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HomeMy WebLinkAbout2018-01-25 COC Agenda PacketITELl/–– REGULAR MEETING OF THE MEASURE P CITIZENS’ OVERSIGHT COMMITTEE OF THE CITY OF CHULA VISTA Thursday, January 25, 2018 Public Works Center 6:00 p.m. 1800 Maxwell Road Chula Vista, CA 91911 CALL TO ORDER ROLL CALL: Committee Members Doyle, Firsht, Freels, Garcias, Hunter, Hurtado-Prater, Lengyel, Maldonado, Robles, Romo, Sheridan, Vigilante, Voorhees, Whitsell, Ziomek and Chair Redo. CONSENT CALENDAR The Board/Commission will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Board/Commission Member, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. CONSIDERATION OF EXCUSED ABSENCE Committee Member Sheridan on September 28, 2017. Committee Members Doyle and Maldonado on November 30, 2017. Staff recommendations: Excuse the absences. 2. APPROVAL OF MINUTES of November 30, 2017. Staff recommendations: Approve the meeting minutes. PUBLIC COMMENTS Persons speaking during Public Comments may address the Committee on any subject matter within the Committee’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Committee from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Committee may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. City of Chula Vista Boards & Commissions Measure P Citizens’ Oversight Committee Page 2 ׀ Measure P Citizens’ Oversight Committee Agenda ACTION ITEMS The items listed in this section of the agenda are expected to elicit discussion and deliberation. If any member of the public wishes to speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. 3. STAFF TIME REIMBURSEMENT POLICY a. Overview of City’s new Staff Time Reimbursement Policy (David Bilby, Director of Finance, Glen Googins, City Attorney) RECOMMENDED ACTION: Provide input and feedback. STAFF PRESENTATIONS The items listed in this section of the agenda will consist of presentations by City staff members. No action is expected to be taken by the Committee on these items. If any member of the public wishes to speak on any item, please fill out a “Request to Speak” form and submit it to the Secretary prior to the meeting. 4. PRESENTATIONS REGARDING MEASURE P, THE TEMPORARY, TEN-YEAR HALF-CENT SALES TAX TO FUND HIGH PRIORITY INFRASTRUCTURE NEEDS a. FY17 Audit (David Bilby, Director of Finance) b. FY18 Second quarter expenditures (David Bilby, Director of Finance) 5. MEASURE P PROJECT UPDATES a. Progress report on projects completed and underway. (Rick Hopkins, Director of Public Works, William Valle, Director of Engineering & Capital Projects, Iracsema Quilantan, Assistant Director of Public Works) b. Land purchase for new Fire Station. (William Valle, Director of Engineering & Capital Projects) 6. PROMOTION OF MEASURE P PROJECTS a. Presentation of a Draft Measure P Strategic Communication and Outreach Plan for discussion and input (Anne Steinberger, Marketing & Communications Manager) b. Potential first quarter 2018 events (Anne Steinberger, Marketing & Communications Manager) OTHER BUSINESS 7. STAFF COMMENTS a. Types of meetings and meeting locations. (Glen Googins, City Attorney) 8. COMMITTEE MEMBERS’ COMMENTS ADJOURNMENT Page 3 ׀ Measure P Citizens’ Oversight Committee Agenda Materials provided to the Measure P Citizens’ Oversight Committee related to any open-session item on this agenda are available for public review in the Office of the City Clerk, Chula Vista during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the Human Resources Department at (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. Page 1 | Measure P Citizens’ Oversight Committee Minutes November 30, 2017 DRAFT MINUTES OF A REGULAR MEETING OF THE MEASURE P CITIZENS’ OVERSIGHT COMMITTEE OF THE CITY OF CHULA VISTA Thursday, November 30, 2017 6:00 p.m. A Regular Meeting of the Measure P Citizens’ Oversight Committee of the City of Chula Vista was called to order at 6:02 p.m. in the Public Works Center, located at 1800 Maxwell Road, Chula Vista, California. ROLL CALL PRESENT: Committee Members Firsht, Freels, Garcias, Hunter, Hurtado- Prater, Lengyel (arrived at 6:14), Romo, Sheridan, Vigilante, Whitsell, Ziomek and Chair Redo. ABSENT: Committee Member Doyle, Maldonado, Robles, and Voorhees. ALSO PRESENT: Assistant City Manager Kachadoorian, Deputy City Manager Bacon, Assistant City Attorney Maland, Director of Finance Bilby, Marketing & Communications Manager Steinberger, Public Works Director Hopkins, Engineering & Capital Projects Director/City Engineer Valle, Assistant Director of Public Works Quilantan, and Accounting Technician Delap. CONSENT CALENDAR 1. CONSIDERATION OF EXCUSED ABSENCE Committee Members Garcias, Voorhees, and Ziomek on July 27, 2017. Committee Members Doyle, Freels, Garcias, Lengyel, and Hurtado-Prater on September 28, 2017. 2. APPROVAL OF MINUTES of September 28, 2017. ACTION: Committee Member Freels moved to approve staff’s recommendation on the above Consent Calendar items, Committee Member Hunter seconded the motion, and it passed by the following vote: Yes: 12 – Firsht, Freels, Garcias, Hunter, Hurtado-Prater, Romo, Sheridan, Vigilante, Vigilante, Whitsell, Ziomek and Chair Redo. No: 0 Abstain: 0 Page 2 | Measure P Citizens’ Oversight Committee Minutes November 30, 2017 PUBLIC COMMENTS There were none. STAFF PRESENTATIONS 3. PRESENTATIONS REGARDING MEASURE P, THE TEMPORARY, TEN-YEAR HALF-CENT SALES TAX TO FUND HIGH PRIORITY INFRASTRUCTURE NEEDS Director of Finance Bilby spoke regarding the additional FY17 sales tax revenues and 1st quarter expenditures through September 30, 2017. Committee Members asked questions and Finance Director Bilby and Public Works Director Hopkins responded. Committee Member Lengyel arrived at 6:14 p.m. 4. MEASURE P PROJECT UPDATES Director of Public Works Hopkins, Director of Engineering & Capital Projects Valle and Assistant Director of Public Works Quilantan provided a status update on Measure P projects. Committee members asked questions, staff responded. 5. PROMOTION OF MEASURE P PROJECTS Marketing & Communication Manager Steinberger provided a presentation on the marketing efforts of Measure P improvements. Committee Members made suggestions for staff to consider. OTHER BUSINESS 6. STAFF COMMENTS Assistant City Attorney Maland responded to an earlier question. Committee Members asked additional questions, Assistant City Manager Kachadoorian responded. Staff spoke on committee member attendance and communication. Marketing & Communication Manager Steinberger spoke regarding the potential of moving the regular meetings to a different location. Chair Redo suggested the potential of having meetings at different locations around the City, staff responded. 7. COMMITTEE MEMBERS’ COMMENTS Committee Member Romo inquired about site visits, staff responded with their intent and the need to be compliant with the Brown Act. ADJOURNMENT At 6:59 p.m. Chair Redo adjourned the meeting to the next Regular Meeting on January 25, 2018 at 6:00 p.m. at the Public Works Center, located at 1800 Maxwell Road, Chula Vista, California. ____________________________________ Sandi Delap, Secretary City of Chula Vista, California City Administrative Policy Title Measure P Staff Time Reimbursement Policy Policy Number 2017-01 Effective Date September 15, 2017 Revised Date n/a Purpose The purpose of this administrative policy is to set forth the terms and conditions for reimbursement to the General Fund of staff time costs directly attributable to the implementation of Measure P projects. Background With the successful approval of Measure P in November 2016, the City began receiving transaction and use tax revenue in April 2017. Although legally a “general tax” the expressed purpose and intent of Measure P is to provide funds for the items identified in City’s Intended Infrastructure Facilities and Equipment Expenditure Plan as it may be amended from time to time, that was approved by the City Council concurrent with the Measure P Ordinance. The measure is projected to generate approximately $16 million per year in general fund revenues over the next ten years. In June of 2017 the City Council approved the issuance of approximately $70 million in tax exempt bonds to allow the City to fund an accelerated implementation schedule (over the next three years) of Measure P projects. Policy Discussion Measure P will fund a variety of projects and purchases, so it is important to clearly identify when the City’s General Fund will seek reimbursement from Measure P funds for the cost of City staff work directly attributed to the implementation of Measure P projects and purchases. In accordance with a comprehensive cost allocation plan, it is common practice for a City to reimburse the various Governmental Funds all direct costs associated with an employee (salary, benefits, insurance, etc.) as well as indirect costs also referred to as overhead costs (training, supervision, internal service departments, city administration, etc.) This is what is referred to as “full cost recovery” based upon a fully burdened hourly rate. This is the applicable rate that is used when developing fee studies and grant reimbursement calculations. Some grant programs put restrictions or ceilings on the amount of overhead costs that are eligible for reimbursement. This is so that government agencies don’t inflate overhead costs to subsidize other staffing costs. Another factor to consider is the requirements of federal tax laws applicable to tax exempt bond issuances. Federal law caps the amount of tax exempt bond proceeds that can be used on non-capital “operational expenditures” at 5% of total bond proceeds. ”Operational expenditures” are expenditures not directly related to project implementation. This would include the general overhead component of any staff time billed to a project. To ensure that the most funds possible go towards repairing and replacing distressed assets, and to assure compliance with applicable laws, staff recommends that only the “direct costs” component of staff time (not general overhead) spent on project implementation be allowable for reimbursement to the General Fund and other Governmental Funds. This policy will maximize the utility of Measure P funds for qualified projects and purchases without unduly impacting the fiscal condition of the General Fund in the process. Policy Terms and Conditions It is the administrative policy of the City to only reimburse out of Measure P revenues the direct costs of staff time dedicated to the implementation of Measure P projects. This means staff time can only be reimbursed if (a) it is incurred directly in connection with the procurement or implementation of a Measure P project; and (b) only the salary and benefits portion of the staff time cost is reimbursable (not general overhead allocations). In no event shall City expend greater than 5% of the cost of any Measure P project on reimbursement of City “operational expenditures.” Examples of staff time costs eligible and non-eligible for reimbursement are set forth below: Staff Time/Work Eligible for Measure P Fund Reimbursement: Typical Project Development activities such as: Advance Planning and Programming; Preliminary Investigations/Studies; Plan, Specification and Estimate development; Environmental/R/W Clearance and Permitting activities; Utilities relocations activities; Bidding, Advertising and Award activities; Construction Administration/Contract Management activities; Field inspections and testing; Claim Resolution and Legal support; Materials and Equipment purchasing; oversight of Consultants tasked with any of the aforementioned activities. Direct work performed by City staff to install or construct Measure P projects may also be reimbursed where a determination is made that the use of City forces is necessary and/or more cost effective than contracting for such services, and such staff time is not already part of that year’s budget (for example, non-budgeted overtime). Staff Time/Work Not Eligible for Measure P Fund Reimbursement: Typical overhead activities such as: Attending Staff Meetings; Training and Development activities; Department Level and above Management activities; Hiring Staff activities; Personnel activities; Attending Council Meetings; Responding to Public inquiries; Providing general Project and Program updates to City Council, Citizen Oversight Committee and other groups. _______________________________ ________________________________ Gary Halbert David Bilby City Manager Finance Director Approved as to form: ________________________________ Glen R. Googins City Attorney CITY OF CHULA VISTA, CALIFORNIA 2016 MEASURE P SALES TAX FUND Report on Compliance with the Infrastructure, Facilities and Equipment Expenditure Plan For the Year Ended June 30, 2017 CITY OF CHULA VISTA 2016 MEASURE P SALES TAX FUND JUNE 30, 2017 TABLE OF CONTENTS Page Number Independent Auditors’ Report on Compliance with Applicable Requirements and on Internal Control Over Compliance ........................................................................................ 1 Schedules of 2016 Measure P Sales Tax Fund: Balance Sheet .................................................................................................................................. 3 Statement of Revenues, Expenditures and Changes in Fund Balance ........................................... 4 INDEPENDENT AUDITORS’ REPORT ON COMPLIANCE WITH APPLICABLE REQUIREMENT AND ON INTERNAL CONTROL OVER COMPLIANCE To the Honorable Mayor and Members of the City Council City of Chula Vista, California Report on Compliance We have audited the compliance of the 2016 Measure P Sales Tax Fund of the City of Chula Vista, California (the “City”) with the types of compliance requirements described in Ordinance No. 3371 (the Ordinance) and the Infrastructure, Facilities and Equipment Expenditure Plan (the Spending Plan) for the year ending June 30, 2017. Management’s Responsibility Management is responsible for compliance with the requirements of the Ordinance and the Spending Plan. Auditor’s Responsibility Our responsibility is to express an opinion on compliance with the requirements described in the Ordinance and the Spending Plan based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in the Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred above that could have a direct and material effect on the 2016 Measure P Sales Tax Fund of the City. An audit includes examining, on a test basis, evidence about the City’s compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion on compliance for the 2016 Measure P Sales Tax Fund of the City. However, our audit does not provide a legal determination of the City’s compliance with those requirements. Opinion In our opinion, the City complied, in all material respects, with the requirements referred to above that are applicable to the 2016 Measure P Sales Tax Fund for the year ending June 30, 2017. Report on Internal Control over Compliance Management of the City is responsible for establishing and maintaining effective internal control over compliance with the type of compliance requirements referred to above. In planning and performing our audit of compliance, we considered the City’s internal control over compliance with the types of requirements that could have a direct and material effect on the City to determine the auditing procedures that are appropriate in the circumstances for the purpose of expressing an opinion on compliance and to test and report on internal controls over compliance, but not for the purpose of expressing an opinion on the effectiveness of internal control over compliance. 203 N. Brea Blvd., Suite 203 Brea, CA 92821 Phone: 714.672.0022 An Association of Independent Accounting Firms To the Honorable Mayor and Members of the City Council City of Chula Vista, California Accordingly, we do not express an opinion on the effectiveness of the City’s internal control over compliance. A deficiency in internal control over compliance exists when the design or operation of a control over compliance does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, noncompliance with a type of compliance of the Ordinance and the Spending Plan on a timely basis. A material weakness in internal control over compliance is a deficiency, or a combination of deficiencies, in internal control over compliance, such that there is a reasonable possibility that a material noncompliance with a type of compliance requirement of the Ordinance and the Spending Plan will not be prevented, or detected and corrected on a timely basis. A significant deficiency in internal control over compliance is a deficiency, or a combination of deficiencies, in internal control over compliance that is less severe than a material weakness in internal control over compliance, yet important enough to merit attention by those charged with governance. Our consideration of internal control over compliance was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over compliance that might be material weaknesses or significant deficiencies. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. The purpose of this report on internal control over compliance is solely to describe the scope of our testing of internal control over compliance and the results of that testing based on the requirements of the Ordinance and the Spending Plan. Accordingly, this communication is not suitable for any other purpose. Brea, California December 28, 2017 2 Cash and investments 1,970,749$ Total Assets 1,970,749$ Liabilities: Current liabilities: Accounts Payable 514,684 Total Liabilities 514,684 Assigned for Measure P Sales Tax 1,456,065 Total Fund Balance 1,456,065 Total Liabilities and Fund Balance 1,970,749$ CITY OF CHULA VISTA Fund Balance: Assets: JUNE 30, 2017 BALANCE SHEET SCHEDULES OF 2016 MEASURE P SALES TAX FUND 3 STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE JUNE 30, 2017 Revenues: Local sales and use tax 3,906,919$ Total Revenues 3,906,919 Expenditures: Contracted services 58,183 Repairs and maintenance 28,571 Equipment and shared infrastructure costs 1,555,598 Capital outlay 808,502 Total Expenditures 2,450,854 Excess (Deficiency) of Revenues Over (under) Expenditures 1,456,065 Net Change in Fund Balance 1,456,065 Fund Balance at End of Year 1,456,065$ SCHEDULES OF 2016 MEASURE P SALES TAX FUND CITY OF CHULA VISTA 4 Measure PCitywide Infrastructure, Facilities and Equipment Expenditure Plan1/2 cent Sales Tax Revenues over 10 year periodSummary Table10-YearPriorFY 2017-18To DateTotal by Major Category Timeframe Totals Q1 Q2 Q3 Q4 Total TotalsAFire Stations Repairs/Replacement22,839,549$ 10,911$ -$ -$ -$ -$ -$ 10,911$ BFire Response Vehicles19,847,580$ 207,619$ 248,675$ 306,722$ -$ -$ 555,396$ 763,016$ CFire Safety Equipment 5,197,913$ 175,064$ -$ 13,292$ -$ -$ 13,292$ 188,356$ Total Fire Services47,885,042$ 393,594$ 248,675$ 320,014$ -$ -$ 568,688$ 962,283$ DPolice Response Vehicles12,951,470$ 168,703$ 590,279$ 324,720$ -$ -$ 914,999$ 1,083,702$ EPublic Safety Communication Systems8,624,832$ 1,400,773$ 177,107$ 70,885$ -$ -$ 247,991$ 1,648,764$ FPolice Facility Repairs1,509,000$ 8,760$ -$ 44,328$ -$ -$ 44,328$ 53,088$ Total Police Services23,085,302$ 1,578,236$ 767,386$ 439,932$ -$ -$ 1,207,318$ 2,785,554$ GStreets24,474,861$ 340,555$ -$ -$ -$ -$ -$ 340,555$ HOther Public Infrastructure14,154,295$ -$ -$ -$ -$ -$ -$ -$ ISports Fields and Courts16,966,595$ 73,718$ -$ -$ -$ -$ -$ 73,718$ JNon-Safety Vehicles11,195,100$ -$ -$ 56,070$ -$ -$ 56,070$ 56,070$ KPublic Facilities13,100,000$ 111,901$ 23,881$ 104,126$ -$ -$ 128,007$ 239,908$ LTraffic Signal Systems7,000,000$ -$ -$ -$ -$ -$ -$ -$ MPark Infrastructure7,682,740$ -$ -$ -$ -$ -$ -$ -$ NCitywide Network Replacement2,045,000$ -$ -$ -$ -$ -$ -$ -$ OCitywide Telecommunications2,000,000$ -$ -$ -$ -$ -$ -$ -$ Total Infrastructure98,618,591$ 526,174$ 23,881$ 160,196$ -$ -$ 184,077$ 710,251$ Total Proposed Allocations169,588,935$ 2,498,005$ 1,039,941.87$ 920,142$ -$ -$ 1,960,084$ 4,458,088$ PBond Sale Expenses-$ 46,843$ -$ -$ -$ -$ -$ 46,843$ QCost of Issuance563,210$ -$ 553,023$ -$ -$ -$ 553,023$ 553,023$ RAnnual Debt Service Payments78,234,834$ -$ -$ -$ -$ -$ -$ -$ Total Administrative Expenses78,798,044$ 46,843$ 553,023$ -$ -$ -$ 553,023$ 599,866$ Total Expenditures248,386,979$ 2,544,848$ 1,592,965$ 920,142$ -$ -$ 2,513,107$ 5,057,955$ Notes:42% allocated to Public Safety and 58% allocated to Citywide InfrastructureActual allocations to specific projects will be brought forward as part of the annual budget with the intent to allocate resources in the major categories noted above.Unaudited totals FY 2017-18 Category CIP #Description Status Measure P Allocation Est. Completion Date Public Safety Buildings GG229/GG230 Scoping/Planning in progress - no dates available at this time.$1,110,119 to be added for FY 18/19 ($2,220,238 for both stations 5&9)6,523,000$ Summer 2020 Public Safety Buildings GG229/GG230 Scoping/Planning in progress - no dates available at this time. $1,110,119 to be added for FY 18/19 ($2,220,238 for both stations 5&9)6,523,000$ Summer 2020 Total Public Safety Buildings 13,046,000$ Infrastructure STL427 Phase I - Advertised Date: Nov. 24th 2017; Council Award Jan. 2018 6,768,626$ Early Summer 2018. Infrastructure STL430 Phase II - Planned Advertised Date: end of March 2018; Council date TBD 8,750,000$ Late Summer 2018 Infrastructure TF408 Design Phase I- To start 1st Qtr 2018 3,000,000$ Summer 2018 Infrastructure DR209 Phase I-Advertise Date: Nov. 24th 2017: Award Dec.2017. Projected to begin construction Feb 2018.1,121,000$ Spring 2018 Infrastructure DR211 Design Phase II - Advertise Date: June-July 2018; Need CCTV (DR210)5,639,000$ Late Summer 2018 Infrastructure DR210 60% complete 140,000$ Early Spring 2018 Infrastructure STL428 Planned Advertised Date: Dec. 2017; Award date TBD Locations Pending Draft Pedestrian Connectivity Study (Beginning of 2018) 2,500,000$ Summer 2018 Total Infrastructure 27,918,626$ Infrastructure STL421 Project completed in January 2017 363,940$ NOC Filed 6/12/17 Total Completed 363,940$ 41,328,566$ Other Infrastructure -Sidewalk Replacement Citywide Street Pavement Fire Station 5: Secure properties, design and construct Fire Station 9: Secure properties, design and construct Traffic signal replacements and improvements Perform drainage infrastructure assessments Citywide of approximately 28,5000 LF of CMP outside ROW Replace sidewalk damaged at various locations based on recommendations from the Pedestrian Connectivity Plan Rehabilitation of aged Corrugated Metal Pipe (CMP) and other storm related repairs outside ROW Pavement rehabilitation on various streets based on recommendations from City's Pavement Management System for streets with pavement condition index (PCI) ranging from 0-25 Project Status Updates Measure P - In progress Public Safety Buildings Infrastructure Completed Projects Facility (Project) Fire Stations Repairs/Replacements Fire Stations Repairs/Replacements Street Pavement Street Pavement Traffic Signal System-Fiber Network Other Infrastructure - CMP Rehabilitation Outside ROW Other Infrastructure - CMP Rehabilitation Outside ROW Phase II Other Infrastructure - Drainage Pipe Assessment Outside ROW Department of Engineering and Capital Projects TOTAL PROJECT EXPENDITURES Pavement rehabilitation on Floyd Avenue Updated 01/19/2018 Page 1 of 2 Project Status Updates Measure P - In progress Department of Engineering and Capital Projects Estimated Amt Task Order Execution Date Notes Estimated Amt Task Order Execution Date Notes Estimated Amt Task Order Execution Date Notes $115,536.00 12/12/2017 Consultant: PPC $248,300.00 12/22/2017 Consultant: DHS Estimated Amt Task Order Execution Date Notes Estimated Amt Task Order Execution Date Notes Task Order # Task Order # Task Order # Task Order # TASK #STL427 Contract Management (Civil Projects) Civil Engineering Construction Management (Facilities /Buildings) Now Available: Kimley-Horn; NV5; Rick Engineering Co. and; TY-LIN International. Now Available: Kitchell CEM; O'Connor Construction Management. STL427- Street Pavement Rehab Awarded 9/19/17 Awarded 11/21/17 Awarded 11/7/17 Now Available: Klein elder, DHS Consulting, Project Professionals Corporation. Scheduled to go to Council Dec 2017 5 Design Build teams deemed qualified with the intention of requesting proposals from the top 3 available and interested ranked firms at RFP time. TASK #DR209 Proposals received 9/20 – Interviews complete; short list complete; working on contract Prequalified List Determined 10/11/17 CIP Task Order # On Call Consultant Contracts (Available for Measure P Projects) CIP CIP CIP CIP DR209- CMP Rehab Outside ROW Intelligent Transportation Systems Consultant (Traffic Engineering) Design Build Construction Teams Updated 01/19/2018 Page 2 of 2 City of Chula Vista Legislation Details (With Text) File #:17-0476 Name:Fire Station 9 Site Acquisition Status:Type:Consent Item Agenda Ready In control:City Council On agenda:Final action:12/19/2017 Title:RESOLUTION 2017-248 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PURCHASE OF A 0.20 ACRE PROPERTY LOCATED AT 1095 ALPINE AVENUE FOR PUBLIC PURPOSES INCLUDING THE POTENTIAL CONSTRUCTION OF A NEW FIRE STATION TO REPLACE EXISTING STATION 9 AND APPROPRIATING FUNDS FROM THE GENERAL FUND RESERVE THEREFOR (4/5 VOTE REQUIRED) Sponsors: Indexes: Code sections: Attachments:1. Resolution, 2. Conceptual Site Plan Action ByDate Action ResultVer. City Council12/19/2017 1 RESOLUTION 2017-248 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PURCHASE OF A 0.20 ACRE PROPERTY LOCATED AT 1095 ALPINE AVENUE FOR PUBLIC PURPOSES INCLUDING THE POTENTIAL CONSTRUCTION OF A NEW FIRE STATION TO REPLACE EXISTING STATION 9 AND APPROPRIATING FUNDS FROM THE GENERAL FUND RESERVE THEREFOR (4/5 VOTE REQUIRED) RECOMMENDED ACTION Council adopt the resolution. SUMMARY This item asks City Council to approve the City’s acquisition of a vacant parcel located at 1095 Alpine Avenue,Chula Vista,for public purposes.City staff’s primary intent is to explore the feasibility of developing the property into a new fire station to replace existing Fire Station 9.Alternative uses for this parcel include a cellular communications site,a pocket park or a staging site for public works projects.The site would be purchased “as is”for a purchase price of $360,000.This is considered an “opportunity purchase”by City staff as the existing owner has clearly indicated his intent to immediately develop the property for private purposes if the City were to decide not to buy the property at this time. ENVIRONMENTAL REVIEW Environmental Notice The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15303 Class 3 (New Construction or Conversion of Small Structures) and/or Section 15332 Class 32 (In-Fill Development Projects). Environmental Determination 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 qualifies for a City of Chula Vista Printed on 1/11/2018Page 1 of 3 powered by Legistar™ File #:17-0476,Version:1 California Environmental Quality Act (CEQA)and has determined that the project qualifies for a Categorical Exemption pursuant to State CEQA Guidelines Section 15303 Class 3 (New Construction or Conversion of Small Structures)and/or Section 15332 Class 32 (In-Fill Development Projects). Thus, no further environmental review is required. BOARD/COMMISSION RECOMMENDATION Not Applicable DISCUSSION Built in 1961,the current Fire Station Nine (266 East Oneida Street)is past its useful life.Over the last few years,this Fire Station has been occupied intermittently due to sewer back up,flooding and asbestos/mold presence.The facility lacks separate sleeping quarters,appropriate access to multiple restrooms, and does not meet the code requirements of an Essential Services Building. As a result,the City contemplated options for building a new Fire Station.The Fire Department determined that the current site at one-half acre and only 77 feet wide was not adequately sized or configured to accommodate a modern Fire Station.The Fire Department used Deccan Software,a powerful decision support analytics tool used to locate fire resources,to determine the best possible location for a new Fire Station.The site identified by Deccan,and concurrently validated by the Fire Department's management team,is superior to the current site as it:a)achieves better geographic distribution relative to other Fire Department resources,and b)improves the Department's ability to cover the concentration of fire and emergency medical calls for services.This property,located at 1095 Alpine Avenue and is currently identified as Assessor’s Parcel No. 619-100-23-00. The site itself comprises only about 8,700 square feet (0.20 acre)but when combined with excess City owned right-of-way to the north and west a site of approximately one acre can be created.This size and configuration will accommodate a modern fire station.A conceptual plot of one possible layout is attached to this report to show how the sight could be utilized,incorporating the City’s excess land.If fire station development were determined to be infeasible or undesirable at the site, alternative City uses include a cellular communications site,a pocket park or a staging site for public works projects. Based upon this analysis,staff commenced negotiations with the current owner and reached an agreement,subject to Council approval,to purchase this site for $360,000 on an “as-is”basis.City is currently completing its due diligence and investigation regarding the physical condition of the Property,including but not limited to a Phase 1 analysis,and the legal condition of the property.The parties have agreed that these investigations will need to be completed prior to finalizing the written agreement and the opening of escrow. Staff estimates the market value of the site to be approximately $280,000 based upon recent comparable sales of similar properties.Although the proposed purchase price of $360,000 is above market value,staff feels that this is justified due to the unique suitability of the site for the proposed public uses.The City also has the ability to increase this site in size to a one acre parcel at little expense. As a one acre parcel this site clearly justifies the purchase price. Although the seller has agreed to the primary terms of sale,the final terms and conditions of the written agreement have not been finalized as of the date this report.Accordingly,this item asks for City Council approval of the purchase terms presented,with the delegation of authority to staff to finalize and execute the actual written purchase agreement consistent with City Council’s approval City of Chula Vista Printed on 1/11/2018Page 2 of 3 powered by Legistar™ File #:17-0476,Version:1 and in a final form approved by the City Attorney. DECISION-MAKER CONFLICT Staff has reviewed the property holdings of the City Council members and has found no property holdings within 500 feet of the boundaries of the properties which are the subject of this action. Consequently,these items do not present a disqualifying real property-related financial conflict of interest under California Code of Regulations Title 2,section 18702.2(a)(11),for purposes of the Political Reform Act (Cal. Gov’t Code §87100,et seq.). Staff is not independently aware,and has not been informed by any City Council member,of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS The City’s Strategic Plan has five major goals:Operational Excellence,Economic Vitality,Healthy Community,Strong and Secure Neighborhoods and a Connected Community.This decision is in direct alignment with the City of Chula Vista's Strategic Goal of Strong and Secure Neighborhoods, which is critical to "ensuring a vibrant and sustainable quality of life for Chula Vista residents and businesses." CURRENT YEAR FISCAL IMPACT Funds for this purchase will result in an impact to the General Fund reserves of approximately $350,000 in the current fiscal year.Impacts to the General Fund can be offset through the sale of the 266 East Oneida Street site or Measure P could be considered to reimburse the General Fund reserves.In order to avoid delays in purchasing the site,these options can be considered in a future item. ONGOING FISCAL IMPACT There is no ongoing fiscal impact created by this purchase as it is a one-time expenditure.If the City proceeds with the construction and operation of the proposed new Fire Station,this would be approved by the City Council and funded by separate actions. ATTACHMENTS None Staff Contact: Rick Ryals, Real Property Manager City of Chula Vista Printed on 1/11/2018Page 3 of 3 powered by Legistar™ DRAFT Measure P Strategic Communication and Outreach Plan OVERVIEW The Measure P Strategic Communication and Outreach Plan provides guidance and support for communication and public outreach activities for the Chula Vista voter-approved Measure P: a temporary, ten-year, half-cent sales tax to fund high priority infrastructure needs. The following sections are outlined in this plan: • Communication and Outreach Goals • Key Messages • Stakeholders and Target Audiences • Outreach and Engagement Activities • Informational Tools and Toolkit Page 2 of 9 2 This plan provides a framework for Measure P partners, project staff and project contractors in communicating with and outreaching to City of Chula Vista (the City) residents, businesses, visitors, the regional public, community leaders, elected officials and the media about the City’s management of sales tax funds. The funds are designated to upgrade police, fire, paramedic and 9-1-1 equipment, vehicles and facilities; fund streets and sidewalks; replace storm drains; improve parks; repair recreation facilities; and repair or replace other City infrastructure. The goal of community outreach is to share project information, identify community issues or concerns that Measure P project team needs to address during design, construction and operations, and to regularly provide information to communities and to the broader target audience. This plan also implements a two-way communication mechanism for communities and interested members of the public to provide input to the City as we continue to communicate with and serve our communities. The strategies outlined in this plan also will help to support City communication branding standards, manage community expectations, and honor commitments made by the City. BACKGROUND The City of Chula Vista began collecting the voter-approved Measure P sales tax on April 1, 2017. The Council approved an initial expenditure of $3.2 million of Measure P sales tax funds for infrastructure which were allocated to police and fire vehicles, 9-1-1 emergency communication equipment, street paving, and sports field repairs. The City Council also approved the Measure P Infrastructure, Facilities and Equipment Expenditure Plan. This Plan outlines how the $178 million of projected Measure P revenues are proposed to be spent. In September 2017, the City Council approved $71 million in bond financing to advance infrastructure projects. Following are the highest priority items for funding: • Pave, maintain and repair neighborhood streets and fix potholes • Upgrade or replace aging police, fire and 9-1-1 emergency response facilities, vehicles and equipment • Replace storm drains to prevent sinkholes Page 3 of 9 3 • Upgrade irrigation systems in city parks to conserve water and save energy • Make essential repairs to libraries, Norman Park Senior Center and recreation centers • Improve traffic signal systems • Repair Sports Fields, basketball and tennis courts, playgrounds, and other park infrastructure CITIZENS OVERSIGHT The ballot measure also established a Measure P Citizens Oversight Committee (COC). The purpose of the COC is to review and report on all Measure P proposed expenditure plans, financial reports, and audits. The COC is composed of 16 members. Eleven of the COC members serve as “Designated Members.” Designated Members are nominated by local organizations and individuals such as the Chula Vista Chamber of Commerce, Chula Vista Youth Sports Council, Chula Vista Growth Management Oversight Commission, and the Chula Vista Police and Fire chiefs. The remaining five members are “At-Large Members” selected from a pool of applicants who applied directly to the City. “At-Large Members” include at least one resident from each of the four City Council districts. The COC meetings are scheduled quarterly and are publicly noticed. COMMUNICATION AND OUTREACH GOALS The goals of the Measure P Communication and Outreach effort are to: 1. Inform and educate Chula Vista stakeholders on the work to upgrade police, fire, paramedic and 9-1-1 equipment, vehicles and facilities; fund streets and sidewalks; replace storm drains; improve parks; repair recreation facilities; and repair or replace other City infrastructure. 2. Build awareness of overall plans and specific projects, as well as the quality of the work and elements of safety as work is conducted. 3. Inform residents about construction activities and any related closures or detours in their neighborhoods. 4. Convey key messages, clearly, accurately, coherently and consistently. To achieve these goals, the outreach program will: • Provide stakeholders with timely information regarding the purpose, need and benefits of the Measure P projects and overall effort. Page 4 of 9 4 • Use a variety of outreach methods designed to communicate with residents and other stakeholders in accordance with City Communications guidelines, style and protocol. • Communicate effectively with project team members, departments, program partners and other internal and external audiences to ensure targeted messaging and streamlined communications. • Engage local, regional and statewide agencies as needed to help amplify communications reach. EXISTING ASSETS 1. Website: http://www.chulavistaca.gov/departments/public-works/infrastructure#ad-image-3 and http://www.chulavistaca.gov/departments/public-works/road-to-measure-p 2. FAQs: http://www.chulavistaca.gov/departments/public-works/infrastructure/faqs 3. Expenditure Plan: https://www.chulavistaca.gov/home/showdocument?id=12521 4. Searchable Streets List: http://www.chulavistaca.gov/departments/public-works/measure- p/searchable-street-list 5. Logo, collateral materials (printed/digital) 6. Social media: #cvMeasureP Page 5 of 9 5 KEY MESSAGES Key messages will differ depending on the audience and understanding of Measure P efforts and programs. Tailored speaking points will be developed for community presentations and media interview opportunities. Media speaking points should contain ideally three, but up to five key messages, including one call to action, such as “visit our website” or “come take a tour.” The following key messages have been developed and include purpose, need, benefits and auxiliary speaking points that can be used for various public speaking opportunities. Top Message Points 1. Purpose and Need: As a voter-approved ballot measure, Chula Vista’s Measure P reflects the community’s desire to invest in its infrastructure. 2. Priorities: Measure P projects are planned based on community input that prioritized safety (police, fire, paramedic, 9-1-1) equipment, vehicles and facilities along with streets, sidewalks, and storm drains. Improving parks and repairing recreation facilities also are top priorities. 3. Benefits: Measure P is providing needed funding to upgrade police, fire, paramedic and 9-1-1 equipment, vehicles and facilities; fund streets and sidewalks; improve parks; repair recreation facilities; replace storm drains; and repair or replace other city infrastructure. 4. Public Participation: The public has guided the Measure P effort by voting for its passage, through oversight via the Citizen’s Oversight Committee, and with continued engagement. STAKEHOLDERS AND TARGET AUDIENCES The target audience for outreach efforts for Measure P include the Chula Vista community, who will benefit from the resulting infrastructure investments and improvements. Categories Stakeholders are identified in the following categories (including but not limited to): 1. Residents 2. City Council, City Officials, staff 3. Measure P Citizens Oversight Committee 4. City Boards and Commissions 5. Homeowners Associations 6. Businesses and Corporations (small and large and business groups/organizations) 7. Business/Community/Environmental Groups/Organizations 8. Education/School Districts (elementary to college, teachers, students, parents, other groups) 9. Public Safety Groups 10. Medical and Public Health Groups and Professionals 11. Housing and Developers 12. Government/Local Agencies (water districts, etc.) 13. Media (local, state, national, international) Page 6 of 9 6 14. Other Local/Regional Elected Officials (and staff) 15. Regional Agencies and Regulatory Bodies 16. Utilities Stakeholder List The City distributes an electronic monthly newsletter, Community Connection, highlighting City news which includes a Measure P update in each issue. Those interested in being added to the list can visit www.chulavistaca.gov/MeasureP. OUTREACH AND ENGAGEMENT ACTIVITIES The proposed outreach strategies are designed to use cost effective methods to reach the public to increase Measure P understanding and awareness, educate, engage, build trust and support, and provide opportunities for public participation in Measure P activities. See the Informational Tools and Toolkit section that follows for list of available resources that compliment these tactics. Publicity Materials Visually pleasing and easy to understand educational materials and Measure P collateral pieces have been developed and will continue to be developed to achieve the goals of this Communication and Outreach Plan. Graphics and images further explain the funding priority items and planned/ongoing construction activities. Branding A Measure P logo has been developed and City communications staff provide information on writing style, branding guidance and logo use, following City Communications protocol. The logo will be used to identify Measure P construction projects, as well as in other City materials (e.g., on Recreation flyers, other City newsletters, etc.) Page 7 of 9 7 Website The City website already serves as a centralized gateway for the public to obtain information about Measure P. The existing pages include photos, an interactive streets list, and reports. Future items can include email sign up and other educational information. We will track site analytics, including visits, unique visitors, page views and the average duration on the site. The analytic information will be used to further understand stakeholder interests. Media Relations Press releases will be drafted and distributed to provide accurate and timely information about important issues and at Measure P milestones to keep media representatives current and involved. Media alerts, photo collages, and opinion-editorials from city officials also may be developed to help educate the public about Measure P projects. Social Media Social media content about Measure P is posted regularly on the City’s social media outlets (Facebook, Twitter, etc.) using the hashtag: #cvMeasureP. The hashtag #THISisChula will be added when appropriate. City partners and COC members are encouraged to share posts. Social media analytics will be monitored to track stakeholder engagement and evaluate social media efforts to improve the communication program. Special Events, Groundbreakings and Ribbon-Cuttings The community always appreciates opportunities to gather and celebrate the start and completion of infrastructure projects that make their neighborhoods a better place to live. The Measure P team will seek opportunities to plan everything from community coffee meetings and special events of all sizes, to large, visible groundbreakings and ribbon-cuttings to mark and celebrate significant projects and milestones. A Special Event Planning and Promotion Guide will be developed to outline needed steps for promoting Measure P at events, on the website, in publications, and other media to promote Measure P projects and milestones. Collateral Measure P collateral materials developed/planned include fact sheets, signage, construction alert templates, equipment decals, event invites, flyers and photography. Other materials will be developed as needed. Collateral materials will be available and promoted in print, digital, and social media. Construction Collateral Staff will provide templates for signage, construction alerts, and instructions for displaying signs during Measure P construction projects. Construction alerts will be translated into Spanish. Videos Video can be an effective way to demonstrate the work being conducted and to demonstrate progress. The Before/After slideshows and images have been effective and can be extended to short videos to further engage with our constituents. Page 8 of 9 8 Public Officials Briefings Regular briefings and/or presentations to elected officials representing the Measure P service area and public agency leaders will be offered to keep regional, state and local officials updated on ongoing work. Speakers Bureau Small group presentations can be provided to interested parties, including residents, businesses, environmental advocates, recreation enthusiasts, elected officials and all other groups and individuals that are served. Speakers will include as appropriate/requested COC members, City staff and other representatives with updated information on Measure P. Ambassador Program Community members and project champions can be identified to build a Measure P Ambassadors Program. These volunteers must participate in an official educational training so they are able to accurately talk about the program, deliver key message points and be able to articulate the program purpose and need to neighbors, community groups and the public. This effort can be especially effective for select neighborhoods where long-term or complex infrastructure improvement projects will be taking place. Industry Outreach We will identify opportunities to highlight the Measure P program in the infrastructure, sustainability and municipal trade industry through trade media, speaking opportunities, potential sponsorships and tours. This effort enables us to help further infrastructure and community improvement best practices for the overall municipal community and communicate the work that Measure P program partners are doing to deliver on their promise to the Chula Vista community. Interested Partners Program partners, other cities and/or municipalities, local, regional, state and federal agencies that are committed to the Measure P program and projects will be provided access to a communication tool kit to assist in outreach of this program to their unique audience. These additional agencies may include the state and federal agencies, state and federal representatives, economic chambers and business groups, as well as environmental, water resource, infrastructure, health and safety, educational and advocacy groups. The Measure P communication team will provide strategic counsel so key messages are consistent and united, and assistance with two-way information flow, material development, audience engagement, answering questions and encouragement to share program messages. Tours Tours will be offered for significant projects, like the new Fire Station(s). These tours will be open to members of the public during a set timeframe to help build knowledge and understanding. Tours can consist of a video, supplemental presentation, Q&A, tour of the new facility, photo opportunities, feedback cards and small mementos. Page 9 of 9 9 INFORMATIONAL TOOLS AND TOOLKIT A toolkit will be prepared to assist committed Measure P parties to communicate with their stakeholders/targeted audiences. Recommended outreach efforts for all Measure P partners include: • Article in agency newsletter providing a Measure P introduction and encourage visits to program website. • Social media posts to drive customers to Measure P website to learn about the program. • Schedule and visit community groups to provide Measure P briefings. City staff can help support briefings and answer questions, if desired. • Distribute press releases providing Measure P information to local newspapers and newsletters as appropriate. • Bill insert in water or trash bills (if applicable) to provide a Measure P introduction and encourage program website visit. This Communication and Outreach Plan will be reviewed and updated annually. CategoryCIP #Facility (Project)Description StatusMeasure P AllocationEst. Completion DatePublic Safety VehiclesNAFire VehiclesFire VehiclesIn Progress2,115,680$ Spring & Summer 2018Public Safety VehiclesNAPolice VehiclesPolice VehiclesIn Progress2,262,700$ Winter 2017Non-Safety City VehiclesNANon-Safety City VehiclesPublic Services Fleet and Public Works Equipment In Progress2,818,000$ Summer 2018Non-Safety City VehiclesGG235Non-Safety City VehiclesFleet Infrastructure (Replacement of fuel stations) Design Phase1,000,000$ Contracted with SDG&E for 123 Electric Vehicle (EV) Chargers. List of EV Charger locations attached. Replacement of fuel stations anticipted to be completed by Summer 2018Fire EquipmentNAFire EquipmentRescue airbag replacement, radios, etc. In Progress1,385,000$ Breathing Apparatus was purchased using FEMA Grant Funds, however other fire equipment is anticipated by Fall 2018Public Safety BuildingsGG232Police Facility RepairsReplacement of bulletproof glass in jail cellCompleted9,000$ CompletedPublic Safety BuildingsGG232Police Facility RepairsBuilding Automation Systems (BAS) Design Phase 1 of 3500,000$ Video Management Camara System - Phase 1 in progress. BAS anticipated completion Summer 2018Public Safety BuildingsGG232Police Facility RepairsFire Protection SystemDesign Phase 1 of 3110,000$ Summer 2018Public Safety BuildingsGG232Police Facility RepairsElectrical Service & Distribution (VFD)Design Phase 1 of 3350,000$ Summer 2018Public Safety BuildingsGG232Police Facility RepairsTurbocor HVAC Completed40,000$ Completed emergency replacement of Turbocor Unit 1 September 2017. Replacement of Turbocor Unit 2 December 2017.Public Safety BuildingsGG232Police Facility RepairsVarious energy efficiency projectsIn Progress Phase 1 500,000$ Summer 2018Public Safety BuildingsGG229/GG230Fire Stations Repairs/ReplacementsFire Station 5: Secure properties, design and constructRFQ/Consultant /RFQ Design 6,523,000$ Summer 2020Public Safety BuildingsGG229/GG230Fire Stations Repairs/ReplacementsFire Station 9: Secure properties, design and constructRFQ/Consultant /RFQ Design6,523,000$ Summer 2020Infrastructure NASports Courts and FieldsIrrigation and controller changeover at lighted Fields (5 Parks) Construction85,000$ Winter 2017Public Safety BuildingsInfrastructureProject Status UpdatesMeasure P - In progressPublic Safety VehiclesNon-Safety City VehiclesFire EquipmentUpdated 01.25.18Page 1 of 4 CategoryCIP #Facility (Project)Description StatusMeasure P AllocationEst. Completion DateInfrastructure PR327 Sports Courts and FieldsIrrigation and controller changeover Citywide sports fieldsIn progress2,000,000$ Chula Vista Commnity Park January 20, 2018. Discovery Park January 27, 2018. Project anticiapted completion date Fall 2019.Infrastructure PR327 Sports Courts and FieldsSport complex amenities: multipurpose fields, bleachers, handrails Design Phase1,500,000$ Spring 2020Infrastructure PR327 Sports Courts and Fields Resurfacing 38 courts Citywide In progress200,000$ Summer 2018. List of court locations attached.InfrastructurePR327Sports Courts and FieldsRohr Park: Reconstruction of Basketball CourtsDesign Phase300,000$ Fall 2019Infrastructure NA Sports Courts and FieldsVarious energy efficiency projects. Citywide sports courts and fields lighting. Effort has not commenced 500,000$ Summer 2020Infrastructure GG228Park InfrastructureParkway - Replacement of Pool Decking and interior and exterior wall repairs and painting. Completed250,000$ CompletedInfrastructurePR326Park InfrastructureReplacement of Citywide playgrounds and resilient surfacingDesign Phase1,500,000$ Winter 2019InfrastructurePR326Park InfrastructureSmart controllers, irrigation, drainage Citywide Design Phase2,000,000$ Fall 2019Infrastructure PR326 Park InfrastructurePark asset replacements: barbeque grills, benches, drinking fountains, picnic tables, lights Effort has not commenced 500,000$ Summer 2018Infrastructure PR326 Park InfrastructurePath/walkway repairs and ADA access Citywide parks and parking lots Design Phase1,000,000$ Spring 2019InfrastructureNA Park InfrastructureVarious energy efficiency projects. Citywide park pathway lighting. Effort has not commenced 500,000$ Summer 2020InfrastructureSTL421/STL427 Street Pavement Pavement rehabilitation on various streets based on recommendations from City's Pavement Management System for streets with pavement condition index (PCI) ranging from 0-25 Design Phase 1 of 215,882,566$ Completed Floyd Avenue in January 2017.Remaining streets estimated to be completed by Summer 2018.InfrastructureTF408Traffic Signal System-Fiber NetworkTraffic signal replacements and improvementsDesign Phase I3,000,000$ Summer 2018InfrastructureDR209Other Infrastructure - CMP Rehabilitation Outside ROWRehabilitation of aged Corrugated Metal Pipe (CMP) and other storm related repairs outside ROWDesign Phase 1 of 26,760,000$ Summer 2018Infrastructure DR210Other Infrastructure - Drainage Pipe Assessment Outside ROWPerform drainage infrastructure assessments Citywide of approximately 28,5000 LF of CMP outside ROW Awarded140,000$ Winter 2017Infrastructure STL428Other Infrastructure -Sidewalk Replacement CitywideReplace sidewalk damaged at various locations based on recommendations from the Pedestrian Connectivity Plan Awarded Phase 12,500,000$ Summer 2018Police Communications & Dispatch Systems NAPolice Communications & Dispatch Systems CAD Replacement Completed371,159$ System installed and went live July 2017. Debt Service payments will continue through FY2026-27.Regional Communications Systems (RCS) NARegional Communications Systems (RCS) Portable and mobile radios Completed1,931,460$ Equipment purchase complete. Debt service payments will continue through FY2026-27.Police Equipment and Capital Lease PaymentsUpdated 01.25.18Page 2 of 4 CategoryCIP #Facility (Project)Description StatusMeasure P AllocationEst. Completion DateFire Response VehiclesNAFire Response VehiclesPumper, Fire Engines, Ladder Truck Leases Completed244,400$ Debt Service payments will continue through FY2026-27.Public Facilities GG231Civic Center Library and South Chula Vista LibraryCivic Center Library: Foyer bathroom remodel for ADA compliance Award Pending250,000$ Spring 2018Public Facilities GG231Civic Center Library and South Chula Vista LibraryCivic Center Library: Adult and Children restrooms (4) remodel for ADA compliance Design Phase500,000$ Fall 2018Public Facilities GG231Civic Center Library and South Chula Vista LibraryCivic Center Library: Roof replacement and exterior stucco repairs Design Phase550,000$ Winter 2019Public Facilities GG231Civic Center Library and South Chula Vista Library South Chula Vista Library: Flooring Design Phase300,000$ Winter 2018Public Facilities GG231Civic Center Library and South Chula Vista LibraryCivic Center Library: Upgrades to electrical, lighting, HVAC Design Phase 1 of 3 900,000$ Spring 2019Public Facilities GG231Civic Center Library and South Chula Vista LibrarySouth Chula Vista Library: Upgrades to electrical, HVACDesign Phase 1 of 3 500,000$ Winter 2018Public Facilities GG233 Recreation and Senior Center RepairsLoma Verde Recreation Center: Pool Plaster, Pool Deck, pump and equipment Design Phase600,000$ Fall 2019Public Facilities GG233 Recreation and Senior Center RepairsLoma Verde Recreation Center: Upgrades to electrical, roof, exterior stucco, painting Design Phase750,000$ Fall 2019Public Facilities GG233 Recreation and Senior Center RepairsLoma Verde Recreation Center: Replace gymnasium flooring Design Phase100,000$ Fall 2019Public Facilities GG233 Recreation and Senior Center Repairs Norman Park Center: Kitchen remodel Design Phase 100,000$ Summer 2018Public Facilities GG233 Recreation and Senior Center Repairs Norman Park Center: Women's restroom remodel Design Phase 250,000$ Summer 2018Public Facilities GG233 Recreation and Senior Center Repairs Norman Park Center: Flooring, decking, drainage Design Phase 550,000$ Summer 2018Public Facilities GG233 Recreation and Senior Center RepairsWomen's Club: Upgrades to electrical, HVAC, plumbing, roof Design Phase 1 of 3400,000$ Fall 2019Public Facilities GG233 Recreation and Senior Center RepairsEnergy efficiency projects: Recreation and Senior CenterDesign Phase2,250,000$ Fall 2019Public Facilities GG234 Other Public BuildingsAnimal Care Facility: electrical, HVAC, plumbing, roofing other structures, trailer replacement Effort has not commenced 500,000$ Summer 2020Public Facilities GG234 Other Public BuildingsLiving Coast Discovery Center: alarm systems, septic tank, decking and rail supports, sliding doors, exterior retaining wall repair, interior/exterior lighting, electrical, HVAC, roofing and stucco repairs Effort has not commenced 1,000,000$ Summer 2020Public Facilities GG234 Other Public BuildingsKen Lee Building: roofing, HVAC, electrical, Fire Protection System Effort has not commenced 250,000$ Summer 2020Public Facilities GG234 Other Public BuildingsPublic Works Corp Yard: HVAC, lighting, Building Automation System, Fire Protection System Effort has not commenced 600,000$ Summer 2020Public FacilitiesGG234Other Public BuildingsPolice Department: roof over dispatchDesign Phase 1 of 3 250,000$ Summer 2018Public FacilitiesUpdated 01.25.18Page 3 of 4 CategoryCIP #Facility (Project)Description StatusMeasure P AllocationEst. Completion DatePublic Facilities GG234 Other Public Buildings Civic Center - Exterior wood surfaces Bid 500,000$ Building A Complete. Building B & C Exterior Woods Doors in progress. Remaining Civic Center buildings to be completed by Spring 2018Public Facilities GG234 Other Public BuildingsVarious Energy efficiency projects: Citywide Public FacilitiesIn Progress2,000,000$ Citywide LED Lighting Project - Award to Energy Retrofit Co; Citywide HVAC Project - EFM Audit review in progress. Spring 2019Infrastructure GG236 Citywide Network Replacement Citywide network replacementInitial assessment completed, drafting RFP for network replacement2,045,000$ Spring 2018InfrastructureGG237Citywide TelecommunicationsCitywide TelecommunicationsAssessment in process2,000,000$ Spring 201982,445,965$ In ProgressCompletedTOTAL PROJECT EXPENDITURESUpdated 01.25.18Page 4 of 4 Measure P – Tennis and Basketball Court Resurfacing Bid Awarded to Sequoia Surfacing & Engineering September 2017 in the amount of $174,200; Estimated Completion Date: Winter 2017 PARK NAME ADDRESS TENNIS BASKETBALL FULL HALF Heritage 1381 E. Palomar St. 1 2 Santa Cora 1365 Santa Cora Ave. 1 1 Santa Venetia 1500 Magdalena Ave. 2 All Seasons 1825 Magdalena Ave. 1 Windingwalk 1675 Exploration Falls Dr. 1 1 Veterans 785 E. Palomar St. 1 1 Horizon 970 E. Palomar St. 1 Terra Nova 450 Hidden Vista Dr. 2 1 Montevalle 840 Duncan Ranch Rd. 2 Mt. San Miguel 2335 Paseo Veracruz 1 1 Mt. Hawk 1475 Lake Crest Dr. 1 Salt Creek 2710 Otay Lakes Rd. 2 Mackenzie Creek 2775 Mackenzie Creek Rd. 2 Sunridge 952 Beechglen Dr.1 Marisol 916 Rancho Del Rey Pkwy 2 Explorer Rancho Del Rey Pkwy/Norella St. 1 Eucalyptus Fourth Ave. / C St. 1 Valle Lindo 545 Sequoia Dr. 1 Lauderbach 333 Oxford St. 1 Los Ninos 150 Teal St. 1 SDG&E West 1450 Hilltop Dr. 1 Harborside 670 Oxford St. 2 Connoley 1559 Connoley Ave. 1 Total Resurface C ount Tennis B/Ball Full Half 11 21 5 Measure P Critical Needs Vehicle Replacements Completed Purchases As of 1.25.18 PUBLIC SAFETY VEHICLES VEH.# DEPARTMENT MAKE MODEL NEW VEH. DESCRIPTION DATE IN SERVICE COST 1204 POLICE FORD CROWN VICTORIA NGPI UTE 08/07/2017 $29,373 1205 POLICE FORD CROWN VICTORIA EXPLORER-NGPI $30,656 1215 POLICE FORD CROWN VICTORIA NGPI UTE 08/07/2017 $29,373 1218 POLICE FORD CROWN VICTORIA NGPI UTE 08/07/2017 $29,373 1233 POLICE FORD CROWN VICTORIA EXPLORER-NGPI $30,656 1237 POLICE FORD CROWN VICTORIA NGPI UTE 08/07/2017 $29,373 1241 POLICE FORD CROWN VICTORIA NGPI UTE 08/07/2017 $29,373 1280 POLICE FORD CROWN VICTORIA NGPI UTE 08/07/2017 $29,373 1424 POLICE FORD CROWN VICTORIA EXPLORER - LT. BLUE $30,656 12013 POLICE FORD CROWN VICTORIA NGPI UTE 08/07/2017 $29,373 12020 POLICE FORD CROWN VICTORIA EXPLORER-NGPI $30,656 12107 POLICE FORD CROWN VICTORIA EXPLORER-SGT $30,656 12110 POLICE FORD CROWN VICTORIA EXPLORER-NGPI $30,656 12136 POLICE FORD CROWN VICTORIA NGPI UTE 08/07/2017 $29,373 12321 POLICE FORD NGPI UTILITY EXPLORER-NGPI $30,656 12411 POLICE FORD NGPI UTILITY EXPLORER-NGPI $30,656 12849 POLICE FORD CROWN VICTORIA EXPLORER-NGPI $30,656 23712 POLICE FORD EXPEDITION NGPI UTE 08/07/2017 $29,373 121102 POLICE FORD CROWN VICTORIA EXPLORER-NGPI 9/6/2017 $30,656 1039 POLICE HONDA ST1300PA5 BMW MOTOR 9/6/2017 $29,981 1040 POLICE HONDA ST1300PA5 BMW MOTOR 9/6/2017 $29,981 1041 POLICE HONDA ST1300PA5 BMW MOTOR 9/6/2017 $29,981 1044 POLICE HONDA ST1300PA9 BMW MOTOR 9/6/2017 $29,981 1046 POLICE HONDA ST1300PA9 BMW MOTOR 9/6/2017 $29,981 1047 POLICE HONDA ST1300PA9 BMW MOTOR 9/6/2017 $29,981 1048 POLICE HONDA ST1300PA9 BMW MOTOR 9/6/2017 $29,981 1049 POLICE HONDA ST1300P BMW MOTOR 9/6/2017 $29,981 12852 POLICE FORD CROWN VICTORIA EXPLORER-NGPI $30,656 1233 POLICE FORD CROWN VICTORIA EXPLORER - SGT. ALL BLK $30,656 1152 POLICE TOYOTA CAMRY TOY SIEN 04/01/2017 $27,810 1163 POLICE TOYOTA CAMRY RAV4 8/7/2017 $23,386 1929 POLICE CHEVROLET TAHOE RAV4 8/7/2017 $23,406 2137 POLICE CHEVROLET S-10 EXT CHV COLO 06/15/2017 $25,960 10001 POLICE FORD F150 MURANO 8/7/2017 $27,721 10001 POLICE FORD F150 F150 07/13/2017 $29,043 10002 POLICE VOLKSWAGEN GOLF NISS PATH 05/01/2017 $28,918 10702 POLICE HONDA ACCORD RAV4 7/10/2017 $23,406 10703 POLICE NISSAN XTERRA DODGE JOURNEY 9/12/2017 $27,362 10802 POLICE TOYOTA SIENNA DODGE JOURNEY 9/12/2017 $27,362 10803 POLICE NISSAN QUEST FUSION 8/7/2017 $25,752 10805 POLICE HONDA ODYESSEY CIVIC 8/1/2017 $23,137 13301 POLICE HONDA ACCORD MURANO 8/7/2017 $27,721 19001 POLICE FORD ESCAPE XLT KIA OPT 04/01/2017 $21,215 19002 POLICE FORD ESCAPE XLT NISS PATH 05/01/2017 $28,918 1153 POLICE FORD 500 FUSION 8/7/2017 $25,752 1130 POLICE FORD TAURUS Ioniq BEV $30,424 1135 POLICE FORD TAURUS Ioniq BEV $30,424 1268 POLICE FORD CROWN VICTORIA Ioniq BEV $30,424 1279 POLICE FORD CROWN VICTORIA Ioniq BEV $30,424 11004 POLICE FORD FUSION SE Ioniq BEV $30,424 Page 1 of 3 Measure P Critical Needs Vehicle Replacements Completed Purchases As of 1.25.18 PUBLIC SAFETY VEHICLES VEH.# DEPARTMENT MAKE MODEL NEW VEH. DESCRIPTION DATE IN SERVICE COST 12826 POLICE FORD CROWN VICTORIA Ioniq BEV $30,424 1921 FIRE CHEVROLET TAHOE CHV TAHOE 07/13/2017 $45,678 1925 FIRE CHEVROLET TAHOE CHV SUB 07/13/2017 $48,316 4513 FIRE PIERCE Pumper Pierce Arrow XT Triple Pumper 11/7/2016 $643,400 4514 FIRE PIERCE Pumper Pierce Arrow XT Triple Pumper 11/7/2016 $642,526 4516 FIRE PIERCE USAR Pierce USAR $1,142,633 4519 FIRE INTERNATIONAL 4900 Pierce Arrow XT Triple Pumper $634,087 4528 FIRE PIERCE Ladder Pierce Tractor Drawn Tiller Lease 1826 FIRE CHEVROLET SILVERADO 1500 NGPI UTE 08/25/2017 $30,330 1827 FIRE CHEVROLET SILVERADO 1500 NGPI UTE 08/25/2017 $30,330 2260 FIRE FORD F350 NISS CARGO 06/20/2017 $34,414 2219 FIRE DODGE DAKOTA F250 08/30/2017 $46,629 NON-PUBLIC SAFETY VEHICLES VEH.# DEPARTMENT MAKE MODEL NEW VEH. DESCRIPTION DATE IN SERVICE COST 1102 BLDG. SVCS. FORD TAURUS Ioniq BEV $30,424 1118 BLDG. SVCS. CHEVROLET MALIBU Ioniq BEV $30,424 2006 BLDG. SVCS. CHEVROLET S-10 EXT Ioniq BEV $30,424 2102 BLDG. SVCS. CHEVROLET S-10 EXT Ioniq BEV $30,424 2158 BLDG. SVCS. CHEVROLET S-10 EXT Ioniq BEV $30,424 2198 BLDG. SVCS. CHEVROLET S-10 EXT Chevy Bolt $32,236 1150 BLDG. SVCS. HONDA CIVIC HYBRID Ioniq BEV $30,424 2406 TRAFFIC OPS. FORD F450 STENCIL TRUCK F450 $126,364 2426 STREETS GMC TC7H042 CHEMICAL SPRAYER $89,392 2804 STREETS INTERNATIONAL 2674 Freightliner 10yd Dump $143,036 5707 STREETS CATERPILLAR 924G Cat 926 - Front Loader $153,050 5708 STREETS CATERPILLAR 924G Cat 926 - Front Loader $153,050 7050 PARKS EXMARK LZ27LKA604 toro 72"$10,624 7054 PARKS TORO 3000-D Toro 133"$65,284 7060 PARKS TORO 228-D toro 72"$10,624 7066 PARKS JOHN DEERE 1600 Toro 133"$65,284 7070 PARKS JOHN DEERE 1600 Toro 133"$65,284 1133 ENG./CIVIC CTR. FORD TAURUS Chevy Bolt $32,236 1137 ENG./CIVIC CTR. FORD TAURUS LX Chevy Bolt $32,236 TOTAL VEHICLE REPLACEMENT EXPENDITURES 5,931,079$ The table summarizes vehicle purchases to date included in the Measure P Expenditure Plan. Where there is no "Date in Service" noted the vehicle is being built or outfitted. Public Safety Vehicle cost does not include outifitting cost. A separate purchase order has been issued for outfitting costs. Page 2 of 3 Measure P Critical Needs Vehicle Replacements Completed Purchases As of 1.25.18 PENDING VEHICLE PURCHASES VEH.# DEPARTMENT MAKE MODEL NEW VEH. DESCRIPTION DATE IN SERVICE COST 2204 ACF FORD F250 4510 FIRE INTERNATIONAL 4900 2107 GRAFFITI GMC SONOMA 2207 STREETS CHEVROLET C2500 2225 STREETS CHEVROLET C1500 HYBRID 2451 STREETS Isuzu NQR 3145 STREETS CRAFCO SUPERSHOT SS125 3201 STREETS MILLERBILT 8W120 3202 STREETS MILLERBILT MBR-6 3204 STREETS MILLERBILT MBR-6 2285 URBAN FOREST FORD F150 2907 STORM WATER INTERNATIONAL 7400 2908 STORM WATER INTERNATIONAL 7400 1617 C&R GMC G2500 1626 C&R GMC SAVANA 3500 2291 C&R CHEVROLET C3500 2424 TRAFFIC SIG. FORD F450 2287 PARKS FORD F150 2149 PARKS CHEVROLET S-10 EXT 2236 PARKS CHEVROLET C1500 HYBRID 2256 PARKS DODGE RAM 2500 2298 PARKS FORD F250 3104 PARKS HUSKY TLR FLT B 3122 PARKS AMERICAN FB 3123 PARKS HUSKY TLR FLT B 3124 PARKS HUSKY TLR FLT B 7053 PARKS EXMARK LPH4820KC 7063 PARKS EXMARK LAZER XP 7071 PARKS JOHN DEERE 1565 8310 PARKS JOHN DEERE GATOR 2214 CONST. INSP. DODGE DAKOTA EXT 4X4 2293 CONST. INSP. DODGE DAKOTA 2294 CONST. INSP. DODGE DAKOTA 2295 CONST. INSP. DODGE DAKOTA 2296 CONST. INSP. DODGE DAKOTA Page 3 of 3 City of Chula Vista | Measure P Your InfrastructureSales Tax at Work Project funded by Measure P – the City’s temporary, 10-year, half-cent sales tax. It will fund public safety vehicles, 911 equipment, streets, sidewalks, sports fields, recreation centers, libraries, fire stations, storm drains, and other infrastructure. CONSTRUCTION NOTICE PERFORA TE HERE Work to be performed: Asphalt Repairs and Resurfacing How your neighborhood will be impacted: • “No Parking” signs will be posted along streets 72 hours in advance of construction. If you use this street for parking, please help us by using the nearest non-posted street instead. • Expect delays and use an alternate route if possible. • Please drive cautiously and obey construction signs in the vicinity of the project. • Please do not drive, walk on, walk pets, play, or skate on the newly overlaid asphalt. • Please refrain from watering your lawn, washing cars, etc., approximately 6-8 hours after the asphalt is laid. Estimated Construction Dates: TBD – TBD Work Hours: TBD City Contractor: TBD emailgoeshere@company.com • (619) 123-4567 BACK SIDE PERFORATE HERE Este proyecto esta financiado por la Medida P – el impuesto temporal de ½ centavo sobre la venta que durara 10 años. Este proveerá fondos para vehículos de seguridad publica, equipo de emergencia 911 , calles, banquetas, campos deportivos, centros recreativos, bibliotecas, estaciones de bomberos, drenaje pluvial y demás infraestructura Trabajo que será realizado: Reparaciones y repavimentación de asfalto Cómo se verá afectada su colonia: • Se colocarán carteles de “No Estacionarse” (“No Parking”) a lo largo de las calles 72 horas antes de la construcción. Si usted generalmente usa esta calle para estacionarse, favor de ayudar usando otra calle cercana que no esté indicada con las señales de “No Estacionarse” (“No Parking”). • Espere demoras y use una ruta alternativa si es posible. • Por favor, obedezca todas las señales de construcción y no entre a las zonas de construcción. • Por favor, no conduzca, pise, camine con sus mascotas, juegue, o patine sobre la recién puesta superficie de asfalto. • Por favor, absténgase de regar el césped, lavar autos, etc., aproximadamente de 6 a 8 horas después de que el asfalto se aplicado. Fechas Estimadas de Construcción: TBD – TBD Horario de Trabajo: TBD Contratista de la Ciudad: TBD emailgoeshere@company.com • (619) 123-4567 Ciudad de Chula Vista | Medida P Tus impuestos de venta para infraestructura están trabajando AV ISO DE CONSTRUCCIÓN GMOC/COC TOUR JAN 20 o Measure P projects o Residential Development o Future Fire Stations o Elite Athlete Training Center o Willow Street Bridge o Parks /Recreation o Roads o Bike Lanes Chevy Volt Hyundai Ioniq GG235 Electric Vehicle Charging Stations at the Civic Center Employee Station GG235 Electric Vehicle Charging Stations at the John Lippett Public Works Center Energy Efficiency Projects (Phase 1) GG232, GG233, GG234 and GG326 Phase 1 LED Lamp Conversions Phase 2 HVAC Upgrades STREET PAVEMENT REHABILITATION (STL427) (PHASE I ) STREET PAVEMENT REHABILITATION (STL0427) (PHASE I ) CMP REHABILITATION OUTSIDE RIGHT OF WAY FY 2017/2018 (DRN0209) (PHASE I ) PAVEMENT REHABILITATION Phase I (STL0427) Status:To be Awarded Cost*:$6.3 Million Phase II (STL0430) Cost*:$9.2 Million Advertise Date: May, 2018 Bid Opening: June, 2018 Award Contract: July, 2018 Begin Work: (Approximate) August, 2018 PROJECT STATUS CMP DRAINAGE REHABILITATION * Total Project Cost Phase I (DRN0209) Status:Construction Phase Cost*:$1.2 Million Phase II (DRN0211) Cost*:$5.6 Million Advertise Date: July, 2018 Bid Opening: August, 2018 Award Contract: September, 2018 Begin Work: (Approximate) October, 2018 TYPICAL STREET CONDITION PCI = 2 PCI = 12 TYPICAL STORM DRAIN PIPE CONDITION PR327 Sports Courts and Fields Court Resurfacing Irrigation Controller Upgrades Citizens Oversight Committee oCommunication and Outreach Goals oKey Messages oStakeholders and Target Audiences oOutreach and Engagement Activities oInformational Tools and Toolkit STRATEGIC COMMUNICATION AND OUTREACH PLAN oInform and educate Chula Vista stakeholders on work… oBuild awareness about plans and projects… oInform residents about construction activities and related closures… oConvey key messages… COMMUNICATION AND OUTREACH GOALS oPurpose and Need oPriorities oBenefits oPublic Participation KEY MESSAGES o Residents o City Council, City Officials, staff o Measure P Citizens Oversight Committee o City Boards and Commissions o Homeowners Associations o Businesses and Corporations o Business/Community/ Environmental Groups o Education/School Districts STAKEHOLDERS o Public Safety Groups o Medical and Public Health Groups and Professionals o Housing and Developers o Government/Local Agencies o Media (local, state, national, international) o Other Local/Regional Elected Officials (and staff) o Regional Agencies and Regulatory Bodies o Utilities o Publicity Materials o Branding o Website o Media Relations o Social Media o Special Events o Collateral o Construction Collateral OUTREACH AND ENGAGEMENT o Videos o Briefings o Speakers Bureau o Ambassador Program o Industry Outreach o Interested Partners o Tours oArticles for newsletters oSocial media posts oPresentation materials oPress release templates oBill inserts for trash bills or other news/newsletter distribution INFORMATIONAL TOOLS & TOOLKIT QUESTIONS AND FEEDBACK