Loading...
HomeMy WebLinkAbout2017-04-11 Agenda Packet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` %# <3a0 ,3'"#-*\[3!3<#&1#:!3\[&*0%'"# <*:,3<Y-3!,&Z&3<# D&1 '#(3-*1<#A&3!#@1\[&!*1231, '#B2: -,#?3:*!,#\]@B?#PNSPX^# 1<# .<<31< #,*#@B?#PNSPX#Z*!#,93#C, "#? 1-9#+' 11&1/#.!3 #A`3'\[3# D!33` "#$*223!-& '#(3-,&*1 '#+' 11&1/#.!3 #\](+.^#+' 1; !7%((!8 9':: /0%$'/;$*01-&'# <*:,#,93#!3%*'0,&*1%; #$%&!'(!#)*+!,$-% !4!.$/% 0!'/!123245"6 2017-04-11 Agenda PacketPage 2  !"#&.0'+,-./(+B3'";;"4<;5 TP QRSPPWV.;?@(CEFABC#CD#A>@#$BAH#$CF$BE#CD#A>@#$BAH# QRSPPWV CD#$>FE.#JB(A.#C?6@?B=#A>@#(F.?H#J.$.ABC# CD#A>@#B??@JC$.GE@#CDD@?(#CD#6@6B$.ABC#CD# ECA(#bGc#.6#b6c#CD#DB.E#.+#C;#Qd\\XNe#.6#ECA#bEc# CD#DB.E#.+#C;#QWPOQ)#.EE#DC?#C+@#(+.$@# +F?+C(@()#TBA>B#A>@#CA.H#?.$>#BEE@B.# \]@.(A@?#F?G.#$@A@?^#+?C8@$A G;?@(CEFABC#CD#A>@#$BAH#$CF$BE#CD#A>@#$BAH# CD#$>FE.#JB(A.#C?6@?B=#A>@#(F.?H#J.$.ABC# CD#A>@#B??@JC$.GE@#CDD@?#CD#6@6B$.ABC##DC?# C+@#(+.$@#+F?+C(@(#.6#A>@#(F.?H# J.$.ABC#CD#A>@#+@6@(A?B.#.$$@((#@.(@@A#B# ECA#bCc#CD#DB.E#.+#C;#QWPOQ)#TBA>B#A>@#CA.H# ?.$>#BEE@B.#\]@.(A@?#F?G.#$@A@?^#+?C8@$A !< =.%: /%;63\[3'*:231,#(3!\[&-3%#63: !,231, !>/?$.'/: /%+!@'%$9 ;A93#+!*_3-,#` %# <3a0 ,3'"#-*\[3!3<#&1#:!3\[&*0%'"# <*:,3<Y-3!,&Z&3<# D&1 '#(3-*1<#A&3!#@1\[&!*1231, '#B2: -,#?3:*!,#\]@B?#PRSPQ^#Z*!#,93# C, "#? 1-9#@ %,3!1#F!4 1#$31,3!#\]@F$^#(3-,&*1 '#+' 11&1/#.!3 # \](+.^#+' 1;# !7%((!8 9':: /0%$'/;$*01-&'# <*:,#,93#!3%*'0,&*1%; 7P ?@(CEFABC#CD#A>@#$BAH#$CF$BE#CD#A>@#$BAH#CD# QRSPQQV QRSPQQV $>FE.#JB(A.#C?6@?B=#.#(F.?H#J.$.ABC#CD#.# +C?ABC#CD#.#@UB(AB=#(EC+@#@.(@@A## EC$.A@6#TBA>B#A>@#(6=I@#(.EA#$?@@f# (FG(A.ABC#E.6 !< =.%: /%;63\[3'*:231,#(3!\[&-3%#63: !,231,Y@-*1*2&-#63\[3'*:231,#63: !,231, !>/?$.'/: /%+!@'%$9 ;A93#+!*_3-,#` %# <3a0 ,3'"#-*\[3!3<#&1#:!3\[&*0%'"# <*:,3<Y-3!,&Z&3<# ( ',#$!335#(04%, ,&*1#+!*_3-,#@1\[&!*1231, '#B2: -,#?3:*!,#\]($># NPQXPOQPVN^; !7%((!8 9':: /0%$'/;$*01-&'# <*:,#,93#!3%*'0,&*1; #$%&!'(!#)*+!,$-% !A!.$/% 0!'/!123245"6 2017-04-11 Agenda PacketPage 3  !"#&.0'+,-./(+B3'";;"4<;5 =P QRSPQQX?@(CEFABC#CD#A>@#$BAH#$CF$BE#CD#A>@#$BAH#CD# QRSPQQX $>FE.#JB(A.#.$$@+AB=#gNQN)PPP#D?C#A>@#F;(;# 6@+.?A@A#CD#>C@E.6#(@$F?BAH#.6# .++?C+?B.AB=#gdQ)RXP#AC#A>@#+CEB$@#=?.A#DF6# DC?#C+@?.ABC#(AC@=.?6@#\]XYd#JCA@#?@KFB?@6^ !< =.%: /%;+*'&-3#63: !,231, !>/?$.'/: /%+!@'%$9 ;A93# -,&\[&,"#&%#1*,# #b+!*_3-,c# %#<3Z&13<#01<3!#(3-,&*1#QdVRO#*Z#,93# $ '&Z*!1& #@1\[&!*1231, '#K0 '&,"#.-,#(, ,3#=0&<3'&13%e#,93!3Z*!3)# :0!%0 1,#,*#(, ,3#=0&<3'&13%#(3-,&*1#QdPWP\]-^\]V^#1*#31\[&!*1231, '# !3\[&3`#&%#!3a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genda PacketPage 4  !"#&.0'+,-./(+B3'";;"4<;5 ?@E.A@6#.$ABC(h G;?@(CEFABC#CD#A>@#$BAH#$CF$BE#CD#A>@#$BAH# CD#$>FE.#JB(A.#\]Q^#?.ABDHB=#$>B@D#CD#+CEB$@#.6# (A.A@#CD#$.EBDC?B.#6BJB(BC#CD#=.GEB=# $CA?CE#.++?CJ.E(#CD#A>@#A?.(D@?#CD#.# $C(CEB6.A@6#$E.((#BB#$.?6?CC#EB$@(@#DC?# A>@#(@J@#BE@#$.(BC#D?C#J;$;#$.?6?CC)#B$;# AC#(AC@(#(CFA>#G.H#$C?+C?.ABCe#\]N^#T.BJB=# A>@#?@KFB?@@A#DC?#A@+C?.?H#?@J@?(BC#CD# A>@#$E.((#BB#EB$@(@#AC#.#$E.((#B#EB$@(@#DC?#A>B(# A?.(D@?#TBA>#DB6B=(#.6#$C6BABC(e#\]V^# ?.ABDHB=#$>B@D#CD#+CEB$@#.++?CJ.E#CD#A>@#@T# CT@?(#.6#CA>@?(#+C((@((B=#.#DB.$B.E# BA@?@(A#B#A>@#=.B=#C+@?.ABC(#.6YC?# $.?6?CC#EB$@(@#DC?#A>@#(@J@#BE@#$.(BCe# .6#\]X^#.++?CJB=#?@E.A@6#.AA@?( !< =.%: /%;$&,"# 1 /3!)#+*'&-3#63: !,231,#I#$&,"#.,,*!13" A93#$&,"#.,,*!13"i%#*ZZ&-3#9 %#!3\[&3`3<#,93#:!*:*%3<# -,&\[&,"#Z*!# !>/?$.'/: /%+!@'%$9 ; -*2:'& 1-3#`&,9#,93#$ '&Z*!1& #@1\[&!*1231, '#K0 '&,"#.-,#\]$@K.^# 1<#9 %# <3,3!2&13<#,9 ,#,93# -,&\[&,"#&%#1*,# #j+!*_3-,j# %#<3Z&13<#01<3!#(3-,&*1# QdVRO#*Z#,93#(, ,3#$@K.#=0&<3'&13%#43- 0%3#,93# -,&\[&,"#-*1%&%,%#*Z# # /*\[3!1231, '# <2&1&%,! ,&\[3YZ&%- '# -,&\[&,"#`9&-9#<*3%#1*,#&1\[*'\[3# 1"# -*22&,231,#,*# 1"#%:3-&Z&-#:!*_3-,#`9&-9#2 "#!3%0',#&1# #:*,31,& ''"# %&/1&Z&- 1,#:9"%&- '#&2: -,#*1#,93#31\[&!*1231,;##A93!3Z*!3)#:0!%0 1,#,*# (3-,&*1#QdPWP\]-^\]V^#*Z#,93#(, ,3#$@K.#=0&<3'&13%#,93# -,&\[&,"#&%#1*,# %04_3-,#,*#$@K.;#A90%)#1*#31\[&!*1231, '#!3\[&3`#&%#!3a0&!3<; !7%((!8 9':: /0%$'/;$*01-&'#-*1<0-,#,93#:04'&-#93 !&1/# 1<# <*:,#,93#!3%*'0,&*1%; HAM"@+I+EDCUO"CD?JCAO 5P QRSPQXP?@+C?A#D?C#A>@#$BAH#.AAC?@H#?@=.?6B=#A>@# QRSPQXP (A.AF(#CD#(.A.#$E.?.#$CFAH#J;#6C.E6#8;# A?F+)#@A;#.E)#\]$.(@#C;#VhQRS$JSPPdRXST>Ce# $>.EE@=B=#.(#F$C(ABAFABC.E#(@$ABC#\\#CD# @U@$FABJ@#C?6@?#QVRWO^#.6#+C((BGE@#.$ABC#GH# A>@#$BAH#$CF$BE#AC#.++?CJ@#+.?AB$B+.ABC#GH# A>@#$BAH#CD#$>FE.#JB(A.#C#A>@#(B6@#CD#(.A.# $E.?.#$CFAH#B#(.B6#$.(@ @+MJCUO"CD?JCAO JFIHG@D@9DCOU"J@@DIAO #$%&!'(!#)*+!,$-% !B!.$/% 0!'/!123245"6 2017-04-11 Agenda PacketPage 5  !"#&.0'+,-./(+B3'";;"4<;5 GJODN"ODOOHJI *  !%$% 8()9),!8" ()8,?% )" )#(%2)4%((" )(6,##)&%)$,2%),<,"#,&#%)&3)  ) ) G%2 %(2,3)9##7" +)86%) !"#)0%%8" +),8)86%)"83)*88' %3F()99"!%)" ),!!'2, !%)7"86) 86%)A,#:6)0=)H'7 )*!8)CI<%' $% 8)2%)JKLJM=MD= VP QRSPQXV+FGEB$#@+ECH@@#.++CBA@A#+F?(F.A#AC# QRSPQXV =CJ@?@A#$C6@#(@$ABC#dX\\dR\]4^# A&,'3h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genda PacketPage 6 City of Chula Vista Staff Report File#:17-0070, Item#: A. PRESENTATIONOFAPROCLAMATIONTOCALFIREREGIONALURBANFORESTER LYNNETTESHORTANDSDG&EDIRECTOROFCONSTRUCTIONSERVICESJANISSE QUIÑONESMARTINEZ,PROCLAIMINGAPRIL28,2017ASARBORDAYINTHECITYOFCHULA VISTA City of Chula VistaPage 1 of 1Printed on 4/6/2017 2017-04-11 Agenda PacketPage 7 powered by Legistar™ City of Chula Vista Staff Report File#:17-0137, Item#: B. PRESENTATIONBYTITANBOTROBOTICSTEAMREGARDINGTHEIRSUCCESSDURINGTHE REGIONALCOMPETITIONINSACRAMENTOANDADVANCINGTOTHEWORLD CHAMPIONSHIP IN HOUSTON, TEXAS City of Chula VistaPage 1 of 1Printed on 4/6/2017 2017-04-11 Agenda PacketPage 8 powered by Legistar™ City of Chula Vista Staff Report File#:17-0141, Item#: C. PRESENTATIONOFAPROCLAMATIONTOREPUBLICTRASHSERVICESDISTRICTMANAGER STEVE MIESEN FOR 16 YEARS OF DEDICATED SERVICE City of Chula VistaPage 1 of 1Printed on 4/6/2017 2017-04-11 Agenda PacketPage 9 powered by Legistar™ City of Chula Vista Staff Report File#:17-0126, Item#: D. PRESENTATIONFROMVOICESFORCHILDRENPRESIDENT/CEOSHARONLAWRENCEREGARDINGA BANNER PROGRAM TO RECRUIT CHULA VISTA AND SOUTH COUNTY VOLUNTEERS City of Chula VistaPage 1 of 1Printed on 4/6/2017 2017-04-11 Agenda PacketPage 10 powered by Legistar™ City of Chula Vista Staff Report File#:17-0144, Item#: 1. APPROVAL OF MINUTES of March 21 and April 4, 2017 RECOMMENDED ACTION Council approve the minutes. City of Chula VistaPage 1 of 1Printed on 4/6/2017 2017-04-11 Agenda PacketPage 11 powered by Legistar™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genda PacketPage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`K@<=2=>?()>-()66<AM@>J()>()J<==2=>?(H@?I( 5=K<K5(?=I>ADAJ@=5,(@>V(?A(5K66A<?()>-(2)@>?)@>( =a@5?@>J(A26K?=<()@-=-(-@56)?I(5AE?H)<=,(I)<-H)<=,( )>-(<=D)?=-(6<A-K?5 N,6#77,-@,@"=6 #-3"#&-6'"(@#W " %,"1,*#'& #-S ;S 789::W_)V<=5ADK?@A>(>AV(T:789:OO(AE(?I=(@?C(AK>@D(AE(?I=( @?C(AE(IKD)(M@5?)()H)<-@>J()>()J<==2=>?(?A(BAB( HA>-<@=5(EA<-(-A@>J(BK5@>=55()5(HA>-<@=5(ED==?( J<AK6(?A(6<AM@-=(EA<-(K?@D@?C(@>?=<=6?A<(M=I@D=5(?A( ?I=(6AD@=(-=6)<?2=>?()>-()K?IA<@b@>J(?I=(-@<=?A<(AE( E@>)>=c?<=)5K<=<(?A(=a=K?=(?I=(5)2= #$%&!'(!#)*+!,$-% !. 2017-04-11 Agenda PacketPage 13  !"#&-6'+,, -."+-& ,*"/"01($ +(16%"9B"94B: BV<=5ADK?@A>(>AV(T:789:OW(AE(?I=(@?C(AK>@D(AE(?I=( @?C(AE(IKD)(M@5?)()H)<-@>J()>()J<==2=>?(?A()2=<@)>( =2=<J=>C(6<A-K?5(-A@>J(BK5@>=55()5()=6()D@EA<>@),( DDV(?A(6<AM@-=(M=I@D=(AK?E@??@>J(5=<M@=5(EA<(?I=( 6AD@=(-=6)<?2=>?,()K?IA<@b@>J(?I=(-@<=?A<(AE( E@>)>=c?<=)5K<=<(?A(=a=K?=(?I=(5)2=,()>-( )K?IA<@b@>J(?I=(-@<=?A<(AE(E@>)>=c(?<=)5K<=<(?A( )66<AM=(K6(?A(EAK<()--@?@A>)D(A>=9C=)<(=a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genda PacketPage 14  !"#&-6'+,, -."+-& ,*"/"01($ +(16%"9B"94B: FCE+D"NE+J)E0"KNJ+"CLE"JHDEHC"=GEH0=N 789::_O \[S<=5ADK?@A>(>AV(T:789:O8(AE(?I=(@?C(AK>@D(AE(?I=(@?C( AE(IKD)(M@5?)()66<AM@>J(?I=()J<==2=>?(B=?H==>(?I=( @?C(AE(IKD)(M@5?)()>-()=(6)<F@>J(EA<(6)<F@>J( 2)>)J=2=>?()>-(=>EA<=2=>?(5=<M@=5()>-( )66<A6<@)?@>J(EK>-5()A<-@>JDC(NOcW(MA?=(<=`K@<=-P( N?U"4("0%$(X+4(! 0" %3(S'$(Tc8(+ 3(_cT7c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cT:7L(EK>-@>J(<=`K=5?5()>-(<=A22=>-)?@A>5(EA<( ?I=(IAK5@>J()>-(K<B)>(-=M=DA62=>?(NIK-P(E=-=<)D( J<)>?(6<AJ<)25(NA22K>@?C(-=M=DA62=>?(BDAF(J<)>?,( IA2=(@>M=5?2=>?(6)<?>=<5I@65()?,()>-(=2=<J=>C( 5ADK?@A>5(J<)>?P F*'#"!*+',!,!$0#()4$/)#B!(#($""*07$("!4#',%!)$%0!X.#0!2!('/>$(7',!,!$0#()4$/,!%7*(',! 7$'!$(7(*!$0%#!0',$(',!'#2!/ !"#+#!7#(',!(*'#"!< -*./#()&$($)!0-#(!/>$(7!(#*0&$($)!2!('($%1/'/H$B#/$(7H*0$7*)$B!$ 0!/!('$'#*(*( ',!#'!2< #$%&!'(!#)*+!,$-% !0 2017-04-11 Agenda PacketPage 15  !"#&-6'+,, -."+-& ,*"/"01($ +(16%"9B"94B: &$1*05$/#%%$/$%$/* !(!7',! .=%#",!$0#()< U,!0!=!#()(*2!2=!0/*+',! .=%#"4,*4#/,!7'*/ !$E>&$1*05$/#%%$/$%$/"%*/!7',! .=%#" ,!$0#()< =CFJH3="7# #-"X(*"7(@,"8!"0,W& !"+(!#1"+6(--"*,6#-@,@"8!"#&-6'7,78,1" 0(Y" %( " %,"1,W#1 "8,"(66,W ,@"%,(@-."1,(@" ,R "X(>,@S"C%,"7# #-"6(11,@" 8!" %,"$#''#X-."># ,3 O(9()*"#+',(-"+.,(2!+ (+ 3(+4"##+4(5+#+4 O,*3 :((( H#3 :((( =8* (-3 FCO"+=H=IEN\\D"NE5JNCD B4S 789:7:8<=`K=5?(EA<(AK>@D(=>-A<5=2=>?(AE(D)<J=(@?@=5( =a=K?@M=(EA<K2(2==?@>J()?(IKD)(M@5?)(=D@?=()?ID=?=( ?<)@>@>J(=>?=<,(GKDC(;9L,(T:78 =CFJH3="7# #-"X(*"7(@,"8!"+(!#1"(*''(*"D('(*"*,6#-@,@"8!"#&-6'7,78,1" =.&'(1" %( " %,"#&-6'",-@#1*," %,"G(1.," ,*"ER,6& >,"K#1&7"+,, -."( " %,"%&'(")* ("E' ,"= %', ,"C1(--.",- ,1" #"8,"%,'@"P&'!";/U"94B:S"C%," 7# #-"6(11,@"8!" %,"$#''#X-."># ,3 O(9()*"#+',(-"+.,(2!+ (+ 3(+4"##+4(5+#+4 O,*3 :((( H#3 :((( =8* (-3 +=OJN\\D"NE5JNCD &$1*05$/#%%$/$%$/$((*.("!7',$'',!5#'1*+5,.%$6#/'$4$/($2!7',!YY',,$ #!/'"#'1#(',! ($'#*(=1K$%%!'-.=<,!0! *0'!7*(',!+*%%*4#()0!"!('!B!('/9$($((.$%!2 %*1!!0!"*)(#'#*( !B!('>5#0".%$'!$(H#!)*V/A.'.0!*+U0$(/ *0'$'#*(#(',!*.',G$1+*0.2>U$/'!*+U,#07B!(.!> 4!!'4$'!0P(#*(-#),",**%H#/'0#"'V/0',*4D$%$$(74$075!0!2*(1>$(7',!P<<5*(+!0!("! *+&$1*0/V5#'#!/VH$1*+S22#)0$'#*("'#*(!B!('< '',!0!X.!/'*+&$1*05$/#%%$/$%$/>',!0!4$/"*(/!(/./*+',!5*.("#%'*$77$(#'!2'*',! $)!(7$*+ 0#%O'*"*(/#7!0$0!/*%.'#*("$%%#()+*0"*2 0!,!(/#B!#22#)0$'#*(0!+*02#(',!P(#'!7 '$'!/< JMHFG+E+?END\\"J++EHCD H! .'1&$1*0&"5$((/ *E!0!)$07#()',!0!"!('U$/'!*+U,#07B!(.!>',!* !(#()7$1/+*0 4!!'4$'!06$%%!1Z#''%!Z!$).!$(7N$/'%$E!Z#''%!Z!$).!>$(7',!S/%$(7C$"#+#"!$+**7&$0E!' 0#==*(".''#()< 5#'1''*0(!1D**)#(/$((*.("!7',$'',!5*.("#%4*.%7"*(B!(!#("%*/!7/!//#*('*7#/".//',!#'!2/ %#/'!7=!%*4< &$1*05$/#%%$/$%$/0!"!//!7',!2!!'#()$'@9;@ <2<U,!5*.("#%0!"*(B!(!7#(5%*/!7!//#*($' @9QQ <2<>4#',5*.("#%2!2=!0/).#%$0>H#$I>&"5$(($(7&$1*05$/#%%$/$%$/ 0!/!('< #$%&!'(!#)*+!,$-% !1 2017-04-11 Agenda PacketPage 16  !"#&-6'+,, -."+-& ,*"/"01($ +(16%"9B"94B: GJDE0"DEDDFJH 6'4+ 0(0(<%4#0" (>V(7_8:;(+ 3( !"#(6#"!1(>V(_O;9:_,(ASS"!"+#(2" 0%4(+ 3( '%!'34(S(+!0" (0+d% (3'" *(#4%3(5%44" 4(+'%($+" 0+" %3(&1(0U%("01()00' %1V BBS 789:77WA>E=<=>=(H@?I(D)BA<(>=JA?@)?A<5(6K<5K)>?(?A( JAM=<>2=>?(A-=(5=?@A>(WOQW8V; )*% !1(3%4"* +0%3('%/'%4% 0+0"\[%4YJ+'1(I+#&%'0,(J#% (J*" 4,(F%##%1( B+! ,('0 %1(U+4%,(2+'"+(F+!U+3'"+ ,(5"$ (5"#\[+,(+ 3(-+\["3( B"#&1 =$/#1%%('*+ ".+0" 4Y e@ 0%' +0" +#()44!"+0" (S(E"'%S"*U0%'4(N@)EEP eU#+(M"40+(=$/#1%%()44!"+0" c5%'\["!%(=$/#1%%4( @ 0%' +0" +#(K " (D!+#(TT7(NM=)c5=@KP eH%40%' ( !"#(S(= *" %%'4(NH=P =CFJH3H#"1,W#1 (8',"(6 #-S =0PJMNH+EHC '\[9:8 <2<>&$1*05$/#%%$/$%$/$73*.0(!7',!2!!'#()'*',!L!).%$05#'15*.("#%&!!'#()*( 0#%O> ;:Y?>$'89:: <2<>#(',!5*.("#%5,$2=!0/< fffffffffffffffffffffffffffffff F%''1(FV(B"*%#X,()44"40+ 0("01(#%'d #$%&!'(!#)*+!,$-% !2 2017-04-11 Agenda PacketPage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genda PacketPage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`7\[:,N\[: E,6#77,-@,@"=6 #-3"#&-6'"(@#D " %,"1,*#'& #-Q Q(!;53%2&!;+B!4,&+;(-!.+*2!*(.%$!*4%&: 99&+B%$+,(-!.+*2!*(.%$!*4%& =CJLK3="7# #-"V(*"7(@,"8!"0,D& !"+(!#1"+6(--"*,6#-@,@"8!"#&-6'7,78,1" 0(W" #"(DD1#>,"* ($$X*"1,6#77,-@( #-*"#-" %,"(8#>,"#-*,- "(',-@(1" ,7*" %,(@-.*"1,(@" ,T "V(>,@Q"C%,"7# #-"6(11,@"8!" %,"$#''#V-."># ,3 \[(9()*"#+',(-"+.,(2!+ ,(3+4"##+(+ 4(+5"##+5(6+#+5 O,*3 :((( K#3 :((( =8* (-3 #$%&!'(!#)*+!,$-% !. 2017-04-11 Agenda PacketPage 19  !"#&-6'+,, -."+-& ,*"/"01($ =D1'"<"94B: JCF+P"EF+L)F0"MEL+"CNF"LKPFKC"=IFK0=E 789::QW 2Q;<6@DG>?@=(=@V(N:789:W8(@C(>A<(?>F(@G=?D(@C(>A<(?>F( @C(AGD)(O?6>)()33;@O?=E(>A<()E;<<2<=>(H<>K<<=(>A<( ?>F(@C(AGD)(O?6>)()=-()<(3);L?=E(C@;(3);L?=E( 2)=)E<2<=>()=-(<=C@;<2<=>(6<;O?<6()=-( )33;@3;?)>?=E(CG=-6()@;-?=EDF(YWa\[(O@><(;<MG?;<-Z( Y>U"5("0%$(b+5(! 0" %4(R'$(Na8(+ 4(QaN7a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a\[(O@><(;<MG?;<-Z =CJLK3E,>,V"* ($$X*"1,D#1 " (Y,"D&8'6" ,* 7#-!"(-@"D1#>@,"@1,6 #-" #"* ($$"#-" V%( "$"(-!"(@@ #-('"(6 #-"*"@,*1,@Q \[(9()*"#+',(-"+.,(2!+ ,(3+4"##+(+ 4(+5"##+5(6+#+5 O,*3 :((( K#3 :((( =8* (-3 '%/+&.%2)$$%2H%$%2&!0!22!4(-!;!!()*"%(56TW9:;:X-!.+#*0)$&!0+*B!*!4%(@67T9:;:=3)(-%$$ ;!;<!&29&!2!*(: #$%&!'(!#)*+!,$-% !/ 2017-04-11 Agenda PacketPage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genda PacketPage 21  !"#&-6'+,, -."+-& ,*"/"01($ =D1'"<"94B: RP!&+;!X+&&!2=.-#$%1)2(%&!2)4!*( RF+&;%.%K%&!2=.-#$%1)2(%&!2)4!*( RP+2!A&%*0+D%&0)%=.-#$%1)2(%&!2)4!*(=&!9&!2!*()*"(-!N*B)&+*;!*(%$>!%$(-.+%$)()+* RC%#$)*%O$B!&%.%*!2=N29%0)+')"&%*(! R'%&)+H%$K;%**=.-#$%1)2(%&!2)4!*( R')0-!$$!I&#" R +<!&(+$0%*(%& .-&)2.+*2(%*()B)4!2=.-#$%1)2(%&!2)4!*(=29+E!&!"%&4)*"9+(!*()%$9#<$)02%,!(/0+*0!&*2,+$$+3)*" (-!.+#*0)$2%0()+*+*(-!)(!;: '%/+&.%2)$$%2H%$%2&!0!22!4(-!;!!()*"%(`67`9:;:X-!.+#*0)$&!0+*B!*!4%(`6879:;:=3)(-%$$ ;!;<!&29&!2!*(: X-!,+$$+3)*";!;<!&2+,(-!9#<$)02#<;)((!4%&!a#!2((+29!%E<#(3!&!*+(9&!2!*(%((-!();!(-!)& *%;!23!&!0%$$!46 RF)0E"#)$%&=.-#$%1)2(%&!2)4!*( R$!U=.-#$%1)2(%&!2)4!*( RI!B)*'%$+*!=G+*)(%&!2)4!*( '%&)<!$'0I)*K!2#<;)((!43&)((!*4+0#;!*(%()+*)*2#99+&(+,(-!)(!;: N29!&%*K%>#*(!&=.-#$%1)2(%&!2)4!*(=2#<;)((!43&)((!*4+0#;!*(%()+*)*+99+2)()+*(+(-!)(!;: .+#*0)$4)20#22)+*!*2#!4&!"%&4)*"(-!)(!;: ((-!&!a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genda PacketPage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`P"EF5LECP X-!&!3!&!*+*!: +=OLE`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`"L++FKCP .+#*0)$;!;<!&C%4)$$%%**+#*0!4%*#90+;)*"0+;;#*)(/;!!()*"-!3+#$4<!-+$4)*": .)(/((+&*!/D++")*2%**+#*0!4(-%((-!.+#*0)$3+#$40+*B!*!)*0$+2!42!22)+*(+4)20#22Q(!;bW7 $)2(!4<!$+3:>!2(%(!4Q(!;c3+#$4<!0+*()*#!4(+(-!;!!()*"+,9&)$85: '%/+&.%2)$$%2H%$%2&!0!22!4(-!;!!()*"%(W76559:;:X-!.+#*0)$&!0+*B!*!4)*.$+2!4H!22)+*%( WW67S9:;:=3)(-%$$;!;<!&29&!2!*(: #$%&!'(!#)*+!,$-% !2 2017-04-11 Agenda PacketPage 23  !"#&-6'+,, -."+-& ,*"/"01($ =D1'"<"94B: ILPF0"PFPPJLK 3'5+ 0(0(;%5#0" (=V(7Q8:\](+ 4( !"#(3#"!1(=V(QW\]9:Q,(@RR"!"+#(2" 0%5(+ 4( '%!'45(R(+!0" (0+c% (4'" *(#5%4(6%55" 5(+'%($+" 0+" %4(&1(0U%("01()00' %1V AQ 789::JP@=C<;<=<(K?>A(D<E)D(@G=6<D(;<E);-?=E(<_?6>?=E( D?>?E)>?@=(3G;6G)=>(>@(E@O<;=2<=>(@-<(6<>?@=( \[WP\[\]VP(Y4ZY7Z Y7Z(("01(R(U#+(O"50+(dV(D%T" *0 (? 5'+ !%(V )ZG "0%4(60+0%5(-"50'"!0('0,( +5%(=V(7\]!d77:\[9H>29HE6e(+ 4 HZ6+ (-"%*(6/%'"'('0,( +5%(=V(Q89N:7\]9W\[Q7N9G9H9>D YNZ((\\U (A%55(dV(-+d%(A+ %$+ ,(G "0%4(60+0%5(-"50'"!0( '0,(+5%(=V(7W!dNN87)HY\\2)Z Q(!;c3%20+*()*#!4(+(-!;!!()*"+,9&)$85=87W?: B4Q 789:7QQ@=C<;<=<(K?>A(D)H@;(=<E@>?)>@;6(3G;6G)=>(>@( E@O<;=2<=>(@-<(6<>?@=(\[WP\[8V\] )*% !1(4%5"* +0%4('%/'%5% 0+0"d%5fE+'1(A+#&%'0,(E#% (E*" 5,(L%##%1( H+! ,('0 %1(U+5%,(2+'"+(L+!U+4'"+ ,(6"$ (6"#d+,(+ 4(-+d"4( H"#&1 <$/#1%%('*+ ".+0" 5f(((? 0%' +0" +#()55!"+0" (R(C"'%R"*U0%'5( Y?)CCZ =CJLK3K#"1,D#1 (8',"(6 #-Q =0aLHEK+FKC (WW67?9:;:='%/+&.%2)$$%2H%$%2%4V+#&*!4(-!;!!()*"(+(-! !"#$%&.)(/.+#*0)$'!!()*"+*9&)$ WW=87W?=%(56779:;:=)*(-!.+#*0)$.-%;<!&2: ggggggggggggggggggggggggggggggg L%''1(LV(H"*%#b,()55"50+ 0("01(#%'c #$%&!'(!#)*+!,$-% !3 2017-04-11 Agenda PacketPage 24 Staff Report File#:, Item#: 2. , , RECOMMENDED ACTION SUMMARY ENVIRONMENTAL REVIEW Environmental Notice ENVIRONMENTAL DETERMINATION 2017-04-11 Agenda PacketPage 25 File#:, Item#: 2. BOARD/COMMISSION RECOMMENDATION DISCUSSION Area of Benefit 2017-04-11 Agenda PacketPage 26 File#:, Item#: 2. Cost Estimate ,. ,, Proposed Special Tax 2017-04-11 Agenda PacketPage 27 File#:, Item#: 2. Collection of Taxes Proposed Maximum Special Taxes - 2017-04-11 Agenda PacketPage 28 File#:, Item#: 2. Land Use ClassMaximum Special Tax ComponentFiscal Year 2017-2018 Maximum Special Tax LaborWaterAsset Replacement DECISION-MAKER CONFLICT LINK TO STRATEGIC GOALS 2017-04-11 Agenda PacketPage 29 File#:, Item#: 2. CURRENT YEAR FISCAL IMPACT ONGOING FISCAL IMPACT ATTACHMENTS Staff Contact: Paul Oberbauer, Senior Civil Engineer, Development Services Department 2017-04-11 Agenda PacketPage 30 2017-04-11 Agenda PacketPage 32 2017-04-11 Agenda PacketPage 33 2017-04-11 Agenda PacketPage 34 2017-04-11 Agenda PacketPage 35 2017-04-11 Agenda PacketPage 36 2017-04-11 Agenda PacketPage 37 2017-04-11 Agenda PacketPage 38 · · · 2017-04-11 Agenda PacketPage 39 2017-04-11 Agenda PacketPage 40 RESOLUTION NO. _________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ADOPTING A BOUNDARY MAP SHOWING THE BOUNDARIES OF THE TERRITORY PROPOSED FOR THE INCLUSION IN PROPOSED COMMUNITY FACILITIES DISTRICT NO. 19M (FREEWAY COMMERCIAL2) WHEREAS, the City Council of the City Of Chula Vista, California desires to initiate proceedings to create a community facilities district therein pursuant to the terms and provisions of the “Mello-Roos Community Facilities Act of 1982,” being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California (the “Act”) and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the “Ordinance”) (the Act and the Ordinance may be referred to collectively as the “Community Facilities District Law”). This community facilities district shall hereinafter be designated as Community Facilities District No. 19M (Freeway Commercial 2) (the “District”); WHEREAS, the City has retained the services of Best, Best and Krieger, LLP as legal counsel to provide assistance during the formation proceedings, including the preparation of this resolution; and WHEREAS, there has been submitted a map showing the boundaries of the territory proposed to be included in the District which territory includes the properties and parcels of land proposed to be subject to the levy of special taxes by the District. NOW, THEREFORE, IT IS HEREBY RESOLVED: SECTION 1.Recitals. The above recitals are all true and correct. SECTION 2.Adoption of Boundary Map. The map designated as “Proposed Boundaries of Community Facilities District No. 19M (Freeway Commercial 2), City of Chula Vista, County of San Diego, State of California” showing the boundaries of the territory proposed to be included in the District which territory includes the properties and parcels of land proposed to be subject to the levy of a special tax by the Districtis hereby approved and adopted. SECTION 3.Recordation of Boundary Map. A certificate shall be endorsed on the original and on at least one (1) copy of the map of the District, evidencing the date and adoption of this resolution, and within fifteen (15) days afterthe adoption of the resolution fixing the time and place of the hearing on the formation of such District, a copy of such map shall be filed with the correct and proper endorsements thereon with the County Recorder, all in the manner and form provided forin Sections 3110 and 3111 of the Streets and Highways Code of the State of California. PREPARED BY:APPROVED AS TO FORM BY: 1 2017-04-11 Agenda PacketPage 41 Kelly G. Broughton,FASLAGlen R. Googins Director of Developmental ServicesCity Attorney 09960.00000\\29528157.1 2 2017-04-11 Agenda PacketPage 42 RESOLUTION NO. _________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, DECLARING ITS INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 19M(FREEWAY COMMERCIAL 2) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN TO FINANCECERTAIN SERVICES AND SETTING THE PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF THE PROPOSED DISTRICT WHEREAS, the City Councilof the City of Chula Vista, California(the “City Council”), desires to initiate proceedings to create a community facilities district pursuant to the terms and provisions of the “Mello-Roos Community Facilities Act of 1982,” being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California (the “Act”) and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the “Ordinance”) (the Act and the Ordinance may be referred to collectively as the “Community Facilities District Law”). This community facilities district shall hereinafter be referred to as Community Facilities District No. 19M(Freeway Commercial 2) (the “District”); WHEREAS, this City Council is now required to proceed to adopt its resolution of intention to initiate the proceedings for the establishment of such District, to set forth the boundaries for such District, to indicate the type of public services to be financed by such District, to indicate a rate and method of apportionment of special taxes proposed to be levied within the District sufficient to finance such services and to set a time and place for a public hearing relating to the establishment of such District; WHEREAS, this City Council directs, pursuant to the provision of Section 53321.5 of the Government Code of the State of California, the preparation of a community facilities district report (the “District Report”) to provide more detailed information relating to the proposed District, the services proposed to be financed from the proceeds of such special taxes to be levied within the District, and the estimate of the costof providing such services; WHEREAS, a map of such District has been submitted showing the boundaries of the territory proposed to be included in the District which territory includes the properties and parcels of land proposed to be subject to the levy of a special tax by the District; and WHEREAS, the City has retained the services of Best, Best and Krieger, LLP as legal counsel to provide assistance during the formation proceedings, including the preparation of this resolution. NOW, THEREFORE, IT IS HEREBY RESOLVED: SECTION 1.Recitals. The above recitals are all true and correct. SECTION 2.Initiation of Proceedings. These proceedings are initiated by this City Council pursuant to the provisions of the Community Facilities District Law. 2017-04-11 Agenda PacketPage 43 SECTION 3.Boundaries of District. It is the intention of this City Council to establish the District pursuant to the provisions of the Community Facilities District Law, and to determine theboundaries and parcels on which special taxes may be levied to finance certain services. A description of the boundaries of the territory proposed for inclusion in the District including properties and parcels of land proposed to be subject to the levy of a special tax by the District is as follows: All that property as shown on a map as previously approved by this City Council, such map designated “Proposed Boundaries of Community Facilities District No. 19M(Freeway Commercial 2), City of Chula Vista, County of San Diego, State of California,” a copy of which is on file in the Office of the City Clerk and shall remain open for public inspection. SECTION 4.Name of District. The proposed Community Facilities District shall be known and designated as “Community Facilities District No. 19M(Freeway Commercial 2).” SECTION 5.Description of Services. It is the intention of this City Council to finance certain services (the “Services”) that are in addition to those provided in the territory within the District and will not be replacing services already available. A general description of the services to be provided is set forth in Exhibit “A” attached hereto and incorporated by this reference. SECTION 6.Special Tax.It is hereby further proposed that, except where funds are otherwise available, a special tax sufficient to pay forthe Services, to establishor replenisha reserve fund, the replacement costs of park or other public improvements within the Districtand related incidental expenses authorized by the Community Facilities District Law, secured by recordation of a continuing lien against all non-exempt real property in the District, will be levied annually within the boundaries of the District. For further particulars as to the rate and method of apportionment of the special tax proposed to be levied, reference is made to the attached and incorporated Exhibit “B,” which sets forth in sufficient detail the method of apportionment to allow each landowner or resident within the District to clearly estimate the maximum amount that such person will have to pay for such services. Under no circumstances will the special tax levied in any fiscal year against any residential parcel be increased as a consequence of delinquency or default by the owner or owners of any other parcel or parcelswithin the District by more than 10 percent (10%) above the amount that would have been levied in that fiscal year had there never been any such delinquencies or defaults. A parcel shall be considered “used for private residential purposes” not later than the date on which an occupancy permit or the equivalent for private residential use is issued for such parcel. The special tax herein proposed, to the extent possible, shall be collected in the same manner as ad valorem property taxes or in such other manner as this City Council or its designee shall determine, including, without limitation, direct billing of the affected property owners, and shall be subject to the same penalties, procedure, sale and lien priority in any case of delinquency as applicablefor ad valorem taxes. Any special taxesthat may not be collected on the County 2017-04-11 Agenda PacketPage 44 tax roll shall be collected through a direct billing procedure by the Treasurer of the City of Chula Vista (the “City”), acting for and on behalf of the District. The specialtax obligation for any parcel may not be prepaid. Pursuant to Government Code Section 53340 and except as provided in Government Code Section 53317.3, properties of entities of the state, federal, and local governments shall be exempt from the levy of thespecial tax. SECTION 7.Community Facilities District Report.The Director of Development Servicesis hereby directed and ordered to prepare, or cause the preparation of the District Report to be presented to this City Council, generally containing the following: (1) a full and complete description of the services proposed to be financed from the levy of the special tax, (2) a general cost estimate setting forth costs of providing such services, and (3) further information regarding the implementation of the rate and method of apportionment of the special tax proposed to be levied within the District. The District Report, upon its preparation, shall be submitted to this City Council for review, and the District Report shall be made a part of the record of the public hearing on the resolution of intention to establish such District. SECTION 8.Public Hearing.Notice is given that on May 16, 2017, at 5:00 p.m., or as soon thereafter as the public hearing may be called, in the regular meeting place of the City Council being the Council Chambers, located at 276 Fourth Avenue, Chula Vista, California, a public hearing will be held where this City Council will consider the establishment of the proposed District, the proposed rate and method of apportionment of the special taxes proposed to be levied within the District, and all other matters as set forth in this resolution of intention. At the above-mentioned time and place for public hearing any persons interested, including taxpayers and property owners may appear and be heard. The testimony of all interested persons for or against the establishment of the District, the extent of the District, or the furnishing of the services, will be heard and considered. Any protests may be made orally or in writing. However, any protests pertaining to the regularity or sufficiency of the proceedings shall be in writing and clearly set forth the irregularities and defects to which the objection is made. All written protests shall be filed with the City Clerk of the City Council on or before the time fixed for the public hearing. Written protests may be withdrawn in writing at any time before the conclusion of the public hearing. If a majority file written protests against the establishment of the District, the proceedings shall be abandoned. If such majority protest is limited to certain services or portions of the special tax, those services or that portion of the special tax shall be eliminated by the City Council. SECTION 9.Election.If, following the public hearing described in Section 8above, theCity Council determines to establish the District and proposes to levy a special tax within the District, the City Council shall then submit the levy of the special taxes to the qualified electors of the District. If at least twelve (12) persons, who need not necessarily be the same twelve (12) persons, have been registered to vote within the District for each of the ninety (90) days preceding the close of the public hearing, the vote shall be by registered voters of the District, with each voter having one (1) vote. Otherwise, the vote shall be by the landowners of the 2017-04-11 Agenda PacketPage 45 District who were the owners of record at the close of the subject hearing, with each landowner or the authorized representative thereof, having one (1) vote for each acre or portion of anacre of land owned within the District. A successful election relating to the special tax authorization shall, as applicable, establish and/or change the appropriations limit as authorized by Article XIIIB of the California Constitution as it is applicable to this District. SECTION 10.Notice.Notice of the time and place of the public hearing shall be given by the City Clerk by causing a Notice of Public Hearing to be published in the legally designated newspaper of general circulation, such publication pursuant to Section 6061 of the Government Code, with such publication to be completed at least seven (7) days prior to the date set for the public hearing. SECTION 11.Effective Date. This Resolution shall become effective immediately upon its adoption. PREPARED BY:APPROVED AS TO FORM BY: Kelly G. Broughton,FASLAGlen R. Googins Director of Development ServicesCity Attorney 2017-04-11 Agenda PacketPage 46 Exhibit A Community Facilities District No. 19M (Freeway Commercial 2) The types of services (the “Services”) to be funded by special taxes levied within the District shallinclude maintenance, servicing and replacement of (a) landscaping, including, but not limited to, trees, shrubs, grass, other ornamental vegetation located in or on slopes, parkways and medians; (b) facilities that are directly related to storm water conveyance, including, but not limited to pipes and drainage inlets, the Poggi Canyon channel and detention basinor parks; (c) walls and fencing; and (d) parks (together, the “Improvements” as specified in the list of public facilities below), property owned by the City of Chula Vista (“City”) or property over which the City has an easement authorizing the City to maintain such landscaping, facilities, walls and fencing and trails. For purposes of this description of the Services to be funded by the levy of special taxes within the District, “maintenance” includes, but is not limited to, the furnishing of services and materials for the ordinary and usual maintenance, operation, and servicing of any of the Improvements, including: (a) Repair, removal, or replacement of all facilities. (b) Providing for the life, growth, health, and beauty of landscaping, including cultivation, irrigation, trimming, spraying, fertilizing, or treating for disease or injury. (c) Theremoval of trimmings, rubbish, debris, silt, and other solid waste. (d) The cleaning, sandblasting, and painting of walls and other Improvement Areas to remove or cover graffiti. (e) The elimination, control, and removal of rodents and vermin. (f)) The maintenance and cleaning of drainage and other storm water control facilities required to provide storm water quality control. "service" or "servicing" means the furnishing of: (a) Electric current or energy, gas, or other illuminating agent for any public lighting facilities or for the lighting or operation of any other Improvements. (b) Water for the irrigation of any landscaping or the operation or maintenance of any other Improvements. For purposes of this description of the Services to be funded by the levy of special taxes within the District, “administrative expenses” means the actual or estimated costs incurred by the City, acting for and on behalf of the District as the administrator thereof, to determine, levy and collect the special taxes within theDistrict, including salaries of City employees and a proportionate amount of the City’s general administrative overhead related thereto, and the fees of consultants and legal counsel providing services related to the administration of the District; the costs of A-1 2017-04-11 Agenda PacketPage 47 collecting installments of the special taxes levied within the District; and any other costs required to administer the District as determined by the City. List of Public Facilities to be Maintained Community Facilities District No. 19M (Freeway Commercial 2) I.LANDSCAPE MAINTENANCE Planted Area –Town Center Drive Parkways & Medians Trees Shrubs and Groundcover Median Maintenance Hardscape 6’ Entry Monument Wall Street Pole Lighting Graffiti Abatement for 6’ Entry Monument Wall Irrigation Water Cost Planted Area –FC –2 Centerpark Road Trees Palms Shrubs and Groundcover Irrigation Water Cost II.TOWN CENTER PARK MAINTENANCE Planted Area Trees Approved Palms Planting Material Sod/Turf Irrigation Water Cost Flatwork/Walls Seating Wall –Amphitheater Area Seating Wall –Picnic and Hillside Area Entry Monument Walls Graffiti Abatement –Walls & Flatwork Enriched Concrete –Plaza/Picnic Area Concrete Walk Site Amenities, Features Splash Pad with Water Jets and Equipment Bike Racks Trash Receptacles Benches Boulder Field Play Area Graffiti Abatement –Boulders Stair System Hillside Concrete Stair and Bridge Handrail System Hillside Artificial Turf Slide Area Tree Grates –5’” x 5’ Cast Iron Pole Lights A-2 2017-04-11 Agenda PacketPage 48 II. TOWN CENTER PARK MAINTENANCE (Continued) Moveable Furniture Secured with Cable Dog Waste Bag Dispenser/Collection/Disposal Services Trash Collection & Disposal Utilities (Gas & Electric) Structures Restroom and Storage Building Trellis-Wood Bridge-Wood III.STORM WATER MAINTENANCE Infrastructure Catch Basins and Outlets Public Works Staff-Clean & Flush Catch Basins Machine Clean Pipe CCTV Inspection Poggi Channel/Detention Basin Channel Detention Basin IV.CFD IRRIGATION CONTROLLERS Cell Phone Service Controller Maintenance Cost Water Meter Fees Irrigation Parts Irrigation Maintenance Cost A-3 2017-04-11 Agenda PacketPage 49 Exhibit B RATE AND METHOD OF APPORTIONMENT FOR CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 19M (FREEWAY COMMERCIAL 2) A Special Tax as hereinafter defined shall be levied on each Assessor's Parcel of Taxable Property within the City of Chula Vista Community Facilities District No. 19M (Freeway Commercial 2) (“CFD No. 19M”) and collected each Fiscal Year commencing in Fiscal Year 2017-2018 in an amount determined by the CFD Administrator through the application of the Special Tax for Taxable Propertyas described below. All of the Taxable Property within CFD No. 19M, unless exempted by law or by the provisions hereof, shall be taxed for the purposes to the extent and in the manner herein provided. A.GENERAL DEFINITIONS The terms hereinafter set forth have the following meaning: “Acre”or“Acreage”means the land area of an Assessor’s Parcel as shown on County records,such as an Assessor’s Parcel Map or secured roll data, or if the land area is not shown on an Assessor’s Parcel Map, the land area shown on the applicable Final Subdivision Map, condominium plan, record of survey, or other recorded document creating or describing the parcel. If the preceding maps for a land area are not available, the Acreage of such land area may be determined utilizing available spatial data and GIS. The square footage of an Assessor’s Parcel is equal to the Acreage multiplied by 43,560. “Act”means the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2.5, Division 2 of Title 5 of the Government Code of the State of California. “Administrative Expenses”means the actual or reasonably estimated costs incurred by the Cityacting for and on behalf of the CFD as administrator thereof, to determine, levy and collect the Special Taxes, in responding to public inquiries regarding the Special Taxes, including salaries of City employees and a proportionate amount of the City’s general administrative overhead related thereto; the fees of consultants and legal counsel providing services related to the administration of the CFD; any amounts estimated or advanced by the City or CFD for any other administrative purposes; and any other costs required to administer the CFD as determined by the City. “Assessor’s Parcel”means a lot or parcel shown in an Assessor’s Parcel Map with an assigned assessor’s parcel number. “Assessor’s Parcel Map”means an official map of the County Assessor of the County designating lots or parcels by an Assessor’s Parcel number. “Authorized Services”means those authorized maintenance activities and/or services, and expensesthat may be funded by CFD No. 19M pursuant to the Act as amended, including, B -1 2017-04-11 Agenda PacketPage 50 without limitation, those services authorized to be funded by CFD No. 19M as set forth in the documents adopted by the City Council at the time CFD No. 19M was formed. “Building Square Foot” or “Square Footage”means the square footage as shown on a building permit for an Assessor’s Parcel of Non-Residential Property. “Capital Replacement Reserve Fund”means a fund that shall be maintained for the CFD foreach Fiscal Year to provide forthe accumulation and holding of funds for long-term capital projects, asset replacement, or other large anticipated expenditures. “CFD Administrator”means an official of the City, or designee thereof, responsible for determiningthe Special Tax Requirement and providing for the levy and collection of the Special Taxes. “CFD No. 19M”or“CFD”means City of Chula Vista Community Facilities District No. 19M (Freeway Commercial 2). “City”means the City of Chula Vista. “City Council”means the City Council of the City, acting as the legislative body of CFD No. 19M. “City Finance Director”means the Finance Director of the City or his or her designee. “City Manager”means the City Manager of the City or his or her designee. “County”means the County of San Diego. “County Assessor”means the Assessor of the County or his or her designee. “County Recorder”means the Recorder of the County or his or her designee. “Community Purpose Facility Property” or“CPF Property”means all Assessor’s Parcels thatare classified as community purpose facilities and meet the requirements of Chula Vista Municipal Code Section 19.48.025, as amended from time to time. “Construction Cost Index” means, for any Fiscal Year, the applicable Construction Cost Indexfor the Los Angeles Area as set forth in the Engineering News Record for July of the preceding Fiscal Year. In the event that this rate is no longer published or provided, the CFD Administrator shall choose a comparable rate to use in its place. “Consumer Price Index for Urban Wage Earners and Clerical Workers” or“CPI-W” means the applicable CPI-W as set forth by the United States Department of Labor, Bureau Labor Statistics for July of the preceding Fiscal Year. In the event that this rate is no of longer published or provided, the CFD Administrator shall choose a comparable rate to use in its place. B -2 2017-04-11 Agenda PacketPage 51 “Density”means for each Assessor’s Parcel of Single Family Property the number of Units per gross Acre as determined based on the approved tentative map or Dwelling approved tentative parcel map entitling the development unless otherwise approved in writing by the City Manager. “Developed Property”means all Taxable Property for which a building permit was issued st prior to the March 1preceding the Fiscal Year in which the Special Tax is being levied. “Dwelling Unit”or“DU”means each separate residential dwelling unit that comprises an independentfacility capable of conveyance or rental separate from adjacent residential dwelling units. “Estimated Special Tax Delinquency Amount” a reasonable estimate of delinquencies expectedto occur in the Fiscal Year in which the Special Tax will be levied based on the delinquency rate for Special Taxes levied in the previous Fiscal Year. “Exempt Property” means all Assessors’ Parcels that are exempt from the Special Tax pursuant to law or Section E herein. “Final Subdivision Map”means a subdivision of property creating residential or non- residentialbuildable lots by recordation of a Final Subdivision Map or parcel map pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.), or recordation of a condominium plan pursuant to the California Civil Code 1352, that creates individual lots for which building permits may be issued without further subdivision and is st recorded prior to March 1preceding the Fiscal Year in which the Special Tax is being levied. stth “Fiscal Year”means the period starting July 1and ending on the following June 30. “Hotel Property”means all Assessor’s Parcels of Developed Property for which a building permit(s)has been issued for purposes of constructing one or more structures comprising of individual sleeping or living units, except as otherwise provided herein, for the accommodation of transient guests. “Land Use Class”means any of the classes listed in Table 1. “Maximum Special Tax”means the Maximum Special Tax, determined in accordance with SectionC, which may be levied in any Fiscal Year on any Assessor’s Parcel of Taxable Property. “Multi-Family Property”means all Assessor’s Parcels of Residential Property consisting of twoormore for-rent Dwelling Units that share common walls, including, but not limited to, apartments and Residential Property that are not for sale to an end user and are under common management. “Non-Residential Property”means all Assessor’s Parcels of Developed Property, for which abuilding permit(s) has been issued for a structure or structures for non-residential use, excluding Hotel Property. B -3 2017-04-11 Agenda PacketPage 52 “Otay Water District Commodity Rate”means the maximum rate charged by the Otay st WaterDistrict for recycled water on the preceding July 1of any Fiscal Year. In the event that this rate is no longer published or provided, the CFD Administrator shall choose a comparable rate to use in its place. “Property Owner Association Property”means any Assessor’s Parcel within the boundariesof the CFD that is owned by, or irrevocably dedicated as indicated in an instrument recorded with the County Recorder to, a property owner association, including any master or sub-association. “Proportionately”means for Taxable Property that the ratio of the Special Tax to the MaximumSpecial Tax is equal for all Taxable Property levied within each Land Use Class within CFD No. 19M. “Public Property”means any property within the boundaries of CFD No. 19M which (i) is ownedby a public agency or expected to be owned by a public agency at the time of CFD formation, (ii) has been irrevocably offered for dedication to a public agency, or (iii) is designated with specific boundaries and acreage on a Final Subdivision Map as property which will be owned by a public agency. For purposes of this definition, a public agency includes the federal government, the State of California, the County, the City, or any other public agency. “Operating Reserve Fund”means a fund that shall be maintained for the CFD each Fiscal Yearto provide necessary cash flow for the first six months of each Fiscal Year, working capital to cover monitoring, maintenance and repair cost overruns and delinquencies in the payment of Special Taxes and a reasonable buffer to prevent large variations in annual Special Tax levies. “Residential Property”means all Assessor’s Parcels of Developed Property for which a buildingpermit(s) has been issued for purposes of constructing one or more residential Dwelling Unit(s). “Single Family Property”means all Assessor’s Parcels of Residential Property consisting ofone or more Dwelling Unit(s) that may or may not share common walls with one or more other Dwelling Unit(s), including, but not limited to, duplexes, triplexes, townhomes, condominiums, and other Residential Properties that are for sale to an end user and are not under common management. “Special Tax”means the Special Tax levied in each Fiscal Year on each Assessor’s Parcel of Taxable Property to fund the Special Tax Requirement. “Special Tax Requirement”means the amount, as determined by the CFD Administrator, any Fiscal Year to: (i) pay the costs of providing the Authorized Services during such for Fiscal Year, (ii) pay Administrative Expenses associated with the Special Tax, (iii) establish or replenish the Operating Reserve Fund, (iv) establish or replenish the Capital Replacement Reserve Fund, (v) pay for the replacement costs of park or other public improvements within the CFD, (vi) pay incidental expenses related to the Authorized Services as authorized B -4 2017-04-11 Agenda PacketPage 53 pursuant to the Act, (vii) fund an amount equal to the Estimated Special Tax Delinquency Amount, and (viii) fund the shortfall, if any, in the Special Tax revenues collected in the preceding Fiscal Year where such shortfall resulted from delinquencies in the payment of Special Taxes in such Fiscal Year that exceeded the Estimated Special Tax Delinquency Amount included in the Special Tax Requirement for the preceding Fiscal Year, less (ix) any excess funds available in the Operating Reserve Fund, Capital Replacement Reserve Fund, or other funds associated with CFD No. 19M as determined by the City Finance Director. “State”means the State of California. “Taxable Property”means all of the Assessor’s Parcels within the boundaries of CFD No. 19M,that are not Exempt Property from the CFD No. 19M Special Tax pursuant to law or Section E. “Undeveloped Property”means for each Fiscal Year, all Taxable Property not classified as Developed Property. B.ASSIGNMENT TO CATEGORIES OF SPECIAL TAX Each Fiscal Year, beginning with Fiscal Year 2017-2018, using the definitions above, each Assessor’s Parcel within CFD No. 19M shall be classified by the CFD Administrator as Taxable Property or Exempt Property. Commencing with Fiscal Year 2017-2018 and for each subsequent Fiscal Year, Taxable Property shall be subject to the levy of Special Taxes pursuant to Section C. In addition, in each such Fiscal Year, each Assessor’s Parcel of Taxable Property shall be further classified by the CFD Administrator as Developed Property or Undeveloped Property. Developed Property shall be further assigned to a Land Use Class as specified in Table 1 of Section C. The Land Use Class of each Assessor’s Parcel shall be determined based on the records of the County Assessoror other such information provided by the City. In some instances, an Assessor’s Parcel of Developed Property may contain more than one Land Use Class. The Maximum Special Tax determined on such Assessor’s Parcel shall be the sum of the Maximum Special Taxes for all Land Use Classes located on that Assessor’s Parcel. B -5 2017-04-11 Agenda PacketPage 54 C.MAXIMUM SPECIAL TAX RATE The Maximum Special Tax for any Assessor’s Parcel classified as Developed Property or Undeveloped Property shall be determined by reference to Table 1 and the paragraphs that follow Table 1. TABLE 1 Maximum Special Tax for Developed and Undeveloped Property Community Facilities District No. 19M Fiscal Year 2017-2018 Maximum MaximumMaximumSpecial Tax Fiscal Year Special Tax Special Tax Component2017-2018 ComponentComponentfor Asset Maximum Land Use Classfor Laborfor WaterReplacementSpecial Tax Single Family Property $803.23 per $223.47 per $43.30 per$1,070.00 with Density (DU/Acre) DUDUDUper DU of <19 Single Family Property $481.94per$134.08 per $25.98 per$642.00 per with Density (DU/Acre) DUDUDUDU of >19 $2,614.63 per$727.41 per$140.96 per$3,483.00 Multi-Family Property AcreAcreAcreper Acre $0.32 per $0.09 per $0.02 per $0.43 per Non-Residential BuildingBuildingBuildingBuilding Property Square FootSquare FootSquare FootSquare Foot $4,329.94 per $1,204.62 per $233.44 per $5,768.00 Hotel Property AcreAcreAcreper Acre $7,314.65 per $2,034.99 per $394.36 per $9,744.00 Undeveloped Property AcreAcreAcreper Acre The Maximum Special Tax shall be equal to the sum of the Maximum Special Tax Component for Labor, Maximum Special Tax Component for Water and Maximum Special Tax Component for Asset Replacement as shown in Table 1. In determining the Maximum Special Tax, the Maximum Special Tax Components for each Land Use Class shall be increased in the 2018-2019 Fiscal Year and each Fiscal Year thereafter, as follows: 1.The annual percentage change of the Maximum Special Tax Component for Labor shall be equal to the annual percentage change for the July immediately preceding the current B -6 2017-04-11 Agenda PacketPage 55 Fiscal Year and compared to the previous year’s Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W); and 2.The annual percentage change of the Maximum Special Tax Component for Water shall be equal to the annual percentage change for the July immediately preceding the current Fiscal Year and compared to the previous year’s Otay Water District Commodity Rate; and 3.The annual percentage change of the Maximum Special Tax Component for Asset Replacement shall be equal to the annual percentage change for the July immediately preceding the current Fiscal Year and compared to the prior year’s Construction Cost Index. The Fiscal Year 2017-2018 Maximum Special Tax shall be equal to the Fiscal Year 2017- 2018 Maximum Special Tax rates listed in Table 1. In each subsequent Fiscal Year, the Maximum Special Tax Components shall be increased by the escalation factor outlined above in Section C (1, 2, and 3), provided the Maximum Special Tax Component for Labor, the Maximum Special Tax Component for Water and the Maximum Special Tax Component for Asset Replacement shall never be less than two percent (2%) and not greater than six percent (6%) of the maximum amounts in the preceding Fiscal Year, respectively. D.METHOD OF APPORTIONMENT OF SPECIAL TAX Commencing with Fiscal Year 2017-2018, and for each subsequent Fiscal Year, the CFD Administrator shall levy the Special Tax at the rates established in Section C on all Taxable Property within CFD No. 19M until the total amount of Special Tax levied equals the Special Tax Requirement. The Special Tax shall be levied each Fiscal Year as follows: 1.The Special Tax shall be levied Proportionately on each Assessor’s Parcel of Developed Property within the CFD up to one hundred percent (100%) of the applicable Maximum Special Tax. 2.If additional monies are needed to satisfy the Special Tax Requirement after Developed Property has been levied one hundred percent (100%) of their Maximum Special Tax, the remaining amount needed to satisfy the Special Tax Requirement shall be levied Proportionately on each Assessor’s Parcel of Undeveloped Property at up to one hundred percent (100%) of the Maximum Special Tax on Undeveloped Property. Notwithstanding the above, under no circumstances will the Special Tax levied against any Assessor’s Parcel of Residential Property be increased because of delinquency or default by the owner of any other Assessor’s Parcel within the CFD by more than ten percent (10%) above what such Special Tax would have been in the absence of delinquencies. B -7 2017-04-11 Agenda PacketPage 56 E.EXEMPTIONS The CFD Administrator shall classify the following as Exempt Property: Public Property, Property Owner Association Property, Community Purpose Facility Property, and Assessor’s Parcels with public or utility easements making impractical their utilization for any use other than the purposes set forth in the easement. If the use of an Assessor's Parcel changes so that such Assessor's Parcel is no longer eligible to be classified as Exempt Property under this section, such Assessor’s Parcel shall be deemed to be Taxable Property. F.PREPAYMENT OF SPECIAL TAX The Maximum Special Tax may not be prepaid and shall continue to be levied in accordance with Section D of this Rate and Method of Apportionment on an annual basis on all Taxable Property in CFD No. 19M for the purpose of funding ongoing Authorized Services. G.REVIEW/APPEALS The CFD Administrator may establish such procedures, as it deems necessary to undertake the review of any such appeal. The CFD Administrator shall interpret this Rate and Method of Apportionment and make determinations relative to the annual administrationof the Special Tax and any property owner appeals, as herein specified. Any property owner who feels that the amount of the Special Tax levied on their Assessor’s Parcel is in error shall first consult with the CFD Administrator regarding such error. If following such consultation, the CFD Administrator determines that an error has occurred; the CFD Administrator in consultation with the City Finance Director shall take any of the following actions to correct the error: Amend the Special Tax levy on the property owner’s Assessor’s Parcel(s) for the current Fiscal Year, Require the CFD to reimburse the property owner for the amount of the overpayment for the current Fiscal Year to the extent of available CFD funds, or Grant a credit against, eliminate or reduce the future Special Taxes on the property owner’s Assessor’s Parcel(s) for overpayment for the current Fiscal Year. Iffollowing such consultation and action (if any by the CFD Administrator), the property owner believes such error still exists, such person may file a written notice with the City Finance Director appealing the amount of the Special Tax levied on such Assessor's Parcel. If following such consultation and action (if any by the City Finance Director), the property owner believes sucherror still exists, such person may file a written notice with the City Council appealing the amount of the Special Tax levied on such Assessor's Parcel. If the City’s Finance Director, City Council or designee determines an error exists; the CFD B -8 2017-04-11 Agenda PacketPage 57 Administrator shall take any actions as described above, in order to correct the error. The decision of the City Council shall be final and binding to all persons. H.INTERPRETATIONS The CFD Administrator may make interpretations. If necessary, interpretations may be made by the City Council, by ordinance or resolution, for purposes of clarifying any vagueness or ambiguity as it relates to this Rate and Method of Apportionment. I.MANNER OF COLLECTION The annual Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem property taxes; provided, however, that CFD No. 19M, may, at the sole discretion of the City, directly bill the Special Tax, and may collect the Special Taxes at a different time or in a different manner as necessary to meet its financial obligations. J.REPEAL OF SPECIAL TAX If the levy of the Special Tax is repealed by initiative or any other action participated in by the property owners of Assessor’s Parcels in CFD No. 19M, the City shall cease to levy the Special Tax and shall cease to be obligated to provide the Authorized Services for which the Special Tax was levied. The obligation to provide the Authorized Services previously funded by the repealed Special Tax shall become the joint obligations of the property owners of Assessor’s Parcels within CFD No. 19M. K.TERM OF SPECIAL TAX The Maximum Special Tax shall be levied commencing in Fiscal Year 2017-2018 and shall be levied in perpetuity, unless and until such time the City determines that revenues are no longer needed to pay the Special Tax Requirement. B -9 2017-04-11 Agenda PacketPage 58 EASTLAKE PARKWAY SR-125 City of Chula Vista Staff Report File#:17-0063, Item#: 3. A.RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTAORDERINGTHE SUMMARYVACATIONOFTHEIRREVOCABLEOFFERSOFDEDICATIONOFLOTS“B” AND“D”OFFINALMAPNO.15942;ANDLOT“L”OFFINALMAPNO.16081,ALLFOR OPENSPACEPURPOSES,WITHINTHEOTAYRANCHMILLENIA(EASTERNURBAN CENTER) PROJECT B.RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTAORDERINGTHE SUMMARYVACATIONOFTHEIRREVOCABLEOFFEROFDEDICATIONFOROPEN SPACEPURPOSESANDTHESUMMARYVACATIONOFTHEPEDESTRIANACCESS EASEMENTINLOT“O”OFFINALMAPNO.16081,WITHINTHEOTAYRANCHMILLENIA (EASTERN URBAN CENTER) PROJECT RECOMMENDED ACTION Council adopt the resolutions. SUMMARY SudberryPropertiesisproposingtheconstructionofacommercialdevelopmentconsistingoftwolots withintheMilleniaDevelopmentlocatedtothesouthofBirchRoadandtothewestandeastof MilleniaAvenue(seeAttachment1).Thebuilderisproposingtheconstructionofapproximately 132,000squarefeetofbuildingareaon12.5acresthatrequiresthevacationofsomeofthe IrrevocableOffersofDedication(IODs)forOpenSpacePurposesandthevacationofthePedestrian Access Easement granted by Final Maps Numbers 15942 and 16081. Tonight’s council action will: ExtinguishtheCity’srightforfutureacceptanceoftheIODsintheOpenSpaceLots“B”and “D”ofFinalMapNo.15942;andOpenSpaceLot“L”ofFinalMapNo.16081sothatthe buildercanassumethemaintenanceresponsibility,inperpetuity,oftheselotswhichwill include a private storm water treatment facility for the commercial site. ExtinguishtheCity’srightforthefutureacceptanceoftheIODandvacatethepedestrian accesseasementintheOpenSpaceLot“O”ofFinalMapNo.16081,sincethejoggingpath doesnotrequirethefull-widthoftheeasementgrantedtotheCitybackin2015.Arevised PedestrianAccessEasementwillbegrantedtotheCitywiththerecordationofasubsequent Final Map for the site. InaccordancewithSection7050oftheCaliforniaGovernmentCodeandChapter4,Section8335of theCaliforniaStreetsandHighwaysCode,thesetypesofvacationsmaybeperformedsummarily through adoption of a resolution. City of Chula VistaPage 1 of 4Printed on 4/6/2017 2017-04-11 Agenda PacketPage 60 powered by Legistar™ File#:17-0063, Item#: 3. ENVIRONMENTAL REVIEW Environmental Notice TheProjectwasadequatelycoveredinpreviouslyadopted/certifiedFinalSecondTierEnvironmental ImpactReport(EIR07-01)fortheOtayRanchEasternUrbanCenter(EUC)SectionalPlanningArea (SPA) Plan. Environmental Determination TheDirectorofDevelopmentServiceshasreviewedtheproposedprojectforcompliancewiththe CaliforniaEnvironmentalQualityAct(CEQA)andhasdeterminedthattheprojectwasadequately coveredinpreviouslyadopted/certifiedFinalSecondTierEnvironmentalImpactReport(EIR07-01) fortheOtayRanchEasternUrbanCenter(EUC)SectionalPlanningArea(SPA)Plan.Thus,no further environmental review or documentation is required. BOARD/COMMISSION RECOMMENDATION Not Applicable. DISCUSSION Vacation of the IODs for the Open Space Lots TheMilleniaDevelopment,alsoknownastheEasternUrbanCenter(EUC)orChulaVistaTractNo. 09-03,hassubdividedtheprojectwithanumberofrecordedfinalmaps.FinalMapNo.15942was recorded on September 23, 2013; and Final Map No. 16081 was recorded on December 28, 2015. WiththerecordationofMap15942,OpenSpaceLots“B”and“D”werecreatedandirrevocably offeredtotheCityforOpenSpace.WithMap16081,OpenSpaceLot“L”wasformedand irrevocablyofferedtotheCityforopenspace.Inbothoccasions,theCityacknowledgedand rejectedtheIODs,causingtheDeveloper,andultimatelytheHomeOwners’Association(HOA),tobe the sole owner and the responsible entity for the maintenance of the lots. WiththeconstructionoftheshoppingcenteronLot2ofFinalMapNo.16081,SudberryPropertiesis proposingtheconstructionofaprivatestormwatertreatmentfacilitywithintheabovementioned OpenSpaceLots(seeAttachment2).Sincethestormwatertreatmentfacilitybenefitsonlythe shoppingcenter,theHomeOwners’Associationdoesnotwanttheunderlyingownershipofthelot. SudberryPropertieshasproposedtoamendtheconfigurationoftheexistinglotswithanewfinal map,however,thepreviousirrevocableoffersofdedicationtotheCityplaceacloudonthetitle becauseevenrejectedoffersremainopen.OncetheCityrelinquishesitsrighttoaccepttheIODs, the lots can be reconfigured and new offers of dedication provided. Withtoday’saction,theCitywillabandontheIODsforLots“B”and“D”ofFinalMapNo.15942and willabandontheIODforLot“L”ofFinalMapNo.16081basedonSection7050oftheGovernment Code.Section7050statesthatanIODmaybeterminatedandtherighttoacceptsuchanoffermay beabandonedinthemannerprescribedforthesummaryvacationofstreetsorhighwaysbyPart3 (commencingwithSection8300)ofDivision9oftheStreetsandHighwaysCode.Theabandonment ofthesubjectIODsrequirestheadoptionofaresolutionofvacationbytheCityCounciland recordation of a certified copy of the resolution attested to by the City Clerk. City of Chula VistaPage 2 of 4Printed on 4/6/2017 2017-04-11 Agenda PacketPage 61 powered by Legistar™ File#:17-0063, Item#: 3. Vacation of the Pedestrian Access Easement for the Jogging Path FinalMapNo.16081createdLot“O”andprovidedan11-footwidePedestrianAccessEasementto theCityofChulaVistaalongthelengthofLot“O”forajoggingpath.Thepurposeofthisjogging pathistoprovideanorth-southconnectionfromtheOtayRanchTownCenter,throughtheMillenia Development,tothefutureOtayRanchVillage9.Inaddition,anIODwasofferedtotheCityforthis lot, which was acknowledge, but not accepted. DuringthedesignreviewprocessfortheSudberryProject,thejoggingpathwasrelocated,thewidth wasreconfiguredto7-feetandtheneedfortheirrevocablyofferedlot“O”becamesuperfluousas long as the developer provided a Pedestrian Access Easement (see Attachment 3). Citystaffrecommendsvacatingtheexisting11-footwideeasementandacquiringa7-footwide PedestrianAccessEasementoverthereconfiguredlotthatwillbegrantedwiththerecordationofa proposed Final Map, currently being reviewed by City staff, for the project site. InaccordancewithStreetsandHighwaysCodeSection8335,theapprovalofthesummaryvacation requiresafindingthatthePedestrianAccessEasementdedicationoracquisitionislessthanfive years,andmorethanoneyear,immediatelyprecedingtheproposedvacation,andtheeasement wasnotusedcontinuouslysincethatdate.TheFindinginsupportofthevacationoftheeasementis as follows: Asindicatedabove,the11-footwidePedestrianAccessEasementwithinLot“O”grantedby FinalMapNo.16081wascreatedonDecember28,2015andhasnotbeenusedcontinuously since that date. Furthermore,staffrecommendsabandoningtheexistingIODforOpenSpacePurposeswithinLot “O”ofFinalMapNo.16081pursuanttoSection’s7050and8335oftheGovernmentCodeand StreetsandHighwaysCode,respectively.TheabandonmentofthesubjectIODsrequiresthe adoptionofaresolutionofvacationbytheCityCouncilandrecordationofacertifiedcopyofthe resolution attested to by the City Clerk. DECISION-MAKER CONFLICT StaffhasreviewedthepropertyholdingsoftheCityCouncilmembersandhasfoundnoproperty holdingswithin500feetoftheboundariesofthepropertywhichisthesubjectofthisaction. Consequently,thisitemdoesnotpresentadisqualifyingrealproperty-relatedfinancialconflictof interestunderCaliforniaCodeofRegulationsTitle2,section18702.2(a)(11),forpurposesofthe Political Reform Act (Cal. Gov’t Code §87100,et seq.). Staffisnotindependentlyaware,andhasnotbeeninformedbyanyCityCouncilmember,ofany other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS TheCity’sStrategicPlanhasfivemajorgoals:OperationalExcellence,EconomicVitality,Healthy Community,StrongandSecureNeighborhoodsandaConnectedCommunity.Theproposedaction addressestheOperationalExcellencegoalasitclarifiestheresponsibilityoftheDeveloperforthe maintenance of open space lots that will serve the community. City of Chula VistaPage 3 of 4Printed on 4/6/2017 2017-04-11 Agenda PacketPage 62 powered by Legistar™ File#:17-0063, Item#: 3. CURRENT YEAR FISCAL IMPACT AllcostsassociatedwithprocessingthesummaryvacationarebornebytheDeveloper,resultingin no net fiscal impact to the General Fund or the Development Services Fund. ONGOING FISCAL IMPACT There is no ongoing fiscal impact associated with the abandonment of the IODs or Easements. ATTACHMENTS Attachment 1:Plat of Property (Proposed Shopping Center) Attachment 2:Site Plan Attachment 3:Location of Pedestrian Access Easement and Future Jogging Path Staff Contact: Sandra Hernandez, Associate Engineer C:\\Users\\SandraH\\AppData\\Roaming\\L5\\L5WordDoc\\46dbabca-3021-4616-ac04-c95973249995.doc City of Chula VistaPage 4 of 4Printed on 4/6/2017 2017-04-11 Agenda PacketPage 63 powered by Legistar™ RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE IRREVOCABLE OFFERS OF DEDICATION OF LOTS “B” AND “D” OF FINAL MAP NO. 15942; AND LOT “L” OF FINAL MAP NO. 16081, ALL FOR OPEN SPACE PURPOSES, WITHIN THE OTAY RANCH MILLENIA (EASTERN URBAN CENTER) PROJECT WHEREAS,the Millenia Development, also known as the Eastern Urban Center (EUC), has had two final maps recorded: Final Map No. 15942, Chula Vista Tract No. 09-03, Otay Ranch Millenia (Eastern Urban Center), recorded on September 23, 2013; and Final Map No. 16081, Chula Vista Tract No. 09-03, Otay Ranch Millenia Phase 2 (Eastern Urban Center), recorded on December 28, 2015; and WHEREAS, with the recordation of the first map, Open Space Lots “B” and “D” were created and Irrevocable Offers of Dedication (IODs) were given to the City. With the second map, Open Space Lot “L” was formed and an IOD was also presented to the City. In both occasions, the City acknowledged and rejected the IODs, causing the Developer, and subsequently the Homeowners Association (HOA), to be the sole owner and the responsible entity for the maintenance of the lots;and WHEREAS,Sudberry Properties is proposing the construction of a commercial development of approximately 132,000 square feet of building area on 12.5 acres within the Millenia Development, identified as Lots 2 and 3 of Map No. 16081; and WHEREAS, with the construction of the shopping center in Lot 2 of Final Map No. 16081, Sudberry Propertiesis proposing the construction of a private storm water treatment facility within the abovementioned open space lots. Because the storm water treatment facility is only for the benefit of the proposed shopping center, the Master Home Owner’s Association wants to pass the responsibility of the maintenance of the open space lots to Sudberry Properties which can only be done if the City relinquishes its future right to accept the IODs; and WHEREAS, in accordance with Section 7050 of the Government Code, which states that an Offer of Dedication may be terminated and the right to accept such an offer may be abandoned in the manner as prescribed for in the summary vacation of streets or highways by Part 3 (commencing with Section 8300) of Division 9 of the Streets and Highways Code,the abandonment of the IODsfor Open Space Purposes on Lots “B” and “D” of Final Map No. 15942 and Lot “L” of Final Map No. 16081 may be performed through adoption of a resolution ordering said summary vacationby the City Council andrecordation of a certified copy of the resolution attested to by the City Clerk; and 2017-04-11 Agenda PacketPage 64 WHEREAS, the Director of Development Services has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project was adequately covered in previously adopted/certified Final Second Tier Environmental Impact Report (EIR 07-01) for the Otay Ranch Eastern Urban Center (EUC) Sectional Planning Area (SPA) Plan. Thus, no further environmental review or documentation is required. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby find: a)That the subject vacation is made in accordance with Section 8335 of the Streets and Highways Code. b)That OpenSpace Lots “B” and “D”of Final Map No. 15942 and Open Space Lot “L” of Final Map No. 16081will remain as private open space lots. c)Thatthere is no needfor the City to keep the right to accept the IODs for Open Space Purposes in these lots, since no public facilities will be constructed in them. d)That the maintenance of Open Space Lots “B” and “D” of Final Map No. 15942 and Open Space Lot “L” of Final Map No. 16081, in conjunction with the private storm water treatment facilities contained within those lots, will be the sole responsibility of the property owner of Lot 2 of Final Map No. 16081. e)That from and after the date this resolution is recorded, the IODs for Open Space Lots “B” and “D” of Final Map No. 15942 and Open Space Lot “L” of Final Map No. 16081 are herebyvacated and no longer constitute public open space easements. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby order the summary vacation of the Irrevocable Offers of Dedication for Lots “B” and “D” of Final Map No. 15942 and Lot “L” of Final Map No. 16081, incorporated herein by reference as if set forth in fulland hereby requests that the City Clerk cause the recordation of this resolution with the San Diego County Recorder. Presented by:Approved as to form by: Kelly G. Broughton, FASLAGlen R. Googins Director of Development ServicesCity Attorney 2017-04-11 Agenda PacketPage 65 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF THE IRREVOCABLE OFFER OF DEDICATION FOR OPEN SPACE PURPOSES AND THE SUMMARY VACATION OF THE PEDESTRIAN ACCESS EASEMENT IN LOT “O” OF FINAL MAP NO. 16081, WITHIN THE OTAY RANCH MILLENIA (EASTERN URBAN CENTER) PROJECT WHEREAS,the Millenia Development, also known as the Eastern Urban Center (EUC), has had two final maps recorded: Final Map No. 15942, Chula Vista Tract No. 09-03, Otay Ranch Millenia (Eastern Urban Center), recorded on September 23, 2013; and Final Map No. 16081, Chula Vista Tract No. 09-03, Otay Ranch Millenia Phase 2 (Eastern Urban Center), recorded on December 28, 2015; and WHEREAS, with the recordation of the second map, Open Space Lot“O” was created and an Irrevocable Offer of Dedication (IOD) for Open Space Purposes in addition toa 11-foot wide Pedestrian Access Easement were given to the Cityfor a jogging path;and WHEREAS, the IOD for Open Spacewas acknowledged, but rejected; and the 11-foot wide Pedestrian Access Easement was accepted by the City; and WHEREAS, during the design review process for the proposed project of Lot 2 of Final Map No. 16081 (the “Sudberry Project”), staff determined that a 7 ft. wide jogging path would suffice and that the need for the entire 11-foot wide Pedestrian Access Easement was not needed, and therefore, the acceptance of the IOD was not required; and WHEREAS,City staff recommends vacating the existing 11-foot wide easement and acquiring an alternative7-foot wide Pedestrian Access Easement that will be granted with the recordation of a proposed Final Map, currently being reviewed by City staff, for Lot 2 of Final Map No. 16081; and WHEREAS, in accordance with Section 7050 ofthe California Government Code, such offer of dedication may be terminated and the right to accept such offer abandoned; and WHEREAS, in accordance with Streets and Highways Code Section 8333, the approval of the summary vacation requires a finding that the Pedestrian Access Easement dedication or acquisition is less than five years, and more than one year, immediately preceding the proposed vacation, and the easement was not used continuously since that date; and 2017-04-11 Agenda PacketPage 66 WHEREAS, the Director of Development Services has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project was adequately covered in previously adopted/certified Final Second Tier Environmental Impact Report (EIR 07-01)for the Otay Ranch Eastern Urban Center (EUC) Sectional Planning Area (SPA) Plan. Thus, no further environmental review or documentation is required. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby find: a)Thevacation of the Pedestrian Access Easement within Lot “O” of Final Map No. 16081 is made under the California Streets and Highways Code Section 8335. b)The 11-foot wide Pedestrian Access Easement within Lot “O” granted by Final Map No. 16081 will be superseded by a 7-foot wide Pedestrian Access Easement that will be granted to the City in a Final Map for the site, which will record in the following months. c)The new 7-foot wide Pedestrian Access Easement will follow the footprint of the jogging paththat willprovide a north-south connection from the Otay Ranch Town Center, through the Millenia Development, to the future Otay Ranch Village 9. d)That from and after the date this resolution is recorded, the Pedestrian Access Easement within Lot “O” of Final Map No. 16081ishereby vacated and no longer constitutesa public easement. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby order the summary vacation of Pedestrian Access Easement and the Irrevocable Offer of Dedication for Open Space Purposes in Lot “O,” according to map thereof No. 16081, incorporated herein by reference as if set forth in fulland hereby requests that the City Clerk cause the recordation of this resolution with the San Diego County Recorder. Presented by:Approved as to form by: Kelly G. Broughton, FASLAGlen R. Googins Director of Development ServicesCity Attorney 2017-04-11 Agenda PacketPage 67 ATTACHMENT 1 PLAT OF PROPERTY 2017-04-11 Agenda PacketPage 68 ATTACHMENT 2 SITE PLAN OPEN SPACE 1 TO BE VACATED OPEN SPACE 2 TO BE VACATED LOT 2 OF FINAL MAP NO. 16081 FUTURE 3 SHOPPING CENTER OPEN SPACE 4 3 2017-04-11 Agenda PacketPage 69 ATTACHMENT 3 LOCATION OF PEDESTRIAN ACCESS EASEMENT AND FUTURE JOGGING PATH PL / ROW LOT 2 EASTMENT & IOD TO BE VACATED FUTURE PED ACCESS EASTMENT MILLENIA AVE SECTION A-A 2017-04-11 Agenda PacketPage 70 City of Chula Vista Staff Report File#:17-0113, Item#: 4. RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTAORDERINGASUMMARY VACATIONOFAPORTIONOFANEXISTINGSLOPEEASEMENTLOCATEDWITHINTHE SDG&E SALT CREEK SUBSTATION LAND RECOMMENDED ACTION Council adopt the resolution. SUMMARY SDG&EiscurrentlycompletingconstructionoftheSaltCreekSubstationlocatedsouthofHunte ParkwayandeastExplorationFallsDrive.Thisconstructionhaseliminatedtheneedforaportionof aslopeeasementheldbytheCitywithintheSDG&ElandadjacenttoHunteParkway.SDG&E has requested that the City vacate this portion of the easement and staff agrees. ENVIRONMENTAL REVIEW Environmental Notice TheProjectwasadequatelycoveredinpreviouslyadopted/certifiedSaltCreekSubstationProject Environmental Impact Report (SCH 2014081032). Environmental Determination TheDirectorofDevelopmentServiceshasreviewedtheproposedprojectforcompliancewiththe CaliforniaEnvironmentalQualityAct(CEQA)andhasdeterminedthattheproposedprojectwas adequatelycoveredinthepreviouslyadopted/certifiedSaltCreekSubstationProjectEnvironmental ImpactReport(SCH2014081032).Thus,nofurtherenvironmentalreviewordocumentationis necessary. BOARD/COMMISSION RECOMMENDATION Not Applicable DISCUSSION InJune2011,SDG&Eacquired11.64AcresfromJJJ&KInvestmentsTwo(JJJ&K)asthesitefor theirfutureSaltCreekSubstation.ThissitewaschosenafternegotiationsbetweenSDG&E,JJJ&K andtheCity.TheCitygrantedaneasementtoSDG&Etoaccessthesiteandenteredintoan agreementtojointlyutilizeaCityownedpublicsewerandaccesseasement.Atthetime,SDG&E hadnotdesignedthesubstationandthepartiesacknowledgedthat,basedonthefinaldesignofthe substation,additionaleasementsmightbenecessaryandtheexistingeasementsmayneedtobe modifiedand/orrelocated.Thedesignhassincebeencompletedandconstructionisnearing completion.Asanticipated,someadditionaleasementrightswereneededfromtheCityandothers City of Chula VistaPage 1 of 3Printed on 4/6/2017 2017-04-11 Agenda PacketPage 71 powered by Legistar™ File#:17-0113, Item#: 4. neededtobemodifiedslightly.MostofthesechangeswereapprovedbyCouncilactioninApril2016 (ResolutionNo.2016-.089).Thelastchangeneededisthevacationofaportionofaslopeeasement held by the City and located within the SDG & E parcel. Asaresultofthesubstationconstruction,aportionoftheCity’sexistingslopeeasementalongHunt Parkwaywillnolongerbenecessary,andSDG&Edesirestomaintainthisareaattheircost,inorder toprotecttheirfacility.Toaccomplishthis,theyhaveaskedthattheCityvacatetheunnecessary portionoftheslopeeasementidentifiedinalegaldescriptiondesignatedasExhibit“A”andshownon a Plat designated as Exhibit “A1” both attached to this report for reference Chapter4,Section8333(a)oftheCaliforniaStreetsandHighwaysCodestatesthatthelegislative bodyofalocalagencymaysummarilyvacateapublicserviceeasementiftheeasementhasnot beenusedforthepurposeforwhichitwasdedicatedoracquiredforfiveconsecutiveyears precedingtheproposedvacation.ThesubjectslopeeasementwasgrantedtotheCityafteritwasin 2010andhasneverbeenmaintainedbytheCity.Theportiontobevacatedisnotneededbythe CityandiswithinasecuresitewithminimalCityaccess.Therearenoothereasementsinthearea affectedbythisvacationastheCityretainstheremainderoftheslopeeasementaswellasthe existing drainage easement, sewer and access easements. Staffbelievesthatthisactionisreasonableandwithinthescopeofwhatwasoriginallyanticipated and agreed to at the time the land was conveyed to both the City and SDG&E. DECISION-MAKER CONFLICT StaffhasreviewedthepropertyholdingsofCityCouncilmembersandhasfoundnoproperty holdingswithin500feetoftheboundariesofthepropertywhichisthesubjectofthisaction. Consequently,thisitemdoesnotpresentadisqualifyingrealproperty-relatedfinancialconflictof interestunderCaliforniaCodeofRegulationsTitle2,section18702.2(a)(11),forpurposesofthe Political Reform Act (Cal. Gov’t Code §87100,et seq.). Staffisnotindependentlyaware,andhasnotbeeninformedbyanyCityCouncilmember,ofany other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS TheCity’sStrategicPlanhasfivemajorgoals:OperationalExcellence,EconomicVitality,Healthy Community,StrongandSecureNeighborhoodsandaConnectedCommunity.Thisproject,when completedwillensureadequateelectricsupplyforthefuturedevelopmentofeasternChulaVista thuscontributingtotheCity’sEconomicVitality.TheCitywillalsoberelievedoffuturemaintenance obligations for this slope area. CURRENT YEAR FISCAL IMPACT Allstafftimeandcostsrelatedtothisitemwereincludedintheadoptedbudget.Noadditional appropriation is required. ONGOING FISCAL IMPACT No ongoing fiscal impact from this action. City of Chula VistaPage 2 of 3Printed on 4/6/2017 2017-04-11 Agenda PacketPage 72 powered by Legistar™ File#:17-0113, Item#: 4. ATTACHMENTS 1.Legal Description (Exhibit “A”) and plat (Exhibit “A1”) Staff Contact:Rick Ryals, Real Property Manager City of Chula VistaPage 3 of 3Printed on 4/6/2017 2017-04-11 Agenda PacketPage 73 powered by Legistar™ RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING A SUMMARY VACATION OF A PORTION OF AN EXISTING SLOPE EASEMENT LOCATED WITHIN THE SDG&E SALT CREEK SUBSTATION LAND WHEREAS, San Diego Gas and Electric (SDG&E) is currently completing construction of the Salt Creek Substation located south of Hunte Parkway and east Exploration Falls Drive (SDG&E Land); and WHEREAS, this construction has eliminated the need for a portion of a slope easement held by the City within the SDG&E Land; and WHEREAS, SDG&E has requested that the City of Chula Vista (City) vacate this portion of the easement, as legally described in a legal description designated as Exhibit A and more particularly shown on a map designated as Exhibit A1 both of which are attached hereto and by this reference made a part hereof; and WHEREAS, Division 9, Part 3, Chapter 4, Section 8333(a) of the California Streets and Highways Code states that the legislative body of a local agency may summarily vacate apublic service easement if the easement has not been used for the purpose for which it was dedicated or acquired for five consecutive years preceding the proposed vacation; and WHEREAS, the subject slope easement was granted to the City in 2010 and has never been maintained by the City or used for the purpose for which it was dedicated or acquired; and WHEREAS, there are no other easements in the area affected by this vacationand City will retain all other existing rights and easements. NOW, THEREFORE,BE IT RESOLVED by the City Council of the City of Chula Vista, that it orders the summary vacation of a portion of an existing slope easement as described and depicted in ExhibitsA and A1 attached hereto; and BE IT FURTHER RESOLVED that the City Clerk is authorized and directed to cause a certified copy of this resolution to be recorded in the Official Recordsof the Office of the County Recorder, San DiegoCounty, in accordance with Section 8336 of the California Streets and Highways Code, and upon suchrecordation the vacation of theportion of theexisting slope easementshall be complete. 2017-04-11 Agenda PacketPage 74 Presented byApproved as to form by Eric CrockettGlen R. Googins Director, Economic DevelopmentCity Attorney 2017-04-11 Agenda PacketPage 75 2017-04-11 Agenda PacketPage 76 2017-04-11 Agenda PacketPage 77 2017-04-11 Agenda PacketPage 78 2017-04-11 Agenda PacketPage 79 2017-04-11 Agenda PacketPage 80 City of Chula Vista Staff Report File#:17-0114, Item#: 5. RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTAACCEPTING$212,000 FROMTHEU.S.DEPARTMENTOFHOMELANDSECURITYANDAPPROPRIATING$51,740TO THE POLICE GRANT FUND FOR OPERATION STONEGARDEN (4/5 VOTE REQUIRED) RECOMMENDED ACTION Council adopt the resolution. SUMMARY SincetheeventsofSeptember11,2001,theinterceptionofterroristsandtheirweaponsattempting entryacrossthenation’sbordershasbecometheprioritymissionoftheU.S.Departmentof HomelandSecurity.Grantfundingvia“OperationStonegarden”hasbeenawardedtotheSanDiego Countyregiontofacilitateregionalpartnershipsandenhanceborderenforcementcapabilities.In coordinationwiththeU.S.CustomsandBorderProtection(CBP)andgrantadministrationbythe CountyofSanDiego,thePoliceDepartmenthasbeenallocated$212,000forOperation Stonegarden 2016 funding. ENVIRONMENTAL REVIEW Environmental Notice Theactivityisnota“Project”asdefinedunderSection15378oftheCaliforniaEnvironmentalQuality ActStateGuidelines;therefore,pursuanttoStateGuidelinesSection15060(c)(3)noenvironmental review is required. Environmental Determination TheDirectorofDevelopmentServiceshasreviewedtheproposedactivityforcompliancewiththe CaliforniaEnvironmentalQualityAct(CEQA)andhasdeterminedthattheactivityisnota“Project”as definedunderSection15378oftheStateCEQAGuidelinesbecauseitwillnotresultinaphysical changeintheenvironment;therefore,pursuanttoSection15060(c)(3)oftheStateCEQAGuidelines, the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION RECOMMENDATION Not Applicable. DISCUSSION ThemissionofOperationStonegardenistoraisebordersecuritybyincreasinglawenforcement presencealongtheborder,intelligence/informationsharingandcommunication.Participating agenciesinthisregionaleffortincludetheU.S.CustomsandBorderProtection(CBP),Immigration andCustomsEnforcement(ICE),SanDiegoCountySheriff’sDepartment,CaliforniaDepartmentof MotorVehicles,CaliforniaHighwayPatrol,CaliforniaFishandGame,SanDiegoCountyProbation Department and San Diego Harbor Police. City of Chula VistaPage 1 of 2Printed on 4/6/2017 2017-04-11 Agenda PacketPage 81 powered by Legistar™ File#:17-0114, Item#: 5. TheChulaVistaPoliceDepartmentisintheuniquepositionofbeinggeographicallylocatedinclose proximitytotheborder(5miles)withthreemainnorth/southarteriestraversingthecity.Asaresult, multiplelocalandfederalagenciesfrequentlyasktheDepartmentforassistanceandinterdictionof bothnorthandsouthboundtrafficinvolvedinborder-relatedcrimes.Mainly,theoperationsfocuson narcoticsandhumantrafficking.ThePoliceDepartmentwillcontinuetoparticipateinregionalefforts ofborderenforcementonanovertimebasis.TheDepartmentwasfunded$4.0millioninprior Stonegardenawards,andthe2016fundingof$212,000willcontinuethoseregionalefforts.Along with overtime costs, the Police Department will purchase a patrol vehicle from this grant funding. DECISION-MAKER CONFLICT Staffhasreviewedthedecisioncontemplatedbythisactionandhasdeterminedthatitisnotsite- specificandconsequently,the500-footrulefoundinCaliforniaCodeofRegulationsTitle2,section 18702.2(a)(11),isnotapplicabletothisdecisionforpurposesofdeterminingadisqualifyingreal property-relatedfinancialconflictofinterestunderthePoliticalReformAct(Cal.Gov'tCode§87100, et seq.). Staffisnotindependentlyaware,andhasnotbeeninformedbyanyCityCouncilmember,ofany other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS TheCity’sStrategicPlanhasfivemajorgoals:OperationalExcellence,EconomicVitality,Healthy Community,StrongandSecureNeighborhoodsandaConnectedCommunity.Fundsreceivedfor OperationStonegardensupportsthegoalofStrongandSecureNeighborhoodsbyproviding additional law enforcement presence in the community. CURRENT YEAR FISCAL IMPACT Approvalofthisresolutionwillresultintheacceptanceof$212,000grantfundingforOperation Stonegardenandaone-timeappropriationof$51,740tothepersonnelcategoryofthePoliceGrant Fund.Sincethegrantperiodspansovertwofiscalyears,$160,260oftheremaininggrantfundswill beincludedintheproposedfiscalyear2017/2018budget.ThefundingfromtheU.S.Departmentof HomelandSecuritywillcompletelyoffsetthesecosts,resultinginnonetfiscalimpacttotheGeneral Fund. ONGOING FISCAL IMPACT There is no ongoing fiscal impact accepting these grant funds. ATTACHMENTS NONE Staff Contact: Joseph Walker, Police Department City of Chula VistaPage 2 of 2Printed on 4/6/2017 2017-04-11 Agenda PacketPage 82 powered by Legistar™ RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $212,000 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING $51,740 TO THE POLICE GRANT FUND FOR OPERATION STONEGARDEN WHEREAS, since the events of September 11, 2001, the interception of terrorists and their weapons attempting entry across the nation’s borders has become the priority mission of the U.S. Department of Homeland Security; and WHEREAS, grant funding via “Operation Stonegarden” hasbeen awarded by the U.S. Department of Homeland Security to the San Diego County region to facilitate regional partnerships and enhance border enforcement capabilities; and WHEREAS, the Police Department has been allocated $212,000 for Operation Stonegarden to participate in regional enforcement efforts and support the mission of the operation; and WHEREAS, the grant funds provided by the U.S Department of Homeland Security will completely offset the total costs of Operation Stonegarden. NOW, THEREFORE,BE IT RESOLVED by the City Council of the City of Chula Vista, that it hereby accepts $212,000 from the U.S. Department of Homeland Security and appropriate $51,740to the personnel servicescategory of the Police Grant Fund for Operation Stonegarden. Presented byApproved as to form by Roxana KennedyGlen R. Googins Police ChiefCity Attorney 2017-04-11 Agenda PacketPage 83 City of Chula Vista Staff Report File#:17-0128, Item#: 6. CONSIDERATIONOFANAMENDMENTTOTHECHULAVISTAGAMINGPLANTOALLOWCITY COUNCILWAIVEROFREQUIREMENTSFORTEMPORARYREVERSIONOFCLASSII LICENSES TO CLASS I LICENSES UPON TRANSFER AND RELATED ACTIONS A.RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTAAPPROVINGAN AMENDMENTTOTHECHULAVISTAGAMINGPLANTOALLOWCITYCOUNCILWAIVER OFREQUIREMENTSFORTEMPORARYREVERSIONOFCLASSIILICENSESTOCLASS I LICENSES UPON TRANSFER RELATED ACTIONS: B.RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTA(1)RATIFYING CHIEFOFPOLICEANDSTATEOFCALIFORNIADIVISIONOFGAMBLINGCONTROL APPROVALSOFTHETRANSFEROFACONSOLIDATEDCLASSIICARDROOMLICENSE FORTHESEVENMILECASINOFROMV.C.CARDROOM,INC.TOSTONESSOUTHBAY CORPORATION;(2)WAIVINGTHEREQUIREMENTFORTEMPORARYREVERSIONOF THECLASSIILICENSETOACLASSILICENSEFORTHISTRANSFERWITHFINDINGS ANDCONDITIONS;(3)RATIFYINGCHIEFOFPOLICEAPPROVALOFTHENEWOWNERS ANDOTHERSPOSSESSINGAFINANCIALINTERESTINTHEGAMINGOPERATIONS AND/ORCARDROOMLICENSEFORTHESEVENMILECASINO;AND(4)APPROVING RELATED MATTERS RECOMMENDED ACTION Council conduct the public hearing and adopt the resolutions. Environmental Notice TheCityAttorney’sofficehasreviewedtheproposedactivityforcompliancewiththeCaliforniaEnvironmental QualityAct(CEQA)andhasdeterminedthattheactivityisnota"Project"asdefinedunderSection15378of theStateCEQAGuidelinesbecausetheactivityconsistsofagovernmentaladministrative/fiscalactivitywhich doesnotinvolveanycommitmenttoanyspecificprojectwhichmayresultinapotentiallysignificantphysical impactontheenvironment.Therefore,pursuanttoSection15060(c)(3)oftheStateCEQAGuidelinesthe activity is not subject to CEQA. Thus, no environmental review is required. The staff report and attachments for this item will be uploaded as they become available. City of Chula VistaPage 1 of 1Printed on 4/6/2017 2017-04-11 Agenda PacketPage 84 powered by Legistar™ City of Chula Vista Staff Report File#:17-0140, Item#: 7. REPORTFROMTHECITYATTORNEYREGARDINGTHESTATUSOFSANTACLARACOUNTYV. DONALDJ.TRUMP,ET.AL,(CASENO.3:17-CV-00574-WHO;CHALLENGINGAS UNCONSTITUTIONALSECTION9OFEXECUTIVEORDER13768)ANDPOSSIBLEACTIONBY THECITYCOUNCILTOAPPROVEPARTICIPATIONBYTHECITYOFCHULAVISTAONTHE SIDE OF SANTA CLARA COUNTY IN SAID CASE City of Chula VistaPage 1 of 1Printed on 4/6/2017 2017-04-11 Agenda PacketPage 85 powered by Legistar™ City of Chula Vista Staff Report File#:17-0143, Item#: 8. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b) Title: City Clerk City of Chula VistaPage 1 of 1Printed on 4/6/2017 2017-04-11 Agenda PacketPage 86 powered by Legistar™