writing and such assignment provides that the Burden of this Agreement remains a covenant running with the land and the assignee expressly assumes the obligations of EastLake under this Agreement. The assignment shall also have been approved by the appropriate governing body of the BOA by resolution or similar procedural method and approved as to form and content by the City Attorney. The City Attorney shall not unreasonably withhold its consent to such assignment. 11. BOA CC&R's. The City has reviewed and approved the BOA's recorded CC&R's to confirm that said document contains the following provisions; the BOA shall be responsible for complying with all the terms and obligations of this Agreement, the BOA shall be responsible for the Maintenance of the Maintenance Area in accordance with the Landscape Plan, the BOA shall indemnify the City for all claims, demands, causes of action liability or loss related to or arising from the Maintenance activities, and the BOA shall not be released by the City from the obligations of this Agreement, without complying with all of the following; (1) receiving the consent to such release from the City and 100 percent of the holders of first mortgages or owners of the Project and (2) having provided an annuity for the benefit of the City, in an amount and in a form approved by the City, to pay for the perpetual maintenance of such areas to be released. iii. BOA Insurance. The BOA procures and formally resolves to Maintain at its sole cost and expense commencing upon City's release of all of EastLake's landscape maintenance bonds, a policy of comprehensive general liability insurance written on a per occurrence basis in an amount not less than ONE MILLION DOLLARS ($1,000,000) combined single limit. The insurer issuing such insurance shall have a rating of nA, Class VII" or better with no modified occurrences and as admitted by Best's Insurance I\VlS'l'LAKE\US01\EDCSIl1lRE\McKibbin\6us cntr City ma~nUn~nr;.. "9'''....ment_c1oc 4-13 '" " Guide. Said Insurance shall be primary insurance and shall name City, its officers, employees, and agents as additional insureds, The BOA shall provide City with a Certificate of Insurance upon acceptance of the transfer of the Maintenance obligations herein. b. Release. When all conditions precedent in 3(a) above are fulfilled, EastLake shall be released from its obligations under this Agreement, including its security and insurance requirements. EastLake acknowledges that it has a contractual obligation to perform the terms and conditions of this Agreement until and unless released by the City form this Agreement. At least sixty (60) days prior to such transfer, EastLake shall give notice, to the City of EastLake's intent to transfer its Maintenance obligations herein and provide the City the appropriate documents listed in paragraph 3(a) above. 4. Insurance. EastLake hereby agrees to procure and maintain, at its sole cost and expense, in a form and content issued by an insurer satisfactory to City, a policy of comprehensive general liability insurance written on a per occurrence basis in an amount not less than ONE MILLION DOLLARS ($1,000,000,000) combined single limit. The insurer issuing such insurance shall have a rating of "A, Class VII" or better with no modified occurrences and as admitted by Best's Insurance Guide. Said insurance shall be primary insurance and shall name City, its officers, employees, and agents as additional insureds. EastLake shall provide City with a Certificate of Insurance within sixty (60) days from the effective date of this Agreement or no less than thirty (30) days prior to the acceptance of Fenton street, Girard court and Otay Lakes Road improvements by City, whichever is later. Said policy of insurance shall provide that said insurance may not be amended such that it no longer complies with this Section or canceled without providing thirty (30) days prior written notice to City. In the event that said policy of insurance is canceled, EastLake shall provide City with new evidence of insurance in conformance with this section prior to the cancellation date. 5. Indemnity. EastLake understands and agrees that City, as indemnitee, or any officer, agent, or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the acts or omissions of EastLake, its agents, employees, successors, or assigns, related to EastLake's Maintenance activities in the Maintenance Areas. EastLake further agrees to protect and hold the City, its officers, agents and employees, harmless from any and all actions, suits, claims, damages to persons or property, costs, penalties, obligations, errors, omissions, demands, liability, or loss of any sort (herein "claims or liabilities"), that may be asserted or claimed by any person, firm, or entity because of or arising out of or in \\E:I\.STLAKE\USER\EOCSWlRE\McKibbin\BusCntr-Citymalntananceagreemenc_doc Lf- /4" " connection with the use, maintenance, or repair of the Maintenance Areas by EastLake, its agents, employees, successors, assigns, members, or contractors, excepting any negligence or willful misconduct on the part of City, its officers, employees, and agents. 6. Agreement Applicable to Subsequent Owners. a. Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property until released by the mutual consent of the parties. b. Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden") touches and concerns the Property and shall be binding upon, and run with, the ownership of the Property, for which it burdens. The Burden is for the benefit of the Property and the City, its successors and assigns, and any successor in interest thereto. City is deemed the beneficiary of such covenants for and in its own right and for the purposes of protecting the interest of the community and other parties public or private, in whose favor and for whose benefit of such covenants running with the land have been provided without regard to whether City has been, remained or are owners of any particular land or interest therein. If such covenants are breached, the City shall have the right to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breach to which it or any other beneficiaries of this Agreement and the covenants may be entitled. 7. Governing Law. This Agreement shall be governed and construed in accordance with the laws of the State of California. 8. Effective Date. The terms and conditions of this Agreement shall be effective as of the date this Agreement is recorded in the Official Records of the San Diego County Recorder's Office. 9. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be original and all of which shall constitute one and the same document. 10. Recording. The parties hereto shall cause this Agreement to be recorded in the Official Records of the San Diego County Recorder's Office within 30 days after this Agreement has been approved by the City Council. \\Ei'lSTl)l.KE\USER\EDCSHARE:\Mcl\ibbir.\BugCntrCitymaintananceagreement_doc: 4. , ,..- !'O " 11. Miscellaneous Provisions. a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. CITY OF CHULA VISTA Department of Public Works/Engineering Division 276 Fourth Avenue Chula Vista, CA 91910 Attn: City Engineer THE EASTLAKE COMPANY 900 Lane Avenue, Suite 100 Chula Vista, CA 91914 Attn: Guy Asaro A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. b. Captions. Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. c. Entire Agreement. This Agreement, together with any other written document referred to herein, embody the entire Agreement and understanding between the parties regarding the subject matter hereof and any and all prior or contemporaneous oral or written representations, agreements, understandings, and/or statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the parties unless expressly noted. d. Recitals; Exhibits. Any recitals set forth above and any attached exhibits are incorporated by reference into this Agreement. e. Compliance with Laws. In the performance of its obligations under this Agreement, EastLake, its agents, and employees shall comply with any and al applicable federal, state, \\E'.ASTLAKE\US"R\EDCSHl\RE\"cKibbm\B"~ Cntr City maintananc" agreement_doc w -/'7 and local laws, regulations, ordinances, policies, permits, and approvals. f. Authority of Signatories. Each signatory and party hereto hereby 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 resolutions and/or other actions have been taken so as to enable said signatory to enter into this Agreement. g. Modification. This Agreement may not be modified, terminated, or rescinded, in whole or in part, except by written instrument duly executed and acknowledged by the parties hereto, their successors, or assigns and duly recorded in the Official Records of the San Diego County Recorder's Office. h. Severability. If any term, covenant or condition of this Agreement or the application thereof to any person or circumstance shall, to any extent, be invalid or unenforceable, the remainder of this Agreement, or the application of such term, covenant, or condition to person or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby and each term, covenant, or condition shall be valid and be enforced to the fullest extent permitted by law. i. Preparation of Agreement. No inference, assumption or presumption shall be drawn form the fact that a party or its attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting of this Agreement. (NEXT PAGE IS SIGNATURE PAGE) \ \!::A5TLAK~\USER\EDCSHARE\McKibbin\BuB Crltr City maimanance agreement. doc 4 17 SIGNATURE PAGE TO GRANT OF EASEMENTS AND MAINTENANCE AGREEMENT (DEDICATED EASEMENTS) IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first hereinabove set forth. CITY OF CHULA VISTA THE EASTLAKE COMPANY, LLC, a California limited liability com a y By: Shirley Horton, Mayor By: By: ill T. presi,d~ ~~aro Vice President Attest: By: Susan Bigelow, City Clerk Approved as to form: By: John M. Kaheny, City Attorney \\EASTLhKE\USER\EDCS}(ARE\McKibbin\Bu6 Crltr CitymaJ.llunance agreement,doc '-! -j 1 CALlFORNIA ALL.PURPOSE ACKNOWLEDGMENT :(';-X;'.-:<';:x:";x'--(.'-;i?-:<:""X"';<"-)(:; ,:<:...--0- 'i(:;~-~-:;:<>;~ ~bJ'~~-::"X';~~-;..Q; *-~F/)-i=0-"'^~---:- ::"(=X>-CV;--';'()-W~~,(X'>s-;W 7.;",:, ,~X;>_)(;_.1\.i ".KJ,:."'__& y;:.. _ _-~_:i!\;L.~'':KJ. _~:;,lQ~~~_1'>;}:~, .-v}:"V-.x~~,_~~",y;'-'V u'AQ.._~~~~""~~:<;}_:::-,^,,)~~". !5LN_~'YcY..y,;,~.:t. . ~.~.' ~ ~ ~ State of calif:&rnia. } ss. i ~ 0 I ~ County of M A.€4k> ~ g U ~ ~ ~AA'I I ):Q On ryv:'-' J !,J u.)O 2. before me. 6?~ ~ ~.! personally appeared i .d1l.-a~ --r: . l\;: (ij Name{s)otSigner(s) ~ g ~alIY known to me ~ ~ ;Vi~:~~:d to me on the basis of satisfactory ~. : ~(1 19) ~ to be the person(s) whose name(s) islare ~ '" subscribed to the within instrument and il'i ,,,' acknowledged to me that hei&Ile/they executed ~ ~;,. SILVANA C. BRAZELL the same in hislfter/their authorized ~'. " <,::J ~ Commission # 1339922 z capacity(ies), and that by. hic/hor/their . ~: ~, Notary Public - California ~ signature(s) on the instrument the person(s), or I ! ~~,~,. z~ Uu~~.~~~:n,~.20061 the edntity upon behalf of which the person(s) I,~..I, r 'YOl V'ooI'I"" ~...... _ acta , executed the instrument. . - - - - - - - - - ~ & - ~ " ~ I g ~ ~ to 6 I ~~',~'",".."'., OPTIONAL I',',.,.:, (:: Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent . fraudulent removal and reattachment of this form to another document. ~ ~ (....~ Description of Attached Document ~ (j ~ W Title or Type of Document: ~ ~ Document Date: Number of Pages: ~ ~ ~ ~i Signer(s) Other Than Named Above: -t:i ~ ~ ~ Capacity(ies) Claimed by Signer ~ ~ I.' ~ ~ ~ Signer's Name: . I: :g D Individual Top of thumb here I ~...... D Corporate Officer - Title(s): ~, :.: ". D Partner - D Limited [J General . ? D Attorney-in-Fact " ? D Trustee ~ f': [] Guardian or Conservator ~ ~ D Other: ~ \\! Signer is Representing: (;;, {:J ~,"- i,s (I", "D'X:"X:"X: "x' "X: ",,0 "x" ,"'. 'x' "X:' ',-" J',-""x: 'Yo' ,,-,,,'.^" ^"""",,"'''J''J'iC''''''"'''''~~J,''''''WJ'''J''-'''''''''=''X:'''''~'''''''';C''''.-~,' :z;..x; .' -'\.; -X;-"V .-.A:J- ...:<;_,",c -X;; -.:.<J :x;_.x.;",^,-,~,:,,;; -XJ'---"Vx:<;,'G(;",^,-,___"'V~~~'--'-"v'--'-"v"'W'--'-"v"""'~~'='v'--'-"v'--'-"v_""',.,-"y~~___ V' @1999National Notary Associalion' 9350 De Solo Ave.. PO Box 2402' Chatsworth, CA 91313-2402' www_nationalnotary.org Prod_No_5907 Reorder: Call Toll-Free 1-aOO-!l76-6827 4-11 Exhibit "A" Legal Description of the Property. Exhibit "B" List of Easements for street, landscaping, recreational trails, and sidewalk purposes Exhibit "e" the Maintenance Area diagrammatically shown \\EAS'rLAKE\USE:R\F;DCS~RE\M~Kibbin\Bu9 Cn~r City maintanance agreement.doc '-I.. 2-D EXHIBIT "A" LEGAL DESCRIPTION ALL OF CHULA VISTA TRACT NO. 00-02 ACCORDING TO MAP THEREOF NO. AND THAT PORTION OF OTAY LAKES ROAD DEDICATED TO THE PUBLIC PER MAP NO. 12545 LYING ADJACENT TO AND 11 FEET SOUTHERLY OF SAID MAP NO. ALL IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA L./-ZI PAGE 1 OF 1 :ds M:\0578\007\Legal Descriptions\A01 Easement Maint. Exhibit A.doc WO 578-7 4/22/02 EXHIBIT "B" LEGAL DESCRIPTION LIST OF STREETS PUBLICLY DEDICATED TO THE CITY OF CHULA VISTA: 1 ) FENTON STREET a) DEDICATED PER CHULA VISTA TRACT NO. 00-02, EASTLAKE BUSINESS CENTER II, PHASE 1 ACCORDING TO MAP NO. 13971 b) DEDICATED PER CHULA VISTA TRACT NO. 00-02, EASTLAKE BUSINESS CENTER II, PHASE 2 ACCORDING TO MAP NO. 2) GIRARD COURT a) DEDICATED PER CHULA VISTA TRACT NO. 00-02, EASTLAKE BUSINESS CENTER II, PHASE 2 ACCORDING TO MAP NO. 3) OTAY LAKES ROAD a) THAT PORTION OF OTAY LAKES ROAD AS DEDICATED PER MAP NO. 12545 LYING ADJACENT TO AND 11 FEET SOUTHERLY OF MAP NO. 4-22- PAGE 1 OF 1 :ds M:\0578\007\Legal Descriptions\A02 Easement Maint. Exhibit 8.doc WO 578-07 4/22/02 i ~ In ... 6 co ... ... 1- '" Q ... -J 1- Q ... ~ ... '" ..... ..... 1- 1- 1- Q Q Q -J -J -J Cl 1- 0 -J OJ ... 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RESOLUTION NO. 2002- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONDITIONALLY APPROVING FINAL MAP OF CHULA VISTA TRACT NO. 00-02, EASTLAKE BUSINESS CENTER II, PHASE II, ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE PUBLIC EASEMENTS AND ON BEHALF OF THE PUBLIC THE STREET EASEMENTS, ALL AS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION, AND APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista hereby finds that certain map survey entitled Chula Vista Tract No. 00-02 EASTLAKE BUSINESS CENTER II, phase II and more particularly described as follows: Being a subdivision of a portion of the "unsurveyed remainder" parcel of parcel map no. 18476 filed in the office of the County Recorder of san Diego County, May 17, 2000 as file no. 2000-0255675 of official records and the remainder parcel of Chula vista tract no. 00-02, according to map thereof no. 13971, filed in the office of the County Recorder of San Diego County on May 26, 2000, all in the City of Chu1a Vista, County of San Diego, State of California. Area: 86.006 acres No. of Lots: 23 Numbered Lots: 14 Lettered Lots: 9 is made in the manner and form prescribed by law and conforms to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby conditionally approved and accepted. BE IT FURTHER RESOLVED that the City of Chula Vista conditionally approves Final Map of Chula Vista Tract No. 00-02, EASTLAKE BUSINESS CENTER II, Phase II. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the public the public streets, to-wit: Girard Court and portion of Fenton Street and said streets are hereby declared to be public streets and dedicated to the public use. LI../4 BE IT FURTHER RESOLVED that a deed granting an irrevocable offer of fee interest in Lots A through I are hereby presently acknowledged, but the Council reserves the right, pursuant to Section 7050 of the California Government Code, to accept said irrevocable offer at some future time. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the City of Chula Vista, the 5.50 foot Street Tree Planting and Maintenance easement with the rights of ingress and egress for the construction and maintenance of street tree planting as shown on said map within this subdivision. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the City of Chula Vista, the Assignable and irrevocable 10.00 foot General Utility Easement for the installation and maintenance of public utilities as shown on said map within this subdivision. BE IT FURTHER RESOLVED that City Clerk is hereby directed to transmit said map to the Clerk of the board of supervisors of the County of San Diego BE IT FURTHER RESOLVED that certain Subdivision Improvement Agreement dated the 7th day of May, 2002, for the completion of improvements in said subdivision, a copy of which is on file in the Office of the City Clerk, is hereby approved. Presented by Approved as to form by JO~~YC~ City At orney John P. Lippitt Director of Public Works J:\Attorney\RESO\EL Businesses Center II, phase II. Final Map.doc LI /"'~' ';'.,'~' THE A TT ACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY A TTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL /~w~ John M. Kaheny City Attorney Dated: S- ~(~ 6 L- Subdivision Improvement Agreement - EastLake Business Center II, Phase II, Chula vista Tract No. 00-02 4-20 Recording Requested by: CITY CLERK When Recorded, Mail to: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, Ca. 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPROVEMENT AGREEMENT THIS AGREEMENT, made and entered into this day of 2002, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and THE EASTLAKE COMPANY, 900 Lane Avenue, Suite 100, Chula Vista, CA 91914, hereinafter called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this Agreement; RECITALS: WHEREAS, Subdivider is about to present to the City Council of the City of Chula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as EASTLAKE BUSINESS CNETER II, PHASE 2, CHULA VISTA TRACT 00-02, pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula Vista Municipal Code relating to the filing, approval and recordation of subdivision map; and WHEREAS, the Code provides that before said map is finally approved by the Council of the City of Chula Vista, Subdivider must have either installed and completed all of the public improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the Office of the County Recorder of San Diego County, or, as an alternative thereto, Subdivider shall enter into an agreement with City, secured by an approved improvement -1- /1 -) 7 !-J- -- / , - security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula Vista Municipal Code, agreeing to install and complete, free of liens at subdivider's own expense, all of the public improvements and/or land development work required in said subdivision within a definite period of time prescribed by said Council; and WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improvement work required by City in connection with the proposed subdivision and will deliver to City improvement securities as approved by the City Attorney; and WHEREAS, a tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolution No. 19666, approved on the 16th day of November, 1999 ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improvement work have been prepared and submitted to the City Engineer, as shown on Drawings Nos. 01038-01 through 01038-11 inclusive, on file in the office of the City Engineer; and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of ONE MILLION SIXTEEN THOUSAND THREE HUNDRED ONE DOLLARS AND NO CENTS ($1,016,301.00) . NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adjoining said subdivision, including the improvements described in the above Recitals (" Improvement Work"); and will furnish the necessary materials therefor, all in strict conformity and in accordance with the -2- /, 27" '-/ - I . plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereof. 2. It is expressly understood and agreed that all monuments have been or will be installed within thirty (30) days after the completion and acceptance of the Improvement Work, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 3. It is expressly understood and agreed that Subdivider all necessary materials to be furnished and all Work required under the provisions of this contract on or before the second anniversary date of Council the Subdivision Improvement Agreement. will cause Improvement to be done approval of 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of the State of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of ONE MILLION SIXTEEN THOUSAND THREE HUNDRED ONE DOLLARS AND NO CENTS ($1,016,301. 00) which security shall guarantee the faithful performance as a part of the bond for labor and materials of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. -3- '1 - c; 7. Subdivider further agrees to furnish and deliver to the City of Chula Vista simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of ONE MILLION SIXTEEN THOUSAND THREE HUNDRED ONE DOLLARS AND NO CENTS ($1,016,301.00) to secure the payment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "E" and made a part hereof and the bond amounts as contained in Exhibit "E", and made a part hereof. 8. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of FOURTEEN THOUSAND DOLLARS AND NO CENTS ($14,000.00) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not completed within the time agreed herein, the sums provided by said improvement securities may be used by City for the completion of the Improvement Work within said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefor, except to the limits established by the approved improvement security in accordance with the requirements of the State Subdivision Map Act and the provisions -4 - /{30 of Title 18 of the Chula Vista Municipal Code. 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. 13. It is understood and agreed that City, as indemnitee, or any officer or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement. Subdivider further agrees to protect and hold the City, its officers and employees, harmless from any and all claims, demands, causes of action, liability or loss of any sort, because of or arising out of acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement; provided, however, that the approved improvement security shall not be required to cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of the construction of said subdivision and the public improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of -5- L/ -.5'1 the water, erosion or siltation, or the modification of the point of discharge as the result of the construction and maintenance of drainage systems. The approval of plans providing for any or all of these conditions shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for the construction of the subdivision pursuant to said approved improvement plans. The provisions of this paragraph shall become effective upon the execution of this agreement and shall remain in full force and effect for ten (10) years following the acceptance by the City of the improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. 15. Assignability. Upon request of the Subdivider, any or all on-site duties and obligations set forth herein may be assigned to Subdivider's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. -6- 4 - ~J2- IN WITNESS agreement to be forth. WHEREOF, the parties hereto have caused this executed the day and year first hereinabove set ATTEST T. Ostrem, President THE CITY OF CHULA VISTA Mayor of the City of Chula Vista City Clerk Approved as to form by City Attorney (Attach Notary Acknowledgment) -7- II >::.< ,-~:";J CALIFORNIA ALL.PURPOSE ACKNOWLEDGMENT ~..(';(>..0~,Q":&{,~~~~~(,>~.0C'kX'..(X')..e<'..e<';.('X'-~eo-",*,.&.&~..e-";''\..WR<'..0(.'.R'"...B(>,.0&~OC-G<'-€<,,o..'X~'';0(.'.€(.'..0.1 Igi State of California ~ County of San Diego On April 17, 2002 before me, Silvana C. Brazell, notary Dublic Date Name and Ti~e of Officer (e,g" "Jane Doe. Notary Public") personally appeared William T. Ostrem and Guy Asaro ~ Name(s)oISigner(s) ~ : ro personally known to me ~ in 0 proved to me on the basis of satisfactory ki,'1 ~~ ~- I~," I,'~, ,_, "I , to be the person(s) whose name(s) ;",are !> ~ subscribed to the within instrument and ~ ~q.I' acknowledged to me that ReI.1 ,e/ll ,ey executed ~,' ~I ~ - - - - - - - - - - - - ~ the same in I>isIRefItheir authorized ' :0, . SILVANA C. BRAZELL capacity(ies), and that by hi6ll\er/their ~"" Ie Commission' , 339922 ~1 ~ Notary Public _ California ~ signature(s) on the instrument the person(s), or 'j /"1 z~ San Diego County f~ the entity upon behalf of which the person(s) ;1 'Pi MyCormt Expires Feb 12 200S acted, executed the instrument. ~ ~0) --------~-_.:- ~ (; WITNESS my hand and official seal. ~ :;3, )~'''~Ol;,,(t!~ ~ ~ ~ ~fl ~ :;, OPTIONAL r)~ ,;, Though the information below is nol required by law, it may prove valuable to persons relying on the document and could prevent ~,- In! fraudulent removal and reattachment ot this form to another document. 1\-) i; ~ ,0i UI ,',I Description of Attached Document ~ ~,II' ~ > Title or Type of Document: kil '.1 \') II~ ~I 'ii] Document Date: Number of Pages: ~~ ;~I Signer(s) Other Than Named Above: I~ I;~'I QI ~; Capacity(ies) Claimed by Signer Iii ~ ~ i(li Signer's Name: ()1 ~'II . 1"- ~. 0 Individual Top of thumb here r; ~! 0 Corporate Officer - Title(s): ~)~ ," 0 Partner - 0 Limited 0 General ,'.> '01 0 Attorney-In-Fact i9; w'.. 0 Trustee ~I ;- j ~> 2 D Guardian or Conservator k~ 21 0 Other' ~ IP ,i If:): Signer Is Representing. 0)1 ~, P ~~'Z';(~.(,,~~'cv~,--,C(~'6'v,c,)C<:g~>~(..'6,}Qc..'QZ.'G('~-Y~'::''>Q<~'g..~':0Y~<';'~~~~;-;~9'}~r..':~(:~~~"'Q2.,'?X"@:,~~~'?;%~~ " 1999 National Notary Association. 9350 De Soto Ave P.O, Box 2402. Chalsworth, CA 91313-2402' www.natiollalnotary.org Prod,No.5907 Reorder: Call Toll-Free 1-800.876.6827 tfdLj LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance (part of the Material and Labor Bond) Form: Bond Amount: $1,016,301 Exhibit "B" Improvement Security - Material and Labor: Form: Bond Amount: $1,016,301 Exhibit "C" Improvement Security - Monuments: Form: Bond Amount: $14,000 Securities approved as to form and amount by City Attorney Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement. J:\Attorney\SIA\EL Business Cntr II Phase 2 -8- -I. j5' RESOLUTION NO. 2002- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO.00-02, EASTLAKE BUSINESS CENTER II, PHASE II, REQUIRING THE EASTLAKE COMPANY TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTION 19666 AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the developer has executed a Supplemental Subdi vision improvement agreement which addresses several outstanding conditions of the tentative map. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista hereby approves the Final Map Supplemental Subdivision Improvement Agreement for the EASTLAKE BUSINESS CENTER II, Phase II Chula Vista Tract No. 00-02, a copy of which shall be kept on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said agreement on behalf of the City of Chula Vista. Presented by Approved as to form by John P. Lippitt Director of Public Works h~ J)1I ~ J~ Kaheny City Attorney J:\Attorney\RESO\EL Businesses Center II, Phase II. Supp. Subdiv.doc -I.. ':"-'b" , ..... THE A TT ACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY A TTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL R~ <f>>t <~ M. Kaheny City Attorney Dated: r --/- tJ ~ Supplemenual Subdivision Improvement Agreement for Eastlake Business Center II Final Map Chula Vista Tract No. 00-02 4-37 RECORDING REQUEST BY: ) ) ) ) ) ) ) ) ) ) City Clerk WHEN RECORDED MAIL TO: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Developer Above Space for Recorder's Use SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR EASTLAKE BUSINESS CENTER II FINAL MAP CHULA VISTA TRACT NO. 00-02 (Condmons A,B,C, D,2,3,4,9, 10, 12, 15, 16,20,24,57,58,59,62,63,66,67,69,70, 72,73,76,77, 78, 79, 81, and 82 of Resolution 19666 for this Project) This Supplemental Subdivision Improvement Agreement ("Agreement") is made this _day of ,2000, by and between THE CITY OF CHULA VISTA, California ("City" or "Grantee" for recording purposes only) and THE EAST LAKE COMPANY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ("Developer" or "Grantor"), with reference to the facts set forth below, which recitals constitute a part of this Agreement: RECITALS A. This Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). The Property is referred to as EastLake Business Center II, Chula Vista Tract No. 00-02. For purposes of this Agreement the term "Project" shall mean "Property". B. Developer is the owner of the Property. C. Developer has applied for and the City has approved a Tentative Supdivision Map --1:'>) commonly referred to as Chula Vista Tract No. 00-02, EAST LAKE BUSINESS CENTER II, ('Tentative Subdivision Map") for the subdivision of the Property. D. The City has adopted Resolution 19666 ("Resolution") pursuant to which it has approved the Tentative Subdivision Map subject to certain conditions as more particularly described in the Resolution. E. City is willing, on the premises, security, terms and conditions herein contained to approve the Final Map for which Developer has applied as being in substantial conformance with the Tentative Subdivision Map described in this Agreement. F. The following defined terms shall have the meaning set forth herein, unless otherwise specifically indicated: a. "Complete Construction" means when construction of required improvements has been completed and accepted by the City. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Agreement Applicable to Subsequent Owners. 1.1 Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property until released by the mutual consent of the parties. 1.2 Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden") is forthe benefit of the Property and the City, its successors and assigns and any successor in interest thereto. City is deemed the beneficiary of such covenants for and in its own right and for the purposes of protecting the interest of the community and other parties public or private, in whose favor and for whose benefit of such covenants running with the land have been provided without regard to whether City has been, remained or are owners of any particular land or interest therein. If such covenants are breached, the City shall have the right to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breach to which it or any other beneficiaries of this agreement and the covenants may be entitled. 2 L-t . -.::;"i a. Developer Release on Guest Builder Assignments. If Developer assigns any portion of the Project, Developer may have the right to obtain a release of any of Developer's obligations under this Agreement, provided Developer obtains the prior written consent ofthe City to such release. Such assignment shall, however, be subjectto this Agreement and the Burden of this Agreement shall remain a covenant running with the land. The City shall not withhold its consent to any such request for a release so long as the assignee acknowledges that the Burden of the Agreement runs with the land, assumes the obligations of the Developer under this Agreement, and demonstrates, to the reasonable satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Project which is being acquired by the Assignee. b. Partial Release of Developer's Assignees. If Developer assigns any portion of the Project subject to the Burden of this Agreement, upon request by the Developer or its assignee, the City shall release the assignee of the Burden of this Agreement as to such assigned portion if such portion has complied with the requirements of this Agreement and such partial release will not, in the opinion of the City, jeopardize the likelihood that the remainder of the Burden will not be completed. c. Implement Mitigation Measures. Developer shall diligently implement. or cause the implementation of all mitigation measures pertaining to the Project identified in the Mitigated Negative Declaration Report for EastLake Business Center II, and Addendum. Any such measures not satisfied by a specific condition or by the project design shall be implemented to the satisfaction of the Director of Planning and Building. Mitigation Measures shall be monitored via the Mitigation Monitoring Program approved in conjunction with the Mitigated Negative Declaration. Modification of the sequence of mitigation shall be at the discretion of the Director of Planning and Building should changes in the circumstances warrant such revision. d. Implement Previously Adopted Conditions of Approval Pertinent to Project. Unless otherwise conditioned, comply, remain in compliance and implement, the terms, conditions and provisions, as are applicable to the property which is the subject matter of this Agreement, of 1) Mitigated Negative Declaration (lS-00-03); 2) Mitigation Monitoring and Reporting Program; 3) The EastLake II General Development Plan (GDP); 4) EastLake I Business Center II Supplemental Sectional Planning Area (SPA) Plan; 5) EastLake II Planned Community District Regulations; 6) EastLake I Business Center II Design Guidelines; 7) EastLake I Business Center II Supplemental Public Facilities Financing Plan; 8) EastLake I Business Center II Water Conservation Plan; 9) EastLake I Business Center II Air Quality Improvement Plan; and 10) EastLake Business Center II Sub-Area Water Master Plan, all approved by 3 Lj-Lf() the Council on November 16,1999, Resolution No. 19666 ("Plans"), prior to approval of the corresponding Final Map. e. Implement the Public Facilities Financing Plan. Developer shall install public facilities in accordance with the EastLake I Business Center II Supplemental Public Facilities Financing Plan as amended or as required by the City Engineer to meet threshold standards adopted by the City of Chula Vista. The City Engineer and Planning and Building Director may, at their discretion, modify the sequence of improvement construction should conditions change to warrant such a revision. f. Contingency of Project Approval. Approval of the Tentative Map is contingent upon amendments to the EastLake I General Development Plan, EastLake I Sectional Planning Area Plan and EastLake II Planned Community District Regulations taking effect (PCM-OO-02) g. Design Approval. Develop the lots in accordance with the EastLake II Planned Community District Regulations and EastLake I Business Center II Design Guidelines. All industrial lots shall be submitted for site plan and architectural review and approval under the City's Design Review process prior to submittal for building permits. 2. Security a. Improvement Work. Developer agrees to construct the street improvements and land development work in and adjoining said subdivision as referenced herein and as set forth on Exhibit "B" ("Street Improvements"), at its own expense, without any cost to the City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer. Developer further agrees to furnish the necessary materials therefore, all in strict conformity and in accordance with the City of Chula Vista Drawing Nos. referenced herein and by this reference are incorporated herein and made a part hereof. Developer shall complete construction of the Street Improvements in accordance with the completion dates designated hereinafter in this Agreement. It is expressly understood and agreed to by Developer that, in the performance of construction of said Street Improve- ments, Developer shall conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of the State of California applicable to said work. b. Bonding. 4 !../_LJ/ i. Developer has furnished to the City of Chula Vista, and agrees to maintain until City acceptance of the Street Improvements referenced herein, approved improvement securities from a sufficient surety, whose sufficiency has been approved by the City in the sums as set forth on Exhibit "8", which securities guarantee the faithful performance in connection with the installa- tion of the Street Improvements as shown on Exhibit "8" and as referenced herein. ii. Developer has furnished to the City of Chula Vista, and agrees to maintain until City acceptance of the work referenced herein, approved improvement securities from a sufficient surety, whose sufficiency has been approved by the City in the sums as set forth on Exhibit "8" to secure the payment of material and labor in connection with the installation of said Street Improvements as shown on Exhibit "8" and as referenced herein. III. Developer acknowledges and agrees that if the Street Improvements as shown on Exhibit "8" and as referenced herein are not completed within the time agreed herein, the sums provided by said improve- ment securities may be used by City for the completion of the Street Improvements and improvements referenced herein in accordance with the approved plans and specifications for such Street Improvements, or at the option of the City, for those improvements as referenced herein and shown on Exhibit "8" that are less than, but not greater to, the sums provided by said improvement securities. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to the Developer or its successors in interest, pursuant to the terms of the improve- ment securities. Developer agrees to pay to the City any difference between the total costs incurred to perform the work, including limited and reasonable design and administration of construction in substantial conformance with the approved plans (including a reasonable allocation of overhead), and any proceeds from the improvement security. c. Developer's Costs and Expenses. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall the City or the City's officers, sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefor. 5 I i -~ '-( Lj L- d. Plan Check fees and Additional Costs. It is further understood and agreed by Developer that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Street Improvements plans and installation of Street Improvements described above, as required by City and approved by the City Engineer shall be paid by Developer, and that Developer shall deposit, prior to recordation ofthe Final Map, with City a sum of money sufficient to cover said cost. e. Maintenance Costs. Developer understands and agrees that until such time as all of the Street Improvements as covered by any particular bond are fully completed and accepted by City, Developer shall be responsible forthe care, maintenance of, and any damage to, such streets and any alleys, easements, water and sewer lines. It is further understood and agreed that Developer shall guarantee all ofthe Street Improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Developer, its agents or employees in the performance of this Agreement, and that upon acceptance of the work by City, Developer shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. f. Indemnification. Developer further understands and agrees that City, as indemnitee, or any officer or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the acts or omissions of Developer, its agents or employees, or indemnitee, related to the construction of the Street Improvements. Developer further agrees to protect and hold the City, its officers and employees, harmless from any and all claims, demands, causes of action, liability or loss of any sort, because of or arising out of acts or omissions of Developer, its agents or employees, or indemnitee, related to the construction of the Street Improvements; the approved improvement securities referred to above shall not cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of the construction of said Street Improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the 6 [.1- '!> ., <-." water, erosion or siltation, or the modification of the point of discharge as the result of the construction and maintenance of the Street Improvements and the drainage systems. The approval of plans for the Street Improvements and related improvements shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for the construction of the Street Improvements and related improvements. The provisions of this paragraph shall become effective upon the execution of this Agreement and shall remain in full force and effect for ten (10) years following the acceptance by the City of the Street Improvements. 3. Condition A of GENERAUPRELlMINARY Section of Resolution 19666 (Project Site Improvement). In satisfaction of Condition A of Resolution 19666, the Developer agrees to improve the project site with the Project as described in the Tentative Subdivision Map, Chula Vista Tract 00-02 and IS-00-03, except as modified by Resolution 19666. 4. Condition B of GENERAUPRELlMINARY Section of Resolution 19666 (Mitigation Measures). In satisfaction of Condition B of Resolution 19666, the Developer agrees to implement, or cause the implementation of all mitigation measures pertaining to the Project identified in the Mitigated Negative Declaration IS-00-03. Developer acknowledges and agrees that any such measures not satisfied by a specific condition of this Resolution or by the project design shall be implemented to the satisfaction of the Director of Planning and Building and that mitigation measures shall be monitored via the Mitigation Monitoring Program approved in conjunction with MND IS-00-03. Should the Developer request a modification of the sequence of mitigation, such modification shall be at the discretion of the Director of Planning and Building should changes in the circumstances warrant such revision. 5. Condition C of GENERAUPRELlMINARY Section of Resolution 19666 (Mitigation Measures). In satisfaction of Condition C of Resolution 19666, the Developer agrees to comply, remain in compliance and implement, the terms, conditions, and provisions, as are applicable to the property which is the subject matter of this Tentative Map of: 1) Mitigated Negative Declaration (lS-00-03); 2) Mitigation Monitoring and Reporting Program; 3) The EastLake II General Development Plan (GDP); 4) EastLake I Business Center II Supplemental Sectional Planning Area (SPA) Plan; 5) EastLake II Planned Community District Regulations; 6) EastLake I Business Center II Design Guidelines; 7) EastLake I Business Center 7 4-4Lf II Supplemental Public Facilities Financing Plan; 8) EastLake I Business Center II Water Conservation Plan; 9) EastLake I Business Center II Air Quality Improvement Plan; and 10) EastLake Business Center II Sub-Area Water Master Plan, all approved by the Council on November 16, 1999, Resolution No. 19666 ("Plans"). Developer hereby waives any claim that the adoption of a final Water Conservation Plan or Air Quality Plan constitutes an improper subsequent imposition of this condition. 6. Condition D of GENERAUPRELlMINARY Section of Resolution 19666 (PFFP). In satisfaction of Condition D of Resolution 19666, the Developer agrees to install public facilities in accordance with the EastLake I Business Center II Supplemental Public Facilities Financing Plan as amended or as required by the City Engineerto meet threshold standards adopted by the City of Chula Vista. The City Engineer and Director of Planning and Building may, at their discretion, modify the sequence of improvement construction should conditions change to warrant such a revision. 7. Condition No. 2 of Resolution 19666 (Street Improvements). In partial satisfaction of Condition NO.2 of Resolution 19666, Developer shall construct and secure as specified in paragraph 2, the full street improvements or remaining street improvements as referenced herein and as shown on Exhibit "B". Developer acknowledges and agrees that the City Engineer and Director of Planning and Building may, at their discretion, modify the sequence, schedule, alignment and design of improvement construction should conditions change to warrant such a revision. Developer further agrees to the following: a. Condition No.2 of Resolution 19666 (Facility No.4). Upon request of City Engineer install a fully activated traffic signal, including interconnect wiring and pull rope as determined by the City Engineer, at the intersection of Fenton Street and Otay Lakes Road. b. Condition No.2 of Resolution 19666 (Facility No.5). Construct the median modification at the intersection of Fenton Street and Otay Lakes Road contemporaneously with construction of intersection. 8. Condition No.3 of Resolution 19666 (Limit Development). In partial satisfaction of Condition NO.3 of resolution 19666, the developer agrees that no development (issuance of building permits) beyond a combined total of 59 gross acres may occur to Tract #00-02 and ISOO-03 until Olympic Parkway from 1-805 Freeway to Wueste Road is completed, or SR-125 constructed. 8 .- '7 - '-1':,. 9. Condition No.4 of Resolution 19666 (Open Space Construction). Developer agrees to construct, concurrent with rough grading, erosion and sediment control work, permanent landscaping, and irrigation system for all open space lots. 10. Condition No.9 of Resolution 19666 (Street Trees). In partial satisfaction of Condition NO.9 of Resolution 19666, the Developer agrees to install all street trees in accordance with Section 18.28.10 of the Chula Vista Municipal Code and the following requirements: a) Prior to City acceptance of the corresponding streets, all street trees shall be planted in parkways, street tree easements or as otherwise approved by the Director of Planning and Building. b) Street trees, which have been selected from the revised list of appropriate tree species described in the EastLake Business Center II Design Plan, shall be approved by the Director of Planning and Building and Director of Public Works. c) Root control methods shall be provided per the requirements of the Director of Planning and Building, and provide a deep watering irrigation system for the trees. 11. Condition No. 10 of Resolution 19666 (ADA Standards). In satisfaction of Condition NO.1 0 of Resolution 19666, the Developer agrees to construct sidewalks and pedestrian ramps on all walkways to meet Americans with Disabilities Act standards and as approved by the City Engineer. In the event the Federal Government adopts ADA standards for street rights-of-way which are in conflict with the standards and approvals contained herein, all such approvals conflicting with those standards shall be updated to reflect those standards. Developer acknowledges and agrees that unless otherwise required by Federal law, City ADA standards may be considered vested, as determined by Federal regulations, only after construction has commenced. 12. Condition No. 12 of Resolution 19666 (Private Utilities Across Public Streets). In partial satisfaction of Condition No. 12 of Resolution 19666, the Developer agrees to not install privately owned water, reclaimed water, or other utilities across public streets, including sleeves for future construction of privately owned facilities unless the Developer enters into an agreement with the City agreeing to the 9 U_ L../I -I ,'0 following terms: a) Obtain an encroachment permit for the installation of the private facilities within the public right-of-way. b) Maintain membership in an advance notice service such as the Underground Service Alert (USA) Dig Alert System. c) Locate and mark any private facilities owned by the developer whenever work is performed in the area. d) Provide shutoff devices to the satisfaction of the City Engineer at those locations where private facilities traverse public streets. 13. Condition No 15 of Resolution 19666 (Access to Detention Facilities) In satisfaction of Condition No. 15 of Resolution 19666 Developer agrees to provide runoff detention basins or other facilities approved by the City Engineer to reduce the quantity of runoff from the development to an amount equal to or less than the present 100-year frequency runoff and demonstrate the adequacy of existing facilities to the satisfaction of the City Engineer. 14. Condition Nos. 16, 20, and 24 of Resolution 19666 (Discharge Regulations). In satisfaction of Condition Nos. 16, 20, and 24 of Resolution 19666, the Developer agrees to comply with all applicable regulations established by the United States Environmental Protection Agency (USEPA) as set forth in the National Pollutant Discharge Elimination System (N.P.D.E.S.) permit requirements for urban runoff and storm water discharge and any regulations adopted by the City of Chula Vista pursuantto the N.PD.E.S. regulations or requirements. Further, the applicant shall file a Notice of Intent with the State Water Resources Control Board to obtain coverage under the N.P.D.E.S. General Permit for Storm Water Discharges Associated with Construction Activity and shall implement a Storm Water Pollution Prevention Plan (SWPPP) concurrent with the commencement of grading activities. The SWPPP shall include both construction and post construction pollution prevention and pollution control measures and shall identify funding mechanisms for post construction control measures. The developer shall comply with all the provisions of the N.P.D.E.S. and the Clean Water Program during and after all phases of the development process, including but not limited to: mass grading, rough grading, construction of street and landscaping improvements, and construction of dwelling units. The applicant shall design the Project's storm drains and other drainage facilities to include Best Management Practices to minimize non- point source pollution, satisfactory to the City Engineer. The San Diego Regional Water Quality Control Board has issued a new Municipal Storm Water Permit (Order No. 2001-01). The Permit includes regulations such as implementation of Standard Urban Storm Water Mitigation Plans (SUSMPS) and Numeric Sizing Criteria for new 10 '-',! .-. ~ residential development. The applicant shall comply with all relevant regulations, when they become effective, including but not limited to incorporation into the design and implementation of the Project, temporary and permanent structural Best Management Practices and non-structural mitigation measures that would reduce pollution of storm water runoff to the maximum extent practicable. 15. Condition No. 57 of Resolution 19666 (Agreements). In satisfaction of Condition No. 57 of Resolution 19666, Developer agrees as follows: a). That the City may withhold building permits for the subject subdivision if anyone of the following occur: i. Regional development threshold limits set by the East Chula Vista Transportation Phasing Plan, as amended from time to time, have been reached or in order to have the Project comply with the Growth Management Program as may be amended from time to time. II. Traffic volumes, levels of service, public utilities and/or services either exceed the adopted City threshold standards or fail to comply with then effective Growth Management Ordinance, and Growth Management Program and any amendments thereto. Public utilities shall include, but not be limited to, air quality, drainage, sewer and water. iii. The required public facilities, as identified in the PFFP, or as amended or otherwise conditioned have not been completed or constructed to the satisfaction of the City. The Developer may propose changes in the timing and sequencing of development and the construction of improvements affected. In such case, the PFFP may be amended, as approved by the City's Director of Planning and Building and the Public Works Director. (Engineering, Planning & Building) b. To defend, indemnify and hold harmless the City and its agents, officers and employees, from any claim, action or proceeding against the City, or its agents, officers or employees, to attack, set aside, void or annul any approval by the City including approval by its Planning Commission, City Council or any approval by its agents, officers, or employees with regard to this subdivision pursuant to Section 66499.37 of the State Map Act; provided 11 the City promptly notifies the subdivider of any claim, action or proceeding, and on the further condition that the City fully cooperates in the defense. c. To permit all cable television companies franchised by the City of Chula Vista equal opportunity to place conduit and provide cable television service for each lot or unit within the Tentative Map area. Developer further agrees to grant, by license or easement, and for the benefit of, and to be enforceable by, the City of Chula Vista, conditional access to cable television conduit within the properties situated within the final map only to those cable television companies franchised by the City of Chula Vista, the condition of such grant being that: (a) such access is coordinated with Developer's construction schedule so that it does not delay or impede Developer's construction schedule and does not require the trenches to be reopened to accommodate that placement of such conduits; and (b) any such cable company is and remains in compliance with, and promises to remain in compliance with the terms and conditions of the franchise and with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be, issued by the City of Chula Vista. Developer hereby conveys to the City of Chula Vista the authority to enforce said covenant by such remedies as the City determines appropriate, including revocation of said grant upon determination by the City of Chula Vista that they have violated the conditions of grant. d. That the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of the Tentative Map Conditions or any Supplemental Agreement. The City shall provide the Developer of notice of such determination and allow the Developer reasonable time to cure said breach. e. To hold the City harmless from any liability for erosion, siltation or increase flow of drainage resulting from this project. f. To participate, on a fair share basis, in any deficiency plan or financial program adopted by SANDAG to comply with the Congestion Management Program (CMP). g. To not protest the formation of any future regional impact fee program or facilities benefit district to finance the construction of regional facilities. This agreement not to protest shall not be deemed a waiver of the right to 12 4 - L;c-j challenge the amount of any assessment which may be imposed due to the addition of these new improvements and shall not interfere with the right of any person to vote in a secret ballot election. 16. Condition No. 58 of Resolution No. 19666 (Agreements). In satisfaction of Condition No. 58 of Resolution 19666, the Developer agrees to not protest the formation of any future regional impact fee program or facilities benefit district to finance the construction of regional facilities or any future maintenance district that provides maintenance of facilities that service the Project. 17. Condition No. 59 of Resolution 19666 (Agreements). In satisfaction of Condition No. 59 of Resolution 19666, the Developer agrees to modify the EastLake I Business Center II Supplemental Water Conservation Plan as necessary to incorporate all new water conservation policies adopted by City Council after approval of the EastLake Business Center II SPA. 18. Condition No. 62 of Resolution 19666 (Fire Requirements). In satisfaction of Condition No. 62 of Resolution 19666, the Developer agrees to install and make operable fire hydrants or equivalent fire protection, and 20' fire access roads priorto delivery of combustible building materials to the satisfaction of the City Fire Marshal. 19. Condition No. 63 of Resolution 19666 (Submittal). In satisfaction of No. 63 of Resolution 19666, the Developer agrees to submit a copy of each subdivision in a digital D.X.F. file format as required by the City Engineer, prior to approval of each Final Map or as requested by the City Engineer. 20. Condition No. 66 of Resolution 19666 (Noise Study). In satisfaction of Condition No. 66 of Resolution 19666, the Developer agrees to provide to the City a noise study prior to issuance of the first building permit for each Lot to identify noise impacts generated by industrial uses and determine the necessary mitigation measures to insure that the allowable noise levels as prescribed in the Performance Standards of the Chula Vista Municipal Code are not exceeded. The developer shall implement all mitigation measures recommended in the noise study to reduce noise impacts to the surrounding residential neighborhoods. 21. Condition No. 67 of Resolution 19666 (Conservation Plan). In satisfaction of Condition No. 67 of Resolution 19666, the Developer agrees to participate in a regional or sub-regional multi-species coastal sage scrub conservation plan. 13 -- ---: ,-- "-~ () 22. Condition No. 69 and 70 of Resolution 19666 (Street Sweeping). In satisfaction of Condition No. 69 and 70 of Resolution 19666, the Developer agrees to contract with the City's current street sweeping franchisee, or other server approved by the Director of Public Works to provide street sweeping for each phase of development on a frequency and level of service comparable to that provided for similar areas of the City. The developer shall cause street sweeping to commence immediately after the final lot, in each phase, is occupied and shall continue sweeping until such time that the City has accepted the street or 60 days after completion of all punch list items, whichever is shorter. In addition, the Developer agrees to provide the City Conservation Coordinator with a copy of the memo requesting street sweeping service, which shall include a map of areas to be swept and the date the sweeping will begin. 23. Condition No. 72 of Resolution 19666 (Undergrounding of Utilities). In satisfaction of Condition No. 72 of Resolution 19666, the Developer agrees to underground all utilities within the subdivision in accordance with Municipal Code requirements. 24. Condition No. 73 of Resolution 19666 (Clean Water Act). In satisfaction of Condition No. 73 of Resolution 19666, the Developer agrees to comply with all relevant Federal, State, and Local regulations, including the Clean Water Act. The developer shall be responsible for providing all required testing and documentation to demonstrate said compliance as required by the City Engineer. 25. Condition No. 77 of Resolution 19666 (Chula Vista Municipal Code). In satisfaction of Condition No. 77 of Resolution 19666, the Developer agrees to comply with all applicable sections of the Chula Vista Municipal Code. Preparation of the Final Map and all plans by Developer shall be in accordance with the provisions of the Subdivision Map Act and the City of Chula Vista Subdivision Ordinance and Subdivision Manual. Developer acknowledges and agrees that compliance with the City of Chula Vista threshold standards, based on actual development patterns and updated forecasts in reliance on changing entitlement and market conditions, shall govern EastLake Business Center II development patterns and the facility improvement requirements to serve such development. In addition, Developer agrees that the sequence in which improvements are constructed shall correspond to any future Eastern Chula Vista Transportation Phasing Plan or amendment to the Growth Management Program and Ordinance adopted by the City. Upon request of Developer, the City Engineer may modify the sequence of improvement construction should conditions change to warrant such a revision. 14 4--5/ 26. Condition No. 78 of Resolution 19666 (Fees). In satisfaction of Condition No. 78 of Resolution 19666, the Developer agrees to pay all applicable fees in accordance with the City Municipal Code and Council Policy, including, but not limited to, the following: a) The Transportation and Public Facilities Development Impact Fees. b) Signal Participation Fees. c) All applicable sewer fees, including but not limited to sewer connection fees. d) Interim SR-125 impact fee. e) Telegraph Canyon (Gravity Flow) Sewer Basin DIF. f) Salt Creek Sewer Basin DIF. g) Telegraph Canyon Basin Drainage DIF. h) Salt Creek Basin Drainage DIF as may be adopted by the City in the future. i) Telegraph Canyon Sewer Pumped Flow DIF. In addition, the Developer agrees to pay the amount of said fees in effect atthe time of issuance of building permits. 27. Condition No. 79 of Resolution 19666 (Notices). In satisfaction of Condition No. 79 of Resolution 19666, the Developer agrees to ensure that prospective purchasers sign a "Notice of Special Taxes and Assessments" pursuant to Municipal Code Section 5.46.020 regarding projected taxes and assessments. Developer agrees to submit the disclosure form for approval by the City Engineer' prior to Final Map approval. 28. Condition No. 81 of Resolution 19666 (CV Landscape Manual). In satisfaction of Condition No. 81 of Resolution 19666, the Developer agrees to comply with all aspects of the City of Chula Vista Landscape Manual. 29. Condition No. 82 of Resolution 19666 (Compliance). In satisfaction of Condition No. 82 of Resolution 19666, the Developer agrees to comply with Chapter 19.09 of the Chula Vista Municipal Code (Growth Management) as may be amended from time to time by the City which chapter includes but is not limited to Threshold Standards (19.09.04), Public Facilities Finance Plan implementation (19.09.090), and Public Facilities Finance Plan amendment procedures (19.09.100). 30. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes satisfaction or partial satisfaction of Developer's obligation for this Project of Conditions A, B, C, D, 2, 3, 4, 9, 10, 12, 15, 16,20,24, 57,58, 59, 62, 63, 66,67,69,70,72,73,76,77, 78, 79, 81, and 82 of Resolution 19666. 15 'I /-- ,", ,-. --""; .- .../ .::--. 31. Unfulfilled Conditions. Developer hereby agrees, unless otherwise conditioned, that Developer shall comply with all unfulfilled conditions of approval of the EastLake Business Center II Chula Vista Tract No. 00-02 Tentative Map (adopted by Resolution 19666) and shall remain in compliance with and implement the terms, conditions and provisions of the Resolution. 32. Recording. This Agreement, or an abstract hereof prepared by either or both parties, may be recorded by either party. 33. Assignability. Upon request of the Developer, any or all on-site duties and obligations set forth herein may be assigned to subdivider's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein, so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. 34. Building Permits. Developer understands and agrees that the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of this Agreement. The City shall provide the Developer of notice of such determination and allow the Developer with reasonable time to cure said breach. 35. Miscellaneous. a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 16 i-I ~ s'..:;~ Attn: Director of Public Works DEVELOPER: The EastLake Company, LLC 900 Lane Avenue, Suite 100 Chula Vista, CA 91914 Attn: William T. Ostrem Guy Asaro A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. b. Captions. Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. c. Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, understandings, and/or statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the parties unless expressly noted. d. Preparation of Agreement. No inference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting this Agreement. e. Recitals; Exhibits. Any recitals set forth above and exhibits referenced herein are incorporated by reference into this Agreement. f. Attorneys' Fees. If either party commences litigation for the judicial interpretation, reformation, enforcement or rescission hereof, the prevailing party will be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. (NEXT PAGE IS SIGNATURE PAGE) 17 'j SIGNATURE PAGE TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT EASTLAKE BUSINESS CENTER II CHULA VISTA TRACT NO. 00-02 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first hereinabove set forth. THE CITY OF CHULA VISTA THE EASTLAKE COMPANY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANv'- - By: Mayor of the City of Chula Vista By: William T 0 trem Its: President By: ro Its: Vice President ATTEST City Clerk Approved as to form by City Attorney (Attach Notary Acknowledgment) 18 I - " '- _i.._ -" --,,' CALIFORNIA ALL.PURPOSE ACKNOWLEDGMENT ~k:('..e(,;('S('''(x>''''~~if....c('-~..C'<''..CO-.&''&,e(!~~~..e<:''~.0<'~-C<-'h'XX''..a''.c<'.co~~r..~~&-0<'-C<''..G('.o.~-&'&l ~ State of califOrnia} ~ ~ County of San Diego ss ~ 'I,..... April 17, 2002 ~~,',: On betoreme,Silvana C. Brazell, notary public r(<J Date Name and TIlle of Officer (a-9-. "Jane O<la. Notary Public") r>?: ~.jl.' personally appeared William T. Ostrem and Guy Asaro "'.~! ('; Name(s}01 Signer{s) ES ,~1 ID personally known to me ~ ~ ~Vi~:~::d to me on the basis of satisfactory ~ '31 to be the person(s) whose name(s) ~are ~ I subscribed to the within instrument and ~ k',x. ~ - - - - ~I~A~ -; ;~E~L - ~ acknowledged to me that _Ithey executed ~.:':, '~ the same in AisI!lef/their authorized <.. Commission' 1339922 ~; ~. Notary Public _ California ~ capacity(;es), and that by higfherftheir ~ ~~i z~ San Diego County l- signature(s) on the instrument the person(s), or .i ~1 MyQerrm Expires _12 2006 the entity upon behalf of which the person(s) " ~l - -- - ~ - ....... .~ --~ -~ -..:.. - acted, executed the instrument. ~ ~ ~ ~.(~'I' WITNESS my hand and official seal. ~ \? ,Jdu C ~ ~ ~?: . ~ureofN:lar~publ;~~ l?; ~ @ 01' ~I ,. () 'C' OPTIONAL I~' I~() Though the information below is not required by law, il may prove valuable to persons relying on the document and could prevent r3 Y;j fraudulent removal and reattachment of this form to another document. IS;; ,";, /'JI ~; Description of Attached Document ~ ~ b ~:; Title or Type of Document: gfi ~ v 'f:) Document Date: Number of Pages: rJi ~ ~ ~"I Signer(s) Other Than Named Above: @ I~ ~I I", ~ ~ ~,~I. Capacity(ies) Claimed by Signer i,i.}): Signer's Name: I~ ~I I~I D Individual Top ~f thumb here ~I ~ ~ ~6i ~ ~~;fr,~~~ gff~~ited T~e~~~eral Ii i1~11 0 Attorney.jn.Fact i~ lei 0 Trustee 101 f I~) ~ 0 Guardian or Conservator i~ !:j 0 Other: r~ Ig. ~ 6; Signer Is Representing: hi ~1 .. .... . .~ c(~,<~~,(;;.!::~(;~~z;.;{,:(;~~(:'~:s'c~c~~~~::g:<s'Q.,;Q:.'<X.~Z;~)Q(.'QG~~~Z~.<3'g:.~0~~<;?0'2g:~(~~(3GZ-'~(J~~~~~(';gz~~x (l1999 National Notary Association. 9350 De Soto Ave. PO, Box 2402 . Chatsworlh, CA 91313-2402. www.nationalnotary,or9 Prod,No.5907 Reorder: Call Toll-Frel! 1-800-876-6827 '--I-5b EXHIBIT "An THE LAND REFERRED TO HEREIN IS SITUATED IN THE STATE OF CALIFORNIA, COUNTY OF SAN DIEGO, AND IS DESCRIBED AS FOLLOWS: CHULA VISTA TRACT NO. 00-02, EASTLAKE BUSINESS CENTER II, BEING A SUBDIVISION OF A PORTION OF PARCEL 1 OF PARCEL MAP NO. IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, , AS FILE NO. OF OFFICIAL RECORDS. J :IEngineerlLAND D EVlEastlakeBusCntr Ph2lSS1Arevision3.doc 19 ;.-1 ,- r:) .' ,... EXHIBIT "B" Description DWG.# Bond No. Bond Comments Amount Facility 4 - Traffic Signal at Fenton Street and Otay 01038-01 - 11 103760729 $1,016,301.00 Lakes Road Facilty 5 - Median Modification at Fenton 01038-01 -11 103760729 $1,016,301.00 Street and Otay Lakes Road Landscape Plans 02036-01 - 22 103739819 $252,750.00 Proj 172-019 Survey Monument - 103739813 $14,000.00 Installation J :IEngineerlLAND DEVlEastlakeBusCntr Ph2lSSIArevision3.doc 20 " r- ,.,."T !.j. COUNCIL AGENDA STATEMENT Item S Meeting Date: 5/07/02 ITEM TITLE: Resolution Waiving the consultant selection process and approving the first Amendment to the Agreement with McGill Martin Self, Inc approved by Council Resolution 2001-132 for providing Project Management and Special Tax Consultant services for the formation of Community Facilities District No. CFD-06-I (EastLake- Woods, Vistas, and "Land Swap") and authorizing the Mayor to execute said agreement. SUBMITTED BY: Director of Public WorkS; (fff! REVIEWED BY: City Manage~fV (4/5ths Vote: Yes No~ On April 16, 2002 by Resolution No. 2002-114 Council approved the initiation of proceedings for the formation of Community Facilities District No. 06-1 ("CFD-06-I") for financing the acquisition of public infrastructure for the Eastlake Woods, Vistas and "Land Swap" projects. Tonight, Council will consider the approval of the first amendment to the existing agreement with McGill Martin Self, Inc. (approved by Council on May 8, 2001 by Resolution No. 2001-132) for providing project management and special tax consultant services for the formation of CFD-06-I. RECOMMENDATION: It is recommended that Council adopt the Resolution waiving the consultant selection process as being in the best interest of the City, approving the subject first amendment retaining the firm of McGill Martin Self, Inc. to provide project management and special tax consultant services for the formation of CFD-06-I, and authorizing the Mayor to execute said agreements. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: DESCRIPTION OF THE PROPOSED CFD-06-I Exhibit 1 presents the boundaries of the proposed CFD-06-1, which includes parcels located within Eastlake Woods and Vistas (733 gross acres) and the "Land Swap" Area (136 gross acres). At buildout the Woods area will be comprised of663 single-family residential lots, the Vistas area will be comprised of 777 single-family residential lots, 4 multifamily lots with 10-20 units per acre and 2 commercial parcels. The "Land Swap" area will be comprised of 457 multi-family and single-family homes and approximately 75 acres of commercial property. 5--1 Page 2, Item 5 Meeting Date 5/07/02 The developer is proposing that CFD-06- I finances the acquisition of certain street improvements in Olympic Parkway, Otay Lakes Road, Eastlake Parkway, and Proctor VaUey Road. In addition to the above improvements, this CFD's bonding capacity may be used for financing the construction of certain "Traffic Enhancement Program" facilities within the greater Eastern Territories of Chula Vista. These transportation facilities will be constructed to add traffic capacity to the existing network system. The potential 'Traffic Enhancement Program" projects could include the foUowing: Telegraph Canyon Road East ofl-805 Telegraph Canyon Road / I 805 On Ramp Improvements Heritage Road (Olympic Parkway to Main Street) East H Street road widening The construction cost is estimated at approximately $29 miUion for the proposed public facilities and approximately $2.5 million for the "Traffic Enhancement Program" facilities, for a total of about $31.5 million. The developer is proposing a maximum bond authorization of $39 million to finance these public facilities, capitalized interest on the bonds, fund a reserve fund, and fund costs of issuance and administration. CONSUL T ANT SELECTION The Special Tax Consultant's role is to recommend CFD boundaries, provide input into the bond-sizing process, prepare the Engineer's Report and recommend the rate and method of apportionment of the special tax. McGiU Martin Self, Inc. ("MMS") was previously selected for this role for CFD 99-1 (Otay Ranch Spa I), CFD 2000-1 (Sunbow 11), CFD 2001-1 (San Miguel Ranch), and CFD 2001-2 (Otay Ranch Village 6). The firm's knowledge of the Eastern Territories is extensive and up-to-date. Given their experience and knowledge of the project area, staff believes that McGill Martin Self, Inc. is in a better position to provide the most accurate bond-sizing and special tax rate combination work that is carefuUy calibrated to cover the necessary project financing costs while not over-burdening the ratepayer and jeopardizing the long term viability of the bonds in the marketplace. The Special Tax Consultant will participate in the preparation of the acquisition/financing agreement and coordinate with the City, property owners, financial consultant team members, private engineers, and other stakeholders involved in the district formation. AU of these functions and processes have aspects that are unique to the City of Chula Vista and its practices and policies. MMS has progressed along the learning curve of these processes to the point where it may be counterproductive to train a new Special Tax Consultant for this role. Therefore, staff recommends that the City's selection process be waived in the interest of providing a consultant: . That has demonstrated an ability to work together efficiently on past projects, &-2 Page 3, Item i? Meeting Date 5/07/02 . That possesses extensive knowledge and experience in their respective fields, . That has mastered a unique understanding of the development issues in the City ofChula Vista, · That has proven its credibility with the bond market by providing support to successful bond offerings for existing projects. Retaining MMS now rather than going through a lengthy selection process will allow the team to begin to focus on the key financing issues early in the process, resulting in a superior bond offering that will materially better serve the City's interests. Given the critical and sensitive nature of each of the elements of a successful bond sale, staff does not believe the benefits of embarking on a selection process now will outweigh the risks to the City of trying to offer bond issuances for major infrastructure that are supported by documentation from consultants who are unfamiliar with the applicable market and the needs of the City. FEE ESTIMATES MMS proposes a total fee offee of$103,000 broken down as follows: $50,000 for project management services, $25,000 for special tax consultant for each of the anticipated two bond sales, and $3,000 for out-of-pocket expenses. Staff has verified that these fees are in line with levels that the City has previously paid and also with what other jurisdictions are currently paying. CONSULTANT PAYMENT TO DATE The total fees paid to the Consultant on all City projects (CFD formation and other contracts) over the past twelve months is $881, 000. FISCAL IMP ACT: None to the General Fund. All costs will be funded by the developer and/or property owners and apportioned consistent with the relative benefits received from the improvements being financed. The City will receive the benefit of the full cost recovery for City staff. Exhibits: 1. CFD-06-1 boundaries J:IEngineerILANDDEV\CFDlCFD061ICAS tor MMS.doc 6-a ~ EXHIBIT I Proposed Boundary for the Community Facilities District No. 06-1 EastLake - Vistas, Woods and Land Swap Areas ,.: ,--<,-~,."" ~-- Proposed Community Facilities District Boundaries ~ ~ Plannin2 Areas Development Title A B C.l & C-2 Woods VistaS Land Swap Parcels Source: McGill Manin Self. Inc.. dated March 18. 2002 No!ZTH rn llT5 5-Lf RESOLUTION NO. 2002- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS AND APPROVING THE FIRST AMENDMENT TO THE AGREEMENT WITH MCGILL MARTIN SELF, INC APPROVED BY COUNCIL RESOLUTION 2001-132 FOR PROVIDING PROJECT MANAGEMENT AND SPECIAL TAX CONSULTANT SERVICES FOR THE FORMATION OF COMMUNITY FACILITIES DISTRICT NO. CFD- 06 - I (EASTLAKE- WOODS, VISTAS, AND "LAND SWAP") AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. WHEREAS, on April 16, 2002 by Resolution No. 2002-114 Council approved the initiation of proceedings for the formation of Community Facilities District No. 06-1 ("CFD- 06 - I") for financing the acquisition of pUblic infrastructure for the Eastlake Woods, vistas and "Land Swap" projects; and WHEREAS, Council will consider the approval of the first amendment to the existing agreement with McGill Martin Self, Inc. (approved by Council on May 8, 2001 by Resolution No. 2001-132) for providing project management and special tax consultant services for the formation of CFD-06-I; and WHEREAS, in the interest of providing a consultant, the city's selection process is waived in that consultant has demonstrated an ability to work together efficiently on past projects, and possesses extensive knowledge and experience in their respective fields, has mastered a unique understanding of the development issues in the city of Chula vista, and has proven its credibility with the bond market by providing support to successful bond offerings for existing projects. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby: 1. Waive the consultant selection process. 2. Approve the first Amendment to the Agreement with McGill Martin Self, Inc approved by Council Resolution ~. - Consultant services for the Facilities District No. CFD-06-1 and "Land Swap"). 3. agreement. Authorize Presented by John P. Lippitt Director of Public Works the formation of Community (EastLake-Woods, Vistas, Mayor to execute said Approved as to form by J:\Attorney\RESO\McGill Martin Self, Inc. Agree. Amend.doc G b 2 /--'- ~O M. Kaheny Attorney ~ THE A TT ACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL Dated: s ijV .:7, I First Amendment to Agreement between City of Chula Vista and McGill Martine Self, Inc. 5-7 First Amendment to Agreement between City of Chula Vista and McGill Martin Self, Inc. for Project Management and Special Tax Consultant Services for Community Facility Districts for Infrastructure Financing This First Amendment to the agreement approved by City Council pursuant to Resolution number 2001-132 is made between the City of Chula Vista ("City") and McGill Martin Self, Inc. ("Consultant") with reference to the following facts: Recitals Whereas, the City Council of Chula Vista, by Resolution 2001-132 on May 8, 200 I, approved an Agreement ("Original Agreement") with Consultant to provide project management and special tax consultant services in order to ensure the timely formation of Community Facility Districts for the financing of public infrastructure for the San Miguel Ranch Project and Village 6 of the Otay Ranch Project; and Whereas, Consultant was selected based on the quality of previous similar work performed in association with the City's formation of Community Facilities Districts 99-01 (Otay Ranch), 99-02 (Village One West), 2000- I (Sunbow 11),2001-1 (San Miguel Ranch), 2001-2 (Village 6 of the Otay Ranch); and Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; and Whereas, the City is desirous of continuing to retain McGill Martin Self, Inc. to provide additional project management and special tax consultant services in connection with the formation of Community Facility District No. CFD-06-1 for the financing of public infrastructure improvements associated with Eastlake's Woods, Vistas and "Land Swap" areas; and Whereas, the Parties desire to amend the Original Agreement to add Exhibit A-I, and that all other terms and provisions of the Original Agreement remain in full force and effect. NOW, THEREFORE, BE IT RESOLVED that the Parties agree to amend the Original Agreement as follows: 1. Consultant shall perform all of the services described in the attached Exhibit A-I; and 2. All the other terms and provisions of the Original Agreement remain in full force and effect. NEXT PAGE IS SIGNATURE PAGE -1- -- c:' Signature Page to First Amendment to Agreement between City of Chula Vista and McGill Martin Self, Inc. for Project Management and Special Tax Consultant Services for Community Facility Districts for Infrastructure Financing IN WITNESS WHEREOF, City and Consultant have executed this First Amendment to the Original Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: ,2002 City of Chula Vista Dated: by: Shirley Horton, Mayor Attest: Susan Bigelow, City Clerk Approved as to form: JoIm M. Kaheny, City Attorney Dated: Exhibit List to Agreement (X) Exhibit A-I. - 2- {r - / Exhibit A-I to Agreement between City of Chula Vista and McGill Martin Self, Inc. 1. Effective Date of Agreement: May 7,2002. 2. City-Related Entity: ("City") (X ) City of Chula Vista, a municipal chartered corporation of the State of California () Redevelopment Agency of the City ofChula Vista, a political subdivision of the State of California () Industrial Development Authority of the City ofChula Vista, a ( ) Other: 3. Place of Business for City: City of Chula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 Consultant: McGill Martin Self, Inc. 344 "F" Street, Suite 1 00 Chula Vista, CA 91910 Chula Vista Office (619) 425-1343 Fax Phone (619) 425-1357 5. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership (X) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: McGill Martin Self, Inc. Corporate Office 1500 Newell Avenue, Suite 700 Walnut Creek, California 94596-5180 - 3- Voice Phone (925) 988-9188 Fax Phone (925) 988-0170 7. General Duties: Oversee the establishment of a Community Facility District (CFD-06-D for the Eastlake's Woods, Vistas, and "Land Swap" developments (the "Property"). Develop and maintain concise work plans that identify critical issues; Establish lines of responsibilities; Prepare and maintain detailed schedule with milestones; Communicate responsibilities to all parties; Conduct meetings, as needed, to maintain project's schedule; Document project meetings and decisions including agenda, action plans and minutes; Track project progress and issue status reports; Coordinate the work of the financing team; Provide special tax consultant services; Prepare the Engineer's report or Special Tax Report; Prepare the acquisition/financing agreement; Recommend financial district boundaries; Coordinate with property owners within the proposed boundaries; Form financial district; Assist City in the administration ofCFD-06-1; Prepare tables, exhibits and analyses for the bond sale; Review financing documents and prepare staff reports and Council agenda items. 8. Scope of Work and Schedule: A. Detailed Scope of Work: The scope of work tasks have been arranged into two inter-dependent major components as follow: 8.A.I Project Management Duties . Assist in the EastLake's CFD-06-I formation to acquire certain infrastructure and facilities based on the City of Chula Vista Policies and the Public Works and Finance Departments recommendations. . Act as the interface between the developers and the City for resolution of issues including: a) facilities to be included in the District b) DIF credits and Non - DIF improvements c) timing of improvements d) structure and content of the Acquisition/Finance Agreement . Prepare Council Agenda Statements as requested to the satisfaction of the City Engineer. . Attend City Council meetings and be prepared to present information and answer questions regarding the district formation and bond sale. . Document issues, meetings, project progress and decisions, and report thereon to the City Engineer, as applicable. -4 - ,- "':) ~^ · Facilitate district formation and bond sale by monitoring progress, acting as departmental liaison, arranging meetings with staff, developers, engineers, and coordinating information between the various parties. 8.A.2 Special Tax Consultant Duties: . Act as the Special Tax Consultant, and prepare the Special Tax Report, prepare the Boundary Map, collect available data and review, analyze, and develop related documents (i.e. Special Tax Report, bid documents, developer reimbursements, cost estimates, cost and quantity audits, City's development Impact Fee Programs, appraisal reports, value to lien ratios, tax formulas, disclosure documents, resolutions, etc.) . Identify and provide analysis for each ofthe Improvement Areas being proposed, related to units, TDIF obligations, square footages, special tax levy, tables, and other supporting elements. · Coordinate with the work of the financing team comprised of a financial advisor, MAl appraiser, market absorption consultant, bond underwriter, bond counsel, or other related consultant expert to establish a public financing district for the Eastlake's Property. . Record the boundary map, perform work associated with the ballot, and amend the special tax report and boundary exhibit if necessary to bring into conformance with the final report for Council approval. Consultant is to execute a special tax consultant certificate. · Prepare tables and other information required by the Underwriter for inclusion in the disclosure documents. · Provide final data (maps and information) to the City in digital format within 2 months of completion of the district. . The Consultant shall ensure compliance with City and State standards and all related documents. · The Consultant and team will serve as support to City's staff. As such, the Consultant shall perform all tasks needed to ensure project delivery in a timely manner. · The Consultant shall provide written documentation to the City of all issues, meetings, project progress and decisions. The Consultant shall be proactive in identifying issues that impact the project schedule. Once an engineering issue, a policy decision, a financing decision or other issues are identified, the Consultant shall immediately propose an action plan and communicate possible solutions to all responsible parties and follow through on required actions. 9. Date for Commencement of Consultant Services: -5- ~ ;-) ~- (X) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery of Deliver abies: Consultant shall complete all work excluding audit services one year after the Date of Commencement, unless otherwise approved by the City Engineer. D. Date for completion of all Consultant services: Same as above 10. Insurance Requirements: (X) Statutory Worker's Compensation Insurance (X) Employer's Liability Insurance coverage: $1,000,000. (X ) Commercial General Liability Insurance including Automobile Liability: $1,000,000. ( ) Errors and Omissions insurance: None Required (included in Commercial General Liability coverage). ( ) Errors and Omissions Insurance: $250,000 (not included in Commercial General Liability coverage). 11. Materials Required to be Supplied by City to Consultant: N/ A 12. Compensation: U 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: $ , payable as follows: U Milestone or Event or Deliverable: Milestone, Event or Deliverable: Amount or Percent of Fixed Fee: $ $ $ A. () I. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans, which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in - 6- ~ ~ - Paragraph 19 is to be applied to each interim payment such that, at the end of the Phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. B. U Phased Fixed Fee Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth. Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase. Phase I. 2. 3. Fee for Said Phase $ $ $ ( ) 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans, which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. c. (X) Hourly Rate Arrangement For performance ofthe Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours oftime spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule herein below according to the following terms and conditions: -7 - .'1 U Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all ofthe Defined Services herein required of Consultant for $ including all Materials, and other "reimbursables" ("Maximum Compensation"). (X) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to $50,000 for project management, $25,000 for the first bond sale and special tax consultant, $25,000 for the second bond sale and special tax consultant, and $3,000 for reimbursement of out of pocket expenses in accordance with paragraph 13 for a total compensation of $103,000, ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. The Consultant will invoice the City on a monthly basis. Project costs will be billed on a time and materials basis in accordance with the below Charge Rate Schedule. The Consultant will not exceed the above budgets without authorization from the City. A request for additional funds would only occur in the case of extreme delays in document submittals, data retrieval, conflicts, audits etc. Charge Rate Schedule Category of Employee of Consultant Name Hourly Rate Senior Principal Principal: Engineering/Land Planning/Surveying /Economics Manager: Engineering/Land Planning/Surveying/Economics Senior Professional* Associate Professional* Assistant Professional * Senior Designer Para Professional/Computer Technician Secretary/Clerk $175.00 $165.00 $140.00 $130.00 $120.00 $105.00 $ 90.00 $ 75.00 $ 60.00 * Applies for all professional staff: Engineers, Planners, Economists, Surveyors, Arquitects, and Landscape Architects. 13. 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: -8- f- U None, the compensation includes all costs. U Copies, travel, data purchases, other expenses not to exceed $ ( ) Copies, not to exceed $_: Cost or Rate U Travel, not to exceed $ ( ) Printing, not to exceed $ ( ) Postage, not to exceed $ ( ) Delivery, not to exceed $ U Long Distance Telephone Charges, not to exceed $ (X) Other Actual Identifiable Direct Costs: Recording fees, postage, and large reproduction services will be billed at cost, not to exceed $3,000: , not to exceed $ 14. Contract Administrators: City: Sohaib Al-Agha, SeniorCivil Engineer Consultant: Greg Mattson, VP McGill Martin Self, Inc. 344 "F" Street, Suite 100 Chula Vista, CA. 92101 Phone (619) 425-1343 FAX 619) 425-1357 15. Liquidated Damages Rate: NA U$_perday. U Other: 16. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: CJ Not Applicable. Not an FPPC Filer. (X) FPPC Filer U Category No.1. Investments and sources of income. U Category No.2. Interests in real property. - 9- ! 6 (X) Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. (X) Category No.4. Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. (X) Category No.5. Investments in business entities and sources of income ofthe type which, within the past two years, have contracted with the City ofChula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. U Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. U Category No. 7. Business positions. U List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: 17. U Consultant is Real Estate Broker and/or Salesman 18. Permitted Subconsultants: 19. Bill Processing: A Consultant's billing to be submitted for the following period of time: (X) Monthly (The City will use its best effort to remit payments within 30 days) U Quarterly U Other: Completion of B Day of the Period for submission of Consultant's Billing: (X) First of the Month U 15th Day of each Month LJ End of the Month LJ Other: - 10- -- C City's Account Number: 00891-2751105091754-810000 20. Security for Performance U Performance Bond, $ U Letter of Credit, $ U Other Security: Type: Amount: $ U Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: U Retention Percentage: % U Retention Amount: $ Retention Release Event: U Completion of All Consultant Services U Other: J :\Engineer\LANDDEV\CFD\CFD06I\MMSAmendment I.doc - 11 - ..., COUNCIL AGENDA STATEMENT Item ~". Meeting Date 5/07/02 ITEM TITLE: Resolution Appropriating $7,000 from the available balance in the CDBG Fund, for Capital Improvement Project STL-271, "Bikeway Master Plan Update" Resolution Appropriating $160,000 from the available balance in the Transportation DlF, for Capital Improvement Project STM- 340, "East H Street Widening Project" SUBMITTED BY: Resolution Appropriating $50,000 from the available balance in the Gas Tax Fund, for a new Capital Improvement Project (STM- 350) to provide for dual-left turn lanes on Main Street at the 1-805 interchange Director of Public Works ~ . C'I- City Manager C, :yJ- (4/5ths Vote: Yes~ No ~ ,1"'''''' REVIEWED BY: There are three (3) Capital Improvement projects that staff would like to commence work on that require an appropriation of funds in order to expedite these projects. The projects are the Bicycle (Bikeway) Master Plan update, the south side street widening of East H Street, adjacent to the 1-805 northbound ramps and, the future street widening of Main Street at the 1-805 interchange to provide for additional left-turn lanes onto 1-805. RECOMMENDATION: That Council approve the resolution appropriating $7,000 from the available fund balance in the Community Development Block Grant (CDBG) Funds for Capital Improvement Project STL-27I, "Bikeway Master Plan Update Project". That Council approve the resolution appropriating $160,000 from the unappropriated balance ofthe Transportation DIF for Capital Improvement Project STM-340, "East H Street Widening Project". That Council approve the resolution appropriating $50,000 from the unappropriated balance in the Gas Tax Fund for a new Capital Improvement Project (STM-350) to provide for dual-left turn lanes on Main Street at the 1-805 interchange. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Bikeway Master Plan update The Bikeway Master Plan Update project is in need of revision since the last update was completed in 1996. This project identifies existing facilities and deficiencies throughout the City. An updated facilities list of the bike lanes, bike routes and bike paths in the City will be prepared with C, -I Page 2, Item L Meeting Date 5/7/02 recommendations for changes and proposed projects to provide connectivity from one area of the City to another. In addition, facilities in areas that are underserved by bicycle facilities will be identified and cost estimates will allow the City to be able to determine the amount of funding needed for future bicycle facility projects. This master plan update is one component of the City's General Plan update. As part of the City General Plan update, the City and SANDAG have established a system of regional bikeways in the San Diego Metropolitan area and this bikeway system is intended to serve regional long distance travel needs in addition to providing for local travel. A master plan is required in order to submit future funding requests for bicycle facility improvements. Related to the bikeway master plan is the Greenbelt Master Plan update. The Greenbelt Master Plan update is related to the Bikeway Master Plan update in that it also considers the bicyclist in areas that are typically not adjacent to roadways, but rather in canyons or along rivers and other areas where the recreational bicyclist is more apt to use than a commuter. Bicycle facilities that traverse the perimeter of the City through the greenbelt areas that surround the City such as the Bayfront, Otay River valley, Salt Creek valley and the Sweetwater corridor are the areas for consideration in the Greenbelt study. Due in part to the justification of the ability to coordinate efforts for these two projects, staffinitially felt that it would be in the City's best interests to consider combining these two projects since the selected consulting firm was the same for each. Staff and the consultant team discussed the issues related to both projects and it was clearly decided by all that it was too soon to begin work on the green belt project since the City's MSCP has not yet been approved. Based on those discussions, staffbelieves that it would be in the City's best interests ifthe green belt project would be postponed until after the MSCP is adopted. Due to these discussions and previous fiscal year's staff costs on the bikeway master plan project, staff does not have sufficient funds to award the $48,910 contract. The CIP budget is $50,000 and staff did not take into account the staff charges for both this year and the prior year's expenditure of staff time charges for the project budget. Therefore, staff is requesting that an additional $7,000 be appropriated from the available balance of the CDBG fund. The $7,000 ofCDBG funding will be utilized only in CDBG eligible areas of the City and sufficient funds are available within the CDBG fund through the under-budget completion and closing of an existing CDBG funded CIP project (STL-228). In reviewing the consultant's cost estimate, staff is of the opinion that the contract is complete and fair for the services required. In review of the consultant's similar work for other agencies in the County, the City staff selection committee felt that by far, this proposal was the most complete and best submitted for review. East H Street Widening project - South side (aJ 1-805 The widening of East H Street on the south side of the vicinity of the northbound 1-805 off ramps is before the Council since it is one project that has been identified as a priority project for the East H Street corridor that it be completed within the next few months. The CIP program identifies this project in the FY03/04 budget but it is necessary for staff to design and award this project this fiscal year in order to expedite construction. Staff is also working on the improvements for the north side Page 3, Item ~ Meeting Date 5/7/02 of the street, east ofl-805, but it is not expected that construction will commence on the north side improvements until late this year or early next year. To that end, City staff has begun the preliminary engineering and coordination efforts with Caltrans and would like to "officially" formally commence the design process. Preliminary conversations with Caltrans seem hopeful that this project will have a quick review period and will be able to be constructed within the City's short time line goal and before the fall holiday period. On April 261h, City staff met with Caltrans Environmental, Design and Freeway Operations staffto discuss the project related design issues. Based on the project description, the environmental document seems likely to be "Categorically Exempt" but until the final design plans are completed and submitted for Caltrans review, Caltrans will not make this determination. City staff did leave with Caltrans staff two preliminary design concept plans that clearly show the extent of this work. City staff was told that additional Caltrans staff contacts were needed with the Electrical and Landscaping groups in order to resolve the traffic signal and landscaping modifications that are needed with the street widening. Follow up meetings will be scheduled as needed so that critical path items are resolved. In an effort to expedite the construction of this project, staff will be ordering signal equipment and appurtenances for this project so that once this project is brought back to Council, this summer for awarding ofthe construction contract, the items that require the longest lead time will have already been delivered to the City. There is one traffic signal standard at the southeast comer of East H Street and the northbound off-ramp that will be replaced and the ordering/delivery lead time is estimated at 20-weeks. Once completed, there will be three (3) through lanes in the eastbound direction from the 1-805 southbound off-ramp to the Terra Nova shopping center. The eastbound number three lane that today serves solely as a right-turn lane for the east-to-northbound on-ramp will become a shared through and right-turn lane. Afternoon peak period delays and vehicular queues would be reduced. Based on the above, staff is recommending that Council move up the funding of $160,000 for this proj ect by fourteen (14) months. Main Street widening at the 1-805 interchange Due to recent projects east of the Main Street/I-805 interchange and the need to provide additional left-turn capacity for the west-to-south turning movement, staff would like to begin work on the design to widen the roadway at the interchange area. With the future expansion ofthe Auto Park and Otay Ranch Village 2 and industrial areas to the east, this project will improve traffic circulation at this vital interchange. Staff would like the Council to consider funding the preliminary engineering costs for this fiscal year so that staff can commence work on this project. Staff would then return to Council in a few months with a revised cost estimate for this project and a project timeline. Also, staff is preparing to submit to Council an updated revised Transportation Development Impact Fee Ordinance (TDIF). This project, while not included in the current TDlF, is proposed to be added as an authorized TDIF project. Upon adoption ofthe updated TDlF Ordinance by Council, funding for this project will be shifted to the TDIF fund and any Gas Tax funds expended will be reimbursed by the TDIF. Should / _ -7 ((T::;; p Page 4, Item ..42- Meeting Date 5/7/02 this project not be included in the updated TDIF Ordinance, staff will come back to Council with an alternate financing strategy for the project. It is anticipated that due to the City's efforts on the Traffic Enhancement Program, that the Main Street interchange project may precede the City's efforts on the East Palomar Street/I-805 interchange. As Council is aware, there are many design constraints and costs associated with the East Palomar Street project. FISCAL IMPACT: The Bikeway Master Plan project (STL-27l) is funded by Transportation Development Act (TDA) funds and the $7,000 funding shortfall will be funded by the unappropriated balance of CDBG funds. The East H Street Widening project (STM-340) will be funded by $160,000 of the unappropriated balance of the Transportation DIF. The Main Street widening project at the 1-805 interchange preliminary engineering will be funded by $50,000 of the unappropriated balance of the Gas Tax Fund Attachments: Bikeway Master plan CIP sheet East H Street Widening Project CIP sheet East Palomar Street CIP sheet File No: 0735-10-STL-2711073S.10-STM-340 J :\Engineer\AGENDA \STL27! STM340NEWCIPMAlN8052.fxr.doc b-L/ .. 0 0 0 0 ... ... ... . .. 0 0 .. ~ .. 8 0 0 ... ~ 8 l1l' 0 N .. ... 'Ii ~ .5 .. " ~ .. ~ ... 0 0 0 ~ 0 ... ... ... ~ -l .. .2 -a 0 :is 0 ,f ~ .. ~ ~ 0 .. 0 0 0 ~ w Iii 0 ... ... ... ..J .. '" .:; lI.I ::> w .. ... Ii Q a Cl 0 0_ 0 w -c 0 c= c:: N .. o ~.g '0 ::!: :I: ;.:. 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N ~ . \ , , , _.._.._n_.'._n_n-\ , , , _n_n'-h_.' _.. _ '..-+- 'OE 0 Xl RESOLUTION NO. 2002- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $7,000 FROM THE AVAILABLE BALANCE IN THE CDBG FUND, FOR CAPITAL IMPROVEMENT PROJECT STL-271, "BIKEWAY MASTER PLAN UPDATE" WHEREAS, the Bicycle Master Plan will identify existing facilities and bicycle deficiencies throughout the City, along with cost estimates to make improvements; and WHEREAS, the objective of the new Bicycle Master Plan study is to review and make recommendations as to how the current bikeway network within the city planning area can be updated to best suit the needs of the City in the future; and WHEREAS, the work will be done in conj unction with the General Plan update; and WHEREAS, several bicycle facilities have been established in the City of Chula Vista since SANDAG developed a system of regional bikeways in the San Diego Metropolitan Area; and regional providing WHEREAS, the bikeway system is long distance travel needs for local travel; and intended to serve in addition to WHEREAS, submit future TDA improvements. a master funding plan is required in order to requests for bicycle lane Council $7,000 Capital Update." NOW, THEREFORE, BE IT RESOLVED that the city of the City of Chula Vista does hereby appropriate from the available balance in the CDBG Fund, for Improvement proj ect STL-2 71, "Bikeway Master Plan Presented by Approved as to form by 0-'1 i M. KahenJ{ At torney l_ John P. Lippitt Director of Public Works J:\Attorney\RESO\Bikeway Master Plan Update.doc RESOLUTION NO. 2002 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $160,000 FROM THE AVAILABLE BALANCE IN THE TRANSPORTATION DIF, FOR CAPITAL IMPROVEMENT PROJECT STM- 340, "EAST H STREET WIDENING PROJECT" WHEREAS, the East H Street Widening proj ect is one project that has been identified as a priority project for the East H Street corridor and it is desired to be completed within the next few months; and WHEREAS, the CIP program identifies this project in the FY03/04 budget but it is necessary for staff to design and award this project this fiscal year in order to expedite construction; and WHEREAS, city staff engineering and coordination would like to formally commence has begun the preliminary efforts with Caltrans and the design process; and WHEREAS, in an effort to expedite the construction of this project, staff will be ordering signal equipment and other appurtenances for this project so that once this proj ect is brought back to Council, this summer for awarding of the construction contract, the items that require the longest lead time will have already been delivered to the City; and WHEREAS, the eastbound number three lane that today serves solely as a right-turn lane for the east-to- northbound on-ramp will become a shared through and right- turn lane so that once completed, there will be three (3) through lanes in the eastbound direction from the I-80S southbound off-ramp to the Terra Nova shopping center; and WHEREAS, afternoon peak period vehicular queues would be reduced; and delays and WHEREAS, up the funding of (14) months. staff is recommending that $160,000 for this project Council move by fourteen NOW, THEREFORE, BE IT RESOLVED that the city Council of the City of Chula vista does hereby appropriate $160,000 from the available balance in the Transportation //) DIF, for Capital Improvement Project STM-340, street Widening Project". Presented by Approved as to form by '~, ' ~?Y~!dtt1li# Joh}l M. KahenyY. c,ity Attorney'-,,' John P. Lippitt Director of Public Works J:\Attorney\RESO\East H Street widening Projects.doc _ r 2 "East H RESOLUTION NO. 2002 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $50,000 FROM THE AVAILABLE BALANCE IN THE GAS TAX FUND, FOR A NEW CAPITAL IMPROVEMENT PROJECT (STM- 350) TO PROVIDE FOR DUAL-LEFT TURN LANES ON MAIN STREET AT THE I-80S INTERCHANGE WHEREAS, due to recent projects east of the Main Street/I-80S interchange and the need to provide additional left-turn capacity for the west-to-south turning movement, staff would like to begin work on the design to widen the roadway at the interchange area; and WHEREAS, with the future expansion of the Auto Park and Otay Ranch Village 2 and industrial areas to the east, this project will improve traffic circulation at this vital interchange; and WHEREAS, staff would like the Council to consider funding the preliminary engineering costs for this fiscal year so that staff can commence work on this project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby appropriate $50,000 from the available balance in the Gas Tax Fund, for a new Capital Improvement project (STM-350) to provide for dual-left turn lanes on Main Street at the I-80S interchange Presented by Approved as to form by II- ' _f,/ John P. Lippitt Director of Public Works John M. Kaheny City Attorney J:\Attorney\RESO\Main Street Dual Left-turn Lanes.doc ,~ ,t.. COUNCIL AGENDA STATEMENT Item Meeting Date 1 5/7/02 ITEM TITLE: Resolution Granting an 84 square foot utility easement to Pacific Bell Telephone Company across City-owned property located on the west side of Pas eo Ranchero north of East H Street and authorizing Mayor to execute the easement. Director of Public Works (' /'f'- City Managerb.f;Jol'-' (4/5ths Vote: Yes _ NoX) SUBMITTED BY: REVIEWED BY: On November 27,200 I, the Pacific Bell Telephone Company submitted a letter requesting a permanent easement along Paseo Ranchero north of East H Street over City owned property next to Fire Station No. 4. The easement is for the installation, operation, maintenance, replacement and repairs of communication facilities, together with the right of ingress and egress thereto over said easement. RECOMMENDATION: That Council adopt the subject resolution granting an 84 square foot casement to Pacific Bell Telephone Company across City-owned property located on the west side of Paseo Ranchero north of East H Street and authorizing Mayor to execute the easement. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The proposed easement is located on a parcel owned by the City for the existing Fire Station No.4 and is also the site of the future public library in Rancho Del Rey. Staff involved with this City parcel from the Fire, Libraries, Landscaping and Engineering departments worked with Pacific Bell to find a suitable location for the easement that would not be in conflict with existing and future City facilities. The easement is 9 feet by 9 feet square totaling 84 square feet and is located adjacent to the Pas eo Ranchero right-of-way (see Exhibit "A"). Pacific Bell indicates the communications equipment is needed to bring additional phone lines and Digital Subscriber Line (DSL) services to the region, some of which will be needed by the new public library. They also said there were no available areas within existing right-of-way that would have worked for the new equipment. Pacific Bell agreed to replace any damaged landscaping and/or irrigation facilities as a result of the equipment installation. The language in the easements has been reviewed by the City's Engineering Division and approved by the City Attorney's office (see Exhibit "B"). FISCAL IMP ACT: There is no cost to the General Fund. Pacific Bell has paid a $500.00 fee for the processing of this easement. Exhibit: A - Easement Plat B - Easement Document for signature by Mayor J :\Engineer\A G ENDA \PF304 _ Reso_doc 7~1 e..X H II.?> 1\ II A" ,- 2 0 -4 ~ . ~ I - ~ : I , 0 , , ~_OI~ .....""00.... ~ n ~ o is \ \ \% \ , \ \ , , \ ~ , ">-. , ' . \ \ , , , \ , \ , , \~ , , \~ \ , ,~ , \ , ) , \ , ~. .. \ .~ \ " aaa.-/\ V". \ \ , \ r:P"L~ VpO~<' . 2 ~ ~ ~ ~ r ~ 2 ~ :5 ~ 8 Ei " 0 r ~ 0 m ~'" ~ _0 m. ;;; ",2 ': n ~ "~I""t 0 .z ~ ~ . 0 " :;:0 :c ~ ~ ~. ~ '" " m z > 7-2- =< n ~ ~~~ o Z ~ n S;:)> n I -" ~ O:S; u ,. Ul 0-4 ~ pPZ ~ -4 ~ ;0::00 ~ ~ f). ll: -4 , I"U Z~ ~ ~ C;9N fT1 ~GJ N I ..p,. ---' s:: J> -0 ,,--'"i. ,,~,.;, / ,/ zo 0'1 ~'" nr ~~ > ~ " ~ ~ ~ o ....---- // / " " / / / / / / I I I r 1 1 \ \ \ \ \ \ \ " j ',,-,1 , , - , :~ OJ 'f :: "" ~ ~;; ~ ~ w n . . m r ~ z z n m 9 c 0 , ~ > ~ ~ ~ 0 . ~ '" ~ " C > 0 ~ ~ 0 0 ~ m ~ ~ .; ": ~ r ~ ~ ~ ~ !::;:;;G~r- "" ~ ~ z 9 ~zz "'"",Ol,,,,"'Ultll l.o!OI"""'GIo"'....III ur8~df.otr..o"'~ Jci'~cd~g~a ~~~~~g~a r'll'l::E~,.;,.;,.; ~ ~b~!l'1O DO 0 t.< 0 i,.. L~ - O. D. q ~ RECORDED AT THE REQUEST OF PACIFIC BELL WHEN RECORDED RETURN TO Pacific Bell Right of Way Office 6150 Mission Gorge Road, Suite 200 San Dieqo. CA 92120 No Documentary Transfer Tax Due. Bv CHULA VISTA EXCHANGE THE ABOVE BOX FOR RECORDER'S USE Aqent 03(17)1975Q 642-391-06 Page 1 of 3 RIGHT OF WAY EASEMENT CITY OF CHULA VISTA, hereinafter referred to as "Grantors," hereby grant(s) to PACIFIC BELL TELEPHONE COMPANY, a California Corporation, its successors and assigns. hereinafter referred to as "Grantee," the right from time to time to construct and install communication facilities over, across, upon and under the hereinafter described real property and to use, operate, inspect, repair, replace and remove said facilities, or any of them, together with an exclusive right of way and easement, including ingress and egress thereto. Said communication facilities shall consist of the following: 1. Underground wires, cables and other electrical conductors and appurtenances for communication purposes; 2. Conduits and manholes, together with marker posts above ground; 3. Structures with electronic communication equipment, and associated paving, fencing and other appurtenances related thereto. Grantor(s) also grant(s) to Grantee(s) the right to receive municipal service and commercial power service from the appropriate utility company serving the area, together with the right for such utility company to place their respective service facilities upon and within said easement. Grantor(s) his/her/their successors and assigns, shall not erect or construct any building or other structure or drill or operate any well within said easement. Grantor(s) also grant(s) to Grantee(s) the right to trim such trees and other foliage and to cut such limbs and roots on said property as may be necessary for the protection of said facilities. Grantee shall be responsible for damage caused intentionally or by any negligent act or omission of Grantee, its agents or employees while exercising the rights granted herein. \ ~ ~ o u ~ z W ~ o 8 I ! ~ ~o ~w 0- ~w o~ ZW <> ~~ -~ ~o ~~ ~~ ~o o~ D3(17)1975Q 642-391-06 Page 2 of 3 Said real property is in the County of San Diego, State of California, and is described as follows: That portion of Lot "I" of Chula Vista Tract No. 88-1 Rancho Del Rey Phase 2 subdivision as said lot is shown on map of said subdivision filed for record as Map No. 12341 on the 28 day of March, 1989, all in the Office of the County Recorder of San Diego County. This legal description was prepared pursuant to Section 8730@ of the Business and Professions Code. The above described easement shall be located on the following portion of said property: Beginning at the Northeast corner of Lot "I" per subdivision map No. 12341 monumented by a found disc stamped "L.S. 4324" set along an extension of the lot line at an offset of 7.04 feet; thence South 43023'32" East 21.69 feet to the beginning of a curve concave to the Northeast having a radius of 542.00 feet; thence South & East along said curve through a central angle of 20036'26", a distance of 194.94 feet; thence South 63059'58" East 113.46 feet to the TRUE POINT OF BEGINNING; thence continuing South 63059'58" East 9.30 feet; thence South 26000'02" West 9.00 feet; thence North 63059' 58" West 9.30 feet; thence North 26000'02" East 9.00 feet to the TRUE POINT OF BEGINNING. Executed this day of ,2002. CITY OF CHULA VISTA BY: ITS: 03(17)1975Q 642-391-06 Page 3 of3 State of California CAPACITY CLAIMED BY SIGNER County of San Diego} On (Date) personally appeared before me, (Name, Notary Public) personally known to me - OR - (Name(s) ofSigner(s) proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that helshelthey executed the same in his! herl their authorized capacity(ies), and that by hislherl their signatnre( s) on the instrument the person( s), or the entity upon behalf of which the person( s) acted, executed the instrument. Witness my hand and official seal. Signature of Notary ,.- "1._ ~, ! / INDNlDUAL(S) CORPORATE OFFICER(S) (Title(s) PARTNER(S) ATTORNEY-IN-FACT TRUSTEES GUARD~N/CONSERVATOR OTHER SIGNER IS REPRESENTING: Name ofPerson(s) or Entity(ies) Copyright 1993 National Notary Association, Canoga Park, CA RESOLUTION NO. 2001- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING A 84 SQUARE FOOT UTILITY EASEMENT TO PACIFIC BELL TELEPHONE COMPANY ACROSS CITY-OWNED PROPERTY LOCATED ON THE WEST SIDE OF PASEO RANCHERO NORTH OF EAST H STREET AND AUTHORIZING MAYOR TO EXECUTE THE EASEMENT WHEREAS, on November 27, 2001, the Pacific Bell Telephone Company submitted a letter requesting a permanent easement along Paseo Ranchero north of East H Street over city owned property next to Fire station No.4; and WHEREAS, the easement is operation, maintenance, replacement and facilities, together with the right thereto over said easement. for the installation, repairs of communication of ingress and egress NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby adopt the subject resolution granting a 84 square foot easement to Pacific Bell Telephone Company across city-owned property located on the west side of Paseo Ranchero north of East H Street. BE IT FURTHER RESOLVED that the Mayor of the city of Chula vista is hereby authorized and directed to execute said easement on behalf of the city of Chula vista. Presented by Approved as to form by John P. Lippit t Director of Public Works J:\Attorney\RESO\Pac Bell Utility Ease.doc -/.. ~ COUNCIL AGENDA STATEMENT Item: ~ Meeting Date: 5/07/02 ITEM TITLE: RESOLUTION ACCEPTING AND APPROPRIATING UNANTICIPATED GRANT REVENUE FROM THE DEPARTMENT OF JUSTICE TO PURCHASE FIRE EMERGENCY RESPONSE WEARING APPAREL SUBMITTED BY: Fire Chief DAP REVIEWED BY: City Manage6'f'ptv (415ths Vote: Yes]LNo _l .t,l In March of 2001 the Fire Department applied for a $124,400 State Emergency Preparedness Grant from the Department of Justice. The department has received partial funding in the amount of $38,200 to purchase basic emergency response wearing apparel. The emergency response wearing apparel will increase fire personnel's readiness to deal with threats and incidents of domestic terrorism. RECOMMENDATION: That Council accept and appropriate $38,200 in unanticipated grant revenues from the Department of Justice BOARDSICOMMISSIONS RECOMMENDATION: N/A DISCUSSION During FY 01, the Fire Department applied for a State Domestic Preparedness Equipment Grant administered by the Department of Justice. The department requested $124,400 to purchase emergency response equipment for fire personnel and a thermal imaging camera. The grant program is designed to build fire department capabilities in dealing with threats and incident's of domestic terrorism. The grant funds basic emergency response equipment for State and Local agencies. As such, the department has received notice of partial funding in the amount of $38,200. Funding was not provided for the thermal imaging camera. Staff will pursue other grant programs for future funding of a thermal imaging camera. The partial award will be used to purchase emergency response wearing apparel for fire personnel. FISCAL IMPACT Acceptance of this grant will enable the department to purchase one-time emergency response equipment on a reimbursement basis. There is no ongoing impact to the general fund. Furthermore, the grant has no local match requirements. :3 -I RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND APPROPRIATING UNANTICIPATED GRANT REVENUE FROM THE DEPARTMENT OF JUSTICE TO PURCHASE FIRE EMERGENCY RESPONSE WEARING APPAREL. WHEREAS, in March 2001, the Fire Department applied for a State Domestic Preparedness Equipment Grant from the Department of Justice in the amount of $124,400; and, WHEREAS, the Fire Department has received a partial grant award in the amount of $38,200; and, WHEREAS, the grant funds will be used to purchase basic emergency response wearing apparel for fire personnel; and, WHEREAS, the emergency response wearing apparel will improve the department's capabilities to deal with threats and incidents of domestic terrorism; and, NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby accept and appropriate unanticipated grant revenue from the Department of Justice to purchase Fire emergency response wearing apparel. Presented by: ,- //--\ j) ~-.;J\ ( - '- ~uglaS>A. Perry- ~ - Fire Chief ~ Approved as to form by: ".~I .. c L CITY COUNCIL AGENDA STATEMENT Item No C{ Meeting Date 517/02 ITEM TITLE: Resolution Tax Records. Authorizing Examination of Sales and Use SUBMITTED BY: Assistant City Manager Powell '( REVIEWED BY: City ManageU~~'1- ( 415ths Vote: Yes k-'" No~) SUMMARY; In reaction to recently chaptered laws further restricting access to confidential sales and use tax information, the State Board of Equalization is requesting that the City adopt a replacement resolution specifying who is authorized access and under what circumstances. RECOMMENDATION: That Council approve the Resolution Authorizing Examination of sales and use Tax Records. BOARDSlCOMMISSIONS RECOMMENDATIONS: None DISCUSSION: Pursuant to California Revenue and Taxation Code Section 7200, et seq., the City has adopted a sales and use tax ordinance (Ordinance 775) which imposes a tax and provides for administration and collection by the State Board of Equalization. Pursuant to California Revenue and Taxation Code Section 7506, the City by resolution may designate any officer, employee, or any other person to examine the records of the State Board of Equalization pertaining to sales and use taxes collected for the City. In 1992, the Council adopted resolution no. 16927, authorizing the City Manager, Finance Director, Revenue Manager, and Senior Accounting Manager to receive and review sales tax records, and in addition, designated the consulting firm of Municipal Resource Consultants as a representative of the City also authorized to examine all records of the State Board of Equalization pertaining to sales and use taxes collected by the Board on behalf of the City. The firm of Municipal Resource Consultants has since become known as MBIA MuniServices 9- { Page 2, Item Meeting Date q 5/7/02 Company. They represent the City under a long-term contract generally to perform sales tax and utility users tax audit services. In reaction to provisions of Assembly Bill 1965 (Chapter 962, Statutes of 2000), the Board is now requiring the City to replace the existing resolution authorizing examination of their records with a new resolution specifically in concert with the requirements of the new law. The law apparently differentiates between "allocation" information and "registration" information, and the Board asserts that the existing resolution only addresses allocation information. FISCAL IMPACT: Since approval of staffs recommendation will continue to enable MBIA MuniServices Company to access the Board's sales and use tax records, the City will continue to ensure that tax proceeds are maximized under the law and are properly allocated to the City. Sales tax revenues make up approximately 20% of total General Fund revenues. 1-2 RESOLUTION NO.2002- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING EXAMINATION OF SALES AND USE TAX RECORDS WHEREAS, pursuant to Ordinance No. 775, the City of Chula Vista entered into a contract with the State Board of Equalization to perform all functions incident to the administration and collection of local sales and use taxes; and WHEREAS, the City Council of the City of Chula Vista deems it desirable and necessary for authorized representatives of the City to examine confidential sales and use tax records of the State Board of Equalization pertaining to sales and use taxes collected by the Board for the City pursuant to that contract; and WHEREAS, Section 7056 of the California Revenue and Taxation Code sets forth certain requirements and conditions for the disclosure of Board records, and establishes criminal penalties for the unlawful disclosure of information contained in, or derived from, the sales and use tax records of the Board; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA HEREBY RESOLVES AS FOLLOWS: Section 1. That the Assistant City Manager/Director of Finance, the Assistant Director of Finance, the Treasury Manager, and the Collection Supervisor, or other officers or employees of the City designated in writing by the City of Chula Vista to the State Board of Equalization (hereafter referred to as Board), are hereby appointed to represent the City with authority to examine sales and use tax records of the Board pertaining to sales and use taxes collected for the City by the Board pursuant to the contract between the City and the Board. The information obtained by examination of Board records shall be used only for purposes related to the collection of City sales and use taxes by the Board pursuant to that contract. Section 2. That MBIA MuniServices Company is hereby designated to examine the sales and use tax records of the Board pertaining to sales and use taxes collected for the City by the Board, and said company meets all of the following conditions: a) has an existing contract with the City to examine those sales and use tax records; b) is required by that contract to disclose information contained in, or derived from, those sales and use tax records only to the officer or 1 - ~ , - employee authorized under Section 1 of this resolution to examine the information; c) is prohibited by that contract from performing consulting services for a retailer during the term of that contract; and d) is prohibited by that contract from retaining the information contained in, or derived from those sales and use tax records, after the contract has expired. The information obtained by examination of Board records shall be used only for purposes related to the collection of City sales and use taxes by the Board pursuant to the contract between the City and the Board. Section 3. That this resolution supercedes all prior resolutions of the City Council of the City of Chula Vista adopted pursuant to subdivision (b) of Revenue and Taxation Code Section 7056. Presented by: Approved as to form by: Robert W. Powell Assistant City Manager/Director of Finance J :\Attorney\reso\sales and use tax 2 COUNCIL AGENDA STATEMENT Item ID Meeting Date 05/07/02 ITEM TITLE: Resolution Amending the FY 02 budget by deleting a vacant .75 FTE Graphic Artist position and adding a 1.0 FTE Graphic Designer position in Administration and amending the FY03 Adopted Spending Plan therefor. SUBMITTED BY: Director of Human Resources C)..; REVIEWED BY: City Managejt. . (4/5thVote:Yes...K.-No~ 1>1~ .. SUMMARY: Council is being asked to amend the FY 02 budget by deleting a vacant .75 FTE Graphic Artist position and adding a 1.0 FTE Graphic Designer position in Administration and amending the FY03 Adopted Spending Plan to absorb the incremental cost. RECOMMENDATION: That the City Council adopt the resolution to amend FY 02 budget and FY 03 Spending Plan to delete a vacant .75 FTE Graphic Artist position and add a 1.0 FTE Graphic Designer position in Administration amending the FY03 Spending Plan for Administration by transferring $34,816 from supplies and services to personnel services. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: Position: Graphic Artist (CVEA) - .75 position Department: Office of Communications Recommendation: Delete one vacant .75 FTE Graphic Artist position. Add 1.0 FTE Graphic Designer. Salary placement will increase to $50,106 (E). Discussion: This position has dramatically evolved in a short period of time from a part-time temporary .50 FTE position to a permanent. 75 FTE position with a shift from basic graphic artwork for one department to a full compliment of graphic design work and responsibilities for the entire city. This position was originally established to perform basic illustrations, artwork and graphic productions for the City with its primary focus being the graphic work for the Parks and Recreation Department. It provided only basic graphic art and artistic support which included illustrating and hand lettering; designing and making signs, posters, flyers and the quarterly Parks and Recreation brochures. This was a temporary part-time position and due to its temporary status was not included in the compensation study that was conducted in 1999 by Shannon and Associates. A citywide communications audit that was conducted in 2000 identified the need to strengthen and unify citywide graphics. The audit further recommended that graphic design responsibilities be centralized in the Office of Communications. The part-time temporary Graphics Artist position in the Parks and Recreation Department was changed to a permanent 30-hour per week position and in /0-1 Page 2, Item_ Meeting Date 05/07/02 October 200 I the City Manager approved the transfer of this position to the Office of Communications. This position assumed citywide graphic responsibilities that broadened the original focus of the position to include a full range of graphic design support. With the transfer of this position to the Office of Communications, the role of the Graphic Artist and the level of responsibilities, scope and expectations have changed significantly. The increased level of responsibility and expanded duties now being required of the Graphic Artist will establish a stronger and more consistent graphics identity for the City as well as providing consistent style and theme throughout the departments. This evolution supports the significance of the reclassification of this position from artist to key component of the new Office of Communications. The current classification is so different from the proposed in complexity, level of responsibility and expectations and should be viewed as a new classification. The new Graphic Designer position will assist the Public Information Officer in planning and implementing the graphics portion of the City's public information program. The responsibilities will include the development and implementation of a citywide graphics request system that entails processing and scheduling graphic work requests for all city departments as well as assuring completion of work products in an accurate and timely manner. This position will confer with department staff regarding project budget, background information, objectives, presentation approaches, styles, printers, techniques and related production factors, along with formulating concepts and executing layout designs for artwork. This position will schedule routine activities needing graphic and cartographic work, and prepare sketches, graphs and related artwork using a variety of art materials and prepares camera-ready artwork and will research, select and secure suitable illustrative or photographic materials, and determine size and arrangement of material and copy based upon available space. Other duties; will be serving as the main contact for use of the City's logo for employees and external groups and working with the citywide Communications Committee to develop a graphic standards manual. Based on the duties above, as well as an extensive review and comparison of external job specifications and salary data, a revision of the job specification, title change from Graphic Artist to Graphic Designer and a salary upgrade is recommended. The labor market survey data collected shows a mean of $4176 (E) compared to the current salary of $2281 (E). In accordance with the City's compensation guidelines, a salary upgrade to $4176 (E) is recommended. Fiscal Impact: The increased cost of the change in position can be absorbed by salary savings in FY02. The ongoing annual impact of$34,816 can be addressed by transferring anticipated savings in supplies and services to salaries resulting in no net impact. Enhancing in-house graphic design capacity should result in additional savings, long-term, as other city departments will be able to reduce budgets in contractual graphic design services. 10-2- RESOLUTION NO. 2002- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY02 BUDGET TO DELETE A VACANT .75 FTE GRAPHIC ARTIST POSITION AND ADD 1.0 FTE GRAPHIC DESIGNER POSITION IN ADMINISTRATION AND AMENDING THE FY03 ADOPTED SPENDING PLAN THEREFOR WHEREAS, the addition of higher level duties and changes in level of authority and responsibility necessitates reclassification of one vacant .75 FTE Graphic Artist position to 1.0 FTE Graphic Designer in the Office of Communications: Position: Graphic Artist (CVEA) - one .75 position Department: Office of Communications Recommendation: Reclassify one vacant .75 FTE Graphic Artist position to 1.0 FTE Graphic Designer. Salary placement will increase to $50,106 (E Step). WHEREAS, the new Graphic Designer position will assist the Public Information Officer in planning and implementing the graphics portions of the City's public information program; and WHEREAS, based on the duties as well as an extensive review and comparison of external job specifications and salary data, a revision of the job specification, title change from Graphic Artist to Graphic Designer, and a salary upgrade is recommended. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby amend the FY02 budget to delete a vacant .75 FTE Graphic Artist position and add 1.0 FTE Graphic Designer position in Administration and amending the FY03 Adopted Spending Plan therefore. Presented by Approved as to form by Ylo-u. / ~ roQ. John M. Kalleny City Attorney Candy Emerson Director of Human Resources J:\attorney\reso\graphic designer )-:5 COUNCIL AGENDA STATEMENT Item: II Meeting Date: 5107/02 ITEM TITLE: Resolution accepting a grant in the amount ot $20,000 trom Aging and Independence Services (AIS) of San Diego County for the development of a Life Options Annex for seniors at Norman Park Center authorizing the Recre' Director to execute such agreement, and amending the FY 03 t and spending plan by appropriating unanticipated grant r e amount of $20,000. SUBMITTED BY: Director of Recreati 'n REVIEWED BY: City Manager&r:"l/ ______ (4/5ths Vote: Yes X-No _) j.,p' The Aging and Independence Services (AIS) of San Diego has given a grant to the City to provide start up funding for the establishment of a Life Options Program and Annex at Norman Park Center INPCj, which is available, on a reimbursement basis. through December 31, 2002. Funding would be used to make minor modifications at NPC to provide a dedicated space, purchase computers, furniture and materials. develop and implement a Life Options web site, print and distribute Life Options brochures/pamphlets, and hire contract staff to ensure that the Life Options Program is a welcoming place for participants to get resource information about volunteer opportunities. share ideas about community enhancement programs and create learning events. This program will start in FY2002-03. STAFF RECOMMENDATION: That the Council approve the Resolution: 1. Accepting the grant in the amount of $20,000 from the County of San Diego, AIS; and 2. Authorizing the Recreation Director, or his designee. to sign the appropriate documentation from AIS; and 3. Amending the FY 03 spending plan by increasing the authorized expenditures in the Recreation Department by $20,000 based on unanticipated grant revenue BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The intent of this grant is to provide funding for the Recreation Department to develop a Life Options Program and Annex that would provide citizens 50 - 65 who are retiring or nearing retirement with opportunities to make sure their lives "sparkle with enjoyment" and their retirement time is filled with meaningful contributions that enhance the community and make a positive difference in individual lives. To date, there is no such center in the U.S. According to SANDAG, it is anticipated that the 50 - 65 age group in Chula Vista will increase by 128% from 2000 to 2010. Statistically, this segment of the population is more educated. financially secure and retiring earlier than past generations. This generation will spend more years in retirement than any previous generation and they are potentially a tremendous resource to our community. This population will also have new demands for service as compared to the seniors of past generations. Research published by the National Council on Aging has indicated that many /1- / Page 2, Item II Meeting Date OS/07/02 Baby Boomers will want assistance with second career job training and choose to participate in a variety of learning opportunities. The concept of the Life Options Program is a tocused determination to make the latter third of lite productive, satisfying and rewarding. This would be accomplished through collaboration with community educators. social service agencies and non profits such as Southwestern College. the South County Action Network and South Counfy Adult Schools to develop the Life Options Program, Annex and web site as a place for the soon-to-retire or recently retired citizens to find the resources they need to further their education or to channel their talents into significant community service. Volunteer opportunities (including positions with stipends) may include working with children in hospitals, day care centers, schools. after-school programs, sports, physical activities, mentoring, tutoring, teaching, and coaching. Other opportunities will include second career information and training, community projects, neighborhood enhancement. and health and wellness education. The Life Options Annex at NPC would be located in the game room complex, which would be modified to create a "student union" atmosphere and a dedicated space for computers. furniture and materials for the Life Options Program. Southwestern College (SWC) is also concurrently establishing a Life Options Center on their campus that would potentially be linked via the Internet with the proposed NPC Life Options Annex and the AIS Website. The $20,000 grant would provide start up funding, on a reimbursement basis, for the establishment of the Life Options Annex at NPC and is available until December 31, 2002. In-kind services to be provided by the City would include administrative oversight. use of City facility and associated utilify costs, publicity and a collaborative PowerPoint presentation. SWC will be providing the same in-kind services for its campus location in addition to possible assistance with the design of the shared website. The Senior Services staff at NPC would oversee the program utilizing interns and volunteers for program development. FISCAL IMPACT: The cost of the development of the Life Options Annex would be 100% funded by the County of San Diego, AIS $20,000 grant. In-kind services to include program oversight. facility, utility costs and the design of publicity materials would be provided by the City through the Senior Section of the Recreation Department. There would be no additional staff costs involved through the current and 2002-03 fiscal years, as existing staff would supervise the intern and volunteers who would initiate the program. The Norman Park Education Foundation will solicit tuture funding and additional funding may be granted through collaboration with participating partners. 11-2- RESOLUTION NO. 2002- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A GRANT IN THE AMOUNT OF $20,000 FROM AGING AND INDEPENDENCE SERVICES (AIS) OF SAN DIEGO COUNTY FOR THE DEVELOPMENT OF A LIFE OPTIONS ANNEX FOR SENIORS AT NORMAN PARK CENTER AUTHORIZING THE RECREATION DIRECTOR TO EXECUTE SUCH AGREEMENT, AND AMENDING THE FY 03 SPENDING PLAN BY APPROPRIATING UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $20,000 WHEREAS, the Aging and Independence Services (AIS) of San Diego has given a grant to the City to provide start up funding for the establishment of a Life Options Program and Annex at Norman Park Center (NPC) , which is available, on a reimbursement basis, through December 31, 2002; and WHEREAS, funding would be used to make minor modifications at NPC to provide a dedicated space, purchase computers, furniture and materials, develop and implement a Life Options web site, print and distribute Life Options brochures/pamphlets, and hire contract staff to ensure that the Life Options Program is a welcoming place for participants to get resource information about volunteer opportunities, share ideas about community enhancement programs and create learning events; and WHEREAS, this program will start in FY2002-03. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby: 1. Accept the grant in the amount of $20,000 from the County of San Diego, AIS. 2. Authorize the Recreation Director, or his designee, to sign the appropriate documentation from AIS. 3. Amend the FY 03 spending plan by appropriating unanticipated grant revenue and corresponding expenditures in the amount of $20,000. 1 ~. ~ Presented by Buck Martin Director of Recreation J:\Attorney\RESO\AIS Life Options Grant.doc Approved as to form by /\1\ ~ ~ rCQ John M. Kaheny City Attorney 2 ! - 'I THE A TT ACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL ~- ./ / ( A.~~ ICc~ John M. Kahen City Attorney Dated: 5/I~z Development of a Life Options Center for Seniors at the Norman Park Center I, -' - -~"",-,-~--,--~-,..,,--,_.._,--,-,-"---'-'.~'---'----_..__.~,-~.._.~. .._--.- COUNTY CONTRACT NUMBER 157(; q AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. This Contract ("Contract") is made and entered into on the date shown on the signature page, 4/8/02 by and between the County of San Diego, a political subdivision of the State of California ("County") and Contractor, The City of Chula Vista, 270 F. Street, Chula Vista, CA, 91910 (" Contractor"), with reference to the following facts: RECITALS A. The County, by action of the Board of Supervisors A-87 policy, Paragraph l-C, which states classes of procurements which are exempt from the requirement for competition are that "procurement from other government agencies and from competitive contracts awarded by other govenunent agencies, when the price can be detennined fair and reasonable, authorized the Purchasing and Contracting Deputy Director, pursuant to Article XXIII, Section 40 I of the Administrative Code, to award a contract to the City of Chula Vista for the development of a Life Options Center at the Nonnan Park Center. B. Contractor is specially trained and possesses certain skills, experience, education and competency to perform these services. C. The contract shall consist of this pro forma contract, Exhibit A Statement of Work, Exhibit B Insurance Requirements and Exhibit C, Budget, and Exhibit D, Conflict ofInterest Declaration. NOW THEREFORE, for valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: ARTICLE 1 PERFORMANCE OF WORK 1.1 Standard of Perfonnance. Contractor shall, in good and workmanlike manner and in accordance with the highest professional standards, at its own cost and expense, furnish all of the labor, technical, administrative, professional and all other personnel, all supplies and materials, equipment, printing, transportation, facilities, and all other means whatsoever, except as herein otherwise expressly specified to be furnished by County, necessary or proper to perform and complete the work and provide the services required of Contractor by this Contract. 1.2 Contractor's Reoresentative. Contractor's duties under this Contract shall be performed on behalf of the Contractor by the person identified on the signature page. ("Contractor's Representative"); Contractor represents and warrants that (I) Contractor's Representative has fulfilled all applicable requirements of the laws of the State of California to perform the services under this Contract and (2) Contractor's Representative has full authority to act for Contractor hereunder. Contractor and County recognize that the services to be provided by Contractor's Representative pursuant to this Contract are unique: accordingly, Contractor's Representative shall not be changed during the Term of the Contract without County's written consent. County reserves the right to terminate this Contract pursuant to Clause 7.1 "Tennination for Default", if Contractor's Representative should leave Contractor's employ, or if, in County's judgment, the work hereunder is not being performed by Contractor's Representative. 1.3 Contractor as lndeoendent Contractor. Contractor is, for all purposes of this Contract, an independent contractor, and neither Contractor nor Contractor's employees or subcontractors shall be deemed to be employees of the County. Contractor shall perform its obligations under this Contract according to the Contractor's own means and methods of work which shall be in the exclusive charge and under the control of the Contractor, and which shall not be subject to control or supervision by County except as to the results of the work. Neither Contractor nor Contractor's employees or subcontractors shall be entitled to any benefits to which County employees are entitled, including without limitation, overtime, retirement benefits, workers' compensation benefits and injury leave. 1.4 Contractor's Agents and Emplovees or Subcontractors. Contractor shall obtain, at Contractor's expense, all agents, employees and subcontractors required for Contractor to perform its duties under this Contract, and all such services shall be performed by Contractor's Representative, or under Contractor's Representatives' supervision, by persons authorized by law to perform such services. Retention by Contractor of any agent, employee or subcontractor shall be at Contractor's sole cost and expense, and County shall have no obligation to pay Contractor's agents, employees or subcontractors; to support any such person's or entity's claim against the Contractor; or to defend Contractor against any such claim. Any subcontract which is in excess of five thousand dollars ($5,000) or a combination of subcontracts to the same individual or firm for the contract period must have prior approval of the Contracting Officer Technical Representative. Contractor shall provide Contracting Officer Technical Representative with copies of all other subcontracts relating to this Agreement entered into by Contractor within 30 days after the effective date of the subcontract. Such subcontractors of Contractor shall be notified of Contractor's relationship to County. "Subcontractor" means any entity, other than County, that furnishes to Contractor services or supplies relevant to this Agreement other than standard commercial supplies, office space, and printing services. CHULA VISTAPROFRMAdoc Contract - Page 1 of 1 2-18-02 //'" COUNTY CONTRACT NUMBER 'i 51 (pq AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. 1.4.1 Contractor Responsibilitv. In the event any subcontractor is utilized by Contractor for any portion of the project, Contractor retains the prime responsibility for carrying out all the tenus of this Agreement, including the re- sponsibility for performance and insuring the availability and retention of records of subcontractors in accordance with this Agreement. No subcontract utilizing funds from this Agreement shall be entered into which has a term extending beyond the ending date of this Agreement. 1.4.2 Mandated Clause. All subcontracts shall include the Standard Tenus and Conditions required of Contractor herein. 1.4.3 County Aooroval. As identified above, all subcontracts under this contract shall have prior written approval of the Contracting Officer Technical Representative. ARTICLE 2 SCOPE OF WORK 2.1 Statement of Work. Contractor shall perform the work described in the "Statement of Work" attached as Exhibit "A" to this Contract, and by this reference incorporated herein, except for any work therein designated to be performed by County. 2.2 Ri2ht To Acquire Equioment and Services. Nothing in this Contract shall prohibit the County from acquiring the same type or equivalent equipment and/or service from other sources, when deemed by the County to be in its best interest. ARTICLE 3 TERM OF CONTRACT: COUNTY'S OPTIONS TO EXTEND THE TERM 3.1 Contractor shall satisfactorily complete all tasks required by this Contract during the period commencing upon the Effective Date, which is defined as the date that this Contract is executed on behalf of the County, and ending on the date shown on the signature page ("Initial Term"). This Contract may be extended at the sole option of the County as shown on the signature page. 3.2 Such options to extend the term shall be exercised by delivery to Contractor of written notice thereof ten (10) days prior to expiration of the then current term. ARTICLE 4 COMPENSATION 4.1 The Payment Schedule is in Exhibit C and the compensation is on the signature page. The County is precluded from making payments prior to receipt of services (advance payments). Invoices are subject to the following requirements: 4.2 Fiscal County will pay Contractor the agreed upon price, pursuant to the Payment Schedule in Exhibit C for the work specified in Exhibit A, Statement of Work. 4.2.1 Accountin2 Svstem And Fiscal Monitorin2. Contractor shall provide and maintain an accounting and financial support system to monitor and control costs to assure contract completion. 4.3 Invoices and Pavrnent. 4.3.1 Invoices. Payment for the services performed under this Agreement shall be in accordance with Exhibit C, unless other payment methodologies are negotiated and agreed to by both Contractor and County. Contractor shall submit approved invoices monthly to the COTR for work performed in the monthly period, accordingly. 4.3.2 Pavrnents. County agrees to pay Contractor in arrears only after receipt and approval by COTR of properly submitted, detailed and itemized original invoice referencing the contract number and a detailed listing of each pay point target, accomplishment, unit price and/or percentages, and showing the appropriate calculation for each, a progress report documenting the status and accomplishments of Contractor during the billing period documenting the total invoiced amount by Contractor. A copy (or copies) of the invoice shall be submitted to the County Auditor and Controller, Room 166, 1600 Pacific Highway, San Diego, Ca 92101. Each invoice so approved and paid shall constitute full and complete compensation to Contractor for the work product submitted and for all work completed during the billing period pursuant to Exhibit A and Exhibit C. Payment shall be NET 30 days from receipt and approval of invoice unless otherwise stated. 4.3.3 Full Comoensation. Pending any adjustments by the COTR, each invoice approved and paid shall constitute full and complete compensation to the Contractor for all work completed during the billing period pursuant to Exhibit A and Exhibit C. Contractor shall be entitled only to compensation, benefits, reimbursements or ancillary services specified in this Agreement. CHULA VISTAPROFRMA.doc Contract. Page 2 of 2 2-18-02 -.; COUNTY CONTRACT NUMBER '-t 5 '14> q AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. 4.3.4 Conditions Prerequisite To Pavrnents. County may elect not to make a particular payment if any of the following exists: 4.3.4.1 Misrepresentation. Contractor, with or without knowledge, made any misrepresentation of substantial and material nature with respect to any infonnation furnished to County. 4.3.4.2 Unauthorized Actions bv Contractor. Contractor took any action pertaining to this Agreement, which required County approval, without having first received said County approval. 4.3.4.3 Default. Contractor was in default under any terms and conditions of this Agreement. 4.3.5 County Approval: As identified above, all subcontracts under this contract shall have prior written approval of the Contracting Officer Technical Representative. County may withhold payment until reports, data, audits or other infonnation required for contract administration or to meet County or State reporting or auditing requirements are received and approved by COTR or designee. The County may also withhold payment if, in the County's opinion, Contractor is in non-compliance with this Agreement. 4.3.6 Availability of Funding. The County's obligation for payment of any contract beyond the current fiscal year is contingent upon the availability of funding from which payment can be made. No legal liability on the part of the County shall arise for payment beyond June 30 of the calendar year unless funds are designated by the County and are made available for such perfonnance. County shall have the right to terminate this Agreement or reduce compensation and service levels proportionately upon thirty (30) days' written notice to Contractor in the event that Federal, State or County funding for this Agreement ceases or is reduced prior to the ordinary expiration of the term of this Agreement. In the event of reduction of funding for the Agreement, County and Contractor shall meet within ten (10) days of written notice to renegotiate this Agreement based upon the modified level of funding. In this case if no agreement is reached between County and Contractor within 10 days of the first meeting, either party shall have the right to terminate this Agreement within ten (10) days written notice of termination. In the event of termination of this Agreement, Contractor shall be entitled to retain all sums so paid, subject to County's claims for damages as elsewhere provided. It is expressly understood and agreed that this Agreement constitutes the entire Agreement between Contractor and County and in no event shall Contractor be entitled to any compensation, benefits, reimbursements or ancillary services other than as herein expressly provided 4.3.7 Disallowance. In the event the Contractor receives payment for services under this contract which is later disallowed by the County, Contractor shall promptly refund the disallowed amount to County on request, or at its option, County may offset the amount disallowed from any payment due or to become due to Contractor under any contract with the County. 4.3.8 Maximum Price. During the perfonnance period of this Contract, the maximum price for the items and/or services shall not exceed the lowest price at which Contractor then offers the items and/or services to its most favored customer. ARTICLE 5 CONTRACT ADMINISTRATION 5.1 County's Contract Administrator. The Director of Purchasing and Contracting is designated as the contracting officer ("Contracting Officer") and is the only County official authorized to make any Changes to this Contract. The County has designated the individual identified on the signature page as the Contracting Officer's Teclmical Representative ("COTR") 5.1.1 County's COTR will chair Contractor progress meetings and will coordinate County's contract administrative functions. The CaTR is designated to receive and approve Contractor invoices for payment, audit and inspect records, inspect Contractor services, and provide other technical guidance as required. The COTR is not authorized to change any tenns and conditions of this Contract. Only the Contracting Officer, by issuing a properly executed amendment to this Contract, may make changes to the scope of work or total price. 5.1.2 Notwithstanding any provision of this Contract to the contrary, County's COTR may make Administrative Adjustments ("AA") to the contract, such as line item budget changes or adjustments to the service requirements, which do not change the purpose or intent of the Statement of Work, the Tenns and Conditions, the contract period or the total contract price. Each AA shall be in writing and signed by COTR and Contractor. All inquiries about such AA will be referred directly to the COTR. 5.2 Contract Progress Meeting. The COTR and other County personnel, as appropriate, will meet periodically with the Contractor to review the contract perfonnance. At these meetings the COTR will apprise the Contractor of how the County views the Contractor's perfonnance and the Contractor will apprise the County of problems, if any, being experienced. The Contractor shall also notify the Contracting Officer (in writing) of any work being perfonned, if any, that the Contractor CHULA VISTAPROFRMA.doc Contract - Page 3 of 3 2-18-02 -C? COUNTY CONTRACT NUMBER is .1lY q AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. considers being over and above the requirements of the contract. Appropriate action shall be taken to resolve outstanding issues. The minutes of these meetings will be reduced to writing and signed by the COTR and the Contractor. Should the Contractor not concur with the minutes, the Contractor shall set out in writing any area of disagreement. Appropriate action will be taken to resolve any areas of disagreement. ARTICLE 6 CHANGES 6.1 Contractin2: Officer. The Contracting Officer may at any time, by a written order, make changes (ttChanges"), within the general scope of this contract, in the defmition of services to be performed, and the time (i.e.) hours of the day, days of the week, etc.) and place of perfonnance thereof. If any such Change causes an increase or decrease in the cost of, or the time required for, the perfonnance of any part of the work under this contract, whether changed or not changed by an such order, an equitable adjustment shall be made in the contract price or delivery schedule, or both, and the contract shall be modified in writing accordingly 6.2 Claims. Contractor must assert any claim for adjustment under this clause within 30 days from the date of receipt by the Contractor of the notification of Change; provided, however, that the Contracting Officer, if he decides that the facts justify such action, may receive and act upon any such claim asserted at any time prior to final payment under this Contract. Where the cost of property made obsolete or excess as a result of a change is included in the Contractor's claim for adjustment, the Contracting Officer shall have the right to prescribe the manner of disposition of such property. Failure to agree to any adjustment shall be a dispute concerning a question of fact within the meaning of the clause of this Contract entitled "Disputes" (Article 15). However, nothing in this clause shall excuse the Contractor from proceeding with this Contract as changed. ARTICLE 7 TERMINATION 7.1 Tennination For Default. Upon Contractor's breach of this Contract, County shall have the right to tenninate this Contract, in whole or part. Prior to tennmation for default, County will send Contractor written notice specifying the cause. The notice will give Contractor 10 days from the date the notice is issued to cure the default or make progress satisfactory to County in curing the default, unless a different time is given in the notice. If County detennines that the default contributes to the curtailment of an essential service or poses an inunediate threat to life, health or property, County may tenninate this Contract immediately upon issuing oral or written notice to the contractor without any prior notice or opportunity to cure. In the event of tennination under this Article, all fmished or unfmished documents, and other materials, prepared by Contractor under this Contract shall become the sole and exclusive property of County. In the event of such tennination, the County may purchase or obtain the supplies or services elsewhere, and Contractor shall be liable for the difference between the prices set forth in the tenninated order and the actual cost thereof to the County. The prevailing market price shall be considered the fair repurchase price. Notwithstanding the above, Contractor shall not be relieved of liability to County for damages sustained by County by virtue of any breach of this Agreement by Contractor, and County may withhold any reimbursement to Contractor for the purpose of off-setting until such time as the exact amount of damages due County from Contractor is determined. 7.1.1 If, after notice of termination of this Contract under the provisions of this clause, it is determined for any reason that the Contractor was not in default under the provisions of this clause, the rights and obligations of the parties shall, if this Contract contains a clause providing for termination for convenience of the County, be the same as if the notice oftennination had been issued pursuant to such clause. 7.2 Damages For Delav. If Contractor refuses or fails to prosecute the work, or any separable part thereof, with such diligence as shall ensure its completion within the time specified in this contract, or any extension thereof, or fails to complete said work within such time, County will be entitled to the resulting damages caused by the delay. Damages will be the cost to County incurred as a result of continuing the current level and type of service over that cost that would be incurred had the contract segments been completed by the time frame stipulated and any other damages suffered by County. 7.3 County Exemption From Liabilitv. In the event there is a reduction of funds made available by County to Contractor under this or subsequent Agreements, the County of San Diego and its Departments, officers and employees shall incur no liability to Contractor and shall be held hannless from any and all claims, demands, losses, damages, injuries, or liabilities arising directly or from such action. 7.4 Tennination For Convenience. The County may, by written notice stating the extent and effective date, terminate this Contract for convenience in whole or in part, at any time. The County shall pay the Contractor as full compensation for perfonnance until such termination: 7.4.1 The unit or pro rata price for any delivered and accepted portion of the work. CHULA vrST APROFR1v1A.doc Contract. Page 4 of 4 2-18-02 / COUNTY CONTRACT NUMBER 'i S 1 (p4 AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. 7.4.2 A reasonable amount, as costs of termination, not otherwise recoverable from other sources by the Contractor as approved by the County, with respect to the undelivered or unaccepted portion of the order, provided compensation hereunder shall in no event exceed the total price. 7.4.3 In no event shall the County be liable for any loss of profits on the resulting order or portion thereof so terminated. 7.5 Remedies Not Exclusive. The rights and remedies of County provided in this article shall not be exclusive and are in addition to any other rights and remedies provided by law or under resulting order. 7.6 Full Cost Recovery Of Investigation And Audit Costs. Contractor shall reimburse County of San Diego for all direct and indirect expenditures incurred in conducting an audit/investigation when Contractor is found in violation (material breach) of the terms of the contract. Reimbursement for such costs shall be withheld from any amounts due to Contractor pursuant to the payment terms of the contract, or from any other amounts due to Contractor from County. ARTICLE 8 COMPLIANCE WITH LAWS AND REGULATIONS 8.1 Conformance With Rules And Regulations. Contractor shall be in conformity with all applicable Federal, State, County, and local laws, rules, and regulations, current and hereinafter enacted, including facility and professional licensing and/or certification laws and keep in effect any and all licenses, permits, notices and certificates as are required. Contractor shall further comply with all laws applicable to wages and hours of employment, occupational safety, and to fire safety, health and sanitation. 8.2 Contractor Pennits and License. Contractor shall obtain and maintain, at no cost to the County, all approvals, permissions, pennits, licenses, and other fonns of documentation required in order to comply with all existing foreign or domestic statutes, ordinances, and regulations, or other laws, that may be applicable to perfonnance of services hereunder. The County reserves the right to reasonably request and review all such applications, pennits, and licenses prior to the commencement of any services hereunder. 8.3 Equal Opportunity. Contractor shall comply with the provisions of Title VII of the Civil Rights Act of 1964 in that it will not discriminate against any individual with respect to his or her compensation, terms, conditions, or privileges of employment nor shall Contractor discriminate in any way that would deprive or intend to deprive any individual of employment opportunities or otherwise adversely affect his or her status as an employee because of such individual's race, color, religion, sex, national origin, age, handicap, medical condition, sexual orientation or marital status. 8.4 Affinnative Action. Each Contractor of services and supplies employing fifteen (15) or more full-time pennanent employees, shall comply with the Affumative Action Program for Vendors as set forth in Article IIIk (commencing at Section 84) of the San Diego County Administrative Code, which program is incorporated herein by reference. A copy of this Affmnative Action Program will be furnished upon request by COTR or from the County of San Diego Internet web-site (www.co.san-diego.ca.us). 8.5 Non Discrimination. Contractor shall ensure that services and facilities are provided without regard to etlmic group identification, race, color, nation origin, creed, religion, age, sex, or physical or mental disability in accordance with Title IX of the Education Amendments of 1972; Title VII of the Civil Rights Act of 1964 (42 U.S.e. 2000-d), the Age Discrimination of 1975 (42 U.s.e. 6101), Article 9.5, Chapter 1, Part I, Division 2, Title 2 (Section 11135, et seq) of the California Govenunent Code, and Title 9, Chapter 4, Subchapter 6 (Section 10800, et seq.) of the CCR. 8.6 AIDs Discrimination. Contractor shall not deny any person the full and equal enjoyment of, or impose less disadvantageous tenns, or restrict the availability of, the use of any County facility or participation in any County funded or supported service or program on the grounds that such person has Acquired Immune deficiency Syndrome, AIDS- related complex (ARC), or AIDS-related status (ARS), as those terms are defined in Chapter I, Section 32.1203, San Diego County Code of Regulatory Ordinances. 8.7 American With Disabilities Act (ADA) 1990. Contractor shall not discriminate against qualified people with disabilities in employment, public services, transportation, public accommodations and telecommunications services in compliance with the Americans with Disabilities Act (ADA) and California Administrative Code Title 24. 8.8 Political Activities Prohibited. None of the funds, provided directly or indirectly, under this Agreement shall be used for any political activities or to further the election or defeat of any candidate for public office. Contractor shall not utilize or allow its name to be utilized in any endorsement of any candidate for elected office. Neither the contract nor any funds provided thereunder shall be utilized in support of any partisan political activities, or activities for or against the election of a candidate for an elected office. 8.9 LobbvinlZ. Contractor agrees to comply with the lobbying ordinances of the County and to assure that its officers and employees comply before any appearance before the County Board of Supervisors. None of the funds provided under CHULA VIST APROFRMA.doc Contract - Page 5 of 5 2-18-02 1 COUNTY CONTRACT NUMBER 'i 5'1 V ~ AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. this Agreement shall be used for publicity or propaganda purposes designed to support or defeat any legislation pending before State and Federal Legislatures or the Board of Supervisors of the County. 8.10 Religious Activity Prohibited. There shall be no religious worship, instructions or proselytization as part of or in connec- tion with the performance of this Agreement. 8.11 Drug and Alcohol-Free Workplace. The County of San Diego, in recognition of individual rights to work in a safe, healthful and productive work place, has adopted a requirement for a drug and alcohol free work place, County of San Diego Drug and Alcohol Use Policy C-25. This policy provides that all County-employed contractors and Contractor employees shall assist in meeting this requirement. 8.11.1 As a material condition of this Contract, the Contractor agrees that the Contractor and the Contractor employees, while perfonning service for the County, on County property, or while using County equipment: 8.11.1.1 Shall not be in any way impaired because of being under the influence of alcohol or a drug. 8.11.1.2 Shall not possess an open container of alcohol or consume alcohol or possess or be under the influence of an illegal drug. 8.11.1.3 Shall not sell, offer, or provide alcohol or a drug to another person; provided, however, that the foregoing restriction shall not be applicable to a Contractor or Contractor employee who as part of the performance of normal job duties and responsibilities prescribes or administers medically prescribed drugs. 8.11.2 Contractor shall inform all employees wlio are perfonning service for the County on County property or using County equipment of the County objective of a safe, healthful and productive work place and the prohibition of drug or alcohol use or impairment from same while performing such service for the County. 8.11.3 The County may tenninate for default or breach this Contract, and any other Contract the Contractor has with the County, if the Contractor, or Contractor employees are detennined by the Contracting Officer not to be in compliance with the conditions listed herein. 8.12 Board of Supervisors' Policies. Contractor represents that it is familiar, and shall use its best efforts to comply, with the following policies of the Board of Supervisors: 8.12.1 Board Policy B-67, which encourages the County's contractors to offer products made with recycled materials, reusable products, and products designed to be recycled to the County in response to the County's requirements: and 8.12.2 Board Policies B-53 and B-39a, which encourage the participation of small and disabled veterans' business enterprises in County procurements; and 8.12.3 Zero Tolerance For Fraudulent Conduct In County Services. Contractor shall comply with County of San Diego Board of Supervisors Policy A-120 "Zero Tolerance for Fraudulent Conduct in County Services." There shall be "Zero Tolerance" for fraud cormnitted by contractors in the administration of County programs and the provision of County services. Upon proven instances of fraud committed by independent contractors in connection with their perfonnance under the contract, said contract shall be tenninated; and. 8.12.4 Familv-Centered Practice. Board Of Supervisors Policv E-13. Contractor shall comply with County of San Diego Board of Supervisors Policy E-13, I1Family-Centered Practice." Family-centered practice addresses the needs of the whole family and is intended to promote and support community and family involvement to ensure safe and healthy environments for children; and S.12.5 Interlocking Directorate. In recognition of County Policy A-79, not-for-profit contractors shall not subcontract with relaled for-profit subcontractors for which an interlocking relationship exist unless specifically authorized in writing by the Board of Supervisors; and 8.12.6 Zero Tolerance In Coachine: Medi-Cal Or Welfare Clients Onc1udine: Undocumented Immillrants). The County of San Diego in recognition of its unique geographical location and the utilization of Welfare and Medi-Cal system by foreign nationals who are not legal residents of this county or country, has adopted a Zero Tolerance policy and shall aggressively prosecute employees and contractors who coach Medi-Cal or Welfare clients (in- cluding undocumented irmnigrants), to obtain services for which they are not otherwise entitled. As a material condition of this Agreement, Contractor agrees that the Contractor and Contractor's employees, while perfonning service for the County, on County property or while using County equipment shall not: (a) in any way coach, instruct, advise, or guide any Medi-Cal or Welfare clients or prospective clients who are undocumented immigrants on ways to obtain or qualifY for Medi-Cal assistance, for which they are not otherwise entitled. CHULA VIST APROFRMA.doc Contract. Page 6 of 6 2-18-02 / iJ COUNTY CONTRACT NUMBER 'i 51 <.. ~ AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. (b) support or provide funds to any organization engaged directly or indirectly in advising undocwnented inunigrants on ways to obtain or qualify for Medi-Cal assistance, for which they are not otherwise entitled. Contractor shall inform all employees that are perfonning service for the County on County property or using County equipment of County's Zero Tolerance Policy as referenced herein. County may terminate for default or breach this Agreement and any other Agreement Contractor has with County, if Contractor or Contractor employees are detennined not to be in compliance with the conditions stated herein. 8.13 Cartwright Act. Following receipt of final payment under the Contract, Contractor assigns to the County all rights, title and interest in and to all causes of action it may have under Section 4 of the Clayton Act (15 U.S.c. Sec. 15) or under the Cartwright act (Chapter 1) (commencing with Section 16700) of Part 2 of Division 7 of the Business and Professions Code), arising from purchases of goods, materials, or services by the Contractor for sale to the County under this Contract. 8.14 Hazardous Materials. Contractor shall comply with all Environmental Laws and all other laws, rules, regulations, and requirements regarding Hazardous Materials, health and safety, notices, and training. Contractor agrees that it will not store any Hazardous Materials at any County Facility for periods in excess of ninety (90) days or in violation of the applicable site storage limitations imposed by Environmental Law. Contractor agrees to take, at its expense, all actions necessary to protect third parties, including, without limitation, employees and agents of the County, from any exposure to Hazardous Materials generated or utilized in its perfonnance under this Contract. Contractor agrees to report to the appropriate governmental agencies all discharges, releases, and spills of Hazardous Materials that are required to be reported by any Envirorunental Law and to immediately notify the County of it. Contractor shall not be liable to the County for the County's failure to comply with, or violation of, any Environmental Law. As used in this section, the term IlEnvirorunental Laws" means any and all federal, state or local laws or ordinances, rules, decrees, orders, regulations or court decisions (including the so-called ltcormnon law"), including, but not limited to, the Resource Conservation and Recovery Act, relating to hazardous substances, hazardous materials, hazardous waste, toxic substances, environmental conditions or other similar substances or conditions. As used in this section the term ltHazardous Materials" means any chemical, compound, material, substance or other matter that: (a) is a flammable, explosive, asbestos, radioactive nuclear medicine, vaccine, bacteria, virus, hazardous waste, toxic, overtly injurious or potentially injurious material, whether injurious or potentially injurious by itself or in combination with other materials; (b) is controlled, referred to, designated in or governed by any Envirorunental Laws; (c) gives rise to any reporting, notice or publication requirements under any Environmental Laws, or (d) is any other material or substance giving rise to any liability, responsibility or duty upon the County or Lessee with respect to any third person under any Envirorunental Laws. 8.15 Debarment And Suspension. As a sub-grantee of federal funds under this Agreement, Contractor certifies that it, and its principals: 8.7.1 Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any Federal Department or agency. 8.7.2 Have not within a 3-year period preceding this contract been convicted of or had a civil judgement rendered against them for the commission of fraud or a criminal offense 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, or receiving stolen property; 8.7.3 Are not presently indicted or otherwise criminally or civilly charged by a government entity (Federal, State, or local) with commission of any of the offenses enumerated in the paragraph above; and 8.7.4 Have not within a 3-year period preceding this contract had one or more public transaction (Federal, State, or local) tenninated for cause or default. CHULA VIST APROFRMA.doc Contract - Page 7 of 7 2-18-02 .... COUNTY CONTRACT NUMBER i51l;q AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. ARTICLE 9 CONFLICTS OF INTEREST: CONTRACTOR'S CONDUCT 9.1 Conflicts of Interest. Contractor presently has no interest, including but not limited to other projects or independent contracts, and shall not acquire any such interest, direct or indirect, which would conflict in any manner or degree with the perfonnance of services required to be performed under this contract. The Contractor shall not employ any person having any such interest in the performance of this Contract. Contractor shall not hire County's employees to perform any portion of the work or services provided for herein including secretarial, clerical and similar incidental services except upon the \\!fitten approval of County. Without such written approval, performance of services under this Agreement by associates or employees of County shall not relieve Contractor from any responsibility under this Agreement. 9.2 Conduct of Contractor; Privileged Infonnation. 9.2.1 Contractor shall inform the County of all the Contractor's interests, if any, which are or which the Contractor believes to be incompatible with any interests of the County. 9.2.2 The Contractor shall not, under circumstances that might reasonably be interpreted as an attempt to influence the recipient in the conduct of his duties, accept any gratuity or special favor from individuals or organizations with whom the Contractor is doing business or proposing to do business, in accomplishing the work under this Contract. 9.2.3 Contractor shall not use for personal gain or make other improper use of privileged infonnation, which is acquired in connection with his employment. In this cOIUlection, the term "privileged information" includes, but is not limited to, unpublished information relating to technological and scientific development; medical, persoIUlel, or security records of the individuals; anticipated materials requirements or pricing actions; and knowledge of selections of contractors or subcontractors in advance of official announcement. 9.2.4 The Contractor, or employees thereof, shall not offer directly or indirectly gifts, gratuity, favors, entertainment, or other items of monetary value to an employee or official of the County. 9.2.5 Referrals. Contractor further covenants that no referrals of clients through Contractor's intake or referral process shall be made to the private practice of any person(s) employed by the Contractor. 9.3 Prohibited Contracts. As required by Section 67 of the San Diego County Administrative Code, Contractor certifies that it is not in violation of the provisions of Section 67, and that Contractor is not, and will not subcontract with, any of the following: 9.3.1. Persons employed by County or of public agencies for which the Board of Supervisors is the governing body. 9.3.2 Profit-making fmns or businesses in which employees described in sub-section 9.3.1, above, serve as officers, principals, partners, or major shareholders; 9.3.3 Persons who, within the immediately preceding twelve (12) months came within the provisions of the above sub- sections and who (I) were employed in positions of substantial responsibility in the area of service to be performed by the contract, or (2) participated in any way in developing the contract or its service specifications; and 9.3.4 Profit-making finns or businesses in which the former employees described in sub-section 9.3.3 above, serve as officers, principals, partners, or major shareholders. 9.4 Limitation Of Future Contracts Or Grants. It is agreed by the parties to the contract that Contractor shall be restricted in its future contracting with the County to the manner described below. Except as specifically provided in this clause, Contractor shall be free to compete for business on an equal basis with other companies. 9.4.1 If Contractor, under the tenns of tlie contract, or through the perfonnance of tasks pursuant to this contract, is required to develop specifications or statements of work and such specifications or statements of work are to be incorporated into a solicitation, Contractor shall be ineligible to perform the work described within that solicitation as a prime or subcontractor under an ensuing County contract. It is further agreed, however, that County will not, as additional work, unilaterally require Contractor to prepare such specifications or statements of work under this contract. 9.4.2 Contractor may not apply for nor accept additional payments for the same services contained in the Statement of Work. CHULA VIST APROFRMA.doc Contract - Page 8 of 8 2-18-D2 i..... ,j COUNTY CONTRACT NUMBER t51 (.,~ AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. ARTICLE 10 INDEMNITY AND INSURANCE 10.1 Indemnitv. County shall not be liable for, and Contractor shall defend and indemnify County and the employees and agents of County (collectively "County Parties"), against any and all claims, demands, liability, judgments, awards, fmes, mechanics' liens or other liens, labor disputes, losses, damages, expenses, charges or costs of any kind or character, including attorneys' fees and court costs (hereinafter collectively referred to as "Claims"), related to this Contract and arising either directly or indirectly from any act, error, omission or negligence of Contractor or its contractors, licensees, agents, servants or employees, including, without limitation, Claims caused by the concurrent negligent act, error or omission, whether active or passive, of County Parties. Contractor shall have no obligation, however, to defend or indemnify County Parties from a Claim if it is determined by a court of competent jurisdiction that such Claim was caused by the sole negligence or willful misconduct of County Parties. 10.2 Insurance. Prior to execution of this contract, Contractor must obtain at its own cost and expense, and keep in force and effect during the term of this contract, including all extensions, the insurance specified in Exhibit "B, II "Insurance Requirements," attached hereto. ARTICLE 11 AUDIT AND INSPECTION OF RECORDS The County shall have the audit and inspection rights described in this section. 11.1 Audit And Inspection. Contractor agrees to maintain and/or make available within San Diego County accurate books and accounting records relative to all its activities under this Agreement. Authorized Federal, State or County representatives shall have the right to monitor, assess, or evaluate Contractor's performance pursuant to this Agreement, said monitoring, assessments, or evaluations to include but not limited to audits, inspection of premises, reports, and interviews of project staff and participants. At any time during normal business hours and as often as County may deem necessary, Contractor shall make available to County, State or Federal officials for examination all of its records with respect to all matters covered by this Agreement and will permit County, State or Federal officials to audit, examine and make excerpts or transcripts from such records, and to make audits of all invoices, materials, payrolls, records of personnel, infonnation regarding clients receiving services, and other data relating to all matters covered by this Agreement. If any services performed hereunder are not in conformity with the specifications and requirements of this contract, County shall have the right to require the Contractor to perform the services in conformity with said specifications and requirements at no additional increase in total contract amount. When the services to be performed are of such nature that the difference cannot be corrected, County shall have the right to (1) require Contractor immediately to take all necessary steps to ensure future performance of the services in conformity with requirements of the contract, and (2) reduce the contract price to reflect the reduced value of the services performed. In the event Contractor fails to perform the services promptly or to take necessary steps to ensure future perfonnance of the service in conformity with the specif- ications and requirements of the contract, County shall have the right to either (1) by contract or to otherwise have the services performed in confonnity with the contract specifications and charge to Contractor any cost occasioned to County that is directly related to the performance of such services, or (2) terminate this contract for default as provided in the Termination clause. 11.2 Cost or Pricine: Data. If the Contractor submitted cost or pricing data in connection with the pricing of this Contract or any change or modification thereto, unless such pricing was based on adequate price competition, established catalog or market prices of commercial items sold in substantial quantities of the general public, or prices set by law or regulation, the Contracting Officer or his representatives who are employees of the County or its agent shall have the right to examine all books, records, docwnents and other data of the Contractor related to the negotiation pricing or performance of such contract, change or modification, for the purpose of evaluating the accuracy, completeness and currency of the cost or pricing data submitted. 11.3 A vailabilitv. The materials described ahove shall be made available at the office of the Contractor, at all reasonable times, for inspection, audit or reproduction, until the expiration of 3 years from the date of fmal payment under this contract, or by section 11.3.1 and 11.3.2, below: 11.3.1 If this contract is completely or partially terminated, the records relating to the work terminated shall be made available for a period of three years from the date of any resulting final settlement. 11.3.2 Record which relate to appeals under the "Disputes" clause of this contract, or litigation or the settlement of claims arising out of the perfonnance of this contract, shall be made available until such appeals, litigation, or claims have been disposed of, or three years after contract completion, whichever is longer. CHULA YIST APROFRMA.doc Contract - Page 9 of9 1/ 2-18-D2 ~ COUNTY CONTRACT NUMBER rf 5 'll1' ~ AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. 11.4 Subcontracts. The Contractor shall insert a clause containing all the provisions of this Article II in all subcontracts hereunder except altered as necessary for proper identification of the contracting parties and the contracting officer under the County's prime contract. ARTICLE 12 INSPECTION OF SERVICE 12.1 Subiect to Inspection All perfonnance (including services, materials, supplies and equipment furnished or utilized in the perfonnance of this Contract, and workmanship in the perfonnance of services) shall be subject to inspection and test by the County at all times during the term of this Contract. Contractor shall cooperate with any inspector assigned by the County to permit the inspector to determine whether Contractor's perfonnance confonns to the requirements of this Contract. County shall perform such inspection in a manner as not to unduly interfere with Contractor's performance. 12.2 Snecification and Reauirements. If any services performed by Contractor do not conform to the specifications and requirements of this Contract, County may require Contractor to Ie-perform the services until they conform to said specifications and requirements, at no additional cost, and County may withhold payment for such services until Contractor correctly performs them. When the services to be performed are of such a nature that Contractor's cannot correct its perfonnance, the County shall have the right to (1) require the Contractor to immediately take all necessary steps to ensure future performance of services conforms to the requirements of this Contract, and (2) reduce the contract price to reflect the reduced value of the services received by County. In the event Contractor fails to promptly re-perform the services or to take necessary steps to ensure that future performance of the service conforms to the specifications and requirements of this Contract, the County shall have the right to either (1) without terminating this Contract, have the services performed, by contract or otherwise, in conformance with the specifications of this Contract, and charge Contractor, and/or withhold from payments due to Contractor, any costs incurred by County that are directly related to the perfonnance of such services, or (2) terminate this Contract for default. ARTICLE 13 USE OF DOCUMENTS AND REPORTS 13.1 Findings Confidential. Any reports, infonnation, data, etc., given to or prepared or assembled by Contractor under this Contract which the County requests to be kept as confidential shall not be made available to any individual or organization by the Contractor without the prior written approval of the County. 13.2 Ownership. Publication. ReproductIOn And Use Of Matenal All reports, studies, infonnation, data, statistics, fonns, designs, plans, procedures, systems, and any other material or properties produced under this Agreement shall be the sole and exclusive property of County. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyright or patent right by Contractor in the United States or in any other country without the express written consent of County. County shall have unrestricted authority to publish, disclose, distribute and other- wise 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. 13.3 Confidentiality. County and Contractor agree to maintain confidentiality of any infonnation regarding applicants, project participants or their immediate families which may be obtained through application fonns, interviews, tests, reports, from public agencies or counselors or any other source. Without the written permission of the applicant or participant, such information shall be divulged only as necessary for purposes related to the audit and evaluation of the Agreement and then only to persons having responsibilities under the Agreement, including those furnishing services to Project under subcontract. County and Contractor agree that all information and records obtained in the course of providing services to project clients shall be subject to confidentiality and disclosure provisions of applicable Federal and State statutes and regulations adopted pursuant thereto. However, at County's request, Contractor shall permit County access to all records and infonnation regarding the project and confidentiality shall nol be a bar to County's access to all records and information. 13.4 Maintenance Of Records. Contractor shall maintain and keep available all records within the COWlty of San Diego for a minimum of five years from the ending date of this Agreement unless County agrees in writing to an earlier disposition. 13.5 Custodv Of Records. County, at its option, may take custody of Contractor's client records upon contract termination or at such other time as County may deem necessary. County agrees that such custody will conform to applicable confiden- tiality provisions of State and Federal law. Said records shall be kept by County in an accessible location within San Diego County and shall be available to Contractor for examination and inspection. 13.6 Audit Reauirement. Contractors shall annually engage a Licensed Certified Public Accountant to conduct an annual audit of their agency's operations. Contractors that expend $300,000 or more of federal grant funds per year shall have an audit conducted in compliance with Govemment Auditing Standards, which includes Single Audit Act Amendments, Public Law 104-156, and OMB Circular A-133. Contractor shall include a clause in any contract or agreement CHULA VIST APROFRMA.doc Contract - Page 10 of 10 2-18-02 II - COUNTY CONTRACT NUMBER is 14> q AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. Contractor enters into with an audit firm to provide access by the County, State, Federal Govenunent to the working papers of the independent auditor who prepare the audit for Contractor. Contractor shall submit two (2) copies of the annual report and the management letter to the County no later than fifteen (15) days after receipt from the independent Certified Public Accountant. 13.7 Reports. Contractor shall submit reports required in Exhibit A and additional reports as may be requested by the COTR and agreed to by the Contractor. Format for the content of such reports may be developed by County. The timely submission of these reports is a necessary and material term and condition of this Agreement, and Contractor agrees that failure to meet specified deadlines will be sufficient cause to withhold payment. Contractor shall submit to County within thirty (30) days of the termination of this Agreement a report detailing all work done pursuant to this Agreement by Contractor. 13.8 Evaluation Studies. Contractor shall participate as requested by the County in research and/or evaluative studies designed to show the effectiveness andlor efficiency of contractor services or to provide information about Contractor's project. ARTICLE 14 (RESERVED) ARTICLE IS DISPUTES Notwithstanding any provision of this Contract to the contrary, the Contracting Officer shall decide any dispute concerning a question of fact arising out of this Contract that is not otherwise disposed of by the parties within a reasonable period of time. The decision of the Contracting Officer shall be final and conclusive unless determined by a court of competent jurisdiction to have been fraudulent, capricious, arbitrary or so grossly erroneous as necessarily to imply bad faith. Contractor shall proceed diligently with its performance hereunder pending resolution by the Contracting Officer of any such dispute. Nothing herein shall be construed as granting the Contracting Officer or any other administrative official, representative or board authority to decide questions of law. ARTICLE 16 GENERAL PROVISIONS 16.1 Assignment and Subcontracting. Contractor shall not assign any interest in this contract, and shall not transfer any interest in the same (whether by assignment or novation), without the prior written consent of the County; County's consent shall not be umeasonably withheld.. The Contractor shall make no contract with any party for fumishing any of the work or services herein contained without the prior written approval of the COTR. 16.2 Contingencv. This Contract shall bind the County only following its approval by the Board of Supervisors or when signed by the Purchasing and Contracting Deputy Director. 16.3 Entire Agreement. This Contract, together with all Sections attached hereto and other agreements expressly referred to herein, constitute the entire agreement between the parties with respect to the subject matter contained herein. All prior or contemporaneous agreements, understandings, representations, warranties and statements, oral or written, including any proposals from Contractor and requests for proposals from County, are superseded. 16.4 Sections and Exhibits: All sections and exhibits referred to herein are attached hereto and incorporated by reference. 16.5 Further Assurances: Parties agree to perform such further acts and to execute and deliver such additional documents and instruments as may be reasonably required in order to carry out the provisions of this Contract and the intentions of the parties. 16.6 Governinll Law: This Contract shall be governed, interpreted, construed and enforced in accordance with the laws of the State of California. 16.7 HeadinQs: The Article captions, Clause and Section headings used in this Contract are inserted for convenience of reference only and are not intended to define, limit or affect the construction or interpretation of any term or provision hereof. 16.8 Modification: Waiver Except as otherwise provided in Article 6, "Changes," above, no modification, waiver, amendment or discharge of this Contract shall be valid unless the same is in writing and signed by both parties. 16.9 Neither Party Considered Drafter. Despite the possibility that one party may have prepared the initial draft of this Contract or played the greater role in the physical preparation of subsequent drafts, neither party shall be deemed the drafter of this Contract and that, in construing this Contract in case of any claim that any provision hereof may be ambiguous, no such provision shall be construed in favor of one party on the ground that such provision was drafted by the other. CHULA VIST APROFRMA.doc Contract - Page 11 of 11 2-18-02 ; , / r --- '7 COUNTY CONTRACT NUMBER >f 5 '7 lvq AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. 16.10 No Other Inducement: The making, execution and delivery of this Contract by the parties hereto has been induced by no representations, statements, warranties or agreements other than those expressed herein. 16.11 Notices. Notice to either party shall be in writing and either personally delivered or sent by certified mail, postage prepaid, return receipt requested, addressed to the party to be notified at the address specified herein. Any such notice shall be deemed received on the date of personal delivery to the party (or such party's authorized representative) or three (3) business days after deposit in the U.S. Mail, as the case may be to the COTR and Contractor's Representative identified on the signature page.. 16.12 Severability. If any term, provision, covenant or condition of this Contract is held to be invalid, void or otherwise unenforceable, to any extent, by any court of competent jurisdiction, the remainder of this Contract shall not be affected thereby, and each term, provision, covenant or condition of this Contract shall be valid and enforceable to the fullest extent pennitted by law. 16.13 Successors. Subject to the limitations on assignment set forth in Clause 16.1 above, all terms of this Contract shall be binding upon, inure to the benefit of, and be enforceable by the parties hereto and their respective heirs, legal representatives, successors, and assigns. 16.14 Time. Time is of the essence of each provision of this Contract. 16.15 Time Period Comoutation. All periods of time referred to in this Contract shall include all Saturdays, Sundays and state or national holidays, unless the period of time specifies business days, provided that if the date or last date to perform any act or give any notice or approval shall fall on a Saturday, Sunday or State or national holiday, such act or notice may be timely performed or given on the next succeeding day which is not a Saturday, Sunday or State or national holiday. 16.16 Waiver. The waiver by one party of the performance of any term, provision, covenant or condition shall not invalidate this Contract, nor shall it be considered as a waiver by such party of any other term, provision, covenant or condition. Delay by any party in pursuing any remedy or in insisting upon full performance for any breach or failure of any term, provision, covenant or condition shall not prevent such party from later pursuing remedies or insisting upon full performance for the same or any similar breach or failure. 16. I 7 Third Party Beneficiaries Excluded. This agreement is intended solely for the benefit of the County and its Contractor. Any benefit to any third party is incidental and does not confer on any third party to this contract any rights whatsoever regarding the performance of this contract. Any attempt to enforce provisions of this contract by third parties is specifically prohibited. 16.18 Publicity Announcements and Materials. All public announcements, including those issued on Contractor letterhead, and materials distributed to the community shall identify the County of San Diego as the funding source for contracted programs identified in this contract. Copies of publicity materials related to contracted programs identified in this contract shall be filed with the COTR. County shall be advised at least 24 hours in advance of all locally generated press releases and media events regarding contracted services identified in this contract. 16.19 Critical Incidents. Contractor shall have written plans or protocols and provide employee training for handling critical incidents involving instances of violence or threat of violence directed toward staff or clients, breach of confidentiality, fraud, unethical conduct, or instances of staff or client drug and/or alcohol use at the program. Contractor shall report all such incidents to the caTR within one workday of their occurrence. CHULA VIST APROFRMA.doc Contract - Page 12 of 12 2-18-02 I n COUNTY CONTRACT NUMBER 'i S'1l;q AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. SIGNATURE PAGE CONTRACT TERM. This contract shall be effective this 8 day of April 2002 ("Effective Date") and end on December 31, 2002 ("Initial Term") for a total contract period of 9 months. OPTION TO EXTEND. The County's option to extend is for one increments of I year(s) each for a total of I years beyond the expiration of the Initial Tenn, not to exceed December 31,2003, pursuant to Exhibit C Payment Schedule. Options To Extend For One To Six Additional Months At End Of Contract. County shall also have the option to extend the term of this Agreement in one or more increments for a total of no less than one (1) and no more than six (6) calendar months at the discretion of the County Purchasing and Contracting Director. Each extension shall be effected by written unilateral contract amendment delivered to Contractor no less than fifteen (15) calendar days prior to expiration of any contract term. The rates set forth in Article 4, Exhibit C, or other pricing section of this Agreement shall apply to any option exercised pursuant to this option clause unless provision for appropriate price adjustment has been made elsewhere in this Agreement or by contract amendment. All payments are subject to "Availability of Funds." COMPENSATION: Pursuant to Exhibit C, County agrees to pay Contractor a sum not to exceed twenty thousand dollars ($20,000) for the initial term of this contract in accordance with the method of payment stipulated in Article 4. COTR. The County has designated the following individual as the Contracting Officer's Technical Representative ("COTR") Pamela B. Smith 9335 Hazard Way San Diego, CA 92123 858.495.5858/Phone, 85S.495.5080/F AX psmithsa@co.san-diego.ca.us CONTRACTOR'S REPRESENTATIVE. The Contractor has designated the following individual as the Contractor's Representative. S 2". Chula Vista, CA 91910 619.691.5086 IN WITNESS WHEREOF, County and Contractor have executed this Contract effective as of the date first set forth above COUNTY OF SAN DIEGO CITY OF CHULA VISTA By: t:;;{. ON F. McCOL , D' ctor, r() 'epartment of Purchasing and Contracting By: N,IwiJ/qii.{]:,ile Date: r/j/f<- Date: CHULA VIST APROFRMA.doc Contract - Page 13 of 13 2-18-02 -- i( COUNTY CONTRACT NUMBER 151 (,J ~ AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. EXHIBIT A STATEMENT OF WORK 1. BACKGROUND Life Options is a program of opportunities for adults 50-65 who are retiring or nearing retirement and who want to make sure their lives sparkle with enjoyment and their retirement time is filled with meaningful contributions that enhance the community and make a positive difference in individual lives. The theme of Life Options is a focused detennination to make the latter third oflife productive, satisfying and rewarding. Life Options is a resource for learning opportunities and a resource for channeling skills and talents into significant community service. Volunteer opportunities (including positions with stipends) may include working with children in hospitals, day care centers, schools, after-school programs, sports, physical activities, mentoring, tutoring, teaching, and coaching. Other opportunities include second career infonnation and training, community projects, neighborhood enhancement, and health and wellness education. The Life Options Program and Annex will be a welcoming place for participants to get resource information about volunteering opportunities, share ideas about community enhancement programs and create learning events. The Life Options Annex at Nonnan Park Senior will be located in the game room complex, which will be modified to provide a dedicated space for computers and furniture and materials for the Life Options Program. Southwestern College is also concurrently establishing a Life Options Center on campus that is proposed to be linked via the Internet with the Nonnan Park Center Life Options Annex and the AIS Website, which is also currently being designed, in order to provide standardized services at two geographically separate sites for patron convenience. Research indicates that older people want to be more involved, they remain physically and mentally fit when they participate in their communities, and they are on average more civic minded-voting and donating to charities at a higher rate than any other segment in the population. Baby Boomers are more educated, financially secure, retiring early and are a potentially tremendous resource to our community. Participants of the Life Options Center will have a place to go to find meaningful options for second life. Additionally, participants will have access to volunteer and employment options, educational opportunities and healthy lifestyle choices. The development of the life options center may be a solution waiting to happen-a vast windfall for the community, the spearhead for a new era of social renewal, and a benefit to seniors and organizations in the county of San Diego. II. Tasks . Development and implementation of a Life Options Center at the Norman Park Center; . Development and implementation of a Life Options Website; . Printing and distribution of Life Options brochures/pampWets; . Building modifications to provide dedicated space; and . Furnishing of Life Options Annex with appropriate equipment and supplies. III. Outcomes The goal of this Center is to provide resources and options for seniors to remain physically active and mentally fit beyond their retirement years. Additionally, this Center will provide seniors with the opportunity to participate in civic related activities including donating their time to charitable organizations, schools and, other social entities. IV. Period ofPerforrnance ;,. April 8,2002 through December 31,2002 V. AISI Contact y The Contractor's primary contact for the task definition, information, county assistance, review and approval is Marie Brown-Mercadel, Executive Assistant. CHULA VIST APROFRMA.doc Contract - Page 14 of 14 2-18-02 ,) COUNTY CONTRACT NUMBER 't S 1 (p CJ AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. ARTICLE 1 INSURANCE A. Required General LiabIlIty Insurance Coverage. Contractor shall procure either Comprehensive General Liability Insurance or Commercial General Liability Insurance in the amounts and form set forth below: (1) Comprehensive General Liability Insurance. A policy of Comprehensive General Liability Insurance with a combined single limit (CSL) per occurrence of not less than $1,000,000 per occurrence; OR (2) Commercial General Liability Insurance. A policy of Commercial General Liability Insurance which provides limits of not less than: (a) Per Occurrence: (b) General Aggregate: (c) ProductslCompleted Operations: (d) Personal & Advertising Injury limit: $1,000,000 $2,000,000 $1,000,000 $1,000,000 For either type of insurance, deductibles shall be declared to and approved by the County's Risk Manager. (3) Required General Liability Policv Coverage. Any general liability policy provided by Contractor hereunder shall include the following coverage: (a) Premises and Operations (b) ProductslCompleted Operations with limits of at least one million dollars ($1,000,000) per occurrence to be maintained for three (3) years following Acceptance of the work by the County (c) Contractual Liability expressly including liability assumed under the Contract. (d) Independent Contractors' Liability (4) Additional Insured Endorsement. Any general liability policy provided by Contractor hereunder shall contain an endorsement which applies its coverage to the COWlty, the members of the Board of Supervisors of the County and the officers, agents, employees and volunteers of the County, individually and collectively, as additional insureds. (5) Pnmarv Insurance Endorsement. The coverage afforded by the additional insured endorsement described above shall apply as primary insurance, and any other insurance maintained by the County, the members of the Board of Supervisors of the County, or its officers, agents, employees and volunteers, or any County self- funded program, shall be excess only and not contributing with such coverage. (6) Form of General Liability Insurance Policies. All general liability policies shall be written to apply to all bodily injury, including death, property damage, personal injury and other covered loss, however occasioned, occurring during the policy term, and shall specifically insure the performance by Contractor of that part of the indenmity agreement contained in the Contract relating to liability for injury to or death of persons and damage to property. If the coverage contains one or more aggregate limits, a minimum of 50% of any such aggregate limit must remain available at all times; if over 50% of any aggregate limit has been paid or reserved, County may require additional coverage to be purchased by Contractor to restore the required limits. Contractor may combine primary, umbrella and as broad as possible excess liability coverage to achieve the total limits indicated above. Any umbrella or excess liability policy shall include the Additional Insured Endorsement described above. (7) Waiver of Subroeation. Contractor and County release each other, and their respective authorized representatives, from any Claims (as defIned in the Article entitled "Indemnity" of the Contract), but only to the extent that the proceeds received from any policy of liability insurance carried by County or Contractor, other than any self-insurance, covers any such Claim or damage. Included in any policy or policies of liability insurance provided by Contractor hereunder shall be a standard waiver of rights of subrogation against County by the insurance company issuing said policy or policies. CI-IULA VISTAPROFRMA.doc Contract - Page 15 of 15 2-18-02 / ! - () COUNTY CONTRACT NUMBER '\ S 1 w q AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. B Comprehensive Automobile LIabilIty Insurance. Contractor shall procure Comprehensive Automobile Liability Insurance written for bodily injury, including death, and property damage, however occasioned, occurring during the policy tenn, in the amount of not less than One Million Dollars ($1,000,000), combined single limit per occurrence, applicable to all owned, non-owned and hired vehicles. This coverage shall include contractual liability. C Statutory Workers' Comoensation and Emolover's Liability Insurance. Unless the Contractor is a sole proprietorship, Contractor shall maintain a policy of California Workers' Compensation coverage in statutory amount and Employer's Liability coverage for no less than one million dollars ($1,000,000) per occurrence for all employees of Contractor engaged in services or operations under the Contract. Coverage shall include a Waiver of Subrogation endorsement, copy of which shall be provided to the County D Subcontractors' Insurance. Contractor shall make certain that any and all subcontractors hired by Contractor are insured to current industry standards for form and limits. If any subcontractor's coverage does not comply with the foregoing provisions, Contractor shall indemnify and hold Owner hannless of and from any damage, loss, cost, or expense, including attorneys' fees, incurred by Owner as a result thereof. Contractor shall include subcontractors under its policies or shall furnish separate certificates of insurance and endorsements for each subcontractor. In addition to the foregoing, Contractor shall make certain that any and all subcontractors performing any excavation of the Project have Explosion, Collapse and UndergroWld Damage Liability Insurance and coverage in the amount of at least One Million Dollars ($1,000,000) per occurrence. E. General Provisions. (1) Evidence of Insurance. Contractor shall, as soon as practicable following the placement of insurance required hereunder, but in no event later than the effective date of the Contract, deliver to County certified copies of the policies of insurance required hereunder, together with appropriate separate endorsements thereto, evidencing that Contractor has obtained such coverage for the period of the Contract. Contractor shall deliver certified copies of the actual insurance policies specified herein, within thirty days after commencement of work. Thereafter, copies of renewal policies, or certificates and appropriate separate endorsements thereof, shall be delivered to County within thirty (30) days prior to the expiration of the term of any policy required herein. Contractor shall pennit County at all reasonable times to inspect any policies of insurance of Contractor that Contractor has not delivered to County. (2) Claims Made Coverage. If coverage is written on a "claims made" basis, the Certificate of Insurance shall clearly so state. In addition to the coverage requirements specified above, such policy shall provide that: (a) The policy retroactive date coincides with or precedes Contractor's commencement of work under the Contract (including subsequent policies purchased as renewals or replacements). (b) Contractor will make every effort to maintain similar insurance during the required extended period of coverage following expiration of the Contract, including the requirement of adding all additional insured's. (c) If insurance is tenninated for any reason, Contractor shall purchase an extended reporting provision of at least two years to report claims arising in connection with the Contract. (d) The policy allows for reporting of circumstances or incidents that might give rise to future claims. (3) Failure to Obtain or Maintain Insurance: County1s Remedies. Contractor's failure to procure the insurance specified herein, or failure to deliver certified copies or appropriate certificates of such insurance, or failure to make the premium payments required by such insurance, shall constitute a material breach of the Contract, and County may, at its option, terminate the Contract for any such default by Contractor. CHULA VIST APROFRMA.doc Contract - Page 16 of 16 2-18-02 [ COUNTY CONTRACT NUMBER '1S '1 <eq AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. (4) No Limitation of Obligations. The foregoing requirements as to the types and limits of insurance coverage to be maintained by the Contractor, and any approval of said insurance by the County or its insurance Contractor(s), are not intended to and shall not in any manner limit or qualify the liabilities and obligations otherwise asswned by the Contractor pursuant to the Contract, including, but not limited to, the provisions concerning indenmification. (5) Notice of Cancellation or Change of Coverage. All certificates of insurance provided by Contractor must evidence that the insurer providing the policy will give County thirty (30) days' written notice, at the address shown in the section of the Contract entitled "Notices," in advance of any cancellation, lapse, reduction or other adverse change respecting such insurance. (6) Oualifving Insurers. All policies of insurance required hereby shall be issued by companies which have been approved to do business in the State of Califomia by the State Department of Insurance, and which hold a current policy holder's alphabetic and financial size category rating of not less than A, VII according to the current Best's Key Rating Guide, or a company of eqnal financial stability that is approved in writing by County's Risk Manager. (7) Review of Coverage. County shall retain the right at any time to review the coverage, form and amount of insurance required herein and may require Contractor to obtain insurance reasonably sufficient in coverage, form and amount to provide adequate protection against the kind and extent of risk which exists at the time a change in insurance is required. (8) Self-Insurance. Contractor may, with the prior written consent of County's Risk Manager, fulfill some or all or the insurance requirements contained in the Contract under a plan of self-insurance. Contractor shall only be permitted to utilize such self-insurance, however, if, in the opinion of County's Risk Manager, Contractor's (i) net worth, and (ii) reserves for payment of claims of liability against Contractor, are sufficient to adequately compensate for the lack of other insurance coverage required by the Contract. Contractor's utilization of self-insurance shall not in any way limit liabilities assumed by Contractor ARTICLE 2 FIDELITY BOND RESERVED CHULA VIST APROFRMA.doc Contract - Page 17 of 17 2-t8-02 _ . . i ?"~ ;/' COUNTY CONTRACT NUMBER '1 S 1 V q AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. EXHIBIT "C" BUDGET LIFE OPTIONS CENTER BUDGET DescriDtion Items Included Cost Other Contractual Staffing $4,000 Services Other Professional Website design $4,500 Services Phonelcomputer installation Printing & BiDding Brochures, pampWets, surveys $1,125 Office Supplies Pens, paper, pencils, binders, disks, $1,205 Stapler, staples, pencil sharpener, flip-chart & paper, markers, in-basket, etc. Other Commodities Small miscellaneous items $50 Materials to Maintain Necessary modifications to existing building $500 Buildings & Grounds Office Equipment PC, lap top, monitor, keyboard, mouse, software, scanner, desks, chairs, file cabinet, $6,620 bulletin board, bookshelf, display rack, etc. Other Equipment Refrigerator (office-size), couch, coffee-brewer, signage, etc. $2,000 $20,000 CHULA VIST APROFRMA.doc Contract - Page 18 of 18 2-18-D2 , .i ~'./ COUNTY CONTRACT NUMBER 4 51 (p II AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE DEVELOPMENT OF A LIFE OPTIONS CENTER FOR SENIORS AT THE NORMAN PARK CENTER. EXHIBIT D t" CONFLICT OF INTEREST DECLARA nON The California Political Reform Act (Government Code section 81000 - 91015) (the "Act") provides that individuals who, under contract, provide infonnation, advice, reconunendation or counsel to a local government agency are deemed to be Hpublic officials" subject to the conflict-of-interest provisions of the Act. In the opinion of County Counsel, individuals performing the services contemplated under the Agreement on behalf of Consultant will be deemed to be public officials for purposes of the Act. Section 87100 of the Act prohibits public officials from participating in making, or in any way attempting to use their position to influence, a governmental decision in which they know, or have reason to know, that they have a direct or indirect financial interest. For purposes of the Act, a public official has a fmancial interest in a decision ifit is reasonably foreseeable that the decision will have a material financial effect on: I. Any business entity in which the public official has a direct or indirect investment worth one thousand dollars ($1,000) or more. 2. Any real property in which the public official has a direct or indirect interest worth one thousand dollars ($1,000) or more. 3. Any source of income (with certain exceptions) aggregating two hundred and fifty dollars ($250) or more in value received or promised to be received within twelve (12) months prior to the time when the decision is made. 4. Any business entity in which the public official is a director, officer, partner, trustee, employee, or holds any position of management. 5. Any donor of, or any intermediary or agent for a donor of, a gift or gifts aggregating two hundred and fifty dollars ($250) or more in value provided to, received by, or promised to the public official within twelve (12) months prior to the time that the decision is made. For purposes of applying these criteria, the term "indirect investment or interest" means any investment or interest owned by the spouse or dependent child of a public official, by an agent on behalf of a public official, or by a business entity or trust in which the official, the official's agents, spouse and dependent children own directly indirectly, or beneficially, a 10 percent interest or greater. I hereby acknowledge that I have read and understand the above and certifY that any work to be performed by me on the project identified below will not constitute a conflict of interest under the Act. PROJECT NAME: Life Options Center at the Norman Park Center Name: Date: CHULA VIST APROFRMA.doc Contract - Page 19 of 19 2-18-02 ',: L/ Fo,m W-g Request for Taxpayer Identification Number and Certification Give form to the requester. Do NOT send to the "IRS. (Rev. March 1994) Depar1ment of the Treasury Internal Revenue Service I ~ ' 0.1 ~ Name (Iljoinl names, list first amI circle the rJame of the person or entity whose number you enter In Part I below. See instructions an page 2 jf your name has changed.) Business name (Sale proprietors see Instructions on page 2.) - o :s a. ~ o . ~ c: o Corporation o Partnership 0 Other" ____ .nq_.P__uu Requester's name and address (optional) Please check appropriate box: Address (number, street, and apt. o IndividuaVSole proprietor or suite no.) Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. For individuals, this is your social securIty number I Social security number I (SSN). For sole proprietors, see the instructions ~ on page 2. For other entities, it is your employer identification number (EIN). If you do not have a OR number, see How To Get a TIN below. City, state, and ZIP code Note: ff the account IS in more than one name, see the chart on page 2 for guidelines on whose number to enter. Certification list account number(s) here (optional) For Payees Exempt From Backup Withholding (See Part " instructions on page 2) Employer identification number + I Under penalties of perjury, I certify that: 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and 2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup. withholding. Certification Instructions.-You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because of underreporting interest or dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid, the acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and generally payments other than interest and dividends, you are not required to sign the Certification, but you must provide your correct TIN. (Also see Part III instructions on page 2.) Sign I Here Signature .. Section references are to the Internal Revenue Code. Purpose of Form.-A person who is required to file an information return with the IRS must get your correct TIN to report income paid to you, real estate transactions, mortgage interest you paid, the acquisition or abandonment of secured property, cancellation of debt, or contributions you made to an IRA Use Form W-9 to give your correct TIN to the requester (the person requesting your TIN) and, when applicable, (1) to certify the TIN you are giving is correct (or you are waiting for a number to be issued), (2) to certify you are not subject to backup withholding, or (3) to claim exemption from backup withholding if you are an exempt payee. Giving your correct TIN and making the appropriate certifications will prevent certain payments from being subject to backup withholding. Note: If a requester gives you a form other than a W-9 to request your TIN, you must use the requester's form if it is substantially similar to this Form W-9. What Is Backup Withholding?-Persons making certain payments to you must withhold and pay to the IRS 31 % of such Date .. payments under certain conditions. This is called "backup withholding." Payments that could be subject to backup withholding include interest, dividends, broker and barter exchange transactions, rents, royalties, nonemployee pay, and certain payments from fishing boat operators. Real estate transactions are not subject to backup withholding. If you give the requester your correct TIN, make the proper certifications, and report all your taxable interest and dividends on your tax return, your payments will not be subject to backup withholding. Payments you receive will be subject to backup withholding if: 1. You do not fumish your TIN to the requester, or 2. The IRS tells the requester that you furnished an incorrect TIN, or 3. The IRS tells you that you are subject to backup withholding because you did not report all your interest and dividends on your tax return (for reportable interest and dividends only), or 4. You do not certify to the requester that you are not subject to backup withholding under 3 above (far reportable interest and dividend accounts opened after 1983 only), or 5. You do not certify your TIN. See the Part III instructions for exceptions. Certain payees and payments are exempt from backup withholding and information reporting. See the Part II instructions and the separate Instructions for the Requester of Form W-9. How To Get a TIN.-If you do not have a TIN, apply for one immediately. To apply, get Form 55-5, Application for a Social Security Number Card (for individuals), from your local office of the Social Security Administration, or Form 55-4, Application for Employer Identification Number (for businesses and aU other entities), from your local IRS office. If you do not have a TIN, write "Applied For" in the space for the TIN in Part I, sign and date the form, and give it to the requester. Generally, you will then have 60 days to get a TIN and give it to the requester. If the requester does not receive your TIN within 60 days, backup withholding, if applicable, will begin and continue until you furnish your TIN. Cat. No. 10231 X Form W-9 (Rev. 3-94) / - e~"/ L:: ...-~. ,,,' -:> :> :> )0 z z_ 0 0 o&) JOe :JJ :JJ 0 )0 )0 0 u u - ~o ~ ~ 0 ;:: s: ",:> :II m m z ~.9~ I -- 0 0 m r- c: 0 D"ll 0 0 CD Z -I m"'S>>o.. :!!.Ul 0 0 CD Z c: ii ;:;':3::J 0 Co'> m m r- m m CD '" CD Z ~ CD < _ CD ~ m CD :: CD' 0 m 5..11 ~~ Z 'i1 < CI 0 !'? ~ s: ~:~am ;!;!- " 0 " " 0 z 0 (') ",'" ~ Ii) 0 r- 0 ^ 0< Z CI -< :II ~ CD )0 ~ 0 z z " " r- Z )0 ^ ..g. )0 ill )0 m s: ::E 3 ~ 0 c r- )0 m CD ii m :i! r- ~ 0 :r. 00 ." m 0 m " g -)0 0 ~ " -< :OJ Z -'" :OJ :n :r C/J m- -n :::r -I N 0 Ii) en F CD s: m Z C/J .. m 0 m 0 0 " C '" z C/J ~ m c z .. -I en Gl 0 15 o. -I CD Z z =i 0 "C )0 )0 0 c: ~ < c! 0 0 Z -I < :n 0 )0 -I ii m m :OJ 0 ~ ! m 0 C/J Z C/J :n en m -n 0 C C/J 0 Z C/J :II .0 m r- :: ., Z :IJ m ., ~ )> 0 -n CJ') m iil s: :II 0 --i r :> CD g:j m m p: 0 )0 ." CD 0 r- < :IJ :r d '> 5 m 0 r- Z Z " CD "" 0 "'T1 m m 0 0 - :II r "" z c: m s: 8~ OJ m Z :JJ U < C \..J --i :D N m 'ii .' (') () 0 < 0 0 m m z 0 :D 0 :II 0 :z )0 :: m Q' " ::r- ID + " lQ ... ID .!!. 11..20 ITEM TITLE: SUBMITTED BY: REVIEWED BY: COUNCIL AGENDA STATEMENT Item No.: /z _ Meeting Date: 05/07/02 Resolution of the City Council of the City of Chula Vista approving a Contract, in Substantially the Form Attached, between the City of Chula Vista and the California Department of Fish and Game to receive a Natural Community Conservation Planning grant award in the amount of $227 ,666 over an approximate two year period, appropriating the funding into the FY 01-03 Budget of the Planning and Building Department, and Authorizing the City Manager to make Minor Amendments to Said Agreement and Authorizing the City Manager to Execute the Final Said Agreement. Resolution of the City Council of the City of Chula Vista Approving a Two-Party Agreement between the City of Chula Vista and RECON Environmental Services to perform Biological Consulting Services necessary to complete the tasks outlined in the NCCP grant award from California Department of Fish and Game, and authorizing the Mayor to Execute Said Agreement. Director of Planning and BUildin$ . ([(<<-- CIty Manager,F~ Or- (4/5ths Vote: Yes X ) No The City of Chula Vista anticipates receiving its Multiple Species Conservation Program (MSCP) take authorization from the Wildlife Agencies by December 2002. Under the proposed take authorization from the Wildlife Agencies, the City would be obligated to conduct a baseline biological study and complete Area-Specific Management Directives (ASMDs) for approximately 1,350 acres of habitat preserve lands in the Central City Preserve Management Area (CCPMA). In August 2001, the City was awarded a $227,666 grant from the California Department of Fish and Game (CDFG) through the Natural Community Conservation Planning (NCCP) program to hire a consultant to perform the baseline biological study and complete the ASMDs for the 1,350-acre habitat preserve area. There is no resulting fiscal impact of adopting these resolutions to authorize the contracts to implement the NCCP grant award. The contract between the City of Chula and CDFG would allow the City to receive the NCCP grant award necessary to fund the work to be completed under the Two-Party Agreement between the City and the selected consultant. RECOMMENDATION: ] . That the City Council adopt the Resolution approving a Contract, in Substantially the Attached Form, between the City of Chula Vista and the CDFG to receive the NCCP I ! Page 2, Item No.: L2. Meeting Date: 05/07/02 grant award in the amount of $227,666, appropriating the funding into the FY 01-03 Budget of the Planning and Building Department, authorizing the City Manager to make minor amendments to said agreement, and execute said agreement on behalf of the City. 2. That the City Council adopt the Resolution approving the Two-Party Agreement between the City of Chula Vista and RECON Environmental Services (Consultant) to perform biological consultant services, and authorizing the Mayor to execute said agreement. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: The Multiple Species Conservation Program is a comprehensive, long-term habitat conservation plan developed to address the needs of multiple species and the preservation of natural vegetation communities in south San Diego County. The MSCP Subregional Plan was adopted by the City of San Diego and County of San Diego in 1997. It addresses the potential impacts of urban growth, natural habitat loss and species endangerment, and creates a plan to mitigate for the potential loss of "Covered Species" and their habitat due to the direct impacts of future development of both public and private lands within the MSCP study area. Participating jurisdictions prepare Subarea Plans to layout how the Subregional Plan goals and policies are implemented within individual jurisdictions. The Chula Vista Draft MSCP Subarea Plan was conditionally adopted by the City Council on October 17,2000. The City is in the final stages of completing a revised Draft MSCP Subarea Plan and associated implementing documents and anticipates receiving take authorization from the U.S. Fish and Wildlife Service and CDPG (collectively the "Wildlife Agencies") by December 2002. Under the proposed take authorization, the City would be obligated to conduct a baseline biological study and prepare ASMDs for the approximately 1,350 acres of habitat preserve lands in the CCPMA. In June 2001, the City of Chula Vista applied for a grant under the State's NCCP Program, in the amount of $227,666, to provide funds to complete the biological studies and plans. In August 2001, the City of Chula Vista was selected to receive the full grant request. Subsequent to the grant selection process, City staff has worked with the CDPG staff to finalize a detailed scope of work and has completed the City's consultant bidding process. A Request For Proposals (RFP) was distributed to approximately 30 consulting firms on the City's List of Qualified Environmental Consultants. The RPP included the detailed scope of work as well as specific Selection Criteria. The City received five proposals in response to the RFP. Based on a thorough review of the proposals, RECON was selected as the most responsive and qualified consultant to conduct the required biological consulting services. The ; 'J .- Page 3, Item No.: I:;' Meeting Date: 05/07/02 contract with RECON will be contingent upon the City entering into a final agreement with CDFG. Currently the draft contract between the City of Chula Vista and CDFG is being processed through the State offices in Sacramento and will be routed to the City of Chula Vista for signature once the State's internal processing requirements are completed. The attached draft Contract is in substantial form of the final contract. Due to the extent of surveying required within the 1 ,350 acre preserve area, the time sensitivity of surveying for certain sensitive species (e.g. springtime only) and the time limitations to fully utilize the full grant award, staff is proposing that the City Council approve the Draft Contract, in substantially the form attached, authorize the City Manager to make minor modifications to the contract in conjunction with the City Attorney's office, and authorize the City Manager to execute the final agreement, once received from the State. This will allow the Consultant to begin work immediately after receipt and signing of the Contract between the City of Chula Vista and CDFG. FISCAL IMPACT: There is no resulting fiscal impact of adopting these resolutions to approve the draft Contract, in Substantial Form, between the City of Chula Vista and the CDFG, and the Two-Party Agreement between the City of Chula Vista and the Consultant. Administration of the contracts will be performed by the Project Manager currently assigned to the MSCP. Attachments: Draft Contract between the State of California and the City of Chula Vista for the NCCP Grant Draft Two-Party Agreement between The City of Chula Vista and RECON Environmental Inc. H :\Shared\Planning\MaryL \NCCP A lI3.2.doc / 2- ~3 RESOLUTION NO. 2002 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONTRACT, IN SUBSTANTIALLY THE FORM ATTACHED, BETWEEN THE CITY OF CHULA VISTA AND THE CALIFORNIA DEPARTMENT OF FISH AND GAME TO RECEIVE A NATURAL COMMUNITY CONSERVATION PLANNING GRANT AWARD IN THE AMOUNT OF $227,666 OVER AN APPROXIMATE TWO YEAR PERIOD, AND AUTHORIZING THE CITY MANAGER TO MAKE MINOR AMENDMENTS TO SAID AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL SAID AGREEMENT. WHEREAS, thc City of Chula Vista City Council conditionally adopted the Draft Multiple Species Conservation Program (MSCP) Subarea Plan on October 17,2000; and WHEREAS, the City of Chula Vista anticipates receiving take authorization from the U.S. Fish and Wildlife Service (USFWS) and California Department ofFish and Game (CDFG) for its MSCP Subarea Plan in December 2002; and WHEREAS, once the City of Chula Vista receives its take authorization from USFWS and CDFG, the City would bc obligated to complete a baseline biological study and Area Specific Management Dircctives for approximately 1,350 acres of habitat preserve land in the Central City Prcserve Management Area; and WHEREAS, the cost to the City to complete the baseline biological study and Area Specific Management Directives for approximately 1,350 acres of habitat preserve land in the Central City is estimated to be $227,666; and WHEREAS, the City ofChula Vista applied for and received a grant award in the amount of $227,666 through the CDFG's Natural Community Conservation Planning (NCCP) Grant Program; and WHEREAS, a Draft Contract between the City of Chula Vista and the CDFG has been prepared and is being proccssed through the State and will be routed to the City for signature; and WHEREAS, due to the extent of and time sensitivity of the related biological survey work and the time limitations associated with utilizing the full grant award, the City desires to process the contract in a most expeditious manner. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve a draft Contract, in Substantially the Form Attached, between the City / ' i : "'I ofChula Vista and the CDFG to receive a NCCP grant award in the amount of $227,666 over an approximate two ycar period; and BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista authorizes the City Manager to make Minor Amendments to Said Agreement in conjunction with the City Attorney's office and authorizes the City Manager to execute the Final Said Agreement. Presented by: Approved as to form: /-' :1M c~ <:W~ Joh . Kaheny City Attorney Robert A. Leiter Planning and Building Director J:\Attorncy\RESO\NCCPGrant Rcso] .I.doc . THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY A TTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL ~ -3/rt~~ f!/J;1JOhn M. Kaheny City Attorney Dated: r / l... - 0 2- Fish and Game Natural Community Conservation Planning Grant /. , ,,,,( ~. 04/12/2002 10:05 8584bf4~'oI'oI Ur~ ~UUIH ~UH~I ~c~ r H<.:;ll.. UL. rANDARD AGREEMENT~APPROVED BY THE ATTORNEY GENERAL coNTRACT NUMBER P0150008 .-.M,NO, TE"OFCAllFORNIA. T.u:PAYER'S r=ecEAAl. EMPLOYER IDENTIF1CA.llON :lS AGREEMENT, made nnd entered into thiS 19th day of February .20 ~ NUMB"" 95-6000-690 :he State of California, by and betwcen State of California. through its duly elec.ted or appoint.ed, qualified Emd acting ,. ~(REV.!o91) .e of OFFICER ^CT1NG rOR ST,ATe ircctor AGENCY pepartment of Fish and Game . hereafter called the Sta.le, and IlTAACTOFl'S NAME ity of Chula Vis la, Plannin!\ and Building Pepartment ' herenfter call<d the Controctn,. [TNESSETH; That the Contractor fot' and in consideration of the covenants, conditions, agreements. and stipulations or the State hereinafter expressed_ eg hereby agrct: to furnish [0 the State services and materials as fo\lows~ (Setforth service to he rendered by Comracto" amOfJnl UJ be paid ContractQr, time 'performance or completion, and auach plaHs and specificalir;m,t. if any.) . This agreement is entered into by and between the California Department of Fish and Game, hercafter referred to as the State, and thc ~ity of Chub Vista, Planning and Building Department, hereafter referred to as the Contractor. . As part of the Natural Community Conservation Planning (NCCP) Program. the City of Chula ViSla, Planning and Building pepartment , participating in [he implementation of the Multiple Species Conservation Program (MSCP). The State agrees to pay the Contractor for KCP project activities in accordance with the Statement of Work, marked "Exhibit A," which is attached hereto and made a part of this ontract by this reference. Additionally, Contractor agrees to provide an labor. tools, and transportation necessary for the complet~on of <ork outlined in Exhibit A. ,. The term of this agreement shall be from March 1. 2002 through March 31. 2004. k The maximum amount payable under the terms of this contract shall not cxceed TWO HUNIlRED TWENTY SEVEN rnOUSANlJ ;IX HUNlJREP SIXTY SIX DOLLARS ($227,666.00) which shall include alltaxe. and other expenses. This amount is in accordance Nith the Budget Petail, marked "Exhibit B", consisting of 1 page, which is atlachcd and made a part of this contract by this reference. The )udget is an estimate of the contractor'S anticipared cost of performance hereunder. Actual invoiced e~penses must be charged against ipecific categories. If required by actual costs, the State may approve and reimburse ex.penditures in any of the budgeted categories in ~XCf:SS of the estimated costs, provided there is offsetdng, decreased expenditures in other budgeted categories. Such requests for budget :atcgory changes sh.all be made and approved in writing by the Statcls Contract Manager. ONTINUED ON 2 SHEETS, EACH BEARING NAME OF CONTRACTOR AND CONTRACT NUMBER. The provisions on toe:: re\lcr$e side hereof constitute a part of this agreement. " WITNESS WHEREOF, this agreemenr has been executed by the parties hereto; lJpon the date fir$t above written. STATE OF CALIFORNIA CONTRACTOR 3eNCY CONTP.ACTOFl (I/omerlhllfllill"llrJd1v/du4l, ~Jt:pwhlillhctrIH;O/f'OraIlOf!, pSrfnmh!P, E1ta.) Department of Fish and Game City of Chulo Vista, Planning and Building Pepartment :y (AUTHOR1ZI:O 9IG1'JATUFI~) BY (^UTHORIZED SIGNATUF\E) > l> 1=IINTED Nf\MEOl" PERSON SIGNING. PFlINTE:D NAME AND T1TL.-E OF PERSON SIGNING Michael F. Harris Mary Ladiana, Environmental Projects Manager ITLE ADDRESS Deputy Dire~tor 276 Fourth AvenUE, Chula Vista, CA 91910 .MOU/IoIT ENCUMBERED BY THIS PROGAMNCATEGOFlY (CODE AND T1TLt:.l 1 FUND TITLE Deparrment of Gene,..' ServJ~e$ IOcuMENT $ 227,666.00 Local Assistance General Use Only (OF'TIONAl.U$G:) 'AIOR AMOUNT eNCUMBE::REO FOR .HIS CONTRACT $ 0 ITEM 1 CI-tAI'TF..Fl. I ST^TUTE: I FISCAl. YEAR 3600-101-001-01 106 2001 01-02 ~ -aTAL AMOUNT t'NCUMBEAED TO ),ATI; OBJECT OF !::XPEND1TUAI: {CODE AND tiTLE) $ 227.666.00 NllO-70l-ROOO8 Activity 122127 I hsrsby cet1;fy upon my own pP3rsonal know/sdge that budg8t8d funds .1 T.8A NO. 1,8.R.NO. <( us aI/aI/able for rhe period and purpose of the exp~ndltu'B stated aoo"fJ:!. ~laNATuAe OF ACCOUNTING OFFiceR I D^TE DJ. > (). o CONTRACTOR o ST^TEAGENCY o OEPT.OFG~.SER o CONTROLLE1=I o .' / 04/12/2002 10:06 8584674299 L!t-q ::>UUIH LoUHdl Kc...l.:l 'H'-lL... u...,J rE OP CALlFOFlf'olIA ~NDARD AGREEMENT . 2(FI~. So-91)(REVEFi5e) 1. The Contrador agree' to indemnify, defend and save harmlcss the State, its officers, agen" and employees from any and all daims and losses accruing or resulting to any and all l;ontradors,subtontradors, materialmen, Isborers and any other person,lirm orcorpora tion furnishing or ,upplying workserv.ites, material' or supplies in connection with the performance oHbis contract, and from any and nil claims and losses accruing or resulting to any person, firm or corporation who may be injured ordamaged bytheContrattorin the performanceofthis contract. 2. The Contractor, and the agents and employees ofContrador, in the performance ofthe agreement, shall ad in an independent capaclty and not as officers or employees or agents of State of California. 3. TheState may terminate this agreement and be relieved of the payment of any consideration to Contraetorshould Contractor fail to perform thecovenants herein contained at thetlm.and in the manner herein provided. In the cventofsuch termination tbeState mayproeeed with the work in any manner deemed proper by the State. The eost to the State ,hall bededueled from any sum due the Contractor underthis agreemen~ and the balance, lfany, shall beraid the Contractor upon demand. 4. Without thewril!en consent of the State, thi. agreement Is not a.signable by Contractor either in wbole orin part. 5. Time is of the essence In this .qgreement. 6. No aiteration onariation ofthe terms oftbis eontraetshall be valid unless made in writing and signed by the parties hereto, and no oral understanding or agreement Dot incorporated herein, shall be binding on any ofthe parties hereto. 7. The consideration to be paid Contractor, as provided herein, ,hall be in compensation for all ofContraclor', expenses incurred in the perform ante hereof, including travel and per diem. unless otherwise expressly so provided. t 04/12/2002 10:05 8584574299 Urq ~UUIH ~UH~1 K~~ PO I 500Q8 City of Chula Vista Page Two 5. Payments will be made by the State to the Contractor upon receipt of an itemized invoice showing the time period covered and the work items accomplished. The invoice must be submitted on letterhead stationary, type written with the name and address of the Contractor, and must contain the signature and title of the person submitting the invoice. The invoice shall bear reference to the contract number and shall be submitted to the attention of the State's Contract Manager. Invoices may be submitted not more frequently than monthly, in arrears. The State shall withhold ten percent from each payment pending fulfillment of the Contractor's obligations herein as stated in the attached Special Provision 8 (SP-8). Upon completion of the agreement, the Contractor may submit an invoice requesting the ten percent retention. Contractor may be required to substantiate to the State all charges and costs incurred by providing actual receipts and supporting documentation of the invoice. 6. To ensure payment and allow for an adequate amount of time to process and close the appropriation, all invoices for work performed and charged against this contract must be received by the State's Contract Manager no later than March 31, 2004. 7. Also attached and made a part of this contract by this reference are Standard Clauses - Contracts with Public Entities pages PE 1 through 4; and Special Provision 8 - Progress PaymentlPayment Retention Clause (SP8), consisting of one page. 8. Each invoice for payment must be accompanied by a written description, not to Mceed one page in length, of the Contractor's performance under this agreement since the previous such report was prepared. The report should not list the number of hours worked during the reporting period but should describe the types of activities and specific accomplishments during the period. 9. The State intends to implement this agreement through a single administrator, herein called the "Contract Manager". The Contract Manager shall make all determinations and take all actions as appropriate under this agreement, subject [0 the limitations of State administrative regulations. No decisions of persons other than the Contract Manager, unless expressly delegated in writing, shall be binding on the Contract Manager or the Stale. t ~ / , f 04/12/2002 10:05 85845742'3'3 DFG ~UU1H CUA~I Kcb 10. The State's Contract manager for this agreement shall be: Mr. David Mayer Department of Pi sh and Game South Coast Region 4949 Viewridge Avenue San Diego, CA 92123 858467-4234 dmayer@dfg.ca.gov 11. Toe Contractor's Project Manager for this agreement is: Ms. Mary Ladiana City of Chula Vista Planning and Building Department 276 Fourth Avenue Chula Vista, CA 91910 619 409~5432 / ~ -J rHac.. U.J P0150008 City of Chula Vista Page Three POl50008 City ofChula Vista Page Four EXHIBIT A STATEMENT OF WORK TASK A - BASELINE BIOLOGICAL STUDY FOR 1,350-ACRE CENTRAL CITY PRESERVE MANAGEMENT AREA City will hire a biological consultant to conduct a biological survey of I ,350 acres of habitat preserve land in the Central City Preserve Management Area during the spring/summer 2002, and as needed, follow-up spring surveys in 2003 for sensitive species and including narrow endemics. The survey shall include the following: I. Compile any previously existing baseline biological studies for the Central City, including but not limited to: I. Biological information contained in environmental documents 2. Mitigation monitoring reports 3. Survey information collected by the U.S. Geological Survey 2. Survey and map vegetation communities. 3. Survey and map extent of exotic plant invasion and provide list of exotic species present per area/canyon. 4. Compile a species list by area/canyon. 5. Survey for nesting bird species - federal survey protocol must be used where applicable. 6. Conduct a sensitive species count per area/canyon. 7. Identify and map predators or signs of predators, including: skunks, possum, gray fox, coyote, and bobcats. 8. During the spring survey, identify and map the areal extent of any narrow endemic plant species that may be detectable. 9. During the spring survey, determine the existing or potential habitat for narrow endemic species and return to survey these areas at the appropriate time of year for detection. 10. Survey and map trespass, vagrant encampments, dumping, and off-road vehicle use. I] . Survey and map observed road kill areas and identify potential road kill areas. 12. Survey and map permanently or potentially clogged culverts within or adjacent to the habitat preserve that may prevent wildlife movement. 13. Map desiltation basins and channels as well as access roads to basins and channels. PRODUCTS AND DELIVERABLES A draft report will be provided to the City ofChula Vista and the California Department ofFish and Game for their review and comment. (July 31, 2003) The biological consultant shall incorporate requested revisions into the draft report and produce a final written biological report. (September 27, 2003). . ~ 04/12/2002 10:05 8584574299 Vrb ~UUIH ~UAJI Kt~ rHOc. ur POIS0008 City of Chula Vista Page Five The final written biological report will contain the following: 1. Abstract 2. Introduction that describes the purpose of the study 3. Vicinity map 4. Discussion of methods, including: a. Date and time of site visits (in Appendix) b. Personnel and qualifications (in Appendix.) c. Weather conditions during the survey (in Appendix) d. Map showing thc general location of survey routes 5. Brief written description of the physical characteristics of the property from a biological perspective, including: a. Slope and exposure b. Topographic characteristics c. Water resources d. Soil and rock types e. Adjacent land uses 6. Written description of biological resources - Note: To the extent possible, the report should be organized based on the four distinct areas which will be the subject of the Area Specific Management Directives (ASMDs). This will provide increased efficiency when developing the ASMDs. a. Botanical Resources (Flora) 1. Describe existing vegetation communities as well as disturbed areas (use the latest San Dicgo Regional Holland code classification system for vegetation communities) ii. List the dominant species of each vegetation community type Hi. Providc acreage of each vegetation community by area/canyon iv. Provide acreage and number of individuals of each narroW endemic plant species by area/canyon v. Provide complete listing of all plant species observed per area/canyon, including scientific and common names - indicate which species are not native to the area (in an appendix). vi. Charactcrize threats to native plant species from exotic invasive plant species. b. Written description of Zoological Resourccs (Fauna) i. Provide a complete listing of all vertcbrate species observed or detected, including scientific and common names (in an appendix). ii. Identify method used to identify the species, i.e., dircct sighting, scat, calls. etc. Hi. To the extem possible, indieatc the number and location of individuals detected or estimated. /- 04/1LILUUL lU:Ub tl81::l4btq:L':l':l UI~ ~UUIH GUH~1 KCq I H'-lL UU PO I 50008 City of Chula Vista Page Six lV. Note indications of breeding activity, such as nests or dens. v. Discuss invertebrates only if they are Chula Vista MSCP Covered Species or rare, threatened, or endangered species. c. Rare. Threatened, Endangered, Endemic and/or Sensitive Species or MSCP Covered Species i. Discuss separately any rare, threatened, endemic, sensiti ve. or MSCP Covered Species. ii. Discuss the suitability ofthe habitat in each area/canyon for each type of species listed above and the probability of the property being utilized by said species, particularly ifthe survey was done when the species would not be identifiable. iii. Discuss the known growth requirements of said speeies, including required soil types, exposure, elevation, availability of water, etc. Discussions of sensitive spec.ies in each of the four areas should concentrate on the numbers or size of the populations, and their importance or contribution to the MSCP Subarea. Summaries about a species listing, status, life history or other general reference should be put into an Appendix. 7. GIS maps at a 1":= 200' scale, which include the following information a. North Arrow b. Scale c. Date d. Topography at 10-foot intervals ( lO-foot topography data to be provided by the City to the subconsultant) e. Boundary of each habitat preserve area (GIS habitat preserve boundaries to be provided by the City to the subconsultant) f. Boundary and identification of vegetation communities (Holland categories) g. MSCP Covered Species (flora) and narrow endemic species locations by points or polygons as appropriate h. MSCP covered vertebrate and invertebrate species locations by points 1/ " 04/12/2002 10:05 8584574299 Vrb ~UUIH LUA~I KLq rHI,,;lt:.. t'J:;J P0150008 City of Chula Vista Page Seven TASKB _ AREA-SPECIFIC MANAGEMENT DIRECTIVES City will hire a biological consultant to create four distinct area-specific management directives (ASMD) for the 1 ,350-acre habitat preserve in the Chula Vista Central City Preserve Management Area (PMA). The four separate areas to be addressed include the following: ASMD Central City 1 Includes habitat preserve east of 1-805, north of East H Street, and south of Otay Lakes Road and the City boundary in Bonita. ASMD Central City 2 Includes habitat preserve east of 1-805, north of Telegraph Canyon Road, west of Otay Lakes Road, and south of East H Street. ASMD Central City 3 Includes habitat preserve east of 1-805, north of the Otay Landfill, west of Otay Ranch, and south of Telegraph Canyon Road. ASMD Central City 4 Includes habitat preserve east and north of Otay Lakes Road, west of Rolling Hills Ranch, EastLake Business Park and EastLake Village Center, and south of the City Boundary and San Miguel Ranch. The ASMDs shall utilize the baseline biological study (described in Task A, above), and address the following: 1. 2. 3. City MSCP Framework Management plan, including: a. Litter, materials storage. and illegal activities b. Adjacency management issues c. public access. trails and recreation d. Exotic invasives (control and removal) e. Flood control f. Any project-specific management requirements of conditions for coverage For each identified species and those species with a reasonable potential for occurring, describe the conditions of coverage listed in Table 3-5 of the MSCP Subregional Plan. Assessment of existing maintenance, management and monitoring required as part of mitigation monitoring programs or open space districts. t ~ ~4/~LIL~~L ~a;~o d:Jd40{4L.:l::l vr \:::1 ~UU r n ",-,UH..:J I KC-U I H'-"L- .1.U P0150008 City of Chula Vista Page Eight 4. Other issues of conccrn, including: a. Over-irrigation and the potential spread of non-native species b. Recommendations for any new fencing c. Prioritization of nccd for restoration and weeding per area/canyon d. Asscssment of conncctivity between habitat patches and opportunities for enhanccment. e. Frequency and extent of brush management f. Maintenance frequcncy of desiltation basins, drainage channels and their access roads. g. Decommissioning of illegal trails 5. List of compatible uses 6. Monitoring program The ASMD must contain the following: 1. Introduction that describes the ASMD 2. Vicinity map and written description of the location 3. Baseline biological information 4. Management directives in priority order 5. Annual cost cstimatc to implement the management directives PRODUCTS AND DELIVER ABLES Draft ASMDs will be provided to the City ofChula Vista and the CaliforniaDepartmcnt ofFish and Gamc for their review and comment. (December 31, 2003) The biological consultant shaH incorporate requested revisions into the draft ASMDs and produce final ASMDs. (February 28, 2004) ,/ '"t.. '-.T' . ,.._.,-_._---_.-,----~------_._..----,._-_.~..~_. ---" 04/12/2002 1U:Ub lJ8lJ4b(4L~~ VI~ ~UUIM ~UH~I ~c~ I H............ ......... P0150008 City of Chula Vista Page Nine EXHffiIT B BUDGET ESTIMATE TASK A. BASELINE BIOLOGICAL STUDY Personnel Services - SubconsuUant Senior (563 hours at $99/hour) Research Assistant (472 hOUTS at $50/hour) Associate (247 hours at $87/hour) Principal (J 9 hOUTS at $127/hour) GIS Specialist (90 hours at $521hour) Production Supervisor (34 hours at $53/hour) Subtotal - Personnel Services Copying/Production Costs - Subconsultant $55,737 $23,600 $21,489 $2,413 $4,680 $1,802 $109,721 $854 TOTALTASKA $110,575 TASK B - AREA SPECIFIC MANAGEMENT DIRECTIVES Personnel Services. Subconsullant Scnior (241 hours at $99/hour) Associatc (677 hours at $87/hour) Principal (97 hours at $127/hour) GIS Specialist (232 hours at $52/hour) Production Supervisor (150 hours at $53/hour) Subtotal - Personnel Services $23,859 $58,899 $12,319 $12,064 $7,950 $115,091 Copying/Production Costs - Subconsultant $2,000 TOTALTASKB $117,091 CONTRACT TOTAL $227,666 The subconsultant for (his contract was selected by the City of Chula Vista through their competitive bidding process during which they received five bids from responsible bidders. ~ \..L ~ " i-:i 04/12/2002 10:05 85845742'3'3 Uru ~UUIH ~UH~1 KL~ PE 1 of4 Agreement No. PO 150008 City of Chula Vista Page Ten State of California The Resourccs Agency DEPARTMEl'<! OF FISH AND GAME STANDARD CLAUSES AGREEMENTS WITH PUBLIC ENTITIES Commencement of Work This contract is of no force and effcct until signed by both parties and .pproved by the Deportment of Fish and Game and/or the Department of General Services as pursuant to PCC ~~ 10335, 10360 and 10295. Any work initiated ptiot to the apptoval date is done at the Contractor's own risk. Absolutely no expenses incurred priof.lo the effective date of this agreement will be approved for payment. A vailability of Funds Work 10 be performed undet this agreement is subject to availability of funds through the State's normal budget process. Contractor Name Chan~e Contractor shall provide.~ written notice to the State at least thirty (30) days prior to any changcs to the Contractor's current legal name. Documents and Written Reports Any document or written report prepared as A requirement of this agreement shall contain. in a separate section preceding the main body of the document, a disclosure statement indicating that such was prepared through agreement w.ith the Department of Fish and Game and shall further contain the agrcemcnt number and dollar amount of all agreements and subcontracts relating to the preparation of such documEnt or report. Inspection The State, rhrough any authorized representatives, ha~ the tlght at all reasonable times to inspect or orherwise evaluate the work performed or being performed hereunder including subcontract supported activities and the premises in whil;h il is being performed. If any inspection or evaluation is made by the Stale of the prcmises of the Contractor or a subcontractoT~ the Contractor shall provide and shall require his subcontractors to provide all reasonable facilities and assistance for the safety and convenience of the State representatives in the performance of their duties. All inspections ~.nd evaluations shall be performed in such a manner as will not unduly delay the work. Nondiscrimination Clauge _ Exduding Contracts with Federal Entities During the performance of this agreement, Contractor and its subc()ntractors shall not unlawfully discriminate, harass or allow harassment., ag41inst any employee 01' applicant for employment because of sex. race. color. ancestry, religious c;:reed. national origin. physic ill disabilHy (including mv and AIDS), medical condition (cancer). age, marital status. dE:nial of family and medical care leave and d€:niat of pregnancy disability leave. Contractors and subcontractQrs l)hall insure that the evaluation and treatment of their employees and a.pplicancs for employment are fra from such discriminarion cnd harassment Contractor and subcomractor shall comply with the provi.sion.s of the Fair Employment and Housing Act and the applicable regulations promulgated thereundcr. Thc applicable regulations of the Fair Employment and Housing CQmmi~sion implemEnting Government Code Section 12990 (a-f). set forth in Chapter 5 of Division 4 of Titlc 2 of the California Code of Regulations arc incorporated into this agreement by reference and made . part hercof as is set forth in full. Contractor and its subcontractors shall give written notice of their obligations under this c13USC to labor organization!) with which they have a collecbve bargaining 0"- othEr agreement. Contractor shall include: the nondiscrimination and compliance provisions of this clause in all subcontracts to perform work under [he agreement. Americans With Disabilities Ad By signing this agreement, Contractor assures the state that it complies with the Americans with Disabilities Act (ADA) of 1990, (42 U.S.C. 12101 ct seq.), which prohibits discrimination on the ba..is of disability, as well as all applicable Tegulat;ons and guidelines issued pursuant to the ADA. Rev. 3199 If ! 04/12/2002 10:05 85B4bI4L~~ Urq ~UUIH ~U~~I K~~ ,Hue .l...J PE2of4 Agreement No. P0.150008 City of Chula Vis"'- Page Eleven Recycling CertificR'tion Contractor shaH certify in writing under-penalty of perjury that the minimum. if not f:x3.ct, percentage of the materials. goods, supplies ordered, or products used in the performance of chis contract meets or exceeds the minimum percentage ofreeyc1ed material as defincd in PCC ~~ .12.161 and 12200. The Contractor may certify that the product contains zero recycled content. (PCC ~ 10233) Air and Water Pollution Violation Under the. State laws, the Contractor shall not be: 1) in violation of any order or resolution not subject to review promulgated by the State Air Resources Board or an air pollution control district: 2) subject to Cease and desist order not subject to review issued pursuant to Section J 330 J of the WatcT Code for violation of waste discharge requirement.... or discharge prohibitions; or 3) finally d~termincd to be in violation of provisions of fedcTallaw relating to air or water pollution. Child Support Compliance Act For any contract in eXcess of $100.000, the Contractor acknowledges in accordance with. that: (al the Contractor recognize, the importance of child and family .upport obligations and shall fully comply with all applicable state and federall.ws relating to child and family support enforcement. including, but not limited to. disclosure of information and compliance with earnings ..,signmcnt ordcrs, as provided in Chapter 8 (commencing with Section 5200) of Part 5 of Division 9 of the Family Code; and (b) theContractOT, to the best of its knowledge is fully complying with the earnings assignmc:ntorders of all employees and is providing the names of all new employees to the New Hire Registry maintained by the California Employment Developmcnt Department- Year 2000 Compliance The Contractor warrant~ and represents that the goods or services ~old. leased. or licensed to the State of California. its agencies~ or it'S political subdivisions. pursuant to this contract are "Year2000compliant". For purposes of this contract. a good OT service is Year 2000 compliant if it will c::ominm: to fully function before, at~ and after the Year 2000 withom interruption and. if applicable. with full ability [0 accurately and unambiguously process, display, compare. calculate. manipulate, and otherwi.se utilize date infonnation. This warranty and repre~entat1on supersedes all warranty disclaimers and limitations and atllimitations on liability provided by or through the Contractor. Drug.Free Workplace Requirements By signing this agreement. the Contractor hereby certifies under pennlty of perjury under the: State laws that the Contractor will comply with the requirements of thc Drug-Free Workplace Act of 1990 and will provide a drug-free workplace by taking the following action$; 1. Publish a Statement notifying employees that unlawful manufacture, distribmion. dispensation. possession Of use of a controlled substance is prohibited and specifying actions to be taken against cmployecs for violations. 2. Establish a Drug-Free Awareness Program to inform employees about: a. The dangers of drug abuse in the workplace; b. ne person's or organization's policy of maintaining a drug-free workplace; c. Any available counseling, rehabiliration and employee assistance programs' and, d, Penalties that may be imposed upon employees for drug abu~e violations. 3. Provide that every employee who works on the proposed agreement: 3. WHl receive a copy of the company's drug-free policy statement: and, b. Will agree 10 abide by the terms of the company's statement as a condition of employment on thc agreement. Failure to comply with these requirements may result in suspension of payments under the agreement Or termination of the 3.gr~emem. or both. and the Contractor may be ineligible fOT award of 3ny future State agreements if the Department deterItunes that any of (he following has. occurred: (1) the Contractor h3S m<,dc false certification, or (2) violated the c:.enification by failing to carry out the requirements as noted above:. (GC ~ 8350 ct seq.) Rev. 3199 I I 04/12/2002 10:05 85845742'3'3 V~~ ~UUIH ~U~~l Kcq ,Ho..::lC. J."'t PE 3 of 4 Agreement No. P0150008 City of Chula Vista Page Twelve National Labor Relations Board Clause By signing this agreement, Contractor declares under penal ty of perjury that no more than one final, unappcalable finding of contempt of court by a Federal Court has been issued against the Contractor within the immediately preceding two (2) year period because of Contractor's failure to comply with an order of a Federal Coun which ordco' Contractor to comply with an order of thc National Labor Relations Board (PCC ~ 10296) Contract Dispute Clause The State's Contract Manager has initial jurisdiction over each controversy arising under or in connection with the interpretation, performance, or payment under this contract. The Contractor will diligently pursue with the State's Contract Manager mutually agree41ble settlement of llny such controversy. In the event a dispute cannot be rewlved by mutual agreement, the State's Contract Manager shall promptly issuc a written decision in the matter wbich sball be mailed or otherwise furnished to the Contrat;:tor and which shall infonn the Contractor of his right to appeal the decision as provided herein. The Contractor ~hilll have fifteen (15) calendar days from receipt of the decision to submit a WTitten protest oft11e decis.ion to the Deputy Director. Administration. Department ofFish and Game. The decision of the State's ContTact Manager shall be final and conclusive unless h is appealed by the Contractor within the specified pedod. Pending final decision of dispute hereunder; the Contractor shall proceed with the performance of tbis contract, unless otherwise directed by the State. Workers' Compensation Clause Contractor agrees to the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for workers! compensation. or to undertake self~insurance in accordance with such provisions, and Contractor agrees to comply with such provisions before commencing the perfonnance ofthc: work under this agreement. Travel nnd Pel" Diem Contractor agrees that all travel and per diem paid its employees under this contract shall be at rates not to exceed those amounts paid to the State's represented employees under collective bargaining agreements currently in effect. No travel outside the S~ate of Califor{'lia shan be reimbursed unless prior written authorization is obtained from the State. (CCR, Title 2, !j 599.615 et seq.) Use of Subcontractors If the contractor desire.., [Q accomplish all or part of rhE services through the use of one or more subcontractors then the following conditions must be md: 1) the contractor will competitively bid any required subcontracts: 2) the contractor shall submit any subcontracts to tho State for prior approval; 3) the contract between Ihe primary Contractor and the subcontractor must be in \widngi 4) the subcontract mU$[ include 5pecific language which establishes the rights of the auditors of the State to c;(amine the records of the subcontractor rdative to the scrvices and matcrials provided unde~ the contract; and 5) upon tenninatlon of any subcontract, the State shall be notifted immediately in writing. Further. any subcontract in ex.cess of $10,000 entered into as a result of this agrcemenr shall contain all applicable provisions slipulared in this agreement. Audit Clause Contractor agrees that the awarding department~ the Department of General Services. the Bureau of Scate Audits, or their designated representative shall have the right to review and to copy any records pertaining to the perfonnance of this agreement. Contractor agrees to maintain such records for possible audit for a minimum ofthrcc (3) years from the final payment made by the S[llte, unless a longer pe-dod of records retention is stipulated elsewhere in this agreement. Contractor agrees to allow the auditor(s) access to such records during normal business hours and to allow interviews of any employees who might re$onably have information related to such records. Fuc(her. Contractor agrees to include a similar right of the State to audit records and interview of staff in any subcontract related to performance of this agreement. (GC ~ 8546.7, PCC ~ 10115 et seq., CCR Title 2, ~ lS96.60 et seq.) ConOid of Interest-Current nnd Former Stnte Employees Current State Emolovees No officer or employee shall engag,e in any employment, acrivity, or enterprise from which the office or employee receives compensation or has a financial inr.erest and which is sponsored or funded by any Slate agency, unless the employment, activity. or enterprise is required as a condition of ((:gutar State employment. No officer or employee shall contr3ct on his or her own behalf as .m independent contractor' with any State agency [0 provide goods or su-vlce$_ (PCC !j 10410) Rev, 3/99 04/12/2002 10:05 85845742'3'3 DFG SOUTH COAST REG PAGE 15 PE4of4 Agreement No. PO 150008 City of Chula Vista Page Thineen Former State EmDloncs For the two-year period from the date he or she left State employment. no fonner State officer or employee may enter into an agreement in whic:h he or she engaged in any of the negotiations. transactions, planning, arrangemems. or any part of the decision-making proe... relevant to the agreement while employed in any capacity by any State agency. For the twdve-month period from the date he or she left State employment, no former State Officer or employee may enter into an agreement with any St3itc agency ifhe or she was employed by that State agency in a policy~making position in the same general subject area as thc proposed contract wilhin [he twelve-month period prior to his or her leaving State serviee_ (PCC ~ I 0411) Priorily Hiring Considerations If this agreement is in excess of $200,000, the Contractor agrees to give priority consideration in fllHng vacancies in positions funded by the agreement to qualified recipients of aid under Welfare and Institutions Code Section 11200. (PCC ill0353) Amendment Clause This agreement may be amended ;n writing. and not otherwise, as mutually agreed upon by the parties hereto. The amendment shall be ~ubject to the approval of the: Departmem of General Services, unles~ otherwise exempted. Termination Clause The State shall have the rightlo tenninate thi, agre.mcnt at its sole discretion at any time upon giving thirty (30) day, written notice [0 the Comractor. In case of early tennination, a final payment will be made to the Conrral;lor upon receipt of a report covering costs incurred up to notice of tennination, based on the portion of work completed_ Rev. 3199 'r ') .:. ~., 04/12/2002 10:05 8584574299 DFG SOUTH COAST REG PAGE 15 SP8 Agreement No. PO I 50008 City of Chula Vista Page Fourteen State of California The Resources Agency DEPARTMENT OF FISH AND GAME SPECIAL PROVISION 8 Progress Payments/Payment Retention Clause Progress payments arc partial payments of the agreement price and are based on the performance' schedule in the agreement. For any contact allowing progr"-" payments (0 the Contractor (monthly. quarterly, semi-annually) or other terms in which the Contractor is paid on a basis other rhon lump sum, each invoice for payment must be accompanied by a written description. not to e,;.cecd one page in length, of the Contractor's performance undtr this agreement since the time the previous such report was prepared_ The report should 'describe the types of activities and specific aocomplishmcnts during the period rather than merely listing the number of hours worked during the reporting period. Progress payments to ConU'3ctorSi for work performed or costs incurred in the performance of the agreement are allowed. provided that not less than 10 perccnt of the agreement amount shall be withheld pending satisfactory completion of all services under the agreement. However, if the agreement consists of thE performance of separate and distinct tasks, men Qny funds so withheld with regard to a particular task may be paid upon completion of lhat task. Contractor is required to submit a final invoice for the agreement retention amount. ;' I Rev, 1/99 RESOLUTION NO. 2002 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TWO-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND RECON ENVIRONMENTAL SERVICES TO PERFORM BIOLOGICAL CONSULTING SERVICES NECESSARY TO COMPLETE THE TASKS OUTLINED IN THE NCCP GRANT AWARD FROM CALIFORNIA DEPARTMENT OF FISH AND GAME, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. WHEREAS, the City of Chula Vista City Council conditionally adopted the Draft Multiplc Species Conservation Program (MSCP) Subarea Plan on October 17, 2000; and WHEREAS, the City of Chula Vista anticipates receiving take authorization from the U.S. Fish and Wildlife Service (USFWS) and the California Department of Fish and Game (CDFG) for its MSCP Subarca Plan in December 2002; and WHEREAS, once the City ofChula Vista receives its take authorization from USFWS and CDFG, the City would be obligated to complete a baseline biological study and Area Specific Management Directives for approximately 1,350 acres of habitat preserve land in the Central City Preserve Management Area; and WHEREAS, the City of Chula Vista applied for and received a grant award in the amount of $227,666 though the CDFG's Natural Community Conservation Planning (NCCP) Grant Program to complete such studies and plans; and WHEREAS, the City is negotiating with and will likely enter into a contract with the CDFG to receive the grant award; and WHEREAS, the City of ChuIa Vista prepared a Request for Proposals (RFP) for the scope of work provided in the NCCP grant and solicited proposals from 30 environmental consulting firms; and WHEREAS, the City of Chula Vista received five proposals and evaluated the proposals based on specific Selection Criteria contained in the RFP; and WHEREAS, the Consultant was selected as the most responsive and qualified to perform the services outlined in the detailed scope of work; and Whereas, the Consultant services required involves scientific survey which is time- sensitive, the requirements of which are described as set forth in the attached Exhibit A ("Survey"); and, ./ I .; ,:/.t~ WHEREAS, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agrecment; and WHEREAS, work by Consultant under the City's standard Two-Party Agreement will commence only aftcr the State has entered into a binding agreement with the City for payment of the grant award. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve a Two-Party Agreement between the City of Chula Vista and Consultant to perform biological consulting services necessary to complete the tasks outlined in the NCCP grant award from CDFG, and authorizes the Mayor to execute said agreement. Presented by: Approved as to form: r?#~~~ John . aheny City Attorney Robert A. Leiter Planning and Building Director J:\Attorncy\RESO\NCCPGrant Rcso2.2.doc ;:. - THE A TT ACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL 1~:JlJIC~ ' ohn M. Kaheny City Attorney Dated: S- ~ 0 ?-- 0 2.- City of C.V. and Recon Environmental Services Biological Consulting Services I,."; I L- i -~, Parties and Recital Page Agreement between City of Chula Vista and Recon Environmental, Inc. for Biological Consulting of Habitat Preserve Land and Preparation of Area Specific Management Directives This agreement ("Agreement"), dated for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1 is between the City-related entity as is indicated on Exhibit A, paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, paragraph 3, and the entity indicated on the attached Exhibit A, paragraph 4, as Consultant, whose business form is set forth on Exhibit A, paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, paragraph 6 ("Consultant"), and is made with reference to the following facts: Recitals WHEREAS, the City of Chula Vista City Council conditionally adopted the Draft Multiple Species Conservation Program (MSCP) Subarea Plan on October 17, 2000; and WHEREAS, the City of Chula Vista anticipates receiving take authorization from the U.S. Fish and wildlife Service (USFWS) and the California Department of Fish and Game (CDFG) for its MSCP Subarea Plan in December 2002; and WHEREAS, once the City of Chula Vista receives its take authorization from USFWS and CDFG, the City would be obligated to complete a baseline biological study and Area Specific Management Directives for approximately 1,350 acres of habitat preserve land In the Central City Preserve Management Area; and WHEREAS, the City of Chula Vista applied for and received a grant award in the amount of $227,666 though the CDFG's Natural Community Conservation Planning (NCCP) Grant Program to complete such studies and plans; and WHEREAS, the City will enter into a contract with the CDFG to receive the grant award; and WHEREAS, the City of Chula Vista prepared a Request for Proposals (RFP) for the scope of work provided in the NCCP grant and solicited proposals from 30 environmental consulting firms; and WHEREAS, the City of Chula Vista received five proposals and H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 1 ,,'- evaluated the proposals based on specific Selection Criteria contained in the RFP; and WHEREAS, the Consultant was selected as the most responsive and qualified to perform the services outlined in the detailed scope of work; and WHEREAS, the Consultant services required involves scientific survey which is time-sensitive, the requirements of which are described as set forth in the attached Exhibit A ("Survey"); and, WHEREAS, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; and WHEREAS, work by Consultant under the City's standard Two- Party Agreement will commence only after the State has entered into a binding agreement with the City for payment of the grant award. (End of Recitals. Next Page starts Obligatory Provisions.) H,\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 2 It)?' Obligatory provisions Pages NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: 1. Consultant's Duties A. General Duties Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties"; and, B. Scope of Work and Schedule In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A, Paragraph 8, entitled" Scope of Work and Schedule", not inconsistent with the General Duties, according to, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, 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 herein 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, operate to terminate this Agreement. C. 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 said reduction. D. Additional Services In addition to performing the Defined Services herein set forth, 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 11 (C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. H:\PLANNING\MaryL\NCCPOS0702\NCCPTwoParty.doc Page 3 /2 7 E. Standard of Care Consultant, in performing any Services under this agreement, whether Defined Services or Additional Services, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. F. Insurance Consultant represents that it and its agents, staff and subconsultants employed by it in connection with the Services required to be rendered, are protected against the risk of loss by the following insurance coverages, in the following categor- ies, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or shall meet with the approval of the City: Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 9. Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount set forth in Exhibit A, Paragraph 9, combined single limit applied separately to each project away from premises owned or rented by Consultant, which names City as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the City in the same manner as members of the general public ("Cross-liability Coverage"). Errors and Omissions insurance, in the amount set forth in Exhibit A, Paragraph 9, unless Errors and Omissions coverage is included in the General Liability policy. G. Proof of Insurance Coverage. (1) Certificates of Insurance. Consultant shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of Insurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. (2) Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Consultant's Commercial General Liability Insurance Policy, H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 4 ! ~. Consultant shall deliver a policy endorsement to the City demonstrating same, which shall be reviewed and approved by the Risk Manager. H. Security for Performance. (1) Performance Bond. In the event that Exhibit A, at Paragraph 19, 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 by a surety and in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Performance Bond", in said Paragraph 19, Exhibit A. (2) Letter of Credit. In the event that Exhibit A, at Paragraph 19, 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 their 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 said Paragraph 19, Exhibit A. (3) Other Security In the event that Exhibit A, at Paragraph 19, 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 other security therein listed in a form and amount satisfactory to the Risk Manager or City Attorney. I. 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. 2. Duties of the City A. Consultation and Cooperation H,\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 5 12 )(: .0 I City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and Schedule therein contained, and to provide direction and guidance to achieve the objectives of this agreement. The City shall permit access to its office facilities, files and records by Consultant throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 10, and with the further understanding that delay in the provision of these materials beyond 30 days after authorization to proceed, shall constitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation Upon receipt of a properly prepared billing from Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 18, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 18, City shall compensate Consultant for all services rendered by Consult- ant according to the terms and conditions set forth in Exhibit A, Paragraph 11, 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 19 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 12. All billings submitted by Consultant shall contain sufficient information as to the propriety of the billing to permit the City to evaluate that the amount due and payable thereunder is proper, and shall specifically contain the City's account number indicated on Exhibit A, Paragraph 18 (C) to be charged upon making such payment. 3. Administration of Contract Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 13, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 4. Term. This Agreement shall terminate when the Parties have complied with all executory provisions hereof. 5. Liquidated Damages The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 14. H,\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 6 /, " -,-~; () I 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 per- formance. The parties have used their judgment to arrive at a reasonable amount to compensate for delay. 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 14 ("Liquidated Damages Rate") . Time extensions for delays beyond the consultant's control, other than delays caused by the City, shall be requested in writing to the City's Contract Administrator, or designee, prior to the expiration of the specified time. Extensions of time, when granted, will be based upon the effect of delays to the work and 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. 6. Financial Interests of Consultant A. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 15, 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 15 of Exhibit A, or if none are specified, then as determined by the City Attorney. B. Decline to Participate. 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. C. 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 H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty_doc Page 7 1/ 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. D. 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. E. 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 of City if Consultant learns of an economic interest of Consultant's which may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. F. Specific Warranties Against Economic Interests. Consultant warrants and represents that 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, (" Prohibi ted Interest"), other than as listed in Exhibit A, Paragraph 15. Consultant further warrants and represents that 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 12 months thereafter. Consultant agrees that Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for 12 months after the expiration of this Agreement, except with the written permission of City. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 8 " ;" ,;.. conflict with Consultant's responsibilities under this Agreement, except with the written permission of City. 7. Hold Harmless Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees, from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of the Consultant, or any agent or employee, subcontractors, or others in connection with the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful misconduct of the City, its officers, or employees. Consultant's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents, or employees in defending against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City, defend any such suit or action brought against the City, its officers, agents, or employees. Consultants' indemnification of City shall not be limited by any prior or subsequent declaration by the Consultant. 8. Termination of Agreement 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 for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Consultant's breach. 9. Errors and Omissions In the event that the City Administrator determines that the Consultants' 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 herein H,\PLANNING\MaryL\NCCPOS0702\NCCPTwoParty.doc Page 9 I '2 ~..~ is intended to limit City's rights under other provisions of this agreement. 10. 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 for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. 11. 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 novation), without prior written consent of City. City hereby consents to the assignment of the portions of the Defined Services identified in Exhibit A, Paragraph 17 to the subconsultants identified thereat as "Permitted Subconsultants". 12. 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. 13. 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 H: \PLANNING\MaryL\NCCP050702\NCCPTwoParty. doc Page 10 J" ., J i L .-:;....,. 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, an independent contractor and shall not be deemed to be an employee 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 thereto. 14. Administrative Claims Requirements and Procedures No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acteq upon by the 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 the City in the implementation of same. good over Upon request by City, Consultant shall meet and confer in faith with City for the purpose of resolving any dispute the terms of this Agreement. 15. Attorney's Fees Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. 16. 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 said 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:\PLANNING\MaryL\NCCP050702\NCCPTwoparty.doc Page 11 ~- 17. Miscellaneous A. Consultant not authorized to Represent City Unless specifically authorized in writing by City, Consult- ant shall have no authority to act as City's agent to bind City to any contractual agreements whatsoever. B. Consultant is Real Estate Broker and/or Salesman If the box on Exhibit A, Paragraph 16 is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. Otherwise, Consultant represents that neither Consultant, nor their principals are licensed real estate brokers or salespersons. C. 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 herein as the places of business for each of the designated parties. D. Entire Agreement This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof 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. E. Capacity of Parties Each signatory and party hereto hereby 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 resolutions or other actions have been taken so as to enable it to enter into this Agreement. F. 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 H,\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 12 ~-~b 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 hereunder, shall be the City of Chula Vista. [end of page. next page is signature page.l H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 13 I~ ~ -; J{ Signature Page to Agreement between City of Chula Vista and Recon Environmental, Inc. for Biological Survey of Habitat Preserve Land and Preparation of Area Specific Management Directives IN WITNESS WHEREOF, City and Consultant have executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: Dated: , 2002 City of Chula Vista by: Shirley Horton, Mayor Attest: Susan Bigelow, City Clerk Approved as to form: John M. Kaheny, City Attorney Dated: Recon Environmental, Inc. By: Charles S. Bull, President Exhibit List to Agreement (x) Exhibit A H: \PLANNING\MaryL\NCCP050702\NCCPTwoParty. doc Page 14 -t Exhibi t A to Agreement between City of Chula Vista and Recon Environmental, Inc. 1. Effective Date of Agreement: Upon approval by the State Department of Fish and Game and City Manger of Standard Agreement, Contract Number P0150008. 2. City-Related Entity: (X) City of Chula Vista, a municipal chartered corporation of the State of California () Redevelopment Agency of the City of Chula Vista, a political subdivision of the State of California () Industrial Development Authority of the City of Chula Vista, a () Other: [insert business form] , a ("City" ) 3. place of Business for City: City of Chula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 4. Consultant: Recon Environmental, Inc. 5. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership (X ) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: 1927 Fifth Avenue, Suite 200 San Diego, California 92101 Voice Phone (619) 308-9333 Fax Phone (619) 308-9344 7. General Duties: Consultant shall conduct a baseline biological study of 1,350 acres of wildlife habitat in the Central City Preserve Management Area (PMA) , as described in 7.A. H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 15 I': ~:.. ;..; ...-' l and create four distinct area-specific management directives (ASMD) for the PMA to the satisfaction of City's Environmental Review Coordinator. A. The four separate areas in the PMA are described as follows: Central City 1 Includes habitat preserve east of I-80S, north of East H Street, and south of Otay Lakes Road and the City boundary in Bonita. Central City 2 Includes habitat preserve east Telegraph Canyon Road, west of Otay of East H Street. of I-80S, north of Lakes Road, and south Central City 3 Includes habitat preserve Landfill, west of Otay Canyon Road. east of I-80S, north of the Otay Ranch, and south of Telegraph Central City 4 Includes habitat preserve east and north of Otay Lakes Road, west of Rolling Hills Ranch, EastLake Business Park and EastLake Village Center, and south of the City Boundary and San Miguel Ranch. 8. Scope of Work and Schedule: A. Detailed Scope of Work: Task A - Baseline Biological Study for 1,350-acre Central City Preserve Management Area I. Survey: Consultant shall conduct a biological survey of 1,350 acres of habitat preserve land in the Central City Preserve Management Area during the spring/summer 2002, and as needed and determined by City in consultation with Consultant, follow-up spring surveys in 2003 for sensitive species and including narrow endemics. The survey shall include the following tasks: 1. Compile any previously existing baseline biological studies for the Central City, including but not limited to: a. Biological information contained in environmental documents such as biological technical studies, EIRs, re-vegetation plans, H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 16 ,;) . LI.'.1 .;;,- f'--' and mitigation monitoring plans prepared by Consultant and others b. Mitigation monitoring reports c. Survey information collected by the U.S. Geological Survey d. Maintain all existing biological resources data and new survey data separated by PMAs 1,2,3 and 4 2. Survey and map vegetation communities. 3. Survey and map extent of exotic plant invasion and provide list of exotic species present per area/canyon. 4. Compile a species list by area/canyon. Surveys for species less affected by the extremely dry weather of spring 2002 will be conducted. Surveys will be conducted again in the spring of 2003. Bird lists will be compiled for spring, fall and winter so that migratory birds that use the habitat will be represented in the inventories. 5. Survey for nesting bird species federal survey protocol must be used where applicable. Focused surveys according to USFWS protocol will be conducted for the coastal California gnatcatcher, the least Bell's vireo, and the southwestern willow flycatcher. 6. Conduct a sensitive species count per area/canyon. Sensitive species will be surveyed for, and numbers estimated during, the spring of 2003. 7. Identify and map predators or signs of predators, including: skunks, possum, gray fox, coyote, and bobcats. 8. During the spring survey, identify and map the real extent of any narrow endemic plant species that may be detectable. Surveys for narrow endemic plant species will be conducted at the appropriate time for their identification. Surveys for annual species that may not be appropriately represented this year (2002), because of the dry weather will be searched for during the blooming period in spring or summer (in the case of the Otay tarplant) of 2003. 9. During the spring survey, determine the existing or potential habitat for narrow endemic species and return to survey these areas at the appropriate time of year for detection. 10. Survey and map trespass, vagrant encampments, dumping, and off-road vehicle use. 11. Survey and map observed road kill areas and identify potential road kill areas. 12. Survey and map permanently or potentially clogged culverts within or adjacent to the habitat preserve H:\PLANNING\MaryL\NCCPOS0702\NCCPTwoParty.doc Page 17 ,^-,,,,, i . that may prevent wildlife movement. 13. Map desil tation basins and channels as well as access roads to basins and channels. II. Draft Report: Consultant shall provide a preliminary draft biological resources report of the biological study to the City and the California Department of Fish and Game for their review and comment no later than October 31, 2002. Consultant will then conduct the winter bird surveys and the spring 2003 plant and wildlife surveys, anticipating more normal spring conditions. A draft biological resources report will then be submitted to City and the City and California Department of Fish and Game (CDFG). (Deli verables No. 1,3) . III. Final Report: requested revisions report and produce (Deliverable No.5) . Consul tant shall incorporate from City and CDFG into the draft a final wri t ten biological report Final Report Contents: Consultant shall include all of the following items in the final report: 1. Abstract 2. Introduction that describes the purpose of the study 3. Vicinity map 4. Discussion of methods, including: a. Date and time of site visits (in Appendix) b. Personnel and qualifications (in Appendix) c. Weather conditions during the survey (in Appendix) d. Map showing the general location of survey routes 5. Brief written description of the physical characteristics of the property from a biological perspective, including: a. Slope and exposure b. Topographic characteristics c. Water resources d. Soil and rock types e. Adjacent iand uses 6. Written description of biological resources - Note: To the extent possible, the report should be organized based on the four distinct areas which will be the subject of the Area Specific Management Directives (ASMDs). This will provide increased efficiency when developing the ASMDs. a. Botanical Resources (Flora) H,\PLANNING\MaryL\NCCPOS0702\NCCPTwoParty.doc Page 18 . ~. ~ ~! / . -- i. Describe existing vegetation communities as well as disturbed areas (use the latest San Diego Regional Holland code classification system for vegetation communities) ii. List the dominant species of each vegetation community type iii. Provide acreage of each vegetation community by area/canyon iv. Provide acreage and number of individuals of each narrow endemic plant species by area/canyon v. Provide complete listing of all plant species observed per area/canyon, including scientific and common names - indicate which species are not native to the area (in an appendix) . vi. Characterize threats to native plant species from exotic invasive plant species. b. Written description of Zoological Resources (Fauna) i. Provide a complete listing of all vertebrate species observed or detected, including scientific and common names (in an appendix) . ll. Identify method used to identify the species, i.e., direct sighting, scat, calls, etc. iii. To the extent possible, indicate the number and location of individuals detected or estimated. iv. Note indications of breeding activity, such as nests or dens. v. Discuss invertebrates only if they are Chula Vista MSCP Covered Species or rare, threatened, or endangered species. c. Rare, Threatened, Endangered, Endemic and/or Sensitive Species or MSCP Covered Species i. Discuss separately any rarel threatened, endemic, sensitive, or MSCP Covered Species. ii. Discuss the suitability of the habitat in each area/canyon for each type of species listed above and the probability of the property being utilized by said species, particularly if the survey was done when the species would not be identifiable. iii. Discuss the known growth requirements of said species, including required soil types, exposure, elevation, availability H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 19 11 '13 1- of water, etc. Discussions of sensitive species in each of the four areas should concentrate on the numbers or size of the populations, and their importance or contribution to the MSCP Subarea. Summaries about a species listing, status, life history or other general reference should be put into an Appendix. 7. GIS maps at a 1" ~ 200' scale, which include the following information: a. North Arrow b. Scale c. Date d. Topography at 10-foot intervals ( 10-foot topography data to be provided by the City to the subconsultant) e. Boundary of each habitat preserve area (GIS habitat preserve boundaries to be provided by the City to the subconsultant) f. Boundary and identification of vegetation communities (Holland categories) g. MSCP Covered Species (flora) and narrow endemic species locations by points or polygons as appropriate h. MSCP covered vertebrate and invertebrate species locations by points Task B - Area-Specific Management Directives (Deliverables No. 2,4,6,7,8,9,10) I. Area Specific Management Directives: Consultant shall create four distinct area-specific management directives (ASMD) for the 1,350-acre habitat preserve in the Chula Vista Central City Preserve Management Area (PMA). The ASMDs shall utilize the baseline biological study (described above), and address the following: 1. Per City Draft Multiple Species Conservation Plan (MSCP), include: a. Litter, materials storage, and illegal activities b. Adjacency management issues c. Public access, trails and recreation d. Exotic invasives (control and removal) e. Flood control f. Any project-specific management requirements of conditions for coverage as outlined in the MSCP 2. For each identified species and those species with a reasonable potential for occurring, describe the conditions of coverage listed in Table 3-5 of the H,\PLANNING\MaryL\NCCPOS0702\NCCPTwoParty.doc Page 20 !~ 'I't MSCP Subregional Plan. 3. Assessment of existing maintenance, management and monitoring required as part of mitigation monitoring programs or open space districts. 4. Other issues of concern, including: a. Over- irrigation and the potential spread of non-native species b. Recommendations for any new fencing c. Prioritization of need for restoration and weeding per area/canyon Assessment of connectivity between habitat patches and opportunities for enhancement. d. Frequency and extent of brush management e. Maintenance frequency of desiltation basins, drainage channels and their access roads f. Decommissioning of illegal trails 5. List of compatible uses 6. Monitoring program II. ASMD Contents: The ASMDs must contain the following: 1. Introduction that describes the ASMD 2. Vicinity map and written description of the location 3. Baseline biological information 4. Management directives in priority order 5. Annual cost estimate to implement the management directives Consultant shall submit an outline for the ASMDs for City review before preparing the documents. Consultant shall submit the four ASMDs on the dates set forth herein(see Deliverable dates in S.C.) so that comments received on the first one can be applied to the other three. Consultant shall submit monthly progress reports to City and CDFG by the first day of each month for the duration of the Agreement, describing work completed for the previous month and work anticipated for the upcoming month. (Deliverable No. 11) 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: Submit 5 bound copies and 1 electronic copy (Microsoft Word 2000 format) of Preliminary Draft H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 21 {, ,~U-;.~ l.._-' Biological Resources Report. (Due date 10/31/2002) Deliverable NO.2: Submit 5 bound copies and 1 electronic copy (Microsoft Word 2000 format) of preliminary Draft ASMD for Preserve Management Area (PMA) 1. (Due date 2/15/2003) Deliverable NO.3: Submit 5 bound copies and 1 electronic copy (Microsoft Word 2000 format) of Draft Biological Resources Report. (Due date 7/31/2003) Deliverable No.4: Submit 5 bound copies and 1 electronic copy (Microsoft Word 2000 format) of Draft ASMD for PMA 1. (Due date 7/31/2003) Deliverable NO.5: Submit 5 bound copies and 1 electronic copy (Microsoft Word 2000 format) of Final Biological Resources Report. Submit one electronic copy to be given to California Department of Fish & Game, with the electronic file compatible with ArcView version 3.X, and include all associated metadata. (Due date 9/27/2003) Deliverable NO.6: Submit 5 bound copies and 1 electronic copy (Microsoft Word 2000 format) of Draft ASMD for PMA 2. (Due date 9/27/2003) Deliverable NO.7: Submit 5 bound copies and 1 electronic copy (Microsoft Word 2000 format) of Final ASMD for PMA 1. Submit one electronic copy to be given to California Department of Fish & Game, with the electronic file compatible with Arcview version 3.X, and include all associated metadata. (Due date 10/15/2003) Del i verable NO.8: electronic copy each ASMDs for PMAs 3 and Submi t 5 bound copies each and 1 (Microsoft Word 2000 format) of Draft 4. (Due date 10/31/2003) Deliverable No.9: Submit 5 bound copies and 1 electronic copy (Microsoft Word 2000 format) of Final ASMD for PMA 2. Submit one electronic copy to be given to California Department of Fish & Game, with the electronic file compatible with ArcView version 3.X, and include all associated metadata. (Due date 11/29/2003) Deliverable No. 10: Submit 5 bound copies each and 1 electronic copy each (Microsoft Word 2000 format) of Final ASMDs for PMAs 3 and 4. Submit one electronic copy of each to be given to California Department of Fish & Game, with the electronic file compatible with ArcView version 3.X, and include all associated metadata. (Due date 12/27/2003) H:\PLANNING\MaryL\NCCPOS0702\NCCPTwoParty.doc Page 22 . ~f b Deliverable No. 11: For each month for the duration of this agreement, submit 1 bound copy of monthly progress report. (Due first of each month) D. Date for completion of all Consultant services: February 28, 2004 9. Insurance Requirements: (X) Statutory Worker's Compensation Insurance () Employer's Liability Insurance coverage: $1,000,000. (X) Commercial General Liability Insurance: $1,000,000. () Errors and Omissions insurance: None Required (included in Commercial General Liability coverage) . (X) Errors and Omissions Insurance: $250,000 (not included in Commercial General Liability coverage) . 10. Materials Required to be Supplied by City to Consultant: Map of the Central City Preserve Management Area Draft MSCP Subarea Plan 11. Compensation: A. ( ) 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: , payable as follows: Milestone or Event or Deliverable Amount or Percent of Fixed Fee 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 23 i. ) ,.f' ;' forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. B. Phased Fixed Fee Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth . Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase. Phase Fee for Said Phase 1. $ 2. $ 3. $ 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each H:\PLANNING\MaryL\NCCPOS0702\NCCPTwoParty.doc Page 24 / ,j /..- ~ il/ interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. C. (X) Hourly Rate Arrangement For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours of time spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule hereinbelow according to the following terms and conditions: (1) (X) Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant for $ 227,666 including all Materials,' and other "reimbursables" ("Maximum Compensation") . (2) ( ) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. CONSULTANT COST TASK BREAKDOWN/RATE SCHEDULE TASK A - BASELINE BIOLOGICAL STUDY H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 25 1"'--' ,,/.... Ii - Lll Personnel Services Senior (563 hours @ $99/hr) Research Assistant (472 hrs @ $50/hr) Associate (247 hrs @ $87/hr) Principal (19 hrs @ $127/hr) GIS Specialist (90 hrs @ $52/hr) $55,737 $23,600 $21,489 $2,413 $4,680 Subtotal - Personnel Services Copying/Production Costs $109,721 $854 TOTAL TASK A $110,575 TASK B - AREA SPECIFIC MANAGEMENT DIRECTIVES Personnel Services Senior (241 hrs @ $99/hr) Associate (677 hrs @ $87/hr) Principal (97 hrs @ $127/hr) GIS Specialist (232 hrs @ $52/hr) Production Supervisor(150 hrs@$53/hr) $23,859 $58,899 $12,319 $12,064 $7,950 Subtotal - Personnel Services Copying/Production Costs $115,091 $2,000 TOTAL TASK B $117,091 CONTRACT TOTAL $227,666 H: \PLANNING\MaryL\NCCP050702\NCCPTwoParty. doc Page 26 J 12. 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: () None, the compensation includes all costs. Cost () Reports, not to exceed $ (X) Copies, not to exceed $ 2854 - as set forth above Travel, not to exceed $ Printing, not to exceed $ Postage, not to exceed $ Delivery, not to exceed $ Long Distance Telephone Charges, not to exceed $ Other Actual Identifiable Direct Costs: not to exceed $ , not to exceed $ 13. Contract Administrators: City: Mary Ladiana, Environmental Project Manager, Planning & Building Department, 276 Fourth Avenue, Chula Vista, CA 91910, (619) 409-5432, Email: mladiana@ci.chula-vista.ca.us. Consultant: Charles Bull, President, Recon Environmental, Inc., 1927 Fifth Avenue, Suite 200, San Diego, CA 92101, (619) 308-9333 14. Liquidated Damages Rate: $ per day. Other: 15. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: (X Not Applicable. Not an FPPC Filer. FPPC Filer Category No.1. income. Investments and sources of Category NO.2. Interests in real property. Category No.3. Investments, interest in real property and sources of income subject to the H,\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 27 I,; . I regulatory, permit or licensing authority of the department. Category No.4. Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. Category NO.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. Category NO.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. Category No.7. Business positions. ( I List .Consultant Associates. interests in real property within 2 radial miles of Project Property, if any: 16. ) Consultant is Real Estate Broker and/or Salesman 17. Permitted Subconsultants: None. 18. Bill Processing: A. Consultant's Billing to be submitted for the following period of time: (xl Monthly ( I Quarterly ( ) Other: B. Day of the Period for submission of Consultant's Billing: (X ) First of the Month H:\PLANNING\MaryL\NCCP050702\NCCPTwoParty.doc Page 28 ~ 15th Day of each Month End of the Month Other: C. City's Account Number: 19. Security for Performance Performance Bond, $ Letter of Credit, $ Other Security: Type: Amount: $ (X ) Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: X) Retention Percentage: 10% ) Retention Amount: $ Retention Release Event: ( X) Completion of All Consultant Services to the satisfaction of the City, including completion of all deliverables. Other: 20. Audit Clause Consultant hereby agrees that the State of California shall have the right to review and to copy any records pertaining to the performance of this agreement. Consultant further agrees to maintain all records relating to this agreement for possible audit by the State for a minimum of three years from the date of final payment under this agreement. Consultant further agrees to allow auditors from both the State and the City access to such records during normal business hours and to allow interviews of any employees who might reasonably have information relating to such records. H:\PLANNING\MaryL\NCCPOS0702\NCCPTwoParty.doc Page 29 I j - COUNCIL AGENDA STATEMENT Item No: I-E Meeting Date: 05/07/02 ITEM TITLE: Resolution of the City Council of the City of Chula Vista approving a fifth amendment to an agreement between The City of Chula Vista and MNA Consulting for land use consulting services related to preparation of the final Draft MSCP Subarea Plan, Implementing Ordinances and Implementing Agreement, and authorizing the Mayor to execute amendment to said agreement. Resolution of the City Council of the City of Chula Vista approving a first amendment to the agreement between the City of Chula Vista and Dudek and Associates, Inc. for environmental consulting services for preparation and submittal of environmental documents related to the final Draft MSCP Subarea Plan, and authorizing the Mayor to execute amendment to said agreement. SUBMITTED BY: Director of Planning and BUildin~l REVIEWED BY: City Manager ~~'\2,; (4/5ths Vote: Yes_ No X) Over the last several years, the City has been working on the preparation of a Multiple Species Conservation Program (MSCP) Subarea Plan and associated implementing ordinances in order to receive Incidental Take Authorization from the Wildlife Agencies. The Take Authorization would provide for the conservation of at least 86 different sensitive plant and animal species while allowing development within the City to continue. Subsequent to the City Council's adoption of the draft MSCP Subarea Plan in October 2000, environmental conditions changed which prompted the City to provide further revisions to the Draft MSCP Subarea Plan. The item before the City Council is a request for the City Council to approve a fifth amendment to the existing contract with MNA Consulting, for an amount not to exceed $81,000 for consulting services to include preparation of a final Draft MSCP Subarea Plan (with an additional $8,100 for additional services should they be determined to be necessary). An amendment to the existing agreement with Dudek and Associates, Inc. is also requested to complete the Environmental Impact Report/Environmental Assessment (EIR/EA) for the Draft MSCP Subarea Plan for an amount not to exceed $41,100 (with an additional $10,275 for additional environmental services related to the MSCP should they be determined to be necessary by the City's Environmental Review Coordinator). /3""/ Page 2, Item No.: Meeting Date: IJ 05/07/02 RECOMMENDATION: 1. That the City Council adopt the Resolution of the City Council of the City of Chula Vista approving a fifth amendment to an agreement between the City of Chula Vista and MNA Consulting for land use consulting services related to the final Draft MSCP Subarea Plan, Implementing Ordinances and Implementing Agreement, and authorizing the Mayor to execute amendment to said agreement. 2. That the City Council adopt the Resolution of the City Council of the City of Chula Vista approving an amendment to the agreement between the City of Chula Vista and Dudek and Associates, Inc. for consulting services for preparation of environmental documents associated with the final Draft MSCP Subarea Plan, and authorizing the Mayor to execute amendment to said agreement. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: Background The Multiple Species Conservation Program is a comprehensive, long-term habitat conservation plan developed to address the needs of multiple species and the preservation of natural vegetation communities in south San Diego County. The MSCP Subregional Plan was adopted by the City of San Diego and County of San Diego in 1997. The Plan addresses the potential impacts of urban growth, natural habitat loss and species endangerment, and creates a plan to mitigate for the potential loss of "Covered Species" and their habitat due to the direct impacts of future development of both public and private lands within the MSCP study area. Participating jurisdictions prepare Subarea Plans to demonstrate how the MSCP Subregional Plan goals and policies are implemented within individual jurisdictions. On October 17, 2000 City Council adopted the City's Draft MSCP Subarea Plan. Subsequent to the City Council conditional approval of the Subarea Plan, environmental conditions changed which prompted the City to make further changes to the Draft MSCP Subarea Plan. As a result, from October 2000 through the present, staff and consultants have accomplished the following major tasks: . Initiated preparation of three administrative MSCP implementing ordinances; . Prepared a Habitat Conservation Plan (HCP) for the Quino Checkerspot Butterfly, and based on the HCP, successfully negotiated with the Wildlife Agencies to add coverage for the Quino Checkerspot Butterfly (a species not originally covered by the MSCP Subregional Plan); . Worked with the Wildlife Agencies to resolve issues pertaining to changed circumstances, critical habitat, and wetlands; and /3-2. Page 3, Item No.: Meeting Date: /3 05/07/02 . Developed with the Wildlife Agencies and the Rolling Hills Ranch and Bella Lago property owners hard-line preserve boundaries for those projects, thus qualifying those projects as "covered" under the City's Subarea Plan which provides permit streamlining through the federal and state review process. The continuing services of MNA Consulting are needed to prepare a final Draft MSCP Subarea Plan, incorporating the changes described above, and prepare final draft MSCP implementing ordinances and Implementing Agreement for consideration by the City Council. These documents would also be included in the City's Incidental Take Permit application to be submitted to the Wildlife Agencies for publication in the Federal Register. The submittal to the Wildlife Agencies is anticipated for the first week of June 2002. As a result of the revisions to the Subarea Plan and environmental changes that have occurred since adoption of the Draft MSCP Subarea Plan by the City Council in October 2000, additional environmental documentation was determined to be necessary. Dudek and Associates, Inc. was retained by the City in February 2002 to begin preparation of the draft EIR/EA for the MSCP Subarea Plan. An amendment to the original agreement is now requested to complete the environmental review process for the tinal Draft MSCP Subarea Plan. The contracts before the City Council would allow completion of the final Draft MSCP Subarea Plan and associated implementing documents, and completion of MSCP related environmental documents. Consultant Services 1. MNA Consulting In April 1999, the City Council entered into a contract with MNA Consulting for the purpose of preparing a draft MSCP Subarea Plan and associated implementing documents. The original contract (Attachment 1) was for $127,000 and was funded by developer deposits. There were four amendments thereafter for additional land use consulting services related to the preparation of the Draft MSCP Subarea Plan. The amendments, which totaled $492,985, were funded from the available fund balance of the City of Chula Vista General Fund, the majority of which has either been or will be reimbursed by the developers. The fifth amendment is related to the original contract in that it will result in a final Draft MSCP Subarea Plan that incorporates the information generated as part of the prior contract amendments. The City of Chula Vista has determined that the scope of work for completion of the City's MSCP has expanded and additional tasks have been identified to complete the final Draft MSCP Subarea Plan. The City now desires the continued assistance of MNA Consulting to complete and process the final Draft MSCP Subarea Plan, three final draft MSCP implementation ordinances and the final draft Implementing 13-3 Page 4, Item No.: Meeting Date: /;)., 05/07/02 Agreement. In addition, MNA Consulting would facilitate the process through issuance of the Take Authorization from the Wildlife Agencies. 2. Dudek and Associates, Inc. In February 2001, City staff began work to add coverage for the Quino Checkerspot Butterfly into the draft MSCP Subarea Plan prior to the Subarea Plan and associated implementing documents being published in the Federal Register. The final Draft MSCP Subarea Plan will incorporate coverage for the Quino Checkerspot Butterfly, as well as address other issues raised by the Wildlife Agencies at a two-day MSCP Summit held in July 2001. As a result, the final Draft MSCP Subarea Plan will include information that was not previously analyzed in either the MSCP's Final EIR/EIS, nor the Addendum to the MSCP Final EIR/EIS prepared for the Draft MSCP Subarea Plan, dated September 2000. Therefore, further environmental documentation of the MSCP Subarea Plan was determined to be necessary. In February 2002, the City entered into an agreement with Dudek and Associates, Inc. to prepare a preliminary screencheck EIR/EA for the MSCP Subarea Plan. As stated in the 2/12/02 Council Agenda Statement for the original agreement, amendments to the agreement to complete the environmental documentation were anticipated once the Wildlife Agencies reviewed the administrative Draft MSCP Subarea Plan. Now that the Wildlife Agencies have completed their preliminary review, the City is now prepared to complete the environmental document based on the final Draft MSCP Subarea Plan. The total fees paid to Dudek and Associates, Inc., during the current fiscal year, for environmental consulting services, primarily associated with the Salt Creek Sewer project and the Traffic Capacity Enhancements projects, are approximately $131,215. Dudek and Associates, Inc has also been selected to complete the EIR for the Midbayfront project, which has an estimated contract amount of $194,325. Scope of work The detailed scope of work for both MNA Consulting and Dudek and Associates, Inc. is set forth in Attachments 2 and 4. FISCAL IMPACT: 1. MNA Consulting Developer reimbursements will fund the majority of the $81,000 (with a additional $8,100 for additional services should they be determined to be necessary) currently proposed for approval. The City would pay its proportionate share (approximately $10,000) for the University site, which the City is currently in the process of acquiring. Including the fifth amendment to the MNA Consulting contract, the total fiscal impact for MNA Consulting's ;:3-4 Page 5, Item No.: /3 Meeting Date: 05/07/02 work on the MSCP is $700,895. Expenditure authority for this contract amendment is included in the Planning & Building FY 01-03 Budget. 2. Dudek and Associates, Inc. Developer reimbursements will fund the majority of the $41,100 (with an additional $10,275 for additional services should they be necessary) currently proposed for approval with the City paying its proportionate share (approximately $5,100) for the University site. Expenditure authority for this contract amendment is included in the Planning and Building Department FY 01-03 operating Budget. Attaclunents 1. Original Contract with MNA Consulting, dated April 1999, and as amended through First, Second, Third and Fourth Amendment. 2. Fifth Amendment to the Agreement between City of Chula Vista and MNA Consulting, a California Corporation. 3. Original Two-Party Agreement between the City of Chula Vista and Dudek and Associates, Inc. Related to Environmental Services for the Chula Vista Multiple Species Conservation Program Subarea Plan H:\PLANNING\MaryL\Agenda Statement 050702.2.doc 1:3 -!;; Agreement between City of Chula Vista and MNA Consulting /1 TTItGt. 1.,4 ,.. for Consulting Services Related to the Multiple Species Conservation Program (MSCP) Subarea Plan This Consulting Services Agreement ("Agreement"), dated April 13, 1999 for the purposes of reference only, and effective as of the date last executed unless another date 1S otherwise specified in Exhibit A, Paragraph 1 is between the City-related entity as is indicated on Exhibit A, paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, paragraph 3, and the entity indicated on the attached Exhibit A, paragraph 4, as Consultant, whose business form is set forth on Exhibit A, paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, paragraph 6 ("Consultant"), and is made with reference to the following facts: Recitals WHEREAS, the City Council agrees to waive the formal bid process for the selection of consulting services, as defined in Section 2.56.070 of the Municipal Code, citing that it was impractical to conduct a formal bid process for the selection of consul ting services where a unique understanding and expertise linked to prior consulting work on issues related to the siting of a university on Otay Ranch and habitat conservation planning in other jurisdictions; Whereas, Consultant shall assist the City in completing successful negotiations with the State and Federal Wildlife Agencies on a Multiple Species Conservation Plan for the City; and, Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; (End of Recitals. Next Page starts Obligatory Provisions.) h:\Shared\planning\duane\mnacnt-l.agr April 13, 1939 Page 1 "r:' Obligatory Provisions Pages NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: 1. Consultant.' s Duties .. . A. General Duties Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties"; and, B. Scope of Work and Schedule In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A, Paragraph 8, entitled" Scope of Work and Schedule", not inconsistent with the General Duties, according to, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, 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 herein 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, operate to terminate this JI.greement. C. 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 said reduction. D. Additional Services In addition to performing the Defined Services herein set forth, 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 11 (C), unless a separate fixed h:\shared\planning\duane\mnacnt-l.agr P,pril 13, 1999 Page 2 f;:' / fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. E. Standard of Care Consultant, in performing any Services under this.agreement, whether Defined Services or Additional Servides~ shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. F. Insurance Consul tant represents that it and its agents, staff and subconsul tants employed by it in connection with the Services required to be rendered, are protected against the risk of loss by the following insurance coverages, in the following categories, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or shall meet with the approval of the City: Statutory Worker's Compensation Liability Insurance coverage in the attached Exhibit A, Paragraph 9. Insur.ance amount set and Employer's forth in the Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount set forth in Exhibit A, Paragraph 9, combined single limit applied separately to each project away from premises owned or rented by Consultant, which names City and Applicant as an Addi tional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the City and Applicant In the same manner as members of the general public ("CrOSS-liability Coverage") . Errors and Omissions insurance, in the amount set forth in Exhibit A, Paragraph 9, .unless Errors and Omissions coverage is included in the General Liability policy. G. Proof of Insurance Coverage. (1) Certificates of Insurance. Consul tant shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of Insurance demonstrating h:\shared\planning\duane\mnacnt_1.agr April 13, 1999 Page 3 ~- same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. . --"" , (2) Policy Endorsements Required. , In order to demonstrate the Additional~Insured Coverage, Primary Coverage and Cross-liability Coverage required under Consultant's Commercial General Liability Insurance Policy, Consultant shall deliver a policy endorsement to the City demonstrating same, which shall be reviewed and approved by the Risk Manager. H. Securitv for Performance. (1) Performance Bond. In the event that Exhibit A, at Paragraph 19, 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 by a surety and in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Performance Bond", in said Paragraph 19, Exhibit A. (2) Letter of Credit. In the event that Exhibit A, at Paragraph 19, 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 their 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 adj acent to the term, "Letter of Credit", in said Paragraph 19, Exhibit A. (3) Other Security In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide security other than a Performance Bond or a Letter of Credit (indicated by a check mark h:\shared\planning\duane\rnnacnt-l.agr .l\pril 13, 1999 Page 4 in the parenthetical space immediately preceding the subparagraph entitled "Other Security"), then Consultant shall provide to the City such other security therein listed in a form and amount satisfactory to the Risk Manager or City Attorney. I. Business Licens~ Consultant agrees to obtain a business license from the City and to otherwise comply with Title 5 of the Chula Vista Municipal Code. '* '2. Duties of the City A. Consultation and Cooperation City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and Schedule therein contained, and to provide direction and guidance to achieve the objectives of this agreement. The City shall permit access to its office facilities, files and records by Consultant throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 10, and with the further understanding that delay in the provision of these materials beyond 30 days after authorization to proceed, shall constitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation Upon receipt of a properly prepared billing from Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 18, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 18, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph II, 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 19 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 12. All billings submitted by Consultant shall contain sufficient information as to the propriety of the billing to permit the City to evaluate that the amount due and payable thereunder is proper, and shall specifically contain the City's account number indicated on Exhibit A, Paragraph 18 (Cl to be charged upon making such h:\shared\planning\duane\mnacnt_l.agr April 13, 1999 Page 5 payment. 3. Administration of Contract Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Para'1raph 13, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 4. Term. This Agreement shall terminate when the Parties have complied with all executory provisions hereof. 5. Liquidated Damages The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 14. 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. Failure to complete the Defined Services within the allotted time period specified in this .,^greement 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 14 ("Liquidated Damages Rate"). Time extensions for delays beyond the consultant's control, other than delays caused by the City, shall be requested in writing to the City's Contract Administrator, or designee, prior to the expiration of the specified time. Extensions of time, when granted, will be based upon the effect of delays to the work and 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. 6. Financial Interests of Consultant A. Consultant is Designated as an FPPC Filer. h:\shared\planning\duane\mnacnt-l.agr April 13, 1999 Page 6 If Consultant is designated on Exhibit A, Paragraph 15, 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 15 of. Exhibit A, or if none are specified, then as determined by ~he City Attorney. B. Decline to Participate. 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. C. 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. D. 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. E. 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 of City if Consultant learns of an economic interest of Consultant's which may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. F. Specific Warranties Against Economic Interests. h:\shared\planning\duane\mnacnt-l.agr April 13, 1999 Page 7 .1.,/ Consultant warrants and represents that neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Cons~ltant Associates") presently have any interest, directly or indirectly, whatsoever in any property which may be the subj ect matter of the Defined Services, or in any property within. 2 radial miles from the exter~or boundaries of any property which may be the subject matter of the~efined Services, ("Prohibited Interest"), other than as listed in Exhibit A , Paragraph 15. Consultant further warrants and represents that no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consult~nt 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 12 months thereafter. Consultant agrees that Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for 12 months after the expiration of this Agreement, except with the written permission of City. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with Consultant's responsibilities under this Agreement, except with the written permission of City. 7. Hold Harmless Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees, from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of the Consultant, or any agent or employee, subcontrac- tors, or others in connection wi th the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful misconduct of the City, its officers, or employees. Consultant's indemnification shall in- clude any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents, or employees in defend- ing against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City, defend any such suit or action brought against the City, its officers, agents, or employees. Consultants' indemnification of City shall not be limited by any prior or h:\shared\planning\duane\mnacnt-l.agr April 13, 1999 Page 8 I- subsequent declaration by the Consultant. 8. Termination of Agreement for Cause If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obltgations under this Agreement, or if Consultant shall violate any af 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 ot~er 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 for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Consultant's breach. 9. Errors and Omissions In the event that the City Administrator determines that the Consultants' 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 herein is intended to limit City's rights under other provisions of this agreement. 10. 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 enti tIed to receive just and equitable compensation for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consulta;lt hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. h:\shared\planning\duane\mnacnt_1.agr April 13, 1999 Page 9 -- 11_ 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 novation), without prior written consent of,Ci~y. City hereby consents to the assigrunent of the portions of the Defined Services identified in Exhibit A, Paragraph 17 to the subconsultants identified thereat as "Permitted Subconsultants". 12. Ownership, Publication, Beproduction 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 exclusi ve 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. Ci ty 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. 13_ 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 rej ect or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not be deemed to be an employee 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 thereto. 14. Administrative Claims Requirements and Procedures h:\shared\planning\duane\mnacnt-1.agr April 13, 1999 Page 10 No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the 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 a~d procedures used by the 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. 15. Attorney's Fees Should a dispute arising out of this Agreement result in Ii tigation, it is agreed that the prevailing party shall be entitled to a judgement against the other for an amount equal to reasonable attorney's fees and court costs incurred. The uprevailing party' shall be deemed to be the party who is awarded substantially the relief sought. 16. 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 said 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. 17. Miscellaneous A. Consultant not authorized to Represent City Unless specifically authorized in writing by City, Consultant shall have no authority to act as City's agent to bind City to any contractual agreements whatsoever. B. Consultant is Real Estate Broker and/or Salesman If the box on Exhibit A, Paragraph 16 is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. Otherwise, Consultant represents tha t neither Consultant, nor their principals are licensed real estate brokers h:\shared\planning\duane\mnacnt-1.agr April 13, 1999 Page 11 i ~, or salespersons. C. Notices All not.ices, demands or requests provided for or permitted to be given pursuant to this Agreement must J:;>e in writing. All notices, demands and requests to be sent to a~y 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 receip~ requested, at the addresses identified herein as the places of business for each of the designated parties. D. Entire Agreement This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof 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. E. Capacity of Parties Each signatory and party hereto hereby 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 resolutions or other actions have been taken so as to enable it to enter into this Agreement. F. 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 hereunder, shall be the City of Chula Vista. [end of page. next page is signature page.] h:\shared\planning\duane\mnacnt-1.agr Ap::-il 13, 1999 Page 12 i /' Signature Page to Agreement between City of Chula Vista and MNA Consulting for Consulting Services Related to MSCP Subarea Plan ~ IN WITNESS WHEREOF, City and Consultant have executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: Dated:~f"A'/~ /1', 191:9 City of Chula Vista !lvtz;v Attest: /{u!u~~~ Susan Bigelow, City lerk Approved as to form: ~~mn<:~~ Johnv . Kaheny, City Attorney Dated: -4)/3-1 <1 q MNA CONSULTING Dba of McKinley Nielsen Associates, Inc. B an B Exhibit List to Agreement President (X) Exhibit A. h:\shared\planning\duane\mnacnt-l.agr April 13, 1999 Page 13 (' ,./ . Exhibit A to Agreement between City of Chula Vista and MNA Consulting ... . 1. Effective Date of Agreement: April 13. 1999 2. City-Related Entity: (X) City of Chula Vista, a municipal chartered corporation of the State of California () Redevelopment Agency of the City of Chula Vista, a political subdivision of the State of California () Industrial Development Authority of the City of Chula Vista, a () Other: ("Ci ty") 3. Place of Business for Ci ty: City of Chula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 Consultant: MNA Consulting 5. Business Form of Consultant: Sole Proprietorship Partnership IX Corporation 6. Place of Business, Telephone and Fax Number of Consultant: 427 "~en Street, Suite 308 h:\shared\planning\duane\mnacnt_l.agr l\pril 13, 1999 Page 14 ('"' I ~- San Diego, California 92101 Voice Phone (619) 239-9877 Fax Phone (619) 239-9878 7. General Duties: Consultant shall prepare a revised draft MSCP Subarea Plan and participate in negotiations with both property owners and the Wildlife Agencies to resolv~ the final MSCP boundaries and related issues. Consultant shall coordinate the completion of an Implementing Agreement for the MSCP Subarea Plan. 8. Scope of Work and Schedule: A. Detailed Scope of Work: Consultant shall provide policy advice and work with the City to achieve the City's objectives in developing an MSCP program that will be acceptable to both the City and to State and Federal agencies. Consultant shall represent the City in all negotiations with the California Department of Fish and Game and the u.S. Fish and Wildlife Services. Consultant shall assist the City in reviewing planning options and developing both planning and negotiation strategies. Consultant shall prepare a revised draft Subarea Plan for review by the City and Agencies and shall work with the City to develop acceptance from the Agencies for the document. Consultant shall coordinate processing of the final Subarea Plan through the City. Coordination shall include the follo'wing: Oversight for preparation of appropriate environmental review documents (to be prepared by City staff); Coordination with City staff and outside Counsel in preparation of appropriate and necessary environmental review documents; Coordination with City attorney and outside counsel in preparation of Implementing Agreement and negotiation with Wildlife Agencies; and Attendance at all City hearings. h:\shared\planning\duane\mnacnt-1.agr April 13, 1999 Page 15 / Consultant shall coordinate all work subconsultants listed in Paragraph 17 below. provided by B. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agre~men.t ( ) Other: C. Dates or Time Limits for Delivery of Deliverables: Deliverable No.1: See Exhibit B for timeframe of deliverables Deliverable No.2: Deliverable No.3: D. Date for completion of all Consultant services: October 31, 1999 9. Insurance Requirements: (X) Statutory Worker's Compensation Insurance (X) Employer's Liability Insurance coverage: $1,000,000. (X) Commercial General Liability Insurance: $1,000,000. () Errors and Omissions insurance: None Required (included in Commercial General Liability coverage) . Errors and Omissions Insurance: $250,000 (not included in Commercial General Liability coverage) . 10. Materials Required to be Supplied by City to Consultant: City shall provide Consultant with a variety of background material pertaining to the MSCP processing, including the City's Draft MSCP Subarea Plan. 11. Compensation: A. ( ) 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 h:\shared\planning\duane\mnacnt-l.agr April 13, 1999 Page 16 I _ ....... amounts and at the times or milestones or for the Deliverables set forth below: Single Fixed Fee Amount: follows: , payable as Milestone or Event or Deliverable , "- Amount or Percent of Fixed Fee 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensa~ion for that phase has been paid. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administra tor designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. B. Phased Fixed Fee Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Oeliverables set forth . Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City h:\shared\planning\duane\mnacnt-1.agr April 13, 1999 Page 17 L shall have issued a notice to proceed to Consultant as to said Phase. Phase Fee for Said Phase L $ '" " 2. $ 3. $ 1. Interim Monthly Advances: The City shall make interim monthly advances against the 'compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been pa'id. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practi ce of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. C. (X) Hourly Rate Arrangement For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours h:\shared\planning\duane\mnacnt-l.agr April 13, 1999 Page 18 I. .. of time spent by Consultant in the performance of said Services, at \ the rates or amounts set forth in the Rate Schedule hereinbelow according to the following terms and conditions: (1) (X) Not-to-Exceed Limitation on Time and Materials Arrangement ~ , Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant for $127,000 including all Materials, and' other "r.eirnbursables" ("Maximum Compensation"). (2) ( ) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to ("Authorization Limit"), Consultant shall not be enti tled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. Rate Schedule Category of Employee of Consultant Name Hourly Rate Senior Partner Associate Research Assistant Administrative Assistant McKinley/Nielsen Morrison Alcantara Floridi $135 $ 85 $ 75 $ 65 Hourly rates may increase rendered after [month], 19 services is caused by City. by 6~ for services if delay in providing 12. Materials Reimbursement Arrangement For the cost of out of pocket expenses incurred by Consultant in the performance of services herein required, City shall pay h:\shared\p1anning\duane\mnacnt-1.agr .Zl.pril 13, 1999 Page 19 -r , Consultant at the rates or amounts set forth below: (X) None, the compensation includes all costs. () Reports, not to exceed $ () Copies, not to exceed $ ~ () Travel, not to exceed $ () Printing, not to exceed $ () Postage, not to exceed $ () Delivery, not to exceed $ : () Long Distance Telephone Charges, not to exceed $ Other Actual Identifiable Direct Costs: not to exceed $ , not to exceed $ Cost or Rate 13. Contract Administrators: City: Robert Leiter Planning Director 276 Fourth Avenue Chula Vista, CA 91910 (619) 591-5101 Consultant: Laurie J. McKinley MNA Consulting 427 "C" Street, Suite 308 San Diego, CA 92101 (619) 239-9877 (619) 239-9878/fax 14. Liquidated Damages Rate: $ per day. Other: 15. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: h:\shared\p1anning\duane\mnacnt-l.agr 'z\pri1 13, 1999 Page 20 (X) Not Applicable. Not an FPPC Filer. FPPC Filer Category No.1. Investments and sources of income. "- Category No.2. Interests in re~l property. Ca tegory No.3. Investments, property and sources of income regulatory, permit or licensing department. interest in real subject to the authority of the Category No. and sources development, sale of real 4. Investments in business entities of income which engage in land construction or the acquisition or property. Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. Category NO.7. Business positions~ ( ) List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: 16. ) Consultant is Real Estate Broker and/or Salesman 17. Permitted Subconsultants: h:\shared\planning\duane\mnacnt-l.agr April 13, 1999 Page 21 -~I .:::'~') RMA Consulting 3215 Don Rolando Escondido, CA 92025 (760) 743-3156 (760) 74l-3070/fax Dudek & Associates 605 Third Avenue Encinitas, CA 92024 (760) 942-5147 (760) 632-0164/fax ~ 18. Bill Processing: A. Consultant's Billing to be submitted for the fOllowing period of time: IX Monthly ( Quarterly ( Other: B. Day of the Period for submission of Consultant's Billing: ( First of the Month ( 15th Day of each Month IX End of the Month I Other: C. City's Account Number: 19. Security for Performance Performance Bond, $ Letter of Credit, $ Other Security: Type: .Z\moun t : $ IX ) Retention. If this space is checked, then notwi thstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the folloHing "Retention Percentage" or "Retention ./llnount" until the City determines that the Retention Release Event, listed below, has occurred: h:\shared\planning\duane\mnacnt_l.agr April 13, 1999 Page 22 (X ( Retention Percentage: Retention Amount: $ Retention Release Event: (X ) Completion of All ( ) Other: h:\shared\planning\duane\mnacnt-l.agr April 13, 1999 i 10 %. Consultant Services ~ ., ~ Page 23 llJ !:: llJ J: X W x X " ,.. x xx x - l- x I- >- q: :;; I.. 0: "- q: 0: q: :;; ~ ~ . a " z c 0 W ~ a << C ~ a Q C . ~ ro 0 ~ . ~ ., >- 2 en ~ ~ ~ .. 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I .13 FIRST AMENDMENT TO the Agreement between the City of Chula Vist~ud MNA Consulting, a California Corporation Recitals This First Amendment is entered into effective as of (p+'^- December 1999, by and between the City of Chula Vista ("City") and MNA Consulting, a California Corporation ("Consultant"), with reference to the following facts: WHEREAS, City and CONSULTANT previously entered into an agreement whereby CONSULTANT was to prepare a revised draft MSCP Subarea Plan; and WHEREAS, CONSULTANT prepared an administrative draft MSCP Subarea Plan; and WHEREAS, City determined additional work beyond the original Scope of Work would be necessary to complete the document; and "\VHEREAS, the parties negotiated a new Scope of Work; and WHEREAS, the parties now desire to amend the Agreement to expand the Scope of Work required of CONSULTANT to complete the MSCP Subarea Plan and to coordinate follow-up implementing tasks. NOW. THEREFORE, in consideration of the recitals and the mutual obligation of the parties set forth herein, City and CONSULTANT agree as follows: ]. Exhibit A, Section 8A of the original Agreement, entitled Scope of Work and Schedule, Detailed Scope of Work, is hereby amended to add the following paragraphs: Consultant shall continue to work with the City to achieve adoption of the MSCP Subarea Plan. Work shall include the following: Coordinate the preparation and submittal by City staff of the lO(a) permit application to the Wildlife Agencies; H Shared\.t\nom~:v",!\f0iA Contract Amendment I doc ] of 5 ~) Assist City staff in the coordination of the preparation of the Otay River Valley study being conducted by Conservation Biology Institute; and ~;\. Prepare the environmental review documents, including; "" (1) Task I - Using CEQA Guidelines, CONSULTANT shaH evaluate the adequacy of the Final EIRfEIS for Issuance of Take Authorizations for Threatened and Endangered Species Due to Urban Growth within the Multiple Species Conservation Program Planning Area for the purposes of adopting the MSCP Subarea Plan: This evalu<J.tion shaH focus on the process for a Responsible Agency in considering an EIR prepared by a Lead Agency (per Section 15096 of the California Code of Regulations). (2) Task II - If the EIR is adequate for the purposes of taking discretionary action on the Subarea Plan, Consultant shall prepare Draft Findings of Fact, in accordance with Section 15091 of the California Code of Regulations. (3) Task III - If as a result of the analysis the EIR is deemed inadequate, CONSULTANT shall conduct an Initial Study and provide the City with a draft completed checklist and detailed explanation of answers, as well as a Negative Declaration or Mitigated Negative Declaration. If after completion of an Initial Study, a Negative Declaration or Mitigated Negative Declaration is deemed inadequate for purposes of environmental review, preparation of any other document such as a supplemental EIR will be considered outside the scope of this Agreement, and will require an Amendment to this Agreement. Consultant shall work with the City to coordinate MSCP Subarea Plan implementation tasks. Work shall include: Coordinate preparation by City of the Habitat Loss and Incidental Take Ordinance; With participation by City staff, conduct negotlatlOns with Wildlife Agencies to finalize the Habitat Loss and Incidental Take Ordinance; Review MSCP-related documents such as the General Plan, SPA Ordinance, Grading Ordinance, and Otay Ranch Resource Mananement Plan to determine if amendments will be necessary to e H:\ShJredV\norntY\I\JN.1\ Conlr;-rcl Amendment] ,doc 2 of 5 I _ I ~' i achieve consistency between MSCP Subarea Plan and said documents; Assist City in preparing draft amendment language for MSCP-related documents; . Attend update meetings with outside agencies an"a groups such as the County of San Diego (quarterly), the City of San Diego (bi- annually), the Wildlife Agencies (bi-montWy), landowners and developers (bi-monthly), and environmental representatives (quarterly); and Attend all necessary meetings and hearings, as determined by staff, of the Resource Conservation Commission, Planning Commission, and City Council for approval of the Habitat Loss and Incidental Take Ordinance and other MSCP-related documents. 2. Exhibit A, Section 8.C of the original Agreement, entitled Dates or Time Limits for Delivery of Deliver ables, is hereby amended to add the following paragraphs: Deliverable No.1: City MSCP Subarea Plan approved by City Council by February 22,2000 Deliverable No.2: Habitat Loss and Incidental Loss Ordinance by June 30, 2000 Deliverable No.3: Completed lunendments to MSCP-related Plans and Ordinances by June 30, 2000 Deliverable No.4: Task I of the Environmental Review by November 30, 1999 Deliverable No.5: Task 11 (Findings of Fact) of the Environmental Review by January 3, 1999 Deliverable No.6: Task III (Initial Study and Negative Declaration or Mitigated Negative Declaration) of the Environmental Review by January 3, ] 999 J-I:\ShJr~d\.--\{1ornc)'\1\1NA COnlf:lCI /\n1cndmcnt I.doc J of 5 -- 3. Exhibit A, Section 11.C(1) of the original Agreement, entitled Compensation, Hourly Rate Arrangement" Not-to-Exceed Limitation on Time and Materials Arrangement, is hereby amended to read as follows: Rate Schedule Category of Employee of Consultant "- . Name Hourlv Rate Senior Partner Research Associate Administrative Assistant McKinleyINielsen Alcantara Floridi/Lane $ 140.00 $ 85.00 $ 65.00 Notwithstanding the expenditure by Consultant oftime and materials in excess of said maximum compensation amount, Consultant agrees that Consultant will perform all of the services pursuant to this expanded Scope of Work required of Consultant for $77,760, including all materials, and other "reimbursables" ("maximum compensation"). 4. Except as expressly provided herein all other provlslOns of the original Agreement shall remain in full force and effect. H:\Sharcd\l\lIorncy\l'vlN^ COnlr;Jc! Amendment I_doc 4 of) SIGNATURE PAGE TO FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MNA CONSULTING, A CALIFORNIA CORPORATION. .. . City of Chula Vista MNA Consulting Dba of McKinley Nielsen, Associates, Inc. BY..~~~fl.J Shirley Hort , Mayor Date /1/1-4-- qq ) / Date David C. Nielsen, e ent Date II b,V/Q'3 ATTEST: ~I leU ~'~fk-) Susan Bigelow, City Cle Approved in form by: 1 J:\Sh;1rcu\Allornc-:.,"\lNA Con!rJct /\mcndmcn! J .doc 5 of 5 SECOND AMENDMENT TO A-TP4 C H. I. c... the Agreement between the City of Chula Vista and MNA Consulting, a California Corporation Recitals "- This Second Amendment is entered into effective as of June, 2000 by and between the City of Chula Vista ("City") and MNA Consulting, a California Corporation ("Consultant"), with reference to the following facts: WHEREAS, City and Consultant previously entered into an agi-eement whereby Consultant was to prepare a revised draft MSCP Subarea Plan and accompanying environmental documents; and WHEREAS. City and Consultant entered a First Amendment on December 6, 1999 for additional work; and and WHEREAS, Consultant prepared an administrative draft MSCP Subarea Plan; WHEREAS, City determined additional work beyond the original Scope of Work would be necessary to complete the document; and V,'HEREAS, the parties negotiated a new Scope of Work; and 'WliEREAS, the parties now desire to amend the Agreement to expand the Scope of Work required of Consultant to complete the MSCP Subarea Plan and accompanying environmenial documents and to coordinate follow-up implementing tasks. NOW, THEREFORE, in consideration of the recitals and the mutual obligation of the parties set forth herein, City and Consultant agree as follows: I. Exhibit A, Section 8A of the original Agreement, entitled Scope of Work and Schedule, Detailed Scope of Work, is hereby amended to add the following paragraphs: Consultant shall continue to work with the City to achieve adoption of the MSCP Subarea Plan. Work shall include the following: Complete responses to comments and preparation for City retreat with Resource Agencies. With City as the lead, participate in tbe retreat and in research and follow-up associated therewith. h.Sh2red\..Atlome:,-.J~11\'A Contrac; AmenjmentldCl: ] 0[5 Coordinate the public review process and assist in the preparation of staff reports for Planning Commission and City Council public hearings. Provide assistance to the City Attorney in preparation of the Implementing Agreement, and assist in negotiations with Wildlife Agenqes. Participate in all public hearings associated with Chula Vista's Subarea Plan. Serve as advisor to the Planning and Building Deparbnent and assist the City Attorney in preparation of Habitat Loss and Incidental Take PeIDlit Ordinance (HUT). Assist in preparation for and coordination of public. hearings on the HUT. Serve as advisor to the Planning and Building Director on completion of biological studies associated with Chula Vista MSCP Subarea Plan., including the Otay River Valley Study. Serve as advisor to the Planning and Building Director and coordinate continued outreach with other agencies, including the County of San Diego, City of San Diego and the Wildlife Agencies. Serve as advisor to the City Manager, City Attorney and Planning and Building Director on questions and issues related to implementation of ChuJa Vista's MSCP Subarea Plan. Serve as advisor to the City and environmental consultant on the preparation of environmental documents. Consultant shall work with Consultant's biological subcontractor to complete the following: Create new tables and text to respond to agency and environmental organization comments on the MSCP Subarea Plan related to individual species. Prepare narrative for each of the species for which the City would receive take authorization that would not be subject to severability, and other sensitive and narrow endemic species known or expected to exist within the study area. This will include additional database and literature research, to focus on the natural history and life history traits of the species, its specific habitat requirements, habitat associations and potential habitat based on its affinities to various habitat characteristics. Provide additional discussion and detail on habitat and species conservation and take estimates, in response to specific comments received on the Subarea Plan, which can be incorporated into the Subarea Plan. H,Sh8red\.qno~e)-",!\1NA Conn-act Amendment2.cioC" .2 of:; ..-- <...> Prepare a narrative on an adaptive management approach that can be incorporated into the Subarea .Plan. The discussion will establish a foundation for a program approach to management that can reasonably demonstrate the maintenance of a self-sustaining reserve system. "- As requested by City Staff, participate in meetings with' Resource Agencies to resolve remaining issues and respond to co=ents. Assist in preparation of staff report, and assist in completion of environmental documents. Participate in public hearings for consideration of the Subarea Plan. Serve as biology advisor on implementation vehicles, including HUT and Otay River Valley Study_ Provide general biological analysis and opinion during initial implementation. 2. Exhibit A, Section 8.C of the original Agreement, entitled Dates or Time Limits for Delivery of Deliver ables, is hereby amended to add the following paragraphs: Deliverable No. l: City MSCP Subarea Plan approved by City Council by October, 2000 Deliverable No.2: Completed Environmental documentation for the City MSCP Subarea Plan by October, 2000 3. Exhibit A, Section 1 LC(l) of the original Agreement, entitled Compensation, Hourly Rate Arrangement, NoHo-Exceed Limitation on Time and Materials Arrangement (X) Not-to-Exceed Limitation on Time and Materials Arrangement Not withstanding the expenditure by MNA Consulting and Subcontractor of time and materials in excess of said Maximum Compensation amount, MNA Consulting agrees that MNA Consulting will perform all of the General and Detailed Services contained within this Second Amendment required of Consultant for no more than $142,200 including all Materials, and other "reimburseables" ("Maximum Compensation"). H.\Shared\P.ttom~YI1vfNA Contract Amendment2.doc .3 of S I . --} Rate Schedule for MNA Consulting Category of Employee of Consultant Name Hourly Rate "- , Senior Partner Research Associate Administrative Assistant McKinley/Nielsen Alcantara Floridi/Lane $ 140.00 $ 85.00 $ 65.00 The Hourlv Rate Schedule for Dudek & Associates. Inc.. approved subcontractor. is provided in Attachment 1 and is incorporated herein. ~ \Shared\i\nomey\MNA Conn-act Amendment2.doc 4 of:; ,j t SIGNATURE PAGE TO FIRST AMEND:MENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MNA CONSULTING, A CALIFORNIA CORPORATION. City of Chula Vista ~ MNA Consulting Dba of McKinley Nielsen, Associates, Inc. By Shirley Horton, Mayor By(dr:.ij~?tJ Date Date t!9tc ATTEST: Susan Bigelow, City Clerk Approved in form by: John M. Kabeny, City Attorney H:\Shared"-Attom~y\rvfNA Conn-act Amendment2_doc 5 of 5 lDUIIBB. ~.-.,-/ ~I".'~~~ . p,.j.,lali(,.'t.:;..r~,~:..r.:",,,~,,,~, _. ENGINEERING SERVICES Principal Engineer -.........m.............................. $125.00/hr Senior Engineer -...-....................................... $110.00/hr A~ Engineer _.._................................. $95.00lhr Project Engineer n --.......-....................._..... $85.0O/hr Project Engineer 1............_............................... $75.0O/hr . Resident Engineer ............._.............................. $85.0O/hr Field Engineer ...-.............................................. $75.0O/hr EngiJeefi1g Inspectoc U ..........m......m............... $65.0O/hr EnQineemg Inspector I ..-................................. $55.00lhr Engineering Assistant ...............m.................m.. $45.00lhr LAND DEVELDPMENT II PlANNING Planning Project Manager .................................. $ 100.OO/hr Senior Planner ................................................... $ 80.00lhr Project Planner ...................................m............. $ 70.00lhr Research Planner ............................................... $ 60.llOIhr Assistant Planner ............................................... $ 55.0O/hr Planning Technician...........................m............. $ 50.0O/hr Planning Drafter ............mm..............m.........m.. $ 45.00lhr . SURVEYING ProtessiDllal Land Surveyor ..............m.......m.... $ 110.00lhr Field Supervisor ................................................ $ 90.00lhr Survey Analyst........m...............m.m.............m.. $ 80.00lhr 1-Person Survey Crew...m............................m.. $ 75.0O/hr 2-Person Survey Crew ..........m.......................... $ 135.00/hr 3-Person Survey Crew m................................m. $ 175.00/hr HYDROGEOLOGICAL SERVICES PrincjpaL......................m..................m..m.m.m. $ 150.00lhr Senior Hydrogeologist Project Manager ............. $ 120.00/hr Associate Hydrogeologist ..........................m..... $ 95.00lhr Hydrogeologist IV m.........m.........m................... $ 85.00lhr HydrogeoJogist 1II.................................m........... $ 7D.DDlhr HydrogeoJogist II........................................m..m $ 65. DOlhr Hydrogeologist I ................................................ $ 55.00lhr ElIYironmental Engineer II .............................m.. $ 90.00lhr Technician ............m.......................m..........m... $ 4D.DOlhr ENVIRONMENTAL SERVICES Senior Project Manager/SpeciaflSt............mm.... $ 12D.DOlhr ElNironmental Specialist'Planner VI................... $ 1.10.DOlhr Environmental Specialist /Planner V................... $ 100.DOlhr Environmental Speciaflst /Planner IV .....m.....m.. $ 85.00lhr Environmental Specialist !Planner III .................. $ 75.00lhr Environmental Specialist /Planner /I ................... $ 65. DOlhr Environmental Speciaflst !Planner I .................m $ 55.DDlhr Analyst............................................................... $ 50.00lhr Research Assistant............................................. $ 35.00/hr CONSTRUCTION MANAGEMENT SERVICES Construction Manager ..-................................... $ 11 O.OO/hr Project Manager ............................................m.. $ 9D.ODlhr Construction Engineer ....................................... $ 80. DOlhr Construction Inspector 11/ ................................... $ 70.0Dlhr Construction Inspector II.................................... $ 60.0Dlhr Construction Inspector I..................................... $ 50.DDlhr Company Services I . 200Q :SJ~NDAR~:S.CHEIJ __,.. ..gCHARGE. DISTRICT MANAGEMENT & OPERATIONS DisIiict General Manager ..-.........._..._..__....... $ 125.00/bI Disblct EngiJeer ................................... $90.00 - $ 110.lllVII Disbict Manager II ".....-...................... $ 95 0WhI District Manager I..:........................ . ....-.-... $ 85'llOIhI District SecIetuy/AccDlllllant .........:.::=:::::=:::::= $ 60:00lhl Grade IV Oper.dDr ....:........................................... $ 70.00lhl Grade m OperaJor .............................. $ 55 00lhr Grade II Operator ...............................::::::::::::::::: $ 45:0O/hr Grade I operalor ................................................. $ 42.0O/hr Operator in Training ........................................... $ 30.0O/hr laborer .............................................................. $ 24.00lhr INFORMATION SYSTEMS Information Systems Manager............................ $ 150.00lhr Systems Technician 11......................................... $ 95.00lhr PRINCIPAl..........................................$ 125.00 . $150.0O/hr OFFICE SERVICES . TECHNICAL / DRAFTING/CAOD SERVICES 3D Graphic Mist................................................ $105.00lhr Senior Designer ................................................. $BO.OOlhr GIS Technician ................................................... $ 75.00lhr CAOD !Designer lJ/ ............................................. $ 75.00lhr CAOD /Designer II.............................................. $ 70.00lhr CAOD DraJter I ................................................... $ 65.00lhr CAOD Dperalor II................................................ $ 60.0O/hr CADD Operator I................................................. $- 55.00lhr Assistant Designer Drafter .................................. $ 50.00lhr SUPPORT SERVICES Computer Processing ......................................... $ 55.00lhr Clerical Administration ....................................... $ 45.DOlhr FOREHSlC ENSlHEERlNG Court appearances and depositions a. expert witness will be billed at 1.51imes normal rates. EMERGENCY AND HOUDAYS MiIimm dllrge of two txm will be biIJed at 1.5 limes 100 rmnaIlille. MAlBlIALAND DUTSlDE SERVICES Subcontractors. renlal of speciaJ equipment, special repioductions and blueprinting, outside data Processing and computer services. etc., are cha!yed at 1.15 times the direct cost TllAV8.. EXPENSES Mileage at 32.5 cents per mile. Per diem where ovemight stay is involved is charged at cost ""'201 , ...\ THIRD AMENDMENT TO A-rrA CH. I. 1J the Agreement between the City of Chula Vista and MNA Consulting, a California Corporation Recitals ~ This Third Amendment is entered into effective as of November . /tffl-, 2000 by and between the City of Chula Vista ("City'') and MNA Consulting, a California Corporation ("Consultant"), with reference to the following facts: WHEREAS, City and Consultant previously entered into an agreement on April 13,1999 whereby Consultant was to prepare a revised draft MSCP Subarea Plan and accompanying environmental documents; and WHEREAS, City and Consultant entered a First Amendment on December 6, 1999 for expanded work; and WHEREAS, City and Consultant entered a Second Amendment on June 20, 2000 for expanded work; and WHEREAS, the City Council adopted the September] 1,2000 Draft Chula Vista MSCP Subarea Plan on October] 7,2000; and WHEREAS, City needs further assistance from Consultant in seeking take permits from the Wildlife Agencies, including but not limited to, negotiating an Implementing Agreement with the Wildlife Agencies, creating MSCP Implementation Guidelines, completing an environmental review of three MSCP implementing ordinances, and serving as an advisor on MSCP in the local Coastal Planning Area; and \VHEREAS, City desires to obtain take authorization for the Quino checkerspot butterfly, a species not covered by the MSCP; and WHEREAS, the parties negotiated a new Scope of Work; and WHEREAS, the parties now desire to amend the Agreement to expand the Scope of Work required of Consultant to a) assist City in seeking take'permits from the Wildlife Agencies, and b) complete a Jow-effect Habitat Conservation Plan for Quino checkerspot butterfly coverage and accompanying environmental documents. NOW, THEREFORE, in consideration of the recitals and the mutual obligation of the parties set forth herein, City and Consultant agree as follows: ]. Exhibit A, Section 8A of the original Agreement, entitled Scope of Work and Schedule, Detailed Scope of Work, as amended on December 6, 1999, is hereby amended to eliminate the following paragraphs: I of6 t,1 . (2) Task II - If the EIR is adequate for the purposes oftaking discretionary action on the Subarea Plan, Consultant shall prepare Draft Findings of Fact, in accordance with Section 15091 of the California Code of Regulations. . (3) Task III - If as a result of the analysis the EIR is deemed inadequate, Consultant shall conduct an Initial Study and provide the City with a qraft completed checklist and detailed explanation of answers, as well as a Negative Declaration or Mitigated Negative Declaration. If after completion of an Initial Study, a Negative Declaration or Mitigated Negative Declaration is deemed inadequate for purposes of environmental review, preparation of any other document such as a supplemental EIR will be considered outside the scope of this Agreement, and will require an Amendment to this Agreement. . Coordinate preparation by City of the Habitat Loss and Incidental Take Ordinance; . Review MSCP-related documents such as the General Plan, SPA Ordinance, Grading Ordinance, and Otay Ranch Resource Management Plan to determine if amendments will be necessary to achieve consistency between MSCP Subarea Plan and said documents; . Attend all necessary meetings and hearings, as determined by staff, of the Resource Conservation Commission, Planning Commission, and City Council for approval of the Habitat Loss and Incidental Take Ordinance and other MSCP-related documents. 2. Exhibit A, Section 8C of the original Agreement, entitled Dates or Time Limits for Delivery of Deliverables, as amended on December 6, 1999, is hereby amended to eliminate the following paragraphs: Deliverable No. ]: City MSCP Subarea Plan approved by City Council by February 22.2000 Deliverable NO.2: Habitat Loss and Incidental Loss Ordinance by June 30, 2000 Deliverable NO.3: Completed Amendments to MSCP-related Plans and Ordinances by June 30, 2000 Deliverable No.4: Task I of the Environmental Review by November 30, 1999 Deliverable No.5: Task 11 (Findings of Fact) of the Environmental Review by January 3, ]999 Deliverable No 6: Task III (Initial Study and Negative Declaration of Mitigated Negative Declaration) of the Environmental Review by January 3, ]999 3 Exhibit A, Section 8A of the original Agreement, entitled Scope of Work and Schedule, Detailed Scope of Work. is hereby amended 10 add the following paragraphs: 2 of 6 I> ,." 'I a. Phase II MSCP Phase II MSCP is defined as the period from the adoption of the MSCP Subarea Plan by the City of Chula Vista City Council to the issuance of take permits by the U.S. Fish and Wildlife Service and the California Department. ofFish and Game. ... c. Consultant and/or Consultant's biological subcontractor shall complete the fOllOwing: (1) Serve as an advisor to City on completion of three implementing ordinances; (2) Assist City in completing MSCP Implementation Guidelines; (3) Prepare an Initial Study of the three implementing ordinances and MSCP Implementation Guidelines, including detailed responses to all checklist questions and technical support documentation as necessary; (4) Assist City in preparation for and coordination of public hearings for the three implementing ordinances and MSCP Implementation Guidelines; (5) Attend one Resource Conservation Commission meeting, one Planning Commission hearing, and one City Council hearing on the implementing ordinances and one City Council hearing on the Implementing Agreement; (6) Serve as an advisor to City on MSCP issues in the Local Coastal Planning Area; (7) Provide assistance to the City Attorney in the negotiation of an Implementing Agreement between the City and the Wildlife Agencies; and (8) Continue to serve as advisor to the Planning and Building Director and coordinate continued outreach with other agencies, including the County of San Diego, City of San Diego and the Wildlife Agencies. b. Low-Effect Habitat Conservation Plan (HCP) for the Ouino Checkerspot Butterfly Consultant and/or Consultant's biological subcontractor shall complete the following: (I) Coordinate with the Wildlife Agencies to reach agreement on the approach to the Hep; (2) QuantifY amount of take as a result of project activities; (3) Develop and evaluate mitigation strategies; (4) Prepare a Screencheck low-effect HCP for quino checkerspot butterfly, including all required sections and analyses per federal and state guidelines; (5) Evaluate potential alternatives to the proposed project alternatives; 30f6 I , - (6) Prepare a draft Biological Assessment if determined to be necessary by the U.S. Fish and Wildlife Service; (7) Prepare an Environmental AssessmentlInitial Study (EMS), including detailed responses to all checklist questions, technical. support documentation as necessary, and analysis supporting the use of an EA/IS; 'f (8) Coordinate with the Wildlife Agencies and the City to assemble all public comments, identify and resolve issues, prepare a final low-effect HCP for quino checkerspot butterfly; (9) Prepare written responses to public comments at the end of the public comment period; and (10) Participate in 60 hours of meetings at $140 per hour and participate in 90 hours of meetings at $100 per hour. 4. Exhibit A, Section 8C of the original Agreement, entitled Dates or Time Limits for Delivery of Deliverables, is hereby amended to add the following paragraphs: Deliverable NO.3: Deliverable NO.4: Deliverable NO.5: Deliverable No.6: Deliverable No.7: Deliverable NO.8: Deliverable No.9: One Initial Study covering three MSCP Implementing Ordinances Screencheck Low-effect Habitat Conservation Plan for Quina checkerspot butterfly Draft Low-effect Habitat Conservation Plan for Quino checkerspot butterfly If necessary as determined by the Wildlife Agencies, Biological Assessment for Draft Low-effect Habitat Conservation Plan for Quino checkerspot butterfly Environmental Assessment/Initial Study for Draft Low-effect Habitat Conservation Plan for Quino checkerspot butterfly Written Responses to Public Comments on the Draft Low-effect Habitat Conservation Plan for Quino checkerspot butterfly Final Low-effect Habitat Conservation Plan for Quino checkerspot butterfly 5. Exhibit A, Section 80 of the original Agreement, entitled Date for Completion of all Consultant Services, is hereby amended to read as follows: a. Phase II MSCP: March 3 1,2001 b. Low-Effect HCP for Quino checkerspot butterfly: upon issuance of the incidental take permit for Quina checkerspot butterfly 40f6 , I I '" li "I' I ' ~ 6. Exhibit A, Section 11 C(1) of the original Agreement, entitled Compensation, Hourly Rate Arrangement, Not-to-Exceed Limitation on Time and Materials Arrangement. (X) Not-to-Exceed Limitation on Time and Materials Arrangement Not withstanding the expenditure by MNA Consulting and SUbcontractor of time and materials in excess of said Maximum Compensation amount, MNA Consulting agrees that MNA Consulting will perform all of the General and Detailed Services contained within this Third Amendment required of Consultant for no more than $226,025 including all Materials, and other "reimburseables" ("Maximum Compensation''), as follows: Phase Il MSCP Low-effect HCP for Ouino Checkerspot Butterfly TOTAL $ 84,050 $141.975 $226,025 Hourly Rate Schedule for MNA Consulting G&t'fg'9fY offwp.loy?e ..Niiili~F ........ Hourly Rat~ .S\~~ "'-'~"40~;p__, . .,~, . . ,--, ,<'- - ,-. ~,~, ~ . .,,3;( Senior Partner Laurie McKinley $]40.00 David Nielsen Research Associate Cyndi Alcantara $ 85.00 Administrative Assistant Donna Lane $ 65.00 The Hour]v Rate Schedule for Dudek & Associates, Inc.. approved subcontractor, is provided in Attachment] and is incorporated herein. 7. Except as herein provided, all provisions of the original agreement and first and second amendments to the agreement shall remain in full force and effect. (H: ISh oredlPlann in g IChristina IMNA A mendment3. doc) 5 of 6 1/ : , ., SIGNA TURE PAGE TO THIRD AMENDMENT TO THE AGREEMENT BETWEEN TIlE CITY OF CHULA VISTA AND MNA CONSULTING, A CALIFORNIA CORPORATION. City of Chula Vista MNA Consulting Dba of McKinley Nielsen, Associates, Inc._ ... , Date BY~ Shirley Ho on, Mayor Date , ~ / 7' . - p 012/(1 David C. NielseJY,f>resident Date if / <:j /ot.'J . ATTEST: ~vi0 Susan Bigelow, City Cle Approved in form by: 60f6 .'-' FOURTH AMENDMENT TO the Agreement between City of ChuIa Vista and MNA Consulting, a California Corporation H1171C H--. (.~ '" , for Consulting Services Related to the Chula Vista Multiple Species Conservation Program (MSCP) Subarea Plan This Fourth Amendment is entered into effective as of February _,2002 by and between the City of Chula Vista ("City") and MNA Consulting, a California Corporation ("Consultant") , with reference to the following facts Recitals WHEREAS, on April 13, 1999 the City Council approved Resolution 19430 for a $127,000 Agreement with MNA Consulting for land use consulting services related to the City's preparation of the Multiple Species Conservation Program (MSCP) Subarea Plan ("Original Agreement"); and WHEREAS, on November 30, 1999 the City Council approved Resolution 19674 for a $77,760 amendment to the Agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and WHEREAS, on June 20, 2000 the City Council approved Resolution 2000-2]5 for a $142,200 amendment to the Agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and Whereas, on October 17,2000 the City Council of the City ofChula Vista adopted a Draft MSCP Subarea Plan, dated October 9, 2000; and, WHEREAS, on November 14,2000 the City Council approved Resolution 2000-423 for a $226,025 amendment to the Agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and WHEREAS, City staff prepared three draft MSCP implementing ordinances and negotiated with the U.S. Fish and Wildlife Service and California Department ofFish and Game ("Wildlife Agencies") to draft the Implementing Agreement from November 2000 through June 2001; and, WHEREAS, as part of continuing work necessary complete a revised Administrative Draft MSCP Subarea Plan for submittal to the Wildlife Agencies, the Consultant shall coordinate with City GIS staff, provide assistance to the City Attorney on completion of the Implementing Agreement, serve as an advisor to City on completion of three MSCP implementing ordinances, revise the changed circumstances, wetlands, and funding sections of the Subarea Plan, provide the City with a camera-ready administrative draft MSCP Subarea Plan suitable for reproduction and submittal to the Wildlife Agencies, attend meetings, prepare letters, memoranda, and other supplementary documents, and negotiate with the Wildlife Agencies; and, Standard Form Two Parry Agreement (13'" Revision) H:\PLANNfNG\MaryL\!\-lN4. Conlr3ct 021202uoc Page I - ; / Whereas, Consultant warrants and represents that they are experienced and staffed in a m~er suc~ that they are an.d can p.repare m;'d deliver the se~ices required of ConSultant to City WIthin the lime frames herem provIded all m accordance WIth the terms and conditions of this Agreement; NOW, THEREFORE, in consider of the recital and the mutUal oBligation of the parties set forth herein, City and Consultant agree as follows: I. Exhibit A, Section 8A of the Original Agreement, as amended, entitled Scope of Work and Schedule, Detailed Scope of Work, is hereby amended to add the following paragraphs: Consultant shall prepare a revised Administrative Draft MSCP . Subarea Plan and participate in negotiations with the Wildlife Agencies to resolve final MSCP issues. Consultant shall coordinate the completion of an Implementing Agreement for the MSCP Subarea Plan and shall serve as an advisor to the City in the completion of three MSCP implementing ordinances. The following detailed Scope ofW ork shall be performed by the Consultant to the satisfaction of the Director of Planning and Building: a. Consultant shall provide City with three project descriptions for environmental review documents related to the M-SCP; b. Consultant shall coordinate with City GIS staff to complete all GIS-generated graphics and acreages for the draft MSCP Subarea Plan; c. Consultant shall revise the changed circumstances, wetlands, and funding sections of the Subarea Plan; d. Once the City has reviewed, revised or commented upon, and approved the revisions to the changed circumstances, wetlands, and funding sections of the Subarea Plan, Consultant shall provide the City with a camera-ready administrative draft MSCP Subarea Plan suitable for reproduction and submittal to the Wildlife Agencies; e. Consultant shall serve as an advisor to City on completion of three MSCP implementing ordinances; f. Consultant shall coordinate and provide assistance to the City Attorney on the completion of the MSCP Implementing Agreement; g. Consultant shall attend weekly MSCP update meetings with City staff until completion of the contract; h. Consultant shall attend meetings with MSCP Managers and landowners as determined by City's Contract Administrator to be needed; I. Consultant shall attend one half-day meeting with the Wildlife Agencies; and Standard Form Two Party Agreement (13th Revision) H:\PLANNfNG\MaryL'Sf!\Ji\ Contract 02J20211nc Page 2 ..i/ J. Consultant shall prepare letters, memoranda, and other supplementary documents as requested by the Director of Planning and Building_ 2. Exhibit A, Section 8C of the Original Agreement, and as previously amended, entitled Dates or Time Limits for Delivery of Deliverables, is hereby amended to add the following paragraphs: 3. Exhibit A, Section 8D of the Original Agreement, as amended, entitled Date for Completion of all Consultant services, is hereby amended to read as follows: Deliverable Due Date No. 10 Three project descriptions for February 19, 2002 environmental review documents related to the MSCP No.ll Camera-ready Administrative March I, 2002 Draft Subarea Plan March 29, 2002 or upon completion of tasks whichever Occurs earlier. 4. Exhibit A, Section] I CCl) of the Original Agreement, as amended, entitled Compensation, Hourly Rate Arrangement, Not- To-Exceed Limitation on Time and Materials Arrangement is hereby amended to add the following: ( X) Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant in this Fourth Amendment for no more than $47,000.00 including all Materials, and other "reimbursables" ("Maximum Compensation"). Of the $47,000, the amount payable to the Subconsultant, Dudek and Associates, ]nc., shall not exceed $]9,053. RATE SCHEDULE Category of Employee of Consultant Name Hourly Rate Senior Partner Laurie Madigan $ 145.00 Research Assistant II Stephanie Morrison $ 85.00 Research Assistant II Cyndi Alcantara $ 85.00 Research Assistant I Nathan Hibbs $ 65.00 Research Assistant I Donna Hale $ 65.00 Standard Form Two Party Agreement (I3~ Revision) H:\PLANNTNG\M<lf)'LlI'VINol, Contract 02 J202doc Page 3 ! .:.:~, ~ The Hourly Rate Schedule for Dudek and Associates, Inc., approved subconsultant, is incorporated herein. 5. All other terms and conditions of the. Original Agreement and Amendments thereto not modified by this Fourth Amendment shall remain in full force and effect. 'f H:\PLANNfNG\MaT)'L\~-NA Contract 02 1202.doc Standord Form Two Party Agreement (13'h Revision) Page 4 SIGNATURE PAGE TOl'OURTH AJ\1ENDMENT 0 THE AGREEMENT BETWEEN CITY OF CHULA STA ;' ND MNA CONSULTING, A CALIFORNIA CORrOR TION. City ofChuJa V sla MNA ConsuJ!ing Dba of McKinJey !>lie) en ASsociates, Tnc. '7 Date: Date: By: Shirley Horllm, Mayor By: Dote -.2/F jO::J-. J\TfEST: - Su:an Eigelow, ( ity Clerk Approved as 10 ~ th by: John iYi:"Kah~:jty Allomey ~i.\T'L\N,"'lIl",(j'.}\?arynl\_ft 4 ('(.nITSt:1 02110'Z.ll{1( $filncfartl Form 1'\\'0 Pi1rty A cemt"nl (JJIh RCV;5;Qn) J'agc 5 , ! A1T7JCH. 3 Parties and Recital Page(s) Agreement between City of Chula Vista and DUDEK and Associates, Inc. For Environmental Services for the Revised DRAFT Multiple Species Conservation Program (MSCP) Subarea Plan This agreement ("Agreement"), dated February /2., 2002 for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1 is between the City-related entity as is indicated on Exhibit A, paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, paragraph 3, and the entity indicated on the attached Exhibit A, paragraph 4, as Consultant, whose business form is set forth on Exhibit A, paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, paragraph 6 ("Consultant"), and is made with reference to the following facts: Recitals WHEREAS, the City Council adopted the September 11, 2000 Draft Chula Vista MSCP Subarea Plan on October 17, 2000; and WHEREAS, City staff prepared draft MSCP implementing ordinances and negotiated with the U.S. Fish and Wildlife Service and California Department of Fish and Game ("Wildlife Agencies") to finalize the Implementing Agreement; and WHEREAS, City staff prepared an Addendum to the MSCP Final EIR/EIR (SCH No. 93121073), which was certified with the Draft MSCP Subarea Plan on October 17, 2000; and WHEREAS, based on the additional information about the Quino Checkerspot Butterfly, the City believed it was prudent to add coverage for the Quino Checkerspot Butterfly into the draft MSCP Subarea Plan prior to the Subarea Plan and associated implementing documents being published in the Federal Register; and, WHEREAS, the revised administrative Draft MSCP Subarea Plan will include information that was not previously analyzed in the Addendum to the MSCP Final EIR/EIS prepared for the Draft MSCP Subarea Plan, dated September 2000, and therefore further environmental documentation is necessary; and WHEREAS, the City does not have the "in-house" staff necessary to prepare the environmental document within the timeframe necessary to obtain its Incidental Take Permit this year. The expedited preparation of the environmental document for the revised Draft MSCP Subarea Plan necessitates the hiring of an environmental Consultant; and Standard Form Two-Party Agreement (13'h Revision) Page 1 f?. dcX)d -<:Jtj / WHEREAS, it is in the City's best interest to waive the City's formal bid process for the selection of consulting services as impractical in that the City is in immediate need of an experienced Consultant in order to obtain Take Authorization in an expeditious manner; and, WH EREAS, the Consultant has demonstrated competence and qualifications for the services required, including but not limited to, a unique understanding and expertise due to Consultant's prior consulting work on issues related to MSCP, specifically the preparation of the region-wide MSCP EIR/EIS, as well as the Addendum to the EIR/EIS prepared for the City of Chula Vista's Draft MSCP Subarea Plan (September 2000); and, WHEREAS, Consultant's prior work for the City on the MSCP Subarea Plan environmental documentation has been deemed to be satisfactory by City staff, additional work by the Consultant would provide continuity in the project's progression, and the City's interest would be materially better served if the City retained this consultant; and WHEREAS, cost estimates by Dudek and Associates, Inc. have been reviewed by staff and are determined to be reasonable; and WHEREAS, Consultant warrants and represents that they are experienced and staffed in a manner such that they can prepare and deliver the services in an expedited manner; that they have a demonstrated knowledge of issues that pertain to the MSCP, and in particular in the City of Chula Vista MSCP Subarea Plan, and that they can work efficiently and effectively with City staff. NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: 1. Consultant's Duties A. General Duties Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties"; and, B. Scope of Work and Schedule In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A, Paragraph 8, entitled" Scope of Work and Schedule", not inconsistent with the General Duties, according to, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Oeliverables as are identified in Exhibit A. Paragraph 8, within the time frames set forth therein, 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 herein referred to as the "Defined Services". Standard Form Two-Party Agreement (13'h Revision) Page 2 Failure to complete the Defined Services by the times indicated does not, except at the option of the City, operate to terminate this Agreement. C. 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 said reduction. D. Additional Services In addition to performing the Defined Services herein set forth, 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 11 (C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. E. Standard of Care Consultant, in performing any Services under this agreement, whether Defined Services or Additional Services, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. F. Insurance Consultant represents that it and its agents, staff and subconsultants employed by it in connection with the Services required to be rendered, are protected against the risk of loss by the following insurance coverages, in the following categories, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or shall meet with the approval of the City: Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 9. Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount set forth in Exhibit A, Paragraph 9, combined single limit applied separately to each project away from premises owned or rented by Consultant, which names City as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the City in the same manner as members of the general public ("Cross-liability Coverage"). Standard Form Two-Party Agreement (13'h Revision) Page 3 'f Errors and Omissions insurance, in the amount set forth in Exhibit A, Paragraph 9, unless Errors and Omissions coverage is included in the General Liability policy. G. Proof of Insurance Coverage. (1) Certificates of Insurance. Consultant shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of I nsurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. (2) Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Consultant's Commercial General Liability Insurance Policy, Consultant shall deliver a policy endorsement to the City demonstrating same, which shall be reviewed and approved by the Risk Manager. H. Security for Performance. (1) Performance Bond. In the event that Exhibit A, at Paragraph 19, 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 by a surety and in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Performance Bond", in said Paragraph 19, Exhibit A. (2) Letter of Credit. In the event that Exhibit A, at Paragraph 19, 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 their 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 said Paragraph 1 g, Exhibit A. (3) Other Security Standard Form Two-Party Agreement (13'h Revision) Page 4 I~. ; . In the event that Exhibit A, at Paragraph 1 g, 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 other security therein listed in a form and amount satisfactory to the Risk Manager or City Attorney. I. 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. 2. Duties of the City A. Consultation and Cooperation City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and Schedule therein contained, and to provide direction and guidance to achieve the objectives of this agreement The City shall permit access to its office facilities, files and records by Consultant throughout the term of the agreement In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 10, and with the further understanding that delay in the provision of these materials beyond 30 days after authorization to proceed, shall constitute a basis for the justifiable delay in the Consultant's performance of this agreement B. Compensation Upon receipt of a properly prepared billing from Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 18, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A. Paragraph 18, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph 11, 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 19 of Exhibit A. and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 12. All billings submitted by Consultant shall contain sufficient information as to the propriety of the billing to permit the City to evaluate that the amount due and payable thereunder is proper, and shall specifically contain the City's account number indicated on Exhibit A. Paragraph 18 (C) to be charged upon making such payment 3. Administration of Contract Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 13, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement Standard Form Two-Party Agreement (13'h Revision) Page 5 4. Term This Agreement shall terminate when the Parties have complied with all executory provisions hereof. 5. Liquidated Damages The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 14. 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. 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 14 ("Liquidated Damages Rate"). Time extensions for delays beyond the consultant's control, other than delays caused by the City, shall be requested in writing to the City's Contract Administrator, or designee, prior to the expiration of the specified time. Extensions of time, when granted, will be based upon the effect of delays to the work and 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. 6. Financial Interests of Consultant A. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 15, 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 15 of Exhibit A, or if none are specified. then as determined by the City Attorney. B. Decline to Participate. 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 Standard Form Two-Party Agreement (13th Revision) Page 6 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. C. 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. D. 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. E. 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 of City if Consultant learns of an economic interest of Consultant's which may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. F. Specific Warranties Against Economic Interests. Consultant warrants and represents that 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 15. Consultant further warrants and represents that 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 12 months thereafter. Standard Form Two-Party Agreement (13th Revision) Page 7 /' Consultant agrees that Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for 12 months after the expiration of this Agreement, except with the written permission of City. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with Consultant's responsibilities under this Agreement, except with the written permission of City. 7. Hold Harmless Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees, from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of the Consultant, or any agent or employee, subcontractors, or others in connection with the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful misconduct of the City, its officers, or employees. Consultant's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents, or employees in defending against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City, defend any such suit or action brought against the City, its officers, agents, or employees. Consultants' indemnification of City shall not be limited by any prior or subsequent declaration by the Consultant. 8. Termination of Agreement 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 for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Consultant's breach. 9. Errors and Omissions In the event that the City Administrator determines that the Consultants' 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 herein is intended to limit City's rights under other provisions of this agreement. Standard Form Two.Party Agreement (13'h Revision) Page 8 10. 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 for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. 11. 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 novation), without prior written consent of City. City hereby consents to the assignment of the portions of the Defined Services identified in Exhibit A, Paragraph 17 to the subconsultants identified thereat as "Permitted Subconsultants". 12. 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. 13. 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, an independent contractor and shall not be deemed to be an employee 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 Standard Form Two-Party Agreement (13'h Revision) Page 9 \ payroll tax, and Consultant shall be solely responsible for the payment of same and shall hold the City harmless with regard thereto. 14. Administrative Claims Requirements and Procedures No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the 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 the 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. 15. Attorney's Fees Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. 16. 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 said 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. 17. Miscellaneous A. Consultant not authorized to Represent City Unless specifically authorized in writing by City, Consultant shall have no authority to act as City's agent to bind City to any contractual agreements whatsoever. B. Consultant is Real Estate Broker and/or Salesman If the box on Exhibit A, Paragraph 16 is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. Otherwise, Consultant represents that neither Consultant, nor their principals are licensed real estate brokers or salespersons. C. Notices Standard Form Two-Party Agreement (13'h Revision) Page 10 / j I, 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 herein as the places of business for each of the designated parties. D. Entire Agreement This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof 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. E. Capacity of Parties Each signatory and party hereto hereby 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 resolutions or other actions have been taken so as to enable it to enter into this Agreement. F. Governing LawNenue 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 hereunder, shall be the City of Chula Vista. [end of page. next page is signature page.] Standard Form Two-Party Agreement (131h Revision) Page 11 Signature Page to Agreement between City of Chula Vista and DUDEK and Associates, Inc. for Environmental Services Related to the Chula Vista Multiple Species Conservation Program (MSCP) Subarea Plan IN WITNESS WHEREOF, City and Consultant have executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: Dated: February [;l, 2002 City of Chula Vista Attest: -::- -411 I. 1 """F3 '~ ~ c)...-/ Susan Bigelow, City CI rk Approved as to form: e .~ /Y~~I Joh'! . Kaheny, City Attorney Dated: DUDEK and Associates, Inc. A Californi Corporation resident .7- t> Z- ...k6~ ~Z.71.of Exhibit List to Agreement: ( X) Exhibit A Standard Form Two-Party Agreement (13lh Revision) Page 12 Exhibit A to Agreement between City of Chula Vista and DUDEK and Associates, Inc. 1. Effective Date of Agreement: February _, 2002 2. City-Related Entity: (X) City of Chula Vista, a municipal chartered corporation of the State of California ( ) Redevelopment Agency of the City of Chula Vista, a political subdivision of the State of California ( ) Industrial Development Authority of the City of Chula Vista, a ( ) Other: business form] a [insert ("City") 3. Place of Business for City: City of Chula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 4. Consultant: DUDEK and Associates, Inc. 5. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership (X ) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: Standard Form Two-Party Agreement (13th Revision) Page 13 DUDEK and Associates, Inc. 605 Third Street Encinitas, CA 92024 Voice Phone: (760) 942-5147 Fax Phone: (760) 632-8710 7. General Duties: Provide Environmental Services for the preparation of the phase one environmental document, in the form of a first screencheck EIR/EA, for the revised Draft MSCP Subarea Plan, all to the satisfaction of the City's Environmental Review Coordinator. 8. Scope of Work and Schedule: A. Scope of Work for the phase one environmental document (Ufirst screencheck EIR/EAU) for the revised Draft MSCP Subarea Plan: DUDEK will work closely with the City of Chula Vista staff and shall ensure that the first screencheck EIR/EA for the revised Draft MSCP Subarea Plan meets the City's needs. The first screencheck EIR/EA shall comply completely with the criteria, standards and procedures of the California Environmental Quality Act of 1970 (Public Resources Code Sections 21000 et seq.), the State CEQA Guidelines (California Admin. Code Section 15000 et seq.), the National Environmental Policy Act (NEPA) of 1969 (42 U.S.C. Section 432 et seq.), the Environmental Review Procedures of the City of Chula Vista and the regulations, requirements and procedures of any other responsible public agency or any agency with jurisdiction by law. The EIR/EA will, as appropriate, focus the analysis on the additional changes that have been made to the revised Draft MSCP Subarea Plan, as well as changes in environmental conditions, since certification on October 17, 2000 of the Addendum to the Final EIR/EIS. If there are any conflicts between the City of Chula Vista's requirements and those of another agency, the City of Chula Vista's shall prevail. All Detailed Services described herein shall be performed by DUDEK to the satisfaction of the Environmental Review Coordinator. The first screencheck EIR/EA shall provide an evaluation of feasible mitigation measures which could be carried out to reduce or eliminate adverse impacts of the proposed project. The document shall also analyze feasible alternatives to the project as proposed. The first screencheck EIR/EA shall specify which mitigation measures have been incorporated into the project and which feasible mitigation measures have not, but which could be incorporated as part of the project. The report shall also identify feasible alternatives which could reduce the adverse impacts but are not proposed. The first screencheck EIR/EA shall be prepared in such a manner that it will be meaningful and useful to decision makers and to the public. Technical data shall be summarized in the body of the report and placed in an appendix. All public documents shall be prepared in accordance with the standards of the California Association of Environmental Standard Form Two-Party Agreement (13" Revision) Page 14 Professionals. All documents shall be prepared in Microsoft Word 2000. Phase One Environmental Document Tasks Task 1: Notice of Preparation DUDEK will prepare a draft Notice of Preparation (NaP) (Deliverable No.1). City staff will review the draft Nap and, if necessary provide comments to DUDEK. DUDEK shall incorporate the City's comments and provide the City with a final Nap (Deliverable No.2). DUDEK shall, in consultation with the City of Chula Vista, distribute the document to the State Clearinghouse, each Responsible Agency, each Trustee Agency, and public agencies, organizations and individuals that may be affected by the project. The final Nap (Deliverable No.2) will be made available for public review at local libraries and other appropriate locations. Comments received during the 30-day public review period will be used to finalize the scope of the EIR/EA. Task 2: - First Screencheck EIRlEA The following is an outline of the environmental issues that would have the potential to result in environmental impacts, and that shall be addressed in the first screencheck EI R/EA a. Land Use The first screen check EIR/EA will address existing and planned land uses, and assess the impact of the proposed Subarea Plan on these land uses. This analysis will focus on the Preserve design, as well as the policies and requirements of the Subarea Plan and the effect that they will have in maintaining existing land uses and implementing proposed land uses. The City of Chula Vista has adopted General Plan policies designed to protect selected environmental resources such as the Chula Vista greenbelt open space system. In addition, the Otay Ranch Resource Management Plan includes policies regarding conservation and management of natural resources within the Otay Ranch. Other applicable land use policies and ordinances not contained in the General Plan include hillside regulations for steep slopes (25%), a floodplain review ordinance, and quality of life threshold standards. The EIR/EA will evaluate all of these planning efforts in the context of the Subarea Plan, and identify any conflicts that may arise from implementation of the Subarea Plan. The first screencheck EIR/EA will also evaluate existing agricultural and extractive resources within the Subarea Plan, and analyze how the plan will affect existing and future operations for these uses. The City of Chula Vista contains lands that have been designated as Locally Important Farmland, as defined by the California Department of Conservation (CDC). The first screencheck EIR/EA will contain a discussion and graphic representation of these areas, as well as areas historically used for livestock grazing. Standard Form Two-Party Agreement (13'h Revision) Page 15 Some of these uses currently exist, however, land use approvals for the areas currently used for these activities have been granted that would allow for development of urban land uses. Any agricultural operations that would be adversely affected by the Subarea Plan will be identified in the first screencheck EIR/EA. Within the City of Chula Vista, there are also lands classified by the State Mining and Geology Board as having significant mineral deposits, or having a high likelihood for the presence of such resources. There are currently two substantial mining operations within the City, both are in the Otay RiverValley area. Implementation of the Subarea Plan could adversely affect these uses by restricting activities associated with mineral extraction. The first screencheck EIR/EA will fully evaluate the potential impacts to the uses. b. Biological Resources The first screencheck EIR/EA will discuss existing vegetation communities, sensitive habitats, and sensitive species. This discussion will be based on existing biological data available from the MSCP regional mapping efforts, other EIR biological studies (including the Quino Checkerspot Butterfly HCP analysis prepared for the revised Draft MSCP Subarea Plan) and regional databases such as the California Natural Diversity Data Base. The analysis in the first screencheck EIR/EA will consider the additional conservation provided in the revised Draft MSCP Subarea Plan, as well as consider the additional listing of species and critical habitat designations, that have occurred since certification of the Addendum to the EIR/EIS. The conservation analysis conducted for both the regional MSCP plan and the City of Chula Vista Subarea Plan will be used to evaluate impacts to species and habitats. The primary purpose of the Subarea Plan is to plan for the protection for identified sensitive biological resources while at the same time allowing development ("take" of species) to occur in less sensitive areas of the City. The allowance for take will be weighed against the conservation provided by the plan and the resulting analysis will be documented in the first screencheck EIR/EA. Conservation and management for covered species also has the potential to adversely affect non-covered species. The first screen check EIR/EA will evaluate potential impacts to non-covered species as a result of implementation of the Subarea Plan. c. Transportation ICirculation The city-wide network of transportation facilities provides the basic transportation network used for the movement of people and goods in the City of Chula Vista. To accommodate population and development growth in the city, the General Plan Circulation Element includes planned roadways and transit facilities. Some of these facilities would potentially traverse areas planned to become part of the Preserve, and others may result in adverse edge effects upon the Preserve. The Subarea Plan includes provisions for transportation facilities to be located within the Preserve, subject to conditions. The first screencheck Standard Form Two-Party Agreement (13'h Revision) Page 16 EIR/EA will evaluate the ability of the City to implement the General Plan Circulation Element, and other planned transportation facilities in conjunction with the proposed Subarea Plan. In addition, the first screencheck EIR/EA will evaluate the potential impact of proposed transportation facilities on the Preserve, and evaluate the ability to achieve the goals and objectives of the Subarea Plan with the proposed facilities. d. Public Services and Utilities Public services and utilities provided by the City of Chula Vista and other public and private utilities that shall be discussed in the first screencheck EIR/EA include the following: Water Distribution Water distribution facilities are identified for the purpose of the first screencheck EIR/EA as pipelines, aqueducts, water treatment plants, pump stations, and storage reservoirs. The first screencheck EIR/EA will evaluate the impacts associated with implementation of the Subarea Plan upon the existing and planned water distribution facilities in the City. Wastewater Collection, and Disposal Wastewater collection and disposal facilities include wastewater pipelines, and pump stations. An analysis of impacts related to the ability to implement the proposed wastewater collection and disposal facilities, in consideration of the policies and restrictions contained in the Subarea Plan will be evaluated in the first screencheck EIR/EA. Solid Waste Collection, Disposal Sites (Landfills), and Recycling Solid waste collection, landfills, and recycling facilities include landfill sites, transfer stations, and composting and material recovery facilities. The Otay Landfill is surrounded by the City of Chula Vista but is not within the City's jurisdiction, nor part of the Subarea Plan. Any impacts related to provision of solid waste disposal service resulting from implementation of the Subarea Plan will be addressed in the first screencheck EIR/EA. Fire Protection Fire protection services include fire stations, fire trucks and fire fighting apparatus, and paramedic/emergency services. Within the Subarea Plan, the City of Chula Vista provides fire protection services. The impact of the Subarea Plan upon the provision of fire suppression and prevention activities will be evaluated in the first screen check EIR/EA document. Police Protection Police protection services include police stations, patrol cars, and holding facilities. Within Standard Form Two-Party Agreement (13'h Revision) Page 17 Or the Subarea Plan, the City of Chula Vista provides police protection services. It is not anticipated that the Subarea Plan would have adverse effects on the provision of law enforcement services, however, the first screen check EIR/EA will fully document this issue and the findings of the analysis. School Facilities School facilities include elementary, middle, and high school sites and facilities. School facilities within the Subarea Plan are provided by the Sweetwater Union High School District and the Chula Vista Elementary School District. Existing and proposed school facilities have been planned in conjunction with land use planning. Potential impacts that could result from implementation of the Subarea Plan on existing or planned school facilities will be addressed in the first screencheck EIR/EA. Park Facilities Park facilities are generally classified as either passive or active parks. Active parks generally are developed parks associated with school facilities or residential development. These parks generally have playing fields or play areas and contain limited native species or features. Passive parks generally are located within open space/preserve areas, such as the Otay River Valley Regional Park. The first screencheck EIR/EA will evaluate any potential impacts that may result from implementation of the Subarea Plan on the ability to continue existing recreational activities or implement proposed activities. Enerqy Natural gas and electrical facilities are generally owned by private utilities and include transmission pipelines and associated easements. Natural gas and electric distribution within the Subarea Plan is provided by the San Diego Gas and Electric Company (SDG&E). Maintenance of existing facilities and extension of new facilities to serve planned development may result in impacts to proposed Preserve areas. The first screencheck EIR/EA will evaluate the ability to maintain and/or construct these facilities with the implementation of the proposed Subarea Plan. e. Population and Housing This section will address existing and proposed population and housing and relate anticipated growth to the conservation goals set forth in the Subarea Plan. The first screencheck EIR/EA will include an analysis of the compatibility between conservation goals and planning that has been done to accommodate new growth expected within the Subarea Plan. This section of the analysis will include a discussion of any potential growth- inducing impacts associated with implementation of the Subarea Plan. Standard Form Two-Party Agreement (13th Revision) Page 18 f. Alternatives The first screencheck EIR/EA will evaluate a reasonable range of project alternatives, pursuant to the requirements of the CEQA Guidelines, and in a manner that meets NEPA requirements (equivalent analysis of alternative proposals). It is anticipated that alternatives discussed will include the "No Project" alternative, and one or more alternatives to the Subarea Plan. This section may be reliant upon the alternatives analysis contained in the Final EIR/EIS for the MSCP. g. Other Environmental Issues The first screencheck EIR/EA will address all other mandatory topics, as required by CEQA and NEPA, including cumulative impacts, social issues and other required topics. 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 - Draft NOP (2/19/02) Deliverable: No. 2 - Final NOP (2/26/02) Deliverable: No. 3 - Ten copies of the Phase One Environmental Document/First Screencheck EIR/EA (2/28/02) D. Date for completion of all Consultant services: February 28, 2002, or upon submittal of the Phase One Environmental Document - First Screencheck EIR/EA whichever occurs earlier. 9. Insurance Requirements: ( X) Statutory Worker's Compensation Insurance ( X) Employer's Liability Insurance coverage: $1,000,000. ( X) Commercial General Liability Insurance: $1,000,000. ( ) Errors and Omissions insurance: None Required (included in Commercial General Liability coverage). ( X) Errors and Omissions Insurance: $250,000 (not included in Commercial General Liability coverage). Standard Form Two-Party Agreement (13'h Revision) Page 19 10. Materials Required to be Supplied by City to Consultant: Project Description Draft Revised Subarea Plan Revised Draft Implementing Ordinances 11. Compensation: A. () 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: (X) Single Fixed Fee Amount: $32,900 payable as follows: Milestone or Event 1. Submittal of Phase One Environmental Document First Screencheck EIR/EA * 2. 25% Contingency Fee** Amount of Fixed Fee $32,900 $8,225 *For purposes of payment the first screen check EIR/EA shall address and analyze all issues identified in the detailed scope-of-work (described in Exhibit "A", Section 5) to the satisfaction of the Environmental Review Coordinator. Payment shall be withheld until the Environmental Review Coordinator determines that a complete document has been submitted. **The Environmental Review Coordinator in her discretion independently or upon request from the Consultant. from time to time, may negotiate additional services to be performed by the Consultant under this Agreement in order to cover unforeseen issues that may be identified during the preparation of the environmental document ("Additional Services"). The cost of Additional Services in connection with the environmental document shall not exceed 25% of the total contract amount ($8,225). Milestone or Event or Deliverable Amount or Percent of Fixed Fee () 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the Standard Form Two-Party Agreement (13'h Revision) Page 20 I. 1 ! ! City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. B. () Phased Fixed Fee Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth. Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase. () 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase Standard Form Two-Party Agreement (13th Revision) Page 21 ~ . has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. C. () Hourly Rate Arrangement For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours of time spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule hereinbelow according to the following terms and conditions: (1) () Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant for $ including all Materials, and other "reimbursables" ("Maximum Compensation"). (2) () Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. Consultant's Rate Schedule Cateqory of Employee Senior Project Manager Environmental Specialist/Planner IV Environmental Specialist/Planner III Environmental Specialist/Planner I Environmental Specialist/Planner I Environmental Specialist/Planner I GIS Technician Computer Processing Name' Hourly Rate Joseph Monaco Sherri Miller Mike Komula Myloc Nguyen Drew Garner Vipul Joshi Martie Clemons Tonette Foster $135.00 $100.00 $ 90.00 $ 65.00 $ 6500 $ 65.00 $ 90.00 $ 6500 Standard Form Two-Party Agreement (13'h Revision) Page 22 * The City may, in its discretion, permit other individuals to substitute for those named above. () Hourly rates may increase by 6% for services rendered after July, 2002, if delay in providing services is caused by City. Consultant's Cost Breakdown L~~ 1. PREPARE NOP 2. PREPARE FIRST SCREENCHECK EIRfEA Land Use Biological Resources Traffic Circulation Public Services and Utilities Population and Housing $3,800 $6,400 $2,700 $4,600 $4,800 Alternatives Other Environmental Sections $5,500 $4,300 Direct Costs $ 800 TOTAL $32,900 12. 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. Cost or Rate () Reports, not to exceed $ () Copies, not to exceed $ () Travel, not to exceed $ () Printing, not to exceed $ () Postage, not to exceed $ () Delivery, not to exceed $ () Long Distance Telephone Charges, not to exceed $ () Other Actual Identifiable Direct Costs: , not to exceed $ , not to exceed $ Standard Form Two-Party Agreement (13'h Revision) Page 23 13. Contract Administrators: City: Marilyn RF. Ponseggi Environmental Review Coordinator Planning and Building Department 276 Fourth Avenue Chula Vista, CA 91910 Phone # (619) 585-5707 Consultant: DUDEK and Associates, Inc. Joseph Monaco 605 Third Street Encinitas, CA 92024 Phone (760) 942-5147 14. Liquidated Damages Rate: ( ) $ per day. ( ) Other: 15. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: ( X ) Not Applicable. Not an FPPC Filer. ( ) FPPC Filer () Category NO.1. Investments and sources of income. () Category No.2. Interests in real property. () Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. () Category NO.4. Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. () Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment.. Standard Form Two-Party Agreement (13'h Revision) Page 24 // () Category NO.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. ( ) Category NO.7. Business positions. ( ) List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: 16. ( ) Consultant is Real Estate Broker and/or Salesman 17. Permitted Subconsultants: None 18. Bill Processing A. Consultant's Billing to be submitted for the following period of time: ) Monthly ( ) Quarterly ( X) Other: Milestones B. Day of the Period for submission of Consultant's Billing: ( ) First of the Month ( ) 15th Day of each Month ( ) End of the Month ( X ) Other: Milestones C. City's Account Number: To be provided later 19. Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Standard Form Two-Party Agreement (13th Revision) Page 25 \..' Amount: $ () Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: ( ) Retention Percentage: ( ) Retention Amount: $ Retention Release Event: ( ) Completion of All Consultant Services to the satisfaction of the City's Environmental Review Coordinator. ( ) Other: H:\PlANNING\MaryL\DUDEK Contract 021202.doc Standard Form Two-Party Agreement (13th Revision) Page 26 ! / RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIFTH AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MNA CONSULTING FOR LAND USE CONSULTING SERVICES RELATED TO THE FINAL DRAFT MSCP SUBAREA PLAN, IMPLEMENTING ORDINANCES, AND IMPLEMENTING AGREEMENT, AND AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT TO SAID AGREEMENT WHEREAS, on April 13, 1999 the City Council approved Resolution 19430 for a $127,000 Agreement with MNA Consulting for land use consulting services related to the City's preparation of the Multiple Species Conservation Program (MSCP) Subarea Plan ("Original Agreement"); and WHEREAS, on November 30, 1999 the City Council approved Resolution 19674 for a $77,760 amendment to the Agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and WHEREAS, on June 20, 2000 the City Council approved Resolution 2000-215 for a $142,200 amendment to the Agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and WHEREAS, on October 17, 2000 the City Council of the City of Chula Vista adopted a Draft MSCP Subarea Plan, dated October 9, 2000; and, WHEREAS, on November 14, 2000 the City Council approved Resolution 2000-423 for a $226,025 amendment to the Agreement with MNA Consulting for additional land use consulting services related to the City's preparation ofthe MSCP Subarea Plan; and WHEREAS, City staff prepared three draft MSCP implementing ordinances and negotiated with the U.S. Fish and Wildlife Service and California Department ofFish and Game ("Wildlife Agencies") to draft the Implementing Agreement from November 2000 through June 2001; and WHEREAS, on February 12, 2002 the City Council approved Resolution 2002-040 for a $47,000 amendment to the Agreement with MNA Consulting for additional land use consulting services related to the City's preparation ofthe MSCP Subarea Plan; and WHEREAS, as part of continuing work necessary to complete a final Draft MSCP Subarea Plan for submittal to the Wildlife Agencies, the Consultant shall coordinate with City GIS staff, provide assistance to the City Attorney on completion ofthe Implementing Agreement, serve as an advisor to City on completion of three MSCP implementing ordinances, make final revisions to the Subarea Plan including to the changed circumstances, wetlands, and - / funding section, provide the City with a camera-ready final Draft MSCP Subarea Plan suitable for reproduction and submittal to the Wildlife Agencies, attend hearings and meetings, prepare other necessary supplementary documents, and facilitate issuance of the Take Authorization form the Wildlife Agencies; and, WHEREAS, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Fifth Amendment to the Agreement with MNA Consulting for Land Use Consulting Services related to the final Draft MSCP Subarea Plan, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby authorize the Mayor to execute the Fifth Amendment to the Agreement between the City and MNA Consulting. Presented by: Approved as to form: Robert A. Leiter Planning and Building Director :~({l!!-1 ~ John Nr'.. eny City Attorney THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL ({; 0ytA 'Crt ~M. Kaheny ~ City Attorney Dated: ~ ~ I ~ 0 L- 5th Amendment Between City of C.V. and MNA for Land Use Consulting Re Final Draft MSCP Subarea Plan FIFTH AMENDMENT TO the Agreement between City of Chula Vista and MNA Consulting, a California Corporation for Consulting Services Related to the Chula Vista Multiple Species Conservation Program (MSCP) Subarea Plan This Fifth Amendment is entered into effective as of May _, 2002 by and between the City of Chula Vista ("City") and MNA Consulting, a California Corporation ("Consultant"), with reference to the following facts: Recitals WHEREAS, on April 13, 1999 the City Council approved Resolution 19430 for a $127,000 Agreement with MNA Consulting for land use consulting services related to the City's preparation ofthe Multiple Species Conservation Program (MSCP) Subarea Plan ("Original Agreement"); and WHEREAS, on November 30, 1999 the City Council approved Resolution 19674 for a $77,760 amendment to the Agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and WHEREAS, on June 20, 2000 the City Council approved Resolution 2000-215 for a $142,200 amendment to the Agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and WHEREAS, on October 17,2000 the City Council of the City ofChula Vista adopted a Draft MSCP Subarea Plan, dated October 9, 2000; and, WHEREAS, on November 14,2000 the City Council approved Resolution 2000-423 for a $226,025 amendment to the Agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and WHEREAS, City staff prepared three draft MSCP implementing ordinances and negotiated with the U.S. Fish and Wildlife Service and California Department of Fish and Game ("Wildlife Agencies") to draft the Implementing Agreement from November 2000 through June 2001; and WHEREAS, on February 12,2002 the City Council approved Resolution 2002-040 for a $47,000 amendment to the Agreement with MNA Consulting for additional land use consulting services related to the City's preparation of the MSCP Subarea Plan; and WHEREAS, as part of continuing work necessary to complete a final Draft MSCP Subarea Plan for submittal to the Wildlife Agencies, the Consultant shall coordinate with City GIS staff, provide assistance to the City Attorney on completion of the Implementing Agreement, serve as an advisor to City on completion of three MSCP implementing ordinances, make final revisions to the Subarea Plan including to the changed circumstances, wetlands, and funding section, provide the Standard Fonn Two Party Agreement (13" Revision) H:\PLANNING\Maryl,\050702 DOCllmcnts\MNA Contract5thAm.doc Page I City with a camera-ready final Draft MSCP Subarea Plan suitable for reproduction and submittal to the Wildlife Agencies, attend hearings and meetings, prepare other necessary supplementary documents, and facilitate issuance of the Take Authorization form the Wildlife Agencies; and, WHEREAS, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; NOW, THEREFORE, in consider of the recital and the mutual obligation ofthe parties set forth herein, City and Consultant agree as follows: I. Exhibit A, Section 8A of the Original Agreement, as amended, entitled Scope of Work and Schedule, Detailed Scope of Work, is hereby amended to add the following paragraphs: The following detailed Scope of Work shall be performed by the Consultant to the satisfaction of the Director of Planning and Building: A. Consultant shall revise the changed circumstances, wetlands, and funding sections of the Draft MSCP Subarea Plan and incorporate other minor changes as provided by the Wildlife Agencies and agreed to by the City. Consultant shall provide the City with revised sections of the Subarea Plan for review and comment (Deliverable No. 12); B. Consultant shall coordinate with City GIS staff to complete any revised GIS- generated graphics and acreages for the final Draft MSCP Subarea Plan; C. Once the City has reviewed, revised or commented upon, and approved the revisions to the changed circumstances, wetlands, and funding sections of the Subarea Plan, Consultant shall incorporate any additional revisions. Consultant shall provide the City with a camera-ready copy of the Final Draft MSCP Subarea Plan and Appendices suitable for reproduction and submittal to the Wildlife Agencies. An electronic version (in Microsoft Word 2000) shall also be provided to the City (Deliverable No. 13). Consultant shall coordinate the production of copies of the Subarea Plan with the City's printing vendor; D. Consultant shall prepare letters, memoranda, and other supplementary documents as requested and to the satisfaction of the City's MSCP Project Manager and/or Director of Planning and Building; E. Consultant shall serve as an advisor to City on completion of three MSCP implementing ordinances; F. Consultant shall coordinate and provide assistance to the City Attorney on the completion of the MSCP Implementing Agreement; Standard Form Two Party Agreement (l3'" Revision) H:\PLANNING\MaryL\OS0702 Documents\rvJNA Contract5thAm.doc Page 2 G. Consultant shall attend weekly MSCP update meetings with City staff, as determined necessary by the City's MSCP Project Manager, until completion of the contract; H. Consultant shall attend meetings with MSCP Management and shall provide necessary meeting materials to the satisfaction of the City's MSCP Project Manager; 1. Consultant shall attend MSCP Developer meetings and shall provide necessary meeting materials to the satisfaction of the City's MSCP Project Manager; 1. Consultant shall attend meetings with the Wildlife Agencies and shall provide necessary meeting materials to the satisfaction of the City's MSCP Project Manager; K. Consultant shall provide draft responses to comments submitted during the public review period of the Final Draft Subarea Plan. The City and Wildlife Agencies shall review the draft responses and provide the consultant with written comments. The Consultant shall make any necessary revisions to the Draft Subarea Plan, as determined necessary and directed by the City's MSCP Project Manager and/or Director of Planning and Building; L. Consultant shall prepare and provide to the City a reproducible copy of the Final Subarea Plan and an electronic version in Microsoft Word 2000; M. Consultant shall prepare the necessary materials for meetings/hearings of the Resource Conservation Commission, Planning Commission, and City Council including staff reports and presentation materials to the satisfaction of the Director of Planning and Building. Consultant shall attend hearings scheduled for the Resource Conservation Commission, Planning Commission, and City Council; N. Consultant shall provide necessary coordination for the final Issuance of Take Authorization from the Wildlife Agencies. At the direction of the City's MSCP Project Manager, Consultant shall provide review of Biological Opinion for consistency with Final Subarea Plan. Standard Form Two Party Agreement (l3'h Revision) H:\PLANNING\MaryL\050702 Documents\MNA ContractSthAm.doc Page 3 / 2. Exhibit A, Section 8C ofthe Original Agreement, and as previously amended, entitled Dates or Time Limits for Delivery of Deliver ables, is hereby amended to add the following: Deliverable Due Date No. 12 Revised Subarea Plan May 15, 2002 No. 13 Final Draft Subarea Pan May 31, 2002 No. 14 Meeting Materials Various No. 15 Resource Conservation Commission August 5, 2002* Meeting No. 16 Draft Responses to Comments and draft September 13, 2002 Revisions to Subarea Plan No.17 Final Responses to Comments and final September 30,2002 Revisions to Subarea Plan No. 18 Final Subarea Plan October 9, 2002 No. 19 Planning Commission Hearing (2) September 4, 2002; and October 16, 2002* No. 20 City Council Hearing October 29, 2002* * Hearing dates are subject to change by City. 3. Exhibit A, Section 8D ofthe Original Agreement, as amended, entitled Date for Completion of all Consultant services, is hereby amended to read as follows: December 31, 2002 or upon completion of tasks whichever occurs earlier, to the satisfaction of the Director of Planning and Building. 4. Exhibit A, Section 11 CCl) of the Original Agreement, as amended, entitled Compensation, Hourly Rate Arrangement, Not- To-Exceed Limitation on Time and Materials Arrangement is hereby amended to add the following: ( X) Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant in this Fifth Amendment for no more than $81,000.00 (with an additional $8,100 for additional services should they be determined to be necessary) including all Materials, and other "reimbursables" ("Maximum Compensation"). Standard Form Two Party Agreement (13th Revision) H:\PLANNING\MaryL\050702 Documents\MNA CootractSthAm.doc Page 4 j ~ i CONSULTANT RATE SCHEDULE Category of Employee of Consultant Name Hourly Rate Senior Partner Laurie Madigan $ 150.00 Research Assistant II Stephanie Morrison $ 85.00 Research Assistant II Cyndi Alcantara $ 85.00 Research Assistant 1 Nathan Hibbs $ 65.00 Research Assistant I Donna Hale $ 65.00 COST BREAKDOWN BY T ASKlEMPLOYEE Task SR. Partner RAIl RAI Total Task ($150/hour ) ($85/hour) ($65/hour) Cost Tasks A, B, C, and D 160 50 150 $38,000 Tasks E and F 30 $ 4,500 Task G 64 $ 9,600 Task H 16 $ 2,400 Task I 10 $ 1,500 Task J 20 $ 3,000 Tasks K and L 60 20 40 $13,300 Task M (RCC) 6 $ 900 Task M (2 PC Hrgs.) 20 $ 3,000 Task M (1 CC Hrg.) 12 $ 1,800 Task N 20 $ 3,000 Total 403 70 190 $81,000 10% Contingency $ 8,100 Total Not-to-Exceed Cost $ 89,100 5. All other terms and conditions of the Original Agreement and Amendments thereto not modified by this Fifth Amendment shall remain in full force and effect. Standard Form Two Party Agreement (13th Revision) H:\PLANNING\MaryL\050702 Documents\MNA ContractSthAm.doc Page 5 ,91'- SIGNATURE PAGE TO FIFTH AMENDMENT TO THE AGREEMENT BETWEEN CITY OF CHULA VISTA AND MNA CONSULTING, A CALIFORNIA CORPORATION. City of Chula Vista MNA Consulting Dba of McKinley Nielsen Associates, Inc. By: Shirley Horton, Mayor Date: Date: 11-~ !o ~ ATTEST: Susan Bigelow, City Clerk Approved as to form by: John M. Kaheny, City Attorney H:\PLANNING\MaryL\OS0702 Documents\MNA ContractSthAm.doc Standard Fonn Two Party Agreement (13'h Revision) Page 6 1- I RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A ARST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND DUDEK AND ASSOCIATES, INC. FOR ENVIRONMENTAL CONSULTING SERVICES FOR PREPARATION AND SUBMITTAL OF ENVIRONMENTAL DOCUMENTS RELATED TO THE ANAL DRAFT MSCP SUBAREA PLAN, AND AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT TO SAID AGREEMENT. WHEREAS, the City Council adopted the September II, 2000 Draft Chula Vista MSCP Subarea Plan on October 17, 2000; and WHEREAS, City staff prepared draft MSCP implementing ordinances and negotiated with the U.S. Fish and Wildlife Service and California Department ofFish and Game ("Wildlife Agencies") to finalize the Implementing Agreement; and WHEREAS, City staff prepared an Addendum to the MSCP Final EIR/EIR (SCH No. 93121073), which was certified with the Draft MSCP Subarea Plan on October 17, 2000; and WHEREAS, based on the additional information about the Quino Checkerspot Butterfly, the City believed it was prudent to add coverage for the Quino Checkerspot Butterfly into the draft MSCP Subarea Plan prior to the Subarea Plan and associated implementing documents being published in the Federal Register; and, WHEREAS, the final Draft MSCP Subarea Plan will include information that was not previously analyzed in the Addendum to the MSCP Final EIR/EIS prepared for the Draft MSCP Subarea Plan, dated September 2000, and therefore further environmental documentation is necessary; and WHEREAS, on February 12, 2002 the City Council approved Resolution 2002-041 for an Agreement in the amount of $32,900 (with an additional $8,225 for additional services should they be determined to be necessary) with Dudek and Associates, Inc. for environmental services related to the Revised draft MSCP Subarea Plan ("Original Agreement"); and WHEREAS, as stated in the 2/12/02 Council Agenda Statement for the Original Agreement, amendments to the agreement to complete the environmental documentation were anticipated once the Wildlife Agencies reviewed the administrative Draft MSCP Subarea Plan; and WHEREAS, the City has prepared a screencheck environmental document for the Revised Draft MSCP Subarea Plan and now desires to complete the environmental document in anticipation of submitting a completed application to the Wildlife Agencies in order to obtain an Incidental Take Permit this year; and WHEREAS, the cost estimates by Dudek and Associates, Inc. have been reviewed by staff and are determined to be reasonable; and WHEREAS, Dudek and Associates, Inc. warrants and represents that they are experienced and staffed in a manner such that they can prepare and deliver the services in an expedited manner; that they have a demonstrated knowledge of issues that pertain to the MSCP, and in particular in the City ofChula Vista MSCP Subarea Plan, and that they can work efficiently and effectively with City staff. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City ofChula Vista does hereby approve an amendment to the agreement between the City of Chula Vista and Dudek and Associates, Inc. for environmental consulting services for preparation and submittal of environmental documents related to the final Draft MSCP Subarea Plan; BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute the First Amendment to the Agreement between the City of Chula Vista and Dudek and Associates, Inc. Presented by: Approved as to form: ,.h" ,1)r ~ JO~heny <./ City Attorney Robert A. Leiter . Planning and Building Director i THE A TT ACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY A TTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL ~ . 1yY'-C-t~_ hn M. Kaheny City Attorney Dated: ~~/~O'- 5th Amendment to the Agreement Between City of Chula Vista and Dudek for Final Draft MSCP Subarea Plan Consulting Services .' First Amendment To Agreement between City of Chula Vista and Dudek and Associates, Inc. For Environmental Services Related to the Final Draft Multiple Species Conservation Program (MSCP) Subarea Plan This First Amendment, dated May ,2002 for the purposes of reference only, and effective as of the date last executed by and between the City of Chula Vista and Dudek and Associates, Inc. ("Consultant") is made with reference to the following facts: Recitals WHEREAS, the City Council adopted the September 11, 2000 Draft Chula Vista MSCP Subarea Plan on October 17, 2000; and WHEREAS, City staff prepared draft MSCP implementing ordinances and negotiated with the U.S. Fish and Wildlife Service and California Department of Fish and Game ("Wildlife Agencies") to finalize the Implementing Agreement; and WHEREAS, City staff prepared an Addendum to the MSCP Final EIR/EIR (SCH No. 93121073), which was certified with the Draft MSCP Subarea Plan on October 17, 2000; and WHEREAS, based on the additional information about the Quino Checkerspot Butterfly, the City believed it was prudent to add coverage for the Quino Checkerspot Butterfly into the draft MSCP Subarea Plan prior to the Subarea Plan and associated implementing documents being published in the Federal Register; and, WHEREAS, the final Draft MSCP Subarea Plan will include information that was not previously analyzed in the Addendum to the MSCP Final EIR/EIS prepared for the Draft MSCP Subarea Plan, dated September 2000, and therefore further environmental documentation is necessary; and WHEREAS, the City has prepared a screencheck environmental document for the Revised Draft MSCP Subarea Plan and now desires to complete the environmental document in anticipation of submitting a completed application to the Wildlife Agencies in order to obtain an Incidental Take Permit this year; and WHEREAS, on February 12, 2002 the City Council approved Resolution 2002-041 for an Agreement in the amount of $32,900 (with an additional $8,225 for additional services should they be determined to be necessary) with Consultant for environmental Page 1 of 7 ..-.........-...--.---...--.--.-.....---.----.--....---.--.---......--- services related to the Revised draft MSCP Subarea Plan ("Original Agreement"); and WHEREAS, as stated in the 2/12/02 Council Agenda Statement for the Original Agreement, amendments to the agreement to complete the environmental documentation were anticipated once the Wildlife Agencies reviewed the administrative Draft MSCP Subarea Plan; and WHEREAS, the Wildlife Agencies have completed their preliminary review of the administrative Draft MSCP Subarea Plan and the City is now prepared to complete the environmental document based on the final Draft MSCP Subarea Plan; and WHEREAS, the cost estimates by Consultant have been reviewed by staff and are determined to be reasonable; and WHEREAS, Consultant warrants and represents that they are experienced and staffed in a manner such that they can prepare and deliver the services in an expedited manner; that they have a demonstrated knowledge of issues that pertain to the MSCP, and in particular in the City of Chula Vista MSCP Subarea Plan, and that they can work efficiently and effectively with City staff. NOW, THEREFORE, in consider of the recital and the mutual obligation of the parties set forth herein, City and Consultant agree as follows: 1. Exhibit A, Section 7 of the Original Agreement shall be amended to add the following: General Duties: Consultant shall complete the Environmental Impact Report/Environmental Assessment (EIR/EA) for the final Draft MSCP Subarea Plan. The Consultant shall prepare a Draft EIR/EA and associated notices for public review and notice in the Federal Register. Upon completion of the public review period the Consultant shall prepare a Final EIR/EA all to the satisfaction of the Environmental Review Coordinator. Consultant will work closely with the City of Chula Vista staff and shall ensure that the EIR/EA for the final Draft MSCP Subarea Plan meets the City's needs. The EIR/EA shall comply completely with the criteria, standards and procedures of the California Environmental Quality Act of 1970 (Public Resources Code Sections 21000 et seq.), the State CEQA Guidelines (California Admin. Code Section 15000 et seq.), the National Environmental Policy Act (NEPA) of 1969 (42 U.S.C. Section 432 et seq.), the Environmental Review Procedures of the City of Chula Vista and the regulations, requirements and procedures of any other responsible public agency or any agency with jurisdiction by law. The EIR/EA will, as appropriate, focus the analysis on the additional changes that have been made to the final Draft MSCP Subarea Plan, as well as changes in environmental conditions, since Page 2 of 7 certification on October 17, 2000 ofthe Addendum to the Final EIR/EIS. If there are any conflicts between the City of Chula Vista's requirements and those of another agency, the City of Chula Vista's shall prevail. The EIR/EA shall provide an evaluation of feasible mitigation measures which could be carried out to reduce or eliminate adverse impacts of the proposed project. The document shall also analyze feasible alternatives to the project as proposed. The EIR/EA shall specify which rnitigation measures have been incorporated into the project and which feasible mitigation measures have not, but which could be incorporated as part of the project. The report shall also identify feasible alternatives which could reduce the adverse impacts but are not proposed. The EIR/EA shall be prepared in such a manner that it will be meaningful and useful to decision makers and to the public. Technical data shall be summarized in the body of the report and placed in an appendix. All public documents shall be prepared in accordance with the standards of the California Association of Environmental Professionals. All documents shall be prepared in Microsoft Word 2000. 2 . Exhibit A, Section SA of the Original Agreement entitled Scope of Work and Schedule, Detailed Scope of Work, is hereby amended to add the following tasks, all of which shall be performed to the satisfaction of the City's Environmental Review Coordinator: Consultant shall prepare an EIR/EA as follows: TASK 3 DRAFT EIRlEA After completion of the City/Agency review of the Second screencheck EIR/EA, Consultant will incorporate changes as requested, in writing, by the City and Agency and revise the second screen check EIR/EA and produce a Draft EIR/EA for public review. Consultant will produce fifty (50) copies of the Draft EIR/EA and Appendices, including ten (10) copies of the documents provided in three-ring binders, and the remainder bound. TASK 4 NOTICE OF COMPLETIONlFINDING OF NO SIGNIFICANT IMPACT At the completion of the Draft EIR/EA preparation stage, Consultant will prepare a Notice of Completion (NOC). The NOC will be forwarded by Consultant to the State Clearinghouse and to reviewing parties, along with the Draft EIR/EA. Consultant will also prepare a Finding of No Significant Impact (FONSI) for publication in the Federal Register. Page 3 of 7 TASK 5 DRAFT CANDIDATE CEQA FINDINGS Consultant will prepare draft Candidate CEQA Findings for each significant environmental impact identified in the EIR/EA, in accordance with CEQA Guidelines Section 15091. In addition, if there are one or more impacts that are not mitigated to a less than significant level, Consultant will also prepare a Statement of Overriding Considerations (Guidelines Section 15093[b]). The Draft Candidate CEQA Findings will be reviewed by the City and any written comments provided by the City will be incorporated by Consultant into final Draft Candidate CEQA Findings. TASK 6 MITIGA TION MONITORING AND REPORTING PROGRAM Consultant will prepare a Mitigation Monitoring and Reporting Program that will include all of the mitigation measures identified in the EIR/EA and the monitoring and reporting procedure. TASK 7 FINAL EIRlEA Consultant will provide draft responses to comments on the Draft EIR/EA for City/Agency review. The City/Agency will provide written comments on the draft responses to comments to Consultant. Consultant will revise the responses to comments and produce a final EIR/EA which incorporates the final revised responses to comments. The Consultant will respond to up to fifty (50) public comments on the Draft EIR/EA. The Final EIR/EA will be submitted to the City by Consultant for consideration by the advisory commissions, City Council and USFWS. Consultant will produce fifty (50) copies of the Final EIR/EA and Appendices, including ten (10) copies provided in three-ring binders and the remainder bound. In addition, Consultant will provide one (1) reproducible master copy of the Final EIR/EA suitable for reproduction on City equipment and not three-hole punched. One computer disk copy or CD ROM version of the Final EIR/EA and related documents that can be read with Microsoft Word 2000 will also be provided. TASK 8 NOTICES AFTER APPROVAL If the City Council and U.S. Fish and Wildlife Service elect to approve the proposed project, Consultant will prepare a Notice of Determination (NOD) to be filed with the County Clerk's office within five days of project approval and Record of Decision (ROD) to be published in the Federal Register. City will distribute and/or file the NOD. Page 4 of 7 " ~' TASK 9 MEETINGS AND HEARINGS Consultant will attend the following project meetings and hearings: One (1) Project scoping meeting with the City, Applicant(s), and others as determined by City staff; One (1) Project meeting or workshop upon request of the City; Weekly meetings with City staff to discuss EIR progress and issues for the duration of the project as indicated in the Project Schedule; One (1) Resource Conservation Commission meeting; One (1) Planning Commission public hearing on the Draft EIR; One (1) Planning Commission public hearing on the Final EIR and related documents; One (1) City Council hearing on the Final EIR and related documents 3. Exhibit A, Section 8C of the Original Agreement entitled Dates or Time Limits for Delivery of Deliverables, is hereby amended to add the following paragraphs: Task Deliverable Due Date MSCP Subarea Plan EIRlEA Task 3 Draft EIR/EA 6/03/02 Task 4 NOC/FONSl 6/03/02 Task 5 Draft Candidate CEQA Findings 7/23/02 Task 5a Final Draft Candidate CEQA Findings 8/23/02 Task 6 Mitigation Monitoring and Reporting Program 8/02/02 Task 7 Final EIR/EA 10/02/02 Task 8 Notices After Approval 10/30/02 Task 9 Meetings and Hearings Throughout 4. Exhibit A, Section 8D of the Original Agreement entitled Date for Completion of all Consultant services, is hereby amended to read as follows: December 31, 2002 or upon completion of all tasks, to the satisfaction of the Environmental Review Coordinator, whichever occurs earlier. Page 5 of 7 5. Exhibit A, Section 11 of the Original Agreement, is hereby amended to add the following: 11 (B). (X) Phased Fixed Fee Arrangement. Forthe performance of each phase or portion ofthe Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth. Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase. Milestone or Event MSCP Subarea Plan EIR/EA Task 3 Draft EIR/EA - Includes Agency Comments Task 4 NOC/FONSI Task 5 Draft Candidate CEQA Findings/SOC Task 6 Mitigation Monitoring and Reporting Program Task 7 Final EIR/EA Task 8 Notices After Approval (NOD/ ROD) Task 9 Meetings/Hearings and Coordination Direct Costs* SUBTOTAL Amount of Fixed Fee $ 10,200 $ 2,250 $ 1,500 $ 1,800 $ 8,100 $ 2,250 $ 9,300 $ 5,700 $ 41,100 25% Contingency $ 10,275 T alai $ 51,375 * Direct costs include expenses such as reproduction costs, mileage, or postage. 6 . All other terms and conditions of the Original Agreement not modified by this First Amendment shall remain in full force and effect. Page 6 of 7 SIGNATURE PAGE TO FIRST AMENDMENT TO THE AGREEMENT BETWEEN CITY OF CHULA VISTA AND DUDEK AND ASSOCIATES, INC., A CALIFORNIA CORPORATION City of Chula Vista Dudek and Associates, Inc. By: Shirley Horton, Mayor A Date: Date: kll.- ~, "fliOt/ f <if" Joh 3"2-1/~o ATTEST: Susan Bigelow, City Clerk Approved as to form by: John M. Kaheny, City Attorney Standard Form Two-Party Agreement (13th Revision) Page 7 COUNCIL AGENDA STATEMENT Item No. ~ Meeting Date 05/07/02 ITEM TITLE: SUBMITTED BY: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON MARCH 5, 2002, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW /~ Susan Bigelow, CMC, City Clerk SUMMARY: The Registrar of V oters has transmitted the certified results of the General Municipal Election held on March 5, 2002. Elections Code Section 15372 requires the City Clerk, as the elections official, to transmit the certified results to the City Council. Elections Code Section 15400 requires the City Council to declare the results ofthe election. The proposed resolution contains the official results as reported by the Registrar of Voters. RECOMMENDATION: Council adopt the resolution. DISCUSSION: The General Municipal Election was held on March 5, 2002, to select one (I) Mayor and two (2) Members of the City Council to fill Seats 1 and 2 for full terms commencing in December 2002. The certified results of the March 5, 2002 election have now been received from the Registrar of Voters, and the results are as follows: Total Number of Registered Voters: 78,307 Total Number of Votes Cast: 23,729 (30.3%) Total Votes Percentage of Votes Cast Mayor Mary Salas Steve Padilla Petra E. Barajas 10,699 10,519 996 48.1 47.3 4.4 Council Seat #1 Patty Davis Virgil Pina Luis A. Monge 14,130 4,787 2,211 66.8 22.6 10.4 Council Seat #2 John McCann Arturo (Art) Moreno Bob Griego 12,134 4,863 4,509 56.4 22.6 20.9 FISCAL IMPACT: None. I (1)~ tIl :TOO 0(1) (ij.(1) 0 CIl :T..,ca a: 0 ~ 0(1)0-<' c > tIl CIl ;::;: "c:"'O~- Z -I _ .., ::r" :;! m " ~ .-+ -. Q) (1) a:CIl3~en 0 CIl tIl:TtIl-tIl 0 CIl CD ~ -< :T'< "T1 3 . tIl "T1 0 '< tIl :i'!!! 05 s:: CIl )> :T "ca(1) 0 )> !: tIl a......Slo'1J Z "T1 " .-+ ::r cr 0 ::r C 0 0. ar(1),,"~ tIl ~ 0. CIl iii ;:c " OO:TC:o G) Z 0. .-6)ro5l:S i> 0 !!!. _ a: (1) . 0 ,,::J 0. ;;0 ~-- 3; ccgg:CD 0 Dr 3 3 s:: (1) ceo CIl ggtll~g (1) .., .., .., !!!. 000 (; .., ~ -+0 -+0 ::r or 0 :T <0-0'1--+0 n o . Vi' ~tIl",g< m '" moo::JS- ~ <0 ......0< CD 5' cr(l)I\,)Q)' 0. -,C')" en(/) ::!! tIl tIltlltllCllO ;;0 en '< :scn:Jo""" n (1)> 0 o...r+a.....,- ~ car - m--:;tffi" s:: ca :T:T (jj' tIl(1)!!l.(1)() m ~ tIl OJ s:: "3 0 :ro"-([; 0 .., 0 cn_::T_c 0"'0 .:T ..-+m CD c:J CD - ...,""" -:I: '" Q) O'::s'< a: m f\ 0 O~=CIlO .-+ ;;0 V 0 ::r3o~"'" (1) en '" 3 0" :;. ~ en 000 (1) (1)::J tIl Z Ql...,tC.....:J CIlO-.:TO ~....,cnCD_. V- ~ < tIl ()~ 0 !a.CIlOO (1) m c: . cn_:Jc. OCD~O tIl3O:T CIl CD_(1) ~" ~_(J)'" o 0 tIl (1) ..,......,::J~ SUMMARY OFFICIAL CANVASS - SAN DIEGO CO. PRIMARY ELECTION - 3/5/02 CITY OF CHULA VISTA-MAYOR/CITY COUNCIL-SEAT NO.1 2 age Number 1082.1622.0 R T T C P C S C M C L C V C P C J C A C B E U U I E I T I A I U I I I A I 0 I R I 0 G R R T T T E T R T I T R T T T H T T T B I N N Y R Y V Y Y Y S Y G Y T Y N Y U Y S 0 0 A E I Y R G T U U 0 0 o S o A o L 0 OM 00 o R E T T F E F P F A F. F F 0 F C F F I R A L P A ( E E p C C 0 C A C M C I C V C C C A C G D E H B H I H S H 0 H N H I H A H R H 0 R U A U L U U N U A U S U N U T U V C L R L L L L G L L L N L ) L 0 E A A A A A A E A A A A A T N J M E T V A V V V V V V va V R A I S I I I I I I I R I S G S S S S S S S S E S E T T T T T T T T N T A A A A A A A A 0 A OLLING PLACE VOTE 7808 1820 23.3 7 808 8411 1771 392 1068 905 404 358 BSENTEE TOTALS 542 0.0 21 239 224 43 84 337 302 80 90 PP VOTE 21 9 44.2' 4 3 1 1 6 5 1 1 ""T 0 TAL V 0 T E""* 7830 2372 30.3. 99 1051 1069' 2211 478 1413 1213 486 450 LL ABSENTEE VOTES ARE PPORTIONED INTO EACH F THE DISTRICTS SHOWN 9TH CONGRESSIONAL 0.0 ( OTH CONGRESSIONAL 0.0 1ST CONGRESSIONAL 7830 2372 30.3' 99 1051 1069 2211 478 1413 1213 486 450 2ND CONGRESSIONAL 0.0. 3RD CONGRESSIONAL 0.0' 6TH SENATORIAL 0.0' 8TH SENATORIAL 0.0 9TH SENATORIAL 0.0 OTH SENATORIAL 7830 2372 30.3 99 1051 1069 2211 478 1413 1213 486 450 6TH ASSEM8L Y 0.0. RRD ASSEMBLY 0.0' 4TH ASSEM8LY 0.0. 5TH ASSEMBLY 0.0. 6TH ASSEMBLY 0.0 - 7TH ASSEMBLY 0.0' 8TH ASSEMBLY 3310 1060 32--2~_ 37 493 467 951 199 644 570 192 2021 9TH ASSEMBLY 4520 13121 29.0' 61 558 602 126 279 768 6431 293 248 AN DIEGO COMM COLL- A 0.0' f- AN DIEGO COMM COLl- C 0.0 AN DIEGO COMM COLL. E 0.0' AN DIEGO 1ST CC 0.0 AN DIEGO - 2ND CC 0.0 AN DIEGO - 3RO CC 0.0 AN DIEGO - 4TH CC 0.0' AN DIEGO 5TH CC 0.0 AN DIEGO - 6TH CC 0.0 AN DIEGO - 7TH CC 0.0 AN DIEGO - 8TH CC 0.0 RD CO BD OF EDUCATION 20 9 46.1 3 3 1 1 6 5 1 1 TH CO BO OF EDUCATION 0.0 1ST SUPERVISORIAL 7830 2372 30.3 99 1051 1069 2211 478 1413 1213 486 450 ND SUPERVISORIAL 0.0 - ~"SUPERVISORIAl 0.0 TH SUPERVISORIAL 0.0 { ( TH SUPERVISORIAL 0.0 AN DIEGO UNIF SCH . B 0.0 AN DIEGO UNIF SCH - C 0.0 RD BO OF EQUAL 7830 2372 30.3 99 1051 1069 2211 478 1413 1213 486 450 ESCANSO COMM WATER 0.0 W. SWEETWATER FIRE PRO 0.0 AMONA MUNICIPAL WATER 0.0 LA MESA SPG VLY SCHl 0.0 SCONDIDO UNION SCHL 0.0 ( FALLBROOK UN ELEM SCHl 0.0 ( - AMONA UNIFIED SCHL 0.0 - ISTA UNIFIED SCHL 0.0 ( ITY OF CARLSBAD 0.0 !TY OF CHULA VISTA 7830 2372 30.3' --- j-----99! 1051 I-~ 2211 478 1413 1213 486 450 I TY OF CORONADO 0.0' J TY OF DEL MAR 0.0 -- I TY OF El CAJON 0.0. "--_.- - OFFICIAL CANVASS - SAN DIEGO CO. PRIMARY ELECTION - 3/5/02 CITY OF CHULA VISTA-MAYOR/CITY COUNCIL-SEAT NO. 1 2 age Number 1080.722.001 R T T C P C S C M C L C V C P C J C A C B E U U I E I T I A I U I I I A I 0 I R I 0 G R R T T T E T R T I T R T T T H T T T B I N N Y R Y V Y Y Y S Y G Y T Y N Y U Y S 0 0 A E I Y R G T U U 0 0 o S o A o L 0 o M o 0 o R E T T F E F P F A F. F F 0 F C F F I R A L P A ( E E P C C 0 C A C M C I C V C C C A C G 0 E H B HI H S H 0 H N H I H A H R H 0 R U A U L U U N U A U S U N U T U V C L R L L L L G L L L N L ) L 0 E A A A A A A E A A A A A T N J M E T V A V V V V V V V 0 V R A I S I I I I I I I R I S G S S S S S S S S E S E T T T T T T T T N T A A A A A A A A 0 A 25100 CHULA VISTA 130 19 14.6 1 8 81 1 51 9 7 5 4 25200 CHULA VISTA 114 22 19.6 1 10 9 2 5 12 111 5 3 25500 CHULA VISTA 941 26 28.1 11 10 13 1 5 16 13 3 5 25600 CHULA VISTA 128 34 26. 1 13 17 2 6 22 20 5 6 25700 CHULA VISTA 35 12 33.9 3 7 1 6 2 25810 CHULA VISTA 108 21 19.8 9 9 2 5 12 9 6 3 26100 CHULA VISTA 116 22 19.6 11 8 11 11 4 15 10 4 4 26400 CHULA VISTA 74 18 24.1 1 6 8 1 31 10 7 5 2 26500 CHULA VISTA 104 25 24.5 1 10 12 - 2 4 15 13 51 4 26700 CHULA VISTA 88 23 26.9 11 11 10 2 3 151 14 3 3 26900 CHULA VISTA 115 19 16.6 1 7 9 2 5 8 8 5 3 27200 CHULA VISTA 118 20 17.6' 1 8 9 2 51 11 7 7 3 27700 CHULA VISTA 122 361 29.5 181 16 41 6 22 22 5 6 27800 CHULA VISTA 1131 2~ 24.6' 1 11 14 3 71 16 15 5 6 28100 CHULA VISTA 95 21 22.6 1 8 101 2 4 11 8 5 4 28300 CHULA VISTA 7T 20 27.0 10 1 2 12 9 3 5 28500 CHULA VISTA 92 261 28.0 11 121 2 4 16 14 4 4 28820 CHULA VISTA 73 19 25.9 8 8 2 41 10 11 31 2 28900 CHULA VISTA 1021 27 27.2 1 11 13 2 51 17 15 5 5 28910 CHULA VISTA 117 33 28.3' 1 13 16 3 61 20 17 6 6 28920 CHULA VISTA 81 24 29.8' 8 14 1 5 13 13 4 4 28940 CHULA VISTA 12B 34 27.0 1 16 15 3 6 20 20 6 6 28970 CHULA VISTA 99 23 23.3 11 10 10 21 5 13 11 4 5 29100 CHULA VISTA 110 35 31.9 171 16 2 6 231 23 5 5 29500 CHULA VISTA 99 23 24.0 1 9 11 1 4 15 12 5 4 29510 CHULA VISTA 111 22 20.1' 91 11 3 4 12 9 6 4 29700 CHULA VISTA 100 171 16.9' 8 65 3 4 7 4 7 3 29900 CHULA VISTA 83 141 16.9' 1 7 4 21 4 6 5 4 2 30110 CHULA VISTA 961 20 21.1 9 8 3 3 11 9 5 4 30200 CHULA VISTA 89 241 27.0 9 12 1 5 14 15 3 4 30400 CHULA VISTA 94 23 25.0 11 9 2 4 14 141 5 2 30500 CHULA VISTA 104 261 24.9 11 11 12 2 4 16 13 5 5 30700 CHULA VISTA 72 17 24.1 6 9 1 5 9 91 41 3 30710 CHULA VISTA 110 271 24.5 2 11 12 35 6 14 12 5 6 31000 CHULA VISTA 111 23 21.3 10 11 2 5 14 101 8 4 31090 CHULA VISTA 115 261 22.6 1 11 12 2 6 15 12 7 4 31310 CHULA VISTA 101 221 21.71 81 11 2 5 11 8 6 4 31390 CHULA VISTA 87 13 14.8' 5 6 1 3 6 4 51 2 31400 CHULA VISTA 107 19 18.5 1 9 7 2 4 10 7 71 4 31810 CHUlA VISTA 116 30 26,0 1 13 14 31 5 18 16 5 5 31820 CHULA VISTA 55 15\ 28,7' 8 6 1 3 8 7 4 2 31840 CHULA VISTA 102 19 19.3 8 9 2 4 11 9 4 4 31870 CHULA VISTA 105 251 23.7 12 10 3 4 14 10 6 4 31890 CHULA VISTA 981 24 25.2 13 10 2 4 141 11 4 5 32100 CHULA VISTA lOT 24 23.1 1 10 12 2 13 10 71 6 32110 CHULA VISTA 1051 20 19.3 9 8 1 r; 8 81 7 2 32190 CHULA VISTA 99 17 17." 1 81 1 5 9 7 4 4 32210 CHULA VISTA 82 81 9.8 41 3 21 4 3 2 21 32290 CHULA VISTA 116 20 17.71 9 9 2 5 10 8 7 4 32310 CHULA VISTA 65 16 25.3 11 7 71 1 4 9 8 4 2 32430 CHULA VISTA 114 35 30.8 1 16 15 4 6 22 1 7 32500 CHULA VISTA 72 21 29.0 11 8 1 3 13 12 2 4 32530 CHULA VISTA 77 26 34. / 13 11 21 3 181 15 3 6 32580 CHULA VISTA 97 21 21.9 9 9 41 14 9 51 4 32600 CHULA VISTA 83 26 32~ 15 10 2 4 16 1 3 4 32610 CHULA VISTA 53 11 20. 4 61 1 2 6 5 2 2 32630 CHULA VISTA 1075 24 22. 10 11 2 6 13 12 5 4 32640 CHULA VISTA 86 21 24.2 5 10 8 1 3 12 111 3 3 32650 CHULA VISTA 68 17 25.3 10 6 1 4 10 8 3 3 532660 CHULA VISTA 955 22 23.9' 11 8 12 1 31 15 11 4 q I I SUMMARY OFFICIAL CANVASS - SAN DIEGO co. PRIMARY ELECTION . 3/5/02 CITY OF CHUlA VISTA.MAYOR/CITY COUNCIL-SEAT NO. 1 2 age Number 1083.1622.0l R T T C P C S C M C L C V C P C J C A C B E U U I E I T I A I U I I I A 10 I R I 0 G R R T T T E T R T I T R T T T H T T T B I N N Y R Y V Y Y Y S Y G Y T Y N Y U Y S 0 0 A E I Y R G T U U 0 0 o S o A o L 0 OM 00 o R E T T F E F P F A F. F F D F C F F I R A L P A ( E E P C C D C A C M C I C V C C C A C G D E H B HI H S H 0 H N H I H A H R H 0 R U A U L U U N U A U S U N U T U V C L R L L L L G L L L N L ) L 0 E A A A A A A E A A A A A T N J M E T V A V V V V V V va V R A I S I I I I I I I R I S G S S S S S S S S E S E T T T T T T T T N T A A A A A A A A 0 A ITY OF ENCINITAS 0.0 ITY OF ESCONDIDa 0.0 ITY OF IMPERIAL BEACH 0.0 ITY OF LA MESA 0.0 tlTY OF LEMON GROVE 0.0 ITY OF NATIONAL CITY 0.0 ITY OF OCEANSIDE 0.0 ITY OF POWAY 0.0 ITY OF SAN DIEGO 0.0 ( fTY OF SAN MARCOS 0.0 ITY OF SANTEE 0.0 ITY OF SOLANA BEACH 0.0 ITV OF VISTA 0.0 ( NINCORPORATED AREAS 0.0 - . --- -- " -... -- f---- - - f.- r--" - f--- ILl OFFICIAL CANVASS - SAN DIEGO CO. PRIMARY ELECTION - 3/5/02 CITY OF CHULA VISTA-MAYOR/CITY COUNCIL-SEAT NO. 1 2 age Number 1081.722.001 R T T C P C S C M C L C V C P C J C A C B E U U I E I T I A I U I I I A I 0 I R I 0 G R R T T T E T R T I T R T T T H T T T B I N N Y R Y V Y Y Y S Y G Y T Y N Y U Y S 0 0 A E I Y R G T U U 0 0 o S o A o L 0 OM o 0 o R E T T F E F P F A F. F F D F C F F I R A L P A ( E E P C C 0 C A C M C I C V C C C A C G D E H B HI H S H 0 H N H I H A H R H 0 R U A U L U U N U A U S U N U T U V C L R L L L L G L L L N L ) L 0 E A A A A A A E A A A A A T N J M E T V A V V V V V V V 0 V R A I S I I I I I I I R I S G S S S S S S S S E S E T T T T T T T T N T A A A A A A A AO A 32670 CHULA VISTA 1221 24 20.3 11 11 2 5 14 9 6 61 32680 CHULA VISTA 103 29 28.7 16 II I 5 19 1 3 6 32720 CHULA VISTA 74 24 32.8 14 8 4 15 14 4 3 32770 CHULA VISTA 112 31 27.9 1 13 15 2 5 21 17 61 6 32780 CHULA VISTA 89 22 25.1 11 11 61 12 II 4 4 32790 CHULA VISTA 84 27 31.S 1 13 11 2 5 16 14 5 5 32800 CHULA VISTA 51 18 34.9 8 6 1 3 101 10 2 2 32820 CHULA VISTA 78 18 24.0 8 8 1 3 11 9 21 5 32860 CHULA VISTA 82 17 21.2 8 7 1 3 11 10 2 3 32870 CHULA VISTA 71 171 23.8" 81 7 1 2 10 11 2 2 32900 CHULA VISTA 95 24 26.0 13 10 2 3 1 15 4 41 33070 CHULA VISTA 95 18 19. 10 I 3 II 9 3 4 37700 CHULA VISTA 125 23 18.6 1 9 121 2 7 12 9 7 5 38000 CHULA VISTA 107 16 15.0 1 6 T. 1 5 8 7 5 2 38300 CHULA VISTA 84 14 17.5 61 6 II 4 7 6 4 3 38410 CHULA VISTA 82 121 14.5 5 5 1 3 61 3 4 2 38600 CHULA VISTA 1131 22 19.6" 2 7 II 2 5 II 9 5 51 38800 CHULA VISTA 93 21 23.2 8 121 21 7 II 7 6 6 39000 CHULA VISTA 11 22 18.9 1 9 10 3 6 9 5 8 61 39300 CHULA VISTA 101 275 27. I 10 IS 21 5 17 17 3 4 39310 CHULA VISTA 79 13 16.8 5 6 11 3 7 4 5 I 88250 REQUESTED AV 205 0.0 7 92 84 17 32 123 116 29 33 88252 REQUEST EO AV 337 0.0" 14 14 1401 25 52 2141 185 51 57 99182 DECLARED AV 20 9 46.1' 3 3 I 1 6 5 I 1 99244 DECLARED AV 0.0 99250 DECLARED AV 28.5 1 I 1 99252 DECLAREO AV 0.0 - ... TOT A L S **** 7830 2372 30.3' 99 1051, 1069 2211 478 1413 1213 486 450 - ~- -- 1----- 1--- f--- 1--- -- I- -- --- j---- i' I {,tJ ======------o=====-.-=====~-=====-=====~========-=========== ~~ ~ ~ t:g ~~ " " HO o ~~ ~~ ~~ oom o Z H W~ mN wm om 000 ~ ## ~~~ ""'0 '0'00 H>-3>-3 o H H ,..- 00 0 -..J-..J O'IW ...,J\.J omm z o " o , o " rn ~ o " ~o - ------ --------- Ul 0 3: ~ ~ g;~n~~ Z l':r: 0...... Z (tj:r: z n ii3 ~ "l Ul :r>Z O:r: UlI:"".:r>Zt>:l t>:lt>:lI:""Gl' -< ><: H l' o ~ ~ o "'l c::: >< o ~ ~ ~ Z N. m ",m,....",-.J \O..........Ln,..- -.Jo\Owro OOLnOW.... HW' ,,"LnLnWO \O"'J\.JI-' ~ ~ ~ 00 >-3 ~ < ~ o ~ ~## J\.J ..................... J\.J ::0::0'0 .... 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BID ~% 73 DEL MAR HEIGHTS 115030 62 1 370 PACIFIC BEACH 220500 6 2 373 PACIFIC BEACH 221900 7 1 381 PACIFIC BEACH 223900 7 1 554 LOMA PORTAL 327800 21 1 963 WHISPERING PALM 436040 170 1 986 IMPERIAL BEACH 442000 269 1 992 IMPERIAL BEACH 442800 269 1 1386 CHULA VISTA 538000 252 1 OCEANSIDE-ABSENTEE 999044 44 1 TOTAL 11 f SAN DIEGO COUNTY - PRIMARY ELECTION March 5, 2002 Official LIEUTENANT GOVERNOR - OEM WRITE-IN TOTALS APPENDIX A SEa. # PRECINCT NAME 707 OCEANSIDE 716 OCEANSIDE 898 VISTA SAN DIEGO-ABSENTEE VISTA-ABSENTEE NO. 404800 405610 424700 999095 999147 -90 \ '0 v ~.(, ~~ BID 141 1 141 1 147 1 95 1 147 1 TOTAL 5 , . /0 -:90 ~ <0 v ~~ -<>~ 17 1 1 SAN DIEGO COUNTY - PRIMARY ELECTION March 5, 2002 Official LIEUTENANT GOVERNOR - REP WRITE-IN TOTALS SEO. # PRECINCT NAME 311 NAVAJO NO. 183100 BID TOTAL I Li I I 1- f APPENDIX A SAN DIEGO COUNTY - PRIMARY ELECTION March 5. 2002 Official 49TH CONGRESSIONAL DISTRICT - DEM WRITE-IN TOTALS SEa. # PRECINCT NAME 671 OCEANSIDE 694 OCEANSIDE 700 OCEANSIDE 707 OCEANSIDE 720 OCEANSIDE 733 OCEANSIDE 742 OCEANSIDE 748 OCEANSIDE 882 BONSALL 883 VISTA 890 VISTA 892 VISTA 895 VISTA 905 VISTA UNINCORPORATED-ABSENTEE NO. 403500 404090 404230 404800 405930 406350 406470 406900 421610 422900 423500 423700 424200 425180 999043 BID 141 141 141 141 143 44 141 141 139 147 147 147 147 147 43 TOTAL Ie APPENDIX A <'0 <::., o'lP ~Q ..,..~ c;. >' 1 1 2 1 1 2 1 1 1 1 2 2 1 1 1 19 RESOLUTION NO. 2002- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON MARCH 5, 2002, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW WHEREAS, a general municipal election was held and conducted in the City of Chula Vista, California, on Tuesday, March 5, 2002, as required by law, for the purpose of electing a Mayor and members of the City Council to Seats 1 and 2 for a full term of four years each; and WHEREAS, notice of said election was duly and regularly given in the time, form, and manner as provided by law; and in all respects said election was held and conducted, and the votes cast thereat received and canvassed, and the returns made and declared, in the time, form, and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in charter cities; and WHEREAS, pursuant to Resolution No. 2001-352 adopted October 23,2001, the election was consolidated with the Statewide primary election, and the Registrar of Voters canvassed the returns of said election and has certified the results to this City Council. The results are received and made a part hereof, attached as Exhibit A. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby resolve, declare, determine, and order as follows: SECTION 1: There were 85 voting precincts established for the purpose of holding said election consisting of the regular election precincts in said City as established for the holding of state and county elections. SECTION 2. The whole number of votes cast in said City was 23,729. SECTION 3: The names of the Nominees for Mayor were: Petra E. Barajas, Steve Padilla, and Mary Salas. SECTION 4: The names of the Nominees for Seat 1 were: Luis A. Monge, Virgil Pina, and Patty Davis. SECTION 5: The names of the Nominees for Seat 2 were: John McCann, Arturo (Art) Moreno, and Bob Griego. SECTION 6: The City Council does hereby declare Patty Davis as elected to Seat 1, to be sworn into office at the first meeting of the City Council held in December 2002. SECTION 7: The City Council does hereby declare John McCann as elected to Seat 2, to be sworn into office at the first meeting of the City Council held in December 2002. SECTION 8: The City Council does hereby declare that Stephen C. Padilla and Mary Salas, neither of whom received 50 percent plus one vote of the total votes cast, will face a runoff election for Mayor on November 5, 2002. SECTION 9: The number of votes given at each precinct and the number of votes given in the City to each of the persons above named for Mayor, Seat 1 and Seat 2 for which the persons were candidates are as listed in Exhibit A, attached. SECTION 10: The City Clerk shall enter on the records of the City Council of the City of Chula Vista a statement of the results of the election, showing the whole number of votes cast in the City, the names of the persons voted for, for what office each person was voted for, and the number of votes given in the City to each person. Presented by Approved as to form by -- ~~(\l~'cf~~ QRs ,~C? ~ Q John M. Kaheny City Attorney Susan Bigelow, CMC City Clerk PASSED, APPROVED AND ADOPTED by the City Council of the City ofChula Vista, California, this 7th day of May, 2002, by the following vote: AYES: Councilmembers: NAYES: Councilmembers: ABSENT: Councilmembers: Shirley Horton, Mayor ATTEST: Susan Bigelow, CMC, City Clerk COUNCil AGENDA STATEMENT Item 15 Meeting Date M"y 7, ?nn? ITEM TITLE: PUBLIC HEARING: Regarding the Proposed Assessment of Certain Delinquent Solid Waste Service Charges as Liens Upon the Respective Parcels of land and Placement of Delinquent Charges on the Next Regular Tax Bill for Collection RESOLUTION No. Assessing Delinquent Solid Waste Service Charges as Liens Upon the Respective Parcels of land and Approving Placement of Delinquent Charges on the Next Regular Tax Bill f SUBMITTED BY: Assistant City Manager Powell REVIEWED BY: City Manager~~(l"'- (4/5ths Vote: Yes _No-L) In order to adequately protect the City's interest in delinquent solid waste service charges and ensure that collection efforts are directed towards the responsible property owner in the event of a change of ownership, staff is recommending approval for liens against affected properties as a preliminary action to placing the delinquencies on the property tax rolls if they remain unpaid. Adoption of this resolution will enhance the collection process for delinquent solid waste service charges by reducing the amount of uncollectible losses and ensure that payment will be received on a more timely basis. This is the identical process approved by City Council in August 2001, December 2001 and February 2002. RECOMMENDATION: That Council open the public hearing to consider assessing delinquent solid waste service charges as liens on the affected properties, consider all testimony, and adopt the resolution overruling all protests and assessing these charges as liens upon the respective parcels of land. BOARDS/COMMISSIONS RECOMMENDATIONS: Not applicable. DISCUSSION: In November 1998, City Council amended Municipal Code Section 8.24 to require participation in solid waste service and eliminate suspension of solid waste service for nonpayment. To ensure that all residents pay their fair share of the costs of this program, the ordinance also allows delinquent solid waste service charges to be assessed as liens upon the affected properties and ultimately placed on the property tax bills for collection. The ordinance states that upon notification of the property I Page 2. Item_ 15 Meeting Date May 7. ?nn? owners, a public hearing is set for solid waste service accounts that are over ninety days delinquent. At the hearing the City Council considers the delinquent accounts together with any objections or protests by interested parties. At the conclusion of the hearing, the City Council, may either approve the delinquency and amount owed on the accounts as submitted or as modified or corrected by the City Council. Lastly, the City Council adopts a resolution assessing such amounts as liens upon the respective parcels of land, and the amounts are charged to the property owners on the next regular property tax bill. As these amounts are collected, the monies are remitted to Pacific Waste Services less the City's Franchise Fees, AB939 fees and late charges. Because charges can only be submitted for placement on the property tax bills once a year in August, staff is recommending assessing liens on the affected properties midyear as to better ensure the City's chances for collection. If the City were to address these delinquent charges only once a year in August, the effectiveness of using the property tax bill as a means of collection would be significantly reduced as the owners of record in August would not necessarily be the people responsible for the delinquent charges. In cases where properties are sold or transferred, assessing liens midyear holds the correct parties responsible for the delinquent charges. In cases where property owners choose to refinance their mortgages, the midyear liens will ensure the City receiving payment in a more timely manner as the delinquent charges would be paid through escrow during the refinancing process. In February 2002, City Council approved 331 midyear liens on properties valued at $41,358. Since then, Pacific Waste Services has identified and submitted an additional 359 delinquent accounts valued over $43,463 to the city for collection. Through the City's preliminary collection efforts, 251 accounts have been resolved, and the remaining 106 accounts valued at $11,821 are now being submitted for midyear liens (listing available at the City Clerk's office). The account status and property ownership on these accounts have been verified by both Pacific Waste and City staff. Many of these delinquent accounts have gone through the lien process before as they continue to remain unpaid. These property owners were notified of their delinquencies through a series of past due notices sent by Pacific Waste until they were ultimately submitted to the City for collection. City staff also sent out a past due letter, and last month, these property owners were notified of the public hearing and were asked to pay their delinquent solid waste service charges by May 6, 2002 to avoid a lien being placed on their property. City staff has been working with Pacific Waste to resolve any customer disputes as they arise and payment arrangements have been set up as needed. Staff will continue to update this list as payments are received and accounts are cleared. A final list will be submitted to the City Council for consideration as soon as all payments are recorded. /5-2- Page 3. Item_ 15 Meeting Date May 7. 200? Staff is recommending that the City Council approve the final list of delinquent solid waste accounts as submitted, and that these charges be forwarded to the County and assessed as liens on the respective parcels of land and ultimately placed on the. next regular tax bill for collection. FISCAL IMPACT: By using the property tax bill as the ultimate collection method for delinquent solid waste service charges, an estimated $165,000 should be collected in FY 01-02. These funds would then be forwarded to Pacific Waste Services less the city's Franchise Fees, AB939 fees and late charges. The city should recognize an estimated $15,000 increase in Franchise Fees, $3,000 in AB939 fees, and $11,000 in late charges for FY01-02. / RESOLUTION NO. 2002- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING DELINQUENT SOLID WASTE CHARGES AS LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL WHEREAS, in October, 1998, the City Council amended Chapter 8.24 of the Chula vista Municipal Code to establish collection methods for delinquent solid waste service accounts to be placed on the property tax bill for collection; and WHEREAS, the ordinance states upon notification property owners, a public hearing is set for solid service accounts which are over sixty days delinquent; and of the waste WHEREAS, at the hearing, the city Council is to consider the delinquent accounts together with any objections or protests by interested parties; and WHEREAS, at the conclusion of the hearing, the City Council may either approve the delinquency and amount owed on the accounts as submitted or as modified or corrected by the city Council; and WHEREAS, a public hearing on delinquent assessments was properly noticed for May 7, 2002, at which all protests or objections presented were considered by the City Council; and WHEREAS, staff is recommending that the city Council approve the final listing of delinquent solid waste service accounts as submitted and that these charges be forwarded to the County for placement on the next regular tax bill for collection; and WHEREAS, any delinquent accounts that are cleared by May 10, 2002, as a result of the public hearing set for May 7, 2002, will be removed from the list prior to the submittal of these charges to the County. city of protests approve, by staff NOW, THEREFORE, BE IT RESOLVED the City Council of the Chula vista does hereby (1) overrule any and all or objections presented at the public hearing and (2) with respect to the delinquent account list presented and on file in the office of the City Clerk, assessing 1:- y delinquent solid waste service charges as liens upon the respective parcels of land and the placement of such delinquent charges on the next corresponding regular tax bill unless cleared by May 10, 2002. Presented by Approved as to form by l Robert Powell Assistant City Manager J:\Attorney\RESO\Solid waste DELINQUENCYS 07 j ',,--------/ 2 ;':::' r'- /~: -'j CITY COUNCIL AGENDA STATEMENT Item No,: Meeting Date: 5/7/02 ITEM TITLE: PUBLIC HEARING: Consideration of amendments to the EastLake Greens and EastLake Trails Sectional Planning Area (SPA) and adopting a new Sectional Planning Area SPA plan to be known as EastLake II SPA. RESOLUTION: Approving amendments to the Eastlake Greens and Trails Sectional Planning Area (SPA) plans and adopting a new Sectional Planning Area (SPA) plan to be known as EastLake II. SUBMITTED BY: Director of Planning and Building $( REVIEWED BY: City Managej.7JtV The applicant, The Eastlake Company, has submitted an application to amend the Eastlake Greens and EastLake Trails Sectional Planning Area (SPA) plans and associated regulatory documents to merge these two Sectional Planning Area SPA plans into a single SPA. The SPAs are located east of the future SR-125 toll road alignment between Otay Lakes Road and Olympic Parkway (see Locator). The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the proposed project was previously covered under the Final Subsequent Environmental Impact Report FSEIR #092-0 1 and FSEIR #97- 04. Thus, no further environmental review is necessary. RECOMMENDATION: Adopt attached City Council Resolution approving the proposed amendments to Eastlake Greens and EastLake Trails Sectional Planning Area (SPA) plans, and adopt the new EastLake II SPA in accordance with the findings contained therein. BOARDS AND COMMISSION RECOMMENDATION: On April I 0,2002, the Planning Commission considered the proposed project and after hearing staff presentation and public testimony, voted 6-0-1 (McCann absent) to recommend that the City Council approved the project based on the findings contained in the draft City Council resolution. /6 -j Page 2, Item: I (p Meeting Date: 5/7/02 DISCUSSION: 1. Background The EastLake General Development Plan contains several residential neighborhoods: 1) the Hills; 2) the Shores; 3) Salt Creek I; 4) EastLake Greens; and 5) EastLake Trails. Eastlake also features an activity corridor along EastLake Parkway containing the EastLake Business Center, a commercial center, community park, high school and a freeway commercial center (see Figure I). The Hills, the Shores and Salt Creek I residential neighborhoods, were the first three residential neighborhoods in EastLake. The EastLake Business Center was also created as part of the Eastlake I SPA. The EastLake Greens was the fourth and the EastLake Trails the fifth residential neighborhoods developed within the EastLake planned community. Originally, the Greens and the Trails were envisioned to be developed as one SPA. However, due to market trends and EastLake' s land acquisition and development phasing, the two areas were planned as two separate SPAs. Thus, to a great extent, the EastLake Trails SPA is an extension ofthe Greens SPA in planning, design and development policy. 2. Existing Site Characteristics The proposed amendments involve the Eastlake Greens and EastLake Trails SPAs, which consist of: a) 322 acres east of Hunte Parkway between Otay Lakes Road and Olympic Parkway (EastLake Trails); and b) 995 acres east of the future alignment ofSR-125 toll road alignment, between Olympic Parkway and Otay Lakes Road. 3. Analysis The EastLake Greens SPA is located east side of the future SR-125 toll-road alignment between Otay Lakes Road and Olympic Parkway (see Figure 1). This is a golf oriented residential community, which includes the southern portion of the EastLake Activity corridor. The EastLake Greens consist of 995 acres and has a capacity for 3,443 dwelling units in a variety of residential products, ranging from Low (2.7 du/ac) to high density residential (18 du/ac). It also features Freeway and Neighborhood Commercial, Professional and Administrative Commercial, open space and other support land uses. The EastLake Greens SPA was originally adopted in 1992 and has been amended several times to adapt to the different residential and commercial marketing trends. With the exception of the 125 acres known as the "Land Swap" (see Figure 2) parcel, the Greens is built out. The residential portion of the "Land Swap' parcels could be developed with up to 750 dwelling units. The commercial portion consists of approximately 50 acres of Freeway Commercial and 24 acres of Professional and Administrative Commercial. /6-2 Page 3, Item: I" Meeting Date: 5/7/02 The EastLake Trails SPA is located east of the Greens between Otay Lakes Road and Olympic Parkway (see Figure 3). The EastLake Trails consists of 322 acres and contains a total of 1143 dwelling units with densities ranging from 2.7 dulac to 18 dulac. The Trails also features a community park, open space and other support land uses. The EastLake Trails SPA was originally adopted in 1998. No major amendments have been approved for the Trails. As of January 2002, the EastLake Trails is approximately 81 % complete. The combined Eastlake Greens and Trails SPAs would be known as the EastLake II SPA plan. The new SPA will not change the established land uses, total number of permitted uses or any other provisions of the currently adopted SPA plans, or their associated regulatory documents, such as Design Guidelines, Public facilities finance Plan, Air Quality Improvement Plan, Water Conservation Plan and Planned Community District Regulations. These documents will remain in effect as the detailed development policy documents for each individual SPA (see Exhibit B of attached Council Resolution). Upon adoption of the EastLake II SPA plan, the former Trails and Greens SPA plans shall be deemed Neighborhood plans. The new SPA plan will enable the combined area to be developed in a comprehensive manner and administered more efficiently by City staff. Each Neighborhood (previously SPA) is in a separate chapter ofthe new EastLake II SPA sharing common documents and Exhibits, such as the EastLake II GDP, EastLake II Planned Community District Regulations, Affordable Housing Program, etc. In staffs opinion, the new document format will be much more user friendly, and will simplify the maintenance and update of these documents. Although the two documents SPAs would be together, the land use designation, boundaries densities and permitted number of dwelling units, as stated in their corresponding Site Utilization plan, Land Use Districts map, and all other associated regulatory documents will remain unchanged. 4. Conclusion For the reasons stated above, staff recommends approval of the SPA merger as presented by the applicant and subject to the conditions contained in the Draft City council Resolution. /0~3 Page 4, Item: I~ Meeting Date: 5/7/02 FISCAL IMPACT: The cost associated with processing of the project is covered by the applicant's deposit account. Attachments 1. Locator 2. Planning Conunission Resolution and Minutes 3. Figures 4. Disclosure Statement J: Planning\jeff\Eastlake\spamerger\pcm02.19ccrpt 1&-1 ATTACHMENT 1 D ROLLING HILLS RANCH EASTLAKE I '" ~ - I PROJECT lO~ATION \ lOWER OTAY lAKES CHULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR PROJECT PROJECT DESCRIPTION: (!) APPLICANT, THE EASTIAKE CXlMPANY SPA AMENDMENT PROJECT ADDRESS; OTAY LAKES RD. & EASTLAKE PKWYIHUNTE PKWY Request: Proposed merger of Eastlake Greens and Eastlake Trails SPA. SCALE: FILE NUMBER: NORTH No Scale PCM-02-19 rlhomelplanninglcherrylc\locatorslpcm02.19.cdr 02.15.02 It, _ ,; ATTACHMENT 2 RESOLUTION NO. PCM-02-l9 RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION RECOMMEDlNG THAT THE CITY COUNCIL APPROVE AMENDMENTS TO THE EASTLAKE II GENERAL DEVELOPMENT PLAN, EASTLAKE GREENS AND TRAILS SECTIONAL PLANNING AREA (SPA) PLANS AND ADOPT A NEW SECTIONAL PLANNING AREA (SPA) PLAN TO BE KNOWN AS EASTLAKE II WHEREAS, duly verified application was filed with the City of Chula Vista Planning Department on February 5, 2002 by The Eastlake Company (Developer) requesting amendments to the Eastlake II General Development Plan (GDP) and Eastlake Greens and Trails Sectional Planning Area (SPA) Plans to merge the two documents into a single SPA to be known as EastLake II. ("Project"); and, WHEREAS, the areas of land which are the subject of this Resolution are commonly known as EastLake Trails and EastLake Greens and for the purpose of this Resolution consist of approximately 322 acres east of Hunte Parkway between Otay Lakes Road and Olympic Parkway (EastLake Trails) and 995 acres east ofthe future alignment of SR-125 toll road between Otay Lakes Road and Olympic Parkway (EastLake Greens); and, WHEREAS, the amendments to the Eastlake II General Development Plan, EastLake Greens and EastLake Trails Sectional Planning Area (SPA) plans and associated regulatory documents consist of merging the two SPA into a single Sectional Planning Area (SPA) plan to be known as EastLake II SPA; and, WHEREAS, The Environmental Review Coordinator has reviewed the proposed project for compliance with the Califomia Environmental Quality Act and has determined that the proposed project was previously covered under the EastLake III Final Subsequent Environmental Impact Report (FSEIR #01-01). Thus, no further environmental review is necessary. WHEREAS, the Planning Commission, having received certain evidence on April 10, 2002, as set forth in record of it proceedings herein by reference as is set forth in full, made certain findings as set forth in their recommending Resolution No. PCM-02-19, herein and recommended to the City Council the approval of the applications based on certain terms and conditions; and, WHEREAS, the Planning Director set the time and place for a hearing on said Project, and notice of said hearing, together with its purpose was given by its publication in a newspaper of general circulation in the City, mailing to property owners within 500 ft. of thc exterior boundaries of the property at least 10 days prior to the hearing; and, 1 I h-{, WHEREAS, the hearing was held at the time and place advertised, namely April 10, 2002 at 7:00 p.m. in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed. NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION DOES hereby recommend that the City Council adopt the attached Draft City Council Resolution, approving the Project in accordance with the findings and subject to the conditions contained therein. BE IT FURTHER RESOLVED that a copy of this resolution be transmitted to the City Council. PASSED AND APPROVED BY THE PLANNING COMMISSION OF THE CITYOF CHULA VISTA, CALIFORNIA, this 10"' day of April, 2002, by' the following vote, to- wit:. AYES: Willett, Thomas, 0 Neill, Cortes, Hall, Castaneda NOES: ABSENT: McCann ABSTAINED: ABSTAINED: Kevin 0' Neil, Chairperson Diana Vargas, Secretary 2 /&-7 Planning Commission Minutes - 4 - April 10, 2002 2. PUBLIC HEARING: PCM 02-19; Consideration of amendments to the Eastlake II General Development Plan, Eastlake Greens and Eastlake Trails Sectional Planning Area (SPA) and adopt a new Sectional Planning Area SPA plan to be known as Eastlake II SPA. Background: Luis Hernandez, Principal Planner reported that the Eastlake Greens consists of 995 acres and has a capacity for 3,443 dwelling units in a variety of residential products and also features a variety of commercial uses open space and other support land uses. The Eastlake Greens SPA was originally adopted in 1992 and has been amended several times to adapt different residential and commercial marketing trends. With the exception of the 125 acres known as the "Land Swap" parcel, the Greens is built out. The Eastlake Trails consists of 322 acres and contains a total of 1,143 dwelling units and also features a community park, open space and other support land uses. The Trails SPA was originally adopted in 1998 and no major amendments have been approved. As of January 2002, the Trails has received all necessary entitlements and construction is about 81 % complete. The Greens and Trails were original envisioned to be developed as one SPA, however, due to market trends and Eastlake land acquisitions and development phasing, the two areas were areas were planned as two separate SPA's, thus, to a great extent, the Trails SPA is an extension of the Greens SPA in planning, design and development policy. The two SPA's are governed by a common GDP and share other regulatory documents and an Affordable Housing program and agreement and a Community Purpose Facility Master Plan. The new SPA will not change the established land uses or any other provisions of the current SPA plans, will enable the combined area to be fully developed in a comprehensive manner and will be much more user-friendly, simplifying the maintenance and update of these documents. Staff recommendation: That the Planning Commission adopt Resolution PCM 02-19 recommending that the City Council approve the proposed amendments to the Eastlake II General Development Plan, Eastlake Greens and Eastlake Trails SPA Plans and adopt a new Eastlake II SPA merger in accordance with the findings and subject to the conditions contained therein. Public Hearing Opened and Closed 6:55. /6 -ft Planning Commission Minutes - 5 - April 10, 2002 MSC (Willett/Thomas) (6-0-1-0) That the Planning Commission adopt Resolution PCM 02-19 recommending that the City Council approve the proposed amendments to the Eastlake II General Development Plan, Eastlake Greens and Eastlake Trails SPA Plans and adopt a new Eastlake II SPA merger in accordance with the findings and subject to the conditions contained therein. Motion carried. )0 -1 ATTACHMENT 3 (see attached figures) /0 -/0 EastLake Greens ... . 1'3,""'3'/ O\,/<"plC EastLake I SPA (Original EaslLake I GDP) EastLake Greens SPA ....... -..... EastLake - Trails SPA ...... ....... .............. .. .......... .. "........ .. .. ........... ~ I:ASTlAKE . . A PLANNED COMMUNITY BY EAST1.AKE DEVELOPMENT co. 1-7 Ib-)I Salt Creek SPA Cinti rf1 Land Planning l l '-0....,..(.,.,...:0........ ~-~<>- Figure 1 ;H - Q.h o t:~ o __ z:.. ...~ ctS~ N !:i ::1 -- ~~... ..... . ::;) " ~ ~ ~ Q) ~ ..... o- W E--,! ~~ " '-\-'[ : J 11i~ ;g.~:~O_O_~b~_ ~B N__.o~"-4ri~ ,~~~~m~OI .1 -- - --~~~~gg~~ ~~ ~~~~~~~~.~~~e"e"e "I · e..... ,~____~e...".e -- Is e" ..~~~~~~~~~~~~ ~ ~. _ ~ I 00000 0 ~ ~~ ,g ~.~. .i ooo"oooooo~o~c .~~~~ <8~'.~~ · ~ " ,,~~~~~~o~~~h~j"HHIPiBBP.i! ~ i} ~~j'l j~~~e~:22~CI)~~~Jt&ri~""i Ul 3 t _Ne, . ~..,1l.~E."QOQac:c:e:c:c:c:c:80. .~ 1i~ ,~,~.~"~.~o~n.."~ r ~_ ~..~~w"z~I~~~.....~a~~. · Cl:Cll:Cl:a:Cl:ci:r:i::ci:;;;:f~;f;;;~~~~~it~I1i:""<I).!~g--' _, _N Lc5"OClrS()~~'t~ C>) .; ~ ~tt~~~~~~~~~ ".6'-N-N - ~~I;: 'J ~ II. lI.. Q. fi' cb JJ Ii.. ~:1" 'I~ j; ~ T:A <9 11 u I; <IJ:;J: .........IUOO~O~ 2a~ :- ~~ ~ ~ . ". II.l n. 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"<3" P-1 FU fU R-1 R-3 05-1 So<r<:oI' I' & 0 c-.-.... __ .__........-.......____...10 - I. -__......___--'___""..-...,...,c_ Cinti Land Planning Fi.::!9 m Dto0400600U ""'00 :F<J~__;'__""_""'_f~V_S>'>O. EastLake Trails A Planned Community by The EastLake Company Exhibit 5 8-14-00 1-]4 Figure 3 lie -/if ATTACHMENT 4 THE cm' OF CHULA VISTA DISCLOSURE STATEML"''T St.a.1cmCDI of disclosure of cenain ov.rnenhip wtcrest5, paymeo15, or campaign contributiOns, OD all matters whi:h will require discretionary action OD the pan of the eiry Council, Planning Commission, and all other official bodies. The following information must be disclosed: 1. list the IWIlCS of all persons have a financial interest in lhe contract, i.e.. conrraaor, subcQntractor. IIl3Ierial supplier. T~~(n. ~I\:';~~ COMPA-N~ I Ale .'H) ( 2. If any person identified pursuant to (I) above is . corporation or pannership, list the names of all individuals owning more than 10% of Lhc ~ in the corporation or owning any parmcrship interest in the parmership. j - C;. pe:S We/ L- 3. If an)' perwn identified pursuant to (I) above is non-profit organiution or a trust, list the names of an)' person serving as director of the Don-profit organ.iz.atioD or as trUStee or beneficiary or UUSlec of the trust. 4 Have you had more than S250 worth of business lI4J1lsacled with any member of the eir)' staff. Boards. Commissions. Comminees and CounciJ wilhin lIle past twelve months? No 5. Please identify each and evel)' person, including any agentS, employees, ronsultantS or independent contr.lCtors who you have assigned to reprcs= you before the Ci~, this maner. ~~~L ~iiW\ :Z;~~'l (~~~y _ILL ___~IN 6_ Have you andlor your officers or agcuLS, in the aggregate. contributed more than $1.000 to a Council member in <he current or preceding eJection period? Yes [ ) No 1..f"1t yes, Slate which Council member(s): Pen.on" defined as: -An}' iodividwJ. firm. co-.-pntDcnhip,joinl vcnwft,l.SSOCiuion. socUJ club, tr.urmaJ orga.nilltion. corpon.tion. esu~. au~ ~jvcr. syDdic.w:. dlis and ILlY OI:bcr coumy. ciry and c.ounry, eif)', municip.ality, disuicl or other politi.ca1 subdivision, or &Dr mbcr g-TOUp or combination acting 15 1 unit. . Date: 2. -04 ---{) Z--- (NOTE: Attacb additional ~ges 15 neccss.uy) Signarure ~or/applicam G 4 AsttnLn Pnm Of fype name of comf4Ctor/app!J=t WPCf:\HOME\PL\NNINGI$TORED\lOll_A.91 Rd. 1020,93) (Rd. ) 0:2 .9], /6 -It/ RESOLUTION 2002 - RESOLUTION OF THE CITY OF CHULA VISTA CITY COUNCIL APPROVING AMENDMENTS TO THE CHULA VISTA EASTLAKE GREENS AND TRAILS SECTIONAL PLANNING AREA (SPA) PLANS AND ADOPTING A NEW SECTIONAL PLANING AREA SPA PLAN TO BE KNOWN AS EASTLAKE II I RECITALS A Project Site WHEREAS, the areas ofland which are the subject of this Resolution are diagrammatically represented in Exhibit A and hereto incorporated herein by this Resolution, and commonly known as EastLake Trails and EastLake Greens, and for the purpose of general description herein consist of: a) 322 acres east of Hunte Parkway between Otay Lakes Road and Olympic Parkway (EastLake Trails); and b) 995 acres east of the future alignment of SR- 125 toll road alignment, between Olympic Parkway and Otay Lakes Road ("Project Site"); and, B. Project; Application for Discretionary Approvals WHEREAS, duly verified application was filed with the City of Chula Vista Planning Department on February 5, 2002 by The Eastlake Company (Developer) requesting amendments to the Eastlake Grcens and Trails Sectional Planning Area (SPA) Plans to merge the two documents into a singlc SPA to be known as EastLake II. ("Project"); and, C Prior Discretionary Approvals WHEREAS, prior discretionary action for the development Trails portion of the Project Site has been the subject matter of l) a General Development Plan, Eastlake II (Eastlake 1 Expansion) General Development Plan previously approved by City Council Resolution No. 15198 ("GDP"), and amended by City Council Resolution No. 19275 on November 24, 1998; 2) the Eastlake Trails Sectional Planning Area Plan ("SPA"); 3) Eastlake Trails Air Quality Improvement Plan (AQIP); 4) Eastlake Trails Water Conservation Plan (WCP); 5) Eastlake Trails Planned Community District Regulations; 6) Eastlake Trails Design Guidelines; 7) Eastlake Trails Public Facilities Financing Plan; Eastlake Comprehensive Affordable Housing Program, previously approved by City Council Resolution No. 19275, on November 24, 1998; Eastlake 1lI Amended and Restated Development Agreement, approved on October 9, by Ordinance No. 2846; and / t;, - ,~ /, WHEREAS, prior discretionary action for the development Greens portion of the Project Site has been the subject matter of 1) a General Development Plan, Eastlake 11 (Eastlake I Expansion) General Development Plan previously approved by City Council Resolution No. 15198 ("GDP"); 2) the Eastlake Greens Sectional Planning Area Plan ("SPA"); adopted by the Council Resolution No. 15199 (SPA) on July 18, 1989; and 3) Eastlake Greens Air Quality Improvement Plan (AQlP); Eastlake Greens Water Conservation Plan (WCP); Eastlake 11 Planned Community District Regulations; Eastlake Greens Design Guidelines; Eastlake Greens Public Facilities Financing Plan; all previously approved by City Council on November 24, 1992 by Resolution No. 16898: and 4) Eastlake Comprehensive Affordable Housing Program, previously approved by City Council Resolution No. 19275, on November 24, 1998; Eastlake III Amended and Restated Development Agreement, approved on October 9, by Ordinance No. 2846; and D. Planning Commission Record of Application WHEREAS, the Planning Commission held an advertised public hearing on the Project on April 10,2002, and voted 6-0-1 (McCann Absent) to forward a recommendation to the City Council on a proposal to amend the Eastlake Greens and Trails Sectional Planning Area (SPA) plans, and adopt a new SPA plan merging the Trails and Greens into a single document. WHEREAS, The proceedings and all evidence introduce before the Planning Commission at the public hearing on this project held on April 10, 2002 and the minutes and resolution resulting there from, are hereby incorporated into the record of this proceedings; and E. City Council Record of Application WHEREAS, the City Clerk set the time and place for the hearing on the Project application and notices of said hearings, together with its purposes given by its publication in a newspaper of general circulation in the city, and its mailing to property owners within 500 ft. of the exterior boundaries of the Project Sites at least ten days prior to the hearing. NOW THEREFORE BE IT RESOLVED that the City Council hereby find, determine and resolve as follows: II. COMPLIANCE WITH CEQA WHEREAS, The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the proposed project was previously covered under the Final Subsequent Environmental Impact Reports FSElR #92-01 and FSEIR #97-04. Thus, no further environmental revIew IS necessary. 2 It//; 111. SPA FINDlNGS/ APPROVAL A. THE SECTIONAL PLANNING AREA (SPA) PLANS (AS AMENDED) ARE IN CONFORMITY WITH THE EASTLAKE II GENERAL DEVELOPMENT PLAN AND THE CHULA VISTA GENERAL PLAN. The proposed amendment will not affcct the land use distributions outlined in the Eastlake II General Devclopment Plan nor the Chula Vista General Plan. The primary change is to merge two SPAs into a single SPA. The land use designation, boundaries densities and pemlitted number of dwelling units, as stated in their corresponding Site Utilization plan, Land Use Districts map, and all other associated regulatory documents will remain unchanged. B. THE SECTIONAL PLANNING AREA PLANS WILL PROMOTE THE ORDERLY SEQUENTlALIZED DEVELOPMENT OF THE INVOLVED SECTIONAL PLANNING AREAS. The Proposed SPA amendment does not propose changes in the development phasing. Therefore, the adopted documents phasing will continue to promote the orderly development of the Sectional Planning Area Plan. C. THE EASTLAKE SECTIONAL PLANNING AREA (SPA) PLANS, AS AMENDED, WILL NOT ADVERSELY AFFECT ADJACENT LAND USE, RESIDENTIAL ENJOYMENT, CIRCULATION OR ENVIRONMENTAL QUALITY. Since the SPA's land use designation, boundaries densities and permitted number of dwelling units, as stated in their corresponding Site Utilization plan, Land Use Districts map, and all other associated regulatory documents will not change, the proposed amendments will not adversely affect adjacent land uses, circulation system or environmental quality. D. IN THE CASE OF PROPOSED INDUSTRIAL AND RESEARCH USES, THAT SUCH DEVELOPMENT WILL BE APPROPRIATE IN AREA, LOCATION, AND OVERALL DESIGN AND DEVELOPMENT STANDARDS ARE SUCH AS TO CREATE A RESEARCH OR INDUSTRIAL ENVIRONMENT OF SUSTAINED DESIRABILITY AND STABILITY; AND, THAT SUCH DEVELOPMENT WILL MEET PERFORMANCE STANDARDS ESTABLISHED BY THIS TITLE. The amendments do not propose ehanging the designated areas planned for industrial or research uses. 3 /::-1..7. J't_ ' E. IN THE CASE OF INSTITUTIONAL, RECREATIONAL, AND OTHER SIMILAR NONRESIDENTIAL USES, THAT SUCH DEVELOPMENT WILL BE APPROPRIATE IN AREA, LOCATION AND OVER-ALL PLANNING TO THE PURPOSE PROPOSED, AND THAT SURROUNDING AREAS ARE PROTECTED FROM ANY ADVERSE EFFECTS FROM SUCH DEVELOPMENT. The Eastlake Greens and Trails SPA amendments do not propose changing the designated Institutional, Recreational or similar uses. F. THE STREET AND THOROUGHFARES PROPOSED ARE SUITABLE AND ADEQUATE TO CARRY THE ANTICIPATED TRAFFIC THEREON. The proposed amendmcnts do not propose changes to the circulation network adopted for cach individual road. Improvements will be constructed per the timing requirements outlined in the adopted Public Facilities Financing Plans G. ANY PROPOSED COMMERCIAL DEVELOPMENT CAN BE JUSTIFIED ECONOMICALLY AT THE LOCATION (S) PROPOSED AND WILL PROVIDE ADEQUATE COMMERCIAL FACILITIES OF THE TYPES NEEDED AT SUCH PROPOSED LOCATION (S). The Eastlake Greens and Trails SPA amendments do not propose changing the designated commercial uses H. THE AREA SURROUNDING SAID DEVELOPMENT CAN BE PLANNED AND ZONED IN COORDINATION AND SUBSTANTIAL COMPATIBILITY WITH SAID DEVELOPMENT. Since the SPAs, the land use designation, boundaries densities and permitted number of dwelling units, as stated in their corresponding Site Utilization Plan, Land Use Districts map, and all other associated regulatory documents will not change, the proposed amendments will not adversely affect the planning and developmcnt of surrounding properties. BE IT FURTHER RESOLVED that in light of the findings above, the City Council does hereby approves the EastLake Greens and EastLake Trai Is SPA amendments and adopts the new EastLake II Sectional Planning Area SPA plan on file in the Office of the City Clerk. 4 ! // Presented By: Approved as to form by: (c 11J~ 1r~ John Kaheny City Attorney Robert A. Leite r- Director of Planning (':\WIN[)()WS\Tcmpor:.lI)' Internet Files\OLK8J86\Pt'M-02-]1)CCreso.doc 5 )1 i"" Ir'; D ROLLING HILLS RANCH EASTLAKE I lOWER OIAY LAKES " I PROJECT lO~ATION \ C HULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR PROJECT PROJECT DESCRIPTION: (!) APPLICANT THE EASTIAKE COIIiP./INY SPA AMENDMENT PROJECT ADDRESS: GTAY LAKES RD_ & EASTLAKE PKWYIHUNTE PKVVY Request: Proposed merger of Eastlake Greens and Eastlake Trails SPA. SCALE: FILE NUMBER: NORTH No Scale PCM-02-19 . . j:\home\planning\cherrylc\locators\pcm02.19.cdr 02.15.02 ExhIbIt A /b -20 SPA PLAN EastLake II Sectional Planning Area (SPA) [EastLake Greens & EastLake Trails Neighborhoods] DRAFT February 4, 2002 Project Sponsor: The EastLake Company 900 Lane A venue, Suite 100 Chula Vista, CA 91914 Contact: Guy Asaro (619) 421-0127 Prepared by: Cinti Land Planning 2932 Poinsettia Drive San Diego, CA 92106 Contact: Gal)' P. Cintj (619) 223-7408 Exhibit B /0-2/ SECTIONAL PLANNING AREA (SPA) PLAN TABLE OF CONTENTS SECTION PAGE 1. Introduction ................................... . . . . . . . . . . . . . . . . . . . . . .. 1 1.1 Background 1.2 Scope & Purpose of the Plan 1.3 Record of Amendments 1.4 Location & Regional Setting 1.5 Community Structure 1.6 Legal Significance/EIR 1.7 SPA Plan Consistency with GDP 2. Development Concept .................................................. 10 2.1 Design Influences 2.2 Land Use Pattern 2.3 Density Transfer 2.4 Housing Programs 2.5 Urban Design Concept 2.6 Landscape Concept 3. Grading & Phasing ..................................................... 13 3.1 Grading 3.2 Phasing 4. Public Facilities ........................................................ 14 (02/04/02) SPA PLAN -]- /&-22- EXHIBIT I 2 3 4 (02/04/02) LIST OF EXHIBITS PAGE Vicinity Map ................................................ 5 SPA Boundaries & Neighborhood Locations ....................... 6 General Development Plan ..................................... 9 Site Utilization Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 10 SPA PLAN -11- /~ .23 SECTIONAL PLANNING AREA (SPA) PLAN 1. Introduction 1.1 Background The most basic goals, policies and land use designations for development of EastLake II are provided in the Eastern Territories Area Plan of the Chula Vista General Plan. To implement the General Plan, the entire community has been zoned "Planned Community" (P-C) and designated for a range of urban uses defined in the EastLake II General Development Plan (GDP). The EastLake II SPA project area includes two neighborhoods, EastLake Greens and EastLake Trails, which were initially planned as a single incremental component of the overall EastLake Planned Community, with interconnecting circulation systems on either side of Hunte Parkway. Project processing issues lead to the separation of the two neighborhoods and the independent approval of two Sectional Planning Area (SPA) Plans. The intent of this new EastLake II SPA Plan is to re-establish the planning connection between the two neighborhoods in order to efficiently administer the build-out of both areas. Adoption of this EastLake II SPA Plan will establish a new EastLake II SPA containing the previously approved EastLake Greens and EastLake Trails SPAs. This new SPA plan will not change any land uses or other provisions of the currently adopted SPA plans and associated plans such as Design Guidelines, Public Facility Finance Plans (PFFPs), etc., which will remain in effect as the detailed development policy documents for the individual neighborhoods. Upon adoption of this EastLake 11 SPA Plan, the neighborhood-specific plans shall be deemed "Supplemental Sectional Planning Area" (also SPA) plans which implement this Sectional Planning Area Plan which meets the requirements for the Planned Community (P-C) Zone per the requirements of the Chula Vista Zoning Ordinance. Although defined as Supplemental Sectional Planning Areas or SPAs, the EastLake Greens and EastLake Trails developments will be referred to in this document as "neighborhoods" and the previously adopted SPA plans as neighborhood-specific or neighborhood-level plans in order to avoid confusion with the overall EastLake 11 SPA and SPA Plan. 1.2 Scope & Purpose ofthe Plan As a primarily administrative document, provisions of this EastLake 11 SPA are a compendium of existing plans both for design and planning policy/regulations. As such, this SPA plan relies upon established policies, programs and regulations to a greater extent than other EastLake SPAs. It also provides more implementation flexibility to avoid the necessity of formal plan amendments for minor plan adjustments. This SPA Plan refines and implements the development concept of the EastLake II General Development Plan (GDP) which itself refines and implements the development designated for the project site in the Chula Vista General Plan. This SPA Plan (and neighborhood-specific plans for the EastLake Greens and EastLake Trails neighborhoods) define, in more detailed terms, the development parameters for the EastLake 11 planned community, including the land use mix, design (02/04/02) EASTLAKE II SPA PLAN -1- I h -2lf criteria, primary circulation pattern, open space and recreation concept, and infrastructure requirements. Additionally, the character and form of the project will be directed by a series of guidelines, development standards and quality of life standards, plans and programs prescribed in the EastLake II Planned Community (PC) District Regulations (applicable to both neighborhoods), and neighborhood-specific Design Guidelines and Public Facilities Finance Plan (PFFP) and other associated regulatory documents adopted previously, which serve as implementing plans for this SPA plan. The specific regulatory document and provisions provided herein, including the PC District regulations and related SPA documents, shall supersede the general standards established in other regulations, including the City Zoning Ordinance. If an item is not addressed in the SPA Plan and/or associated regulatory documents, then the applicable City-wide regulations shall apply. The SPA Associated regulatory documents are as follows: Planned Communitv District Regulations The Planned Community District Regulations establish land use districts and regulations within those districts pursuant to Title] 9 (Zoning Ordinance) of the Municipal Code in order to safeguard and enhance the appearance and quality of development in the EastLake II, and promote the health, safety and general welfare of the EastLake II residents and the city ofChula Vista as a whole. The EastLake II PC District Regulations apply to both the EastLake Greens and EastLake Trails neighborhoods. Public Facilities Finance Plan (PFFP) The purpose of the PFFP is to implement the City's Growth Management Program and to meet the goals and objectives outlined in the Growth Management Element of the City's General Plan. The two neighborhood-level PFFPs ensure that development of East Lake II occurs only when necessary public facilities and services exist or are provided concurrent with the demands of new development. EastLake Greens and EastLake Trails have separate subdivision maps, to which many public facility improvements are tied, hence separate PFFPs were prepared and remain in effect. Design Guidelines Design Guidelines are provided in a manual to guide the site planning, building architecture and landscape architecture within the different neighborhoods and land uses of EastLake II. They illustrate the Master Developer's philosophy and commitment to high quality planned development standards. Although the two neighborhoods are connected by shared circulation routes and community-wide design features, the neighborhood character and site design issues for each are sufficiently different to require independent design guidance, hence separate Design Guidelines were adopted and remain in effect. (02/04/02) EASTLAKE 11 SPA PLAN -2- J 10 - 25 Affordable Housing Program In order to guarantee the provision of affordable housing opportunities, the City requires that a specific Affordable Housing Program and agreement be consistent with Housing Element of the General Plan. An affordable housing program is intended to delineate how, when and when the required affordable housing units will be provided, intended subsidies, income rent restrictions and method of verifying compliance. The program may be implemented through various mechanisms, including development agreements, tentative map conditions or specific housing project agreements. The EastLake Affordable Housing Program has been adopted which includes the EastLake II SPA and meets this requirement. Air Oualitv Improvement Plan The purpose of the Air Quality Improvement Plan (AQIP) is to respond to the Growth Management policies of the city ofChula Vista. The most significant Air Quality Improvement measures are those policies are those policies and regulations established at broadest geographic levels (i.e., State and Federal). However, at the local level, the Air Quality Improvement Plan identifies mitigation or improvement measures such as: pedestrian and bicycle paths, land use mix, access to regional vehicular systems, transit access, site design, park and ride facilities, and telecommuting, among others. AQIPs were adopted with approval of the plans for each neighborhood and remain in effect. Water Conservation Plan The purpose of the Water Conservation Plan is to respond to the Growth Management policies of the city ofChula Vista. The Water Conservation Plan is intended to respond to the long term need to conserve water in new development, establishing water conservation standards for residents of East Lake II. Water Conservation Plans were adopted for each neighborhood in the EastLake II SPA and remain in effect. 1.3 Record of Amendments (To be inserted upon amendment) 1.4 Location & Regional Setting The EastLake II SPA is located in the eastern portion of the Chula Vista city limits. The majority of the site is located between the future alignment of State Route 125 and Salt Creek open space corridor. The site is bounded by Otay Lakes Road on the north and Olympic Parkway on the south, except for one open space parcel south of Olympic Parkway. The Project Vicinity Map, Exhibit I, identifies the location of the EastLake II SPA with respect to regional features of Eastern Chula Vista_ The location of the EastLake II SPA within the overall EastLake Planned Community and the location of the EastLake Greens and EastLake Trials neighborhoods is depicted in Exhibit 2. The EastLake II SPA is comprised of two neighborhoods, EastLake Greens and EastLake Trails. EastLake Greens is located west of Hunte Parkway and is bisected by EastLake Parkway and SR- (02/04/02) EASTLAKE II SPA PLAN -3- /b -2(;, 125. The EastLake Trails neighborhood extends from Hunte Parkway east to include the Salt Creek open space corridor. EastLake Business Center is located north of EastLake Greens while the EastLake Woods neighborhood, within the EastLake III SPA, is located north of East Lake Trails. The EastLake Vistas neighborhood, also within the EastLake III SPA is located east of EastLake Trails. The developing Otay Ranch community is located to the south SPA. (02/04/02) -4- /lrZ7 EASTLAKE 11 SPA PLAN Vicinity Map L. ..... c 0 Exhibit 1 (02104/02) EASTLAKE 11 SPA PLAN -5- .It /.6' SPA Boundaries EastLake II SPA EastLake Planned Community (02/04/02) Exhibit 2 EASTLAKE II SPA PLAN -6- /~ ~21 1.5 Community Structure The community structure of the EastLake II neighborhoods, at a fundamental level, is established by the EastLake II General Development Plan. This section is intended to highlight the design features of the two neighborhoods within the SPA plan as an introduction to the project. The community structure of the EastLake II SPA reflects the inclusion of two separate residential neighborhoods, and a mixed-use "Activity Corridor" adjacent to the SR-125 alignment. The major roads and interconnecting neighborhood circulation routes serve to integrate the neighborhoods with each other, the overall EastLake Community and Chula Vista's Eastern Territories. The greenbelt corridor within Salt Creek is one of the two branches of the Chula Vista Greenbelt implemented by the project. This greenbelt component is part of a larger city-wide park and open space system connected by hiking and bicycle trails. The greenbelt and arterial road system provide a framework within which EastLake II will be developed. Beyond this framework however, the two EastLake neighborhoods have individual structures and identities. The EastLake Greens neighborhood, to the west, is primarily a mixed density residential neighborhood sited around a golf course. The neighborhood is bisected by EastLake Parkway which serves as the "Activity Corridor" access. The Activity Corridor includes a range of commercial, educational and public and quasi-public facility sites which serve the entire EastLake Community and surrounding areas. One office commercial parcel is located west of the SR-125 ROW. A large utility corridor crosses the south west quadrant ofthe neighborhood, creating a long narrow open space feature. A looping neighborhood collector road intersects with Hunte Parkway in two locations and continues eastward serving the EastLake Trails neighborhood. The EastLake Trails neighborhood is a much smaller, predominately single family residential neighborhood oriented to the open space, parks and recreational facilities in the Salt Creek corridor. A significant area of "natural" open space is located in the southern portion of the Salt Creek, while developed parks and recreational facilities are located in the northern portion. One open space parcel within the neighborhood planning area is located south of Olympic Parkway and physically separated from the rest of the project. 1.6 Legal Significance/EIR The California Environmental Quality Act (CEQA) requires the preparation of an environmental impact report (ElR) or other environmental analysis for any project that a lead agency (such as the City) proposes to implement, unless the project is specifically exempt by CEQA. According to CEQA Section 21002.1, "The purpose of an EIR is to identify the significant effects of a project on the environment, to identify alternatives to the project and to indicate the manner in which those significant effects can be mitigated or avoided." CEQA also provides mechanisms whereby the public and decision-makers can be informed about tl)e nature of the proposed project and the type and extent of the impacts the project and project alternatives would have on the environment if implemented. (02/04/02) EASTLAKE II SPA PLAN -7- /10-3 D Appropriate environmental documents were prepared and certified in conjunction with the initial approval ofthe development plans for each neighborhood. Approval of this primarily administrative plan will not change the environmental impacts or mitigation measures associated with either of the two projects and should not require significant additional environmental documentation itself. SPA Plan related mitigation measures identified in the EIRs have been incorporated in the respective neighborhood-specific plans and associated regulatory documents, as appropriate. Mitigation measures not incorporated into these documents have been incorporated into other implementation actions associated with project approvals for each neighborhood. 1.7 SPA Plan Consistency with GDP A SPA Plan must be consistent with the corresponding GDP and the Chula Vista General Plan in order to be approved. Comparison ofthe EastLake II GDP Map (Exhibit 3) and the EastLake II SPA Site Utilization Plan (Exhibit 4) indicates consistency. Further, a finding of consistency with the GDP was made with the approval of each set of neighborhood-specific plans. Since this SPA Plan will not change any land uses or other provisions of the previous plans, it too is consistent with the GDP. 1.7.1 Site Utilization Plan The EastLake II Site Utilization Plan (Exhibit 4) identifies each of the development parcels within the two neighborhoods. Note that the parcel label includes a neighborhood identification as the initial letter in the parcel number, "G" for EastLake Greens and "T" for EastLake Trails. Following the initial letter is the parcel number used in the neighborhood-specific plans. For example, parcel "GR-l" is a parcel located in the EastLake Greens neighborhood and is identified as parcel "R-l" in the EastLake Greens neighborhood-specific planning documents. Similarly, 'TR-l" is a parcel located in the EastLake Trails neighborhood and is identified as parcel "R-l" in the EastLake Trails neighborhood-level plan package. It should also be noted that the parcels or "development bubbles" are drawn differently in each neighborhood. Neighborhood circulation is "outside the bubble" within the EastLake Greens neighborhood and "inside the bubble" for parcels in EastLake Trails. Thus, development statistics such as density are not comparable between the two neighborhoods. Detailed project approvals which require precise calculations or comparisons should utilize the Site Utilization Plans and statistical summaries provided in the neighborhood-specific documents. (02/04/02) EASTLAKE II SPA PLAN -8- /w-3/ --s::: E~.!!! ~Ea.. Q)Q. GO - CP > Q) c , =f0 ~ Ii " ~[,~ cU~ ~!.--! gl~L c. ~. ..I 01 _ 4;"'~)1 ~,;:-;':;::;-~~.::=~}J g;; '')';:-:::::.~ " ~~-==<~-=.-::; \\ i ) i I , \"" ...I i i 0, B i ~. ~'~"'~'" _-*> .c~.1 ~--::~~-_/ " ~ """'-"'~I~ :g~~~...;: o. "''''!:~I. n.ai:!~.. ~~'"!:"!"!I~ ........ONON ~~;:~-~ "'!:";....,":~":~'"!:"':I'": ~ fl:l':~ ~~:::: "'l~ Nfl............ !~ -~ _li ! Q. '~ . UJ E ;~ " 8 :... ~ l~i! ~! ':lli ~: I....... w 1:: J! . f: f3. oj L-- ~ h r;:;; ~ ~. V . c if i:i5 ~ ii 0 . u .. I ... ii ~ ~H~: I i I ~ ;."j; . 3 . i ! " w . , o z :\ .r . . , ~i~i ~!~ ~jc . _-v".-:; U .<Cc ;J-S! ;: ~~:~~_ .~.. ~~;cc :;~~~~~ EO.~..2~!~ 'V~~Z~~~~O~~i~Eee: ~.E~~~~O~.~~G.u~~ ~e~::Jx-.~=I..c2.~!i ~~.~~~.t~ ~.t~f~3 ~OO.._E~. f. ~..~ ~~~~~r.=~LLEOLL~~. ~~~~~.. ~~3~iZ~~O~:~~~L ~~ lit: '" ~ ., Exhibit 3 (02/04/02) EASTLAKE 11 SPA PLAN -9- I /'7 p-j<--- 2. Development Concept 2.1 Design Influences The primary influences in developing the EastLake II SPA Plan are the two adopted neighborhood- specific development plans for EastLake Greens and EastLake Trails. These plans were formulated based on provisions in the Chula Vista General Plan, the EastLake II General Development Plan, on-going development in adjacent neighborhoods, other existing adjacent development and the natural landform characteristics of the sites. This SPA Plan, by directly incorporating the plans developed at the neighborhood level, appropriately responds to these design influences. 2.2 Land Use Pattern As with design influences, the EastLake II SPA directly incorporates the approved land use patterns in the neighborhood level plans which were previously approved. This overall land use pattern is both approriate to the site and consistent with the land use policies and requirements of the Chula Vista General Plan and EastLake II GDP. 2.3 Density Transfer This SPA Plan provides guidance for future development at the subdivision and improvement plan level, and is the basic reference for determining permitted land uses, densities, total unit, and required public facilities. These are illustrated in the Site Utilization Plan, Exhibit 4, which is the key map for this SPA Plan. Even though the SPA Plan contains specific guidance for development, it is not intended to be used in a manner which predetermines the development solution for each and every parcel. Modifications, such as slight deviation from the internal circulation, parcel configuration and other minor adjustments not altering the design density or intent of this SPA plan, may occur as part of the Tentative Subdivision Map or other administrative process, provided the Director of Planning determines that the adjustments are minor and can be processed as an update to the SPA plan and associated regulatory documents. Minor modifications include changes to internal circulation; changes in unit count or parcel size of less than 10%; and, similar small changes resulting from design refinements. Following approval of the tentative map, the corresponding changes to the GDP and/or SPA Plan text and exhibits shall be made and/or approved by the Director of Planning as an administrative action. Further, the SPA Plan is not a guarantee that a certain dwelling unit yield will be achieved at the subdivision level. The maximum density (high end of DU range indicated) as specified for individual parcels shall not be exceeded; however, actual dwelling unit yields for projects will be determined by field conditions, site plan and architectural review, and a number of external factors that influence the design and density of individual projects. Transfers in density from one parcel to another may be permitted subject to the provisions of the EastLake II General Development Plan. (02/04/02) EASTLAKE II SPA PLAN -11- J/~ :2 <''3 / {?! -" .) 5 Site Utilization Plan ~ ,--=." ~""::,'~::.~ ....., '_."0 1>0" l_......_sro ~ '--_.SA) . -...,,=- "'~ -..-,,,,,.,,,..... --- --, ., ,....om -~ '''''''''.''0 ._.....>>u '__."0 '_""'.'"'0 ~::::~ =~;.~"""- :::;;::= ,_......SF[) _."0 '--"""SFO ...........""'- ..........."..,.".- ,........"0 ==..: .........SF"""_ ",,,""",,..., -,,.,""'- """"_SFrfl'_ =::::~- _...SF!>SF'- --- ""''''".u__ !I";::"~. -.....- Tt., ~_ 'Ot __ rn... ____ ~~_o_ _~GRfi'" GYI:.l.....""'" ~::=C<nrn GI'Q-'-~ --- ~- -- _'0 -- -- _P.. -... -- -- -- -- -- -- ~c::: -.,,::::""'-' _.....,......SW<NlW. "A TOT"" i::_ SlL::I,~ I ,\1',\ G05.3 GOS4 __""'Boller Notes: 1.Parcelsbeginningwilh "G" ,efer 10 the Greens Planninglvea.Parcels beginning with "T" refer to\heTrailsPlannillg Area 2. Streets indicated bya dashed line are not IncludedinCirculalion. ~ ..E4STLAKE II SPA ~ A planned community by The EastLake Company /&31 ;:; 'f' -10- ;:;:1:'=1::-1 'D' .. '" ,,' ,.. .. ID. " :; .. .. ~ ,.. . . "oo ," " '" " ... ,,' ... ::,; so "0", .. '" .. ", " ". u '" ". .. '" ", .. 'j; ". 11.. '" " 11.1 ". .., " I., .. ", "" " " .. " 4B>_' ,., rn7b .. " .. . . '. . . "' . ,. '" " ,. ,. . " .. " ~ - ." " ';; .. " '" ---.. '" ., ,,, '" ". ., ::~ " .. " " " " ". " ,,,. '.. ---.. ~ ,...., Cinti land Planning FW9 rn 0_ """ "''''~ Exhibit 4 2/4102 2.4 Housing Programs The predominant land use in the EastLake II SPA plan is residential, intended to provide housing in response to local market demands. This SPA permits a variety of housing types in responding to these demands, ranging from attached condominium projects to housing on lots exceeding 10,000 square feet. The SPA Plan only pre-determines the housing mix to the extent that a target density and one or more of three housing types are identified for each parcel. The three housing types are: single family detached (SFD); single family attached (SF A); and, muti-family (MF). Within these residential parameters, a number of housing concpets are permitted, consistent with the development standards of the respective land use district identified in the EastLake II PC District Regulations, to allow response to changing market conditions. The City ofChula Vista, along with all other cities in California, is required by State law to have a Housing Element as a component of its General Plan. The Housing Element describes the housing needs of the community and the responses necessary to fulfill them. The Chula Vista Housing Element contains numerous objectives, policies and related action programs to accomplish these objectives. Key among these policies is the affordable housing policy which requires that residential development with fifty (50) or more dwelling units provide a minimum of 10% of the total dwelling units for low and moderate income households, one-half ofthese units (5% of the total project) being designated to low income and the remaining five percent (5%) to moderate income households. In order to guarantee the provision of Affordable Housing opportunities, the City requires that a specific Affordable Housing Program (AHP) and agreement, consistent with the Housing Element, be prepared and signed by the Developer. The AHP delineates how, when and where affordable housing units are to be provided, intended subsidies, income and/or rent restrictions, and methods to verify compliance. An Affordable Housing Program(s) has been approved for the residential development within the EastJake II SPA consistent with this requirement. Approval ofthis SPA plan will not affect the provions of the adopted housing program(s). 2.5 Urban Design Concept There is no overriding urban design concept for development of EastLake II. Landscaping and hardscaping, such community walls and monument signs, will be used to establish neighborhood identity and will be consistent with EastLake Community standards and the adopted design guidelines for each neighborhood. The architecture and urban design features of various projects within each neighborhood are expected to reflect a diversity of design themes and influences while unified within a single project, consistent with high quality suburban residential development. Additional details regarding urban design and site planning are provided in the Design Guidelines previously adopted for each neighborhood. 2.6 Landscape Concept As with Urban Design, landscape plans have been adopted for each neighborhood. These provide a general design framework which allows latitude and flexibility to each individual project while maintaining the overall goals and objectives of the community. The intent of the landscape (02/04/02) -12- EASTLAKE II SPA PLAN /(:, -3S' concept(s) is to reinforce the design pattern established by the Site Utilization Plan. This pattern consists of the predominate residential district and an recreation/greenbelt corridor along with a series of paths, edges and landmarks. Dominant trees have been selected to create distinct identities and visual continuity. Each neighborhood and major thoroughfares have identified dominant trees. Landscape design is addressed in greater detail in the neighborhood-specific Design Guidelines. All landscape development in the EastLake II SPA shall be in compliance with the Chula Vista Landscape Manual, adopted by Resolution No. 17735 in November 1994. (02/04/02) EASTLAKE II SPA PLAN -13- /h-3b 3. Grading & Phasing 3.1 Grading Conceptual grading plans, estimated grading quantities and grading policies are provided in each of the neighborhood-specific development plans and shall be applied within each respective neighborhood. 3.2 Phasing The proposed phasing within each neighborhood is described in the respective neighborhood-level planning documents. Actual construction timing may be modified during the Tentative Map process and modification to the Public Facilities Financing Plans resulting from Tentative Map conditions of approval. (02/04/02) EAST LAKE 11 SPA PLAN -14- 1(;;-37 4. Public Facilities The inclusion of public facilities issues is a distinguishing feature of SPA Plans. The plans adopted for each of the EastLake II SPA neighborhoods included extensive descriptions of the anticipated public facilities required to enable the community to function properly. These facilities include on- and off-site roads, sewer, water, storm drains, schools, parks and a range of other public facilities. The companion Public Facility Finance Plans (PFFPs) describe the "backbone" facilities in more detail and assigns the responsibility for construction and financing of all required facilities. These neighborhood-level plans remain in effect and shall continue to control public facility design, construction and phasing within the EastLake II SPA. Required Community Purpose Facility (CPF) sites are addressed in the EastLake CPF Master Plan which includes EastLake Greens, EastLake Trails, EastLake Business Center II, EastLake Vistas and EastLake Woods neighborhoods. Four sites are distributed throughout the master plan area such that CPF sites will be available to serve all neighborhoods. The Master Plan is presented in detail in the EastLake II GDP and EastLake Trails neighborhood-level plans which should be referenced for specific requirements. Applicable portions of the EastLake CPF Master Plan will be implemented in the EastLake 11 SPA. (02104102) EASTLAKE 11 SPA PLAN -]5- /0 -32 . Council Agenda Statement ITEM 1'1 Meeting Date May 7,2002 ITEM TITLE: Staff Report - Request to Continue the Staff Report Regarding the Proposed Change from Processing and Marketing the City's Green Waste as Compost to Processing the Green Waste as Alternative Daily Cover from May 7, 2002 to May 14, 2002. SUBMITTED BY: Michael T. Meacham ~~\)- REVIEWED BY: David D. Rowlands, Jr., City Manager~~ ){\' On April 23, 2002 Council directed staff to work with Organic Recycling West (ORW) and Pacific Waste Services (Pacific) to clarify and address the issues regarding the City's diversion of green waste and return to Council in two weeks. Staff began a series of meetings with ORW and Pacific on April 24, 2002 to clarify statements made by both parties and to develop alternative proposals that could potentially meet ORW, the City and Pacific's needs. Staff has been working diligently with both parties to meet the deadline. Staff and ORW believe that the additional week will provide ORW with the time it needs to adequately present its case for a contract extension. Council authorized a 30-day extension to the ORW Agreement through May 31, 2002 at its last meeting and the City's green waste material will continue to be processed and marketed through ORW until Council has an opportunity to review staffs report clarifying the proposals by ORW and Pacific. Staff intends to return to Council on May 14, 2002 with a clarification ofthe positions taken by both parties, and a refined proposal from ORW and Pacific. Staff will also present a recommendation for Council along with an explanation for that recommendation. /7