Loading...
HomeMy WebLinkAboutAgenda Packet 2018_09_25September 25, 2018City Council Agenda WRITTEN COMMUNICATIONS A. Letter of resignation from Mark Valen, Wildlife Advisory Group B. Memo from Councilmember Padilla requesting an excused absence from the September 11, 2018 council meeting. 18-04401.18-0440 Council accept the resignation and excuse the absence. Recommended Action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age 2 City of Chula Vista Printed on 9/20/2018 2018-09-25 Agenda Packet Page 2 September 25, 2018City Council Agenda D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND TERRACARE ASSOCIATES, LLC. FOR LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 4 COMMUNITY FACILITIES DISTRICT 8M OTAY RANCH VILLAGE 6 MCMILLIN (VILLAGE 6 MC) AND COMMUNITY FACILITIES DISTRICT 8M OTAY RANCH VILLAGE 6 OTAY RANCH (VILLAGE 6 OR) IN THE AMOUNT OF $418,975, AND APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) Public Works Department Department: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities) and/or Section 15304 Class 4 (Minor Alterations to Land). Environmental Notice: Council adopt the resolutions. Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING CITY COUNCIL POLICY 570-02 AND APPROVING A SEWER SERVICE AGREEMENT BETWEEN CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR OTAY LAKES COUNTY PARK 18-04433.18-0443 Engineering Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. In addition, notwithstanding the foregoing, the “Project” also qualifies for an Exemption pursuant to Section 15061(b) (3) of the California Environmental Quality Act State Guidelines. Environmental Notice: Council adopt the resolution. Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING A SHELTER CRISIS, WITHIN THE MEANING OF GOVERNMENT CODE SECTION 8698, ET SEQ; AUTHORIZING THE CITY MANAGER TO SEEK HOMELESS EMERGENCY AID PROGRAM (HEAP) FUNDS TO ADDRESS SAID SHELTER CRISIS AS PROVIDED FOR IN SB 850 AND THE 2018-19 BUDGET ACT; AND RELATED ACTIONS 18-04094.18-0409 Page 3 City of Chula Vista Printed on 9/20/2018 2018-09-25 Agenda Packet Page 3 September 25, 2018City Council Agenda Development Services Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council adopt the resolution. Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT CREATING THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY; APPOINTING THE MAYOR TO THE GOVERNING BOARD OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY; AND APPOINTING THE COUNCILMEMBER REPRESENTING CITY COUNCIL DISTRICT 2 TO THE GOVERNING BOARD OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY 18-03505.18-0350 Development Services Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council adopt the resolution. Recommended Action: REPORT GIVING NOTICE OF INTENT TO AMEND THE CONFLICT OF INTEREST CODE OF THE CITY OF CHULA VISTA AND DIRECTING THE CITY CLERK AND CITY ATTORNEY TO RETURN TO COUNCIL TO PRESENT THE PROPOSED AMENDMENTS WITHIN 90 DAYS 18-03876.18-0387 City Clerk Department: The Development Services Director has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378(b)(5) of the State CEQA Guidelines because it an administrative activity that will not result in direct or indirect physical changes in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is necessary. Environmental Notice: Council accept the report. Recommended Action: Page 4 City of Chula Vista Printed on 9/20/2018 2018-09-25 Agenda Packet Page 4 September 25, 2018City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 2019 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS: “ROHR PARK RESTROOMS (MEASURE P),” “FIRE STATION 2 FUELING TANK REPLACEMENT (MEASURE P),” “MAX FIELD/LOMA VERDE ACCESSIBILITY STUDY (MEASURE P),” AND “FIRE STATIONS REPAIR/REPLACEMENT PH II (MEASURE P);” AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECTS; AND AMENDING THE FY 2019 OPERATING AND CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS ACCORDINGLY 18-03957.18-0395 Finance Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. In addition, notwithstanding the foregoing, the “Project” also qualifies for an Exemption pursuant to Section 15061(b) (3) of the California Environmental Quality Act State Guidelines. Environmental Notice: Council adopt the resolution. Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING HOUSEHOLD-RELATED PARKS (HRP) GRANT FUNDS FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT; AMENDING THE FY 2019 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS IN THE AMOUNT OF $629,450; ESTABLISHING A NEW CIP PROJECT, “CIVIC CENTER LIBRARY OUTDOOR DECK ADDITION” (GGV0244); AND APPROPRIATING THE HRP GRANT AWARD (4/5 VOTE REQUIRED) 18-04428.18-0442 Finance Department Department: 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 15301 Class 1 (Existing Facilities). Environmental Notice: Council adopt the resolution. Recommended Action: Page 5 City of Chula Vista Printed on 9/20/2018 2018-09-25 Agenda Packet Page 5 September 25, 2018City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE BIDDING REQUIREMENT AND APPROVING THE SECOND AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE REGENTS OF THE UNIVERSITY OF CALIFORNIA AND THE CITY OF CHULA VISTA FOR MEDICAL DIRECTOR SERVICES SUPPORTING THE FIRE DEPARTMENT’S ADVANCE LIFE SUPPORT PROGRAM 18-04329.18-0432 Fire Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council adopt the resolution. Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING COMPETITIVE BIDDING AND APPROVING AN AGREEMENT WITH SOUTH COAST MEDICAL CLINIC TO PROVIDE MEDICAL SERVICES TO THE CITY JAIL 18-041910.18-0419 Police Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council adopt the resolution. Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $62,815 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE URBAN AREA SECURITY INITIATIVE (4/5 VOTE REQUIRED) 18-042011.18-0420 Police Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council adopt the resolution. Recommended Action: ITEMS REMOVED FROM THE CONSENT CALENDAR Page 6 City of Chula Vista Printed on 9/20/2018 2018-09-25 Agenda Packet Page 6 September 25, 2018City Council Agenda PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any subject matter within the Council’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. If you wish to speak on any item, please fill out a “Request to Speak” form (available in the lobby) and submit it to the City Clerk prior to the meeting. ORDINANCE OF THE CITY OF CHULA VISTA CONSOLIDATING THE EASTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, AND BAYFRONT DEVELOPMENT IMPACT FEE CHAPTERS OF THE CHULA VISTA MUNICIPAL CODE BY REPEALING AND REPLACING CHAPTER 3.54 (TRANSPORTATION DEVELOPMENT IMPACT FEE) AND REPEALING CHAPTER 3.55 (WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES) (FIRST READING) 18-037612.18-0376 Development Services Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council conduct the public hearing and place the ordinance on first reading. Recommended Action: ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a “Request to Speak” form (available in the lobby) and submit it to the City Clerk prior to the meeting. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2014 COMMUNITY AND MUNICIPAL GREENHOUSE GAS EMISSIONS INVENTORY REPORTS 18-026013.18-0260 Economic Development Department Department: Page 7 City of Chula Vista Printed on 9/20/2018 2018-09-25 Agenda Packet Page 7 September 25, 2018City Council Agenda The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. In addition, notwithstanding the foregoing, the “Project” also qualifies for an Exemption pursuant to Section 15061(b) (3) of the California Environmental Quality Act State Guidelines. Environmental Notice: Council adopt the resolution. Recommended Action: PRESENTATION OF FISCAL YEAR 2020 - 2029 GENERAL FUND LONG-TERM FINANCIAL PLAN 18-032514.18-0325 Finance Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council accept the report. Recommended Action: CITY MANAGER’S REPORTS REPORT REGARDING STATUS OF EXCLUSIVE N EGOTIATING AGREEMENT (ENA) WITH THE UNIVERSITY OF SAINT KATHERINE AND REQUEST FOR INPUT FROM CITY COUNCIL ON CITY MANAGER’S PENDING NINETY (90) DAY EXTENSION OF THE ENA 18-042315.18-0423 MAYOR’S REPORTS RATIFICATION OF APPOINTMENT OF ANTHONY SCLAFANI, BOARD OF APPEALS AND ADVISORS 18-044816.18-0448 COUNCILMEMBERS’ COMMENTS CITY ATTORNEY'S REPORTS Page 8 City of Chula Vista Printed on 9/20/2018 2018-09-25 Agenda Packet Page 8 September 25, 2018City Council Agenda CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney’s office in accordance with the Ralph M. Brown Act (Government Code 54957.7). CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): [1] Case (This item was continued from 9/18/2018.) 18-039417.18-0394 ADJOURNMENT to the Regular City Council Meeting on October 2, 2018, at 5:00 p.m., in the Council Chambers. Materials provided to the City Council related to any open-session item on this agenda are available for public review at the City Clerk’s Office, located in City Hall at 276 Fourth Avenue, Building A, during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the City Clerk’s Office at (619) 691-5041(California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. Most Chula Vista City Council meetings, including public comments, are video recorded and aired live on AT&T U-verse channel 99 (throughout the County), on Cox Cable channel 24 (only in Chula Vista), and online at www.chulavistaca.gov. Recorded meetings are also aired on Wednesdays at 7 p.m. (both channels) and are archived on the City's website. Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online. Page 9 City of Chula Vista Printed on 9/20/2018 2018-09-25 Agenda Packet Page 9 2018-09-25 Agenda Packet Page 10 2018-09-25 Agenda Packet Page 11 P a g e | 1 September 25, 2018 File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ouncil adopt the resolutions. SUMMARY On August 15, 2018, the City received two responsive bids for landscape maintenance services in nine Open Space Districts (OSDs), the I-805 Direct Access Ramp on E Palomar Street (DAR West), and three Community Facilities Districts (CFDs). Funding for the OSD and CFD contracts is included within the budget for each OSD or CFD. Today’s action is to accept the bids, award the contracts to Aztec Landscaping, Inc. and 2018-09-25 Agenda Packet Page 12 P a g e | 2 Terracare Associates, LLC respectively, and authorize entering into landscape maintenance contracts with each of the contractors. ENVIRONMENTAL REVIEW 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 Categorical Exemption pursuant to State CEQA Guidelines Section 15301 Class 1 (Existing Facilities) and/or Section 15304 Class 4 (Minor Alterations to Land). Thus, no further environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not Applicable. DISCUSSION The City of Chula Vista administers and maintains 36 Open Space Districts, Maintenance Community Facilities Districts, and their associated zones (collectively the “Districts”). The City levies an annual assessment on property owners within each District to provide funding for maintenance of common area spaces. The City contracts with landscape firms to provide landscape maintenance services in the Districts. In nine OSDs (7; 14; 15; 20 Zones 2, 3, 4, 5, and 6; 24) and two CFDs (Village 6 McMillin and Village 6 OR), the landscape maintenance contracts are set to expire on September 30, 2018. The I-805 DAR West and Otay Ranch Village 2 (New Development) are newly acquired landscape maintenance areas. The 13 Districts were divided into four (4) groups (“Bid Groups”) for the purpose of bidding, as some of the Districts are smaller than others contiguous to them. By combining the areas, economies of scale could be obtained. The four (4) Bid Groups are as follows: Group 1 – OSDs 20 Zones 2, 3, 4, 5, and 6; Group 2 – OSDs 14, 15, and 24; Group 3 – OSD 7, DAR West, and CFD 13-M Otay Ranch Village 2 (New Development); Group 4 – CFD 8M Otay Ranch Village 6 MC and Otay Ranch Village 6 OR. Public Works staff prepared specifications and advertised the services on July 27, 2018. A pre-bid meeting was held on August 1, 2018. The purpose of the pre-bid meeting was to review and clarify the bid requirements. Staff explained that bids would be evaluated and contracts awarded by Bid Group to the lowest responsive bidder. On August 15, 2018, the Director of Public Works received two (2) responsive bids from the following companies. The table below reflects the lowest responsive bid for each group and the final proposed contract amounts. Bid Group #Contractor 9-month Bid Amount Proposed Contract 1 Aztec Landscaping, Inc.$512,397 $433,882 2 Aztec Landscaping, Inc.$135,451 $132,571 3 Terracare Associates, LLC $304,374 $120,671 4 Terracare Associates, LLC $418,975 $418,975 Notes: 1. After receipt of the bids and final review of available funding, the City will not award contracts for the following districts: o Group 1 –City did not award District 20 Zone 2 and 3 o Group 3 –City did not award District 7 or DAR West 2. Group 2 reflects a reduced level of service in District 24 reducing total Group amountto $132,571 2018-09-25 Agenda Packet Page 13 P a g e | 3 3. Group 3 – Village 2 reflects the acres that the City has accepted and the acres it anticipates to accept in January 2019. 4. The City will evaluate available funds for the districts not awarded in this bid and will contract maintenance services for the remainder of the year through a different process. All maintenance contracts are set to expire at the end of June 30, 2019 and will be competitively bid in early 2019. Staff recommends accepting the contractors’ bids and awarding the landscape maintenance contracts to Aztec Landscaping, Inc. and Terracare Associates, LLC respectively as noted above. Key provisions of the contracts include the following: (1) The contracts are for the nine-month period of October 1, 2018 to June 30, 2019. (2) The contractors who bid on this project are required to pay prevailing wages to persons employed by them for the work performed under this project. DECISION-MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found that Council Member Patricia Aguilar has real property holdings within 500 feet of the boundaries of District 20 Zone 6 which is the subject of this action; District 20 Zone 6 is included in Resolution A. Consequently, pursuant to California Code of Regulations Title 2, sections 18700 and 18702.2(a)(11), this item presents a disqualifying real property-related financial conflict of interest under the Political Reform Act (Cal. Gov't Code § 87100, et seq.) for the above-identified member. Staff is not independently aware, and has not been informed by any City Council member, of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS The City’s Strategic Plan has five major goals: Operational Excellence, Economic Vitality, Healthy Community, Strong & Secure Neighborhoods, and a Connected Community. This action supports the goal of a Healthy Community, which includes maintaining community open space for public enjoyment. CURRENT-YEAR FISCAL IMPACT All Open Space landscape maintenance costs will be borne by the respective property owners in each Open Space District or Community Facilities District; for most districts the maintenance budget included in the fiscal year 2019 budget is sufficient to cover the cost of the proposed contracts. Appropriations are needed for the following Districts and there is sufficient available fund balance in each respective funds to make these appropriations. Approval of the resolutions will authorize the following budget amendments: Fund Amount Expense Category Open Space District 20 (Zone 4) $ 27,200 Supplies and Services CFD 13 OR V2 $125,000 Supplies and Services CFD 08 V6 M OR $102,000 Supplies and Services ONGOING FISCAL IMPACT There is no ongoing fiscal impact because of this action. The contracts will expire at the end of the current fiscal year. The Open Space Landscape Maintenance contracts will be bid out in calendar year 2019 to begin new contracts on July 1, 2019. The ongoing fiscal impact will be determined at that time. 2018-09-25 Agenda Packet Page 14 P a g e | 4 ATTACHMENTS 1. Landscape Maintenance Standards 2.Open Space Bid Package Group 1 - OSD 20 Zn 2-6. Maps 3. Open Space Bid Package Group 2 - OSD 14, 15, & 24 Maps 4. Open Space Bid Package Group 3 - D7, DAR West, & Village 2 Maps 5. Open Space Bid Package Group 4 - CFD Village 6Mc & 6OR Maps 6. Agreement with Aztec – Group 1 7. Agreement with Aztec – Group 2 8. Agreement with Terracare –Group 3 9. Agreement with Terracare –Group 4 Staff Contacts: Angelica Aguilar, Assistant Director of Public Works Sam Oludunfe, Open Space Manager 2018-09-25 Agenda Packet Page 15 BID NUMBER B06-18/19 Page 1 . PUBLIC WORKS DEPARTMENT Open Space Division Landscape Maintenance Performance Standards Overview These principles describe landscape maintenance performance standards for maintaining designated open space districts in a safe, attractive, and usable condition. Included in these standards are criteria covering irrigation; pruning and training of trees, shrubs, and groundcovers; fertilization; weed control; eradication of plant diseases and pests; mowing; brush clearance; maintenance and repair of irrigation and drainage systems, fences, pathways and trails, walls, bollards, gates, benches, dog stations, bridges, and lighting. The Contractor shall furnish all labor, equipment, materials, tools, services, incidentals, and special skills required to perform the landscape maintenance, including routine debris and trash removal, as set forth in these specifications. This contract is a Minimum Staffing requirement contract. The Contractor shall be paid based upon their performance and compliance with the provisions of this contract. Traffic Control and Access All traffic control shall be done in accordance with the latest edition of the Manual of Traffic Controls prepared by the California Department of Transportation. Contractor shall comply with all state and local regulations regarding lane and street closures in performance of work. The Contractor is responsible for obtaining all traffic control plans, devices, and permits. The Contractor shall work in full conformity with the State of California Manual of Traffic Controls for Construction and Maintenance Work Zones and the City of Chula Vista Standards and Specifications. The setting up of traffic control devices shall be done by individuals possessing either a Class A or C31 License. Full compensation for performing all the work necessary to comply with these provisions is considered included in the contract unit prices paid for various items of work; no additional compensation will be allowed. Safety Standards Blocking of public streets shall not be permitted unless prior arrangements have been made with the City’s Engineering Division and duly approved Traffic Control Plans and Permits have been obtained. The Contractor is responsible to have vehicles moved during arboriculture work. The Contractor shall provide adequate barricades, flag person(s), signs, and warning devices during the performance of the Contract to protect motorists and pedestrians. All placements of cones, signs, and barricades must conform to the American Traffic Safety Standards. Flashing lights mounted on a vehicle shall not be deemed as sufficient or adequate protection. Debris and Chip Disposal Disposal of all logs, limbs, chips and debris generated by work described within this contract will be the responsibility of the contractor. All tree maintenance debris must be removed before the close of business each day; there must be no tree maintenance debris left on a work site overnight. 2018-09-25 Agenda Packet Page 16 BID NUMBER B06-18/19 Page 2 . All trimmings shall become the responsibility of the Contractor. Trimmings shall be legally disposed of at an authorized disposal site. Unit Prices quoted for services in this contract by contractor shall include all labor, traffic control, equipment, materials, insurance, permit and license fees, disposal costs, profit, overhead, supervision, transportation, and applicable sales tax. No other compensation will be allowed. Work Schedule The Contractor shall accomplish all normal landscape maintenance required between the hours of 6:00 a.m. and 6:00 p.m., Monday through Friday. No maintenance functions that generate excess noise that would cause annoyance to residents of the area shall start before 8:00 a.m., except in the case of a situation deemed emergency in nature. The Contractor must establish a daily eight- hour work schedule, with a minimum of six hours on site which corresponds to City-defined minimum manpower and equipment resource requirements. The Contractor shall send a Daily Attendance Roster, which is to include all missing staff members, to the Open Space Inspection staff by 9:00 a.m. each working day. The Contractor has also been provided the opportunity and procedure for adjusting those schedules to meet special circumstances. Failure to complete the work as scheduled or as specified herein will result in the following actions: a. The sum of Two Hundred Fifty Dollars ($250) per day will be deducted by the City and be forfeited by the Contractor from payments to the Contractor for each instance where an item of work is not completed in accordance with schedule or specifications. b. Deficiencies: An additional amount equal to the costs incurred by completion of the work by an alternate source, whether it be City forces or separate private contractor, even if it exceeds the contract unit price, will be deducted. c. The actions outlined in “a” and “b” above shall not be construed as penalty but as adjustment of payment to the Contractor for only the work actually performed or as the cost to the City for inspection and other related costs from the failure by the Contractor to complete the work according to schedule. d. Holidays: The City is closed and the Contractor shall observe the following City hard holidays : • New Year’s Day – January 1 • Martin Luther King Day – Third Monday in January • Cesar Chavez Day – March 31 • Memorial Day – Last Monday in May • Independence Day – July 4 • Labor Day – First Monday in September • Veterans Day – November 11 • Thanksgiving Day – Fourth Thursday in November • Day after Thanksgiving Day 2018-09-25 Agenda Packet Page 17 BID NUMBER B06-18/19 Page 3 . • Christmas Day – December 25 Public Convenience The Contractor shall conduct the work at all times in a manner which will not interfere with normal pedestrian traffic on adjacent sidewalks or vehicular traffic on adjacent streets or roadways. Notification The Contractor shall provide written notice to the City listing exact starting dates of fertilization and other infrequent operations such as tree trimming, brow ditch clearing, etc. Such notice shall be furnished to the Director of Public Works or designee at least ten (10) working days in advance of the starting date. City approval is required prior to commencement of work. Irrigation The contractor shall have the ability to monitor and respond to web-based and other Central Irrigation Systems. Irrigation shall be done by the use of manual and/or automated systems, where available and operable; however, failure of the existing irrigation system to provide full and proper coverage shall not relieve the Contractor of this responsibility. All areas not adequately covered by a manual and/or automated sprinkler system shall be irrigated by a portable irrigation method. The Contractor shall furnish all hoses, nozzles, sprinklers, tools, equipment, and materials necessary to accomplish this supplementary irrigation. Care shall be exercised to prevent a waste of water, erosion, and detrimental seepage into existing underground improvements or structures. When negligence on the part of the Contractor results in excessive use or waste of irrigation water, water that is used in excess of the monthly budgeted amount may be estimated, with the cost of the excess water deducted from the contract payment. The City shall be the sole judge of what constitutes “excessive use” or “waste of irrigation water”. Any damages to public or private property resulting from excessive irrigation or irrigation water run-off shall be charged against the contract payment unless the Contractor makes immediate repairs to the satisfaction of the Director of Public Works or designee. The Contractor shall turn off all irrigation controllers during periods of rain and turn the irrigation controllers back on and reprogram them at the end of each rainy period. Periods during which the irrigation controllers are programmed off do not vacate the Contractor’s responsibility to inspect, monitor, and repair the irrigation systems. The Contractor shall keep irrigation controllers, electric meters, pull boxes, and valve boxes clear of plant material, soil, debris, and pests. The Contractor shall maintain the systems throughout the work site at no additional cost to the City. The systems maintenance includes, but is not limited to, the replacements, repairs, adjustments, raising or lowering, straightening, and any other operation required for the continued efficient operation of the systems. The City will compensate the Contractor for materials used in the repair of irrigation damaged by vandalism, theft, disappearance or wear and tear of irrigation components through normal use. Contractor will be reimbursed for parts and up to 10% handling costs on approved irrigation 2018-09-25 Agenda Packet Page 18 BID NUMBER B06-18/19 Page 4 . repair invoices. Labor, tools, equipment, and other overhead expenses are considered to be included in the contract amount bid to maintain each pertinent Open Space district. Upon receipt of an approved invoice from the Contractor itemizing the materials involved, payment will be processed in accordance with established terms. The Contractor will be responsible for monitoring and maintaining irrigation parts costs within the established budget for each pertinent Open Space district. Any necessary parts purchases that may exceed the annual budget for parts in a District must have pre-approval from the Inspector for the District or risk non-payment. The City reserves the right to designate suppliers for these repair materials. A written report shall be submitted by the Contractor for all occurrences of vandalism, theft, disappearance or worn out irrigation components, detailing the quantity, size, and location no later than five (5) working days after the discovery of such occurrence. Contractor’s failure to meet this requirement will result in Contractor’s responsibility for total repair costs. The Contractor shall inspect, at least once each week, the operation of the irrigation system for any malfunction. Any replacement must conform to the type and kind of existing system. The Director of Public Works or designee must approve, in writing, any deviation from the existing type. The Contractor shall, at the beginning of the maintenance period, inspect the entire sprinkler system with the City's representative to become familiar with the locations of valves, heads, controllers, electric valves, meters, and hose bibs. Special attention shall be directed to the maintenance of sprinkler equipment. Risers shall be adjusted by extension, restaked as needed, and relocated as plant material grows up or spreads out in a way that adversely affects the performance of the sprinklers. The Contractor shall promptly repair any damage to, or malfunction of, the irrigation system. At no time will systems be shut down for extended periods – repairs are to be made as soon as discovered and reported. Required Irrigation Reports Full and complete irrigation systems check, including a mainline leak test and a meter reading, shall be performed monthly. This information shall be included in the monthly irrigation report on the Irrigation Check Sheet. The Check Sheet will be provided to the Contractor. The Monthly Irrigation Tracking Sheet and any repair invoices for parts and handling from the prior month shall be submitted to the Open Space Inspector for each area by the fifth day of each month, prior to authorization of monthly maintenance payments. In addition to the Monthly Irrigation Tracking Sheet, the Contractor shall provide a spreadsheet showing cumulative monthly water usage for each water meter. The City may require a change in the irrigation schedule at any time for water conservation. The contractor shall be responsible for input and maintenance of irrigation schedules and programs as directed by the City. 2018-09-25 Agenda Packet Page 19 BID NUMBER B06-18/19 Page 5 . Reclaimed water The Contractor will be responsible for following all local, state, and federal laws related to reclaimed water irrigation installation and operation. This shall include any fees and/or fines incurred. The Contractor shall have a Reclaimed Water Site Supervisor Certificate from the local water purveyor. Water Conservation The Contractor shall abide by any and all water conservation programs currently in effect by the water purveyor, and will be responsible for compliance with any emergency guidelines, rules, and regulations effected during water crises. The consequences of failure to observe, obey, and comply with the aforementioned emergency guidelines, rules, and regulations will be the financial responsibility of the Contractor. For example, negligent or delayed irrigation system maintenance producing water waste which results in citations or fines by the water purveyor will be the responsibility of the Contractor. Irrigation scheduling programs will be set by the Department of Public Works or a representative. Any changes in programming must be done with prior City approval. Irrigating Trees and Shrubs The City at its sole option may decide to plant new trees or other landscape material within the maintained area. The Contractor shall be responsible for providing adequate supplemental irrigation following planting to facilitate new growth during the establishment period. The Contractor at no additional cost to the City shall provide additional weed control, irrigation maintenance, and plant maintenance required until plants are established. Maintaining Shrubs and Groundcovers All shrubs and groundcovers growing in the work area shall be pruned, as required, to maintain plants in a healthy growing condition. Damaged or dead limbs or branches shall be removed immediately and all pruning cuts shall be made properly and cleanly with sharp pruning tools, with no projections or stubs remaining. All plant pruning shall be accomplished in a manner which will permit the plants to grow naturally in accordance with their normal growth characteristics. Shrubs used as formal hedges or screens shall be pruned as required to present a neat appearance. A formal hedge, whether new or established, shall be tapered so that it is wider at the bottom than the top, ensuring the lower part will get the sunlight it needs for healthy growth. Spent blossoms and dead flower stalks shall be removed as required to present a neat and clean appearance. Shrubs and mounding plants shall not exceed two feet (2') in height within areas required for vehicular sight clearance depending upon roadway topography and alignment. The Contractor shall: • Trim groundcovers adjacent to walks, walls, and fences as required for general 2018-09-25 Agenda Packet Page 20 BID NUMBER B06-18/19 Page 6 . containment to present a neat, clean appearance. • Keep groundcovers trimmed back from all controller units, valve boxes, quick couplers, fixtures, and other appurtenances. • Not allow groundcovers to grow up trees, into shrubs, or on structures or walls. • Keep groundcovers trimmed back approximately four inches (4") from structures or walls. • Coordinate trimming around base of shrubs and trees with the City Representative. Weed and Pest Control All landscaped spaces within the specified maintenance area shall be kept free of weeds at all times. This means that complete removal of all weed growth shall be accomplished on a continual basis as weeds appear, and not just once every 30 days. Weeds shall be controlled by manual, mechanical, or chemical methods. Effective pest control, including the control of snails and vertebrate pests such as gophers, moles, and all such shall be performed in a safe manner for maximum control and also to minimize exposure of the surrounding environment to chemicals. Weed and pest controls must include the use of integrated pest management (IPM) practices wherever possible. Monitoring of pest populations and natural predators and cultural practices to promote healthy, pest-resistant plant material are just a few examples of techniques that can be employed to minimize and augment chemical methods. Pesticides shall be applied at appropriate times which limit the possibility of environmental contamination through climatic or other factors and at the proper life cycle stage of the pests. Early morning application shall be used when possible to avoid environmental contamination from drift. Application of all pesticides shall be carried out only by State-licensed Pest Control Operators or Qualified Applicator License (QAL) holders. Weed control chemicals shall be approved by the City prior to application. The Contractor is responsible for obtaining and maintaining site-specific written recommendations from a Pesticide Advisor prior to any applications. The Contractor is also responsible for all chemical use reporting required by the Department of Pesticide Regulation (DPR) in any area where herbicide or pesticide application will take place. Safety Data Sheets (SDS) are required for all proposed chemical applications. All noxious plant materials such as, but not limited to, poison oak, wild mustard, pampas grass, tamarix, Arundo cane, and tumbleweeds shall be removed immediately by hand. All pathways, sidewalks, curbs, and gutters shall be kept free of weeds by use of contact weed control chemicals. Weed grasses as well as broadleaf weeds shall be kept out of shrubs and groundcovers. Weeds and plant materials removed shall be disposed off-site by the Contractor in a manner consistent with Federal, State, and Local rules and regulations. Turf and other plants killed by weeds, 2018-09-25 Agenda Packet Page 21 BID NUMBER B06-18/19 Page 7 . chemicals, and pests shall be replaced at the Contractor's expense. All replacements must be made after receiving notice from the City. Fertilization: Composition, Packaging, Schedule, Rate of Application All proposed fertilizers must be approved by City staff prior to purchase or application in the field. All fertilizers must be of a homogeneous blend, and must be pre-approved prior to purchase. An Open Space Inspector must count all bags prior to application. Fertilizer shall be provided in fifty-pound (50-lb), multi-wall paper bags, polyethylene-lined for moisture resistance, or plastic bags. The fertilizers shall be brought to the site in the original unopened containers bearing the manufacturer's guaranteed analysis. Damaged packages will not be accepted. The Contractor shall furnish the Director of Public Works or designee with signed legible duplicate copies of all certificates and invoices for all fertilizer to be used. The invoices must state the grade, amount, and quantity received. The Director of Public Works or designee on site must sign both the copy to be retained by the City and the Contractor’s copy before any material may be used. The Contractor may not begin the actual fertilizer application until approval by the City has been obtained. Additionally, the Contractor shall submit as part of his written notice a schedule showing the site, amount of fertilizer (in number of bags) to be applied in the District, proposed date of application, and the approximate time of application of the fertilizer. Fertilizer type proposed requires prior City approval. The City shall be the sole judge of the acceptability of a fertilizer type. Material Safety Data Sheets (MSDS) shall be provided upon submittal of fertilizers for approval. Adequate irrigation will immediately follow the application of fertilizer to force the fertilizer to rest directly on the soil surface. Care shall be taken to ensure the fertilizer does not become caught in the plant foliage above the soil line. Excessive watering must be avoided to prevent the erosion of fertilizing materials or soil. In performing periodic operations as required herein, routine grounds maintenance services at the same work site such as, but not limited to, litter control, weed control, and irrigation shall continue without interruption. Fertilization: Trees, Shrubs, Groundcovers Fertilization of all trees, shrubs and groundcovers, including plantings on hydroseeded banks within the District, shall be accomplished two (2) times per year by using an approved commercial grade fertilizer. Fertilization shall be applied within the following time frames: 1. Sept 15-30 2. April 15-30 Fertilizer with a formulation of 12-4-6 or equivalent shall be applied at one (1) pound of actual 2018-09-25 Agenda Packet Page 22 BID NUMBER B06-18/19 Page 8 . nitrogen per 1,000 square feet of planted area for shrubs, vines, groundcovers, and trees. Acceptable organic fertilizer would contain a combination of naturally-derived organic components and synthetic organic and inorganic components. The organic portion will be derived from dehydrated poultry manure obtained primarily from layers. Combining the various components creates a mixture of materials that will stimulate microbial activity in the soil in a way that enhances conversion of nutrients into forms usable by plants. The manure should be heat-treated below the combustion point to remove moisture and kill any pathogens that may be present. Product will be routinely tested for presence of enteric bacteria. Composted organic components will not be acceptable. Acceptable equivalent fertilizer formulations must have the ability to lower soil pH in the short term to facilitate uptake of nutrients by plant materials. Fertilization: Turf Fertilization of all lawn areas within the designated work area shall be accomplished four (4) times per year with approved commercial grade fertilizers. Fertilizer shall be applied to lawns within the following time frames: 1. September 1-15 2. November 15-30 3. March 1-15 4. June 1-15 Fertilizer shall be applied at one (1) pound of actual nitrogen per 1,000 square feet of planted area. Fertilization must occur in the months listed above and shall be accomplished to achieve an even green appearance. If fertilization results are patchy, remedial fertilizer must be applied immediately at the Contractor’s expense. Acceptable fertilizers include: September application = Super Iron 9-9-9; November application = Nitra King® 19-4-4; March application = Iron Advantage 15-4-6; June application = Super Turf 25-5-5; or pre-approved equivalents. Lawn Maintenance Mowing shall be performed so that no more than one-third (1/3) of the grass blade is removed during each mowing in returning the grass to the accepted height for the species of grass being mowed. Inclement weather may preclude adherence to the frequency schedule. The Contractor may request alteration of this mowing frequency from the Director of Public Works or designee for reasons of rain or prolonged cold. The Contractor shall bag all lawn clippings. The following mowing schedule shall apply to all Code 2 lawn areas listed in the bid portion of the contract document: Mowing Frequency & Requirements March 1 – November 30: 1 time each week; December 1 – February 28: 1 time every 2 weeks. All turf shall be edged adjacent to all improved surfaces. Where no improved surface exists, turf edges shall be maintained if the turf area abuts a shrub bed, property line, or to maintain turf delineation. Lawn areas shall be aerated a minimum of two (2) times each year and will be scheduled to 2018-09-25 Agenda Packet Page 23 BID NUMBER B06-18/19 Page 9 occur during the following time frames: 1. April 15-30 2. August 15-30 Under adverse conditions or as a result of high use where turf is suffering from compaction, aeration may be necessary at more frequent intervals. Aeration shall be done with a power-driven or tractor-pulled aerator using one-half-inch coring tines. In performing periodic operations as required herein, routine grounds maintenance services at the same work site such as, but not limited to, litter control, weed control, and irrigation shall continue without interruption. Tree Maintenance Trees shall be pruned as required to remove crowded, broken, diseased, dead, or hazardous branches or for safety. The Contractor performing the tree work shall be responsible for targeted pruning that will ultimately develop proper tree scaffold branches, strength, and appearance consistent with current International Society of Arboriculture (ISA) and American National Standards Institute (ANSI) A300 Tree Pruning Standards. All major tree pruning operations shall be scheduled and approved by the City Representative before work begins. If applicable, the Contractor shall have an approved set of Traffic Control Plans. All routine annual tree trimming shall begin November 1 and be completed no later than February 28. The Contractor shall check and correct tree stakes, ties, and guys as needed, adjust ties to prevent girdling, remove unneeded stakes, ties, and guys per City's request, and replace broken stakes as required. Topping of trees will not be allowed. Climbing spurs, except in the case of emergency or tree removal, will not be allowed. Pruning shall be done under the direction of an ISA Certified Arborist, utilizing proper techniques to promote healthy growth and to avoid damage from improper tree pruning methods. Tree wound dressing will not be allowed. When pruning date palm trees, equipment shall be disinfected before and after trimming each tree and prior to progressing to the next tree. Low overhanging branches shall be maintained at a minimum height of 14 feet above street/roadway grade at all times. Low branches overhanging sidewalks and parkways shall be maintained at a minimum height of eight (8) feet above grade at all times. Ailing or stunted trees that fail to meet typical growth expectations shall be brought to the attention of the City Representative. Under no circumstances will stripping of lower branches of young trees be permitted. Lower branches shall be retained in a "tipped back" or pinched condition with as much foliage as possible to promote caliper-retained growth (tapered trunk). If there are doubts or questions, contact the City Representative. All trees shall be maintained in their natural shapes. The Contractor shall continuously remove "hanger" limbs and other obvious safety hazards as required. 2018-09-25 Agenda Packet Page 24 BID NUMBER B06-18/19 Page 10 Trees lost from causes other than Contractor’s negligence shall be removed and replaced by the Contractor with 15-gallon size trees at the City's expense. The Director of Public Works or designee may specify an alternate tree species to replace the tree that was lost in each case. Any tree leaning or showing signs of root heaving shall be brought to the attention of the Director of Public Works or designee. If, in the judgment of the Director of Public Works, the tree must be removed, the Contractor shall, at his sole expense, remove said tree by flush-cutting. Undesirable growth from the remaining stump shall be controlled by a City-approved method. In performing periodic operations as required herein, routine grounds maintenance services at the same work site such as, but not limited to, litter control, weed control, and irrigation shall continue without interruption. Low Flow and Brow Channel Maintenance During the months of September and October, the Contractor shall clean all soil and debris from the channels and cut all overhanging plant materials back such that staff can easily walk all ditches for inspection. All plant materials and debris, other than soil and rocks, shall be removed from the job site. During the year, woody plant materials growing in the cracks or edges of the channel shall be removed to prevent damage to the concrete. Also, any loose materials, other than soil, shall be removed during the contract year. Following the rainy season, in late Spring, removal of accumulated sedimentation will be required. In performing periodic operations as required herein, routine grounds maintenance services at the same work site such as, but not limited to, litter control, weed control, and irrigation shall continue without interruption. Removal of Debris Promptly after pruning, trimming, weeding, edging, and other work required, the Contractor shall remove all debris generated by his/her performance of the work. Immediately after working in the areas of public walks, driveways, medians, or paved areas, they shall be thoroughly cleaned. If the Contractor’s maintenance crews find appliances, furniture, or excessive trash within any Open Space area, they shall notify the Open Space Inspection staff immediately. All areas shall be kept free of, but not limited to, the following: bottles, cans, paper, cardboard, and metallic items. Removal of common debris, including emptying of waste receptacles, shall be performed on a continual basis with a minimum of once-a-week pick-up. Areas containing medians, walkways, or asphaltic concrete, stamped or textured concrete, and/or concrete shall be swept as needed to maintain such walkways and areas in a safe and attractive manner. Replacement of Plant Materials The Contractor shall replace any tree, shrub, or groundcover plant which is damaged or lost as a result of faulty maintenance at no additional cost to the City. The Director of Public Works or City representative shall be the sole judge of what constitutes “faulty maintenance”. 2018-09-25 Agenda Packet Page 25 BID NUMBER B06-18/19 Page 11 Any plant damaged or lost through vandalism shall be replaced at City expense. Costs for replacement of plants and trees lost through vandalism shall be at a mutually negotiated charge. At the City’s sole discretion, it may be desirable to replace certain plants during the contract term. The Director of Public Works or City representative shall determine the necessity or desirability of such plant replacement. The City will be responsible for the cost of replacing the plants. The Contractor shall be responsible for the maintenance of the replacement plants at no additional cost to the City. Brush Clearance Contractor will be responsible for yearly brush clearance where the Open Space District borders private property and when directed by the City’s Fire Marshal. A standard clearance of 10 feet from property line will be maintained with a minimum of 30 feet distance from any attached private structure. In areas where the residence may be closer than 20 feet to the property line, additional clearance may be required to establish the 30 feet minimum clearance. The Contractor shall take notice of potential areas to be cleared during the pre-bid inspection as no adjustment in contract pricing will be allowed after contract award. Cleared material shall be legally disposed of from the work area. Environmental Regulations The Contractor shall abide by all local, state, and federal laws related to environmentally sensitive lands located within the Districts. Large portions of Code 4 and Code 5 areas are located within Multiple Species Conservation Plan (MSCP) areas and may contain protected or endangered species. Any maintenance activities performed within these areas will be subject to all regulations contained within the MSCP and must be pre-approved and closely monitored by City of Chula Vista Environmental Planning staff. 2018-09-25 Agenda Packet Page 26 BID NUMBER B06-18/19 Page 12 CODE 1 CODE 2 CODE 3 CODE 4 5 CODE 5 OPEN SPACE LANDSCAPE MAINTENANCE AREA CODE DESCRIPTIONS CODE AREA IDENTIFICATION DESCRIPTION Areas containing permanent irrigation systems planted in groundcovers, shrubs, and trees. Code 1 areas shall be kept weed-free at all times. Plant materials and grasses not consistent with established plantings are considered weeds. Any areas not fully covered with planted groundcovers are to be replanted by the contractor and grown to fully cover the areas during the normal growing season, at no additional cost to the City. Weeding shall be done as necessary to create a well-balanced appearance. 1 2 Code 2 areas are lawns with permanent irrigation systems. Weeding shall be done as necessary to create a well-manicured appearance. 3 Areas containing permanent irrigation systems and initially planted with hydroseed mix, groundcovers, shrubs, and trees. Code 3 areas shall be kept weed-free as required by the Director of Public Works or designee. Plants (wild flowers and grasses) not consistent with the original hydroseed mix are weeds. The intent is to maintain a healthy vegetation cover for erosion control purposes. 4 Code 4 areas contain temporary or permanent irrigation systems in natural open space lands and slopes with indigenous plant growth. The Contractor shall perform weed abatement in these areas, as required by the Director of Public Works or designee, to control noxious plant materials such as tumbleweeds, pampas grass, tamarix, and Arundo cane. The Contractor shall maintain trails on a weekly basis to ensure clear, smooth, trash-free travel routes, quarterly grooming to include re-compacting of loose paving materials, and immediate response to needed repairs after rain events. Trail maintenance includes header board and curbing repair. Two times per year, areas of non-irrigated open space shall be cleaned of debris including but not limited to the following: bottles, cans, paper, cardboard, or metallic items. Contractor shall remove noxious plant materials such as tumbleweeds, pampas grass, tamarix, and Arundo cane, as directed by the Director of Public Works or designee. 2018-09-25 Agenda Packet Page 27 BID NUMBER B06-18/19 Page 13 Deficient Performance The Contractor shall be notified verbally or in writing each time performance is unsatisfactory and corrective action is necessary. The Contractor shall complete corrective action within the following time frames subsequent to verbal notification: a. Major irrigation malfunction must be repaired within twelve (12) hours. b. Public Health and Safety issues (Risk Management) shall be corrected immediately upon notification from the City Representative. c. Failure to comply with City-defined minimum manpower requirements will result in the immediate deficiency deduction of Three Hundred Fifty Dollars ($350) per person per day from payments to the Contractor. d. Failure to immediately comply with conditions, specifications, schedules, and directives from Public Works Director or designee will result in a deficiency deduction of Two Hundred Fifty Dollars ($250) per instance from payments to the Contractor. e. Failure to mow, edge, trim, hedge, aerate, sweep, pick up trash/debris, perform brow channel maintenance or trail maintenance, perform brush management, apply chemicals, or prune in an approved, professional manner as specified in this contract or as directed by the Public Works Director or designee will result in a Two Hundred Fifty Dollar ($250) per day deduction until all deficiencies are corrected. f. Failure to comply with water restrictions imposed by Local Water Authorities will result in a deficiency deduction of Two Hundred Fifty Dollars ($250) per occurrence. Additionally, the Contractor shall be responsible for all other penalties imposed by Water Authorities for infractions due to Contractor neglect. g. Failure to respond to an emergency call within fifteen (15) minutes during working hours will result in a Two Hundred Fifty Dollar ($250) deficiency deduction per occurrence. Failure to respond to an emergency call within sixty (60) minutes outside of working hours will result in a Two Hundred Fifty Dollar ($250) deficiency deduction per occurrence. h. Failure to comply with the Regional Water Quality Board/National Pollutant Discharge Elimination System (NPDES) restrictions/guidelines imposed by Local Water Authorities will result in a deficiency deduction of Two Hundred Fifty Dollars ($250) per occurrence. Additionally, the Contractor shall be responsible for all other penalties imposed by Water Authorities for infractions due to Contractor neglect. i. Failure to submit all monthly irrigation-tracking sheets in a timely manner 2018-09-25 Agenda Packet Page 28 BID NUMBER B06-18/19 Page 14 will result in a deficiency deduction of Two Hundred Fifty Dollars ($250.00) per occurrence. Withholding of Payments The City may withhold or permanently retain payments to such extent as may be necessary to protect the City from loss due to: 1. Work required in the specifications, which is defective, incomplete, or not performed. 2. Claims filed against the City for damage caused by the Contractor’s acts or reasonable evidence indicating probable filing of claims. 3. Failure of the Contractor to make proper payments to subcontractors for materials or labor. 4. A reasonable doubt that the contract can be completed for the unpaid balance. Failure to Perform Satisfactorily It is agreed and understood that if the Contractor fails to perform the work as required, the Director of Public Works (1) will pay only for the amount of service received as determined solely by the City, with an appropriate downward adjustment in contract price, or (2) may have such required work done by City crews or otherwise and charge the cost thereof to the Contractor or Contractor’s surety agent. Those discrepancies and deficiencies in the work that remain uncorrected may result in billing adjustments in the following month. Billing adjustments for this unsatisfactory service shall be permanent retention of 100% of the estimated monthly cost for work that is incomplete or deficient as stated herein. Should failure to perform persist, the City reserves the right to take action against the performance bond or terminate the contract. 2018-09-25 Agenda Packet Page 29 BID NUMBER B06-18/19 Page 15 General Conditions Bidder’s Security A bid security in an amount equal to ten percent (10%) of the bid is required. The bid security may be furnished in the form of cash, cashier’s check, certified check, or a bid bond. If the bid security is a bond, it shall be executed by a surety company authorized to transact business in the State of California. The bid security must be included in the sealed envelope with the bid proposal. Performance Bond Contractor shall furnish the City with a surety bond conditioned upon the faithful performance of the contract. The bond shall be in a sum equal to twenty-five percent (25%) of the amount of contract price. This bond shall be executed by a surety company authorized to do business in the State of California and approved by the City of Chula Vista. An endorsed Certificate of Deposit, money order, or certified check may be provided in lieu of an actual bond. Such bond or deposit shall be forfeited to the City in the event that the Contractor fails or refuses to fulfill all performance requirements of the contract. If the contract is optioned for future years, for the purpose of renewing the contract, the Contractor shall provide a new valid faithful performance bond no later than thirty (30) days prior to the current faithful performance bond expiration date. Failure by the Contractor to provide the new faithful performance bond shall be considered a default by Contractor and may subject the Contractor to a suspension or termination of work under the contract. Payment Bond Contractor shall furnish the City with a payment bond in a sum equal to twenty-five percent (25%) of the amount of contract price. The payment bond shall be provided with and in a form similar to the performance bond. The payment bond shall guarantee that all laborers, material suppliers, and subcontractors will receive full payment for their services. If the contract is optioned for future years, for the purpose of renewing the contract, the Contractor shall provide a new valid payment bond no later than thirty (30) days prior to the current payment bond expiration date. Failure by the Contractor to provide the new payment bond shall be considered a default by Contractor and may subject the Contractor to a suspension or termination of work under the contract. Insurance A. Contractor shall, throughout the duration of the contract, maintain comprehensive general liability, property damage, and automobile insurance, or commercial general liability insurance, covering all operations of Contractor, its agents, and employees, performed in connection with the contract, including but not limited to premises and automobiles. B. Contractor shall maintain the following minimum limits: General Liability Combined Single Limit Per Occurrence $1,000,000 General Liability $1,000,000 Property Damage $1,000,000 2018-09-25 Agenda Packet Page 30 BID NUMBER B06-18/19 Page 16 Automobile Liability $1,000,000 The City reserves the right to require insurance for a higher coverage than the minimum limits. C. All insurance companies affording coverage to the Contractor shall be required to add the City of Chula Vista as an "additional insured" under the insurance policy for all work performed in accordance with the contract. All insurance companies policies shall be issued by a carrier that has Best's rating of "A; Class V" or better, or shall meet with the approval of City's Risk Manager. D. All insurance companies affording coverage shall provide thirty (30) days written notice to the City of Chula Vista should the policy be canceled before the expiration date. For the purposes of this notice requirement, any material change in the policy prior to the expiration shall be considered a cancellation. E. Evidence of such coverage, in the form of a Certificate of Insurance and Policy Endorsement, shall be submitted to the Purchasing Division within ten (10) days after the award of Contract. This endorsement must be on a separate "Schedule B". Contractor shall provide a substitute certificate of insurance no later than thirty (30) days prior to the policy expiration date. Failure by the Contractor to provide such a substitution and extend the policy expiration date shall be considered a default by Contractor and may subject the Contractor to a suspension or termination of work under the contract. Insurance Certificates shall not include "Modified Occurrence" restrictions. No substitutions shall be allowed. Worker's Compensation Insurance The Contractor shall carry Worker’s Compensation insurance in statutory amount and Employer's Liability coverage in an amount not less than $500,000 and up to $1,000,000 at the City’s discretion; evidence of these shall be furnished to the City in the form of Certificate of Insurance. Hold Harmless and Indemnification Contractor shall defend, indemnify, protect, and hold harmless the City of Chula Vista, its elected and appointed officers and employees, from and against any and all claims for damages, liability, cost and expense (including without limitation attorney’s fees) arising out of the conduct of the Contractor, or any agent or employee, subcontractors, or others in connection with the execution of the work covered by the contract, except only for those claims arising from the sole negligence or sole willful misconduct of the City, its officers, or employees. 2018-09-25 Agenda Packet Page 31 BID NUMBER B06-18/19 Page 17 Contractor’s indemnification shall include any and all costs, expenses, attorney’s fees, and liability incurred by the City, its officers, agents, or employees in defending against such claims, whether the same proceed to judgment or not. Furthermore, Contractor at its sole expense, shall, upon written request by the City, defend any such suit or action brought against the City, its officers, agents, or employees. Contractor’s indemnification of City shall not be limited by any prior or subsequent declaration by the Contractor. Taxes All applicable State or Federal taxes shall be considered as included in the amount paid for services performed. The Contractor shall be responsible for payment of such taxes to the proper governmental authority. Licenses and Permits Contractor and all subcontractors, if any, shall be licensed in accordance with the provisions of Chapter 9 of Division III of the Business and Professions Code, State of California. Contractor shall procure all licenses and permits required to perform the work described. Contractor shall further pay all charges and fees required to maintain required licenses and permits. The Contractor and subcontractors shall possess a valid City of Chula Vista Business License while performing work within City limits. Term Contractor shall perform all services required as specified on the Bid Form through June 30, 2019. Measurement of Quantities for Unit Price Work The estimate of the quantities of work to be done and materials to be furnished are approximate only, being given as a basis for the comparison of bids. The City of Chula Vista does not expressly or by implication agree that the actual amount of work will correspond therewith, but reserves the right to increase or decrease by any amount or to omit portions of the work as may be deemed necessary or expedient by the City with no adjustment in unit price. The City of Chula Vista reserves the right to use Contractor unit pricing to facilitate Developer turn-overs for landscaped area being added to any Community Facilities District (CFD) area or adjacent to CFD-maintained areas. Cooperation Contractor shall work closely with the Director of Public Works or designee to perform work required to achieve the City’s objectives. The Director of Public Works may delegate authority in connection with this Agreement to the Open Space Manager. For the purposes of directing the Contractor’s performance, authority is hereby delegated to the Open Space Manager. Inspection by City The City will inspect the work area to ensure adequacy of maintenance and that methods of performing the work are in compliance with the contract. Discrepancies and deficiencies in the work shall be corrected by the Contractor immediately upon notification by the City. 2018-09-25 Agenda Packet Page 32 BID NUMBER B06-18/19 Page 18 Maintenance services performed by the Contractor shall be performed to the satisfaction of City, Director of Public Works, or designee. Method of Payment; Monthly Reports The Contractor will be paid monthly, in arrears, for work performed satisfactorily. By the fifth day of each month, the Contractor shall submit a detailed report of maintenance performed and materials used, areas and/or units affected, and staff hours expended in the prior month as well as the required Monthly Irrigation Tracking Form (see Irrigation section, pages 3 and 4), irrigation parts billing, and monthly maintenance billing. The monthly report shall also include a statement of all applications of herbicides, rodenticide, and pesticides detailing the chemical used, quantity, rate of application, area in which used, and the purpose of the application. Upon successful completion of a month’s work, payment will be made equal to one twelfth of the annual contract bid price. Billing shall be in accordance with bid prices submitted and allowing for City approved adjustments, if any. Emergency Calls The Contractor shall have the capability to receive and respond immediately to calls of an emergency nature during normal working hours and during hours outside of normal working hours. Calls of an emergency nature received by the Director of Public Works shall be referred to the Contractor for immediate disposition. Personnel The Contractor shall furnish sufficient supervisory and working personnel capable of promptly accomplishing on schedule, and to the satisfaction of the Director of Public Works, all work required under this contract during the regular and prescribed hours. All such personnel shall be physically able to do their assigned work. The Contractor and his employees shall conduct themselves in a proper, safe, professional, and efficient manner at all times and shall cause the least possible annoyance to the public. They shall be fully clothed in suitable uniform attire with a company-identifying marker; personnel fully clothed and wearing a safety vest with the company identification on the back will be considered suitable uniform attire. The Director of Public Works will require the Contractor to remove from the work site any employee(s) deemed careless, incompetent, or otherwise objectionable, whose continued employment on the job is considered to be contrary to the best interest of the City of Chula Vista. The Contractor shall have competent supervisors, who may be working supervisors, on the job at all times work is being performed, who are capable of discussing in English with the Director of Public Works matters pertaining to work required. Supervisors must have a minimum of three (3) years of actual field experience and must be able to demonstrate to the satisfaction of the Director of Public Works that they possess adequate technical background. Adequate and competent supervision shall be provided for all work done by the Contractor's employees to 2018-09-25 Agenda Packet Page 33 BID NUMBER B06-18/19 Page 19 ensure accomplishment of high quality work which will be acceptable to the Director of Public Works. Additionally, a non-working supervisor shall inspect all areas under the contract a minimum of once per month with the Director of Public Works or designee. Independent Contractor Contractor's relationship to the City shall be that of an independent contractor. Contractor shall have no authority, expressed or implied, to act on behalf of the City as an agent, or to bind the City to any obligation whatsoever. Contractor shall be solely responsible for the performance of any of its employees, agents, or subcontractors under any contract awarded. Contractor shall report to the City any and all employees, agents, and subcontractors and/or consultants performing work, in connection with this contract, and all shall be subject to prior approval of the City. Prevailing Wages Legislation by the State of California imposes prevailing wage requirements on the work to be performed by Contractor during the term of this contract. Department of Industrial Relations (DIR) Registration Requirements • No contractor or subcontractor may be listed on a bid proposal for a public works project (submitted on or after March 1, 2015) unless registered with the Department of Industrial Relations pursuant to Labor Code section 1725.5 [with limited exceptions from this requirement for bid purposes only under Labor Code section 1771.l(a)]. • No contractor or subcontractor may be awarded a contract for public work on a public works project (awarded on or after April 1, 2015) unless registered with the Department of Industrial Relations pursuant to Labor Code section 1725.5. • This contract is subject to compliance monitoring and enforcement by the Department of Industrial Relations. Wage Rates for State-funded Projects/Contracts The contractor and its subcontractors are required by bid specifications to pay prevailing wage ("Prevailing Wage Rates") to persons employed by them for work under this Contract. In accordance with the provisions of Section 1773 of the Labor Code of the State of California, the City of Chula Vista has ascertained the general prevailing wage scales applicable to the work to be done. The prevailing wage scales are those determined by the Director of Industrial Relations, State of California. The State prevailing wage rates determination is available directly from the State of California Director of Industrial Relations home page under www.dir.ca.gov/dlsr/. Non-Discrimination The City of Chula Vista hereby notifies all bidders that it will affirmatively ensure that in any contract entered into pursuant to this notice, minority business enterprises will be afforded full opportunity to submit bids in response to this invitation and will not be discriminated against on the grounds of race, color, sex, or national origin in consideration for an award. 2018-09-25 Agenda Packet Page 34 BID NUMBER B06-18/19 Page 20 Termination for Cause The following conditions constitute default for which the City may terminate a contract: A. Any material misrepresentation, whether negligent or intentional, by Contractor. B. Contractor’s failure to perform any of its material obligations under a contract, including but not limited to: 1. Failure to perform any obligations reasonably within Contractor’s control (including but not limited to lack of sufficient or adequate personnel, equipment, and/or materials); 2. Contractor’s failure to promptly perform or correct any of its obligations; 3. Contractor’s unapproved discontinuance of any of its obligations required under a contract; 4. Contractor’s insolvency, filing for bankruptcy, or unapproved assignment for the benefit of creditors or otherwise. Prior to terminating a contract for cause, the City will first notify the Contractor in writing of such failure to meet the obligations of a contract. Within ten (10) calendar days of such written notice, Contractor shall have corrected the failure or shall have provided a written cure plan acceptable to the City that outlines its current or planned actions to correct such failure. If the Contractor fails to cure such breach or provide a written cure plan acceptable to the City within the ten (10) day time period, then the City shall have the right to terminate the contract by giving written notice to Contractor specifying the effective date of such termination. In addition to the remedy set forth above, the City retains the right to pursue any and all other available remedies under law or in equity, including but without limitation, action against the performance bond. Where public interest or necessity demands the immediate termination of the contract to safeguard life, health, or property, the City may terminate the contract immediately without prior notice of deficiencies, and no opportunity to cure failures will be provided. Termination for Convenience City may terminate the contract at any time, and for any reason, by giving specific written notice to the Contractor of such termination and specifying the effective date thereof, at least thirty (30) days prior to the effective date of such termination. If the contract is terminated by City as provided in this paragraph, Contractor shall be entitled to receive just and equitable compensation for any satisfactory work completed. Contractor expressly agrees that no further penalties, remedies, or consideration would be forthcoming in the event of termination for convenience. Interpretation of Agreement The interpretation, validity and enforcement of any contract awarded shall be governed by and construed under the laws of the State of California. The Contractor shall be responsible for complying with any Local, State, and Federal laws whether or not said laws are expressly stated or referred to herein. 2018-09-25 Agenda Packet Page 35 BID NUMBER B06-18/19 Page 21 Should any provision herein be found or deemed to be invalid, the contract shall be construed as not containing such provision, and all other provisions that are otherwise lawful shall remain in full force and effect, and to this end the provisions of the contract are severable. Administrative Claims Requirement and Procedure No suit shall be brought against the City arising out of a contract awarded, unless a claim has first been presented in writing and filed with the City of Chula Vista and acted upon by the City of Chula Vista in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Conflict Resolution Upon request by the City, Contractor shall meet and confer in good faith with the City for the purpose of resolving any dispute over contract terms and conditions. 2018-09-25 Agenda Packet Page 36 2018-09-25 Agenda PacketPage 37 2018-09-25 Agenda PacketPage 38 2018-09-25 Agenda PacketPage 39 2018-09-25 Agenda PacketPage 40 2018-09-25 Agenda PacketPage 41 2018-09-25 Agenda PacketPage 42 2018-09-25 Agenda PacketPage 43 2018-09-25 Agenda Packet Page 44 2018-09-25 Agenda PacketPage 45 2018-09-25 Agenda PacketPage 46 2018-09-25 Agenda Packet Page 47 2018-09-25 Agenda Packet Page 48 2018-09-25 Agenda PacketPage 49 2018-09-25 Agenda PacketPage 50 2018-09-25 Agenda PacketPage 51 in 2018-09-25 Agenda Packet Page 52 2018-09-25 Agenda Packet Page 53 ?City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. CITY OF CHULA VISTA CONTRACTOR SERVICES AGREEMENT WITH AZTEC LANDSCAPING, INC. TO PROVIDE LANDSCAPE MAINTENANCE SERVICES This Agreement is entered into effective as of October 1, 2018 by and between the City of Chula Vista, a chartered municipal corporation (“City”) and AZTEC LANDSCAPING, INC., a California corporation (“Contractor”), (collectively, the “Parties” and, individually, a “Party”) with reference to the following facts: RECITALS WHEREAS the City administers and maintains 36 Open Space Districts, Maintenance Community Facilities Districts, and their associated zones (collectively the “Districts”) and levies an annual assessment on property owners within each district to provide funding for maintenance of common area spaces; and WHEREAS the City contracts with landscape firms to provide landscape maintenance services for the Districts; and WHEREAS the landscape maintenance contracts in 11 Districts are set to expire on September 30, 2018, namely: Districts 7, 14; 15; 20 Zones 2, 3, 4, 5, and 6; 24; Village 6 McMillin; and Village 6 OR; and I-805 DAR West and Village 2 (New Development) are newly acquired landscape maintenance areas; and WHEREAS on July 27, 2018 City staff issued a Request for Proposals for landscape maintenance services for common area spaces within the 13 Districts; and WHEREAS in the Request for Proposal, the common area spaces within the 13 Districts were placed into four Bid Groups; and WHEREAS a pre-bid meeting was held on August 1, 2018 to review and clarify bid requirements and to emphasize that the bids would be evaluated and contracts awarded by Bid Group to the lowest most competent and qualified bidder for each Bid Group; and WHEREAS on August 15, 2018 City staff received responsive bids for Bid Group 1 (District 20 Zones 4, 5, and 6) from two landscape maintenance companies which included Aztec Landscaping, Inc.; and WHEREAS after compilation of the bids staff determined Aztec Landscaping, Inc. to be the lowest responsive bidder for Bid Group 1; and WHEREAS staff recommended that the City Council accept the bids and award the landscape maintenance contract for Bid Group 1 to Aztec Landscaping, Inc. for the 9-month period of October 1, 2018 to June 30, 2019; and 2018-09-25 Agenda Packet Page 54 ?City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. WHEREAS the City Council accepted the bids and awarded the landscape maintenance contract for Bid Group 1 to Aztec Landscaping, Inc. on September 25, 2018 for the 9-month period of October 1, 2018 to June 30, 2019; and WHEREAS the Contractor warrants and represents that it can deliver the services required of Contractor to City in accordance with the time frames and the terms and conditions of this Agreement. [End of Recitals. Next Page Starts Obligatory Provisions.] 2018-09-25 Agenda Packet Page 55 ?City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. OBLIGATORY PROVISIONS NOW, THEREFORE, in consideration of the above recitals, the covenants contained herein, and other good and valuable considerations, the receipt and sufficiency of which the Parties hereby acknowledge, City and Contractor hereby agree as follows: 1. SERVICES 1.0. Contract Documents. This Agreement consists of the following contract documents (“Contract Documents”), all of which are incorporated into and made a part of this Agreement as if set forth in full: 1.0.1. This Agreement and all exhibits hereto, and any change orders, amendments, and supplemental agreements duly authorized and executed by authorized representatives of the City and Contractor. 1.0.2. All permits for the Project. 1.0.3. The City of Chula Vista’s Standard Special Provisions, Standard Special Provisions (“Greenbook”), Special Provisions, and Standard Plans. 1.0.4. All referenced specifications, plans, and materials. 1.0.5. The Project’s Notice to Bidders, Bid Requirements and Conditions, Bid Form, Special Provisions – General, Special Provisions – Technical, Bid General Provisions, and Open Space Landscape Maintenance Standards. 1.0.6. The successful bidder’s bid documents submitted in response to the request for bid, and any post-bid documentation submitted prior to the award of the Project contract. 1.1. Required Services. Contractor agrees to perform the services, and deliver to City the “Deliverables” (if any) described in the attached Exhibit A, incorporated into the Agreement by this reference, within the time frames set forth therein, time being of the essence for this Agreement. The services and/or Deliverables described in Exhibit A shall be referred to herein as the “Required Services.” 1.2. Reductions in Scope of Work. City may independently, or upon request from Contractor/Service Provider, from time to time, reduce the Required Services to be performed by the Contractor/Service Provider under this Agreement. Upon doing so, City and Contractor/Service Provider agree to meet and confer in good faith for the purpose of negotiating a corresponding reduction in the compensation associated with the reduction. 1.3. Additional Services. Subject to compliance with the City’s Charter, codes, policies, procedures and ordinances governing procurement and purchasing authority, City may request Contractor/Service Provider provide additional services related to the Required Services (“Additional Services”). If so, City and Contractor/Service Provider agree to meet 2018-09-25 Agenda Packet Page 56 ?City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. and confer in good faith for the purpose of negotiating an amendment to Exhibit A, to add the Additional Services. Unless otherwise agreed, compensation for the Additional Services shall be charged and paid consistent with the rates and terms already provided therein. Once added to Exhibit A, “Additional Services” shall also become “Required Services” for purposes of this Agreement. 1.4. Standard of Care. Contractor expressly warrants and agrees that any and all hereunder shall be performed in accordance with the highest standard of care exercised by members of the profession currently practicing under similar conditions and in similar locations. 1.5. No Waiver of Standard of Care. Where approval by City is required, it is understood to be conceptual approval only and does not relieve the Contractor of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Contractor or its subcontractors. 1.6. Security for Performance. In the event that Exhibit A Section 4 indicates the need for Contractor to provide additional security for performance of its duties under this Agreement, Contractor shall provide such additional security prior to commencement of its Required Services in the form and on the terms prescribed on Exhibit A, or as otherwise prescribed by the City Attorney. 1.7. Compliance with Laws. In its performance of the Required Services, Contractor shall comply with any and all applicable federal, state and local laws, including the Chula Vista Municipal Code. 1.8. Business License. Prior to commencement of work, Contractor shall obtain a business license from City. 1.9. Subcontractors. Prior to commencement of any work, Contractor shall submit for City’s information and approval a list of any and all subcontractors to be used by Contractor in the performance of the Required Services. Contractor agrees to take appropriate measures necessary to ensure that all subcontractors and personnel utilized by the Contractor to complete its obligations under this Agreement comply with all applicable laws, regulations, ordinances, and policies, whether federal, state, or local. In addition, if any subcontractor is expected to fulfill any responsibilities of the Contractor under this Agreement, Contractor shall ensure that each and every subcontractor carries out the Contractor’s responsibilities as set forth in this Agreement. The Contractor is fully responsible for the acts and omissions of all subcontractors of every tier for the Project (as defined in Exhibit A), and for all persons and entities either directly or indirectly employed by or under the control of any subcontractor in the same manner and to the same extent that Contractor is responsible for the acts and omissions of persons directly employed by it or under its control pursuant to this Agreement. 1.9.1. Subcontract Indemnity. Contractor shall require all subcontracts for the Project to obligate each subcontractor, with respect to the work to be performed under that subcontract, to defend, indemnify, protect, and hold harmless the Indemnified Parties (as 2018-09-25 Agenda Packet Page 57 ?City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. defined in Section 4.1) in the same manner and to the same extent that Contractor is required to defend, indemnify, protect, and hold harmless the Indemnified Parties under this Agreement. 1.9.2. Subcontract Insurance. Contractor shall require all subcontracts for the Project to obligate each subcontractor, with respect to the work to be performed under that subcontract, to procure and maintain insurance in the same manner and to the same extent that Contractor is required to procure and maintain insurance under the Agreement, including without limitation naming the City, its officers, officials, employees, and volunteers as additional insureds. 1.9.3. Subcontractor Licensure. Contractor shall require all subcontractors for the Project to be appropriately licensed before commencing work for the Project, and to remain licensed for the duration of their work performed under the subcontract. In the event that a subcontractor is not properly licensed at any time during the Project, Contractor shall immediately cease payment to that subcontractor and Contractor shall return to the City any payment made to that subcontractor for work performed during the period for which the subcontractor was not licensed. 1.9.4. Subcontractor Payments. Contractor shall pay its subcontractors for the Project not later than seven (7) days after receipt of each progress payment received in accordance with the provision in Section 7108.5 of the California Business and Professions Code. Any delay or postponement of payment may take place only for good cause and with the City’s prior written approval. Any violation of Section 7108.5 shall subject the violating Contractor and its respective subcontractors to the penalties, sanctions, and other remedies of that section. 1.10. Term. This Agreement shall commence on the earlier to occur of the Effective Date or Contractor’s commencement of the Required Services hereunder, and shall terminate when the Parties have complied with all their obligations hereunder; provided, however, provisions which expressly survive termination shall remain in effect. 2. COMPENSATION 2.1. General. For satisfactory performance of the Required Services, City agrees to compensate Contractor in the amount(s) and on the terms set forth in Exhibit A, Section 4. Standard terms for billing and payment are set forth in this Section 2. 2.2. Detailed Invoicing. Contractor agrees to provide City with a detailed invoice for services performed each month, within thirty (30) days of the end of the month in which the services were performed, unless otherwise specified in Exhibit A. Invoicing shall begin on the first of the month following the Effective Date of the Agreement. All charges must be presented in a line item format with each task separately explained in reasonable detail. Each invoice shall include the current monthly amount being billed, the amount invoiced to date, and the remaining amount available under any approved budget. Contractor must obtain prior written authorization from City for any fees or expenses that exceed the estimated budget. 2018-09-25 Agenda Packet Page 58 ?City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. 2.3. Payment to Contractor. Upon receipt of a properly prepared invoice and confirmation that the Required Services detailed in the invoice have been satisfactorily performed, City shall pay Contractor for the invoice amount within thirty (30) days. Payment shall be made in accordance with the terms and conditions set forth in Exhibit A and section 2.4, below. At City’s discretion, invoices not timely submitted may be subject to a penalty of up to five percent (5%) of the amount invoiced. 2.4. Retention Policy. City shall retain ten percent (10%) of the amount due for Required Services detailed on each invoice (the “holdback amount”). Upon City review and determination of Project Completion, the holdback amount will be issued to Contractor. 2.5. Reimbursement of Costs. City may reimburse Contractor’s out-of-pocket costs incurred by Contractor in the performance of the Required Services if negotiated in advance and included in Exhibit A. Unless specifically provided in Exhibit A, Contractor shall be responsible for any and all out-of-pocket costs incurred by Contractor in the performance of the Required Services. 2.6. Exclusions. City shall not be responsible for payment to Contractor for any fees or costs in excess of any agreed upon budget, rate, or other maximum amount(s) provided for in Exhibit A. City shall also not be responsible for any cost: (a) incurred prior to the Effective Date; or (b) arising out of or related to the errors, omissions, negligence or acts of willful misconduct of Contractor, its agents, employees, or subcontractors. 2.7. Payment Not Final Approval. Contractor understands and agrees that payment to the Contractor or reimbursement for any Contractor costs related to the performance of Required Services does not constitute a City final decision regarding whether such payment or cost reimbursement is allowable and eligible for payment under this Agreement, nor does it constitute a waiver of any violation by Contractor of the terms of this Agreement. If City determines that Contractor is not entitled to receive any amount of compensation already paid, City will notify Contractor in writing and Contractor shall promptly return such amount. 3. INSURANCE 3.1. Required Insurance. Contractor must procure and maintain, during the period of performance of Required Services under this Agreement, and for twelve months after completion of Required Services, the policies of insurance described on the attached Exhibit B, incorporated into the Agreement by this reference (the “Required Insurance”). The Required Insurance shall also comply with all other terms of this Section. 3.2. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions relating to the Required Insurance must be disclosed to and approved by City in advance of the commencement of work. 3.3. Standards for Insurers. Required Insurance must be placed with licensed insurers admitted to transact business in the State of California with a current A.M. Best’s rating of A 2018-09-25 Agenda Packet Page 59 ?City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. V or better, or, if insurance is placed with a surplus lines insurer, insurer must be listed on the State of California List of Eligible Surplus Lines Insurers (LESLI) with a current A.M. Best’s rating of no less than A X. For Workers’ Compensation Insurance, insurance issued by the State Compensation Fund is also acceptable. 3.4. Subcontractors. Contractor must include and/or require to be included all subcontractors of every tier as insureds under its policies and/or furnish separate certificates and endorsements demonstrating separate coverage for those not under its policies. Any separate coverage for subcontractors of every tier must also comply with the terms of this Agreement. 3.5. Additional Insureds. City, its officers, officials, employees, agents, and volunteers must be named as additional insureds with respect to any policy of general liability, automobile, or pollution insurance specified as required in Exhibit B or as may otherwise be specified by City’s Risk Manager. The general liability additional insured coverage must be provided in the form of an endorsement to the Contractor’s insurance using ISO CG 2010 (11/85) or its equivalent; such endorsement must not exclude Products/Completed Operations coverage. 3.6. General Liability Coverage to be “Primary”. Contractor’s general liability coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers is wholly separate from the insurance provided by Contractor and in no way relieves Contractor from its responsibility to provide insurance. 3.7. No Cancellation. No Required Insurance policy may be canceled by either Party during the required insured period under this Agreement, except after thirty days’ prior written notice to the City by certified mail, return receipt requested. Prior to the effective date of any such cancellation Contractor must procure and put into effect equivalent coverage(s). 3.8. Waiver of Subrogation. Contractor’s insurer(s) will provide a Waiver of Subrogation in favor of the City for each Required Insurance policy under this Agreement. In addition, Contractor waives any right it may have or may obtain to subrogation for a claim against City. 3.9. Verification of Coverage. Prior to commencement of any work, Contractor shall furnish City with original certificates of insurance and any amendatory endorsements necessary to demonstrate to City that Contractor has obtained the Required Insurance in compliance with the terms of this Agreement. The words “will endeavor” and “but failure to mail such notice shall impose no obligation or liability of any kind upon the company, its agents, or representatives” or any similar language must be deleted from all certificates. The required certificates and endorsements should otherwise be on industry standard forms. The City reserves the right to require, at any time, complete, certified copies of all required insurance policies, including endorsements evidencing the coverage required by these specifications. 2018-09-25 Agenda Packet Page 60 ?City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. 3.10. Claims-Made Policy Requirements. If General Liability, Pollution and/or Asbestos Pollution Liability and/or Errors & Omissions coverage are required and are provided on a claims-made form, the following requirements also apply: a. The “Retro Date” must be shown, and must be before the date of this Agreement or the beginning of the work required by this Agreement. b. Insurance must be maintained, and evidence of insurance must be provided, for at least five (5) years after completion of the work required by this Agreement. c. If coverage is canceled or non-renewed, and not replaced with another claims- made policy form with a “Retro Date” prior to the effective date of this Agreement, the Contractor/Service Provider must purchase “extended reporting” coverage for a minimum of five (5) years after completion of the work required by this Agreement. d. A copy of the claims reporting requirements must be submitted to the City for review. 3.11. Not a Limitation of Other Obligations. Insurance provisions under this section shall not be construed to limit the Contractor/Service Provider’s obligations under this Agreement, including Indemnity. 3.12. Additional Coverage. To the extent that insurance coverage provided by Contractor maintains higher limits than the minimums appearing in Exhibit B, City requires and shall be entitled to coverage for higher limits maintained. 4. INDEMNIFICATION 4.1. General. To the maximum extent allowed by law, Contractor shall protect, defend, indemnify and hold harmless City, its elected and appointed officers, agents, employees and volunteers (collectively, “Indemnified Parties”), from and against any and all claims, demands, causes of action, costs, expenses, (including reasonable attorneys’ fees and court costs), liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence, or willful misconduct of Contractor, its officials, officers, employees, agents, and contractors, arising out of or in connection with the performance of the Required Services, the results of such performance, or this Agreement. This indemnity provision does not include any claims, damages, liability, costs and expenses arising from the sole negligence, active negligence, or willful misconduct of the Indemnified Parties. Also covered is liability arising from, connected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the Indemnified Parties which may be in combination with the active or passive negligent acts or omissions of the Contractor, its employees, agents or officers, or any third party. 4.2. Modified Indemnity Where Agreement Involves Design Professional Services. Notwithstanding the forgoing, if the services provided under this Agreement are design professional services, as defined by California Civil Code section 2782.8, as may be 2018-09-25 Agenda Packet Page 61 ?City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. amended from time to time, the defense and indemnity obligation under Section 1, above, shall be limited to the extent required by California Civil Code section 2782.8. 4.3. Costs of Defense and Award. Included in Contractor’s obligations under this Section 4 is Contractor’s obligation to defend, at Contractor’s own cost, expense and risk, any and all suits, actions or other legal proceedings that may be brought or instituted against one or more of the Indemnified Parties. Subject to the limitations in this Section 4, Contractor shall pay and satisfy any judgment, award or decree that may be rendered against one or more of the Indemnified Parties for any and all related legal expenses and costs incurred by any of them. 4.4. Contractor/Service Provider’s Obligations Not Limited or Modified. Contractor’s obligations under this Section 4 shall not be limited to insurance proceeds, if any, received by the Indemnified Parties, or by any prior or subsequent declaration by the Contractor. Furthermore, Contractor’s obligations under this Section 4 shall in no way limit, modify or excuse any of Contractor’s other obligations or duties under this Agreement. 4.5. Enforcement Costs. Contractor/Service Provider agrees to pay any and all costs City incurs in enforcing Contractor’s obligations under this Section 4. 4.6. Survival. Contractor’s obligations under this Section 4 shall survive the termination of this Agreement. 5.FINANCIAL INTERESTS OF CONTRACTOR/SERVICE PROVIDER. 5.1. Form 700 Filing. The California Political Reform Act and the Chula Vista Conflict of Interest Code require certain government officials and Contractor performing work for government agencies to publicly disclose certain of their personal assets and income using a Statement of Economic Interests form (Form 700). In order to assure compliance with these requirements, Contractor shall comply with the disclosure requirements identified in the attached Exhibit C, incorporated into the Agreement by this reference. 5.2. Disclosures; Prohibited Interests. Independent of whether Contractor is required to file a Form 700, Contractor warrants and represents that it has disclosed to City any economic interests held by Contractor, or its employees or subcontractors who will be performing the Required Services, in any real property or project which is the subject of this Agreement. Contractor warrants and represents that it has not employed or retained any company or person, other than a bona fide employee or approved subcontractor working solely for Contractor, to solicit or secure this Agreement. Further, Contractor warrants and represents that it has not paid or agreed to pay any company or person, other than a bona fide employee or approved subcontractor working solely for Contractor, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Contractor further warrants and represents that no officer or employee of City has any interest, whether contractual, non-contractual, financial or otherwise, in this transaction, the proceeds hereof, or in the business of Contractor/Service Provider or Contractor’s subcontractors. Contractor further agrees to notify City in the event any such interest is discovered whether or not such interest is prohibited by law or this 2018-09-25 Agenda Packet Page 62 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. Agreement. For breach or violation of any of these warranties, City shall have the right to rescind this Agreement without liability. 6. REMEDIES 6.1. Termination for Cause. If for any reason whatsoever Contractor shall fail to perform the Required Services under this Agreement in a proper or timely manner, or if Contractor shall violate any of the other covenants, agreements or conditions of this Agreement (each a “Default”), in addition to any and all other rights and remedies City may have under this Agreement, at law or in equity, City shall have the right to terminate this Agreement by giving five (5) days written notice to Contractor. Such notice shall identify the Default and the Agreement termination date. If Contractor notifies City of its intent to cure such Default prior to City’s specified termination date, and City agrees that the specified Default is capable of being cured, City may grant Contractor up to ten (10) additional days after the designated termination date to effectuate such cure. In the event of a termination under this Section 6.1, Contractor shall immediately provide City any and all ”Work Product” (defined in Section 7 below) prepared by Contractor as part of the Required Services. Such Work Product shall be City’s sole and exclusive property as provided in Section 7 hereof. Contractor may be entitled to compensation for work satisfactorily performed prior to Contractor’s receipt of the Default notice; provided, however, in no event shall such compensation exceed the amount that would have been payable under this Agreement for such work, and any such compensation shall be reduced by any costs incurred or projected to be incurred by City as a result of the Default. 6.2. Termination or Suspension for Convenience of City. City may suspend or terminate this Agreement, or any portion of the Required Services, at any time and for any reason, with or without cause, or for no reason by giving specific written notice to Contractor/Service Provider of such termination or suspension at least fifteen (15) days prior to the effective date thereof. Upon receipt of such notice, Contractor shall immediately cease all work under the Agreement and promptly deliver all “Work Product” (defined in Section 7 below) to City. Such Work Product shall be City's sole and exclusive property as provided in Section 7 hereof. Contractor shall be entitled to receive just and equitable compensation for this Work Product in an amount equal to the amount due and payable under this Agreement for work satisfactorily performed as of the date of the termination/suspension notice plus any additional remaining Required Services requested or approved by City in advance that would maximize City’s value under the Agreement. 6.3. Waiver of Claims. In the event City terminates the Agreement in accordance with the terms of this Section, Contractor hereby expressly waives any and all claims for damages or compensation as a result of such termination except as expressly provided in this Section 6. 6.4. Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this Agreement against City unless a claim has first been presented in writing and filed with City and acted upon by City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may be amended, the provisions of which, including such policies and procedures used by City in the 2018-09-25 Agenda Packet Page 63 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. implementation of same, are incorporated herein by this reference. Upon request by City, Contractor shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 6.5. Governing Law/Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in San Diego County, State of California. 6.6. Service of Process. Contractor agrees that it is subject to personal jurisdiction in California. If Contractor/Service Provider is a foreign corporation, limited liability company, or partnership that is not registered with the California Secretary of State, Contractor irrevocably consents to service of process on Contractor/Service Provider by first class mail directed to the individual and address listed under “For Legal Notice,” in section 1.B. of Exhibit A to this Agreement, and that such service shall be effective five days after mailing. 7. OWNERSHIP AND USE OF WORK PRODUCT All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems, and any other materials or properties produced in whole or in part under this Agreement in connection with the performance of the Required Services (collectively “Work Product”) shall be the sole and exclusive property of City. No such Work Product shall be subject to private use, copyrights, or patent rights by Contractor in the United States or in any other country without the express, prior written consent of City. City shall have unrestricted authority to publish, disclose, distribute, and otherwise use, copyright or patent, in whole or in part, any such Work Product, without requiring any permission of Contractor, except as may be limited by the provisions of the Public Records Act or expressly prohibited by other applicable laws. With respect to computer files containing data generated as Work Product, Contractor shall make available to City, upon reasonable written request by City, the necessary functional computer software and hardware for purposes of accessing, compiling, transferring, and printing computer files. 8. GENERAL PROVISIONS 8.1. Reserved. 8.2. Assignment. City would not have entered into this Agreement but for Contractor’s unique qualifications and traits. Contractor shall not assign any of its rights or responsibilities under this Agreement, nor any part hereof, without City’s prior written consent, which City may grant, condition, or deny in its sole discretion. 8.3. Authority. The person(s) executing this Agreement for Contractor warrants and represents that they have the authority to execute same on behalf of Contractor and to bind Contractor to its obligations hereunder without any further action or direction from Contractor or any board, principal, or officer thereof. 2018-09-25 Agenda Packet Page 64 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. 8.4. Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which shall constitute one Agreement after each Party has signed such a counterpart. 8.5. Entire Agreement. This Agreement together with all exhibits attached hereto and other agreements expressly referred to herein, constitutes the entire Agreement between the Parties with respect to the subject matter contained herein. All exhibits referenced herein shall be attached hereto and are incorporated herein by reference. All prior or contemporaneous agreements, understandings, representations, warranties and statements, oral or written, are superseded. 8.6. Record Retention. During the course of the Agreement and for three (3) years following completion of the Required Services, Contractor agrees to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the performance of the Agreement, including accounting for costs and expenses charged to City, including such records in the possession of subcontractors of every tier. 8.7. Further Assurances. The Parties agree to perform such further acts and to execute and deliver such additional documents and instruments as may be reasonably required in order to carry out the provisions of this Agreement and the intentions of the Parties. 8.8. Independent Contractor. Contractor is and shall at all times remain as to City a wholly independent contractor. Neither City nor any of its officers, employees, agents, or volunteers shall have control over the conduct of Contractor/Service Provider or any of Contractor’s officers, employees, or agents (“Contractor Related Individuals”), except as set forth in this Agreement. No Contractor Related Individuals shall be deemed employees of City, and none of them shall be entitled to any benefits to which City employees are entitled, including but not limited to overtime, retirement benefits, worker's compensation benefits, injury leave, or other leave benefits. Furthermore, City will not withhold state or federal income tax, social security tax or any other payroll tax with respect to any Contractor Related Individuals; instead, Contractor/Service Provider shall be solely responsible for the payment of same and shall hold the City harmless with respect to same. Contractor shall not at any time or in any manner represent that it or any of its Contractor Related Individuals are employees or agents of City. Contractor shall not incur or have the power to incur any debt, obligation, or liability whatsoever against City, or bind City in any manner. 8.9. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands, and requests to be sent to any Party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such Party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified in this Agreement at the places of business for each of the designated Parties as indicated in Exhibit A, or otherwise provided in writing. 8.10. No Waiver. The failure of City to insist, in any one or more instances, upon the performance of any provision of the Agreement, or to exercise any right in the Agreement, 2018-09-25 Agenda Packet Page 65 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. shall not be construed as a waiver or relinquishment of such provisions or rights. Any waiver of any breach of this Agreement shall not be held to be a waiver of any other or subsequent breach. Any waiver issued by the City of any provision of the Agreement shall only be effective if issued in writing by the City and shall be specific and apply only to the particular matter concerned and not to other similar or dissimilar matters. 8.11. No Limitation. The duties and obligations imposed by this Agreement and the rights and remedies available hereunder to the parties hereto, and, in particular but without limitation, the warranties, guarantees, and obligations imposed upon the Agreement or by this Agreement and all of the rights and remedies available to City thereunder, are in addition to, and are not to be construed in any way as a limitation of, any rights and remedies imposed or available by laws, regulations, or codes, by special warranty or guarantee or by other provisions of the Contract Documents. 8.12. Severability. If any term or provision or portion of a term or provision of this Agreement is declared invalid or unenforceable by any court of lawful jurisdiction, then the remaining terms and provisions or portions of terms or provisions will not be affected thereby and will remain in full force and effect. (End of page. Next page is signature page.) 2018-09-25 Agenda Packet Page 66 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. SIGNATURE PAGE LANDSCAPE MAINTENANCE SERVICES AGREEMENT IN WITNESS WHEREOF, by executing this Agreement where indicated below, City and Contractor agree that they have read and understood all terms and conditions of the Agreement, that they fully agree and consent to be bound by same, and that they are freely entering into this Agreement as of the Effective Date. AZTEC LANDSCAPING, INC.CITY OF CHULA VISTA BY:________________________________ BY: ________________________________ RAFAEL A. AGUILAR MARY CASILLAS SALAS VICE PRESIDENT OF OPERATIONS MAYOR ATTEST BY: ________________________________ Kerry K. Bigelow, MMC City Clerk APPROVED AS TO FORM BY: ________________________________ Glen R. Googins City Attorney 2018-09-25 Agenda Packet Page 67 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. EXHIBIT A SCOPE OF WORK AND PAYMENT TERMS 1. Contact People for Contract Administration and Legal Notice A. City Contract Administration: Iracsema Quilantan Director of Public Works 1800 Maxwell Road, Chula Vista, CA 91911 619-397-6066 IQuilantan@chulavistaca.gov For Legal Notice Copy to: City of Chula Vista City Attorney 276 Fourth Avenue, Chula Vista, CA 91910 619-691-5037 CityAttorney@chulavistaca.gov B. Contractor Contract Administration: AZTEC LANDSCAPING, INC. Rafael A. Aguilar, Vice President of Operations 7980 Lemon Grove Way, Lemon Grove, CA 91945 619-572-4016 rafael@azteclandscaping.com For Legal Notice Copy to: Rocio Alcala, Executive Administrative Assistant 7980 Lemon Grove Way, Lemon Grove, CA 91945 619-778-4682 ralcala@azteclandscaping.com 2. Required Services A. General Description: The Contractor will furnish all work, materials, equipment, services, and labor necessary to fully complete landscape maintenance services of Chula Vista’s Open Space Bid Group 1 amended to exclude District 20 Zones 2 and 3 (the “Project”) in strict accordance with the Contract Documents. B. Detailed Description: The Contractor will perform and complete landscape maintenance services, and all other required services at various locations throughout the City’s Open Space at the unit prices contained in Contractor’s submitted bid and this Agreement in strict accordance with the Contract Documents. 2018-09-25 Agenda Packet Page 68 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. 3. Term:In accordance with Section 1.10 of this Agreement, the term of this Agreement shall begin October 1, 2018 and end on June 30, 2019 for completion of all Required Services. 4. Compensation: *Disclosure: Payment. As full compensation in consideration of completion of the Required Services in strict accordance with the Contract Documents and in consideration of the fulfillment of all of the Contractor’s obligations under the Contract Documents, the City shall pay the Contractor for the quantity of line item of work actually performed in strict accordance with the Contract Documents. The City’s obligation to pay the Contractor under this Agreement is subject to and may be offset by charges that may apply to the Contractor under this Agreement. 5. Special Provisions: Security for Performance: Contractor shall procure Performance and Labor and Material Bonds for the Work that are to be issued by a Surety authorized to transact such business in the State of California, be listed as approved by the United States Department of Treasury Circular 570, and whose Underwriting Limitation is sufficient to issue bonds in the amount required by any contract entered into pursuant to this Notice. Approved listing can be obtained through the United States Department of Treasury’s website www.fiscal.treasury.gov/fsreports/ref/suretyBnd/c570.htm. Any renewal certificates required Section Item Code Description Unit of Measure Quantity Aztec Landscaping, Inc. - Unit Price Aztec Landscaping, Inc. - Line Total Main Bid Grp 1 District 20 Zn 4 11.5 acres Code 1- 4.8 acres MONTHLY 9 $3,994.00 $35,946.00 Main Bid Grp 1 District 20 Zn 4 11.5 acres Code 2- 0 acres MONTHLY 9 $240.00 $2,160.00 Main Bid Grp 1 District 20 Zn 4 11.5 acres Code 3- 3.7 acres MONTHLY 9 $3,198.00 $28,782.00 Main Bid Grp 1 District 20 Zn 4 11.5 acres Code 4- 0 acres MONTHLY 9 $0.00 $0.00 Main Bid Grp 1 District 20 Zn 4 11.5 acres Code 5- 3 acres MONTHLY 9 $560.00 $5,040.00 Main Bid Grp 1 District 20 Zn 4 11.5 acres 30 TREE TRIMS MONTHLY 1 $5,100.00 $5,100.00 Main Bid Grp 1 District 20 Zn 4 11.5 acres FERTILIZER PER SCHEDULE 1 $1,259.00 $1,259.00 Total $78,287.00 Main Bid Grp 1 District 20 Zn 5 231.66 acres Code 1- 36.77 acres MONTHLY 9 $8,398.00 $75,582.00 Main Bid Grp 1 District 20 Zn 5 231.66 acres Code 2- 2.79 acres MONTHLY 9 $2,241.00 $20,169.00 Main Bid Grp 1 District 20 Zn 5 231.66 acres Code 3- 54.9 acres MONTHLY 9 $11,206.00 $100,854.00 Main Bid Grp 1 District 20 Zn 5 231.66 acres Code 4- 12.3 acres MONTHLY 9 $3,362.00 $30,258.00 Main Bid Grp 1 District 20 Zn 5 231.66 acres Code 5- 124.9 acres MONTHLY 9 $2,801.00 $25,209.00 Main Bid Grp 1 District 20 Zn 5 231.66 acres 100 Tree Trims ONE TIME 1 $17,000.00 $17,000.00 Main Bid Grp 1 District 20 Zn 5 231.66 acres FERTILIZER PER SCHEDULE 1 $14,372.00 $14,372.00 Total $283,444.00 Main Bid Grp 1 District 20 Zn 6 165.6 acres Code 1- 5.2 acres MONTHLY 9 $1,390.00 $12,510.00 Main Bid Grp 1 District 20 Zn 6 165.6 acres Code 2- 0 acres MONTHLY 9 $0.00 $0.00 Main Bid Grp 1 District 20 Zn 6 165.6 acres Code 3- 2 acres MONTHLY 9 $1,252.00 $11,268.00 Main Bid Grp 1 District 20 Zn 6 165.6 acres Code 4- 32.3 acres MONTHLY 9 $1,878.00 $16,902.00 Main Bid Grp 1 District 20 Zn 6 165.6 acres Code 5- 126.1 acres MONTHLY 9 $2,435.00 $21,915.00 Main Bid Grp 1 District 20 Zn 6 165.6 acres 50 Tree Trims ONE TIME 1 $8,500.00 $8,500.00 Main Bid Grp 1 District 20 Zn 6 165.6 acres FERTILIZER PER SCHEDULE 1 $1,056.00 $1,056.00 Total $72,151.00 Total Group 1 $433,882.00 2018-09-25 Agenda Packet Page 69 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. during the course of the Agreement must be renewed and received by the City within fifteen (15) days prior to expiration and must meet the same criteria. No substitutions shall be allowed. DIR/Prevailing Wages. No Contractor or subcontractor shall be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, unless currently registered with the Department of Industrial Relations (DIR) and qualified to perform public work pursuant to Labor Code section 1725.5. No Contractor or subcontractor may be awarded a contract for public work on a public works project unless registered with the DIR pursuant to Labor Code section 1725.5. The Work is subject to compliance monitoring and enforcement by the Department of Industrial Relations. Contractor and its subcontractors are required by bid specifications and California Labor Code sections 1771 and 1774 to pay prevailing wages ("Prevailing Wage Rates") to persons employed by them for work in a covered work classification under this Agreement. In accordance with the provisions of Section 1773 of the Labor Code of the State of California, the City has ascertained the general prevailing wage scales are applicable to the work to be done. The prevailing wage scales are those determined by the DIR. If Contractor intends to use a craft or classification not shown on the general prevailing wage rates determinations, it may be required to pay the wage rate of that craft or classification most closely related to it as shown in the general wage rates determinations effective at the time of the call for bids. Non-Collusion Affidavit. Prior to commencing the Project, Contractor shall provide a fully executed and properly notarized Non-Collusion Affidavit, attached hereto and incorporated herein as Exhibit D. Workers’ Compensation Insurance Declaration. Prior to commencing the Project, Contractor shall provide a fully executed and properly notarized Workers’ Compensation Insurance Declaration, attached hereto and incorporated herein as Exhibit E. OPTIONAL (check if applicable): ⾙ Permitted Sub-Contractor/Service Providers: “None” 2018-09-25 Agenda Packet Page 70 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. EXHIBIT B INSURANCE REQUIREMENTS Contractor shall adhere to all terms and conditions of Section 3 of the Agreement and agrees to provide the following types and minimum amounts of insurance, as indicated by checking the applicable boxes (x): Type of Insurance Minimum Amount Form ⾙ General Liability: Including products and completed operations, personal and advertising injury $2,000,000 per occurrence for bodily injury, personal injury (including death), and property damage. If Commercial General Liability insurance with a general aggregate limit is used, either the general aggregate limit must apply separately to this Agreement or the general aggregate limit must be twice the required occurrence limit Additional Insured Endorsement or Blanket AI Endorsement for City* Waiver of Recovery Endorsement Insurance Services Office Form CG 00 01 *Must be primary and must not exclude Products/Completed Operations ⾙ Automobile Liability $1,000,000 per accident for bodily injury, including death, and property damage Insurance Services Office Form CA 00 01 Code 1-Any Auto Code 8-Hired Code 9-Non Owned ⾙ Workers’ Compensation Employer’s Liability $1,000,000 each accident $1,000,000 disease policy limit $1,000,000 disease each employee Waiver of Recovery Endorsement 2018-09-25 Agenda Packet Page 71 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. EXHIBIT C CONTRACTOR CONFLICT OF INTEREST DESIGNATION The Political Reform Act1 and the Chula Vista Conflict of Interest Code2 (“Code”) require designated state and local government officials, including some Contractor/Service Providers, to make certain public disclosures using a Statement of Economic Interests form (Form 700). Once filed, a Form 700 is a public document, accessible to any member of the public. In addition, Contractors designated to file the Form 700 are also required to comply with certain ethics training requirements.3 ⾙ A. Contractor IS a corporation or limited liability company and is therefore EXCLUDED4 from disclosure. ☐ B. Contractor is NOT a corporation or limited liability company and disclosure designation is as follows: APPLICABLE DESIGNATIONS FOR INDIVIDUAL(S) ASSIGNED TO PROVIDE SERVICES (Category descriptions available at www.chulavistaca.gov/departments/city-clerk/conflict-of- interest-code.) Name Email Address Applicable Designation ☐A. Full Disclosure ☐B. Limited Disclosure (select one or more of the categories under which the Contractor shall file): ☐1. ☐2. ☐3. ☐4. ☐5. ☐6. ☐7. Justification: ☐C. Excluded from Disclosure 1.Required FilersEach individual who will be performing services for the City pursuant to the Agreement and who meets the definition of “Contractor/Service Provider,” pursuant to FPPC Regulation 18700.3, must file a Form 700. 2.Required Filing DeadlinesEach initial Form 700 required under this Agreement shall be filed with the Office of the City Clerk via the City's online filing system, NetFile, within 30 days of the approval of the Agreement. Additional Form 700 filings will be required annually on April 1 during the term of the Agreement, and within 30 days of the termination of the Agreement. 3. Filing Designation 1 Cal. Gov. Code §§81000 et seq.; FPPC Regs. 18700.3 and 18704. 2 Chula Vista Municipal Code §§2.02.010-2.02.040. 3 Cal. Gov. Code §§53234, et seq. 4 CA FPPC Adv. A-15-147 (Chadwick) (2015); Davis v. Fresno Unified School District (2015) 237 Cal.App.4 th 261; FPPC Reg. 18700.3 (Consultant defined as an “individual” who participates in making a governmental decision; “individual” does not include corporation or limited liability company). 2018-09-25 Agenda Packet Page 72 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. The City Department Director will designate each individual who will be providing services to the City pursuant to the Agreement as full disclosure, limited disclosure, or excluded from disclosure, based on an analysis of the services the Contractor/Service Provider will provide. Notwithstanding this designation or anything in the Agreement, the Contractor/Service Provider is ultimately responsible for complying with FPPC regulations and filing requirements. If you have any questions regarding filing requirements, please do not hesitate to contact the City Clerk at (619) 691-5041, or the FPPC at 1-866-ASK-FPPC, or (866) 275-3772 *2. Pursuant to the duly adopted City of Chula Vista Conflict of Interest Code, this document shall serve as the written determination of the Contractor’s requirement to comply with the disclosure requirements set forth in the Code. Completed by: Sam Oludunfe, Open Space Manager 2018-09-25 Agenda Packet Page 73 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. EXHIBIT D NON-COLLUSION AFFIDAVIT To the City of Chula Vista, Director of Engineering & Capital Projects: The undersigned, in submitting a bid for performing the following work by Contract being duly sworn, deposes and says: That he/she has not, either directly or indirectly entered into any agreement, participated in any collusion, or otherwise taken any action in restraint of free competitive bidding and has not accepted any deposit from any subcontractor or material supplier through any bid depository, the by-laws, rules, and regulations of which prohibit or prevent the Contractor from considering any bid from any subcontractor or material supplier, which is not processed through said bid depository, or which prevent any subcontractor or material supplier from bidding to any Contractor who does not use the facilities or accept bids from or through such bid depository in connection with this Contract. _____________________________________ Business Address Company _____________________________________ Place of Residence Signature of Bidder (Attach Proper Notarization) 2018-09-25 Agenda Packet Page 74 ??City of Chula Vista Agreement No.: 18083 Consultant Name: AZTEC LANDSCAPING, INC. EXHIBIT E WORKERS’ COMPENSATION INSURANCE DECLARATION Date:________________________ I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for Workers' Compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this Contract. _____________________________ Signature _____________________________ Contractor _____________________________ State Contractor's License No. _____________________________ Address _____________________________ City/State _____________________________ Phone Number (Attach Proper Notarization) 2018-09-25 Agenda Packet Page 75 ?City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. CITY OF CHULA VISTA CONTRACTOR SERVICES AGREEMENT WITH AZTEC LANDSCAPING, INC. TO PROVIDE LANDSCAPE MAINTENANCE SERVICES This Agreement is entered into effective as of October 1, 2018 by and between the City of Chula Vista, a chartered municipal corporation (“City”) and AZTEC LANDSCAPING, INC., a California corporation (“Contractor”), (collectively, the “Parties” and, individually, a “Party”) with reference to the following facts: RECITALS WHEREAS the City administers and maintains 36 Open Space Districts, Maintenance Community Facilities Districts, and their associated zones (collectively the “Districts”) and levies an annual assessment on property owners within each district to provide funding for maintenance of common area spaces; and WHEREAS the City contracts with landscape firms to provide landscape maintenance services for the Districts; and WHEREAS the landscape maintenance contracts in 11 Districts are set to expire on September 30, 2018, namely: Districts 7, 14; 15; 20 Zones 2, 3, 4, 5, and 6; 24; Village 6 McMillin; and Village 6 OR; and I-805 DAR West and Village 2 (New Development) are newly acquired landscape maintenance areas; and WHEREAS on July 27, 2018 City staff issued a Request for Proposals for landscape maintenance services for common area spaces within the 13 Districts; and WHEREAS in the Request for Proposal, the common area spaces within the 13 Districts were placed into four Bid Groups; and WHEREAS a pre-bid meeting was held on August 1, 2018 to review and clarify bid requirements and to emphasize that the bids would be evaluated and contracts awarded by Bid Group to the lowest most competent and qualified bidder for each Bid Group; and WHEREAS on August 15, 2018 City staff received responsive bids for Bid Group 2 (Districts 14, 15, and 24) from two landscape maintenance companies which included Aztec Landscaping, Inc.; and WHEREAS after compilation of the bids staff determined Aztec Landscaping, Inc. to be the lowest responsive bidder for Bid Group 2; and WHEREAS staff recommended that the City Council accept the bids and award the landscape maintenance contract for Bid Group 2 to Aztec Landscaping, Inc. for the 9-month period of October 1, 2018 to June 30, 2019, excepting District 24 which will be serviced for the 8-month period of November 1, 2018 to June 30, 2019; and 2018-09-25 Agenda Packet Page 76 ?City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. WHEREAS the City Council accepted the bids and awarded the landscape maintenance contract for Bid Group 2 to Aztec Landscaping, Inc. on September 25, 2018; and WHEREAS the Contractor warrants and represents that it can deliver the services required of Contractor to City in accordance with the time frames and the terms and conditions of this Agreement. [End of Recitals. Next Page Starts Obligatory Provisions.] 2018-09-25 Agenda Packet Page 77 ?City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. OBLIGATORY PROVISIONS NOW, THEREFORE, in consideration of the above recitals, the covenants contained herein, and other good and valuable considerations, the receipt and sufficiency of which the Parties hereby acknowledge, City and Contractor hereby agree as follows: 1. SERVICES 1.0. Contract Documents. This Agreement consists of the following contract documents (“Contract Documents”), all of which are incorporated into and made a part of this Agreement as if set forth in full: 1.0.1. This Agreement and all exhibits hereto, and any change orders, amendments, and supplemental agreements duly authorized and executed by authorized representatives of the City and Contractor. 1.0.2. All permits for the Project. 1.0.3. The City of Chula Vista’s Standard Special Provisions, Standard Special Provisions (“Greenbook”), Special Provisions, and Standard Plans. 1.0.4. All referenced specifications, plans, and materials. 1.0.5. The Project’s Notice to Bidders, Bid Requirements and Conditions, Bid Form, Special Provisions – General, Special Provisions – Technical, Bid General Provisions, and Open Space Landscape Maintenance Standards. 1.0.6. The successful bidder’s bid documents submitted in response to the request for bid, and any post-bid documentation submitted prior to the award of the Project contract. 1.1. Required Services. Contractor agrees to perform the services, and deliver to City the “Deliverables” (if any) described in the attached Exhibit A, incorporated into the Agreement by this reference, within the time frames set forth therein, time being of the essence for this Agreement. The services and/or Deliverables described in Exhibit A shall be referred to herein as the “Required Services.” 1.2. Reductions in Scope of Work. City may independently, or upon request from Contractor/Service Provider, from time to time, reduce the Required Services to be performed by the Contractor/Service Provider under this Agreement. Upon doing so, City and Contractor/Service Provider agree to meet and confer in good faith for the purpose of negotiating a corresponding reduction in the compensation associated with the reduction. 1.3. Additional Services. Subject to compliance with the City’s Charter, codes, policies, procedures and ordinances governing procurement and purchasing authority, City may request Contractor/Service Provider provide additional services related to the Required Services (“Additional Services”). If so, City and Contractor/Service Provider agree to meet 2018-09-25 Agenda Packet Page 78 ?City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. and confer in good faith for the purpose of negotiating an amendment to Exhibit A, to add the Additional Services. Unless otherwise agreed, compensation for the Additional Services shall be charged and paid consistent with the rates and terms already provided therein. Once added to Exhibit A, “Additional Services” shall also become “Required Services” for purposes of this Agreement. 1.4. Standard of Care. Contractor expressly warrants and agrees that any and all hereunder shall be performed in accordance with the highest standard of care exercised by members of the profession currently practicing under similar conditions and in similar locations. 1.5. No Waiver of Standard of Care. Where approval by City is required, it is understood to be conceptual approval only and does not relieve the Contractor of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Contractor or its subcontractors. 1.6. Security for Performance. In the event that Exhibit A Section 4 indicates the need for Contractor to provide additional security for performance of its duties under this Agreement, Contractor shall provide such additional security prior to commencement of its Required Services in the form and on the terms prescribed on Exhibit A, or as otherwise prescribed by the City Attorney. 1.7. Compliance with Laws. In its performance of the Required Services, Contractor shall comply with any and all applicable federal, state and local laws, including the Chula Vista Municipal Code. 1.8. Business License. Prior to commencement of work, Contractor shall obtain a business license from City. 1.9. Subcontractors. Prior to commencement of any work, Contractor shall submit for City’s information and approval a list of any and all subcontractors to be used by Contractor in the performance of the Required Services. Contractor agrees to take appropriate measures necessary to ensure that all subcontractors and personnel utilized by the Contractor to complete its obligations under this Agreement comply with all applicable laws, regulations, ordinances, and policies, whether federal, state, or local. In addition, if any subcontractor is expected to fulfill any responsibilities of the Contractor under this Agreement, Contractor shall ensure that each and every subcontractor carries out the Contractor’s responsibilities as set forth in this Agreement. The Contractor is fully responsible for the acts and omissions of all subcontractors of every tier for the Project (as defined in Exhibit A), and for all persons and entities either directly or indirectly employed by or under the control of any subcontractor in the same manner and to the same extent that Contractor is responsible for the acts and omissions of persons directly employed by it or under its control pursuant to this Agreement. 1.9.1. Subcontract Indemnity. Contractor shall require all subcontracts for the Project to obligate each subcontractor, with respect to the work to be performed under that subcontract, to defend, indemnify, protect, and hold harmless the Indemnified Parties (as 2018-09-25 Agenda Packet Page 79 ?City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. defined in Section 4.1) in the same manner and to the same extent that Contractor is required to defend, indemnify, protect, and hold harmless the Indemnified Parties under this Agreement. 1.9.2. Subcontract Insurance. Contractor shall require all subcontracts for the Project to obligate each subcontractor, with respect to the work to be performed under that subcontract, to procure and maintain insurance in the same manner and to the same extent that Contractor is required to procure and maintain insurance under the Agreement, including without limitation naming the City, its officers, officials, employees, and volunteers as additional insureds. 1.9.3. Subcontractor Licensure. Contractor shall require all subcontractors for the Project to be appropriately licensed before commencing work for the Project, and to remain licensed for the duration of their work performed under the subcontract. In the event that a subcontractor is not properly licensed at any time during the Project, Contractor shall immediately cease payment to that subcontractor and Contractor shall return to the City any payment made to that subcontractor for work performed during the period for which the subcontractor was not licensed. 1.9.4. Subcontractor Payments. Contractor shall pay its subcontractors for the Project not later than seven (7) days after receipt of each progress payment received in accordance with the provision in Section 7108.5 of the California Business and Professions Code. Any delay or postponement of payment may take place only for good cause and with the City’s prior written approval. Any violation of Section 7108.5 shall subject the violating Contractor and its respective subcontractors to the penalties, sanctions, and other remedies of that section. 1.10. Term. This Agreement shall commence on the earlier to occur of the Effective Date or Contractor’s commencement of the Required Services hereunder, and shall terminate when the Parties have complied with all their obligations hereunder; provided, however, provisions which expressly survive termination shall remain in effect. 2. COMPENSATION 2.1. General. For satisfactory performance of the Required Services, City agrees to compensate Contractor in the amount(s) and on the terms set forth in Exhibit A, Section 4. Standard terms for billing and payment are set forth in this Section 2. 2.2. Detailed Invoicing. Contractor agrees to provide City with a detailed invoice for services performed each month, within thirty (30) days of the end of the month in which the services were performed, unless otherwise specified in Exhibit A. Invoicing shall begin on the first of the month following the Effective Date of the Agreement. All charges must be presented in a line item format with each task separately explained in reasonable detail. Each invoice shall include the current monthly amount being billed, the amount invoiced to date, and the remaining amount available under any approved budget. Contractor must obtain prior written authorization from City for any fees or expenses that exceed the estimated budget. 2018-09-25 Agenda Packet Page 80 ?City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. 2.3. Payment to Contractor. Upon receipt of a properly prepared invoice and confirmation that the Required Services detailed in the invoice have been satisfactorily performed, City shall pay Contractor for the invoice amount within thirty (30) days. Payment shall be made in accordance with the terms and conditions set forth in Exhibit A and section 2.4, below. At City’s discretion, invoices not timely submitted may be subject to a penalty of up to five percent (5%) of the amount invoiced. 2.4. Retention Policy. City shall retain ten percent (10%) of the amount due for Required Services detailed on each invoice (the “holdback amount”). Upon City review and determination of Project Completion, the holdback amount will be issued to Contractor. 2.5. Reimbursement of Costs. City may reimburse Contractor’s out-of-pocket costs incurred by Contractor in the performance of the Required Services if negotiated in advance and included in Exhibit A. Unless specifically provided in Exhibit A, Contractor shall be responsible for any and all out-of-pocket costs incurred by Contractor in the performance of the Required Services. 2.6. Exclusions. City shall not be responsible for payment to Contractor for any fees or costs in excess of any agreed upon budget, rate, or other maximum amount(s) provided for in Exhibit A. City shall also not be responsible for any cost: (a) incurred prior to the Effective Date; or (b) arising out of or related to the errors, omissions, negligence or acts of willful misconduct of Contractor, its agents, employees, or subcontractors. 2.7. Payment Not Final Approval. Contractor understands and agrees that payment to the Contractor or reimbursement for any Contractor costs related to the performance of Required Services does not constitute a City final decision regarding whether such payment or cost reimbursement is allowable and eligible for payment under this Agreement, nor does it constitute a waiver of any violation by Contractor of the terms of this Agreement. If City determines that Contractor is not entitled to receive any amount of compensation already paid, City will notify Contractor in writing and Contractor shall promptly return such amount. 3. INSURANCE 3.1. Required Insurance. Contractor must procure and maintain, during the period of performance of Required Services under this Agreement, and for twelve months after completion of Required Services, the policies of insurance described on the attached Exhibit B, incorporated into the Agreement by this reference (the “Required Insurance”). The Required Insurance shall also comply with all other terms of this Section. 3.2. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions relating to the Required Insurance must be disclosed to and approved by City in advance of the commencement of work. 3.3. Standards for Insurers. Required Insurance must be placed with licensed insurers admitted to transact business in the State of California with a current A.M. Best’s rating of A 2018-09-25 Agenda Packet Page 81 ?City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. V or better, or, if insurance is placed with a surplus lines insurer, insurer must be listed on the State of California List of Eligible Surplus Lines Insurers (LESLI) with a current A.M. Best’s rating of no less than A X. For Workers’ Compensation Insurance, insurance issued by the State Compensation Fund is also acceptable. 3.4. Subcontractors. Contractor must include and/or require to be included all subcontractors of every tier as insureds under its policies and/or furnish separate certificates and endorsements demonstrating separate coverage for those not under its policies. Any separate coverage for subcontractors of every tier must also comply with the terms of this Agreement. 3.5. Additional Insureds. City, its officers, officials, employees, agents, and volunteers must be named as additional insureds with respect to any policy of general liability, automobile, or pollution insurance specified as required in Exhibit B or as may otherwise be specified by City’s Risk Manager. The general liability additional insured coverage must be provided in the form of an endorsement to the Contractor’s insurance using ISO CG 2010 (11/85) or its equivalent; such endorsement must not exclude Products/Completed Operations coverage. 3.6. General Liability Coverage to be “Primary”. Contractor’s general liability coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers is wholly separate from the insurance provided by Contractor and in no way relieves Contractor from its responsibility to provide insurance. 3.7. No Cancellation. No Required Insurance policy may be canceled by either Party during the required insured period under this Agreement, except after thirty days’ prior written notice to the City by certified mail, return receipt requested. Prior to the effective date of any such cancellation Contractor must procure and put into effect equivalent coverage(s). 3.8. Waiver of Subrogation. Contractor’s insurer(s) will provide a Waiver of Subrogation in favor of the City for each Required Insurance policy under this Agreement. In addition, Contractor waives any right it may have or may obtain to subrogation for a claim against City. 3.9. Verification of Coverage. Prior to commencement of any work, Contractor shall furnish City with original certificates of insurance and any amendatory endorsements necessary to demonstrate to City that Contractor has obtained the Required Insurance in compliance with the terms of this Agreement. The words “will endeavor” and “but failure to mail such notice shall impose no obligation or liability of any kind upon the company, its agents, or representatives” or any similar language must be deleted from all certificates. The required certificates and endorsements should otherwise be on industry standard forms. The City reserves the right to require, at any time, complete, certified copies of all required insurance policies, including endorsements evidencing the coverage required by these specifications. 2018-09-25 Agenda Packet Page 82 ?City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. 3.10. Claims-Made Policy Requirements. If General Liability, Pollution and/or Asbestos Pollution Liability and/or Errors & Omissions coverage are required and are provided on a claims-made form, the following requirements also apply: a. The “Retro Date” must be shown, and must be before the date of this Agreement or the beginning of the work required by this Agreement. b. Insurance must be maintained, and evidence of insurance must be provided, for at least five (5) years after completion of the work required by this Agreement. c. If coverage is canceled or non-renewed, and not replaced with another claims- made policy form with a “Retro Date” prior to the effective date of this Agreement, the Contractor/Service Provider must purchase “extended reporting” coverage for a minimum of five (5) years after completion of the work required by this Agreement. d. A copy of the claims reporting requirements must be submitted to the City for review. 3.11. Not a Limitation of Other Obligations. Insurance provisions under this section shall not be construed to limit the Contractor/Service Provider’s obligations under this Agreement, including Indemnity. 3.12. Additional Coverage. To the extent that insurance coverage provided by Contractor maintains higher limits than the minimums appearing in Exhibit B, City requires and shall be entitled to coverage for higher limits maintained. 4. INDEMNIFICATION 4.1. General. To the maximum extent allowed by law, Contractor shall protect, defend, indemnify and hold harmless City, its elected and appointed officers, agents, employees and volunteers (collectively, “Indemnified Parties”), from and against any and all claims, demands, causes of action, costs, expenses, (including reasonable attorneys’ fees and court costs), liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence, or willful misconduct of Contractor, its officials, officers, employees, agents, and contractors, arising out of or in connection with the performance of the Required Services, the results of such performance, or this Agreement. This indemnity provision does not include any claims, damages, liability, costs and expenses arising from the sole negligence, active negligence, or willful misconduct of the Indemnified Parties. Also covered is liability arising from, connected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the Indemnified Parties which may be in combination with the active or passive negligent acts or omissions of the Contractor, its employees, agents or officers, or any third party. 4.2. Modified Indemnity Where Agreement Involves Design Professional Services. Notwithstanding the forgoing, if the services provided under this Agreement are design professional services, as defined by California Civil Code section 2782.8, as may be 2018-09-25 Agenda Packet Page 83 ?City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. amended from time to time, the defense and indemnity obligation under Section 1, above, shall be limited to the extent required by California Civil Code section 2782.8. 4.3. Costs of Defense and Award. Included in Contractor’s obligations under this Section 4 is Contractor’s obligation to defend, at Contractor’s own cost, expense and risk, any and all suits, actions or other legal proceedings that may be brought or instituted against one or more of the Indemnified Parties. Subject to the limitations in this Section 4, Contractor shall pay and satisfy any judgment, award or decree that may be rendered against one or more of the Indemnified Parties for any and all related legal expenses and costs incurred by any of them. 4.4. Contractor/Service Provider’s Obligations Not Limited or Modified. Contractor’s obligations under this Section 4 shall not be limited to insurance proceeds, if any, received by the Indemnified Parties, or by any prior or subsequent declaration by the Contractor. Furthermore, Contractor’s obligations under this Section 4 shall in no way limit, modify or excuse any of Contractor’s other obligations or duties under this Agreement. 4.5. Enforcement Costs. Contractor/Service Provider agrees to pay any and all costs City incurs in enforcing Contractor’s obligations under this Section 4. 4.6. Survival. Contractor’s obligations under this Section 4 shall survive the termination of this Agreement. 5.FINANCIAL INTERESTS OF CONTRACTOR/SERVICE PROVIDER. 5.1. Form 700 Filing. The California Political Reform Act and the Chula Vista Conflict of Interest Code require certain government officials and Contractor performing work for government agencies to publicly disclose certain of their personal assets and income using a Statement of Economic Interests form (Form 700). In order to assure compliance with these requirements, Contractor shall comply with the disclosure requirements identified in the attached Exhibit C, incorporated into the Agreement by this reference. 5.2. Disclosures; Prohibited Interests. Independent of whether Contractor is required to file a Form 700, Contractor warrants and represents that it has disclosed to City any economic interests held by Contractor, or its employees or subcontractors who will be performing the Required Services, in any real property or project which is the subject of this Agreement. Contractor warrants and represents that it has not employed or retained any company or person, other than a bona fide employee or approved subcontractor working solely for Contractor, to solicit or secure this Agreement. Further, Contractor warrants and represents that it has not paid or agreed to pay any company or person, other than a bona fide employee or approved subcontractor working solely for Contractor, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Contractor further warrants and represents that no officer or employee of City has any interest, whether contractual, non-contractual, financial or otherwise, in this transaction, the proceeds hereof, or in the business of Contractor/Service Provider or Contractor’s subcontractors. Contractor further agrees to notify City in the event any such interest is discovered whether or not such interest is prohibited by law or this 2018-09-25 Agenda Packet Page 84 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. Agreement. For breach or violation of any of these warranties, City shall have the right to rescind this Agreement without liability. 6. REMEDIES 6.1. Termination for Cause. If for any reason whatsoever Contractor shall fail to perform the Required Services under this Agreement in a proper or timely manner, or if Contractor shall violate any of the other covenants, agreements or conditions of this Agreement (each a “Default”), in addition to any and all other rights and remedies City may have under this Agreement, at law or in equity, City shall have the right to terminate this Agreement by giving five (5) days written notice to Contractor. Such notice shall identify the Default and the Agreement termination date. If Contractor notifies City of its intent to cure such Default prior to City’s specified termination date, and City agrees that the specified Default is capable of being cured, City may grant Contractor up to ten (10) additional days after the designated termination date to effectuate such cure. In the event of a termination under this Section 6.1, Contractor shall immediately provide City any and all ”Work Product” (defined in Section 7 below) prepared by Contractor as part of the Required Services. Such Work Product shall be City’s sole and exclusive property as provided in Section 7 hereof. Contractor may be entitled to compensation for work satisfactorily performed prior to Contractor’s receipt of the Default notice; provided, however, in no event shall such compensation exceed the amount that would have been payable under this Agreement for such work, and any such compensation shall be reduced by any costs incurred or projected to be incurred by City as a result of the Default. 6.2. Termination or Suspension for Convenience of City. City may suspend or terminate this Agreement, or any portion of the Required Services, at any time and for any reason, with or without cause, or for no reason by giving specific written notice to Contractor/Service Provider of such termination or suspension at least fifteen (15) days prior to the effective date thereof. Upon receipt of such notice, Contractor shall immediately cease all work under the Agreement and promptly deliver all “Work Product” (defined in Section 7 below) to City. Such Work Product shall be City's sole and exclusive property as provided in Section 7 hereof. Contractor shall be entitled to receive just and equitable compensation for this Work Product in an amount equal to the amount due and payable under this Agreement for work satisfactorily performed as of the date of the termination/suspension notice plus any additional remaining Required Services requested or approved by City in advance that would maximize City’s value under the Agreement. 6.3. Waiver of Claims. In the event City terminates the Agreement in accordance with the terms of this Section, Contractor hereby expressly waives any and all claims for damages or compensation as a result of such termination except as expressly provided in this Section 6. 6.4. Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this Agreement against City unless a claim has first been presented in writing and filed with City and acted upon by City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may be amended, the provisions of which, including such policies and procedures used by City in the 2018-09-25 Agenda Packet Page 85 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. implementation of same, are incorporated herein by this reference. Upon request by City, Contractor shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 6.5. Governing Law/Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in San Diego County, State of California. 6.6. Service of Process. Contractor agrees that it is subject to personal jurisdiction in California. If Contractor/Service Provider is a foreign corporation, limited liability company, or partnership that is not registered with the California Secretary of State, Contractor irrevocably consents to service of process on Contractor/Service Provider by first class mail directed to the individual and address listed under “For Legal Notice,” in section 1.B. of Exhibit A to this Agreement, and that such service shall be effective five days after mailing. 7. OWNERSHIP AND USE OF WORK PRODUCT All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems, and any other materials or properties produced in whole or in part under this Agreement in connection with the performance of the Required Services (collectively “Work Product”) shall be the sole and exclusive property of City. No such Work Product shall be subject to private use, copyrights, or patent rights by Contractor in the United States or in any other country without the express, prior written consent of City. City shall have unrestricted authority to publish, disclose, distribute, and otherwise use, copyright or patent, in whole or in part, any such Work Product, without requiring any permission of Contractor, except as may be limited by the provisions of the Public Records Act or expressly prohibited by other applicable laws. With respect to computer files containing data generated as Work Product, Contractor shall make available to City, upon reasonable written request by City, the necessary functional computer software and hardware for purposes of accessing, compiling, transferring, and printing computer files. 8. GENERAL PROVISIONS 8.1. Reserved. 8.2. Assignment. City would not have entered into this Agreement but for Contractor’s unique qualifications and traits. Contractor shall not assign any of its rights or responsibilities under this Agreement, nor any part hereof, without City’s prior written consent, which City may grant, condition, or deny in its sole discretion. 8.3. Authority. The person(s) executing this Agreement for Contractor warrants and represents that they have the authority to execute same on behalf of Contractor and to bind Contractor to its obligations hereunder without any further action or direction from Contractor or any board, principal, or officer thereof. 2018-09-25 Agenda Packet Page 86 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. 8.4. Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which shall constitute one Agreement after each Party has signed such a counterpart. 8.5. Entire Agreement. This Agreement together with all exhibits attached hereto and other agreements expressly referred to herein, constitutes the entire Agreement between the Parties with respect to the subject matter contained herein. All exhibits referenced herein shall be attached hereto and are incorporated herein by reference. All prior or contemporaneous agreements, understandings, representations, warranties and statements, oral or written, are superseded. 8.6. Record Retention. During the course of the Agreement and for three (3) years following completion of the Required Services, Contractor agrees to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the performance of the Agreement, including accounting for costs and expenses charged to City, including such records in the possession of subcontractors of every tier. 8.7. Further Assurances. The Parties agree to perform such further acts and to execute and deliver such additional documents and instruments as may be reasonably required in order to carry out the provisions of this Agreement and the intentions of the Parties. 8.8. Independent Contractor. Contractor is and shall at all times remain as to City a wholly independent contractor. Neither City nor any of its officers, employees, agents, or volunteers shall have control over the conduct of Contractor/Service Provider or any of Contractor’s officers, employees, or agents (“Contractor Related Individuals”), except as set forth in this Agreement. No Contractor Related Individuals shall be deemed employees of City, and none of them shall be entitled to any benefits to which City employees are entitled, including but not limited to overtime, retirement benefits, worker's compensation benefits, injury leave, or other leave benefits. Furthermore, City will not withhold state or federal income tax, social security tax or any other payroll tax with respect to any Contractor Related Individuals; instead, Contractor/Service Provider shall be solely responsible for the payment of same and shall hold the City harmless with respect to same. Contractor shall not at any time or in any manner represent that it or any of its Contractor Related Individuals are employees or agents of City. Contractor shall not incur or have the power to incur any debt, obligation, or liability whatsoever against City, or bind City in any manner. 8.9. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands, and requests to be sent to any Party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such Party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified in this Agreement at the places of business for each of the designated Parties as indicated in Exhibit A, or otherwise provided in writing. 8.10. No Waiver. The failure of City to insist, in any one or more instances, upon the performance of any provision of the Agreement, or to exercise any right in the Agreement, 2018-09-25 Agenda Packet Page 87 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. shall not be construed as a waiver or relinquishment of such provisions or rights. Any waiver of any breach of this Agreement shall not be held to be a waiver of any other or subsequent breach. Any waiver issued by the City of any provision of the Agreement shall only be effective if issued in writing by the City and shall be specific and apply only to the particular matter concerned and not to other similar or dissimilar matters. 8.11. No Limitation. The duties and obligations imposed by this Agreement and the rights and remedies available hereunder to the parties hereto, and, in particular but without limitation, the warranties, guarantees, and obligations imposed upon the Agreement or by this Agreement and all of the rights and remedies available to City thereunder, are in addition to, and are not to be construed in any way as a limitation of, any rights and remedies imposed or available by laws, regulations, or codes, by special warranty or guarantee or by other provisions of the Contract Documents. 8.12. Severability. If any term or provision or portion of a term or provision of this Agreement is declared invalid or unenforceable by any court of lawful jurisdiction, then the remaining terms and provisions or portions of terms or provisions will not be affected thereby and will remain in full force and effect. (End of page. Next page is signature page.) 2018-09-25 Agenda Packet Page 88 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. SIGNATURE PAGE LANDSCAPE MAINTENANCE SERVICES AGREEMENT IN WITNESS WHEREOF, by executing this Agreement where indicated below, City and Contractor agree that they have read and understood all terms and conditions of the Agreement, that they fully agree and consent to be bound by same, and that they are freely entering into this Agreement as of the Effective Date. AZTEC LANDSCAPING, INC.CITY OF CHULA VISTA BY:________________________________ BY: ________________________________ RAFAEL A. AGUILAR MARY CASILLAS SALAS VICE PRESIDENT OF OPERATIONS MAYOR ATTEST BY: ________________________________ Kerry K. Bigelow, MMC City Clerk APPROVED AS TO FORM BY: ________________________________ Glen R. Googins City Attorney 2018-09-25 Agenda Packet Page 89 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. EXHIBIT A SCOPE OF WORK AND PAYMENT TERMS 1. Contact People for Contract Administration and Legal Notice A. City Contract Administration: Iracsema Quilantan Director of Public Works 1800 Maxwell Road, Chula Vista, CA 91911 619-397-6066 IQuilantan@chulavistaca.gov For Legal Notice Copy to: City of Chula Vista City Attorney 276 Fourth Avenue, Chula Vista, CA 91910 619-691-5037 CityAttorney@chulavistaca.gov B. Contractor Contract Administration: AZTEC LANDSCAPING, INC. Rafael A. Aguilar, Vice President of Operations 7980 Lemon Grove Way, Lemon Grove, CA 91945 619-572-4016 rafael@azteclandscaping.com For Legal Notice Copy to: Rocio Alcala, Executive Administrative Assistant 7980 Lemon Grove Way, Lemon Grove, CA 91945 619-778-4682 ralcala@azteclandscaping.com 2. Required Services A. General Description: The Contractor will furnish all work, materials, equipment, services, and labor necessary to fully complete landscape maintenance services of Chula Vista’s Open Space Bid Group 2, with a reduced level of service in District 24 (the “Project”) in strict accordance with the Contract Documents. B. Detailed Description: The Contractor will perform and complete landscape maintenance services, and all other required services at various locations throughout the City’s Open Space at the unit prices contained in Contractor’s submitted bid and this Agreement in strict accordance with the Contract Documents. 2018-09-25 Agenda Packet Page 90 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. 3. Term:In accordance with Section 1.10 of this Agreement, the term of this Agreement shall begin October 1, 2018 and end on June 30, 2019 for completion of all Required Services. 4. Compensation: *Disclosure: Payment. As full compensation in consideration of completion of the Required Services in strict accordance with the Contract Documents and in consideration of the fulfillment of all of the Contractor’s obligations under the Contract Documents, the City shall pay the Contractor for the quantity of line item of work actually performed in strict accordance with the Contract Documents. The City’s obligation to pay the Contractor under this Agreement is subject to and may be offset by charges that may apply to the Contractor under this Agreement. 5. Special Provisions: Security for Performance: Contractor shall procure Performance and Labor and Material Bonds for the Work that are to be issued by a Surety authorized to transact such business in the State of California, be listed as approved by the United States Department of Treasury Circular 570, and whose Underwriting Limitation is sufficient to issue bonds in the amount required by any contract entered into pursuant to this Notice. Approved listing can be obtained through the United States Department of Treasury’s website www.fiscal.treasury.gov/fsreports/ref/suretyBnd/c570.htm. Any renewal certificates required during the course of the Agreement must be renewed and received by the City within fifteen (15) days prior to expiration and must meet the same criteria. No substitutions shall be allowed. Section Item Code Description Unit of Measure Quantity Aztec Landscaping, Inc. - Unit Price Aztec Landscaping, Inc. - Line Total 36 Main Bid Grp 2 District 14 284.56 acres Code 1- 2.3 acres MONTHLY 9 $785.00 $7,065.00 37 Main Bid Grp 2 District 14 284.56 acres Code 2- 0.1 acres MONTHLY 9 $112.00 $1,008.00 38 Main Bid Grp 2 District 14 284.56 acres Code 3- 1.66 acres MONTHLY 9 $4,490.00 $40,410.00 39 Main Bid Grp 2 District 14 284.56 acres Code 4- 43.6 acres MONTHLY 9 $1,347.00 $12,123.00 40 Main Bid Grp 2 District 14 284.56 acres Code 5- 236.9 acres MONTHLY 9 $4,490.00 $40,410.00 41 Main Bid Grp 2 District 14 284.56 acres 20 Tree Trims ONE TIME 1 $3,400.00 $3,400.00 42 Main Bid Grp 2 District 14 284.56 acres FERTILIZER PER SCHEDULE 1 $658.00 $658.00 Total $105,074.00 43 Main Bid Grp 2 District 15 5.4 acres Code 1- 0.5 acres MONTHLY 9 $311.00 $2,799.00 44 Main Bid Grp 2 District 15 5.4 acres Code 2- 0 acres MONTHLY 9 $0.00 $0.00 45 Main Bid Grp 2 District 15 5.4 acres Code 3- 0.9 acres MONTHLY 9 $467.00 $4,203.00 46 Main Bid Grp 2 District 15 5.4 acres Code 4- 0 acres MONTHLY 9 $0.00 $0.00 47 Main Bid Grp 2 District 15 5.4 acres Code 5- 4 acres MONTHLY 9 $778.00 $7,002.00 48 Main Bid Grp 2 District 15 5.4 acres 5 Tree Trims ONE TIME 1 $850.00 $850.00 49 Main Bid Grp 2 District 15 5.4 acres FERTILIZER PER SCHEDULE 1 $203.00 $203.00 Total $15,057.00 50 Main Bid Grp 2 District 24 2.73 acres Code 1- 2.7 acres MONTHLY 8 $1,477.00 $11,816.00 51 Main Bid Grp 2 District 24 2.73 acres Code 2- 0.03 acres MONTHLY 8 $78.00 $624.00 52 Main Bid Grp 2 District 24 2.73 acres Code 3- 0 acres MONTHLY 8 $0.00 $0.00 53 Main Bid Grp 2 District 24 2.73 acres Code 4- 0 acres MONTHLY 9 $0.00 $0.00 54 Main Bid Grp 2 District 24 2.73 acres Code 5- 0 acres MONTHLY 9 $0.00 $0.00 Total $12,440.00 Total Group 2 $132,571.00 2018-09-25 Agenda Packet Page 91 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. DIR/Prevailing Wages. No Contractor or subcontractor shall be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, unless currently registered with the Department of Industrial Relations (DIR) and qualified to perform public work pursuant to Labor Code section 1725.5. No Contractor or subcontractor may be awarded a contract for public work on a public works project unless registered with the DIR pursuant to Labor Code section 1725.5. The Work is subject to compliance monitoring and enforcement by the Department of Industrial Relations. Contractor and its subcontractors are required by bid specifications and California Labor Code sections 1771 and 1774 to pay prevailing wages ("Prevailing Wage Rates") to persons employed by them for work in a covered work classification under this Agreement. In accordance with the provisions of Section 1773 of the Labor Code of the State of California, the City has ascertained the general prevailing wage scales are applicable to the work to be done. The prevailing wage scales are those determined by the DIR. If Contractor intends to use a craft or classification not shown on the general prevailing wage rates determinations, it may be required to pay the wage rate of that craft or classification most closely related to it as shown in the general wage rates determinations effective at the time of the call for bids. Non-Collusion Affidavit. Prior to commencing the Project, Contractor shall provide a fully executed and properly notarized Non-Collusion Affidavit, attached hereto and incorporated herein as Exhibit D. Workers’ Compensation Insurance Declaration. Prior to commencing the Project, Contractor shall provide a fully executed and properly notarized Workers’ Compensation Insurance Declaration, attached hereto and incorporated herein as Exhibit E. OPTIONAL (check if applicable): ⾙ Permitted Sub-Contractor/Service Providers: “None” 2018-09-25 Agenda Packet Page 92 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. EXHIBIT B INSURANCE REQUIREMENTS Contractor shall adhere to all terms and conditions of Section 3 of the Agreement and agrees to provide the following types and minimum amounts of insurance, as indicated by checking the applicable boxes (x): Type of Insurance Minimum Amount Form ⾙ General Liability: Including products and completed operations, personal and advertising injury $2,000,000 per occurrence for bodily injury, personal injury (including death), and property damage. If Commercial General Liability insurance with a general aggregate limit is used, either the general aggregate limit must apply separately to this Agreement or the general aggregate limit must be twice the required occurrence limit Additional Insured Endorsement or Blanket AI Endorsement for City* Waiver of Recovery Endorsement Insurance Services Office Form CG 00 01 *Must be primary and must not exclude Products/Completed Operations ⾙ Automobile Liability $1,000,000 per accident for bodily injury, including death, and property damage Insurance Services Office Form CA 00 01 Code 1-Any Auto Code 8-Hired Code 9-Non Owned ⾙ Workers’ Compensation Employer’s Liability $1,000,000 each accident $1,000,000 disease policy limit $1,000,000 disease each employee Waiver of Recovery Endorsement 2018-09-25 Agenda Packet Page 93 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. EXHIBIT C CONTRACTOR CONFLICT OF INTEREST DESIGNATION The Political Reform Act1 and the Chula Vista Conflict of Interest Code2 (“Code”) require designated state and local government officials, including some Contractor/Service Providers, to make certain public disclosures using a Statement of Economic Interests form (Form 700). Once filed, a Form 700 is a public document, accessible to any member of the public. In addition, Contractors designated to file the Form 700 are also required to comply with certain ethics training requirements.3 ⾙ A. Contractor IS a corporation or limited liability company and is therefore EXCLUDED4 from disclosure. ☐ B. Contractor is NOT a corporation or limited liability company and disclosure designation is as follows: APPLICABLE DESIGNATIONS FOR INDIVIDUAL(S) ASSIGNED TO PROVIDE SERVICES (Category descriptions available at www.chulavistaca.gov/departments/city-clerk/conflict-of- interest-code.) Name Email Address Applicable Designation ☐A. Full Disclosure ☐B. Limited Disclosure (select one or more of the categories under which the Contractor shall file): ☐1. ☐2. ☐3. ☐4. ☐5. ☐6. ☐7. Justification: ☐C. Excluded from Disclosure 1.Required FilersEach individual who will be performing services for the City pursuant to the Agreement and who meets the definition of “Contractor/Service Provider,” pursuant to FPPC Regulation 18700.3, must file a Form 700. 2.Required Filing DeadlinesEach initial Form 700 required under this Agreement shall be filed with the Office of the City Clerk via the City's online filing system, NetFile, within 30 days of the approval of the Agreement. Additional Form 700 filings will be required annually on April 1 during the term of the Agreement, and within 30 days of the termination of the Agreement. 3. Filing Designation 1 Cal. Gov. Code §§81000 et seq.; FPPC Regs. 18700.3 and 18704. 2 Chula Vista Municipal Code §§2.02.010-2.02.040. 3 Cal. Gov. Code §§53234, et seq. 4 CA FPPC Adv. A-15-147 (Chadwick) (2015); Davis v. Fresno Unified School District (2015) 237 Cal.App.4th 261; FPPC Reg. 18700.3 (Consultant defined as an “individual” who participates in making a governmental decision; “individual” does not include corporation or limited liability company). 2018-09-25 Agenda Packet Page 94 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. The City Department Director will designate each individual who will be providing services to the City pursuant to the Agreement as full disclosure, limited disclosure, or excluded from disclosure, based on an analysis of the services the Contractor/Service Provider will provide. Notwithstanding this designation or anything in the Agreement, the Contractor/Service Provider is ultimately responsible for complying with FPPC regulations and filing requirements. If you have any questions regarding filing requirements, please do not hesitate to contact the City Clerk at (619) 691-5041, or the FPPC at 1-866-ASK-FPPC, or (866) 275-3772 *2. Pursuant to the duly adopted City of Chula Vista Conflict of Interest Code, this document shall serve as the written determination of the Contractor’s requirement to comply with the disclosure requirements set forth in the Code. Completed by: Sam Oludunfe, Open Space Manager 2018-09-25 Agenda Packet Page 95 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. EXHIBIT D NON-COLLUSION AFFIDAVIT To the City of Chula Vista, Director of Engineering & Capital Projects: The undersigned, in submitting a bid for performing the following work by Contract being duly sworn, deposes and says: That he/she has not, either directly or indirectly entered into any agreement, participated in any collusion, or otherwise taken any action in restraint of free competitive bidding and has not accepted any deposit from any subcontractor or material supplier through any bid depository, the by-laws, rules, and regulations of which prohibit or prevent the Contractor from considering any bid from any subcontractor or material supplier, which is not processed through said bid depository, or which prevent any subcontractor or material supplier from bidding to any Contractor who does not use the facilities or accept bids from or through such bid depository in connection with this Contract. _____________________________________ Business Address Company _____________________________________ Place of Residence Signature of Bidder (Attach Proper Notarization) 2018-09-25 Agenda Packet Page 96 ??City of Chula Vista Agreement No.: 18084 Consultant Name: AZTEC LANDSCAPING, INC. EXHIBIT E WORKERS’ COMPENSATION INSURANCE DECLARATION Date:________________________ I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for Workers' Compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this Contract. _____________________________ Signature _____________________________ Contractor _____________________________ State Contractor's License No. _____________________________ Address _____________________________ City/State _____________________________ Phone Number (Attach Proper Notarization) 2018-09-25 Agenda Packet Page 97 ?City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 CITY OF CHULA VISTA CONTRACTOR SERVICES AGREEMENT WITH TERRACARE ASSOCIATES, LLC TO PROVIDE LANDSCAPE MAINTENANCE SERVICES This Agreement is entered into effective as of October 1, 2018 by and between the City of Chula Vista, a chartered municipal corporation (“City”) and Terracare Associates, LLC , a California corporation (“Contractor”), (collectively, the “Parties” and, individually, a “Party”) with reference to the following facts: RECITALS WHEREAS the City administers and maintains 36 Open Space Districts, Maintenance Community Facilities Districts, and their associated zones (collectively the “Districts”) and levies an annual assessment on property owners within each district to provide funding for maintenance of common area spaces; and WHEREAS the City contracts with landscape firms to provide landscape maintenance services for the Districts; and WHEREAS the landscape maintenance contracts in 11 Districts are set to expire on September 30, 2018, namely: Districts 7, 14; 15; 20 Zones 2, 3, 4, 5, and 6; 24; Village 6 McMillin; and Village 6 OR; and I-805 DAR West and Village 2 (New Development) are newly acquired landscape maintenance areas; and WHEREAS on July 27, 2018 City staff issued a Request for Proposals for landscape maintenance services for common area spaces within the 13 Districts; and WHEREAS in the Request for Proposal, the common area spaces within the 13 Districts were placed into four Bid Groups; and WHEREAS a pre-bid meeting was held on August 1, 2018 to review and clarify bid requirements and to emphasize that the bids would be evaluated and contracts awarded by Bid Group to the lowest most competent and qualified bidder for each Bid Group; and WHEREAS on August 15, 2018 City staff received responsive bids for Bid Group 3 (Otay Ranch Village 2) from two landscape maintenance companies which included Terracare Associates, LLC; and WHEREAS after compilation of the bids staff determined Terracare Associates, LLC to be the lowest responsive bidder for Bid Group 3; and WHEREAS staff recommended that the City Council accept the bids and award the landscape maintenance contract for Bid Group 3 to Terracare Associates, LLC for the 9-month period of October 1, 2018 to June 30, 2019, excepting OSD 7, DAR West, areas irrigated by Controllers SD-1, SD-2, and SV-7 which will be serviced for the 6-month period of January 1, 2019 to June 30, 2019; and WHEREAS the City Council accepted the bids and awarded the landscape maintenance contract for Bid Group 3 to Terracare Associates, LLC on September 25, 2018; and WHEREAS the Contractor warrants and represents that it can deliver the services required of Contractor to City in accordance with the time frames and the terms and conditions of this Agreement. [End of Recitals. Next Page Starts Obligatory Provisions.] 2018-09-25 Agenda Packet Page 98 ?City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 OBLIGATORY PROVISIONS NOW, THEREFORE, in consideration of the above recitals, the covenants contained herein, and other good and valuable considerations, the receipt and sufficiency of which the Parties hereby acknowledge, City and Contractor hereby agree as follows: 1. SERVICES 1.0. Contract Documents. This Agreement consists of the following contract documents (“Contract Documents”), all of which are incorporated into and made a part of this Agreement as if set forth in full: 1.0.1. This Agreement and all exhibits hereto, and any change orders, amendments, and supplemental agreements duly authorized and executed by authorized representatives of the City and Contractor. 1.0.2. All permits for the Project. 1.0.3. The City of Chula Vista’s Standard Special Provisions, Standard Special Provisions (“Greenbook”), Special Provisions, and Standard Plans. 1.0.4. All referenced specifications, plans, and materials. 1.0.5. The Project’s Notice to Bidders, Bid Requirements and Conditions, Bid Form, Special Provisions – General, Special Provisions – Technical, Bid General Provisions, and Open Space Landscape Maintenance Standards. 1.0.6. The successful bidder’s bid documents submitted in response to the request for bid, and any post-bid documentation submitted prior to the award of the Project contract. 1.1. Required Services. Contractor agrees to perform the services, and deliver to City the “Deliverables” (if any) described in the attached Exhibit A, incorporated into the Agreement by this reference, within the time frames set forth therein, time being of the essence for this Agreement. The services and/or Deliverables described in Exhibit A shall be referred to herein as the “Required Services.” 1.2. Reductions in Scope of Work. City may independently, or upon request from Contractor/Service Provider, from time to time, reduce the Required Services to be performed by the Contractor/Service Provider under this Agreement. Upon doing so, City and Contractor/Service Provider agree to meet and confer in good faith for the purpose of negotiating a corresponding reduction in the compensation associated with the reduction. 1.3. Additional Services. Subject to compliance with the City’s Charter, codes, policies, procedures and ordinances governing procurement and purchasing authority, City may request Contractor/Service Provider provide additional services related to the Required Services (“Additional Services”). If so, City and Contractor/Service Provider agree to meet and confer in good faith for the purpose of negotiating an amendment to Exhibit A, to add the Additional Services. Unless otherwise agreed, compensation for the Additional Services shall be charged and paid consistent with the rates and terms already provided therein. Once added to Exhibit A, “Additional Services” shall also become “Required Services” for purposes of this Agreement. 1.4. Standard of Care. Contractor expressly warrants and agrees that any and all hereunder shall be performed in accordance with the highest standard of care exercised by members of the profession currently practicing under similar conditions and in similar locations. 2018-09-25 Agenda Packet Page 99 ?City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 1.5. No Waiver of Standard of Care. Where approval by City is required, it is understood to be conceptual approval only and does not relieve the Contractor of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Contractor or its subcontractors. 1.6. Security for Performance. In the event that Exhibit A Section 4 indicates the need for Contractor to provide additional security for performance of its duties under this Agreement, Contractor shall provide such additional security prior to commencement of its Required Services in the form and on the terms prescribed on Exhibit A, or as otherwise prescribed by the City Attorney. 1.7. Compliance with Laws. In its performance of the Required Services, Contractor shall comply with any and all applicable federal, state and local laws, including the Chula Vista Municipal Code. 1.8. Business License. Prior to commencement of work, Contractor shall obtain a business license from City. 1.9. Subcontractors. Prior to commencement of any work, Contractor shall submit for City’s information and approval a list of any and all subcontractors to be used by Contractor in the performance of the Required Services. Contractor agrees to take appropriate measures necessary to ensure that all subcontractors and personnel utilized by the Contractor to complete its obligations under this Agreement comply with all applicable laws, regulations, ordinances, and policies, whether federal, state, or local. In addition, if any subcontractor is expected to fulfill any responsibilities of the Contractor under this Agreement, Contractor shall ensure that each and every subcontractor carries out the Contractor’s responsibilities as set forth in this Agreement. The Contractor is fully responsible for the acts and omissions of all subcontractors of every tier for the Project (as defined in Exhibit A), and for all persons and entities either directly or indirectly employed by or under the control of any subcontractor in the same manner and to the same extent that Contractor is responsible for the acts and omissions of persons directly employed by it or under its control pursuant to this Agreement. 1.9.1. Subcontract Indemnity. Contractor shall require all subcontracts for the Project to obligate each subcontractor, with respect to the work to be performed under that subcontract, to defend, indemnify, protect, and hold harmless the Indemnified Parties (as defined in Section 4.1) in the same manner and to the same extent that Contractor is required to defend, indemnify, protect, and hold harmless the Indemnified Parties under this Agreement. 1.9.2. Subcontract Insurance. Contractor shall require all subcontracts for the Project to obligate each subcontractor, with respect to the work to be performed under that subcontract, to procure and maintain insurance in the same manner and to the same extent that Contractor is required to procure and maintain insurance under the Agreement, including without limitation naming the City, its officers, officials, employees, and volunteers as additional insureds. 1.9.3. Subcontractor Licensure. Contractor shall require all subcontractors for the Project to be appropriately licensed before commencing work for the Project, and to remain licensed for the duration of their work performed under the subcontract. In the event that a subcontractor is not properly licensed at any time during the Project, Contractor shall immediately cease payment to that subcontractor and Contractor shall return to the City any payment made to that subcontractor for work performed during the period for which the subcontractor was not licensed. 1.9.4. Subcontractor Payments. Contractor shall pay its subcontractors for the Project not later than seven (7) days after receipt of each progress payment received in accordance with the provision in Section 7108.5 of the California Business and Professions Code. Any delay or postponement of payment may take 2018-09-25 Agenda Packet Page 100 ?City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 place only for good cause and with the City’s prior written approval. Any violation of Section 7108.5 shall subject the violating Contractor and its respective subcontractors to the penalties, sanctions, and other remedies of that section. 1.10. Term. This Agreement shall commence on the earlier to occur of the Effective Date or Contractor’s commencement of the Required Services hereunder, and shall terminate when the Parties have complied with all their obligations hereunder; provided, however, provisions which expressly survive termination shall remain in effect. 2. COMPENSATION 2.1. General. For satisfactory performance of the Required Services, City agrees to compensate Contractor in the amount(s) and on the terms set forth in Exhibit A, Section 4. Standard terms for billing and payment are set forth in this Section 2. 2.2. Detailed Invoicing. Contractor agrees to provide City with a detailed invoice for services performed each month, within thirty (30) days of the end of the month in which the services were performed, unless otherwise specified in Exhibit A. Invoicing shall begin on the first of the month following the Effective Date of the Agreement. All charges must be presented in a line item format with each task separately explained in reasonable detail. Each invoice shall include the current monthly amount being billed, the amount invoiced to date, and the remaining amount available under any approved budget. Contractor must obtain prior written authorization from City for any fees or expenses that exceed the estimated budget. 2.3. Payment to Contractor. Upon receipt of a properly prepared invoice and confirmation that the Required Services detailed in the invoice have been satisfactorily performed, City shall pay Contractor for the invoice amount within thirty (30) days. Payment shall be made in accordance with the terms and conditions set forth in Exhibit A and section 2.4, below. At City’s discretion, invoices not timely submitted may be subject to a penalty of up to five percent (5%) of the amount invoiced. 2.4. Retention Policy. City shall retain ten percent (10%) of the amount due for Required Services detailed on each invoice (the “holdback amount”). Upon City review and determination of Project Completion, the holdback amount will be issued to Contractor. 2.5. Reimbursement of Costs. City may reimburse Contractor’s out-of-pocket costs incurred by Contractor in the performance of the Required Services if negotiated in advance and included in Exhibit A. Unless specifically provided in Exhibit A, Contractor shall be responsible for any and all out-of-pocket costs incurred by Contractor in the performance of the Required Services. 2.6. Exclusions. City shall not be responsible for payment to Contractor for any fees or costs in excess of any agreed upon budget, rate, or other maximum amount(s) provided for in Exhibit A. City shall also not be responsible for any cost: (a) incurred prior to the Effective Date; or (b) arising out of or related to the errors, omissions, negligence or acts of willful misconduct of Contractor, its agents, employees, or subcontractors. 2.7. Payment Not Final Approval. Contractor understands and agrees that payment to the Contractor or reimbursement for any Contractor costs related to the performance of Required Services does not constitute a City final decision regarding whether such payment or cost reimbursement is allowable and eligible for payment under this Agreement, nor does it constitute a waiver of any violation by Contractor of the terms of this Agreement. If City determines that Contractor is not entitled to receive any amount of compensation already paid, City will notify Contractor in writing and Contractor shall promptly return such amount. 2018-09-25 Agenda Packet Page 101 ?City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 3. INSURANCE 3.1. Required Insurance. Contractor must procure and maintain, during the period of performance of Required Services under this Agreement, and for twelve months after completion of Required Services, the policies of insurance described on the attached Exhibit B, incorporated into the Agreement by this reference (the “Required Insurance”). The Required Insurance shall also comply with all other terms of this Section. 3.2. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions relating to the Required Insurance must be disclosed to and approved by City in advance of the commencement of work. 3.3. Standards for Insurers. Required Insurance must be placed with licensed insurers admitted to transact business in the State of California with a current A.M. Best’s rating of A V or better, or, if insurance is placed with a surplus lines insurer, insurer must be listed on the State of California List of Eligible Surplus Lines Insurers (LESLI) with a current A.M. Best’s rating of no less than A X. For Workers’ Compensation Insurance, insurance issued by the State Compensation Fund is also acceptable. 3.4. Subcontractors. Contractor must include and/or require to be included all subcontractors of every tier as insureds under its policies and/or furnish separate certificates and endorsements demonstrating separate coverage for those not under its policies. Any separate coverage for subcontractors of every tier must also comply with the terms of this Agreement. 3.5. Additional Insureds. City, its officers, officials, employees, agents, and volunteers must be named as additional insureds with respect to any policy of general liability, automobile, or pollution insurance specified as required in Exhibit B or as may otherwise be specified by City’s Risk Manager. The general liability additional insured coverage must be provided in the form of an endorsement to the Contractor’s insurance using ISO CG 2010 (11/85) or its equivalent; such endorsement must not exclude Products/Completed Operations coverage. 3.6. General Liability Coverage to be “Primary”. Contractor’s general liability coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers is wholly separate from the insurance provided by Contractor and in no way relieves Contractor from its responsibility to provide insurance. 3.7. No Cancellation. No Required Insurance policy may be canceled by either Party during the required insured period under this Agreement, except after thirty days’ prior written notice to the City by certified mail, return receipt requested. Prior to the effective date of any such cancellation Contractor must procure and put into effect equivalent coverage(s). 3.8. Waiver of Subrogation. Contractor’s insurer(s) will provide a Waiver of Subrogation in favor of the City for each Required Insurance policy under this Agreement. In addition, Contractor waives any right it may have or may obtain to subrogation for a claim against City. 3.9. Verification of Coverage. Prior to commencement of any work, Contractor shall furnish City with original certificates of insurance and any amendatory endorsements necessary to demonstrate to City that Contractor has obtained the Required Insurance in compliance with the terms of this Agreement. The words “will endeavor” and “but failure to mail such notice shall impose no obligation or liability of any kind upon the company, its agents, or representatives” or any similar language must be deleted from all certificates. The required certificates and endorsements should otherwise be on industry standard forms. The City reserves the right to require, at any time, complete, certified copies of all required insurance policies, including endorsements evidencing the coverage required by these specifications. 2018-09-25 Agenda Packet Page 102 ?City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 3.10. Claims-Made Policy Requirements. If General Liability, Pollution and/or Asbestos Pollution Liability and/or Errors & Omissions coverage are required and are provided on a claims-made form, the following requirements also apply: a. The “Retro Date” must be shown, and must be before the date of this Agreement or the beginning of the work required by this Agreement. b. Insurance must be maintained, and evidence of insurance must be provided, for at least five (5) years after completion of the work required by this Agreement. c. If coverage is canceled or non-renewed, and not replaced with another claims-made policy form with a “Retro Date” prior to the effective date of this Agreement, the Contractor/Service Provider must purchase “extended reporting” coverage for a minimum of five (5) years after completion of the work required by this Agreement. d. A copy of the claims reporting requirements must be submitted to the City for review. 3.11. Not a Limitation of Other Obligations. Insurance provisions under this section shall not be construed to limit the Contractor/Service Provider’s obligations under this Agreement, including Indemnity. 3.12. Additional Coverage. To the extent that insurance coverage provided by Contractor maintains higher limits than the minimums appearing in Exhibit B, City requires and shall be entitled to coverage for higher limits maintained. 4. INDEMNIFICATION 4.1. General. To the maximum extent allowed by law, Contractor shall protect, defend, indemnify and hold harmless City, its elected and appointed officers, agents, employees and volunteers (collectively, “Indemnified Parties”), from and against any and all claims, demands, causes of action, costs, expenses, (including reasonable attorneys’ fees and court costs), liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence, or willful misconduct of Contractor, its officials, officers, employees, agents, and contractors, arising out of or in connection with the performance of the Required Services, the results of such performance, or this Agreement. This indemnity provision does not include any claims, damages, liability, costs and expenses arising from the sole negligence, active negligence, or willful misconduct of the Indemnified Parties. Also covered is liability arising from, connected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the Indemnified Parties which may be in combination with the active or passive negligent acts or omissions of the Contractor, its employees, agents or officers, or any third party. 4.2. Modified Indemnity Where Agreement Involves Design Professional Services. Notwithstanding the forgoing, if the services provided under this Agreement are design professional services, as defined by California Civil Code section 2782.8, as may be amended from time to time, the defense and indemnity obligation under Section 1, above, shall be limited to the extent required by California Civil Code section 2782.8. 4.3. Costs of Defense and Award. Included in Contractor’s obligations under this Section 4 is Contractor’s obligation to defend, at Contractor’s own cost, expense and risk, any and all suits, actions or other legal proceedings that may be brought or instituted against one or more of the Indemnified Parties. Subject to the limitations in this Section 4, Contractor shall pay and satisfy any judgment, award or decree 2018-09-25 Agenda Packet Page 103 ?City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 that may be rendered against one or more of the Indemnified Parties for any and all related legal expenses and costs incurred by any of them. 4.4. Contractor/Service Provider’s Obligations Not Limited or Modified. Contractor’s obligations under this Section 4 shall not be limited to insurance proceeds, if any, received by the Indemnified Parties, or by any prior or subsequent declaration by the Contractor. Furthermore, Contractor’s obligations under this Section 4 shall in no way limit, modify or excuse any of Contractor’s other obligations or duties under this Agreement. 4.5. Enforcement Costs. Contractor/Service Provider agrees to pay any and all costs City incurs in enforcing Contractor’s obligations under this Section 4. 4.6. Survival. Contractor’s obligations under this Section 4 shall survive the termination of this Agreement. 5.FINANCIAL INTERESTS OF CONTRACTOR/SERVICE PROVIDER. 5.1. Form 700 Filing. The California Political Reform Act and the Chula Vista Conflict of Interest Code require certain government officials and Contractor performing work for government agencies to publicly disclose certain of their personal assets and income using a Statement of Economic Interests form (Form 700). In order to assure compliance with these requirements, Contractor shall comply with the disclosure requirements identified in the attached Exhibit C, incorporated into the Agreement by this reference. 5.2. Disclosures; Prohibited Interests. Independent of whether Contractor is required to file a Form 700, Contractor warrants and represents that it has disclosed to City any economic interests held by Contractor, or its employees or subcontractors who will be performing the Required Services, in any real property or project which is the subject of this Agreement. Contractor warrants and represents that it has not employed or retained any company or person, other than a bona fide employee or approved subcontractor working solely for Contractor, to solicit or secure this Agreement. Further, Contractor warrants and represents that it has not paid or agreed to pay any company or person, other than a bona fide employee or approved subcontractor working solely for Contractor, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Contractor further warrants and represents that no officer or employee of City has any interest, whether contractual, non- contractual, financial or otherwise, in this transaction, the proceeds hereof, or in the business of Contractor/Service Provider or Contractor’s subcontractors. Contractor further agrees to notify City in the event any such interest is discovered whether or not such interest is prohibited by law or this Agreement. For breach or violation of any of these warranties, City shall have the right to rescind this Agreement without liability. 6. REMEDIES 6.1. Termination for Cause. If for any reason whatsoever Contractor shall fail to perform the Required Services under this Agreement in a proper or timely manner, or if Contractor shall violate any of the other covenants, agreements or conditions of this Agreement (each a “Default”), in addition to any and all other rights and remedies City may have under this Agreement, at law or in equity, City shall have the right to terminate this Agreement by giving five (5) days written notice to Contractor. Such notice shall identify the Default and the Agreement termination date. If Contractor notifies City of its intent to cure such Default prior to City’s specified termination date, and City agrees that the specified Default is capable of being cured, City may grant Contractor up to ten (10) additional days after the designated termination date to effectuate such cure. In the event of a termination under this Section 6.1, Contractor shall immediately provide City any and all ”Work Product” (defined in Section 7 below) prepared by Contractor as part of the 2018-09-25 Agenda Packet Page 104 ?City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 Required Services. Such Work Product shall be City’s sole and exclusive property as provided in Section 7 hereof. Contractor may be entitled to compensation for work satisfactorily performed prior to Contractor’s receipt of the Default notice; provided, however, in no event shall such compensation exceed the amount that would have been payable under this Agreement for such work, and any such compensation shall be reduced by any costs incurred or projected to be incurred by City as a result of the Default. 6.2. Termination or Suspension for Convenience of City. City may suspend or terminate this Agreement, or any portion of the Required Services, at any time and for any reason, with or without cause, or for no reason by giving specific written notice to Contractor/Service Provider of such termination or suspension at least fifteen (15) days prior to the effective date thereof. Upon receipt of such notice, Contractor shall immediately cease all work under the Agreement and promptly deliver all “Work Product” (defined in Section 7 below) to City. Such Work Product shall be City's sole and exclusive property as provided in Section 7 hereof. Contractor shall be entitled to receive just and equitable compensation for this Work Product in an amount equal to the amount due and payable under this Agreement for work satisfactorily performed as of the date of the termination/suspension notice plus any additional remaining Required Services requested or approved by City in advance that would maximize City’s value under the Agreement. 6.3. Waiver of Claims. In the event City terminates the Agreement in accordance with the terms of this Section, Contractor hereby expressly waives any and all claims for damages or compensation as a result of such termination except as expressly provided in this Section 6. 6.4. Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this Agreement against City unless a claim has first been presented in writing and filed with City and acted upon by City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may be amended, the provisions of which, including such policies and procedures used by City in the implementation of same, are incorporated herein by this reference. Upon request by City, Contractor shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 6.5. Governing Law/Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in San Diego County, State of California. 6.6. Service of Process. Contractor agrees that it is subject to personal jurisdiction in California. If Contractor/Service Provider is a foreign corporation, limited liability company, or partnership that is not registered with the California Secretary of State, Contractor irrevocably consents to service of process on Contractor/Service Provider by first class mail directed to the individual and address listed under “For Legal Notice,” in section 1.B. of Exhibit A to this Agreement, and that such service shall be effective five days after mailing. 7. OWNERSHIP AND USE OF WORK PRODUCT All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems, and any other materials or properties produced in whole or in part under this Agreement in connection with the performance of the Required Services (collectively “Work Product”) shall be the sole and exclusive property of City. No such Work Product shall be subject to private use, copyrights, or patent rights by Contractor in the United States or in any other country without the express, prior written consent of City. City shall have unrestricted authority to publish, disclose, distribute, and otherwise use, copyright or patent, in whole or in part, any such Work Product, without requiring any permission of Contractor, except as may be limited by the provisions of the Public Records Act or expressly prohibited by other applicable laws. With respect to computer files containing data generated as Work Product, Contractor shall make available 2018-09-25 Agenda Packet Page 105 ?City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 to City, upon reasonable written request by City, the necessary functional computer software and hardware for purposes of accessing, compiling, transferring, and printing computer files. 8. GENERAL PROVISIONS 8.1. Reserved. 8.2. Assignment. City would not have entered into this Agreement but for Contractor’s unique qualifications and traits. Contractor shall not assign any of its rights or responsibilities under this Agreement, nor any part hereof, without City’s prior written consent, which City may grant, condition, or deny in its sole discretion. 8.3. Authority. The person(s) executing this Agreement for Contractor warrants and represents that they have the authority to execute same on behalf of Contractor and to bind Contractor to its obligations hereunder without any further action or direction from Contractor or any board, principal, or officer thereof. 8.4. Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which shall constitute one Agreement after each Party has signed such a counterpart. 8.5. Entire Agreement. This Agreement together with all exhibits attached hereto and other agreements expressly referred to herein, constitutes the entire Agreement between the Parties with respect to the subject matter contained herein. All exhibits referenced herein shall be attached hereto and are incorporated herein by reference. All prior or contemporaneous agreements, understandings, representations, warranties and statements, oral or written, are superseded. 8.6. Record Retention. During the course of the Agreement and for three (3) years following completion of the Required Services, Contractor agrees to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the performance of the Agreement, including accounting for costs and expenses charged to City, including such records in the possession of subcontractors of every tier. 8.7. Further Assurances. The Parties agree to perform such further acts and to execute and deliver such additional documents and instruments as may be reasonably required in order to carry out the provisions of this Agreement and the intentions of the Parties. 8.8. Independent Contractor. Contractor is and shall at all times remain as to City a wholly independent contractor. Neither City nor any of its officers, employees, agents, or volunteers shall have control over the conduct of Contractor/Service Provider or any of Contractor’s officers, employees, or agents (“Contractor Related Individuals”), except as set forth in this Agreement. No Contractor Related Individuals shall be deemed employees of City, and none of them shall be entitled to any benefits to which City employees are entitled, including but not limited to overtime, retirement benefits, worker's compensation benefits, injury leave, or other leave benefits. Furthermore, City will not withhold state or federal income tax, social security tax or any other payroll tax with respect to any Contractor Related Individuals; instead, Contractor/Service Provider shall be solely responsible for the payment of same and shall hold the City harmless with respect to same. Contractor shall not at any time or in any manner represent that it or any of its Contractor Related Individuals are employees or agents of City. Contractor shall not incur or have the power to incur any debt, obligation, or liability whatsoever against City, or bind City in any manner. 8.9. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands, and requests to be sent to any Party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such Party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified 2018-09-25 Agenda Packet Page 106 ??City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 in this Agreement at the places of business for each of the designated Parties as indicated in Exhibit A, or otherwise provided in writing. 8.10. No Waiver. The failure of City to insist, in any one or more instances, upon the performance of any provision of the Agreement, or to exercise any right in the Agreement, shall not be construed as a waiver or relinquishment of such provisions or rights. Any waiver of any breach of this Agreement shall not be held to be a waiver of any other or subsequent breach. Any waiver issued by the City of any provision of the Agreement shall only be effective if issued in writing by the City and shall be specific and apply only to the particular matter concerned and not to other similar or dissimilar matters. 8.11. No Limitation. The duties and obligations imposed by this Agreement and the rights and remedies available hereunder to the parties hereto, and, in particular but without limitation, the warranties, guarantees, and obligations imposed upon the Agreement or by this Agreement and all of the rights and remedies available to City thereunder, are in addition to, and are not to be construed in any way as a limitation of, any rights and remedies imposed or available by laws, regulations, or codes, by special warranty or guarantee or by other provisions of the Contract Documents. 8.12. Severability. If any term or provision or portion of a term or provision of this Agreement is declared invalid or unenforceable by any court of lawful jurisdiction, then the remaining terms and provisions or portions of terms or provisions will not be affected thereby and will remain in full force and effect. (End of page. Next page is signature page.) 2018-09-25 Agenda Packet Page 107 ??City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 SIGNATURE PAGE LANDSCAPE MAINTENANCE SERVICES AGREEMENT IN WITNESS WHEREOF, by executing this Agreement where indicated below, City and Contractor agree that they have read and understood all terms and conditions of the Agreement, that they fully agree and consent to be bound by same, and that they are freely entering into this Agreement as of the Effective Date. Terracare Associates, LLC CITY OF CHULA VISTA BY:________________________________ BY: ________________________________ SERGIO HERNANDEZ MARY CASILLAS SALAS REGION MANAGER MAYOR ATTEST BY: ________________________________ Kerry K. Bigelow, MMC City Clerk APPROVED AS TO FORM BY: ________________________________ GLEN R. GOOGINS CITY ATTORNEY 2018-09-25 Agenda Packet Page 108 ??City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 EXHIBIT A SCOPE OF WORK AND PAYMENT TERMS 1. Contact People for Contract Administration and Legal Notice A. City Contract Administration: Iracsema Quilantan Director of Public Works 1800 Maxwell Road, Chula Vista, CA 91911 619-397-6066 IQuilantan@chulavistaca.gov For Legal Notice Copy to: City of Chula Vista City Attorney 276 Fourth Avenue, Chula Vista, CA 91910 619-691-5037 CityAttorney@chulavistaca.gov B. Contractor Contract Administration: Terracare Associates, LLC Monarch Landscape Companies Sergio Hernandez, Region Manager 550 S. Hope St., Suite 1675, Los Angeles, CA 90071 310-367-0221 sergio.hernandez@monarchlandscape.com For Legal Notice Copy to: Myesha Rozar, Terracare Associates Branch Administrator 1545 Lake Drive, Encinitas, CA 92024 760-633-2200 myesha.rozar@monarchlandscape.com 2. Required Services A. General Description: The Contractor will furnish all work, materials, equipment, services, and labor necessary to fully complete landscape maintenance services of Chula Vista’s Open Space Bid Group 3 (the “Project”) in strict accordance with the Contract Documents. B. Detailed Description: The Contractor will perform and complete landscape maintenance services, and all other Required Services at various locations throughout the City’s Open Space at the unit prices contained in Contractor’s submitted bid and this Agreement in strict accordance with the Contract Documents. 3. Term:In accordance with Section 1.10 of this Agreement, the term of this Agreement shall begin October 1, 2018 and end on June 30, 2019 for completion of all Required Services. 2018-09-25 Agenda Packet Page 109 ??City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 4. Compensation: *Disclosure: Payment. As full compensation in consideration of completion of the Required Services in strict accordance with the Contract Documents and in consideration of the fulfillment of all of the Contractor’s obligations under the Contract Documents, the City shall pay the Contractor for the quantity of line item of work actually performed in strict accordance with the Contract Documents. The City’s obligation to pay the Contractor under this Agreement is subject to and may be offset by charges that may apply to the Contractor under this Agreement. 5. Special Provisions: Security for Performance: Contractor shall procure Performance and Labor and Material Bonds for the Work that are to be issued by a Surety authorized to transact such business in the State of California, be listed as approved by the United States Department of Treasury Circular 570, and whose Underwriting Limitation is sufficient to issue bonds in the amount required by any contract entered into pursuant to this Notice. Approved listing can be obtained through the United States Department of Treasury’s website www.fiscal.treasury.gov/fsreports/ref/suretyBnd/c570.htm. Any renewal certificates required during the course of the Agreement must be renewed and received by the City within fifteen (15) days prior to expiration and must meet the same criteria. No substitutions shall be allowed. DIR/Prevailing Wages. No Contractor or subcontractor shall be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, unless currently registered with the Department of Industrial Relations (DIR) and qualified to perform public work pursuant to Labor Code section 1725.5. No Contractor or subcontractor may be awarded a contract for public work on a public works project unless registered with the DIR pursuant to Labor Code section 1725.5. The Work is subject to compliance monitoring and enforcement by the Department of Industrial Relations. Contractor and its subcontractors are required by bid specifications and California Labor Code sections 1771 and 1774 to pay prevailing wages ("Prevailing Wage Rates") to persons employed by them for work in a covered work classification under this Agreement. In accordance with the provisions of Section 1773 of the Labor Code of the State of California, the City has ascertained the general prevailing wage scales are applicable to the work to be done. The prevailing wage scales are those determined by the DIR. If Contractor intends to use a craft or classification not shown on the general prevailing wage rates determinations, it may be required to pay the wage rate of that craft or classification most closely related to it as shown in the general wage rates determinations effective at the time of the call for bids. Non-Collusion Affidavit. Prior to commencing the Project, Contractor shall provide a fully executed and properly notarized Non-Collusion Affidavit, attached hereto and incorporated herein as Exhibit D. 2018-09-25 Agenda Packet Page 110 ??City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 Workers’ Compensation Insurance Declaration. Prior to commencing the Project, Contractor shall provide a fully executed and properly notarized Workers’ Compensation Insurance Declaration, attached hereto and incorporated herein as Exhibit E. OPTIONAL (check if applicable): ⾙ Permitted Sub-Contractor/Service Providers: “None” 2018-09-25 Agenda Packet Page 111 ??City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 EXHIBIT B INSURANCE REQUIREMENTS Contractor shall adhere to all terms and conditions of Section 3 of the Agreement and agrees to provide the following types and minimum amounts of insurance, as indicated by checking the applicable boxes (x): Type of Insurance Minimum Amount Form ⾙ General Liability: Including products and completed operations, personal and advertising injury $2,000,000 per occurrence for bodily injury, personal injury (including death), and property damage. If Commercial General Liability insurance with a general aggregate limit is used, either the general aggregate limit must apply separately to this Agreement or the general aggregate limit must be twice the required occurrence limit Additional Insured Endorsement or Blanket AI Endorsement for City* Waiver of Recovery Endorsement Insurance Services Office Form CG 00 01 *Must be primary and must not exclude Products/Completed Operations ⾙ Automobile Liability $1,000,000 per accident for bodily injury, including death, and property damage Insurance Services Office Form CA 00 01 Code 1-Any Auto Code 8-Hired Code 9-Non Owned ⾙ Workers’ Compensation Employer’s Liability $1,000,000 each accident $1,000,000 disease policy limit $1,000,000 disease each employee Waiver of Recovery Endorsement 2018-09-25 Agenda Packet Page 112 ??City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 EXHIBIT C CONTRACTOR CONFLICT OF INTEREST DESIGNATION The Political Reform Act1 and the Chula Vista Conflict of Interest Code2 (“Code”) require designated state and local government officials, including some Contractor/Service Providers, to make certain public disclosures using a Statement of Economic Interests form (Form 700). Once filed, a Form 700 is a public document, accessible to any member of the public. In addition, Contractors designated to file the Form 700 are also required to comply with certain ethics training requirements.3 ⾙ A. Contractor IS a corporation or limited liability company and is therefore EXCLUDED4 from disclosure. ☐ B. Contractor is NOT a corporation or limited liability company and disclosure designation is as follows: APPLICABLE DESIGNATIONS FOR INDIVIDUAL(S) ASSIGNED TO PROVIDE SERVICES (Category descriptions available at www.chulavistaca.gov/departments/city-clerk/conflict-of-interest-code.) Name Email Address Applicable Designation ☐A. Full Disclosure ☐B. Limited Disclosure (select one or more of the categories under which the Contractor shall file): ☐1. ☐2. ☐3. ☐4. ☐5. ☐6. ☐7. Justification: ☐C. Excluded from Disclosure 1.Required FilersEach individual who will be performing services for the City pursuant to the Agreement and who meets the definition of “Contractor/Service Provider,” pursuant to FPPC Regulation 18700.3, must file a Form 700. 2.Required Filing DeadlinesEach initial Form 700 required under this Agreement shall be filed with the Office of the City Clerk via the City's online filing system, NetFile, within 30 days of the approval of the Agreement. Additional Form 700 filings will be required annually on April 1 during the term of the Agreement, and within 30 days of the termination of the Agreement. 3. Filing DesignationThe City Department Director will designate each individual who will be providing services to the City pursuant to the Agreement as full disclosure, limited disclosure, or excluded from disclosure, based on an analysis of the services the Contractor/Service Provider will provide. Notwithstanding this designation or anything in the Agreement, the Contractor/Service Provider is ultimately responsible for complying with FPPC regulations and filing requirements. If you have any questions regarding filing requirements, please do not hesitate to contact the City Clerk at (619)691-5041, or the FPPC at 1-866-ASK-FPPC, or (866) 275-3772 *2. Pursuant to the duly adopted City of Chula Vista Conflict of Interest Code, this document shall serve as the written determination of the Contractor’s requirement to comply with the disclosure requirements set forth in the Code. Completed by: Sam Oludunfe, Open Space Manager 1 Cal. Gov. Code §§81000 et seq.; FPPC Regs. 18700.3 and 18704. 2 Chula Vista Municipal Code §§2.02.010-2.02.040. 3 Cal. Gov. Code §§53234, et seq. 4 CA FPPC Adv. A-15-147 (Chadwick) (2015); Davis v. Fresno Unified School District (2015) 237 Cal.App.4th 261; FPPC Reg. 18700.3 (Consultant defined as an “individual” who participates in making a governmental decision; “individual” does not include corporation or limited liability company). 2018-09-25 Agenda Packet Page 113 ??City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 EXHIBIT D NON-COLLUSION AFFIDAVIT To the City of Chula Vista, Director of Engineering & Capital Projects: The undersigned, in submitting a bid for performing the following work by Contract being duly sworn, deposes and says: That he/she has not, either directly or indirectly entered into any agreement, participated in any collusion, or otherwise taken any action in restraint of free competitive bidding and has not accepted any deposit from any subcontractor or material supplier through any bid depository, the by-laws, rules, and regulations of which prohibit or prevent the Contractor from considering any bid from any subcontractor or material supplier, which is not processed through said bid depository, or which prevent any subcontractor or material supplier from bidding to any Contractor who does not use the facilities or accept bids from or through such bid depository in connection with this Contract. _____________________________________ Business Address Company _____________________________________ Place of Residence Signature of Bidder (Attach Proper Notarization) 2018-09-25 Agenda Packet Page 114 ??City of Chula Vista Agreement No.: 18085 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 EXHIBIT E WORKERS’ COMPENSATION INSURANCE DECLARATION Date:________________________ I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for Workers' Compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this Contract. _____________________________ Signature _____________________________ Contractor _____________________________ State Contractor's License No. _____________________________ Address _____________________________ City/State _____________________________ Phone Number (Attach Proper Notarization) 2018-09-25 Agenda Packet Page 115 ?City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 CITY OF CHULA VISTA CONTRACTOR SERVICES AGREEMENT WITH TERRACARE ASSOCIATES, LLC TO PROVIDE LANDSCAPE MAINTENANCE SERVICES This Agreement is entered into effective as of October 1, 2018 by and between the City of Chula Vista, a chartered municipal corporation (“City”) and Terracare Associates, LLC, a California corporation (“Contractor”), (collectively, the “Parties” and, individually, a “Party”) with reference to the following facts: RECITALS WHEREAS the City administers and maintains 36 Open Space Districts, Maintenance Community Facilities Districts, and their associated zones (collectively the “Districts”) and levies an annual assessment on property owners within each district to provide funding for maintenance of common area spaces; and WHEREAS the City contracts with landscape firms to provide landscape maintenance services for the Districts; and WHEREAS the landscape maintenance contracts in 11 Districts are set to expire on September 30, 2018, namely: Districts 7, 14; 15; 20 Zones 2, 3, 4, 5, and 6; 24; Village 6 McMillin; and Village 6 OR; and I-805 DAR West and Village 2 (New Development) are newly acquired landscape maintenance areas; and WHEREAS on July 27, 2018 City staff issued a Request for Proposals for landscape maintenance services for common area spaces within the 13 Districts; and WHEREAS in the Request for Proposal, the common area spaces within the 13 Districts were placed into four Bid Groups; and WHEREAS a pre-bid meeting was held on August 1, 2018 to review and clarify bid requirements and to emphasize that the bids would be evaluated and contracts awarded by Bid Group to the lowest most competent and qualified bidder for each Bid Group; and WHEREAS on August 15, 2018 City staff received responsive bids for Bid Group 4 (Village 6 McMillin and Village 6 OR) from two landscape maintenance companies which included Terracare Associates, LLC; and WHEREAS after compilation of the bids staff determined Terracare Associates, LLC to be the lowest responsive bidder for Bid Group 4; and WHEREAS staff recommended that the City Council accept the bids and award the landscape maintenance contract for Bid Group 4 to Terracare Associates, LLC for the 9-month period of October 1, 2018 to June 30, 2019; and WHEREAS the City Council accepted the bids and awarded the landscape maintenance contract for Bid Group 4 to Terracare Associates, LLC on September 25, 2018 for the 9-month period of October 1, 2018 to June 30, 2019; and WHEREAS the Contractor warrants and represents that it can deliver the services required of Contractor to City in accordance with the time frames and the terms and conditions of this Agreement. [End of Recitals. Next Page Starts Obligatory Provisions.] 2018-09-25 Agenda Packet Page 116 ?City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 OBLIGATORY PROVISIONS NOW, THEREFORE, in consideration of the above recitals, the covenants contained herein, and other good and valuable considerations, the receipt and sufficiency of which the Parties hereby acknowledge, City and Contractor hereby agree as follows: 1. SERVICES 1.0. Contract Documents. This Agreement consists of the following contract documents (“Contract Documents”), all of which are incorporated into and made a part of this Agreement as if set forth in full: 1.0.1. This Agreement and all exhibits hereto, and any change orders, amendments, and supplemental agreements duly authorized and executed by authorized representatives of the City and Contractor. 1.0.2. All permits for the Project. 1.0.3. The City of Chula Vista’s Standard Special Provisions, Standard Special Provisions (“Greenbook”), Special Provisions, and Standard Plans. 1.0.4. All referenced specifications, plans, and materials. 1.0.5. The Project’s Notice to Bidders, Bid Requirements and Conditions, Bid Form, Special Provisions – General, Special Provisions – Technical, Bid General Provisions, and Open Space Landscape Maintenance Standards. 1.0.6. The successful bidder’s bid documents submitted in response to the request for bid, and any post-bid documentation submitted prior to the award of the Project contract. 1.1. Required Services. Contractor agrees to perform the services, and deliver to City the “Deliverables” (if any) described in the attached Exhibit A, incorporated into the Agreement by this reference, within the time frames set forth therein, time being of the essence for this Agreement. The services and/or Deliverables described in Exhibit A shall be referred to herein as the “Required Services.” 1.2. Reductions in Scope of Work. City may independently, or upon request from Contractor/Service Provider, from time to time, reduce the Required Services to be performed by the Contractor/Service Provider under this Agreement. Upon doing so, City and Contractor/Service Provider agree to meet and confer in good faith for the purpose of negotiating a corresponding reduction in the compensation associated with the reduction. 1.3. Additional Services. Subject to compliance with the City’s Charter, codes, policies, procedures and ordinances governing procurement and purchasing authority, City may request Contractor/Service Provider provide additional services related to the Required Services (“Additional Services”). If so, City and Contractor/Service Provider agree to meet and confer in good faith for the purpose of negotiating an amendment to Exhibit A, to add the Additional Services. Unless otherwise agreed, compensation for the Additional Services shall be charged and paid consistent with the rates and terms already provided therein. Once added to Exhibit A, “Additional Services” shall also become “Required Services” for purposes of this Agreement. 1.4. Standard of Care. Contractor expressly warrants and agrees that any and all hereunder shall be performed in accordance with the highest standard of care exercised by members of the profession currently practicing under similar conditions and in similar locations. 2018-09-25 Agenda Packet Page 117 ?City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 1.5. No Waiver of Standard of Care. Where approval by City is required, it is understood to be conceptual approval only and does not relieve the Contractor of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Contractor or its subcontractors. 1.6. Security for Performance. In the event that Exhibit A Section 4 indicates the need for Contractor to provide additional security for performance of its duties under this Agreement, Contractor shall provide such additional security prior to commencement of its Required Services in the form and on the terms prescribed on Exhibit A, or as otherwise prescribed by the City Attorney. 1.7. Compliance with Laws. In its performance of the Required Services, Contractor shall comply with any and all applicable federal, state and local laws, including the Chula Vista Municipal Code. 1.8. Business License. Prior to commencement of work, Contractor shall obtain a business license from City. 1.9. Subcontractors. Prior to commencement of any work, Contractor shall submit for City’s information and approval a list of any and all subcontractors to be used by Contractor in the performance of the Required Services. Contractor agrees to take appropriate measures necessary to ensure that all subcontractors and personnel utilized by the Contractor to complete its obligations under this Agreement comply with all applicable laws, regulations, ordinances, and policies, whether federal, state, or local. In addition, if any subcontractor is expected to fulfill any responsibilities of the Contractor under this Agreement, Contractor shall ensure that each and every subcontractor carries out the Contractor’s responsibilities as set forth in this Agreement. The Contractor is fully responsible for the acts and omissions of all subcontractors of every tier for the Project (as defined in Exhibit A), and for all persons and entities either directly or indirectly employed by or under the control of any subcontractor in the same manner and to the same extent that Contractor is responsible for the acts and omissions of persons directly employed by it or under its control pursuant to this Agreement. 1.9.1. Subcontract Indemnity. Contractor shall require all subcontracts for the Project to obligate each subcontractor, with respect to the work to be performed under that subcontract, to defend, indemnify, protect, and hold harmless the Indemnified Parties (as defined in Section 4.1) in the same manner and to the same extent that Contractor is required to defend, indemnify, protect, and hold harmless the Indemnified Parties under this Agreement. 1.9.2. Subcontract Insurance. Contractor shall require all subcontracts for the Project to obligate each subcontractor, with respect to the work to be performed under that subcontract, to procure and maintain insurance in the same manner and to the same extent that Contractor is required to procure and maintain insurance under the Agreement, including without limitation naming the City, its officers, officials, employees, and volunteers as additional insureds. 1.9.3. Subcontractor Licensure. Contractor shall require all subcontractors for the Project to be appropriately licensed before commencing work for the Project, and to remain licensed for the duration of their work performed under the subcontract. In the event that a subcontractor is not properly licensed at any time during the Project, Contractor shall immediately cease payment to that subcontractor and Contractor shall return to the City any payment made to that subcontractor for work performed during the period for which the subcontractor was not licensed. 1.9.4. Subcontractor Payments. Contractor shall pay its subcontractors for the Project not later than seven (7) days after receipt of each progress payment received in accordance with the provision in Section 7108.5 of the California Business and Professions Code. Any delay or postponement of payment may take 2018-09-25 Agenda Packet Page 118 ?City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 place only for good cause and with the City’s prior written approval. Any violation of Section 7108.5 shall subject the violating Contractor and its respective subcontractors to the penalties, sanctions, and other remedies of that section. 1.10. Term. This Agreement shall commence on the earlier to occur of the Effective Date or Contractor’s commencement of the Required Services hereunder, and shall terminate when the Parties have complied with all their obligations hereunder; provided, however, provisions which expressly survive termination shall remain in effect. 2. COMPENSATION 2.1. General. For satisfactory performance of the Required Services, City agrees to compensate Contractor in the amount(s) and on the terms set forth in Exhibit A, Section 4. Standard terms for billing and payment are set forth in this Section 2. 2.2. Detailed Invoicing. Contractor agrees to provide City with a detailed invoice for services performed each month, within thirty (30) days of the end of the month in which the services were performed, unless otherwise specified in Exhibit A. Invoicing shall begin on the first of the month following the Effective Date of the Agreement. All charges must be presented in a line item format with each task separately explained in reasonable detail. Each invoice shall include the current monthly amount being billed, the amount invoiced to date, and the remaining amount available under any approved budget. Contractor must obtain prior written authorization from City for any fees or expenses that exceed the estimated budget. 2.3. Payment to Contractor. Upon receipt of a properly prepared invoice and confirmation that the Required Services detailed in the invoice have been satisfactorily performed, City shall pay Contractor for the invoice amount within thirty (30) days. Payment shall be made in accordance with the terms and conditions set forth in Exhibit A and section 2.4, below. At City’s discretion, invoices not timely submitted may be subject to a penalty of up to five percent (5%) of the amount invoiced. 2.4. Retention Policy. City shall retain ten percent (10%) of the amount due for Required Services detailed on each invoice (the “holdback amount”). Upon City review and determination of Project Completion, the holdback amount will be issued to Contractor. 2.5. Reimbursement of Costs. City may reimburse Contractor’s out-of-pocket costs incurred by Contractor in the performance of the Required Services if negotiated in advance and included in Exhibit A. Unless specifically provided in Exhibit A, Contractor shall be responsible for any and all out-of-pocket costs incurred by Contractor in the performance of the Required Services. 2.6. Exclusions. City shall not be responsible for payment to Contractor for any fees or costs in excess of any agreed upon budget, rate, or other maximum amount(s) provided for in Exhibit A. City shall also not be responsible for any cost: (a) incurred prior to the Effective Date; or (b) arising out of or related to the errors, omissions, negligence or acts of willful misconduct of Contractor, its agents, employees, or subcontractors. 2.7. Payment Not Final Approval. Contractor understands and agrees that payment to the Contractor or reimbursement for any Contractor costs related to the performance of Required Services does not constitute a City final decision regarding whether such payment or cost reimbursement is allowable and eligible for payment under this Agreement, nor does it constitute a waiver of any violation by Contractor of the terms of this Agreement. If City determines that Contractor is not entitled to receive any amount of compensation already paid, City will notify Contractor in writing and Contractor shall promptly return such amount. 2018-09-25 Agenda Packet Page 119 ?City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 3. INSURANCE 3.1. Required Insurance. Contractor must procure and maintain, during the period of performance of Required Services under this Agreement, and for twelve months after completion of Required Services, the policies of insurance described on the attached Exhibit B, incorporated into the Agreement by this reference (the “Required Insurance”). The Required Insurance shall also comply with all other terms of this Section. 3.2. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions relating to the Required Insurance must be disclosed to and approved by City in advance of the commencement of work. 3.3. Standards for Insurers. Required Insurance must be placed with licensed insurers admitted to transact business in the State of California with a current A.M. Best’s rating of A V or better, or, if insurance is placed with a surplus lines insurer, insurer must be listed on the State of California List of Eligible Surplus Lines Insurers (LESLI) with a current A.M. Best’s rating of no less than A X. For Workers’ Compensation Insurance, insurance issued by the State Compensation Fund is also acceptable. 3.4. Subcontractors. Contractor must include and/or require to be included all subcontractors of every tier as insureds under its policies and/or furnish separate certificates and endorsements demonstrating separate coverage for those not under its policies. Any separate coverage for subcontractors of every tier must also comply with the terms of this Agreement. 3.5. Additional Insureds. City, its officers, officials, employees, agents, and volunteers must be named as additional insureds with respect to any policy of general liability, automobile, or pollution insurance specified as required in Exhibit B or as may otherwise be specified by City’s Risk Manager. The general liability additional insured coverage must be provided in the form of an endorsement to the Contractor’s insurance using ISO CG 2010 (11/85) or its equivalent; such endorsement must not exclude Products/Completed Operations coverage. 3.6. General Liability Coverage to be “Primary”. Contractor’s general liability coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers is wholly separate from the insurance provided by Contractor and in no way relieves Contractor from its responsibility to provide insurance. 3.7. No Cancellation. No Required Insurance policy may be canceled by either Party during the required insured period under this Agreement, except after thirty days’ prior written notice to the City by certified mail, return receipt requested. Prior to the effective date of any such cancellation Contractor must procure and put into effect equivalent coverage(s). 3.8. Waiver of Subrogation. Contractor’s insurer(s) will provide a Waiver of Subrogation in favor of the City for each Required Insurance policy under this Agreement. In addition, Contractor waives any right it may have or may obtain to subrogation for a claim against City. 3.9. Verification of Coverage. Prior to commencement of any work, Contractor shall furnish City with original certificates of insurance and any amendatory endorsements necessary to demonstrate to City that Contractor has obtained the Required Insurance in compliance with the terms of this Agreement. The words “will endeavor” and “but failure to mail such notice shall impose no obligation or liability of any kind upon the company, its agents, or representatives” or any similar language must be deleted from all certificates. The required certificates and endorsements should otherwise be on industry standard forms. The City reserves the right to require, at any time, complete, certified copies of all required insurance policies, including endorsements evidencing the coverage required by these specifications. 2018-09-25 Agenda Packet Page 120 ?City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 3.10. Claims-Made Policy Requirements. If General Liability, Pollution and/or Asbestos Pollution Liability and/or Errors & Omissions coverage are required and are provided on a claims-made form, the following requirements also apply: a. The “Retro Date” must be shown, and must be before the date of this Agreement or the beginning of the work required by this Agreement. b. Insurance must be maintained, and evidence of insurance must be provided, for at least five (5) years after completion of the work required by this Agreement. c. If coverage is canceled or non-renewed, and not replaced with another claims-made policy form with a “Retro Date” prior to the effective date of this Agreement, the Contractor/Service Provider must purchase “extended reporting” coverage for a minimum of five (5) years after completion of the work required by this Agreement. d. A copy of the claims reporting requirements must be submitted to the City for review. 3.11. Not a Limitation of Other Obligations. Insurance provisions under this section shall not be construed to limit the Contractor/Service Provider’s obligations under this Agreement, including Indemnity. 3.12. Additional Coverage. To the extent that insurance coverage provided by Contractor maintains higher limits than the minimums appearing in Exhibit B, City requires and shall be entitled to coverage for higher limits maintained. 4. INDEMNIFICATION 4.1. General. To the maximum extent allowed by law, Contractor shall protect, defend, indemnify and hold harmless City, its elected and appointed officers, agents, employees and volunteers (collectively, “Indemnified Parties”), from and against any and all claims, demands, causes of action, costs, expenses, (including reasonable attorneys’ fees and court costs), liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence, or willful misconduct of Contractor, its officials, officers, employees, agents, and contractors, arising out of or in connection with the performance of the Required Services, the results of such performance, or this Agreement. This indemnity provision does not include any claims, damages, liability, costs and expenses arising from the sole negligence, active negligence, or willful misconduct of the Indemnified Parties. Also covered is liability arising from, connected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the Indemnified Parties which may be in combination with the active or passive negligent acts or omissions of the Contractor, its employees, agents or officers, or any third party. 4.2. Modified Indemnity Where Agreement Involves Design Professional Services. Notwithstanding the forgoing, if the services provided under this Agreement are design professional services, as defined by California Civil Code section 2782.8, as may be amended from time to time, the defense and indemnity obligation under Section 1, above, shall be limited to the extent required by California Civil Code section 2782.8. 4.3. Costs of Defense and Award. Included in Contractor’s obligations under this Section 4 is Contractor’s obligation to defend, at Contractor’s own cost, expense and risk, any and all suits, actions or other legal proceedings that may be brought or instituted against one or more of the Indemnified Parties. Subject to the limitations in this Section 4, Contractor shall pay and satisfy any judgment, award or decree 2018-09-25 Agenda Packet Page 121 ?City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 that may be rendered against one or more of the Indemnified Parties for any and all related legal expenses and costs incurred by any of them. 4.4. Contractor/Service Provider’s Obligations Not Limited or Modified. Contractor’s obligations under this Section 4 shall not be limited to insurance proceeds, if any, received by the Indemnified Parties, or by any prior or subsequent declaration by the Contractor. Furthermore, Contractor’s obligations under this Section 4 shall in no way limit, modify or excuse any of Contractor’s other obligations or duties under this Agreement. 4.5. Enforcement Costs. Contractor/Service Provider agrees to pay any and all costs City incurs in enforcing Contractor’s obligations under this Section 4. 4.6. Survival. Contractor’s obligations under this Section 4 shall survive the termination of this Agreement. 5.FINANCIAL INTERESTS OF CONTRACTOR/SERVICE PROVIDER. 5.1. Form 700 Filing. The California Political Reform Act and the Chula Vista Conflict of Interest Code require certain government officials and Contractor performing work for government agencies to publicly disclose certain of their personal assets and income using a Statement of Economic Interests form (Form 700). In order to assure compliance with these requirements, Contractor shall comply with the disclosure requirements identified in the attached Exhibit C, incorporated into the Agreement by this reference. 5.2. Disclosures; Prohibited Interests. Independent of whether Contractor is required to file a Form 700, Contractor warrants and represents that it has disclosed to City any economic interests held by Contractor, or its employees or subcontractors who will be performing the Required Services, in any real property or project which is the subject of this Agreement. Contractor warrants and represents that it has not employed or retained any company or person, other than a bona fide employee or approved subcontractor working solely for Contractor, to solicit or secure this Agreement. Further, Contractor warrants and represents that it has not paid or agreed to pay any company or person, other than a bona fide employee or approved subcontractor working solely for Contractor, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Contractor further warrants and represents that no officer or employee of City has any interest, whether contractual, non- contractual, financial or otherwise, in this transaction, the proceeds hereof, or in the business of Contractor/Service Provider or Contractor’s subcontractors. Contractor further agrees to notify City in the event any such interest is discovered whether or not such interest is prohibited by law or this Agreement. For breach or violation of any of these warranties, City shall have the right to rescind this Agreement without liability. 6. REMEDIES 6.1. Termination for Cause. If for any reason whatsoever Contractor shall fail to perform the Required Services under this Agreement in a proper or timely manner, or if Contractor shall violate any of the other covenants, agreements or conditions of this Agreement (each a “Default”), in addition to any and all other rights and remedies City may have under this Agreement, at law or in equity, City shall have the right to terminate this Agreement by giving five (5) days written notice to Contractor. Such notice shall identify the Default and the Agreement termination date. If Contractor notifies City of its intent to cure such Default prior to City’s specified termination date, and City agrees that the specified Default is capable of being cured, City may grant Contractor up to ten (10) additional days after the designated termination date to effectuate such cure. In the event of a termination under this Section 6.1, Contractor shall immediately provide City any and all ”Work Product” (defined in Section 7 below) prepared by Contractor as part of the 2018-09-25 Agenda Packet Page 122 ?City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 Required Services. Such Work Product shall be City’s sole and exclusive property as provided in Section 7 hereof. Contractor may be entitled to compensation for work satisfactorily performed prior to Contractor’s receipt of the Default notice; provided, however, in no event shall such compensation exceed the amount that would have been payable under this Agreement for such work, and any such compensation shall be reduced by any costs incurred or projected to be incurred by City as a result of the Default. 6.2. Termination or Suspension for Convenience of City. City may suspend or terminate this Agreement, or any portion of the Required Services, at any time and for any reason, with or without cause, or for no reason by giving specific written notice to Contractor/Service Provider of such termination or suspension at least fifteen (15) days prior to the effective date thereof. Upon receipt of such notice, Contractor shall immediately cease all work under the Agreement and promptly deliver all “Work Product” (defined in Section 7 below) to City. Such Work Product shall be City's sole and exclusive property as provided in Section 7 hereof. Contractor shall be entitled to receive just and equitable compensation for this Work Product in an amount equal to the amount due and payable under this Agreement for work satisfactorily performed as of the date of the termination/suspension notice plus any additional remaining Required Services requested or approved by City in advance that would maximize City’s value under the Agreement. 6.3. Waiver of Claims. In the event City terminates the Agreement in accordance with the terms of this Section, Contractor hereby expressly waives any and all claims for damages or compensation as a result of such termination except as expressly provided in this Section 6. 6.4. Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this Agreement against City unless a claim has first been presented in writing and filed with City and acted upon by City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may be amended, the provisions of which, including such policies and procedures used by City in the implementation of same, are incorporated herein by this reference. Upon request by City, Contractor shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 6.5. Governing Law/Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in San Diego County, State of California. 6.6. Service of Process. Contractor agrees that it is subject to personal jurisdiction in California. If Contractor/Service Provider is a foreign corporation, limited liability company, or partnership that is not registered with the California Secretary of State, Contractor irrevocably consents to service of process on Contractor/Service Provider by first class mail directed to the individual and address listed under “For Legal Notice,” in section 1.B. of Exhibit A to this Agreement, and that such service shall be effective five days after mailing. 7. OWNERSHIP AND USE OF WORK PRODUCT All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems, and any other materials or properties produced in whole or in part under this Agreement in connection with the performance of the Required Services (collectively “Work Product”) shall be the sole and exclusive property of City. No such Work Product shall be subject to private use, copyrights, or patent rights by Contractor in the United States or in any other country without the express, prior written consent of City. City shall have unrestricted authority to publish, disclose, distribute, and otherwise use, copyright or patent, in whole or in part, any such Work Product, without requiring any permission of Contractor, except as may be limited by the provisions of the Public Records Act or expressly prohibited by other applicable laws. With respect to computer files containing data generated as Work Product, Contractor shall make available 2018-09-25 Agenda Packet Page 123 ?City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 to City, upon reasonable written request by City, the necessary functional computer software and hardware for purposes of accessing, compiling, transferring, and printing computer files. 8. GENERAL PROVISIONS 8.1. Reserved. 8.2. Assignment. City would not have entered into this Agreement but for Contractor’s unique qualifications and traits. Contractor shall not assign any of its rights or responsibilities under this Agreement, nor any part hereof, without City’s prior written consent, which City may grant, condition, or deny in its sole discretion. 8.3. Authority. The person(s) executing this Agreement for Contractor warrants and represents that they have the authority to execute same on behalf of Contractor and to bind Contractor to its obligations hereunder without any further action or direction from Contractor or any board, principal, or officer thereof. 8.4. Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which shall constitute one Agreement after each Party has signed such a counterpart. 8.5. Entire Agreement. This Agreement together with all exhibits attached hereto and other agreements expressly referred to herein, constitutes the entire Agreement between the Parties with respect to the subject matter contained herein. All exhibits referenced herein shall be attached hereto and are incorporated herein by reference. All prior or contemporaneous agreements, understandings, representations, warranties and statements, oral or written, are superseded. 8.6. Record Retention. During the course of the Agreement and for three (3) years following completion of the Required Services, Contractor agrees to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the performance of the Agreement, including accounting for costs and expenses charged to City, including such records in the possession of subcontractors of every tier. 8.7. Further Assurances. The Parties agree to perform such further acts and to execute and deliver such additional documents and instruments as may be reasonably required in order to carry out the provisions of this Agreement and the intentions of the Parties. 8.8. Independent Contractor. Contractor is and shall at all times remain as to City a wholly independent contractor. Neither City nor any of its officers, employees, agents, or volunteers shall have control over the conduct of Contractor/Service Provider or any of Contractor’s officers, employees, or agents (“Contractor Related Individuals”), except as set forth in this Agreement. No Contractor Related Individuals shall be deemed employees of City, and none of them shall be entitled to any benefits to which City employees are entitled, including but not limited to overtime, retirement benefits, worker's compensation benefits, injury leave, or other leave benefits. Furthermore, City will not withhold state or federal income tax, social security tax or any other payroll tax with respect to any Contractor Related Individuals; instead, Contractor/Service Provider shall be solely responsible for the payment of same and shall hold the City harmless with respect to same. Contractor shall not at any time or in any manner represent that it or any of its Contractor Related Individuals are employees or agents of City. Contractor shall not incur or have the power to incur any debt, obligation, or liability whatsoever against City, or bind City in any manner. 8.9. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands, and requests to be sent to any Party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such Party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified 2018-09-25 Agenda Packet Page 124 ??City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 in this Agreement at the places of business for each of the designated Parties as indicated in Exhibit A, or otherwise provided in writing. 8.10. No Waiver. The failure of City to insist, in any one or more instances, upon the performance of any provision of the Agreement, or to exercise any right in the Agreement, shall not be construed as a waiver or relinquishment of such provisions or rights. Any waiver of any breach of this Agreement shall not be held to be a waiver of any other or subsequent breach. Any waiver issued by the City of any provision of the Agreement shall only be effective if issued in writing by the City and shall be specific and apply only to the particular matter concerned and not to other similar or dissimilar matters. 8.11. No Limitation. The duties and obligations imposed by this Agreement and the rights and remedies available hereunder to the parties hereto, and, in particular but without limitation, the warranties, guarantees, and obligations imposed upon the Agreement or by this Agreement and all of the rights and remedies available to City thereunder, are in addition to, and are not to be construed in any way as a limitation of, any rights and remedies imposed or available by laws, regulations, or codes, by special warranty or guarantee or by other provisions of the Contract Documents. 8.12. Severability. If any term or provision or portion of a term or provision of this Agreement is declared invalid or unenforceable by any court of lawful jurisdiction, then the remaining terms and provisions or portions of terms or provisions will not be affected thereby and will remain in full force and effect. (End of page. Next page is signature page.) 2018-09-25 Agenda Packet Page 125 ??City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 SIGNATURE PAGE LANDSCAPE MAINTENANCE SERVICES AGREEMENT IN WITNESS WHEREOF, by executing this Agreement where indicated below, City and Contractor agree that they have read and understood all terms and conditions of the Agreement, that they fully agree and consent to be bound by same, and that they are freely entering into this Agreement as of the Effective Date. Terracare Associates, LLC CITY OF CHULA VISTA BY:________________________________ BY: ________________________________ SERGIO HERNANDEZ MARY CASILLAS SALAS REGION MANAGER MAYOR ATTEST BY: ________________________________ Kerry K. Bigelow, MMC City Clerk APPROVED AS TO FORM BY: ________________________________ GLEN R. GOOGINS CITY ATTORNEY 2018-09-25 Agenda Packet Page 126 ??City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 EXHIBIT A SCOPE OF WORK AND PAYMENT TERMS 1. Contact People for Contract Administration and Legal Notice A. City Contract Administration: Iracsema Quilantan Director of Public Works 1800 Maxwell Road, Chula Vista, CA 91911 619-397-6066 IQuilantan@chulavistaca.gov For Legal Notice Copy to: City of Chula Vista City Attorney 276 Fourth Avenue, Chula Vista, CA 91910 619-691-5037 CityAttorney@chulavistaca.gov B. Contractor Contract Administration: Terracare Associates, LLCMonarch Landscape Companies Sergio Hernandez, Region Manager 550 S. Hope St., Suite 1675, Los Angeles, CA 90071 310-367-0221 sergio.hernandez@monarchlandscape.com For Legal Notice Copy to: Myesha Rozar, Terracare Associates Branch Administrator 1545 Lake Drive, Encinitas, CA 92024 760-633-2200 myesha.rozar@monarchlandscape.com 2. Required Services A. General Description: The Contractor will furnish all work, materials, equipment, services, and labor necessary to fully complete landscape maintenance services of Chula Vista’s Open Space Bid Group 4 (the “Project”) in strict accordance with the Contract Documents. B. Detailed Description: The Contractor will perform and complete landscape maintenance services, and all other Required Services at various locations throughout the City’s Open Space at the unit prices contained in Contractor’s submitted bid and this Agreement in strict accordance with the Contract Documents. 3. Term:In accordance with Section 1.10 of this Agreement, the term of this Agreement shall begin October 1, 2018 and end on June 30, 2019 for completion of all Required Services. 2018-09-25 Agenda Packet Page 127 ??City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 4. Compensation: *Disclosure: Payment. As full compensation in consideration of completion of the Required Services in strict accordance with the Contract Documents and in consideration of the fulfillment of all of the Contractor’s obligations under the Contract Documents, the City shall pay the Contractor for the quantity of line item of work actually performed in strict accordance with the Contract Documents. The City’s obligation to pay the Contractor under this Agreement is subject to and may be offset by charges that may apply to the Contractor under this Agreement. 5. Special Provisions: Security for Performance: Contractor shall procure Performance and Labor and Material Bonds for the Work that are to be issued by a Surety authorized to transact such business in the State of California, be listed as approved by the United States Department of Treasury Circular 570, and whose Underwriting Limitation is sufficient to issue bonds in the amount required by any contract entered into pursuant to this Notice. Approved listing can be obtained through the United States Department of Treasury’s website www.fiscal.treasury.gov/fsreports/ref/suretyBnd/c570.htm. Any renewal certificates required during the course of the Agreement must be renewed and received by the City within fifteen (15) days prior to expiration and must meet the same criteria. No substitutions shall be allowed. DIR/Prevailing Wages. No Contractor or subcontractor shall be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, unless currently registered with the Department of Industrial Relations (DIR) and qualified to perform public work pursuant to Labor Code section 1725.5. No Contractor or subcontractor may be awarded a contract for public work on a public works project unless registered with the DIR pursuant to Labor Code section 1725.5. The Work is subject to compliance monitoring and enforcement by the Department of Industrial Relations. Contractor and its subcontractors are required by bid specifications and California Labor Code sections 1771 and 1774 to pay prevailing wages ("Prevailing Wage Rates") to persons employed by them for work in a covered work classification under this Agreement. In accordance with the provisions of Section 1773 of the Labor Code of the State of California, the City has ascertained the general prevailing wage scales are applicable to the work to be done. The prevailing wage scales are those determined by the DIR. If Contractor intends to use a craft or classification not shown on the general prevailing wage rates determinations, it may be required to Item Num Section Item Code Description Unit Qtty Monthly Price Monthly Total 1 Main Bid Grp 4 Village 6 McMillin 18.77 acres Code 1- 4.11 acres Mthly 9 $9,000.00 $81,000.00 2 Main Bid Grp 4 Village 6 McMillin 18.77 acres Code 2- 6.50 acres Mthly 9 $9,000.00 $81,000.00 3 Main Bid Grp 4 Village 6 McMillin 18.77 acres Code 3- 7.93 acres Mthly 9 $3,000.00 $27,000.00 4 Main Bid Grp 4 Village 6 McMillin 18.77 acres Code 4- 0.23 acres Mthly 9 $1,000.00 $9,000.00 5 Main Bid Grp 4 Village 6 McMillin 18.77 acres Code 5- 0 acres Mthly 9 $0.00 $0.00 6 Main Bid Grp 4 Village 6 McMillin 18.77 acres 350 Tree Trims One time 1 $33,600.00 $33,600.00 7 Main Bid Grp 4 Village 6 McMillin 18.77 acres Fertilizer Per schedule 1 $4,400.00 $4,400.00 $236,000.00 8 Main Bid Grp 4 Village 6 Otay Ranch 16.4 acres Code 1- 6.68 acres Mthly 9 $9,000.00 $81,000.00 9 Main Bid Grp 4 Village 6 Otay Ranch 16.4 acres Code 2- 0.95 acres Mthly 9 $4,000.00 $36,000.00 10 Main Bid Grp 4 Village 6 Otay Ranch 16.4 acres Code 3- 8.52 acres Mthly 9 $4,000.00 $36,000.00 11 Main Bid Grp 4 Village 6 Otay Ranch 16.4 acres Code 4- 0.25 acres Mthly 9 $1,000.00 $9,000.00 12 Main Bid Grp 4 Village 6 Otay Ranch 16.4 acres Code 5- 0 acres Mthly 9 $0.00 $0.00 13 Main Bid Grp 4 Village 6 Otay Ranch 16.4 acres 175 Tree Trims One time 1 $17,850.00 $17,850.00 14 Main Bid Grp 4 Village 6 Otay Ranch 16.4 acres Fertilizer Per schedule 1 $3,125.00 $3,125.00 $182,975.00 $418,975.00 2018-09-25 Agenda Packet Page 128 ??City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 pay the wage rate of that craft or classification most closely related to it as shown in the general wage rates determinations effective at the time of the call for bids. Non-Collusion Affidavit. Prior to commencing the Project, Contractor shall provide a fully executed and properly notarized Non-Collusion Affidavit, attached hereto and incorporated herein as Exhibit D. Workers’ Compensation Insurance Declaration. Prior to commencing the Project, Contractor shall provide a fully executed and properly notarized Workers’ Compensation Insurance Declaration, attached hereto and incorporated herein as Exhibit E. OPTIONAL (check if applicable): ⾙ Permitted Sub-Contractor/Service Providers: “None” 2018-09-25 Agenda Packet Page 129 ??City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 EXHIBIT B INSURANCE REQUIREMENTS Contractor shall adhere to all terms and conditions of Section 3 of the Agreement and agrees to provide the following types and minimum amounts of insurance, as indicated by checking the applicable boxes (x): Type of Insurance Minimum Amount Form ⾙ General Liability: Including products and completed operations, personal and advertising injury $2,000,000 per occurrence for bodily injury, personal injury (including death), and property damage. If Commercial General Liability insurance with a general aggregate limit is used, either the general aggregate limit must apply separately to this Agreement or the general aggregate limit must be twice the required occurrence limit Additional Insured Endorsement or Blanket AI Endorsement for City* Waiver of Recovery Endorsement Insurance Services Office Form CG 00 01 *Must be primary and must not exclude Products/Completed Operations ⾙ Automobile Liability $1,000,000 per accident for bodily injury, including death, and property damage Insurance Services Office Form CA 00 01 Code 1-Any Auto Code 8-Hired Code 9-Non Owned ⾙ Workers’ Compensation Employer’s Liability $1,000,000 each accident $1,000,000 disease policy limit $1,000,000 disease each employee Waiver of Recovery Endorsement 2018-09-25 Agenda Packet Page 130 ??City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 EXHIBIT C CONTRACTOR CONFLICT OF INTEREST DESIGNATION The Political Reform Act1 and the Chula Vista Conflict of Interest Code2 (“Code”) require designated state and local government officials, including some Contractor/Service Providers, to make certain public disclosures using a Statement of Economic Interests form (Form 700). Once filed, a Form 700 is a public document, accessible to any member of the public. In addition, Contractors designated to file the Form 700 are also required to comply with certain ethics training requirements.3 ⾙ A. Contractor IS a corporation or limited liability company and is therefore EXCLUDED4 from disclosure. ☐ B. Contractor is NOT a corporation or limited liability company and disclosure designation is as follows: APPLICABLE DESIGNATIONS FOR INDIVIDUAL(S) ASSIGNED TO PROVIDE SERVICES (Category descriptions available at www.chulavistaca.gov/departments/city-clerk/conflict-of-interest-code.) Name Email Address Applicable Designation ☐A. Full Disclosure ☐B. Limited Disclosure (select one or more of the categories under which the Contractor shall file): ☐1. ☐2. ☐3. ☐4. ☐5. ☐6. ☐7. Justification: ☐C. Excluded from Disclosure 1.Required FilersEach individual who will be performing services for the City pursuant to the Agreement and who meets the definition of “Contractor/Service Provider,” pursuant to FPPC Regulation 18700.3, must file a Form 700. 2.Required Filing DeadlinesEach initial Form 700 required under this Agreement shall be filed with the Office of the City Clerk via the City's online filing system, NetFile, within 30 days of the approval of the Agreement. Additional Form 700 filings will be required annually on April 1 during the term of the Agreement, and within 30 days of the termination of the Agreement. 3. Filing DesignationThe City Department Director will designate each individual who will be providing services to the City pursuant to the Agreement as full disclosure, limited disclosure, or excluded from disclosure, based on an analysis of the services the Contractor/Service Provider will provide. Notwithstanding this designation or anything in the Agreement, the Contractor/Service Provider is ultimately responsible for complying with FPPC regulations and filing requirements. If you have any questions regarding filing requirements, please do not hesitate to contact the City Clerk at (619)691-5041, or the FPPC at 1-866-ASK-FPPC, or (866) 275-3772 *2. Pursuant to the duly adopted City of Chula Vista Conflict of Interest Code, this document shall serve as the written determination of the Contractor’s requirement to comply with the disclosure requirements set forth in the Code. Completed by: Sam Oludunfe, Open Space Manager 1 Cal. Gov. Code §§81000 et seq.; FPPC Regs. 18700.3 and 18704. 2 Chula Vista Municipal Code §§2.02.010-2.02.040. 3 Cal. Gov. Code §§53234, et seq. 4 CA FPPC Adv. A-15-147 (Chadwick) (2015); Davis v. Fresno Unified School District (2015) 237 Cal.App.4th 261; FPPC Reg. 18700.3 (Consultant defined as an “individual” who participates in making a governmental decision; “individual” does not include corporation or limited liability company). 2018-09-25 Agenda Packet Page 131 ??City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 EXHIBIT D NON-COLLUSION AFFIDAVIT To the City of Chula Vista, Director of Engineering & Capital Projects: The undersigned, in submitting a bid for performing the following work by Contract being duly sworn, deposes and says: That he/she has not, either directly or indirectly entered into any agreement, participated in any collusion, or otherwise taken any action in restraint of free competitive bidding and has not accepted any deposit from any subcontractor or material supplier through any bid depository, the by-laws, rules, and regulations of which prohibit or prevent the Contractor from considering any bid from any subcontractor or material supplier, which is not processed through said bid depository, or which prevent any subcontractor or material supplier from bidding to any Contractor who does not use the facilities or accept bids from or through such bid depository in connection with this Contract. _____________________________________ Business Address Company _____________________________________ Place of Residence Signature of Bidder (Attach Proper Notarization) 2018-09-25 Agenda Packet Page 132 ??City of Chula Vista Agreement No.: 18086 Consultant Name: Terracare Associates, LLC Rev. 10/20/17 EXHIBIT E WORKERS’ COMPENSATION INSURANCE DECLARATION Date:________________________ I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for Workers' Compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this Contract. _____________________________ Signature _____________________________ Contractor _____________________________ State Contractor's License No. _____________________________ Address _____________________________ City/State _____________________________ Phone Number (Attach Proper Notarization) 2018-09-25 Agenda Packet Page 133 RESOLUTION NO. 2018-_____ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND AZTEC LANDSCAPING, INC. FOR LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 1, OPEN SPACE DISTRICT 20, ZONES 4, 5, AND 6 IN THE AMOUNT OF $433,882, AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT, AND APPROPRIATING FUNDS ACCORDINGLY WHEREAS the City administers and maintains 36 Open Space Districts, Maintenance Community Facilities Districts, and their associated zones (collectively the “Districts”) and levies an annual assessment on property owners within each district to provide funding for maintenance of common area spaces; and WHEREAS the City contracts with landscape firms to provide landscape maintenance services for the Districts; and WHEREAS the landscape maintenance contracts have lapsed in 11 Districts, namely: Districts 7, 14; 15; 20 Zones 2, 3, 4, 5, and 6; 24; Village 6 McMillin; and Village 6 OR; and I- 805 DAR West and Village 2 (New Development) are newly acquired landscape maintenance areas; and WHEREAS on July 27, 2018 City staff issued a Request for Proposals for landscape maintenance services for common area spaces within the 13 Districts; and WHEREAS in the Request for Proposal, the common area spaces within the 13 Districts were placed into four Bid Groups; and WHEREAS a pre-bid meeting was held on August 1, 2018 to review and clarify bid requirements and to emphasize that the bids would be evaluated and contracts awarded by Bid Group to the lowest most competent and qualified bidder for each Bid Group; and WHEREAS City staff received responsive bids for Bid Group 1 from two landscape maintenance companies on August 15, 2018 and opened the following bids: Serial # Contractor 9-month Bid Amount 1 Aztec Landscaping, Inc. $512,397 2 Terracare Associates, LLC $540,150 WHEREAS, due to budget constraints, the City removed District 20 Zones 2 and 3 from the scope of work in Bid Group 1; 2018-09-25 Agenda Packet Page 134 WHEREAS, after the reduction in scope, Aztec Landscaping, Inc. remained the lowest responsive bidder for this group with a final total bid amount of $433,882. WHEREAS, the fiscal year 2019 budget did not include sufficient funds for the updated contract and a budget appropriation of $27,200 from the available fund balance of this fund is recommended. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it accepts bids and awards the landscape maintenance contract for Bid Group 1, as reduced, to Aztec Landscaping, Inc. in the amount of $433,882. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it approves the City of Chula Vista Contractor Services Agreement With Aztec Landscaping, Inc. To Provide Landscape Maintenance Services, in the form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kept on file in the Office of the City Clerk, and authorizes and directs the Mayor to execute the same. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it approves an appropriation of $27,200 from the available fund balance to the Supplies and Services expense category of the Open Space District 20 (Zone 4) fund. Presented by Approved as to form by _________________________ __________________________ Iracsema Quilantan Glen R. Googins Director of Public Works City Attorney 2018-09-25 Agenda Packet Page 135 RESOLUTION NO. 2018-_____ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND AZTEC LANDSCAPING, INC. FOR LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 2 OPEN SPACE DISTRICTS 14, 15, AND 24 IN THE AMOUNT OF $132,571 WHEREAS the City administers and maintains 36 Open Space Districts, Maintenance Community Facilities Districts, and their associated zones (collectively the “Districts”) and levies an annual assessment on property owners within each district to provide funding for maintenance of common area spaces; and WHEREAS the City contracts with landscape firms to provide landscape maintenance services for the Districts; and WHEREAS the landscape maintenance contracts have lapsed in 11 Districts, namely: Districts 7, 14; 15; 20 Zones 2, 3, 4, 5, and 6; 24; Village 6 McMillin; and Village 6 OR; and I- 805 DAR West and Village 2 (New Development) are newly acquired landscape maintenance areas; and WHEREAS on July 27, 2018 City staff issued a Request for Proposals for landscape maintenance services for common area spaces within the 13 Districts; and WHEREAS in the Request for Proposal, the common area spaces within the 13 Districts were placed into four Bid Groups; and WHEREAS a pre-bid meeting was held on August 1, 2018 to review and clarify bid requirements and to emphasize that the bids would be evaluated and contracts awarded by Bid Group to the lowest most competent and qualified bidder for each Bid Group; and WHEREAS City staff received responsive bids for Bid Group 2 from two landscape maintenance companies on August 15, 2018 and opened the following bids: Serial # Contractor 9-month Bid Amount 1 Aztec Landscaping, Inc. $135,451.00 2 Terracare Associates, LLC $150,705.00 WHEREAS, the City lowered the service levels for District 24 due to budgetary constraints; and WHEREAS, after the reduction in scope, Aztec Landscaping, Inc. remained the lowest responsive bidder for this group with a final bid amount of $132,571. 2018-09-25 Agenda Packet Page 136 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it accepts bids and awards the landscape maintenance contract for Bid Group 2, as reduced, to Aztec Landscaping, Inc. in the amount of $132,571. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it approves the City of Chula Vista Contractor Services Agreement With Aztec Landscaping, Inc. To Provide Landscape Maintenance Services, in the form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kept on file in the Office of the City Clerk, and authorizes and directs the Mayor to execute the same. Presented by Approved as to form by _________________________ __________________________ Iracsema Quilantan Glen R. Googins Director of Public Works City Attorney 2018-09-25 Agenda Packet Page 137 RESOLUTION NO. 2018-_____ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND TERRACARE ASSOCIATES, LLC. FOR LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 3 COMMUNITY FACILITIES DISTRICT 13-M OTAY RANCH VILLAGE 2 (NEW DEVELOPMENT) IN THE AMOUNT OF $120,671, AND APPROPRIATING FUNDS ACCORDINGLY WHEREAS the City administers and maintains 36 Open Space Districts, Maintenance Community Facilities Districts, and their associated zones (collectively the “Districts”) and levies an annual assessment on property owners within each district to provide funding for maintenance of common area spaces; and WHEREAS the City contracts with landscape firms to provide landscape maintenance services for the Districts; and WHEREAS the landscape maintenance contracts have lapsed in 11 Districts, namely: Districts 7, 14; 15; 20 Zones 2, 3, 4, 5, and 6; 24; Village 6 McMillin; and Village 6 OR; and I- 805 DAR West and Village 2 (New Development) are newly acquired landscape maintenance areas; and WHEREAS on July 27, 2018 City staff issued a Request for Proposals for landscape maintenance services for common area spaces within the 13 Districts; and WHEREAS in the Request for Proposal, the common area spaces within the 13 Districts were placed into four Bid Groups; and WHEREAS a pre-bid meeting was held on August 1, 2018 to review and clarify bid requirements and to emphasize that the bids would be evaluated and contracts awarded by Bid Group to the lowest most competent and qualified bidder for each Bid Group; and WHEREAS City staff received responsive bids for Bid Group 3 from two landscape maintenance companies on August 15, 2018 and opened the following bids: Serial # Contractor 9-month Bid Amount 1 Terracare Associates, LLC $304,374 2 Aztec Landscaping, Inc.$364,220 WHEREAS, the City removed District 7 and DAR West from the Bid Group 3 scope of work due to budget constraints; and 2018-09-25 Agenda Packet Page 138 WHEREAS, after the reduction in scope, Terracare Associates, LLC remained the lowest responsive bidder for this group and the final bid amount for the remaining district (CFD 13-M Otay Ranch Village 2) was $120,671; and WHEREAS, the fiscal year 2019 budget did not include a budget for the new area and a budget appropriation of $125,000 from the available fund balance of this fund is recommended. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it accepts bids and awards the landscape maintenance contract for Bid Group 3, as reduced, to Terracare Associates, LLC in the amount of $120,671. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it approves the City of Chula Vista Contractor Services Agreement With Terracare Associates, LLC To Provide Landscape Maintenance Services, in the form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kept on file in the Office of the City Clerk, and authorizes and directs the Mayor to execute the same. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it approves an appropriation of $125,000 from the available fund balance to the Supplies and Services expense category of the CFD 13 Otay Ranch Village 2 fund. Presented by Approved as to form by _________________________ __________________________ Iracsema Quilantan Glen R. Googins Director of Public Works City Attorney 2018-09-25 Agenda Packet Page 139 RESOLUTION NO. 2018-_____ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT BETWEEN THE CITY AND TERRACARE ASSOCIATES, LLC. FOR LANDSCAPE MAINTENANCE SERVICES IN BID GROUP 4 COMMUNITY FACILITIES DISTRICT 8M OTAY RANCH VILLAGE 6 MCMILLIN (VILLAGE 6 MC) AND COMMUNITY FACILITIES DISTRICT 8M OTAY RANCH VILLAGE 6 OTAY RANCH (VILLAGE 6 OR) IN THE AMOUNT OF $418,975, AND APPROPRIATING FUNDS ACCORDINGLY WHEREAS the City administers and maintains 36 Open Space Districts, Maintenance Community Facilities Districts, and their associated zones (collectively the “Districts”) and levies an annual assessment on property owners within each district to provide funding for maintenance of common area spaces; and WHEREAS the City contracts with landscape firms to provide landscape maintenance services for the Districts; and WHEREAS the landscape maintenance contracts have lapsed in 11 Districts, namely: Districts 7, 14; 15; 20 Zones 2, 3, 4, 5, and 6; 24; Village 6 McMillin; and Village 6 OR; and I- 805 DAR West and Village 2 (New Development) are newly acquired landscape maintenance areas; and WHEREAS on July 27, 2018 City staff issued a Request for Proposals for landscape maintenance services for common area spaces within the 13 Districts; and WHEREAS in the Request for Proposal, the common area spaces within the 13 Districts were placed into four Bid Groups; and WHEREAS a pre-bid meeting was held on August 1, 2018 to review and clarify bid requirements and to emphasize that the bids would be evaluated and contracts awarded by Bid Group to the lowest most competent and qualified bidder for each Bid Group; and WHEREAS City staff received responsive bids for Bid Group 4 from two landscape maintenance companies on August 15, 2018 and opened the following bids: Serial # Contractor 9-month Bid Amount 1 Terracare Associates, LLC $418,975 2 Aztec Landscaping, Inc.$468,984 WHEREAS, the fiscal year 2019 budget did not include sufficient funds and a budget appropriation of $102,000 from the available fund balance of this fund is recommended. 2018-09-25 Agenda Packet Page 140 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it accepts bids and awards the landscape maintenance contract for Bid Group 4 to Terracare Associates, LLC in the amount of $418,975. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it approves the City of Chula Vista Contractor Services Agreement With to Terracare Associates, LLC To Provide Landscape Maintenance Services, in the form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kept on file in the Office of the City Clerk, and authorizes and directs the Mayor to execute the same. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it approves an appropriation of $102,000 to the Supplies and Services expense category of the CFD 08 V6 M OR fund. Presented by Approved as to form by _________________________ __________________________ Iracsema Quilantan Glen R. Googins Director of Public Works City Attorney 2018-09-25 Agenda Packet Page 141 Page | 1 September 25, 2018 File ID: 18-0443 TITLE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING CITY COUNCIL POLICY 570-02 AND APPROVING A SEWER SERVICE AGREEMENT BETWEEN CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR OTAY LAKES COUNTY PARK RECOMMENDED ACTION Council adopts the resolution. SUMMARY The County of San Diego (County) owns and operates an approximately 78-acre park located immediately adjacent to the City of Chula Vista’s (City’s) boundaries commonly referred to as Otay Lakes County Park (Park). The County currently provides sewer service at restrooms, a ranger station and recreational vehicle host facilities using a septic system and has plans to establish a small recreational campground at this site. The additions to the Park exceed the capacity of the existing septic system. The City’s sewer system can accept, transport, treat and dispose of existing and anticipated additional sewage generated. In order to support this regional Park, the City and County have negotiated mutually acceptable terms for the City to provide sewer service to the Park. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change in the environment; therefore, pursuant to Section 15060(c) (3) of the State CEQA Guidelines, the activity is not subject to CEQA. In addition, notwithstanding the foregoing, the Director of Development Services has also determined that the “Project” qualifies for an Exemption pursuant to Section 15061(b) (3) of the California Environmental Quality Act State Guidelines. Thus, no environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not applicable. 2018-09-25 Agenda Packet Page 142 Page | 2 DISCUSSION The County owns and operates an approximately 78-acre park located immediately adjacent to the City of Chula at 2270 Wueste Road, Chula Vista, California, as shown in Attachment 1. The Park utilizes a septic system to provide sewer service to the existing restrooms, ranger station and recreational vehicle host facilities. The County plans include a small recreational campground at this site. The estimated capacity needed after expansion will exceed the capacity of the existing septic system. The City’s Salt Creek Trunk Sewer located near Park, as shown in Attachment 2 has the capacity to receive, transport, treat and dispose of the existing and additional sewage. The County proposed two potential alignments for connecting to the City’s existing system, Option A and B shown in Attachment 2. The details of each alignment are being finalized and require coordination with the City. City Council’s approval of the proposed agreement (Attachment 3) would authorize the County to connect to City’s Salt Creek Trunk Sewer main at one of the two locations identified above. Under the proposed agreement, the County would be required to pay the applicable capacity fee in effect the time of the connection and the applicable sewer service charge in effect at the time of each billing. Further expansion of facilities will be limited to the seventeen (17) equivalent dwelling unit (EDU) capacity limit in the agreement. The proposed agreement further requires the County to bear all costs associated with any required review or approval from the San Diego Local Agency Formation Commission (LAFCO), as necessary. Finally, the proposed agreement requires the County to defend and indemnify the City for all claims and damages related to sewer overflows from the Park, connection to the City's main, failure to obtain necessary approvals, and any action challenging approval of the proposed agreement. City Council approval of the resolution would waive the requirements of City Council Policy 570-02 for providing sewer service to properties not within City boundaries. Staff recommends waiver of the requirements of this policy as the proposed connection from the Park is not the kind of connection addressed under that policy. Policy 570-02 addresses connections from County homeowners near existing City sewer lines that will be subject to future annexation, none of which are applicable here. DECISION-MAKER CONFLICT Staff has reviewed the property holdings of the County of San Diego and has found no property holdings within 500 feet of the boundaries of the property which is the subject of this action. Consequently, this item does 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 of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. 2018-09-25 Agenda Packet Page 143 Page | 3 LINK TO STRATEGIC GOALS The City’s Strategic Plan has five major goals: Operational Excellence, Economic Vitality, Healthy Community, Strong and Secure Neighborhoods and a Connected Community. The Sewer Service Agreement between the County of San Diego and the City of Chula Vista for Otay Lakes County Park Sewer Service supports the Economic Vitality and Connected Community goals. The agreement provides a fiscally sustainable agreement with the County of San Diego. CURRENT-YEAR FISCAL IMPACT None. ONGOING FISCAL IMPACT The project and future services provided will have no general fund impact. The wastewater fund will be receiving additional revenues that will be included in future budgets. ATTACHMENTS 1. Otay Lakes County Park Boundaries 2. Otay Lakes County Park County Sewer Alignment Option A and B 3. Sewer Service Agreement Between City of Chula Vista and County of San Diego For Otay Lake County Park Staff Contact: Beth Gentry P.E., Sr. Civil Engineer - Wastewater 2018-09-25 Agenda Packet Page 144 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING CITY COUNCIL POLICY 570-02 AND APPROVING A SEWER SERVICE AGREEMENT BETWEEN CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR OTAY LAKES COUNTY PARK WHEREAS, the County of San Diego (County) owns and operates an approximately 78- acre park located immediately adjacent to the City of Chula (City) at 2270 Wueste Road, Chula Vista, California (Park); and WHEREAS, the County currently provides sewer service to the Park via a septic system for existing restrooms, a ranger station, and recreational vehicle host facilities and the County plans include a small recreational campground at this site the expansion exceeds the capacity of the existing septic system; and WHEREAS, the Otay Lakes County Park is not situated where it is advantageous for the County of San Diego to provide sewer service, but the park is located adjacent to the Salt Creek Sewer Basin and is within the Main Street Basin which has no sewer facilities in the general area; and WHEREAS, the 8-inch sewer lateral is estimated to flow no more than seventeen (17) equivalent dwelling units and the City’s Salt Creek Trunk Sewer has the capacity to receive, transport, treat and dispose of such additional sewage; and WHEREAS, the County proposed two potential alignments for connecting to the City’s existing system via an 8-inch sewer lateral the details of each alignment are being finalized and require coordination with the City; and WHEREAS, all the costs associated with this action, design, environmental clearance, construction and maintenance of the proposed sewer lateral would be the responsibility of the County of San Diego; and WHEREAS, the Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change in the environment; therefore, pursuant to Section 15060(c) (3) of the State CEQA Guidelines, the activity is not subject to CEQA. In addition, notwithstanding the foregoing, the Director of Development Services has also determined that the “Project” qualifies for an Exemption pursuant to Section 15061(b) (3) of the California Environmental Quality Act State Guidelines. Thus, no environmental review is required. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it approves the Sewer Service Agreement Between City Of Chula Vista And The County Of San Diego For Otay Lakes County Park, in the form presented, with such minor 2018-09-25 Agenda Packet Page 145 modifications as may be required or approved by the City Attorney, authorizes the City Manager, or designee, to negotiate minor modifications as necessary to finalize the agreement, authorizes a the final copy of the agreement to be kept on file in the Office of the City Clerk, and authorizes and directs the Mayor to execute the final agreement on a form approved by the City Attorney. Presented by Approved as to form by William S. Valle Glen R. Googins Director of Engineering & Capital Projects City Attorney 2018-09-25 Agenda Packet Page 146 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. 9,600 Department of Parks and Recreation - The Upside of Outside 0.3 THIS MAP IS NOT TO BE USED FOR NAVIGATION 1: WGS_1984_Web_Mercator_Auxiliary_Sphere Miles0.300.15 Notes Legend Assessor Parcels 2018-09-25 Agenda Packet Page 147 This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. 12,000 Department of Parks and Recreation - The Upside of Outside 0.4 THIS MAP IS NOT TO BE USED FOR NAVIGATION 1: WGS_1984_Web_Mercator_Auxiliary_Sphere Miles0.400.19 Notes Legend Assessor Parcels 2018-09-25 Agenda Packet Page 148 1 SEWER SERVICE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR OTAY LAKES COUNTY PARK This Agreement to provide replacement sewer services (Agreement) for Otay Lakes County Park is made by and between the City of Chula Vista, a municipal corporation (City), and the County of San Diego, a political subdivision of the State of California (County). City and County are referred to individually as "Party" and collectively as "Parties." RECITALS A. County owns and operates an approximately 78 acre park located immediately adjacent to the City’s boundaries commonly referred to as Otay Lakes County Park, 2270 Wueste Road, Chula Vista, California, as more specifically identified on Exhibit A hetero (Park); and B. County currently provides sewer service at restrooms, a ranger station and recreational vehicle host facilities using a septic system and has plans to establish a small recreational campground at this site with approximately ____ additional equivalent dwelling units; and City owns and operates a sewer system with nearby main lines as depicted on the map attached hereto as Exhibit B that can provide sewer service in place of the existing septic system; and C. City is willing and able to receive, transport, treat and dispose of sewage generated at the Park and County is willing to receive this service in place of the existing septic system subject the certain terms and conditions as are more fully set forth below. AGREEMENT NOW, THEREFORE, in consideration of these recitals and the mutual obligations and covenants contained herein, the Parties mutually agree as follows: ARTICLE I - SEWER SERVICE 1.1 Sewer Service. The City shall receive, transport, treat and dispose of all sewage generated by the Park and delivered to the City in accordance with this Agreement. 1.1.1 Service Area. Only the Park property identified in Exhibit A is allowed to send sewage to the City for transport, treatment and disposal. 1.1.2 Changes to Service Area. Notwithstanding Section 1.1.1, at the written request of County, the City may, at City’s discretion, administratively update Exhibit A to add, delete, or exchange property included within the boundaries of the Park. Any administrative update made by City shall strictly comply with the capacity limitations outlined in section 1.1.3. Only property dedicated to and used for park purposes may be served by City pursuant to this Agreement. 2018-09-25 Agenda Packet Page 149 2 1.1.3 Capacity Limitations. County may discharge up to seventeen (17) equivalent dwelling units of wastewater generated from the Park into the City’s sewer main (“County Limit”). County shall not allow flows into the City’s sewer main that exceed the County Limit without obtaining City’s prior written consent. The County Limit may be increased only by written agreement of the Parties. 1.1.4 Notice For Future Improvements. The County shall notify the City of the installation of any future improvements not listed in Recital B which will result in an increase in sewage generated by the Park regardless of whether such improvements will cause flows from the Park to exceed the County Limit. 1.1.5 Point of Delivery. County shall deliver sewage generated at the Park to the existing City sewer main commonly known as Salt Creek Trunk Sewer, as more particularly shown in Exhibit B. County shall allow the City access to County’s facilities immediately upstream of this connection to sample or meter the flow from County. 1.1.6 Monitoring. If at any time during the term of the Agreement it is deemed necessary or desirable by City to measure all or a portion of the flow from County, the City shall make written demand on county that County install any and all meters as City deems necessary or desirable. County shall install, at its sole expense, all such meters at locations specified by the City by no later than ninety (90) days after receipt of City’s demand. County shall be responsible to operate, maintain, manage, and control all flow monitoring devices installed to monitor its flows into the City’s sewer main in an efficient and economical manner and to preserve them in good repair and working order, all in accordance with recognized and sound engineering practices. County shall make all flow data information available to City. 1.1.7 No Limitation on Municipal Powers. City has sole discretion to determine how to operate the City’s sewer main and sewerage system. Nothing in this Agreement shall be construed as precluding or limiting City from taking any action reasonably necessary to prevent flow form County that endangers the health, safety, or welfare of the residents of the City. 1.2 County Sewer System. County is responsible for operating and maintaining any sewer lines and appurtenant facilities that connect facilities in the Park to the City's sewer main. The sewer line connecting Park facilities to the City’s sewer main shall be eight-inches in diameter and be deemed a sewer lateral within the meaning of the City’s Sewer Lateral Policy, Policy 570-01, dated June 3, 2014. County shall be solely responsible for all of its pipes and other sewer infrastructure in and serving the Park and maintaining a proper and working connection to the City’s sewer main. 1.2.1 Design and Construction Standards. County shall be responsible to design, construct, and maintain the sewer lateral and all other sewer infrastructure to convey sewer flows from the Park to the point of connection with City's sewer main in a manner 2018-09-25 Agenda Packet Page 150 3 that meets or exceeds all applicable requirements in City ordinances, resolutions, rules, standards, and policies, and any applicable laws, regulations, and standards of the State of California and United States of America. County shall install a property line clean-out or manhole to allow for regular cleaning and inspection of the sewer lateral connecting the Park to the City’s main line. County will provide a copy of the design of the sewer lateral to the City for review and comment before connecting the Park to the City’s sewer main. City shall not unreasonably condition or delay approval of the connection of the sewer lateral to the City’s main line. The City may charge County for reasonable plan check, administration, and inspection fees in connection with the construction of the sewer lateral in addition to any other fees required by this Agreement. 1.2.2 Compliance with City, Federal and State Requirements. County shall not permit the discharge of any sewage, waste, pollutant, or excessive inflow or infiltration into the City's sewer main that is prohibited by City ordinances, resolutions, rules, standards, or policies, any laws or regulations of the United States of America or the State of California, including without limitation any regulations that may be adopted by the Environmental Protection Agency, State Water Resources Control Board, or such other agencies as may now or in the future be responsible for regulating the transport and disposal of wastewater from the Park. Inflow or infiltration is considered excessive when the flow from the Park in any 24 hour period during or after a rain event exceeds twice the typical dry weather flow. County acknowledges and agrees that it is aware of City’s obligations under its Regional Wastewater Disposal Agreement and that County shall not discharge sewage into the City’s sewer main in a manner that would cause City to violate the Regional Wastewater Disposal Agreement. 1.2.3 Diversion Prohibited. The diversion of any rainwater, storm water, groundwater (other than unintentional infiltration), foundation drainage, drainage from any outside surface such as streets, driveways, roofs, and yards, and any drainage from pools or ponds into the sewer system in the Park is strictly prohibited. Such diversion may result in termination of this Agreement for default under section 3.2 at the City's sole discretion. ARTICLE II- COMPENSATION 2.1 Compensation. County shall pay the City the following as compensation for the City providing sewer service: 2.1.1 Sewer Capacity Charge. Prior to connecting to the City's sewer main, County shall pay the City the total sewer capacity fee in effect at the time of connection. County acknowledges and agrees that capacity fees are not refundable, even upon termination of this Agreement. 2.1.2 Service Charge. County shall pay the City a sewer service charge at the City's rate in effect at the time of each billing. 2018-09-25 Agenda Packet Page 151 4 2.1.3 Adjustments. It is the intent of this Article that County pay the same rate for sewer service to the Park as if the Park was located within the City. The capacity fee and sewer service charge are subject to change by the City. ARTICLE III – TERM 3.1 Term. This Agreement shall become effective upon the date of the last signatory hereto, and shall continue without expiration, unless terminated earlier pursuant to this Article. 3.2 Termination for Default. The City may terminate this Agreement for default if County fails to timely or adequately perform any obligation required by this Agreement, and does not cure such default within thirty (30) days of written notice from the City. 3.3 Termination for Convenience. County may terminate this Agreement for its convenience at any time after the effective date of this Agreement. For termination to become effective, County must provide the City with thirty (30) days advance written notice, pay any undisputed amounts due the City under Article II, and disconnect and cap the connection with the City's sewer main in a manner acceptable to the City in the City’s sole discretion. Upon termination for convenience, County shall be solely responsible for providing sewer service to the Park. ARTICLE IV - INDEMNITY 4.1 In addition to any other indemnity, defense, and hold harmless obligations of County as provided in this Agreement, County shall defend, indemnify, and hold harmless City, its officials, officers, employees, and agents (“City Parties”) from all claims, liability, damages, enforcement actions, penalties, fines, and judgments (collectively, “Claims”) for injury or damage to any person (including death) or property arising from or out of any act or omission of County, its Supervisors, members, agents, officers, employees, or contractors (“County Parties”) arising out of or in connection with this Agreement, including those arising out of, related to, or in connection with: (a) sanitary sewer overflows from the County sewer system including, but not limited to, fines or penalties that may be assessed by the Regional Water Quality Control Board or the Federal Environmental Protection Agency; (b) disconnecting and capping the connection with the City's sewer main; (c) County’s failure to obtain any required review or approval from the San Diego Local Agency Formation Commission (LAFCO); (d) any action brought to challenge City’s or County’s approval of this Agreement without first obtaining LAFCO approval; and (e) County’s failure to perform or comply with any obligation, representation, or warranty under this Agreement. County's obligation to defend, hold harmless, and indemnify the City shall survive the termination and expiration of this Agreement, and continue so long as a viable claim exists. ARTICLE V - GENERAL PROVISIONS 5.1 Customer Service. County is solely responsible for responding to complaints of sewer odors, SSOs, and other sewer service issues for all of County’s facilities serving the Park. 2018-09-25 Agenda Packet Page 152 5 5.2 Successors and Assigns. This Agreement and all rights and obligations contained herein shall be in effect whether or not any or all Parties to this Agreement have been succeeded by another entity, and all rights and obligations of the Parties signatory to this Agreement shall be vested and binding on their successors in interest. Notwithstanding the foregoing, only a public agency providing recreational services at the Park may succeed to City services pursuant to this Agreement. 5.3 Notices. Any notice to be given or other document to be delivered by any Party to the other Party may be delivered in person, or may be deposited in the United States mail in the State of California, with postage prepaid, or by Federal Express or other similar overnight delivery service or by facsimile transmission and addressed to the Party for who intended: To City: To County: Director, Engineering & Capital Projects Director, Department of Parks & Recreation City of Chula Vista County of San Diego 276 Fourth Avenue 5500 Overland Avenue Chula Vista, CA 91910 San Diego, CA 92123 The Parties my from time to time change the person or address for providing notice, by providing notice of the change to the other Party in the manner provided for by this Section. 5.4 Severability. If any provision of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions shall, nevertheless, continue in full force and effect without being impaired or invalidated in any way, except to the extent that enforcement of this Agreement without the invalidated provision would materially and adversely frustrate the purpose or intent of this Agreement. 5.5 Interpretation. This Agreement is entered into, and shall be construed and interpreted in accordance with the laws of the State of California. This Agreement shall be construed without regard to any presumption or other rule requiring construction against the Party causing this Agreement to be drafted. 5.6 Limitation on Powers. Nothing in this Agreement shall be construed as a limitation upon the powers of City as a chartered City of the State of California. 5.7 Assignment. Neither party shall assign this Agreement, in whole nor in part, without the prior written consent of the other party, which shall not be unreasonably withheld. 5.8 Waiver. No breach of any provision hereof can be waived unless in writing. Waiver of any breach of any provision hereof shall not be deemed to be a waiver of any other breach of the same or any other provision hereof. 5.9 LAFCO. County shall be solely responsible for obtaining any required review and approvals from the San Diego Local Agency Formation Commission (LAFCO) for the Parties to enter into this Agreement and for City to provide the services contemplated in this Agreement. 2018-09-25 Agenda Packet Page 153 6 5.10 Approval. Whenever this Agreement requires approval, consent, acceptance, or determinations of a Party, such approval, consent, acceptance, or determination shall not be unreasonably withheld, delayed, or conditioned unless otherwise specified in this Agreement. 5.11 Force Majeure. In the event the performance of a Party is interrupted or delayed due to causes which are outside the control of the Parties and their agents, and could not be avoided by the exercise of due care, which may include, but are not limited to, war, terrorist attack, act of God, government regulations, labor disputes, strikes, fires, or floods, the Party will be entitled to an extension in time of performance equivalent to the length of delay. 5.12 Incorporation of Exhibits and Recitals. All exhibits referenced in this Agreement and all recitals are incorporated herein by reference. 5.13 Third Party Beneficiaries. Nothing in this Agreement shall grant rights or benefits to anyone other than the City and County, and any alleged third party beneficiaries are hereby expressly disclaimed. 5.14 Integration. This Agreement and its exhibits contains the entire understanding between all the Parties relating to this transaction, and all prior or contemporaneous agreements, understandings, representations and statements, oral or written, are merged herein and shall be of no further force or effect. Any subsequent amendments to this Agreement must be mutually agreed upon and executed by the authorized representatives of the Parties in writing. Verbal modifications shall have no effect. 5.15 Counterparts. This Agreement may be executed in multiple counterparts, which when taken together shall constitute a single signed original as though all Parties had executed the same page. IN WITNESS WHEREOF, the Agreement is executed by the City of Chula Vista, acting by and through _________________, and by the County through its authorized officer. County of San Diego City of Chula Vista By:____________________ By:_____________________ Name: _________________ Name: __________________ Date: __________________ Date: ___________________ Approved as to form Approved as to form and legality and legality By:__________________________ By:______________________ Thomas L. Bosworth, Sr. Deputy Michael J. McDonnell, Deputy Office of County Counsel Office of the City Attorney County of San Diego City of Chula Vista 2018-09-25 Agenda Packet Page 154 P a g e | 1 September 25, 2018 File ID: 18-0409 TITLE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) DECLARING A SHELTER CRISIS, WITHIN THE MEANING OF GOVERNMENT CODE SECTION 8698, ET SEQ; (2) AND AUTHORIZING THE CITY MANAGER TO SEEK HOMELESS EMERGENCY AID PROGRAM (HEAP) FUNDS TO ADDRESS SAID SHELTER CRISIS AS PROVIDED FOR IN SB 850 AND THE 2018-19 BUDGET ACT; AND (3) RELATED ACTIONS RECOMMENDED ACTION Council adopt the resolution. SUMMARY The 2018 Regional Task Force on the Homeless Point-In-Time Count, conducted on January 26, 2018, identified a total of 367 homeless people within Chula Vista’s city limits, equating to approximately 4% of the entire homeless population in the San Diego region. Of the 367 identified, 262 were unsheltered within the City, living on City streets, parks, in canyons, riverbeds, or in vehicles. Given the number of persons living without shelter and the need for additional housing accommodations, a declaration of a shelter crisis, within the meaning of Government Code section 8698.2, may allow the City of Chula Vista and those service providers operating within Chula Vista to access funding provided under the State of California Homeless Emergency Aid Program (HEAP) as part of SB 850 and the 2018-19 Budget Act. ENVIRONMENTAL REVIEW This proposed activity has been reviewed for compliance with the California Environmental Quality Act (CEQA) and it has been determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not Applicable. DISCUSSION The State of California has recognized the urgent and immediate need for funding at the local level to combat homelessness and has provided funding to local governments under the Homeless Emergency Aid 2018-09-25 Agenda Packet Page 155 P a g e | 2 Program (“HEAP”) as part of SB 850 and the 2018-19 Budget Act. Under this one-time flexible funding source, an estimated $18.8 million will be made available to the San Diego Regional Continuum of Care Council (“CoC”), which includes the City of Chula Vista. To provide immediate emergency assistance to persons experiencing homelessness, HEAP funds may be used for the following activities: Homelessness prevention activities, Criminal justice diversion programs for the homeless with mental health needs Establishing or expanding services that meet the needs of homeless youth or youth at risk of homelessness Emergency aid. HEAP funds will be made available directly to the City of San Diego, as a large city with a population over 330,000, and the CoC, representing all other jurisdictions within San Diego County. The City of Chula Vista and those service providers operating within Chula Vista would then apply to the CoC for HEAP funds. The first round of funding is expected to be released by September 3, 2018 and a second round is planned for release on February 15, 2019. For the City of Chula Vista or any other service provider operating within Chula Vista (e.g. South Bay Community Services) to apply for HEAP funding, a declaration of a shelter crisis (“Shelter Crisis”) pursuant to Government Code section 8698 et seq. must be adopted by the governing body of the jurisdiction within the CoC. Declaration of such Shelter Crisis under Government Code section 8698 et seq. means that a significant number of residents are without housing and that the situation represents a health and safety concern to the community. While such declaration of a Shelter Crisis makes available potential funding sources such as HEAP, declaration of such a crisis under California Government Code Section 8698 has impacts beyond funding. Upon declaration of a Shelter Crisis, the City may allow homeless persons to occupy "designated public facilities" during the state of emergency. In addition, California Government Code Section 8698.1 (b) requires the suspension of any state or local regulatory statue, regulation or ordinance prescribing standards of housing, health or safety (with regard to specified “public facilities”)to the extent that strict compliance with these standards would prevent, hinder or delay the mitigation of the effects of a shelter crisis. These provisions are applicable only to those additional public facilities open to the homeless. In place of such suspended standards, the City may adopt minimum health and safety standards to erect shelters and housing quicklyyet ensuring basic levels of public health and safety conditions. DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the 500-foot rule found in California Code of Regulations Title 2, section 18702.2(a)(11), is not applicable to this decision for purposes of determining a disqualifying real property-related financial conflict of interest under the Political Reform Act (Cal. Gov't Code § 87100, et seq.). 2018-09-25 Agenda Packet Page 156 P a g e | 3 Staff is not independently aware, and has not been informed by any City Council member, of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS The City’s Strategic Plan has five major goals: Operational Excellence, Economic Vitality, Healthy Community, Strong and Secure Neighborhoods and a Connected Community. The declaration of a shelter crisis and the City’s application for funding under the State of California HEAP to facilitate meeting the immediate needs of those homeless or at risk of homelessness within Chula Vista supports the Connected Community goals as it provides a pathway to meet and address the needs and priorities of the most vulnerable residents of ChulaVista. CURRENT-YEAR FISCAL IMPACT There will be no current fiscal year impact, since this Council action pertains to a declaration of a shelter crisis and does not require any allocation of funding by the City of Chula Vista to address such crisis. Declaration of such crisis is required to apply for other available funding sources (e.g. HEAP). If any HEAP funds are awarded, staff will return to City Council at such time with a recommendation to accept and appropriate the funds. ONGOING FISCAL IMPACT There is no ongoing fiscal impact for declaring a shelter crisis or the application to the State for funding under HEAP. ATTACHMENTS 1. Homeless Emergency Aid Program (HEAP) Grant Program Guidance 2.California Government Code Section 8698 et seq. Staff Contact: LeilaniHines, Housing Manager 2018-09-25 Agenda Packet Page 157 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING A SHELTER CRISIS, WITHIN THE MEANING OF GOVERNMENT CODE SECTION 8698, ET SEQ; AUTHORIZING THE CITY MANAGER TO SEEK HOMELESS EMERGENCY AID PROGRAM (HEAP) FUNDS TO ADDRESS SAID SHELTER CRISIS AS PROVIDED FOR IN SB 850 AND THE 2018-19 BUDGET ACT; AND RELATED ACTIONS WHEREAS, California’s Governor Edmund G. Brown, Jr. and the members of the California Legislature (“Legislature”) have recognized the urgent and immediate need for funding at the local level to combat homelessness; and WHEREAS, the Governor and the Legislature have provided funding to local governments under the Homeless Emergency Aid Program as part of SB 850 and the 2018-19 Budget Act (Chapter 48, Statutes of 2018); and WHEREAS, the Governor and Legislature require jurisdictions seeking an allocation through the Homeless Emergency Aid Program to declare a shelter crisis (“Shelter Crisis”) pursuant to Government Code §8698.2; and WHEREAS, the City of Chula Vista (the “City”) has developed a homelessness plan and undertaken multiple efforts at the local level to combat homelessness; and WHEREAS, the City finds that 367 persons within Chula Vista are homeless and living without shelter; and WHEREAS, the 2018 Regional Task Force on the Homeless Point-In-Time Count, conducted on January 26, 2018, identified a total of 367 homeless persons within the City, equating to approximately 4% of the entire homeless population in the San Diego region; and WHEREAS, 262 of the people counted were unsheltered within the City, living on City streets, in canyons, riverbeds, parks, or in vehicles; and WHEREAS, the City finds that the number of homeless is significant, and these persons are without the ability to obtain shelter and at risk of injury and harm due to exposure to the elements and other health, safety and welfare-related circumstances and consequences associated with living outside; and WHEREAS, the impact of homeless overnight lodging in City parks and on public sidewalks, parking lots, canyons and riverbeds has an effect on physical environmental resources, as well as on the use and enjoyment of public spaces for their intended purposes by the public at-large; and 2018-09-25 Agenda Packet Page 158 WHEREAS, such homeless overnight lodging in public spaces also has an adverse effect on the health and safety of the people in the City, including the homeless population; and WHEREAS, the City Council affirms the City of Chula Vista’s commitment to combatting homelessness and creating or augmenting a continuum of shelter and service options for those living without shelter in our communities. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that a Shelter Crisis pursuant to Government Code §8698.2 exists in Chula Vista because the substantial unsheltered homeless population in the City is at risk of injury and harm due to exposure to the elements and other health, safety and welfare-related circumstances and consequences associated with living outside and because the impact of homeless overnight lodging in City parks and on public sidewalks, parking lots, canyons and riverbeds has an effect on physical environmental resources, as well as on the use and enjoyment of public spaces for their intended purposes by the public at-large, and such homeless overnight lodging in public spaces also has an adverse effect on the health and safety of the people in the City; and, BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it does hereby authorize the City of Chula Vista’s participation in the Homeless Emergency Aid Program (HEAP) as part of SB 850 and the 2018-19 Budget Act (Chapter 48, Statutes of 2018), directs the City Manager, or his designee, to prepare all necessary documents and any actions, as required for the City’s participation in the HEAP, and authorizing the City Manager, or his designee, to execute any HEAP application, agreement and all associated documents, and other actions necessary for the City’s participation; and BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that the declaration of a Shelter Crisis implements the provisions of Government Code section 8698.1(b) which provides that for the term of the Shelter Crisis, “the provisions of any state or local regulatory statute, regulation, or ordinance prescribing standards for housing, health, or safety [with regard to specified “public facilities”] shall be suspended to the extent that strict compliance would in any way prevent, hinder, or delay the mitigation of the effects of the shelter crisis.” The City Council authorizes the City Manager, pursuant to Government Code section 8698.1(b), at the City Manager’s discretion and with City Council approval, to establish and apply interim health and safety provisions and land use controls (collectively referred to “health and safety standards”) to impacted public facilities to ensure minimal public health and safety; and BE IT FURTHER RESOLVED by the City Council of Chula Vista that this Resolution shall remain in place until September 27, 2019. Presented by Approved as to form by Kelly G. Broughton, FASLA Glen R. Googins 2018-09-25 Agenda Packet Page 159 Resolution No. Page 3 Director of Development Services City Attorney 2018-09-25 Agenda Packet Page 160 CC~~~ ~@~00 I~ HOMELESS COORDINATING AND FINANCING COUNCIL HOMELESS EMERGENCY AID PROGRAM (HEAP) Program Guidance Edmund G. Brown Jr., Governor Secretary Alexis Podesta, Council Chair Ginny Puddefoot, Executive Officer August 7, 2018 2018-09-25 Agenda Packet Page 161 ~&~~~@ D ~& HOMELESS COORDINATING AND FINANCING COUNCIL Homeless Emergency Aid Program (HEAP) Grant Program Guidance – August 2018 The California Homeless Coordinating and Financing Council (HCFC) is pleased to announce the launch of the Homeless Emergency Aid Program (HEAP). HEAP is a $500 million block grant program designed to provide direct assistance to cities and counties to address the homelessness crisis throughout California. HEAP is authorized by Senate Bill (SB) 850, which was signed into law by Governor Brown in June 2018. This overview provides a program timeline with key milestones and delineates when stakeholders may expect program deliverables. Available Funding HEAP funding is divided into three categories for distribution. Category for Distribution Funded Amount Eligible Applicants Continuum of Care – Based on Point in Time Count Ranges [SB 850: Section 2, Chapter 5, 50213 (a)] $250,000,000 Continuum of Care (CoC) Continuum of Care – Based on Percent of Homeless Population [SB 850: Section 2, Chapter 5, 50213 (b)] $100,000,000 Continuum of Care (CoC) City / City that is also a County – Based on Population [SB 850: Section 2, Chapter 5, 50213 (c)] $150,000,000 Large Cities (LCs) with a population over 330,000 Eligible Uses HEAP funds are intended to provide funding to Continuums of Care (COCs) and large cities (LCs) with populations over 330,000, so they may provide immediate emergency assistance to people experiencing homelessness. Eligible uses include, but are not limited to the following: a. Homelessness prevention activities, b. Criminal justice diversion programs for homeless individuals with mental health needs, c. Establishing or expanding services meeting the needs of homeless youth or youth at risk of homelessness, and d. Emergency aid. The parameters of the program are intentionally broad to allow local communities to be creative and craft programs that meet the specific needs they have identified . All activities must directly benefit the target population. Expenditure Deadlines The HEAP statute mandates that 50 percent of the awarded funds must be contractually obligated by January 1, 2020. Additionally, 100 percent of the funds must be expended by June 30, 2021. Unexpended funds must be returned to the Business, Consumer Services and Housing Agency (BCSH) and will revert to the General Fund. Finally, administrative costs are Homeless Emergency Aid Program (HEAP) – Program Guidance H2 https://www.bcsh.ca.gov/hcfc/ 2018-09-25 Agenda Packet Page 162 capped at five percent of program funds, but this does not include staff costs directly related to carrying out program activities. Eligible Applicants For the HEAP program, an Administrative Entity (AE) is the CoC. The CoC is the eligible applicant for HEAP funding for the same geographic boundaries for which it administers federal Department of Housing and Urban Development CoC funds. LCs with populations over 330,000 are also eligible applicants. Please refer to the California Department of Finance website for population estimates. LC grant applicants will enter into a contract with BCSH and administer their own funds separately, however, they will still be expected to collaborate with their CoC. Shelter Crisis Declaration The shelter crisis declaration is required for all cities and counties within a CoC that wish to receive HEAP funds, except for CoCs with fewer than 1,000 homeless people, based on the 2017 Point in Time count. Each incorporated city must declare a shelter crisis pursuant to Chapter 7.8 (commencing with Section 8698) of Division 1 of Title 2 of the Government Code . Counties may declare a shelter crisis only for the unincorporated areas of the county. The declaration is a resolution that must be adopted by the governing body of a jurisdiction or jurisdictions within a CoC or LC. A sample resolution has been provided (see attachment A). If a CoC has fewer than 1,000 homeless people, they may submit with their application a waiver exempting all cities and the counties that are part of the CoC from declaring a shelter crisis. Pre-Application Program Timeline Beginning in early August, the HEAP team will begin the distribution of key prog ram information and documents. These pre-application materials will help inform the local collaborative process and assist stakeholders as they plan their applications. Program Guidance, Timeline, Sample Shelter Crisis Resolution, Funding Allocations August 3, 2018 The guidance document includes a program timeline, sample resolution and funding allocation spreadsheet. HEAP Frequently Asked Questions August 10, 2018 The FAQs will be updated on a regular basis on the HCFC website: http://www.bcsh.ca.gov/hcfc/ Sample Application and Instructions August 17, 2018 An application map will be released in advance of the HEAP Notice of Funding Availability (NOFA). The map will track to the application. The map, once completed will make the application process seamless. August 20, 2018 Application instructions will be distributed along with the sample application. Workshops/Webinars -Application Training Documents August 13 – Ongoing Outreach and technical assistance will be conducted by the HEAP team. A detailed schedule will be posted on the HCFC website at a later date. Application Timeline Applications will be accepted immediately upon release of the Round 1 Notice of Funding Availability (NOFA) beginning on September 5, 2018. The Round 2 NOFA is planned for release on February 15, 2019. If, after the second round of awards, not all funds have been Homeless Emergency Aid Program (HEAP) – Program Guidance H3 https://www.bcsh.ca.gov/hcfc/ 2018-09-25 Agenda Packet Page 163 claimed by all administrative entities, the BCSH shall, no later than June 15, 2019, work with the Department of Finance to identify an appropriate allocation methodology for a third round of awards or determine if any unallocated funds should revert to the General Fund. Round 1 NOFA Release September 5, 2018 Early Applications Reviews Start*** Starting in September 2018 Early Applications Awarded Starting in September 2018 Early Distribution of Funds Begins Starting in late October 2018 Round 1 Application Cut-off Date No later than December 31, 2018 Standard Applications Awarded No later than January 2019 Standard Distribution of Funds Begins April 2019 Round 2 NOFA Release February 15, 2019 Early Applications Reviews Start*** Starting in February 2019 Early Applications Awarded Starting in February 2019 Early Distribution of Funds Begins Starting in late March 2019 Round 2 Application Cut-off Date No later than April 30, 2019 Standard Applications Awarded No later than May 2019 Standard Distribution of Funds Begins July 2019 ***The HEAP team, recognizing the urgent need in cities and counties, encourages early applications and will review applications, make award decisions, and disburse funds on a rolling basis, immediately upon receipt. Application Process HEAP applications will be received through an online portal, with supporting attachments submitted via email. There are separate applications for CoCs and LCs. The applicant (CoC or LC) must submit with the application proof that a resolution declaring a shelter crisis has been approved for all jurisdictions receiving funds. Applicants must conduct a local collaborative application process to determine how HEAP funds will be utilized in the CoC or LC. The submitting entity must also demonstrate coordination with stakeholders, including but not limited to, homeless service and housing providers, law enforcement, cities, and homeless advocates whose general service area falls within the CoC or LC. The CoC or LC in turn may make sub-awards to entities it determines are qualified to carry out the eligible activities and operate within areas with approved shelter crisis status. Special Notes Collaboration CoCs and LCs must demonstrate that a local collaborative effort has been conducted prior to application submission. A collaborative process may include, but is not limited to, a public meeting, regional homeless taskforce meeting, letters of support with signatures of endorsement, an adopted homeless plan, and an adopted budget which includes HEAP funds . Proof of a public process may include sign-in sheets, meeting minutes, agendas, and public comment logs, among other items. It is important that a wide enough range of participants are consulted as part of this process. Participants should include representatives of local homeless Homeless Emergency Aid Program (HEAP) – Program Guidance H4 https://www.bcsh.ca.gov/hcfc/ 2018-09-25 Agenda Packet Page 164 service provider entities, law enforcement, behavioral health , and city and county public officials. Homeless Youth The HEAP statute requires a minimum investment of five percent of all awards be set aside for emergency assistance for homeless youth. The HEAP team encourages and expects local CoCs and LCs to work with youth advocates and related stakeholders to consider the level of investment that makes sense for this most vulnerable segment of the target population. Contact the Program The HCFC will be providing ongoing technical assistance and training to support Co Cs and LCs in successfully applying for and administering HEAP funds . Additional information regarding the HEAP program is available on the HCFC website. To receive information releases regarding the HEAP program, please register for the program listserv. If you have questions, please direct them to the HCFC inbox at HCFC@BCSH.ca.gov. Homeless Emergency Aid Program (HEAP) – Program Guidance H5 https://www.bcsh.ca.gov/hcfc/ 2018-09-25 Agenda Packet Page 165 ~- Attachment A – Sample Crisis Declaration Resolution DRAFT Sample Resolution: Declaration of a Shelter Crisis RESOLUTION NO. _____________ RESOLUTION OF [insert name of local governing body, e.g. City Council or County Board of Supervisors] OF THE [insert name of jurisdiction, e.g. City or County here] _________________, STATE OF CALIFORNIA declaring a shelter crisis pursuant to SB 850 (Chapter 48, Statutes of 2018 and Government Code § 8698.2). The ____________ [insert name of local governing body, e.g. City Council or County Board of Supervisors] Finds: WHEREAS, California’s Governor Edmund G. Brown, Jr. and the members of the California Legislature have recognized the urgent and immediate need for fundin g at the local level to combat homelessness; WHEREAS, The Governor and Legislature have provided funding to local governments under the Homeless Emergency Aid Program as part of SB 850 and the 2018-19 Budget Act (Chapter 48, Statutes of 2018); WHEREAS, The Governor and Legislature require jurisdictions seeking an allocation through the Homeless Emergency Aid Program to declare a Shelter Crisis pursuant to Government Code §8698.2; WHEREAS, [insert name of city or county here] has developed a homelessness plan and undertaken multiple efforts at the local level to combat homelessness; WHEREAS, [insert name of city or county here] finds that [Insert the 2017 Point in Time Count for the jurisdiction] persons within the [insert name of city or county here] are homeless and living without shelter; WHEREAS, [insert name of city or county here] finds that the number of homeless is significant, and these persons are without the ability to obtain shelter; REQUIRED WHEREAS, [insert name of city or county here] finds that the health and safety of unsheltered persons in the [insert City or County] is threatened by a lack of shelter; WHEREAS, [insert name of city or county here] affirms the [insert: City’s or County’s] __________ commitment to combatting homelessness and creating or augmenting a continuum of shelter and service options for those living without shelter in our communities; Homeless Emergency Aid Program (HEAP) – Program Guidance H6 https://www.bcsh.ca.gov/hcfc/ 2018-09-25 Agenda Packet Page 166 +-- NOW, THEREFORE, BE IT RESOLVED BY THE [insert name of city council or county board of supervisors here] __________________, CALIFORNIA, that a shelter crisis pursuant to Government Code §8698.2 exists in [insert name of city or county here] ____________, and authorizes the [insert: City’s or County’s] _______ participation in the Homeless Emergency Aid Program. Required: This is a specific term used in the code. Other terms such as shelter emergency, or homeless crisis are not sufficient. PASSED AND ADOPTED by the [insert governing body here] ___________ of the [insert name of city or county here] ____________, State of California at the meeting of the said [insert Board or City Council] held on the ___ day of _____________ by the followin g vote: AYES: [insert name of local governing body]: __________________ NOES: [insert name of local governing body]: __________________ ABSTAIN: [insert name of local governing body]: __________________ ABSENT: [insert name of local governing body]: __________________ By: ____________________________________ ________________________, CHAIR PERSON ________________ [insert name of local governing body] ATTEST: By: ______________________________________ Date: ____________________________________ APPROVED AS TO LEGAL FORM: By: _____________________________________ Date: ____________________________________ Homeless Emergency Aid Program (HEAP) – Program Guidance H7 https://www.bcsh.ca.gov/hcfc/ 2018-09-25 Agenda Packet Page 167 HOMELESS COORDINATING AND FINANCING COUNCIL Attachment B – Formula Funding Estimates CoC Number Jurisdiction Total Homeless, 2017 Percent of Total State Homeless, 2017 Section 50213(a) Per Jurisdiction portion of $250M Section 50213(b) $100M Distribution Based on Percent of Homeless Population Total of CoC Distribution per 50213(a) and (b) 50214(c) 5% Minimum Youth Set-aside Per Continuum of Care total of 50213(a) and (b) CA-600 Los Angeles City & County 55,188 41.100% $ 40,000,000.00 $ 41,099,807.86 $ 81,099,807.86 $ 4,054,990.39 CA-601 San Diego City & County 9,160 6.822% $ 12,000,000.00 $ 6,821,668.48 $ 18,821,668.48 $ 941,083.42 CA-500 San Jose/Santa Clara City & County 7,394 5.506% $ 12,000,000.00 $ 5,506,486.54 $ 17,506,486.54 $ 875,324.33 CA-501 San Francisco 6,858 5.107% $ 12,000,000.00 $ 5,107,314.68 $ 17,107,314.68 $ 855,365.73 CA-502 Oakland, Berkeley/Alameda County 5,629 4.192% $ 12,000,000.00 $ 4,192,049.33 $ 16,192,049.33 $ 809,602.47 CA-602 Santa Ana, Anaheim/Orange County 4,792 3.569% $ 12,000,000.00 $ 3,568,715.65 $ 15,568,715.65 $ 778,435.78 CA-503 Sacramento City & County 3,665 2.729% $ 10,000,000.00 $ 2,729,412.12 $ 12,729,412.12 $ 636,470.61 CA-506 Salinas/Monterey, San Benito Counties 3,364 2.505% $ 10,000,000.00 $ 2,505,250.30 $ 12,505,250.30 $ 625,262.52 CA-504 Santa Rosa, Petaluma/Sonoma County 2,835 2.111% $ 10,000,000.00 $ 2,111,291.50 $ 12,111,291.50 $ 605,564.57 CA-608 Riverside City & County 2,406 1.792% $ 8,000,000.00 $ 1,791,805.06 $ 9,791,805.06 $ 489,590.25 CA-508 Watsonville/Santa Cruz City & County 2,249 1.675% $ 8,000,000.00 $ 1,674,883.45 $ 9,674,883.45 $ 483,744.17 CA-514 Fresno City & County/Madera County 2,016 1.501% $ 8,000,000.00 $ 1,501,362.84 $ 9,501,362.84 $ 475,068.14 CA-609 San Bernardino City & County 1,866 1.390% $ 8,000,000.00 $ 1,389,654.30 $ 9,389,654.30 $ 469,482.71 CA-606 Long Beach 1,863 1.387% $ 8,000,000.00 $ 1,387,420.13 $ 9,387,420.13 $ 469,371.01 CA-603 Santa Maria/Santa Barbara County 1,860 1.385% $ 8,000,000.00 $ 1,385,185.96 $ 9,385,185.96 $ 469,259.30 CA-510 Turlock, Modesto/Stanislaus County 1,661 1.237% $ 6,000,000.00 $ 1,236,985.95 $ 7,236,985.95 $ 361,849.30 CA-505 Richmond/Contra Costa County 1,607 1.197% $ 6,000,000.00 $ 1,196,770.88 $ 7,196,770.88 $ 359,838.54 CA-511 Stockton/San Joaquin County 1,542 1.148% $ 6,000,000.00 $ 1,148,363.84 $ 7,148,363.84 $ 357,418.19 CA-512 Daly City/San Mateo County 1,253 0.933% $ 4,000,000.00 $ 933,138.71 $ 4,933,138.71 $ 246,656.94 CA-509 Mendocino County 1,238 0.922% $ 4,000,000.00 $ 921,967.86 $ 4,921,967.86 $ 246,098.39 Homeless Emergency Aid Program (HEAP) – Program Guidance H8 https://www.bcsh.ca.gov/hcfc/ 2018-09-25 Agenda Packet Page 168 Attachment B – Formula Funding Estimates Continued CoC Number Jurisdiction Total Homeless, 2017 Percent of Total State Homeless, 2017 Section 50213(a) Per Jurisdiction portion of $250M Section 50213(b) $100M Distribution Based on Percent of Homeless Population Total of CoC Distribution per 50213(a) and (b) 50214(c) 5% Minimum Youth Set-aside Per Continuum of Care total of 50213(a) and (b) CA-518 Vallejo/Solano County 1,232 0.917% $ 4,000,000.00 $ 917,499.52 $ 4,917,499.52 $ 245,874.98 CA-519 Chico, Paradise/Butte County 1,195 0.890% $ 4,000,000.00 $ 889,944.74 $ 4,889,944.74 $ 244,497.24 CA-613 Imperial County 1,154 0.859% $ 4,000,000.00 $ 859,411.07 $ 4,859,411.07 $ 242,970.55 CA-611 Oxnard, San Buenaventura/Ventura County 1,152 0.858% $ 4,000,000.00 $ 857,921.63 $ 4,857,921.63 $ 242,896.08 CA-614 San Luis Obispo County 1,125 0.838% $ 4,000,000.00 $ 837,814.09 $ 4,837,814.09 $ 241,890.70 CA-507 Marin County 1,117 0.832% $ 4,000,000.00 $ 831,856.30 $ 4,831,856.30 $ 241,592.81 CA-515 Roseville, Rocklin/Placer, Nevada Counties 979 0.729% $ 2,000,000.00 $ 729,084.44 $ 2,729,084.44 $ 136,454.22 CA-516 Redding/Shasta, Siskiyou, Lassen, Plumas, Del Norte, Modoc, Sierra Counties 934 0.696% $ 2,000,000.00 $ 695,571.87 $ 2,695,571.87 $ 134,778.59 CA-513 Visalia/Kings, Tulare Counties 853 0.635% $ 2,000,000.00 $ 635,249.26 $ 2,635,249.26 $ 131,762.46 CA-604 Bakersfield/Kern County 810 0.603% $ 2,000,000.00 $ 603,226.14 $ 2,603,226.14 $ 130,161.31 CA-524 Yuba City & County/Sutter County 760 0.566% $ 2,000,000.00 $ 565,989.96 $ 2,565,989.96 $ 128,299.50 CA-522 Humboldt County 759 0.565% $ 2,000,000.00 $ 565,245.24 $ 2,565,245.24 $ 128,262.26 CA-525 El Dorado County 602 0.448% $ 1,000,000.00 $ 448,323.63 $ 1,448,323.63 $ 72,416.18 CA-607 Pasadena 575 0.428% $ 1,000,000.00 $ 428,216.09 $ 1,428,216.09 $ 71,410.80 CA-521 Davis, Woodland/Yolo County 459 0.342% $ 1,000,000.00 $ 341,828.15 $ 1,341,828.15 $ 67,091.41 CA-520 Merced City & County 454 0.338% $ 1,000,000.00 $ 338,104.53 $ 1,338,104.53 $ 66,905.23 CA-529 Lake County 401 0.299% $ 1,000,000.00 $ 298,634.18 $ 1,298,634.18 $ 64,931.71 CA-526 Tuolumne, Amador, Calaveras, Mariposa Counties 367 0.273% $ 1,000,000.00 $ 273,313.57 $ 1,273,313.57 $ 63,665.68 CA-517 Napa City & County 315 0.235% $ 1,000,000.00 $ 234,587.94 $ 1,234,587.94 $ 61,729.40 CA-523 Colusa, Glen, Trinity Counties 176 0.131% $ 500,000.00 $ 131,071.36 $ 631,071.36 $ 31,553.57 CA-612 Glendale 168 0.125% $ 500,000.00 $ 125,113.57 $ 625,113.57 $ 31,255.68 CA-527 Tehama County 124 0.092% $ 500,000.00 $ 92,345.73 $ 592,345.73 $ 29,617.29 CA-530 Alpine, Inyo, Mono Counties 121 0.090% $ 500,000.00 $ 90,111.56 $ 590,111.56 $ 29,505.58 Homeless Emergency Aid Program (HEAP) – Program Guidance H9 https://www.bcsh.ca.gov/hcfc/ 2018-09-25 Agenda Packet Page 169 HOMELESS COORDINATING AND FINANCING COUNCIL HEAP Large Cities Allocation CoC Number Jurisdiction 50213(c) Large Cities $150,000,000 Allocation 50213(c) Minimum Youth Set Aside Per Large City Allocation CA-600 Los Angeles $ 85,013,607.00 $ 4,250,680.35 CA-601 San Diego $ 14,110397.95 $ 705,519.90 CA-500 San Jose $ 11,389,987.16 $ 569,499.36 CA-501 San Francisco $ 10,564,313.22 $ 528,215.66 CA-502 Oakland $ 8,671,116.82 $ 433,555.84 CA-602 Santa Ana $ 3,690,885.841 $ 184,544.29 CA-602 Anaheim $ 3,690,885.841 $ 184,544.29 CA-503 Sacramento $ 5,645,699.61 $ 282,284.98 CA-514 Fresno $ 3,105,519.90 $ 155,276.00 CA-606 Long Beach $ 2,869,833.12 $ 143,491.66 CA-604 Bakersfield $ 1,247,753.53 $ 62,387.68 Homeless Emergency Aid Program (HEAP) – Program Guidance H10 https://www.bcsh.ca.gov/hcfc/ 2018-09-25 Agenda Packet Page 170 TITLE 2. GOVERNMENT OF THE STATE OF CALIFORNIA [8000 - 22980] ( Title 2 enacted by Stats. 1943, Ch. 134. ) DIVISION 1. GENERAL [8000 - 8899.24] ( Division 1 enacted by Stats. 1943, Ch. 134. ) 8698. GOVERNMENT CODE - GOV CHAPTER 7.8. Shelter Crisis [8698 - 8698.4] ( Chapter 7.8 added by Stats. 1987, Ch. 1116, Sec. 2. ) For purposes of this chapter, the following definitions shall apply: (a) “Political subdivision” includes the state, any city, city and county, county, special district, or school district or public agency authorized by law. (b) “Governing body” means the following: (1) The Governor for the state. (2) The legislative body for a city or city and county. (3) The board of supervisors for a county. (4) The governing board or board of trustees for a district or other public agency. (5) An official designated by ordinance or resolution adopted by a governing body, as defined in paragraph (2), (3), or (4). (c) “Public facility” means any facility of a political subdivision including parks, schools, and vacant or underutilized facilities which are owned, operated, leased, or maintained, or any combination thereof, by the political subdivision through money derived by taxation or assessment. (d) “Declaration of a shelter crisis” means the duly proclaimed existence of a situation in which a significant number of persons are without the ability to obtain shelter, resulting in a threat to their health and safety. (e) “Emergency bridge housing community” means any new or existing facilities, including, but not limited to, housing in temporary structures, including, but not limited to, emergency sleeping cabins consistent with the requirements of subdivision (h) of Section 8698.3 that are reserved for homeless persons and families, together with community support facilities, including, but not limited to, showers and bathrooms adequate to serve the anticipated number of residents all of which may be located on property leased or owned by a political subdivision. An emergency bridge housing community shall include supportive and self-sufficiency development services, have the ultimate goal of moving homeless persons to permanent housing as quickly as reasonably possible, and limit rents and service fees to an ability- to-pay formula reasonably consistent with the United States Department of Housing and Urban Development’s requirements for subsidized housing for low-income persons. (Amended by Stats. 2016, Ch. 691, Sec. 1. (AB 2176) Effective January 1, 2017.) Page 1 of 1 8/28/2018http://leginfo.legislature.ca.gov/faces/printCodeSectionWindow.xhtml?lawCode=GOV&se... 2018-09-25 Agenda Packet Page 171 P a g e | 1 September 11, 2018 File ID: 18-0350 TITLE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT CREATING THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY; APPOINTING THE MAYOR TO THE GOVERNING BOARD OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY; AND APPOINTING THE COUNCILMEMBER REPRESENTING CITY COUNCIL DISTRICT 2 TO THE GOVERNING BOARD OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY RECOMMENDED ACTION Council adopt the resolutions. SUMMARY On May 8, 2012, the City of Chula Vista (the “City”) and the San Diego Unified Port District (the “District”) approved and entered into a Financing Agreement for the Chula Vista Bayfront Master Plan (CVBMP), which identified rights and obligations of each agency, with respect to the financing, development, and construction of CVBMP public improvements, infrastructure, and a convention center. The Financing Agreement established that the City and the District would form a Joint Exercise of Powers Authority to provide for or facilitate the financing of the public improvements and the convention center. On May 13, 2014, the City of Chula Vista adopted Resolution 2014-070 approving aJoint Exercise of Powers Agreement (the “JEPA Agreement”) forming the Chula Vista Bayfront Facilities Financing Authority (the “Authority”) to implement common objectives of the parties related to the development of the CVBMP. Minor clarifying amendments to the JEPA Agreement are now recommended, along with the appointment of the Mayor and Councilmember Aguilar to the Governing Board of the Authority. ENVIRONMENTAL REVIEW The Development Services Director has determined that amending a Joint Exercise of Powers Agreement and appointment of Governing Board Members are not projects as defined under Section 15378(b)(5) of the California Environmental Quality Act (CEQA) Guidelines because these actions involve only an organizational or administrative activity of government that will not result in a direct or indirect physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. 2018-09-25 Agenda Packet Page 172 P a g e | 2 BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not applicable. DISCUSSION On May 8, 2012, the City and the District entered into a Bayfront Master Plan Financing Agreement (the “Financing Agreement”) for the CVBMP. The Financing Agreement identified the rights and obligations of each agency, with respect to the financing, development, and construction of public improvements, infrastructure, and a planned convention center in the CVBMP. The Financing Agreement was subsequently amended and restated to recognize additional rights and obligations of the respective agencies, effective June 20, 2017 (the “Amended and Restated Financing Agreement”). The Financing Agreement established that the City and the District would form a Joint Exercise of Powers Authority to provide for or facilitate the financing of the convention center and other public improvements. Pursuant to authority granted by Article 1 (commencing with §6500) of Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California (the “JPA Act”), the City entered into a JEPA Agreement with the District, effective May 1, 2014. The JEPAAgreement established the Authority. The Authority was formed for the sole purpose of assisting in the financing and refinancing of capital improvement projects of the CVBMP, as contemplated by the Financing Agreement. The anticipated sources of funds to secure debt issued by the Authority are addressed in the Financing Agreement, and include, but are not limited to: District Ground Lease Revenues, lease payments payable from public funds, City sales taxes, and City Transient Occupancy Taxes (TOT). Pursuant to California law and the JEPA Agreement, the Authority will be a public entity separate and apart from the City and District. The debts, liabilities, or obligations of the Authority will not be the debts, liabilities, or obligations of the City, the District, or any representative of the City or District serving on the Governing Board of the Authority. Agreement Amendment Modifications to the JEPA Agreement are recommended by City and District staff, as follows (see Attachment 1, Amended and Restated JEPAAgreement): Clarifying that the Authority’s jurisdiction is limited to the CVBMP Area; and Clarifying that the purpose of the Authority is the financing and refinancing of capital improvement projects of the CVBMP, as contemplated by the Amended and Restated Financing Agreement; and Providing for adoption of by-laws, if desired; and Allowing for meetings of the Board to be held by teleconference, in accordance with the Brown Act; and Adding the office of Auditor, as required by statute; and Providing that the method of disposition of assets between the City and the District following dissolution will be subject to future agreement between the agencies; and Adopting Chapter 2.56 of the Chula Vista Municipal Code as the Authority’s procurement policy, unless and until the Board adopts a new procurement policy; and Making minor edits to update definitions and document references and correcting typographical errors. 2018-09-25 Agenda Packet Page 173 P a g e | 3 Governing Board The Authority is a separate public entity, distinct from the City and the District, led by a Governing Board. The Governing Board will consist of five (5) members, to be appointed as follows: Two (2) members appointed by the City Council; Two (2) members appointed by the District Board of Commissioners; and One (1) member will be the Chula Vista appointed Port Commissioner. All administrative functions of the Authority will be fulfilled by existing District staff (Executive Director, Treasurer, Auditor, and Secretary). Pursuant to Section 4(B) of the JEPA Agreement, Board Members shall be designated by action of the City Council and the District Board of Commissioners, respectively. Board members must be members of the governing body or employees of the City or District, as applicable. The term of office as a Board Member shall terminate when such Board Member (i) shall be replaced by action of the City Council or the District Board of Commissioners, as applicable; or (ii) shall cease to hold his or her respective office or employment at the City or District, as the case may be. The successor to such officer or employee of the City or District may become a member of the Board upon assuming such office or employment and being designated by the appropriate authority. The appointments of the Mayor and the City Councilmember representing District 2 (Councilmember Aguilar) as the two City members of the Board are recommended. 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 property which is the subject of this action. Consequently, this item does 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. Amending the Joint Exercise of Powers Agreement and appointing Governing Board Members supports the Economic Vitality Goal, Strategy 2.1 (provide policies, planning, infrastructure and services that are fundamental to an economically strong, vibrant city) and Initiative 2.1.1 (implement the Bayfront Master Plan). CURRENT-YEAR FISCAL IMPACT Approving a resolution amending the JEPA Agreement and appointing Governing Board Members to the Authority has no net fiscal impact. All costs associated with preparing this report are included in the operating budget for the Development Services Department. 2018-09-25 Agenda Packet Page 174 P a g e | 4 ONGOING FISCAL IMPACT There is no ongoing fiscal impact as a result of this action. ATTACHMENTS 1. Proposed Amended and Restated Joint Exercise of Powers Agreement Staff Contact: Tiffany Allen, Assistant Director of Development Services 2018-09-25 Agenda Packet Page 175 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO UNIFIED PORT DISTRICT CREATING THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY; APPOINTING THE MAYOR TO THE GOVERNING BOARD OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY; AND APPOINTING THE COUNCILMEMBER REPRESENTING CITY COUNCIL DISTRICT 2 TO THE GOVERNING BOARD OF THE CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY WHEREAS, on May 6, 2014, acting pursuant to Article I (commending with Section 6500) of Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California (the “JPA Act”), the San Diego Unified Port District (the “District) adopted Resolution 2014-109 approving a Joint Exercise of Powers Agreement (the “JEPA Agreement”) with the City of Chula Vista creating the Chula Vista Bayfront Facilities Financing Authority (the “Authority”); and WHEREAS, on May 13, 2014, acting pursuant to the JPA Act, the City Council of the City of Chula Vista adopted Resolution 2014-070 approving the JEPA Agreement with the District creating the Authority; and WHEREAS, the City and the District have worked cooperatively to draft amendments to the JEPA Agreement limiting the Authority’s jurisdiction to the Chula Vista Bayfront and adopting Chapter 2.56 of the Chula Vista Municipal Code as the Authority’s procurement policy; and WHEREAS, the City Council desires to approve the Amended and Restated JEPA Agreement as set forth in Exhibit 1, attached hereto and incorporated herein by reference as if set forth in full; and WHEREAS, pursuant to Section 4(B) of the JEPA Agreement, the Authority shall be administered by a Governing Board, which shall be comprised of five members (Board Members) consisting of (i) two members appointed by the City Council of the City, (ii) two members appointed by the Port District Board of Commissioners, and (iii) the Port Commissioner appointed by the City Council of the City; and WHEREAS, pursuant to Section 4(B) of the JEPA Agreement, Board Members shall be designated from time to time by action of the governing board of the City Council and the District, respectively and must be members of the governing body or employees of the District or the City, as applicable; and 2018-09-25 Agenda Packet Page 176 WHEREAS, adopting an Amended and Restated Joint Exercise of Powers Agreement and appointing Governing Board Members are not projects as defined under Section 15378(b)(5) of the California Environmental Quality Act (CEQA) Guidelines because these actions involve only an organizational or administrative activity of government that will not result in a direct or indirect physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it does hereby adopt the Amended and Restated Joint Exercise of Powers Agreement by and between the City of Chula Vista and the San Diego Unified Port District creating the Chula Vista Bayfront Facilities Financing Authority in the form set forth in Exhibit 1 to this Resolution, with such modifications as may be required or approved by the City Attorney. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista, that it does hereby authorize and recommend that the Mayor execute the subject Amended and Restated Joint Exercise of Powers Agreement. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista, that it does hereby appoint the Mayor to the Governing Board of the Chula Vista Bayfront Facilities Financing Authority. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista, that it does hereby appoint the councilmember representing City Council District 2 to the Governing Board of the Chula Vista Bayfront Facilities Financing Authority. Presented by Approved as to form by Kelly G. Broughton, FASLA Glen R. Googins Director of Development Services City Attorney 2018-09-25 Agenda Packet Page 177 4815-5195-7617.2 AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT by and between CITY OF CHULA VISTA and SAN DIEGO UNIFIED PORT DISTRICT creating the CHULA VISTA BAYFRONT FACILITIES FINANCING AUTHORITY dated as of _______, 20__ 2018-09-25 Agenda Packet Page 178 4815-5195-7617.2 TABLE OF CONTENTS Page i Section 1. Definitions ....................................................................................................................... 2 Section 2. Purpose ............................................................................................................................ 3 Section 3. Term ................................................................................................................................ 3 Section 4. The Authority .................................................................................................................. 3 A. Creation of the Authority .................................................................................... 3 B. Governing Board ................................................................................................. 4 C. Meetings of Board ............................................................................................... 4 D. Officers; Duties; Bonds ....................................................................................... 5 Section 5. Powers ............................................................................................................................. 7 Section 6. Termination of Powers .................................................................................................... 8 Section 7. Fiscal Year ....................................................................................................................... 8 Section 8. Disposition of Assets ....................................................................................................... 8 Section 9. Contributions and Advances............................................................................................ 8 Section 10. Bonds ............................................................................................................................... 8 A. Authority To Issue Bonds .................................................................................... 8 B. Bonds Limited Obligations.................................................................................. 8 Section 11. Agreement Not Exclusive ................................................................................................ 9 Section 12. Accounts and Reports ...................................................................................................... 9 A. Audits .................................................................................................................. 9 B. Audit Reports ...................................................................................................... 9 Section 13. Funds ............................................................................................................................... 9 Section 14. Conflict of Interest Code ............................................................................................... 10 Section 15. Breach ............................................................................................................................ 10 Section 16. Notices ........................................................................................................................... 10 Section 17. Withdrawal .................................................................................................................... 10 Section 18. Effectiveness.................................................................................................................. 10 Section 19. Severability .................................................................................................................... 10 Section 20. Successors; Assignment ................................................................................................ 10 Section 21. Amendment of Agreement ............................................................................................ 10 Section 22. Form of Approvals ........................................................................................................ 10 Section 23. Waiver of Personal Liability ......................................................................................... 11 Section 24. Section Headings ........................................................................................................... 11 Section 25. Counterparts .................................................................................................................. 11 Section 26. Designees ....................................................................................................................... 11 Section 27. Governing Law .............................................................................................................. 11 Section 28. Integration...................................................................................................................... 11 2018-09-25 Agenda Packet Page 179 4815-5195-7617.2 1 AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT THIS AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT (this “Agreement”), dated as of _______, 20__, is entered into by and between the CITY OF CHULA VISTA (the “City”), a chartered city organized and existing under the laws of the State, and the SAN DIEGO UNIFIED PORT DISTRICT (the “Port District”), a public corporation created by the legislature in 1962 pursuant to Harbors and Navigation Code Appendix 1 (the “Port Act”), (each of the City and the Port District, a “Member”). DECLARATION OF PURPOSE A. Chapter 5 of Division 7 of Title 1 of the Government Code (known as the “Joint Exercise of Powers Act” and referred to herein as the “Act”)) authorizes the City and the Port District to create a joint exercise of powers entity which has the power to exercise any powers common to the City and the Port District and to exercise additional powers granted to it under the Act, including but not limited to the issuance of bonds (defined under Section 6585(c) of the Act) pursuant to Section 6588 thereof. This Agreement creates such an entity, which shall be known as the Chula Vista Bayfront Facilities Financing Authority, for the purposes and to exercise the powers described herein. This Agreement amends, restates, and supersedes that certain Joint Exercise of Powers Agreement creating the Chula Vista Bayfront Facilities Financing Authority, dated as of May 1, 2014, by and between the Port District and the City, in its entirety. B. Article 4 of the Act (known as the “Marks-Roos Local Bond Pooling Act of 1985,” Government Code Section 6584 et seq.) authorizes and empowers the Authority to issue bonds and to purchase bonds issued by, or to make loans to, the City or the Port District or other public or private entity for financing or providing interim financing for the acquisition, construction, installation and improvement of public facilities and other public capital improvements, working capital, liability and other insurance needs, or projects whenever there are significant public benefits, as determined by the City or the Port District. The Marks-Roos Local Bond Pooling Act of 1985 further authorizes and empowers the Authority to sell bonds so issued or purchased to public or private purchasers at public or negotiated sale. C. Each of the Members is empowered by law to promote economic development for the benefit of the citizens of the City and the State. D. Each of the Members may accomplish the purposes and objectives described in the preceding preamble by various means, including through making loans or providing subsidies for projects of public benefit that serve a public purpose. E. Each Member is also empowered by law to acquire and dispose of real property for a public purpose. F. The Act authorizes the Members to create a joint exercise of powers entity with the authority to exercise any powers common to the Members, as specified in this Agreement and to exercise the additional powers granted to it in the Act and any other applicable provisions of the laws of the State of California. 2018-09-25 Agenda Packet Page 180 4815-5195-7617.2 2 G. A public entity established pursuant to the Act is empowered to issue or execute bonds, notes, commercial paper or any other evidences of indebtedness, including leases or installment sale agreements or certificates of participation therein (as defined in Section 6585(c) of the Act, “Bonds”), and to otherwise undertake financing programs under the Act or other applicable provisions of the laws of the State of California to accomplish its public purposes. H. The Members have determined to specifically authorize a public entity authorized pursuant to the Act to issue Bonds pursuant to the Act or other applicable provisions. I. The Members have undertaken certain common efforts to create a master plan and promote development of the approximately 535-acre Chula Vista Bayfront (“Chula Vista Bayfront”) and have entered into that certain Amended and Restated Chula Vista Bayfront Master Plan Financing Agreement dated June 20, 2017 (the “Financing Agreement”). J. It is the desire of the Members to use a public entity established pursuant to the Act to undertake the financing and/or refinancing of portions of the Chula Vista Bayfront project contemplated by the Financing Agreement. K. It is further the intention of the Members that the projects undertaken will result in significant public benefits to the inhabitants of the jurisdictions of the Members. TERMS OF AGREEMENT Section 1. Definitions. Unless the context otherwise requires, the terms defined in this Section shall for all purposes of this Agreement have the meanings herein specified. Act. The term “Act” means Chapter 5 of Division 7 of Title 1 of the Government Code (Section 6500 et seq.), as amended. Agreement. The term “Agreement” means this Amended and Restated Joint Exercise of Powers Agreement, as it may be amended from time to time, creating the Authority. Authority. The term “Authority” means the Chula Vista Bayfront Facilities Financing Authority created by this Agreement. Board; Board of Directors. The terms “Board” or “Board of Directors” mean the governing board of the Authority established pursuant to, and consisting of the members selected in accordance with, Section 4.B. hereof. Board of Port Commissioners. The term “Board of Port Commissioners” means the Board of Port Commissioners of the Port District. Bonds. The term “Bonds” has the meaning set forth in Declaration G above. Brown Act. The term “Brown Act” means the Government Code provisions at Section 54950 et seq. governing the notice and agenda requirements for meetings of government agencies in the State and any later amendments, revisions, or successor enactments. City. The term “City” means the City of Chula Vista, a charter city organized and existing under the laws of the State. 2018-09-25 Agenda Packet Page 181 4815-5195-7617.2 3 City Council. The term “City Council” means the City Council of the City. Fiscal Year. The term “Fiscal Year” has the meaning set forth in Section 7. Government Code. The term “Government Code” means the Government Code of the State. Harbors and Navigation Code. The term “Harbors and Navigation Code” means the Harbors and Navigation Code of the State. Indenture. The term “Indenture” means each indenture, trust agreement or other such instrument pursuant to which Bonds are issued. Member. The term “Member” or “Members” means the City and/or the Port District, as appropriate. Port District. The term “Port District” means the San Diego Unified Port District, a public corporation created by the Legislature in 1962 pursuant to Harbors and Navigation Code Appendix 1 (the “Port Act”). State. The term “State” means the State of California. Section 2. Purpose. This Agreement is made pursuant to the Act for the purpose of assisting in the financing and refinancing of capital improvement projects of the Members and other activities of the Members as permitted under the Act relating to the Chula Vista Bayfront as contemplated by the Financing Agreement or otherwise, by exercising the powers referred to in this Agreement. The Authority’s jurisdiction shall be limited to the Chula Vista Bayfront (as depicted on Schedule 1 attached hereto) unless otherwise provided by amendment of this Agreement. Section 3. Term. This Agreement shall become effective as of the date hereof and shall continue in full force and effect until terminated b y a supplemental agreement of the Port District and the City; provided, however, that the initial terms of the members of the Board and the officers of the Authority shall commence upon the appointment of the initial Board members, and the duties and responsibilities of the members of the Board and the officers of the Authority (including, without limitation, the responsibility to make or cause to be made an audit and audit reports) shall commence therewith; and provided further, however, that in no event shall this Agreement terminate while any Bonds or other obligations of the Authority remain outstanding under the terms of any indenture, trust agreement, contract, agreement, lease, sublease or other instrument pursuant to which such Bonds are issued or other obligations are incurred. Section 4. The Authority. A. Creation of the Authority. There is hereby created pursuant to the Act an authority and public entity to be known as the “Chula Vista Bayfront Facilities Financing Authority.” As provided in the Act, the Authority shall be a public entity separate from the City and the Port District. The debts, liabilities and obligations of the Authority shall not constitute debts, liabilities or obligations of the City or the Port District. Within 30 days after the effective date of this Agreement or any amendment hereto, the Authority will cause a notice of this Agreement or amendment to be prepared and filed with the office of the Secretary of State of the State and the office of the Controller of the State in the manner set forth 2018-09-25 Agenda Packet Page 182 4815-5195-7617.2 4 in Section 6503.5 of the Act. Within 30 days after the effective date of this Agreement or any amendment hereto, a full copy of this Agreement and any amendment shall be filed with the Controller of the State and the San Diego County Local Agency Formation Commission as set forth in Section 6503.6 of the Act. The Board may adopt such by-laws, policies and procedures as it deems necessary or desirable for the administration and operation of the Authority. B. Governing Board. The Authority shall be administered by the Board, which shall be comprised of five members consisting of (i) two members appointed by the City Council, (ii) two members appointed by the Board of Port Commissioners, and (iii) the Port Com missioner appointed by the City Council. Board members shall be designated from time to time by action of the City Council and the Board of Port Commissioners, respectively, certified copies of which shall be delivered to the Secretary. Board Members must be members of the governing body or employees of the Port District or the City, as applicable. The term of office as a member of the Board shall terminate when such member of the Board (i) shall be replaced by action of the City Council (with respect to Board members appointed by it) or the Board of Port Commissioners (with respect to Board members appointed by it), or (ii) shall cease to hold his or her respective office or employment at the City or the Port District, as the case may be. C. Meetings of Board. (1) Time and Place. The Board shall hold its regular meetings at such times as may be established by resolution of the Board or pursuant to bylaws of the Authority. The Board may suspend the holding of regular meetings so long as there is no need for Authority business, and provided that any action taken regarding the sale of Bonds shall occur by resolution placed on a noticed and posted meeting agenda consistent with the requirements for regular meetings under the Brown Act. At all times, each regular meeting of the Authority shall take place pursuant to a 72-hour notice and agenda requirement or as otherwise provided by the Brown Act. The Board may hold special meetings at any time and from time to time in accordance with the Brown Act. A special meeting may be called at any time by the Secretary of the Authority or the Executive Director of the Authority by delivering written notice to each Board member. Such written notice may be dispensed with as to any Board member who at or prior to the time the meeting convenes files with the Secretary of the Authority a written waiver of notice. Such waiver may be given by telegram, telecopy or electronic mail. Such written notice may also be dispensed with as to any member who is actually present at the meeting. Nothing contained in this Agreement shall be construed to prevent the Board from holding closed sessions during a regular or special meeting concerning any matter permitted by law to be considered in a closed session. All public hearings held by the Board shall be held during regular or special meetings of the Board. Meetings of the Board may be held by teleconference in accordance with the provisions of the Brown Act. The Board may adjourn any meeting to a time and place specified in the order of adjournment. Less than a quorum may so adjourn from time to time. If all Board members are absent from any regular meeting or adjourned regular meeting, the Secretary or acting Secretary of the Authority may 2018-09-25 Agenda Packet Page 183 4815-5195-7617.2 5 declare the meeting adjourned to a stated time a nd place and shall cause a written notice of the adjournment to be given in the same manner as provided for special meetings unless such notice is waived as provided for special meetings. A copy of the order or notice of adjournment shall be conspicuously posted on or near the door of the place where the meeting was held within 24 hours after the time of the adjournment. When a regular or adjourned regular meeting is adjourned as provided in this Section, the resulting adjourned regular meeting is a regular meeting for all purposes. When an order of adjournment of any meeting fails to state the hour at which the adjourned meeting is to be held, it shall be held at the hour specified for regular meetings. Any public hearing being held, or any hearing notic ed or ordered to be held at any meeting may by order or notice of continuance be continued or recontinued to any subsequent meeting in the same manner and to the same extent set forth herein for the adjournment of the meetings; provided that, if the hearing is continued to a time less than 24 hours after the time specified in the order or notice of hearing, a copy of the order or notice of continuance shall be posted immediately following the meeting at which the order or declaration of continuance was adopted or made. The Chair of the Board or the Executive Director of the Authority shall prepare or approve the agenda of all meetings. Business will be conducted according to the agenda, except when determined by the Board as permitted by law. The presiding officer at the meeting shall determine the rules of conduct. (2) Legal Notice. All regular and special meetings of the Board shall be called, noticed, held and conducted subject to the provisions of the Brown Act. (3) Minutes. The Secretary of the Authority shall cause minutes of all meetings of the Board to be kept and shall, as soon as practicable after each meeting, cause a copy of the minutes to be forwarded to each member of the Board and to the City and the Port District. (4) Quorum. A majority of the members of the Board shall constitute a quorum for the transaction of business, except that less than a quorum may adjourn meetings from time to time. Any action or decision of the Authority shall be on motion duly approved by a majority of the Board (i.e., three members) at a lawfully held meeting. D. Officers; Duties; Bonds. (1) The officers of the Authority shall be the Chair, the Vice Chair, the Secretary, the Treasurer, the Auditor and the Executive Director. (A) Chair. The Chair of the Authority shall be the Board member selected to serve as Chair by action of the Board . The term of office shall be the same as the term of the Mayor of the City. The Chair shall preside at all meetings of the Authority, and shall submit such information and recommendations to the Board as he or she may consider proper concerning the business, policies and affairs of the Authority. (B) Vice Chair. The Vice Chair shall be the Board member who is selected to serve as Vice-Chair by action of the Board. The term of office shall be the same as the term of the Mayor of the City. The Vice Chair shall perform the duties of the Chair in the absence or 2018-09-25 Agenda Packet Page 184 4815-5195-7617.2 6 incapacity of the Chair. In case of the resignation or death of the Chair, the Vice Chair shall perform such duties as are imposed on the Chair, until such time as a new Chair is selected or appointed. (C) Secretary. The Clerk of the Port District is hereby designated as the Secretary of the Authority. The Secretary shall keep the records of the Authority, shall act as Secretary at the meetings of the Authority and record all votes, and shall keep a record of the proceedings of the Authority in a journal of proceedings to be kept for such purpose, and shall perform all duties incident to the office. (D) Treasurer and Auditor. The Chief Financial Officer/Treasurer of the Port District is hereby designated as the Treasurer and Auditor of the Authority. Subject to the applicable provisions of any trust agreement, indenture or resolution providing for a trustee or other fiscal agent, the Treasurer is designated as a public officer or person who has charge of, handles, or has access to any property of the Authority and, as such, shall file an official bond if so required by the Board of the Authority pursuant to Section 6505.1 of the Act. The Treasurer shall have the powers, duties and responsibilities specified in Section 6505.5 of the Act. (E) Executive Director. The President/CEO of the Port District is hereby designated the Executive Director of the Authority and shall be responsible for execution and supervision of the affairs of the Authority. Except as otherwise authorized by resolution of the Board, the Executive Director or the Executive Director’s designee shall sign all contracts, deeds and other instruments executed by the Authority. In addition, subject to the applicable provisions of any trust agreement, indenture or resolution providing for a trustee or other fiscal agent, the Executive Director is designated as a public officer or person who has charge of, handles, or has access to any property of the Authority and, as such, shall file an official bond if so required by the Board pursuant to Section 6505.1 of the Act. (2) So long as required by Sections 6505 and 6505.5 of the Act, the Treasurer of the Authority shall prepare or cause to be prepared: (a) a special audit as required pursuant to Section 6505 of the Act no less frequently than once in every two-year period during the term of this Agreement; and (b) a report in writing on the first day of July, October, January and April of each year to the Board, the City and the Port District, which report shall describe the amount of money held by the Treasurer of the Authority for the Board, the amount of receipts since the last such report, and the amount paid out since the last such report (which may exclude amounts held by a trustee or other fiduciary in connection with any Bonds to the extent that such trustee or other fiduciary provides regular reports covering such amounts). (3) The services of the officers shall be without compensat ion by the Authority unless said officers are otherwise compensated as employees of the City or the Port District. The City and the Port District will provide such other administrative services as required by the Authority, and shall not, unless otherwise determined by a resolution of the Board of the Authority, receive economic remuneration from the Authority for the provision of such services. (4) The Board shall have the power to appoint such other officers and employees as it may deem necessary and to retain independent counsel, consultants and accountants. (5) All of the privileges and immunities from liability, exemptions from laws, ordinances and rules, all pension, relief, disability, worker’s compensation an d other benefits which apply to the activities of officers, agents or employees of the Members when performing their 2018-09-25 Agenda Packet Page 185 4815-5195-7617.2 7 respective functions within the territorial limits of their respective Member, shall apply to them to the same degree and extent while engaged in the performance of any of their functions and duties extraterritorially under the provisions of this Agreement. (6) None of the officers, agents or employees, if any, directly employed by the Authority shall be deemed, by reason of their employment by t he Authority, to be employed by any Member or, by reason of their employment by the Authority, to be subject to any of the requirements of any Member. (7) The Members hereby confirm their intent and agree that, as provided in Section 4.A hereof and in the Act, the debts, liabilities and obligations of the Authority shall not constitute debts, liabilities or obligations of the City or the Port District. (8) In any event, the Authority or the City shall cause all records regarding the Authority’s formation, existence, operations, any Bonds issued by the Authority, obligations incurred by it and proceedings pertaining to its termination to be retained for at least s ix (6) years following termination of the Authority or final payment of any Bonds issued by the Authority, whichever is later. (9) Confirmation of officers shall be the first order of business at the first meeting of the Authority, regular or special, held in each calendar year. (10) No Board member, officer, agent or employee of the Authority, without prior specific or general authority by a vote of the Board, shall have any power or authority to bind the Authority by any contract, to pledge its credit, or to rende r it liable for any purpose in any amount. Section 5. Powers. The Authority shall have any and all powers which are common powers of the City and the Port District, and any and all powers separately conferred by law upon the Authority. All such powers, whether common to the Members or separately conferred by law upon the Authority, are specified as powers of the Authority to the extent permitted by law, except any such powers which are specifically prohibited to the Authority by applicable law. To the extent required by the Act, the Authority’s exercise of its powers is subject to the restrictions upon the manner of exercising the powers of the City. The procedures of Chapter 2.56 of the Chula Vista Municipal Code, as they may be amended from time to time to the extent consented to by the Authority’s Board, shall be the Authority’s procurement policy, to the extent applicable to procurement by the Authority, until and unless the Authority Board adopts a new procurement policy. The Authority is hereby authorized, in its own name, to do all acts necessary or convenient for the exercise of its powers, including, but not limited to, any or all of the following: to sue and be sued; to make and enter into contracts; to employ agents, consultants, attorneys, accountants, a nd employees; to acquire, hold or dispose of property, whether real or personal, tangible or intangible, wherever located; and to issue Bonds or otherwise incur debts, liabilities or obligations to the extent authorized by the Act or any other applicable provision of law and to pledge any property or revenues or the rights thereto as security for such Bonds and other indebtedness. 2018-09-25 Agenda Packet Page 186 4815-5195-7617.2 8 Notwithstanding the foregoing, the Authority shall have any additional powers conferred under the Act or under applicable law, insofar as such additional powers may be necessary to accomplish the purposes set forth in Section 2 hereof. Section 6. Termination of Powers. The Authority shall continue to exercise the powers herein conferred upon it until the termination of this Agreement in accordance with Section 3 hereof. Section 7. Fiscal Year. Unless and until changed by resolution of the Board, the Fiscal Year of the Authority shall be the period from July 1 of each year to and including the following June 30, except for the first Fiscal Year, which shall be the period from the date of this Agreement to June 30, 2014. Section 8. Disposition of Assets. Upon termination of this Agreement pursuant to Section 3 hereof, any surplus money in possession of the Authority or on deposit in any fund or account of the Authority shall be returned in proportion to any contributions made as required by Section 6512 of the Act. The Board is vested with all powers of the Authority for the purpose of concluding and dissolving the business affairs of the Authority. After rescission or termination of this Agreement pursuant to Section 3 hereof, all property of the Authority, both real and personal, shall be distributed to the City and the Port District as they shall agree, subject to Section 9 hereof. Section 9. Contributions and Advances. Contributions or advances of public funds and of personnel, equipment or property may be made to the Authority by the City and the Port District for any of the purposes of this Agreement. Payment of public funds may be made to defray the cost of any such contribution. Any such advance made in respect of a revenue -producing facility shall be made subject to repayment, and shall be repaid, in the manner agreed upon by the City or the Port District, as the case may be, and the Authority at the time of making such advance as provided by Section 6512.1 of the Act. It is mutually understood and agreed that neither the City nor the Port District has any obligation to make advances or contributions to the Authority to provide for the costs and expenses of administration of the Authority, even though either may do so. The City or the Port District may allow the use of personnel, equipment or property in lieu of other contributions or advances to the Authority. Section 10. Bonds. A. Authority To Issue Bonds. When authorized by the Act or other applicable provisions of law and by resolution of the Board, the Authority may issue Bonds for the purpose of raising funds for the exercise of any of its powers or to otherwise carry out its purposes under this Agreement. Said Bonds shall have such terms and conditions as are authorized by the Board. Among other things, the Marks-Roos Local Bond Pooling Act of 1985 authorizes the Authority to execute and deliver or cause to be executed and delivered certificates of participation in a lease or installment sale agreement with any public or private entity, or, at its option, to issue or cause to be issued bonds, rather than certificates of participation, and enter into a loan agreement with the public or private entity. B. Bonds Limited Obligations. The Bonds, including the principal and any purchase price thereof, and the interest and premium, if any, thereon, shall be special obligations of the Authority payable solely from, and secured solely by, the revenues, funds and other assets pledged therefor under the applicable Indenture(s) and shall not constitute a charge against the gen eral credit of the Authority. The Bonds shall not be secured by a legal or equitable pledge of, or lien or charge upon or security interest in, any property of the Authority or any of its income or receipts except the 2018-09-25 Agenda Packet Page 187 4815-5195-7617.2 9 property, income and receipts pledged therefor under the applicable Indenture(s). The Bonds shall not constitute a debt, liability or obligation of the State or any public authority thereof, including the Port District and the City, other than the special obligation of the Authority as described above. Neither the faith and credit nor the taxing power of the State or any public authority thereof, including the Port District and the City, shall be pledged to the payment of the principal or purchase price of, or the premium, if any, or interest on the Bonds, nor shall the State or any public authority or instrumentality thereof, including the Port District and the City, in any manner be obligated to make any appropriation for such payment. The Authority shall have no taxing power. No covenant or agreement contained in any Bond or Indenture shall be deemed to be a covenant or agreement of any director, officer, agent or employee of the Authority in his or her individual capacity, and no director or officer of the Authority executing a Bond shall be liable personally on such Bond or be subject to any personal liability or accountability by reason of the issuance of such Bond. Section 11. Agreement Not Exclusive. This Agreement shall not be exclusive and shall not be deemed to amend or alter the terms of other agreements between the City and the Port District. Section 12. Accounts and Reports. All funds of the Authority shall be strictly accounted for in books of account and financial records maintained by the Authority, including a report of all receipts and disbursements. The Authority shall establish and maintain such funds and accounts as may be required by generally accepted accounting principles and by each Indenture for outstanding Bonds (to the extent that such duties are not assigned to a trustee for owners of B onds). The books and records of the Authority shall be open to inspection at all reasonable times by the City and the Port District and their representatives. The Authority shall require that each Indenture provide that the trustee appointed thereunder shall establish suitable funds, furnish financial reports and provide suitable accounting procedures to carry out the provisions of such Indenture. Said trustee may be given such duties in said Indenture as may be desirable to carry out the requirements of this Section. A. Audits. The Auditor of the Authority shall make or cause to be made an audit of the books of accounts and financial records of the Authority in compliance with the requirements of the Act. Any costs of the audit, including contracts with, or employment of, certified public accountants or public accountants in making an audit pursuant to this Section, shall be borne by the Authority and shall be a charge against any unencumbered funds of the Authority available for that purpose. B. Audit Reports. The Auditor of the Authority, as soon as practicable after the close of each Fiscal Year, but in any event within the time necessary to comply with the requirements of the Act, shall file a report of the audit performed pursuant to Subsection A of this Section as required by the Act and shall send a copy of such report to public entities and persons in accordance with the requirements of the Act. Section 13. Funds. Subject to the provisions of each Indenture for outstanding Bonds providing for a trustee to receive, have custody of and disburse funds which constitute Authority funds, the Treasurer of the Authority shall receive, have the custody of and disburse Authority funds pursuant to accounting procedures approved by the Board and shall make the disbursements required by this Agreement or otherwise necessary to carry out the provisions and purposes of this Agreement. 2018-09-25 Agenda Packet Page 188 4815-5195-7617.2 10 Section 14. Conflict of Interest Code. The Authority shall, by resolution, adopt a Conflict of Interest Code to the extent required by law. Such Conflict of Interest Code may be the conflict of interest code of the City or the Port District or the Authority may adopt a Conflict of Interest Code separate from that of the City or Port District. Section 15. Breach. If default shall be made by the City or the Port District in any covenant contained in this Agreement, such default shall not excuse either the City or the Port District from fulfilling its obligations under this Agreement, and the City and the Port District shall continue to be liable for the payment of contributions and the performance of all conditions herein contained. The City and the Port District hereby declare that this Agreement is entered into for the benefit of the Authority created hereby and the City and the Port District hereby grant to the Authority the right to enforce by whatever lawful means the Authority deems appropriate all of the obligations of each of the Members. Each and all of the remedies given to the Authority hereunder or by any law now or hereafter enacted are cumulative and the exercise of one right or remedy shall not impair the right of the Authority to any or all other remedies. Section 16. Notices. Notices to the City and the Port District hereunder shall be sufficient if delivered to the Administrative Services/Finance Director of the City as to the City, and to the Chief Financial Officer/Treasurer of the Port District, as to the Port District. Section 17. Withdrawal. Neither the Port District nor the City may withdraw from this Agreement prior to the end of the term of this Agreement determined in accordance with Section 3. Section 18. Effectiveness. This Agreement shall become effective and be in full force and effect and a legal, valid and binding obligation of the Port District and the City when each party has executed a counterpart of this Agreement. Section 19. Severability. Should any part, term, or provision of this Agreement be decided by the courts to be illegal or in conflict with any law of the State, or otherwise be rendered unenforceable or ineffectual, the validity of the remaining parts, terms or provisions hereof shall not be affected thereby. Section 20. Successors; Assignment. This Agreement shall be binding upon and shall inure to the benefit of the successors of the parties. Except to the extent expressly provided herein, neither party may assign any right or obligation hereunder without the consent of the other. Section 21. Amendment of Agreement. This Agreement may be amended by supplemental agreement executed by the Members at any time; provided, however, that this Agreement may be terminated only in accordance with Section 3 hereof and, provided further, that such supplemental agreement shall be subject to any restrictions contained in any Bonds or documents related to any Bonds to which the Authority is a party. Section 22. Form of Approvals. Whenever an approval is required in this Agreement, unless the context specifies otherwise, it shall be given: (A) in the case of the Port District, by resolution duly adopted by the Board of Port Commissioners of the Port District; (B) in the case of the City, by resolution duly adopted by the City Council of the City; and (C) in the case of the Authority, by resolution duly adopted by the Board. Whenever in this Agreement any consent or approval is required, the same shall not be unreasonably withheld. 2018-09-25 Agenda Packet Page 189 4815-5195-7617.2 11 Section 23. Waiver of Personal Liability. No Board member, officer or employee of the Authority, the City or the Port District shall be individually or personally liable for any claims, losses, damages, costs, injury and liability of any kind, nature or description arising from the actions of the Authority or the actions undertaken pursuant to this Agreement, and the Authority shall defend such Board members, officers or employees against any such claims, losses, damages, costs, injury and liability. Without limiting the generality of the foregoing, no Board member, officer or employee of the Authority or of any Member shall be personally liable on any Bonds or be subject to any personal liability or accountability by reason of the issuance of Bonds pursuant to the Act and this Agreement. To the fullest extent permitted by law, the Board shall provide for indemnification by the Authority of any person who is or was a member of the Board, or an officer, employee or other agent of the Authority, and who was or is a party or is threatened to be made a party to a proceeding by reason of the fact that such person is or was such a member of the Board, or an officer, employee or other agent of the Authority, against expenses, judgments, fines, settlements and other amounts actually and reasonably incurred in connection with such proceeding, if such person acted in good faith and in the course and scope of his or her office, employment or Authority. In the case of a crimin al proceeding, the Board may provide for indemnification and defense of a member of the Board, or an officer, employee or other agent of the Authority to the extent permitted by law. Section 24. Section Headings. All section headings contained herein are for convenience of reference only and are not intended to define or limit the scope of any provision of this Agreement. Section 25. Counterparts. This Agreement may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. Section 26. Designees. Where reference is made to duties to be performed for the Authority by a public official or employee, such duties may be performed by that person’s duly authorized deputy or assistant. Where reference is made to actions to be taken by the Port District or the City, such action may be exercised through the officers, staff or employees of the Port District or the City, as the case may be, in the manner provided by law. Section 27. Governing Law. This Agreement is made in the State, under the Constitution and laws of the State and is to be construed as a contract made and to be performed in the State. Section 28. Integration. This Agreement is the complete and exclusive statement of the agreement among the parties with respect to the subject matter hereof, which supersedes and merges all prior proposals, understandings, and other agreements, whether oral, written, or implied in conduct, between the parties relating to the subject matter of this Agreement. [Remainder of page intentionally left blank] 2018-09-25 Agenda Packet Page 190 4815-5195-7617.2 12 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized representatives, as of the day and year first above written. CITY OF CHULA VISTA By: Mayor Attest: City Clerk Approved as to Form: City Attorney SAN DIEGO UNIFIED PORT DISTRICT By: Name: _____________________________________ Title: ______________________________________ Approved as to Form and Legality: General Counsel Assistant Deputy 2018-09-25 Agenda Packet Page 191 4815-5195-7617.2 13 Schedule 1 [Map of Chula Vista Bayfront Attached] 2018-09-25 Agenda Packet Page 192 P a g e | 1 September 25, 2018 File ID: 18-0387 TITLE REPORT GIVING NOTICE OF INTENT TO AMEND THE CONFLICT OF INTEREST CODE OF THE CITY OF CHULA VISTA AND DIRECTING THE CITY CLERK AND CITY ATTORNEY TO RETURN TO COUNCIL TO PRESENT THE PROPOSED AMENDMENTS WITHIN 90 DAYS RECOMMENDED ACTION Council accept the report. SUMMARY The Political Reform Act requires every local agency to review its Conflict of Interest Code to determine whether amendments are needed. The City Clerk and City Attorney have reviewed the City's conflict of interest code and its appendix, and have determined that amendments are necessary. Staff anticipates returning to Council within 90 days to present the proposed amendments. ENVIRONMENTAL REVIEW The Development Services Director has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378(b)(5) of the State CEQA Guidelines because it an administrative activity that will not result in direct or indirect physical changes in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is necessary. DISCUSSION On March 21, 2000, the Council adopted Ordinance No. 2807, adopting by reference the standardized conflict of interest code contained in Title 2 of the California Code of Regulations, Section 18730, and any amendments thereto that are adopted by the Fair Political Practices Commission. The ordinance requires that the Council set forth by resolution an appendix that lists the officials and designated employees who are required to file statements of economic interests and the disclosure categories under which each such official and designated employee shall file. The Political Reform Act requires that the City Council be notified no later than October 1 of each even- numbered year whether amendments to the conflict of interest code are needed. Then, within 90 days, amendments to the code must be submitted to the City Council for consideration. 2018-09-25 Agenda Packet Page 193 P a g e | 2 The City Clerk and City Attorney have reviewed the City's conflict of interest code and its appendix, and have determined that amendments are necessary. The amendments are expected to include changes to the list of designated filers to account for recently added and removed positions from the City’s classification plan. Filing categories for current filers are being reviewed, so modification to their required disclosures may also be recommended. Staff will return to Council within 90 days to present proposed amendments. DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently, the 500-foot rule found in California Code of Regulations section 18704.2(a)(1), is not applicable to this decision. Staff is not independently aware, and has not been informed by any Councilmember, 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. Adoption of this item supports the City’s goal of providing responsible public service and fostering public trust through an open and ethical government. CURRENT-YEAR FISCAL IMPACT Acceptance of the report will have no impact on the general fund. ONGOING FISCAL IMPACT There is no ongoing fiscal impact. ATTACHMENTS None. Staff Contact: Leah Larrarte 2018-09-25 Agenda Packet Page 194 P a g e | 1 September 25, 2018 File ID: 18-0395 TITLE CONSIDERATION OF AMENDING THE CAPITAL IMPROVEMENT PROGRAM BUDGET FUNDED BY THE MEASURE P SALES TAX; AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AND MAKING VARIOUS AMENDMENTS TO THE OPERATING AND CIP PROGRAM BUDGETS RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 2019 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS: “ROHR PARK RESTROOMS (MEASURE P),” “FIRE STATION 2 FUELING TANK REPLACEMENT (MEASURE P),” “MAX FIELD/LOMA VERDE ACCESSIBILITY STUDY (MEASURE P),” AND “FIRE STATIONS REPAIR/REPLACEMENT PH II (MEASURE P);” AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECTS; AND AMENDING THE FY 2019 OPERATING AND CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) RECOMMENDED ACTION Council adopt the resolution. SUMMARY On November 8, 2016, Chula Vista voters approved Measure P, authorizing a one-half cent sales tax increase on retail sales within the City for a period of ten (10) years to repair failed or failing assets thorough out the city. Currently sales tax revenues are projected to exceed the original estimates by approximately $9.3 million over the 10-year period. Additional allocations of approximately $7.3 million have been added to the infrastructure categories in the Infrastructure, Facilities and Equipment Plan over the remainder of the 10-year period. A new category for Police Equipment has been added to the Expenditure Plan to meet the equipment needs of the Police Department. Staff requests (1) creating new capital improvement projects “Rohr Park Restrooms (Measure P)” (PRK0328), “Fire Station 2 Fueling Tank Replacement (Measure P)” (GGV0242), “Max Field/Loma Verde Accessibility Study (Measure P)” (PRK0333), and “Fire Stations Repair/Replacement Ph II (Measure P)” (GGV0243), and (2) amending the Infrastructure, Facilities, and Equipment Expenditure Plan to include said projects, and (3) amending the FY 2019 Operating and Capital Improvement Program budgets to add expenditure allocations from fund balance for the amended Infrastructure, Facilities and Equipment Expenditure Plan, accelerating the repair of critical assets. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because the activity consists of a 2018-09-25 Agenda Packet Page 195 P a g e | 2 governmental fiscal/administrative activity which does not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. In addition, notwithstanding the foregoing, the Director of Development Services has also determined that the “Project” qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines. Thus, no environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION At the Citizens’ Oversight Committee (COC) meeting held on July 26, 2018, City staff presented the amended Infrastructure, Facilities and Equipment Expenditure Plan, which reflected year-to-date allocations and highlighted the new Police Equipment category, SWAT Vehicle purchase and additional Public Works projects. The updated plan included the estimated additional revenues of $9.3 million to be collected over the 10 year timeframe of the temporary sales tax and the proposed allocation to infrastructure categories of approximately $7.3 million. That leaves approximately $1.9 million of remaining unanticipated revenues that will be allocated to the infrastructure categories at a future date. At this time, staff is recommending $3.7 million of budget amendments in FY 2019. The COC reviewed the amended plan, the proposed allocations, and recommended it be taken to the City Council for approval. DISCUSSION The City Council adopted the Infrastructure, Facilities and Equipment Expenditure Plan (Plan) on December 6, 2016, relating to the expenditure of the Measure P Sales Tax. The amended Plan (see Attachments A, Band C) adds a new Police Equipment category, a Swat Vehicle and new CIP projects for the Rohr Park Restrooms, Fire Station 2 Fueling Tank Replacement, Max Field/Loma Verde Accessibility Study, and Fire Stations Repair/Replacement Ph. II. At this time, staff is requesting appropriations from fund balance and increased FY 2019 appropriated revenues be added to the Plan as summarized in the table below, to projects that were included in the FY 2019 CIP budget orderived from the amended Plan and various expenditure categories. 2018-09-25 Agenda Packet Page 196 P a g e | 3 With the additional availability in fund balance and projected revenue increases, additional critical repairs/replacements were added to the Plan for FY 2019 as summarized by Attachment C. The proposed allocations will allow accelerating delivery of projects that include efficiencies to reduce future utility costs (energy, water, etc.) in the project scope. The utility efficiency scope is generally classified as boilers, chillers, plumbing and lighting related and is included in the projects associated with police facility repairs, park infrastructure, libraries, and other public buildings repairs. The projects and work associated with these budget adjustments is generally summarized as follows: Police Equipment Major equipment needs for the Police Department include: body worn cameras, video management system and replacement of network servers. Use of body worn cameras has helped the Police Department gather more evidence leading to successful prosecution of cases, as well as protecting both the officer and citizens from allegations of excessive force or misconduct. The video management system will enable the Police Department to view recordings from different cameras when conducting investigations and responding to calls. In order to keep up with technology, network servers will be updated in 5-year increments. Various City Building Facilities Complete a general renovation of identified facility assets including: gate drive replacements, P.A. system replacement, fuel tank replacement, roof replacements or repairs, plumbing repairs or replacements, bathroom upgrades and/or renovations, repair or replace HVAC systems, flooring repairs or replacements, repainting or resurfacing (interior and exterior), and make electrical repairs and lighting efficiencies. All work will strive to meet water and energy efficiency goals and repair critical assets. Park Infrastructure Repair or replace park assets that have failed or reached the end of their life cycle including: smart irrigation systems, play structures, playground surfacing, barbeque grills, tables, benches, trash receptacles, drinking fountains, lighting, signage, and gazebos. All work will strive to meet water and energy efficiency goals and repair critical assets. Citywide Network The overall computer network which provides all the connectivity between PC’s, servers, phones and other network attached devices throughout the City is obsolete, no longer supported by the manufacturer and vulnerable to security breaches. A Baseline Assessment Report of the network was completed by NCI Partners in April 2017, and found that the majority of the network equipment was no longer available for sale and 20% was beyond the “end of support” date and surmised that this was a “dangerous state to be in”. Replacement of the network equipment will restore the security of the system as well as increasing the efficiency in operations and providing the capability to deploy emerging “Smart City” technologies/solutions to benefit the community. A redundant communications network will also provide a more reliable backbone in the event of breakage, damage or outages. The Citywide network supports projects that reduce traffic congestion on streets, reduce associated carbon emissions, enable enhanced energy savings in City buildings, provide advanced citizen engagement through data sharing and capabilities of virtual City Hall, and enable enhanced security at City parks and other locations. The proposed changes for the amended 10-year Infrastructure, Facilities and Expenditure Plan are summarized in the following summary table. 2018-09-25 Agenda Packet Page 197 P a g e | 4 DECISION-MAKER CONFLICT Staff has reviewed the property holdings of the City Council of the City of Chula Vista members and has found no property holdings within 500 feet of the boundaries of the property, which is the subject of this action. Consequently, this item does 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 of Chula Vista 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 action supports the Operational Excellence goal by communicating the City’s projected financial position for the current fiscal year in an open and transparent manner. This transparency supports City Initiative 1.3.1. - “Foster public trust through an open and ethical government.” CURRENT-YEAR FISCAL IMPACT Approval of the resolution will (1) create new capital improvement projects “Rohr Park Restrooms (Measure P)” (PRK0328), “Fire Station 2 Fueling Tank Replacement (Measure P)” (GGV0242), “Max Field/Loma Verde Accessibility Study (Measure P)” (PRK0333), and “Fire Stations Repair/Replacement Ph II (Measure P)” (GGV0243), (2) amend the Infrastructure, Facilities, and Equipment Expenditure Plan to include said projects, and (3) amend the FY 2019 Operating and Capital Improvement Program budgets to add funding from fund balance to the amended Infrastructure, Facilities and Equipment Expenditure Plan, accelerating the repair and replacement of critical assets. 2018-09-25 Agenda Packet Page 198 P a g e | 5 ONGOING FISCAL IMPACT The Expenditure Plan anticipates that the one-half cent sales tax increase would generate an additional $9.3 million for a total of approximately $186.3 million over the 10-year period. As part of the City’s annual budget process, annual allocations to the Measure P Sales Tax Fund would be brought forward for City Council consideration and action. Prior to City Council consideration of the City’s annual budget, staff will prepare and present to the Citizens’ Oversight Committee for its review a spending plan for Measure P revenues. ATTACHMENTS Attachment A – Proposed Amended Fiscal Year 2019 Measure P Budget Attachment B –Amended Infrastructure, Facilities and Equipment Plan (10-Year Period) Attachment C – Fiscal Year 2019 Plan Allocations Staff Contact: David Bilby, FinanceDepartment 2018-09-25 Agenda Packet Page 199 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 2019 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS: “ROHR PARK RESTROOMS (MEASURE P),” “FIRE STATION 2 FUELING TANK REPLACEMENT (MEASURE P),” “MAX FIELD/LOMA VERDE ACCESSIBILITY STUDY (MEASURE P),” AND “FIRE STATIONS REPAIR/REPLACEMENT PH II (MEASURE P);” AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECTS; AND AMENDING THE FY 2019 OPERATING AND CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS ACCORDINGLY WHEREAS, on November 8, 2016, the People of the City of Chula Vista approved Measure P, adopting Ordinance No. 3371, which added Chapter 3.33 to the Chula Vista Municipal Code, authorizing a one-half cent sales tax on retail sales within the City for a period of ten years (the “Ordinance”); and WHEREAS, the “Infrastructure, Facilities and Equipment Expenditure Plan” (the “Expenditure Plan”) has been updated to reflect, where necessary, the ratification of Measure P; and WHEREAS, per Section 3.33.160 of the Ordinance, all revenue generated by the tax shall be accounted for in the General Fund as a separate line item and will then be transferred to a General Fund subfund entitled “Measure ‘P’ Sales Tax Fund;” and WHEREAS, as required by Section 3.33.160.A, staff has created the 2016 Measure P Sales Tax Fund (Fund 220) for the purpose of accounting for all revenues and expenditures of Measure P monies; and WHEREAS, the recommended additions to the Expenditure Plan include: the Rohr Park Restrooms (PRK0328), Fire Station 2 Fueling Tank Replacement (GGV0242), Max Field/Loma Verde Accessibility Study (PRK0333), and Fire Stations Repair/Replacement Ph. II (GGV0243); and WHEREAS, the recommended fiscal year 2019 Operating and CIP Program budget amendments are all eligible items approved as part of the Expenditure Plan; and WHEREAS,the recommended adjustments to the 2016 Measure P Sales Tax Fund consist of additional current year expenditures in excess of projected revenues to be funded from fund balance. 2018-09-25 Agenda Packet Page 200 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it does hereby: (1) establish new capital improvement projects: “Rohr Park Restrooms (Measure P)” (PRK0328), “Fire Station 2 Fueling Tank Replacement (Measure P)” (GGV0242), “Max Field/Loma Verde Accessibility Study (Measure P)” (PRK0333), and “Fire Stations Repair/Replacement Ph II (Measure P)” (GGV0243); (2) amend the Infrastructure, Facilities, and Equipment Expenditure Plan to include said projects, and (3) amend the fiscal year 2019 operating and capital improvement program budgets to make appropriations accordingly, in the total amount of $3,673,769, as follows: Summary of Operating Budget Amendments Summary of CIP Program Budget Amendments Presented by Approved as to form by David Bilby Glen R. Googins Director of Finance/Treasurer City Attorney 2018-09-25 Agenda Packet Page 201 MEASURE P (One-half cent Sales Tax)PROPOSED FISCAL YEAR 2018-19 BUDGET ADOPTED PROPOSED AMENDED BUDGET AMENDMENTS BUDGET Fiscal Year Fiscal Year Fiscal Year 2018-19 2018-19 2018-19 Estimated Revenues: Estimated 1/2 cent Sales Tax Revenues 18,085,000$ -$ 18,085,000$ ESTIMATED TOTAL REVENUES 18,085,000$ -$ 18,085,000$ Proposed Expenditures Fire Vehicles 2,892,500$ (85,000)$ 2,807,500$ Police Vehicles 653,000$ 350,000$ 1,003,000$ Total Public Safety Vehicles 3,545,500$ 265,000$ 3,810,500$ Non-Safety City Vehicles (i.e. Public Works Crews) 1,749,000$ -$ 1,749,000$ Fleet Infrastructure -$ -$ -$ Total Non-Safety City Vehicles 1,749,000$ -$ 1,749,000$ Fire Equipment (i.e. breathing apparatus, radios, etc.) -$ -$ -$ Police Equipment (i.e. body worn cameras, video camera equip, etc.)*-$ 187,384$ 187,384$ Police Communications & Dispatch System 191,173$ (105,020)$ 86,153$ Total Public Safety Equipment 191,173$ 82,364$ 273,537$ Fire Station Repair/Replacements 2,220,238$ 810,617$ 3,030,855$ Police Facility Repairs -$ 492,000$ 492,000$ Total Public Safety Buildings 2,220,238$ 1,302,617$ 3,522,855$ Recreation Centers and Senior Center -$ -$ -$ Civic Center and South Chula Vista Libraries -$ -$ -$ Other Public Bldgs (i.e. Animal Care Facility & Living Coast DC)-$ 436,000$ 436,000$ Total Other Public Facilities -$ 436,000$ 436,000$ Sports Courts and Fields -$ -$ -$ Park Infrastructure -$ 1,550,000$ 1,550,000$ Street Pavement (Arterials/Collectors/Residential)-$ -$ -$ Traffic Signal System (Fiber Network)-$ -$ -$ Other Infrastructure (Storm Drains, Sidewalks, Trees etc)-$ -$ -$ Citywide Network Replacement -$ 35,700$ 35,700$ Citywide Telecommunications -$ -$ -$ Total Infrastructure -$ 1,585,700$ 1,585,700$ Projects to be Financed through Annual Capital Lease Payments Police Communications & Dipatch System 170,239$ (83,862)$ 86,377$ Regional Communications System (RCS) 350,000$ -$ 350,000$ Fire Response Vehicles 300,000$ 85,000$ 385,000$ Total Public Safety Capital Lease Pmts 820,239$ 1,138$ 821,377$ Total Plan Expenditures 8,526,150$ 3,672,819$ 12,198,969$ Debt Service Principal 5,330,000$ -$ 5,330,000$ Debt Service Interest 2,791,000$ (750)$ 2,790,250$ Total Debt Service 8,121,000$ (750)$ 8,120,250$ Administrative Expenses: Audit 5,000$ -$ 5,000$ Bond Administration 5,000$ 1,700$ 6,700$ TOTAL ADMINISTRATIVE EXPENSES 10,000$ 1,700$ 11,700$ Grand Total 16,657,150$ 3,673,769$ 20,330,919$ *New category added in FY2019 2018-09-25 Agenda Packet Page 202 Infrastructure, Facilities and Equipment Expenditure Plan Funding Critical Priorities for a Stronger, Safer Chula Vista 2018-09-25 Agenda Packet Page 203 2018-09-25 Agenda Packet Page 204 Infrastructure, Facilities and Equipment Expenditure Plan 2018 1 Amendment #2 July 2018 Introduction The City of Chula Vista, like many cities throughout the country, is struggling to properly fund our infrastructure needs. The City of Chula Vista (City) has been developing and implementing its Asset Management Program to operate and maintain the City’s natural and built infrastructure. Staff has provided several updates to the City Council on the Asset Management Program. The presentations and related publications can be found at www.chulavistaca.gov/infrastructure. To address the City’s infrastructure needs and other City facilities and services, the City Council placed a funding measure on the November 2016 ballot to address high priority infrastructure projects. On November 8, 2016, Chula Vista voters approved Measure P, authorizing a temporary ½ cent sales tax increase on retail sales within the City for a period of ten (10) years. Staff prepared the Infrastructure, Facilities and Equipment Expenditure Plan to identify the recommended allocation of the temporary ½ cent sales tax revenues which were originally estimated to generate $16 million per year. The updated 2018 revenue estimates are projected to generate $18 million per year. The recommended funding is based on the criteria established through the Asset Management Program which identifies the major citywide infrastructure systems considered in critical need of repair or replacement. Analysis conducted by consultants experienced in evaluating infrastructure system conditions, ranked infrastructure from lowest to highest probability of failure, identified a timeline for repair and replacement, and estimated associated cost. The sales tax revenues generated over the 10 year timeframe could address all infrastructure assets designated with the highest probability of failure which, if not addressed, could result in significant impact to public safety response or availability of highly used community infrastructure. Given the needs and limited availability of funds, the items proposed for funding under this plan represent one-time allocations of funds and not ongoing commitments. Funding of ongoing commitments, such as salary and benefit increases, is not included in the Plan as they would result in continuing financial obligations beyond the ten year temporary tax period. Therefore, this Plan focuses on the areas where one-time funds could be used to address critical deferred maintenance or replacement of city infrastructure improving safety and reducing risk to the City as well as strengthening the City’s overall financial condition by avoiding costly emergency repairs or further deterioration of existing failing infrastructure. The 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 • Upgrade irrigation systems to conserve water and save energy • Make essential repairs to older libraries, senior center and recreation centers 2018-09-25 Agenda Packet Page 205 Infrastructure, Facilities and Equipment Expenditure Plan 2018 2 Amendment #2 July 2018 • Improve our Traffic Signal Systems • Repair our Sports Fields and Courts and Park Infrastructure This Infrastructure, Facilities and Equipment Expenditure Plan also includes long-term financing of approximately $70.8 million in order to expedite the most critically needed repairs or replacements of citywide infrastructure. City Council approved the issuance bonds via Resolution 2017-089 on June 6, 2017. This Plan also provides a component which identifies the potential annual allocations to projects which could be included in the annual City Manager proposed Capital Improvement Budget for City Council consideration and action. Process for Creation of the Plan Asset Management Program (AMP) Since March 2014, the City has been working to enhance its asset management practices to promote effective use of financial and physical resources and to develop a proactive approach to managing infrastructure assets. As part of this effort, the City embarked on developing a comprehensive, citywide Asset Management Program that includes the following asset management systems: • Wastewater Management System • Urban Forestry Management System • Building Management System • Drainage Management System • Parks Management System • Roadway Management System • Fleet Management System AMP Goals The goal of the City’s Asset Management Program is to shift from reactive to proactive planning and management of our infrastructure assets. The effort has helped the City to: • Gain better understanding of the current state of the infrastructure and its future needs • Proactively identify the asset replacement and rehabilitation needs and plan the budget and resources accordingly • Understand the probability and consequence of failure of each asset so that the City can manage high risk assets before failure and minimize the City’s overall risk profile • Minimize the life-cycle cost by incorporating latest technological advances in infrastructure to develop efficient and effective preservation and restoration strategies • Develop a consistent and defendable methodology for prioritizing work and budget expenditure • Focus on high benefit-to-cost ratio to ensure the budget is spent in the right place, for the right reason, at the right time, at the right cost 2018-09-25 Agenda Packet Page 206 Infrastructure, Facilities and Equipment Expenditure Plan 2018 3 Amendment #2 July 2018 • Be transparent by involving the City Council and the public in the development of the Asset Management Program and the associated decisions It is important for the City to gain a better understanding and quantify current and future asset needs, asset risk profile, appropriate levels of service, cost to provide services, and financial requirements to sustain the delivery of services. City staff has worked to communicate this improved understanding of the infrastructure status with the public and decision makers. This analysis and information has enabled City staff to develop management strategies that deliver the established levels of service while managing individual assets to minimize life-cycle cost with an acceptable level of risk. With this information, the City can better answer the following questions: • Catch Up – What levels of work, resources, and budget are required to bring the asset back to required conditional state to meet the safety, regulatory, and level of service requirements? • Keep Up – Once the asset is caught up, what levels of work, resources, and budget are required to keep up the level of service? • Moving Forward – What levels of work, resources, and budget are required to sustain the level of service? Asset Management Program Advisory Committee To help identify the needs of our community and to evaluate the state of our infrastructure, the City formed the Asset Management Program Advisory Committee (AMPAC) in March 2014. The committee continues to provide input into setting priorities for the Asset Management Program. Members of the AMPAC are residents, business owners, community leaders, and stakeholders. AMPAC members visited various asset management systems and observed and discussed the issues associated with each system. AMPAC reviewed the City’s overall Asset Management Program methodology and helped to guide and reach consensus on how to address infrastructure deficits. A technical committee was formed within AMPAC to further engage the public in the understanding and review of the asset management methodologies and logic used to define preservation and restoration costs and schedules. A comprehensive inventory of assets took place for each asset management system. Where accessible, assets were visited and their conditions were assessed. Based on the condition, actions required to restore the asset were identified, and the cost and timing were estimated. Through assessment of risk (probability and consequence of failures), activities were prioritized and communicated regarding urgency and the financial and resource requirements. Public Outreach and Public Opinion Surveys In July and August 2015, the City of Chula Vista engaged a research firm to conduct a public opinion survey to identify resident priorities and secure input on potential local funding mechanisms (bond or 2018-09-25 Agenda Packet Page 207 Infrastructure, Facilities and Equipment Expenditure Plan 2018 4 Amendment #2 July 2018 sales tax) to upgrade, repair and maintain critical infrastructure. In addition, a survey mailer was distributed to 54,000 households and an online version posted on the City website from January through May 2016 to secure broad public input on infrastructure priorities. More than 3,000 responses were received. Public Opinion on Prioritizing Infrastructure Projects Infrastructure, Facilities and Expenditure Plan With the information gathered through the Asset Management process and community input, staff developed this Plan taking into account projected available funding, priorities and timing considerations. The actual allocations will be dependent on updated engineering cost estimates, project specific criteria and available funding at the time the individual projects are proposed. The following table presents the Infrastructure, Facilities and Expenditure Plan by Major Category. On page 14 of this Plan is a 10-year outlook by fiscal year which includes long-term financing to expedite the most critically needed repairs/replacement of citywide infrastructure. 2018-09-25 Agenda Packet Page 208 Infrastructure, Facilities and Equipment Expenditure Plan 2018 5 Amendment #2 July 2018 Infrastructure, Facilities and Equipment Expenditure Plan (By Major Category) Plan Implementation The ballot measure approved by the voters is anticipated to generate an estimated $186 million over a 10-year period. The projected revenues from the sales tax measure will address the items which are considered high risk and in critical need of repair or replacement. The estimated revenues will also address approximately 11% of the assets identified as having medium probability of failure. The measure provides that any proposed expenditures of new sales tax revenues in the initial year will be presented in a form consistent with this Plan as budget amendments for City Council consideration. For each subsequent year, the spending plan, after review by a Citizen Oversight Committee, will be included in the City Manager’s proposed budget for Council consideration as part of the annual budget process. The measure requires that expenditure of new sales tax revenues be tracked in a variety of ways. First all new revenues will be accounted for in the General Fund as a separate line item. Second, an independent audit of measure revenues and expenditures will be performed and presented for public review. Finally, a Citizen’s Oversight Committee will review all proposed expenditure plans and all audits. 2018-09-25 Agenda Packet Page 209 Infrastructure, Facilities and Equipment Expenditure Plan 2018 6 Amendment #2 July 2018 Note: This Plan is intended to guide City expenditures consistent with its terms. It does not, however, constitute a binding legal commitment on the City Council to approve any of the expenditures proposed herein. Provided that all proposed expenditures continue to be for City infrastructure, facilities and/or equipment, this Plan may also be updated or amended from time to time by City staff, or by action of the City Council, in order to address changed priorities, standards and/or funding availability. There shall be no third party beneficiaries to the terms of this Plan. This Plan does not modify the terms of the sales tax measure. To the extent of any conflict between the terms of this Plan and the sales tax measure, the terms of the sales tax measure shall govern. Summary Description of Major Infrastructure Categories To follow are descriptions of the major infrastructure categories within the Expenditure Plan. Included within several of the categories described below is an emphasis on repairing and replacing existing inefficient systems and equipment with newer, more efficient systems. Funding for efficient systems has been incorporated into the existing funding for police facility repairs, sports courts and fields, park infrastructure, recreation and senior centers, libraries, and other public buildings. Specific projects will include: citywide lighting upgrades; citywide irrigation upgrades; citywide HVAC equipment replacement; and other facility and park efficiency upgrades. The projects will be consistent with the priorities laid out in the original Measure P Expenditure Plan as well as the City's Smart Cities Plans. The projects will extend the life of the City's facilities and parks, allow for easier and more efficient maintenance, and provide flexibility to allocate proper maintenance funds are in place to "keep up" with ongoing maintenance on newly repaired facilities. Measure P funds will not be used to provide ongoing maintenance. Street Pavement: One of the greatest challenges a City faces is maintaining, preserving and restoring its paved streets. The City of Chula Vista utilizes the Streetsaver Pavement Management System to develop a multi-year pavement preservation program. The program has primarily been focused on sustaining more heavily traveled major arterial and collector streets in good condition. Through the Pavement Management System, city streets are given a Pavement Condition Index (PCI). The purpose of the pavement management system is to enable the City to use its pavement dollars in the most cost effective manner so that the overall pavement condition is as good as possible. The pavement preservation approach significantly prolongs the life of existing pavements for a fraction of what it would cost to rehabilitate the street once it reached failure. Unfortunately, local/residential streets have reached a failed state (0- 25 PCI) and the typical strategies used for preventative maintenance would be inadequate. These residential streets would require major rehabilitation. The Measure P funding for Street Pavement repair is intended repair these failed residential streets. Additional information is available in the Roadway Assessment Plan located at www.chulavistaca.gov/infrastructure. 2018-09-25 Agenda Packet Page 210 Infrastructure, Facilities and Equipment Expenditure Plan 2018 7 Amendment #2 July 2018 Pavement Condition Index PCI = 21 PCI = 40 PCI = 68 PCI = 75 PCI = 95 Other Infrastructure (Storm Drains, Sidewalks, Trees, Drainage Systems) Much of the City’s storm drain system is more than 50 years old. There are approximately 13 miles of corrugated metal pipes (CMP) located in the City of Chula Vista. Some of the CMP have been deteriorating due to their age and corrodible nature of the material. According to the 2005 condition assessment data, 1.8 miles of CMPs were recommended to be lined with CIPP liner and 0.4 miles of CMP were recommended to be replaced immediately. In order to accelerate the replacement of CMP and address infrastructure needs in Western Chula Vista, the City issued $10.5 million in debt but despite the City’s effort to reline and replace as much as possible of the problematic CMP based on the 2005 study, not all pipe failures could be predicted. In February 2015, a CMP located near one of the elementary schools failed and created a sinkhole. In order to prevent future failures and to drive lower life-cycle cost, the City utilized the asset management strategies to identify which CMPs have a greater risk of failing. As a result, the City repurposed $1.2 million from streets to fund CMP replacement or lining. Additional information on the City’s Drainage system is located in the Drainage Asset Management Plan located at www.chulavistaca.gov/infrastructure. 2018-09-25 Agenda Packet Page 211 Infrastructure, Facilities and Equipment Expenditure Plan 2018 8 Amendment #2 July 2018 Traffic Signal System: Proposed funding could advance traffic signal replacements and upgrades that focus on improving two major objectives: safety and performance. Each objective listed has a direct correlation to enhancing safety at intersections or of City roadways while also improving efficiency and operability of the traffic signal systems. Tax measure funds could also be used as matching funds for federal, state and local grants. Improvements could include: Replacement of aging or legacy traffic controllers and signal cabinet and equipment Replacement of rusted, faded or missing traffic signal back-plates or signal heads Replacement of obsolete pedestal-mounted traffic signals to overhead mounted traffic signals Repair and/or replacement of broken inductive pavement loops and failing video cameras Converting non-actuated intersections to actuated Installation of pedestrian countdown indications and ADA compliant push buttons citywide Replacement of obsolete 8” traffic signal lamps to standard 12” traffic signal lamps Installation of Bicycle Detection System Citywide Replacement of legacy communications equipment and expansion of City Fiber Optics, Wireless, and/or Twisted Pair Communications Expansion of Adaptive Signal System Installation of Traffic Monitoring Devices: o Closed-Circuit Television (CCTV) Cameras at intersection along Major Trolley, Freeway interchanges, or major cross streets in the City of Chula Vista o Expansion of Data Collection Systems to actively monitor Level-of-Service of City Streets o Changeable Message Sign System along Main Street to mitigate special event traffic for Sleep Train Amphitheater o Installation of Traffic Calming Devices Comprehensive Coordination Retiming Project Citywide Fire Response Vehicles (Apparatus): The Fire Department’s fire apparatus fleet is currently experiencing excessive years of service. This has led to increased downtime, decreased reliability, and obsolete safety features. The Fire Department and Public Works Department are challenged on a daily basis with maintaining an adequate fire apparatus fleet (frontline and reserve) due to the above factors. The current fleet downtime report shows, for every five days a fire apparatus is in service, it then requires one full day out of service for maintenance and repair. Fire apparatus replacement standards call for 10 to 12 years for front line service with five years in reserve capacity. Over half (10 of 17 fire apparatus) of the fire apparatus fleet exceeds 12 years of service, three of which are beyond 20 years of service. Funds could be used to replace Fire Engines and Fire Trucks that are overdue for replacement by excessive maintenance expenses or obsolete equipment improving response times. 2018-09-25 Agenda Packet Page 212 Infrastructure, Facilities and Equipment Expenditure Plan 2018 9 Amendment #2 July 2018 Fire Equipment: Major fire equipment needs include radio communications equipment, mobile data computer (MDC) communications equipment, and respiratory protection breathing apparatus. The City of Chula Vista participates in the Regional Communication System (RCS), which provides public safety and public service radio communications to the San Diego County area. Federal Regulations, require the upgrade of the RCS to become compliant. This requires its users to upgrade their handheld, vehicle mounted, and dispatch radios to match the system backbone upgrade. The Fire Department also uses mobile data computers (MDCs) to communicate critical emergency incident information between response units and dispatch. These MDCs are ruggedized, military grade laptops to withstand use during emergency response. These MDCs are beyond their useful life, exceeding 10 years old and also no longer meet new operating system requirements to properly communicate with dispatch. The Fire Department is required to provide and maintain proper respiratory protection breathing apparatus equipment for firefighting activity. The current fleet of breathing apparatus is between 13 to 15 years old and beyond the useful life. This has led to increased downtime, decreased reliability and obsolete safety features. Breathing apparatus are utilized when fighting fires and critical to the protection of firefighter personnel. Police Equipment: Major equipment needs for the Police Department include body worn cameras, video management system and replacement of network servers. Use of body worn cameras has helped the Police Department gather more evidence leading to successful prosecution of cases, as well as protecting both the officer and citizens from allegations of excessive force or misconduct. The video management system will enable the Police Department to view recordings from different cameras when conducting investigations and responding to calls. In order to keep up with technology, network servers will be updated in 5 year increments. Fire Station Repairs/Replacements: The Fire Department currently operates nine fire stations to provide a network of emergency response service delivery. Three of these fire stations are well beyond their service life. Fire bay doors must be enlarged to accommodate new fire apparatus and extensive termite treatment and repair is needed. In addition, these fire stations are not compliant with seismic building codes. Also, as emergency response volume increases beyond the current network of response capacity, existing Fire Station 4 will require expansion to accommodate a secondary response unit in order to meet the service delivery demand. Funding is needed in order for the expansion to move forward and improve response times to the community. 2018-09-25 Agenda Packet Page 213 Infrastructure, Facilities and Equipment Expenditure Plan 2018 10 Amendment #2 July 2018 Police Vehicles: There are 128 police vehicles in the Police Department. The vehicles in this fleet are technologically complex and specially outfitted for law enforcement work. In addition to being very sophisticated pieces of equipment they are subjected to very high levels of utilization. Approximately 41% of the fleet is identified as needing replacement due to excessive repairs from high mileage and heavy use. The failure of operating patrol vehicles would impact response times to the community. Police Facility Repairs: The Police facility is 12 years old and is in relatively good condition. Although, the facility is in good condition it is given the highest rating possible for Consequence of Failure. This is because the facility operates 24 hours a day, 7 days a week. The Asset Management Plan did identify a few items which need immediate attention to avoid operational impacts with the most immediate being the replacement of the heating and air conditioning system. Failure of the system could cause disruption to critical service delivery and the ability to dispatch police personnel. Public Safety Computer Aided Dispatch System (CAD): The Computer Aided Dispatch (CAD) system is a critical Information and Technology (IT) component, which serves as the lynchpin of the 911 emergency service frame work for the police department. CAD is critical because it is used to dispatch police officers to citizens’ calls for service, and its efficiency and performance directly impact response times and officer safety. In 2015, the police department processed 97,632 calls for service in the CAD system. The department’s CAD system is also the central repository for all records and data related to calls for service. It is a key performance measurement tool used by supervisors and managers to make important tactical and strategic decisions. Finally, the CAD system’s reliability and stability are critical because it must have continuous availability. In short, CAD is the virtual and technical heart of all police department operations, especially pertaining to emergency service delivery. Public Safety Regional Communications System (RCS): The Regional Communications System (RCS) provides public safety and public service radio communications service to San Diego County, Imperial County, 24 incorporated cities, and a multitude of other local, state, federal and tribal government agencies in the San Diego County/Imperial County Region. The RCS infrastructure is approaching the end of its life cycle and must be replaced. The County of San Diego has been working with member RCS partner agencies to plan for the replacement of the RCS system with a “Next Generation” public safety interoperable communications system which will comply with Federal Communications System (FCC) and the national Association of Public Safety Communications Officials standards. These regulations set in place standards for communication systems which allow for interoperability between different cities, agencies, and various state and federal agencies. This has been done to ensure that during emergency events, various public safety and emergency response personnel can communicate with each other. The City of Chula Vista currently has 2018-09-25 Agenda Packet Page 214 Infrastructure, Facilities and Equipment Expenditure Plan 2018 11 Amendment #2 July 2018 737 radios operating on the RCS. Based upon the radio count for the City, the approximate cost to the City for participating in the Next Gen RCS project would be $4.5 million, not including financing cost. This does not include the mandatory radio and equipment upgrades that would be needed at the City. Other City Vehicles: The “Other City Vehicles” comprises the remaining vehicles in the City’s inventory and supports all other City provided services with the exception of those supporting the wastewater section. These vehicle replacements have been deferred for many years resulting in excessive repair costs. The “out of service” rates for many of these vehicles are at record highs impacting staff’s ability to provide services to the community. Funding is needed to replace these vehicles (including lawnmowers, pick-ups, dump trucks, forklifts, etc.) and help the City move toward a more environmentally friendly and economically efficient fleet composition reducing emissions, fuel and related operating costs. In addition, this category includes the Fleet Infrastructure project for replacement of fuel systems, installation of EV charging stations, a heavy duty in-ground lift and replacement of the City’s obsolete fleet information management system. Sports Courts and Fields: There is a high demand for use of the City’s various sports fields. Most sports fields are reserved for City programs coordinated through the Youth Sports Council. The Youth Sports Council, which represents 22 member organizations in the City of Chula Vista, was formed in 1989 to assist the City in coordinating youth sports programs and allocate field use in the City. Due to the combination of budgetary cuts and water use restrictions, the City’s sports fields are overdue for renovation including re-seeding, aeration, fertilizing, and in some cases sod replacement. The Public Works department prepares a Field Management Report which identifies the condition of the various fields. The current Field Management report, located at www.chulavistaca.gov/infrastructure identified four fields that are closed due to poor condition of the fields. Another 20 were classified as fair condition but at risk of deteriorating further. This significantly limits the number of fields available to the various organizations providing youth sports activities in the City of Chula Vista which includes participation of over 10,000 kids. With additional funding, the sports fields could be brought back to good standings and available for field allocation. In addition, funds could be allocated to upgrade the irrigations systems to a smart system allowing for efficient and effective water allocation which would assist in keeping the fields healthy even through the drought. In addition to the sports fields, there are a total of 62 tennis courts and basketball courts. Based on the most recent Court Management Report, located at www.chulavistaca.gov/infrastructure a total of 31 courts are considered in fair condition due to worn surfaces, visible cracks or separation and lifting which will require replacement. 2018-09-25 Agenda Packet Page 215 Infrastructure, Facilities and Equipment Expenditure Plan 2018 12 Amendment #2 July 2018 Park Infrastructure: The City owns and manages 56 parks that cover approximately 560 acres. The largest park, Rohr Park, covers nearly 60 acres. The asset management study identified several assets under the Park Infrastructure category which included items such as barbeque grills, benches, drinking fountains, irrigation controls, lights, picnic tables, play structures, playground surfacing, signage, trash bins, etc. This Infrastructure, Facilities and Equipment Expenditure Plan recommends funding assets identified in the AMP which are beyond their service life and in need of repair or replacement. Additional details are available in the Parks Asset Management Plan located at www.chulavistaca.gov/infrastructure. Recreation and Senior Centers: In 2015, there were nearly 800,000 visits to our recreation facilities participating in sports, recreation, senior programs and other activities. With nine recreation centers, two aquatic facilities and 56 parks, the Recreation Department offers a myriad of opportunities for everyone to enjoy. Due to the high volume use of these facilities any interruption or reduction in their availability directly impacts the City’s residents. Additional funds could be used to replace roofs, water and waste water plumbing, heating and air conditioning elements that have all reached or exceeded your expected service life. More specifically, at the Norman Park Senior Center the condition assessment indicates that there is a need to repair the perimeter exterior eaves, paint the interior and exterior of the building, repair the kitchen and the restroom. At Loma Verde Recreation Center the pool pump system, decking, lighting and shower areas are also in need of repair. The City’s newest recreation facilities, Salt Creek and Montevalle, are now over 10 years old and are beginning to experience heating and air conditioning failures and are in need of floor resurfacing throughout the gyms and classrooms. Other facilities, such as the Women’s Club, are also in critical need of repair or replacement. Civic Center Library and South Chula Vista Library: The Chula Vista Civic Center Library opened its doors in 1976 and is celebrating its 40th Anniversary. The Civic Center Library and South Chula Vista Library are highly valued and well used by the community. Funding for the Library Department has been focused on increasing access to services and materials. Over the years, through fundraising efforts by the Friends of the Chula Vista Library and Chula Vista Public Library Foundation as well as State grants, the City has been able to do some cosmetic upgrades to the interior of the buildings. At this point, there is a need to address some more significant infrastructure repairs such as the roof, water and waste water plumbing, bathroom upgrades, heating and air conditioning systems that have all reached or exceeded their expected useful life. Other Public Buildings: (Animal Care Facility, Living Coast Discovery Center, Ken Lee Building) In addition to the buildings discussed previously, there are other public buildings such as the Animal Care Facility, Living Coast Discovery Center, and Ken Lee Building which are also in need of heating and air conditioning replacements, roof and plumbing repairs, flooring replacements, restroom renovations and upgrades to meet ADA standards. 2018-09-25 Agenda Packet Page 216 Infrastructure, Facilities and Equipment Expenditure Plan 2018 13 Amendment #2 July 2018 Citywide Network Replacement The overall computer network which provides all the connectivity between PC’s, servers, phones and other network attached devices throughout the City is outdated with 20% of the equipment beyond end-of-life status, and a majority of the rest of the equipment within a year of end-of-life status. Due to advancements in technology the City is proposing a complete restructuring of the City’s computer network in order to bring it up to industry standards in terms of: 1) Capability to handle high-volumes of data traffic; 2) Provide industry standard reliability and redundancy to ensure near 100% up-time across the network; and 3) To ensure high levels of security and resistance to modern day malware/hacking attacks. Measure P funds will be used to upgrade the network, which will directly benefit the community by allowing for Smart City functionality which will reduce traffic congestion on streets, reduce associated carbon emissions, enable enhanced energy savings in City buildings, provide advanced citizen engagement through data sharing and capabilities of virtual City Hall, and enable enhanced security at City parks and other locations. In addition to updating the City’s network, the Public Works Department deploys approximately 45 laptops in the field in order for crews to be able to receive work orders in the field, and then capture data regarding issues they see in the field back into our asset management systems. The current fleet of laptops is over 5 years old and only has 3G wireless modems which allow them to transmit data back to the Public Works Department. 3G’s data footprint in Chula Vista is shrinking due to wireless carriers focusing on 4G and 5G deployments. There are many areas in the eastern portion of Chula Vista which do not have 3G connectivity. This means crews must return back to the Public Works Department to enter data. Types of data transmitted include photos and videos which require high-speed connections. Additionally, older laptops are limited in terms of processing speed and memory, which affects overall productivity of the laptop in a data rich environment. Measure P funds will be used to replace these laptops which will provide time savings and better work productivity allocating more time for the crews to be out in the field serving the public. Citywide Telecommunications Measure P funds will be used to upgrade its telecommunications system which is nearly 20 years old. Although functioning, the back-end equipment required to keep the phone system working is no longer manufactured. This requires the City to find replacement parts through used equipment if any equipment fails. Due to the age of the phone system, it is becoming extremely difficult to find used equipment to keep the system working. The phone system is also very limited in terms of how it can be used in a modern business environment. New modern systems are run over a computer network (Voice Over I.P. – VOIP) rather than by an analogue system. Analogue systems have significant limitations on how a phone system can be used, while more modern systems allow for video conferencing, computer screen sharing, call following (“desk phone” can be accessed regardless of location), and other features which increase productivity and responsiveness for employees to the public. An updated telecommunications system will also significantly reduce the risk of systematic failure. 2018-09-25 Agenda Packet Page 217 Infrastructure, Facilities and Equipment Expenditure Plan 2018 14 Amendment #2 July 2018 2018-09-25 Agenda Packet Page 218 FISCAL YEAR 2019 PLAN ALLOCATIONSCIP # Facility (Project)Description Cost Est. NotesGGV0232 Police Facility RepairsPolice Facility P.A. system replacement20,000$ P.A. System replacementCitywide Gate Drive Replacement:GGV0234 1. Public Building Repairs (3) $ 36,000 GGV0230 2. Fire Stations Repair/Replacement (6) $ 72,000 GGV0232 3. Police Facility Repairs (4) $ 72,000 PRK0328* Rohr Park Restrooms - Park Infrastructure Replace two failing restrooms at Rohr Park. Frequent plumbing calls, termite damage, roof leaks, and drainage issues $ 800,000 Numerous work orders forrestrooms due to old cast iron waste lines. Structure integrity failing. 20 WO FY 17/18GGV0242* Fire Station 2 Fueling Tank Replacement - Fire Stations Repair/ReplacementCurrent underground fuel tank 30 years old at end of useful life $ 738,617 End of useful life for fuel tanks,only diesel fuel in central are of cityPRK0326 Citywide Park InfrastructureReplace existing destressed park pathway lights $ 75,000 Replace failing light standards at parks citywide; Winding Walk Park - will replace 40 pathway lights due to rusted light basesPRK0326 Citywide Park InfrastructurePath/walkway repairs and ADA access Citywide parksand parking lots $ 75,000 Repair numerous walking paths at parksGGV0234 Other Public BuildingsPlumbing replacement and retrofit $ 50,000 Plumbing fixtures aging beyonduseful life at many facilities. Replace with new water efficient fixturesGGV0234 Other Public Buildings - Public WorksReplace failing boiler and chiller at Public Works $ 350,000 Replace failing assets; energy consumption can be reduced with more efficient unitsGGV0232 Police Facility RepairsReplace failing boilers and chillers at Police $ 400,000 Replace failing assets; energy consumption can be reduced with more efficient unitsGGV0231 Other Public Buildings - South Chula Vista Library Replace failing boiler and chillers at South Chula Vista Library $ - Replace failing assets; energy consumption can be reduced with more efficient unitsPRK0326 Park InfrastructureReplacement of drinking fountains at city parks $ 250,000 Drinking fountain and drainage repair or replacement; 23 WO FY17/18PRK0329 Park InfrastructureLauderbach Park repairs and improvements; $1m CAYouth Soccer grant received will be used to maximize impact of grant funding $ 250,000 Estimated completion Fall 2020PRK0383* Park Infrastructure Max Field / Loma Verde Accessibility Study $ 100,000 Estimated completion date Summer 2019GGV0236 Citywide Network ReplacementCitywide Network Replacement $ 35,700 Additional Project CostsN/A Police Vehicles (SWAT Equipment Truck) SWAT Vehicle Replacement $ 350,000 SWAT Vehicle ReplacementN/A Police Communications & Dispatch System CAD - Adjustment of cost allocations $ (188,882) CAD - Adjustment of cost allocationsN/A Body Worn Camera Equipment** Police Body Worn Cameras $ 9,384 Police Body Worn CamerasN/A Police Network Server ReplacementPolice Network Server Replacement $ 150,000 Police Network Server ReplacementN/A Video Management System & CamerasPolice Video Management System & Cameras $ 28,000 Video Management System & CamerasN/A Debt Service InterestBond Debt Service Interest $ (750) Bond Debt Service InterestN/A Bond AdministrationBond Administration Expenses $ 1,700 Bond Administration ExpensesTOTAL FISCAL YEAR 2019 PLAN ALLOCATIONS3,673,769$ *New category/project included in Infrastructure, Facilities and Equipment Expenditure Plan** Note: Service costs for Body Worn Camera program will be included in the General Fund baseline budget (approximately $212k per year).Replace failing gate motors, frequent service calls, past useful life with high usage36 WO in 6 months for gate drive issues. Various gates are at end or nearing end of useful life. Recommendation to replace 13 sites Citywide 2018-09-25 Agenda PacketPage 219 P a g e | 1 September 25, 2018 File ID: 18-0442 TITLE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING HRP GRANT FUNDS FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT; AMENDING THE FY 2019 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS IN THE AMOUNT OF $629,450; ESTABLISHING A NEW CIP PROJECT, “CIVIC CENTER LIBRARY OUTDOOR DECK ADDITION” (GGV0244); AND APPROPRIATING THE HOUSEHOLD-RELATED PARKS (HRP) GRANT AWARD (4/5 VOTE REQUIRED) RECOMMENDED ACTION Council adopt the resolution. SUMMARY On February 7, 2017, the City Council approved the Development Services Department to submit an application for a Household-Related Parks (HRP) Grant from the California Department of Housing Community Development (Resolution No. 2017-023). HRP grant funds are to be used for the creation or rehabilitation of parks and/or recreational facilities that benefit the community and add to the quality of life. The City received a grant award of $629,450. The resolution, if approved, would (1) accept HRP grant funds in the amount of $629,450 from the Department of Housing and Community Development; (2) amend the FY 2019 Capital Improvement Budget by establishing a new CIP Project, “Civic Center Library Outdoor Deck Addition” (GGV0244) in the amount of $629,450; and, (3) amend the FY 2019 Operating Budget by appropriating the grant award revenues and expenses in the amount of $629,450. ENVIRONMENTAL REVIEW 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 Categorical Exemption pursuant to State CEQA Guidelines Section 15303 Class 3 (New Construction or Conversion of Small Structures) and/or Section 15301 Class 1 (Existing Facilities) because it does not have a significant effect on the environment. Thus, no further environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not Applicable. DISCUSSION The City was awarded a State of California grant for the Housing-Related Parks Program (HRP) for $629,450. This program is funded through the passage of Proposition 1C, which creates incentives and rewards local governments for building affordable housing by providing grant funds for needed parks in 2018-09-25 Agenda Packet Page 220 P a g e | 2 those communities. The grant funds may be used for the creation, development, or rehabilitation of park and/or recreation facilities. The Community Services Department views parks, libraries, and recreation as natural partners within the Chula Vista community as they represent the commons, a public space that the community holds together and is collectively our responsibility. This designated public space will promote civic participation, foster local identity, and offer recreational, educational, and social engagement opportunities. The Grand Terrace project is the epitome of bridging the commons together. The Grand Terrace project will provide 24/7 access to Friendship park directly from a new north side entrance of the Civic Center library. This entrance will enhance and make more accessible for our patrons the following recreational programs and activities. The Community Services Department goals focus on reaching four pillars of service that support L.I.F.E. (Leisure is for Everyone), which are youth, fitness, community events, and intergenerational programs. The first pillar is connecting our youth to the park. The library has well attended story times and programs that allows the community to participate in recreational programs such as our Move to the Music program that focuses on dance and movement. The youth will also be able to participate in Family game nights that includes the Grand Terrace and the park with life sized games to play. The second pillar is a direct focus on fitness. The Community Services Department plans to offer programs such as Yoga, Tai Chi, and Aerobics with an effort to include the Grand Terrace and the park. The Community Services Department will be able to promote a wide variety of fitness programs that will be conducted on the Grand Terrace. Most notably, the Mommy and Me Fitness classes that will have concurrent programs for both children and parents utilizing both the Grand Terrace and the park. The third pillar is a plan to host Community Events such as Movies on the Terrace that will provide family friendly movies, arts, and crafts that support both recreation and social engagement opportunities. Lastly, the fourth pillar is a plan to support intergenerational programmingsuch as story walks that encourages readers to walk to find out the ending of the story, a program geared towards parents/grandparents and their children. Stroller walks will also be encouraged through a program called Walking Conversation, where walking and getting to know your neighbors go hand in hand. The initial outcomes are to increase awareness and foot traffic to both the Civic Center Library and Friendship park tosupport recreational and social engagement opportunities. Staff recommends utilizing this one time grant to enhance and provide new features and amenities at the Civic Center Library and Friendship Park. Staff will return to the City Council to award a construction contract at a future date. DECISION-MAKER CONFLICT Staff has reviewed the property holdings of the City Council of the City of Chula Vista members and has found no property holdings within 500 feet of the boundaries of the property, which is the subject of this action. Consequently, this item does 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 of Chula Vista City Council 2018-09-25 Agenda Packet Page 221 P a g e | 3 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 action supports the Operational Excellence goal by communicating the City’s projected financial position for the current fiscal year in an open and transparent manner. This action supports the goals of a Healthy Community and a Connected Community by making park space and recreation available for residents to enjoy. CURRENT-YEAR FISCAL IMPACT Approval of the resolution will (1) create a new capital improvement projects “Civic Center Library Outdoor Deck Addition” (GGV0244), and (2) amend the FY 2019 Operating and Capital Improvement Program budgets to add funding from the HRP grant in the amount of $629,450. ONGOING FISCAL IMPACT Upon completion of the project, the improvements will require routine City maintenance. ATTACHMENTS 1. State of California Grant Agreement Staff Contact: David Bilby, Finance Department 2018-09-25 Agenda Packet Page 222 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING HOUSEHOLD-RELATED PARKS (HRP) GRANT FUNDS FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT; AMENDING THE FY 2019 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS IN THE AMOUNT OF $629,450; ESTABLISHING A NEW CIP PROJECT, “CIVIC CENTER LIBRARY OUTDOOR DECK ADDITION” (GGV0244); AND APPROPRIATING THE (HRP) GRANT AWARD WHEREAS, on February 7, 2017, by Resolution No. 2017-023, the City Council approved the Development Services Department to submit an application for a Household- Related Parks (HRP) Grant from the Department of Housing Community Development; and WHEREAS, the Household-Related Parks (HRP) Grant funds are to be used for the creation or rehabilitation of parks and/or recreational facilities that benefit the community and add to the quality of life; and WHEREAS, staff recommends amending the Capital Improvement Program to establish a new CIP project for the Civic Center Library Outdoor Deck Addition (GGV0244) and appropriating $629,450 of HRP grant funding. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it does hereby (1) accept HRP grant funds in the amount of $629,450 from the Department of Housing and Community Development, (2) amend the FY 2019 Capital Improvement Budget by establishing a new CIP Project, “Civic Center Library Outdoor Deck Addition” (GGV0244) in the amount of $629,450, and (3) amend the FY 2019 Operating Budget by appropriating the grant award revenues and expenses in the amount of $629,450. Presented by Approved as to form by David Bilby Glen R. Googins Director of Finance/Treasurer City Attorney 2018-09-25 Agenda Packet Page 223 2018-09-25 Agenda PacketPage 224 2018-09-25 Agenda PacketPage 225 2018-09-25 Agenda PacketPage 226 2018-09-25 Agenda PacketPage 227 2018-09-25 Agenda PacketPage 228 2018-09-25 Agenda PacketPage 229 2018-09-25 Agenda PacketPage 230 P a g e | 1 September 25, 2018 File ID: 18-0432 TITLE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE BIDDING REQUIREMENT AND APPROVING THE SECOND AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE REGENTS OF THE UNIVERSITY OF CALIFORNIA AND THE CITY OF CHULA VISTA FOR MEDICAL DIRECTOR SERVICES SUPPORTING THE FIRE DEPARTMENT’S ADVANCE LIFE SUPPORT PROGRAM RECOMMENDED ACTION Council adopt the resolution. SUMMARY On December 10, 2013, the City Council approved Resolution No. 2013-249, approving a contract between the City of Chula Vista and the Regents of the University of California, on behalf of the University of California, San Diego, School of Medicine, Department of Emergency Medicine (UCSD) for medical director services necessary for the Fire Department’s Advanced Life Support (ALS) program. UCSD has a unique performance capability because it is the only academic medical center in San Diego County with the resources, staffing and experience to provide medical direction and access to academic facilities for ALS implementation. On September 22, 2015, the Council approved the First Amendment to the contract, increasing compensation to UCSD and extending the term to September 30, 2018. The Fire Department and UCSD would like to continue the relationship. Consequently, staff is asking the Council to waive the bidding requirement and approve the Second Amendment, with no increase in compensation, for a term of October 1, 2018 to September 30, 2021. ENVIRONMENTAL REVIEW The Development Services Director has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not applicable 2018-09-25 Agenda Packet Page 231 P a g e | 2 DISCUSSION Background Emergency Medical Services (EMS) has become a core function of the fire service over the last 40 years. Calls for medical assistance now constitute 85 percent of the requests for service in the City of Chula Vista. CVFD has been a provider of Basic Life Support (BLS) for the last 30 years. BLS care does not involve the administration of medication or performance of procedures based on independent assessment and judgment. By contrast, Advanced Life Support (ALS) involves the delegated practice of medicine through state, county, and provider agency regulations. The City Council has authorized the Fire Department’s transition from BLS to ALS and the funding necessary for this transition. In 2013, the City entered into an agreement with the County of San Diego, Health and Human Services Department, Emergency Medical Services Division, to provide ALS. The provision of ALS requires a level of medical expertise to establish proper policies and procedures, quality improvement and education. The California Code of Regulations, Title 22, defines the scope of practice for paramedics. The state delegates the administration of practice to the Local Emergency Medical Services Agency (LEMSA), which determines what the local standard of medical care shall be. Standardized medical treatment protocols are developed to guide paramedics in their delegated practice. Online medical direction is provided by designated base hospitals through their physician staff. The provider agency can further define what their policies shall be concerning medical care and equipment. Accordingly, an integral member of the ALS team is the Medical Director. The Medical Director is a physician who has received prehospital emergency medical services training and provides expertise that guides the Department’s policies and procedures, quality improvement, and training activities. The Medical Director also provides leadership in representing the City and the Fire Department within the medical community as well. The Medical Director serves as a liaison and advocate for the City of Chula Vista and its Fire Department, with outside regulatory agencies such as the State of California, County of San Diego, and local groups such as the base hospital physicians and prehospital audit committees. The primary role of the Medical Director for the provider agency is to assist in establishing policies and procedures that enhance the quality and safety of pre-hospital care provided to the citizens and visitors of Chula Vista. The Medical Director is an integral part of the quality improvement process where care provided is evaluated and improvements are recommended. Another role for the Medical Director is the direct provision or guidance of medical training, based on evidenced-based medicine and best practices. The Medical Director serves as a liaison to state and county agencies as well as to the local medical community. The City does not employ staff with the level of expertise in this specific area of prehospital medical practice of emergency medicine. Given the complexity of the ALS Program, this expertise is best obtained in a contractual relationship for medical director services. The City has contracted with UCSD for medical directions services since 2013. UCSD has a unique performance capability because it is the only academic medical center in San Diego County with the 2018-09-25 Agenda Packet Page 232 P a g e | 3 resources, staffing and experience to provide medical direction and access to academic facilities for ALS training. There are no other academic medical centers in San Diego County with the resources and ability to provide the Medical Director services.UCSD is the only facility that participates in the training of paramedics, emergency medicine physicians, and emergency medical services directors. As a designated Base Hospital, they are active in the medical control of paramedic care. UCSD is willing to have one of its doctors, Jennifer Farah, M.D., serve as the Medical Director for the Chula Vista Fire Department, provided that the City is willing to compensate UCSD for her services in the amount of $41,212 per annum for three (3) years. This amount is unchanged from the agreement expiring on September 30, 2018. To have Dr. Farah serve as the Medical Director, it is necessary for the City Council to waive the bidding requirements because of UCSD’s unique performance abilities, because of the impracticality of soliciting bids for this necessary service, and because continuing to contract with UCSD is in the City’s best interests. DECISION-MAKER CONFLICT Staff is not independently aware, nor has staff been informed by any City Councilmember, of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. This contractual agreement is consistent with the cities strategic plan, as medical direction is a requirement of the ALS program, which is incorporated within the plan itself. LINK TO STRATEGIC GOALS The City’s Strategic Plan has five major goals: Operational Excellence, Economic Vitality, Healthy Community, Strong and Secure Neighborhoods and a Connected Community. The addendum to the Chula Vista Fire Department Fire Facility, Equipment, and Deployment Master Plan has a direct link to the City’s strategic goals of Strong and Secure Neighborhoods. CURRENT-YEAR FISCAL IMPACT These funds are available in the current ALS Program budget. ONGOING FISCAL IMPACT The ongoing fiscal impact will be $41,212 per year as specified in the contract (total $123,635 for three years). These funds are already included in the ALS Program budget, with no additional impact on the general fund. ATTACHMENTS 1 – Second Amendment Staff Contact: Fire Chief 2018-09-25 Agenda Packet Page 233 RESOLUTION NO. ___ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE BIDDING REQUIREMENT AND APPROVING THE SECOND AMENDMENT TO THE MEDICAL DIRECTOR AGREEMENT BETWEEN THE REGENTS OF THE UNIVERSITY OF CALIFORNIA AND THE CITY OF CHULA VISTA FOR MEDICAL DIRECTOR SERVICES SUPPORTING THE FIRE DEPARTMENT’S ADVANCED LIFE SUPPORT PROGRAM WHEREAS, providing Emergency Medical Services is a core function of the fire service, with medical assistance constituting 85 percent of calls for service to the Chula Vista Fire Department; and WHEREAS, in 2013 the City entered into an agreement with the County of San Diego, Health and Human Services Agency, Emergency Medical Services Division, to provide Advanced Life Support (ALS) through its paramedics; and WHEREAS, ALS requires medical expertise, through a Medical Director, a physician with prehospital emergency medical services training who provides expertise that guides the Department’s ALS policies and procedures, quality improvement and training; and WHEREAS, the City does not employ staff with the level of expertise required for medical direction in ALS; and WHEREAS, the City has considered options for medical direction and has concluded that the University of California, San Diego (UCSD) is uniquely qualified to provide medical direction, through a Medical Director, in ALS to the Fire Department; and WHEREAS, UCSD has a unique performance capability because it is the only academic medical center in San Diego county with the resources, staffing and experience to provide medical director services and access to academic facilities for ALS training; and WHEREAS, there are no other academic medical centers in San Diego county with the resources and ability to provide Medical Director services; and WHEREAS, on December 10, 2013, the City Council approved Resolution 2013-249, waiving the City’s bidding requirement because of the sole source exception and approving a two-year contract with UCSD to have one of its doctors serve as the Medical Director for the Chula Vista Fire Department; and WHEREAS, the contract allows extension of the term with the written agreement of both parties; and 2018-09-25 Agenda Packet Page 234 WHEREAS, on September 22, 2015, the City Council approved Resolution 2015-522, waiving the City’s bidding requirement because of the sole source exception and approving the First Amendment to the original contract, which extended the term to September 30, 2018 and provided for a one-percent increase in compensation to UCSD for each year in the three-year term, to $41,211.96; and WHEREAS, Department and UCSD wish to continue the partnership by entering into a Second Amendment for a three-year term, October 1, 2018 to September 30, 2021, in which Dr. Jennifer Farah, M.D. will serve as the Medical Director for the Chula Vista Fire Department, with no increase in compensation from the current amount of $41,211.96 per year. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it waives the bidding requirement pursuant to Chula Vista Municipal Code Sections 2.56.090(B)(2) and 2.56.110(H)(2) as impractical and in the City’s best interests, because UCSD is a unique provider of necessary Medical Director services for the Fire Department’s ALS program. BE IT FURTHER RESOLVED, by the City Council of the City of Chula Vista that it approves the Second Amendment to the Medical Director Agreement Between the Regents of the University of California and the City of Chula Vista for Medical Director Services supporting the Fire Department’s Advanced Life Support Program, in the form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kept on file in the Office of the City Clerk, and authorizes and directs the Mayor to execute same. Presented by Approved as to form by Jim Geering Glen R. Googins Fire Chief City Attorney 2018-09-25 Agenda Packet Page 235 2018-09-25 Agenda Packet Page 236 2018-09-25 Agenda Packet Page 237 P a g e | 1 September 25, 2018 File ID: 18-0419 TITLE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING COMPETITIVE BIDDING AND APPROVING AN AGREEMENT WITH SOUTH COAST MEDICAL CLINIC TO PROVIDE MEDICAL SERVICES TO THE CITY JAIL RECOMMENDED ACTION Council adopt the resolution. SUMMARY The Police Department recommends approval of an agreement with South Coast Medical Clinic to provide medical services to the City Jail. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not Applicable DISCUSSION The Police Department operates its own City Jail, which is a 50-bed Type I facility. The City Jail requires a “responsible physician”, as outlined in California Board of State and Community Corrections (BSCC) Title 15 Minimum Standards For Local Detention Facilities. The “responsible physician” will provide medical evaluations and/or write medical prescriptions as necessary for City Jail inmates, in a manner similar to services provided to the general public. South Coast Medical Clinic has provided satisfactory medical services for the City Jail since 2011. In Resolution Number 2012-038, the Council waived the competitive bidding requirement and approved a service agreement with South Coast, because the clinic was able to effectively meet the City Jail’s unique needs and because the City’s interests were materially better served by continuing services with South 2018-09-25 Agenda Packet Page 238 P a g e | 2 Coast. For these same reasons, pursuant to Chula Vista Municipal Code sections 2.56.070 (B) (3) and (4), the Police Department again recommends contracting with South Coast Medical Clinic. Founded in 1981, South Coast Medical Clinic was created for the industrial and service community to provide quality medical care and case management to companies and corporations. Open seven days a week with limited waiting time, South Coast Medical Clinic offers customized treatment programs which reduce medical costs. Founder Alex K. Han, MD has practiced occupational medicine for over 35 years, and has helped numerous employers throughout San Diego develop cost effective case management programs. The cost of inmate medical services by South Coast Medical Clinic is $80.00 for initial inmate visit, $40.00 for follow-up visits, general laboratory fees ranging from $25.00 to $40.00 per inmate per visit, and phone consultations not to exceed $10.00 per consultation. The agreement term with South Coast Medical Clinic for inmate medical services will be for an initial period of one (1) year effective November 1, 2018, with renewal options for up to four (4) successive one-year periods upon mutual agreement of both parties. DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the 500-foot rule found in California Code of Regulations Title 2, section 18702.2(a)(11), is not applicable to this decision for purposes of determining a disqualifying real property-related financial conflict of interest under 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. Inmate medical services support the goal of Strong and Secure Neighborhoods by providing critical public safety services relating to jail operations. CURRENT-YEAR FISCAL IMPACT Estimated annual inmate medical service costs of $13,000 are already included in the Police Department budget. Approval of this resolution has no net fiscal impact to the General Fund. ONGOING FISCAL IMPACT Annual inmate medical service costs will be included in each year’s budget. Any increases in contract pricing must be negotiated between the City and the contractor. ATTACHMENTS Attachment 1: Agreement with South Coast Medical Clinic to provide Medical Services to the City Jail 2018-09-25 Agenda Packet Page 239 P a g e | 3 Staff Contact: Jonathan Alegre, Police Department 2018-09-25 Agenda Packet Page 240 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING COMPETITIVE BIDDING AND APPROVING AN AGREEMENT WITH SOUTH COAST MEDICAL CLINIC TO PROVIDE MEDICAL SERVICES TO THE CITY JAIL WHEREAS, the Police Department operates its own City Jail, which is a 50-bed Type I facility; and WHEREAS, the Police Department jail facility requires a “responsible physician”, as outlined in California Board of State and Community Corrections Title 15 Minimum Standards For Local Detention Facilities; and WHEREAS, the “responsible physician” will provide medical evaluations and/or write medical prescriptions as necessary for City Jail inmates, in a manner similar to services provided to the general public; and WHEREAS, the City Jail has unique needs for medical services; and WHEREAS, South Coast Medical Clinic has provided satisfactory medical services to the City Jail since 2011; and WHEREAS, the City Council waived competitive bidding and approved contracting with South Coast Medical Clinic in Resolution 2012-038 because of South Coast effectively served the jail’s unique needs and because the City’s interests were materially better served; and WHEREAS, for the foregoing reasons, pursuant to Chula Vista Municipal Code sections 2.56.070 (B) (3) and (4), the Police Department recommends continuing to contract with South Coast Medical Clinic. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it waives the competitive bidding requirement, because the City’s interests are materially better served and because South Coast Medical Clinic has unique performance capabilities; and BE IT FUTHER RESOLVED by the City Council of the City of Chula Vista that is approves the Agreement with South Coast Medical Clinic to provide medical services to the City Jail, in the form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kept on file in the Office of the City Clerk, and authorizes and directs the Mayor to execute same. // // 2018-09-25 Agenda Packet Page 241 Presented by Roxana Kennedy Chief of Police Approved as to form by Glen R. Googins City Attorney 2018-09-25 Agenda Packet Page 242 1 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 CITY OF CHULA VISTA CONTRACTOR/SERVICE PROVIDER SERVICES AGREEMENT WITH SOUTH COAST MEDICAL CLINIC TO PROVIDE MEDICAL SERVICES TO THE CITY JAIL This Agreement is entered into effective as of November 1, 2018 (“Effective Date”) by and between the City of Chula Vista, a chartered municipal corporation (“City”) and South Coast Medical Clinic,a California Corporation,(“Contractor/Service Provider”) (collectively, the “Parties” and, individually, a “Party”) wi th reference to the following facts: RECITALS WHEREAS,the Police Department operates its own City Jail, which is a 50-bed Type I facility;and WHEREAS,the Police Department jail facility requires a “responsible physician,”as outlined in the California Board of State and Community Corrections (BSCC) Title 15 Minimum Standards For Local Detention Facilities; and WHEREAS, the “responsible physician” will provide medical evaluations and/or write medical prescriptions as necessary for City Jail inmates,in a manner similar to services provided to the general public; and WHEREAS,Contractor/Service Provider warrants and represents that it is experienced and staffed in a manner such that it can deliver the services required of Contractor/Service Provider to City in accordance with the time frames and the terms and conditions of this Agreement. [End of Recitals. Next Page Starts Obligatory Provisions.] 2018-09-25 Agenda Packet Page 243 2 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 OBLIGATORY PROVISIONS NOW, THEREFORE, in consideration of the above recitals, the covenants contained herein, and other good and valuable consideration, the receipt and sufficiency of which the Parties hereby acknowledge, City and Contractor/Service Provider hereby agree as follows: 1.SERVICES 1.1 Required Services.Contractor/Service Provider agrees to perform the services, and deliver to City the “Deliverables” (if any) described in the attached Exhibit A, incorporated into the Agreement by this reference, within the time frames set forth therein, time being of the essence for this Agreement. The services and/or Deliverables described in Exhibit A shall be referred to herein as the “Required Services.” 1.2 Reductions in Scope of Work.City may independently, or upon request from Contractor/Service Provider, from time to time, reduce the Required Services to be performed by the Contractor/Service Provider under this Agreement. Upon doing so, City and Contractor/Service Provider agree to meet and confer in good faith for the purpose of negotiating a corresponding reduction in the compensation associated with the reduction. 1.3 Additional Services.Subject to compliance with the City’s Charter, codes, policies, procedures and ordinances governing procurement and purchasing authority, C ity may request Contractor/Service Provider provide additional services related to the Required Services (“Additional Services”). If so, City and Contractor/Service Provider agree to meet and confer in good faith for the purpose of negotiating an amendment to Exhibit A, to add the Additional Services. Unless otherwise agreed, compensation for the Additional Services shall be charged and paid consistent with the rates and terms already provided th erein. Once added to Exhibit A, “Additional Services” shall also become “Required Services” for purposes of this Agreement. 1.4 Standard of Care.Contractor/Service Provider expressly warrants and agrees that any and all Required Services hereunder shall be performed in accordance with the highest standard of care exercised by members of the profession currently practicing under similar conditions and in similar locations. 1.5 No Waiver of Standard of Care. Where approval by City is required, it is understood to be conceptual approval only and does not relieve the Contractor/Service Provider of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Contractor/Service Provider or its subcontractors. 1.6 Security for Performance. In the event that Exhibit A Section 4 indicates the need for Contractor/Service Provider to provide additional security for performance of its duties under this Agreement,Contractor/Service Provider shall provide such additional security prior to commencement of its Required Services in the form and on the terms prescribed on Exhibit A, or as otherwise prescribed by the City Attorney. 1.7 Compliance with Laws.In its performance of the Required Services,Contractor/Service Provider shall comply with any and all applicable federal, state and local laws, including the Chula Vista Municipal Code. 2018-09-25 Agenda Packet Page 244 3 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 1.8 Business License.Prior to commencement of work,Contractor/Service Provider shall obtain a business license from City. 1.9 Subcontractors. Prior to commencement of any work,Contractor/Service Provider shall submit for City’s information and approval a list of any and all subcontractors to be used by Contractor/Service Provider in the performance of the Required Services.Contractor/Service Provider agrees to take appropriate measures necessary to ensure that all subcontractors and personnel utilized by the Contractor/Service Provider to complete its obligations under this Agreement comply with all applicable laws, regulations, ordinances, and policies, whether federal, state, or local. In addition, if any subcontractor is expected to fulfill any responsibilities of the Contractor/Service Provider under this Agreement, Contractor/Service Provider shall ensure that each and every subcontractor carries out the Contractor/Service Provider’s responsibilities as set forth in this Agreement. 1.10 Term. This Agreement shall commence on the earlier to occur of the Effective Date or Contractor/Service Provider’s commencement of the Required Services hereunde r, and shall terminate when the Parties have complied with all their obligations hereunder; provided, however, provisions which expressly survive termination shall remain in effect. 2.COMPENSATION 2.1 General. For satisfactory performance of the Required Services, City agrees to compensate Contractor/Service Provider in the amount(s) and on the terms set forth in Exhibit A, Section 4. Standard terms for billing and payment are set forth in this Section 2. 2.2 Detailed Invoicing.Contractor/Service Provider agrees to provide City with a detailed invoice for services performed each month, within thirty (30) days of the end of the month in which the services were performed, unless otherwise specified in Exhib it A. Invoicing shall begin on the first of the month following the Effective Date of the Agreement. All charges must be presented in a line item format with each task separately explained in reasonable detail. Each invoice shall include the current mon thly amount being billed, the amount invoiced to date, and the remaining amount available under any approved budget. Contractor/Service Provider must obtain prior written authorization from City for any fees or expenses that exceed the estimated budget. 2.3 Payment to Contractor/Service Provider. Upon receipt of a properly prepared invoice and confirmation that the Required Services detailed in the invoice have been satisfactorily performed, City shall pay Contractor/Service Provider for the invoice amount within thirty (30) days. Payment shall be made in accordance with the terms and conditions set forth in Exhibit A and section 2.4, below. At City’s discretion, invoices not timely submitted may be subject to a penalty of up to five percent (5%) of the amount invoiced. 2.4 Retention Policy.City shall retain ten percent (10%) of the amount due for Required Services detailed on each invoice (the “holdback amount”). Upon City review and determination of Project Completion, the holdback amount will be issued to Contractor/Service Provider. 2.5 Reimbursement of Costs. City may reimburse Contractor/Service Provider’s out-of-pocket costs incurred by Contractor/Service Provider in the performance of the Required Services if negotiated in advance and included in Exhibit A. Unless specifically provided in Exhibit A,Contractor/Service Provider shall be responsible for any and all out -of-pocket costs incurred by Contractor/Service Provider in the performance of the Required Services. 2018-09-25 Agenda Packet Page 245 4 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 2.6 Exclusions.City shall not be responsible for payment to Contractor/Service Provider for any fees or costs in excess of any agreed upon budget, rate or other maximum amount(s) provided for in Exhibit A. City shall also not be responsible for any cost: (a) incurred prior to the Effective Date; or (b) arising out of or related to the errors, omissions, negligence or acts of willful misconduct of Contractor/Service Provider, its agents, employees, or subcontractors. 2.7 Payment Not Final Approval.Contractor/Service Provider understands and agrees that payment to the Contractor/Service Provider or reimbursement for any Contractor/Service Provider costs related to the performance of Required Services does not constitute a City final decision regarding wheth er such payment or cost reimbursement is allowable and eligible for payment under this Agreement, nor does it constitute a waiver of any violation by Contractor/Service Provider of the terms of this Agreement. If City determines that Contractor/Service Provider is not entitled to receive any amount of compensation already paid, City will notify Contractor/Service Provider in writing and Contractor/Service Provider shall promptly return such amount. 3.INSURANCE 3.1 Required Insurance.Contractor/Service Provider must procure and maintain, during the period of performance of Required Services under this Agreement, and for twelve months after completion of Required Services, the policies of insurance described on the attached Exhibit B, i ncorporated into the Agreement by this reference (the “Required Insurance”). The Required Insurance shall also comply with all other terms of this Section. 3.2 Deductibles and Self-Insured Retentions.Any deductibles or self-insured retentions relating to the Required Insurance must be disclosed to and approved by City in advance of the commencement of work. 3.3 Standards for Insurers. Required Insurance must be placed with licensed insurers admitt ed to transact business in the State of California with a current A.M. Best’s rating of A V or better, or, if insurance is placed with a surplus lines insurer, insurer must be listed on the State of California List of Eligible Surplus Lines Insurers (LESLI) with a current A.M. Best’s rating of no less than A X. For Workers’ Compensation Insurance, insurance issued by the State Compensation Fund is also acceptable. 3.4 Subcontractors.Contractor/Service Provider must include all sub-Contractor/Service Providers/sub- contractors as insureds under its policies and/or furnish separate certificates and endorsements demonstrating separate coverage for those not under its policies. Any separate coverage for sub - Contractor/Service Providers must also comply with the terms of this Agreement. 3.5 Additional Insureds. City, its officers, officials, employees, agents, and volunteers must be named as additional insureds with respect to any policy of general liability, automobile, or pollution insurance specified as required in Exhibit B or as may otherwise be specified by City’s Risk Manager.. The general liability additional insured coverage must be provided in the form of an endorsement to the Contractor/Service Provider’s insurance using ISO CG 2010 (11/85) or its equivalent; such endorsement must not exclude Products/Completed Operations coverage. 3.6 General Liability Coverage to be “Primary.”Contractor/Service Provider’s general liability coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers is 2018-09-25 Agenda Packet Page 246 5 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 wholly separate from the insurance provided by Contractor/Service Provider and in no way relieves Contractor/Service Provider from its responsibility to provide insurance. 3.7 No Cancellation.No Required Insurance policy may be canceled by either Party during the required insured period under this Agreement, except after thirty days’ prior written notice to the City by certif ied mail, return receipt requested. Prior to the effective date of any such cancellation Contractor/Service Provider must procure and put into effect equivalent coverage(s). 3.8 Waiver of Subrogation.Contractor/Service Provider’s insurer(s) will provide a Waiver of Subrogation in favor of the City for each Required Insurance policy under this Agreement. In addition, Contractor/Service Provider waives any right it may have or may obtain to subrogation for a claim against City. 3.9 Verification of Coverage. Prior to commencement of any work,Contractor/Service Provider shall furnish City with original certificates of insurance and any amendatory endorsements necessary to demonstrate to City that Contractor/Service Provider has obtained the Required Insurance in compliance with the terms of this Agreement. The words “will endeavor” and “but failure to mail such notice shall impose no obligation or liability of any kind upon the company, its agents, or representatives” or any similar language must be deleted from all certificates. The required certificates and endorsements should otherwise be on industry standard forms. The City reserves the right to require, at any time, complete, certified copies of all required insurance policies, including en dorsements evidencing the coverage required by these specifications. 3.10 Claims Made Policy Requirements. If General Liability, Pollution and/or Asbestos Pollution Liability and/or Errors & Omissions coverage are required and are provided on a claims -made form, the following requirements also apply: a.The “Retro Date” must be shown, and must be before the date of this Agreement or the beginning of the work required by this Agreement. b.Insurance must be maintained, and evidence of insurance must be provided, for at least five (5) years after completion of the work required by this Agreement. c.If coverage is canceled or non-renewed, and not replaced with another claims-made policy form with a “Retro Date” prior to the effective date of this Agree ment, the Contractor/Service Provider must purchase “extended reporting” coverage for a minimum of five (5) years after completion of the work required by this Agreement. d.A copy of the claims reporting requirements must be submitted to the City for re view. 3.11 Not a Limitation of Other Obligations. Insurance provisions under this section shall not be construed to limit the Contractor/Service Provider’s obligations under this Agreement, including Indemnity. 3.12 Additional Coverage. To the extent that insurance coverage provided by Contractor/Service Provider maintains higher limits than the minimums appearing in Exhibit B, City requires and shall be entitled to coverage for higher limits maintained. 2018-09-25 Agenda Packet Page 247 6 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 4.INDEMNIFICATION 4.1.General. To the maximum extent allowed by law,Contractor/Service Provider shall protect, defend, indemnify and hold harmless City, its elected and appointed officers, agents, employees and volunteers (collectively, “Indemnified Parties”), from and against any an d all claims, demands, causes of action, costs, expenses, (including reasonable attorneys’ fees and court costs), liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or inciden t to any alleged acts, omissions, negligence, or willful misconduct of Contractor/Service Provider, its officials, officers, employees, agents, and contractors, arising out of or in connection with the performance of the Required Services, the results of such performance, or this Agreement. This indemnity provision does not include any claims, damages, liability, costs and expenses arising from the sole negligence or willful misconduct of the Indemnified Parties. Also covered is liability arising from, con nected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the Indemnified Parties which may be in combination with the active or passive negligent acts or omissions of the Contractor/Service Provider, its employees, agents or officers, or any third party. 4.2.Modified Indemnity Where Agreement Involves Design Professional Services. Notwithstanding the forgoing, if the services provided under this Agreement are design professional services, as defined by California Civil Code section 2782.8, as may be amended from time to time, the defense and indemnity obligation under Section 1, above, shall be limited to the extent required by California Civil Code section 2782.8. 4.3 Costs of Defense and Award. Included in Contractor/Service Provider’s obligations under this Section 4 is Contractor/Service Provider’s obligation to defend, at Contractor/Service Provider’s own cost, expense and risk, any and all suits, actions or other legal proceedings that may be brought or instituted against one or more of the Indemnified Parties. Subject to the limitations in this Section 4, Contractor/Service Provider shall pay and satisfy any judgment, award or decree that may be rendered against one or more of the Indemnified Parties for any and all related legal expenses and costs incurred by any of them. 4.4.Contractor/Service Provider’s Obligations Not Limited or Modified .Contractor/Service Provider’s obligations under this Section 4 shall not be limited to insurance proceeds, if any, received by the Indemnified Parties, or by any prior or subsequent declaration by the Contractor/Service Provider. Furthermore,Contractor/Service Provider’s obligations under this Section 4 shall in no way limit, modify or excuse any of Contractor/Service Provider’s other obligations or duties under this Agreement. 4.5.Enforcement Costs.Contractor/Service Provider agrees to pay any and all costs City incurs in enforcing Contractor/Service Provider’s obligations under this Section 4. 4.6 Survival.Contractor/Service Provider’s obligations under this Section 4 shall survive the termination of this Agreement. 5.FINANCIAL INTERESTS OF CONTRACTOR/SERVICE PROVIDER. 5.1 Form 700 Filing.The California Political Reform Act and the Chula Vista Conflict of Interest Code require certain government officials and Contractor/Service Providers performing work for government agencies to publicly disclose certain of their personal assets and incom e using a Statement of Economic Interests form (Form 700). In order to assure compliance with these requirements,Contractor/Service 2018-09-25 Agenda Packet Page 248 7 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 Provider shall comply with the disclosure requirements identified in the attached Exhibit C, incorporated into the Agreement by this reference. 5.2 Disclosures; Prohibited Interests.Independent of whether Contractor/Service Provider is required to file a Form 700,Contractor/Service Provider warrants and represents that it has disclosed to City any economic interests held by Contractor/Service Provider, or its employees or subcontractors who will be performing the Required Services, in any real property or project which is the subject of this Agreement. Contractor/Service Provider warrants and represents that it has not em ployed or retained any company or person, other than a bona fide employee or approved subcontractor working solely for Contractor/Service Provider, to solicit or secure this Agreement. Further,Contractor/Service Provider warrants and represents that it has not paid or agreed to pay any company or person, other than a bona fide employee or approved subcontractor working solely for Contractor/Service Provider, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Contractor/Service Provider further warrants and represents that no officer or employee of City, has any interest, whether contractual, non-contractual, financial or otherwise, in this transaction, the proceeds hereof, or in the business of Contractor/Service Provider or Contractor/Service Provider’s subcontractors. Contractor/Service Provider further agrees to notify City in the event any such interest is discovered whether or not such interest is prohibited by law or this Agreement. For breach or violation of any of these warranties, City shall have the right to rescind this Agreement without liability. 6.REMEDIES 6.1 Termination for Cause. If for any reason whatsoever Contractor/Service Provider shall fail to perform the Required Services under this Agreement, in a proper or timely manner, or if Contractor/Service Provider shall violate any of the other covenants, agreements or conditions of this Agreement (each a “Default”), in addition to any and all other rights and remedies City may have under this Agreement, at law or in equity, City shall have the right to terminate this Agreement by giving five (5) days written notice to Contractor/Service Provider. Such notice shall identify the Default and the Agreement termination date. If Contractor/Service Provider notifies City of its intent to cure such Default prior to City’s specified termination date, and City agrees that the specified Default is capable of being cure d, City may grant Contractor/Service Provider up to ten (10) additional days after the designated termination date to effectuate such cure. In the event of a termination under this Section 6.1,Contractor/Service Provider shall immediately provide City any and all ”Work Product” (defined in Section 7 below) prepared by Contractor/Service Provider as part of the Required Services. Such Work Product shall be City’s sole and exclusive property as provided in Section 7 hereof.Contractor/Service Provider may be entitled to compensation for work satisfactorily performed prior to Contractor/Service Provider’s receipt of the Default notice; provided, however, in no event shall such compensation exceed the amount that would have been payable under this Agreement for such work, and any such compensation shall be reduced by any costs incurred or projected to be incurred by City as a result of the Default. 6.2 Termination or Suspension for Convenience of City. City may suspend or terminate this Agreement, or any portion of the Required Services, at any time and for any reason, with or without cause, by giving specific written notice to Contractor/Service Provider of such termination or suspension at least fifteen (15) days prior to the effective date thereof. Upon receipt of such notice,Contractor/Service Provider shall immediately cease all work under the Agreement and promptly deliver all “Work Product” (defined in Section 7 below) to City. Such Work Product shall be City's sole and exclusive property as provided in Section 7 hereof.Contractor/Service Provider shall be entitled to receive just and equitable compensation for this Work Product in an amount equal to the amount due and payable under this Agr eement for work satisfactorily performed as of the date of the termination/suspension notice plus any additional remaining 2018-09-25 Agenda Packet Page 249 8 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 Required Services requested or approved by City in advance that would maximize City’s value under the Agreement. 6.3 Waiver of Claims. In the event City terminates the Agreement in accordance with the terms of this Section,Contractor/Service Provider hereby expressly waives any and all claims for damages or compensation as a result of such termination except as expressly provided in this Section 6. 6.4 Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this Agreement against City unless a claim has first been presented in writing and filed with City and acted upon by City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may be amended, the provisions of which, including such policies and procedures used by City in the implementation of same, are incorporated herein by this reference. Upon request by City, Contractor/Service Provider shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 6.5 Governing Law/Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall b e brought only in San Diego County, State of California. 6.6 Service of Process.Contractor/Service Provider agrees that it is subject to personal jurisdiction in California. If Contractor/Service Provider is a foreign corporation, limited liability com pany, or partnership that is not registered with the California Secretary of State,Contractor/Service Provider irrevocably consents to service of process on Contractor/Service Provider by first class mail directed to the individual and address listed under “For Legal Notice,” in section 1.B. of Exhibit A to this Agreement, and that such service shall be effective five days after mailing. 7.OWNERSHIP AND USE OF WORK PRODUCT All reports, studies, information, data, statistics, forms, designs, plans, proc edures, systems and any other materials or properties produced in whole or in part under this Agreement in connection with the performance of the Required Services (collectively “Work Product”) shall be the sole and exclusive property of City. No such Work Product shall be subject to private use, copyrights or patent rights by Contractor/Service Provider in the United States or in any other country without the express, prior written consent of City. City shall have unrestricted authority to publish, discl ose, distribute, and otherwise use, copyright or patent, in whole or in part, any such Work Product, without requiring any permission of Contractor/Service Provider, except as may be limited by the provisions of the Public Records Act or expressly prohibited by other applicable laws. With respect to computer files containing data generated as Work Product,Contractor/Service Provider shall make available to City, upon reasonable written request by City, the necessary functional computer software and hardwa re for purposes of accessing, compiling, transferring and printing computer files. 8.GENERAL PROVISIONS 8.1 Amendment. This Agreement may be amended, but only in writing signed by both Parties. 8.2 Assignment. City would not have entered into this Agreement but for Contractor/Service Provider’s unique qualifications and traits.Contractor/Service Provider shall not assign any of its rights or responsibilities under this Agreement, nor any part hereof, without City’s prior written consent, which City may grant, condition or deny in its sole discretion. 2018-09-25 Agenda Packet Page 250 9 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 8.3 Authority. The person(s) executing this Agreement for Contractor/Service Provider warrants and represents that they have the authority to execute same on behalf of Contractor/Service Provider and to bind Contractor/Service Provider to its obligations hereunder without any further action or direction from Contractor/Service Provider or any board, principle or officer thereof. 8.4 Counterparts.This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which shall constitute one Agreement after each Party has signed such a counterpart. 8.5 Entire Agreement. This Agreement together with all exhibits attached hereto and other agreements expressly referred to herein, constitutes the entire Agreement between the Parties with respect to the subject matter contained herein. All exhibits referenced herein shall be attached hereto and are incorporated herein by reference. All prior or contemporaneous agreements, understandings, representations, warranties and statements, oral or written, are superseded. 8.6 Record Retention. During the course of the Agreement and for three (3) years following completion of the Required Services,Contractor/Service Provider agrees to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the per formance of the Agreement, including accounting for costs and expenses charged to City, including such records in the possession of sub-contractors/sub-Contractor/Service Providers. 8.7 Further Assurances. The Parties agree to perform such further acts and to execute and deliver such additional documents and instruments as may be reasonably required in order to carry out the provisions of this Agreement and the intentions of the Parties. 8.8 Independent Contractor.Contractor/Service Provider is and shall at all times remain as to City a wholly independent contractor. Neither City nor any of its officers, employees, agents or volunteers shall have control over the conduct of Contractor/Service Provider or any of Contractor/Service Provider’s officers,employees, or agents (“Contractor/Service Provider Related Individuals”), except as set forth in this Agreement. No Contractor/Service Provider Related Individuals shall be deemed employees of City, and none of them shall be entitled to any benefits to which City employees are entitled, including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Furthermore, City will not withhold state or federal income tax, social security tax or an y other payroll tax with respect to any Contractor/Service Provider Related Individuals; instead,Contractor/Service Provider shall be solely responsible for the payment of same and shall hold the City harmless with respect to same.Contractor/Service Provider shall not at any time or in any manner represent that it or any of its Contractor/Service Provider Related Individuals are employees or agents of City.Contractor/Service Provider shall not incur or have the power to incur any debt, obligation or lia bility whatsoever against City, or bind City in any manner. 8.9 Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any Party sha ll be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such Party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified in this Agreement at the places of business for each of the designated Parties as indicated in Exhibit A, or otherwise provided in writing. (End of page. Next page is signature page.) 2018-09-25 Agenda Packet Page 251 10 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 SIGNATURE PAGE CONTRACTOR/SERVICE PROVIDER SERVICES AGREEMENT IN WITNESS WHEREOF, by executing this Agreement where indicated below, City and Contractor/Service Provider agree that they have read and understood all terms and conditions of the Agreement, that they fully agree and consent to bound by same, and that the y are freely entering into this Agreement as of the Effective Date. SOUTH COAST MEDICAL CLINIC CITY OF CHULA VISTA BY:________________________________BY: ________________________________ ALEX K. HAN, M.D.MARY CASILLAS SALAS MEDICAL DIRECTOR MAYOR ATTEST BY: ________________________________ Kerry K. Bigelow, MMC City Clerk APPROVED AS TO FORM BY: ________________________________ Glen R. Googins City Attorney 2018-09-25 Agenda Packet Page 252 11 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 EXHIBIT A SCOPE OF WORK AND PAYMENT TERMS 1.Contact People for Contract Administration and Legal Notice A.City Contract Administration: Chula Vista Police Department Jonathan Alegre, Police Administrative Services Administrator 315 Fourth Avenue, Chula Vista, CA 91910 (619) 476-2570 jalegre@chulavistapd.org For Legal Notice Copy to: City of Chula Vista City Attorney 276 Fourth Avenue, Chula Vista, CA 91910 619-691-5037 CityAttorney@chulavistaca.gov B.Contractor/Service Provider Contract Administration: SOUTH COAST MEDICAL CLINIC Alex K. Han, M.D. 408 W. 8th Street, National City, CA 91950 (619) 474-8666 For Legal Notice Copy to: South Coast Medical Clinic Alexis Han, Operations Manager 408 W. 8th Street, National City, CA 91950 (619) 474-8666 alexis@southcoastmedicalclinic.com 2.Required Services A.General Description: Contractor shall provide medical services to city jail inmates. B.Detailed Description: At the request of the Police Department, and after the Police Department transports inmates to the South Coast Medical Clinic facility,Contractor shall provide medical evaluations and/or write medical prescriptions as necessary for City J ail inmates, in a manner similar to services provided to the general public. South Coast Medical Clinic’s Dr. Alex K. Han (or other primary physician repre senting South Coast Medical Clinic) agrees to assume the role of the Police Department’s Jail Facility “responsible p hysician.” The general duties of the responsible physician are outlined in the California Board of State and Community Corrections (BSCC) Title 15 Minimum Standards For Local Detention Facilities. 2018-09-25 Agenda Packet Page 253 12 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 The responsible physician shall, in cooperation with the Jail Commander, set forth in writing,policies and health care procedures for inmates in conformance with applicable state and federal law, which are reviewed and updated at least every two years. The responsible physician, in conjunction with the City Jail Commander and the County health officer, shall develop a written plan to address the identification, treatment, control and follow-up management of tuberculosis and other communicable diseases. The plan shall cover the intake screening procedures, identification of relevant symptoms, referral for a medical evaluation, treatment responsibilities during incarceration and coordination with public health officials for follow-up treatment in the community. The plan shall reflect the current local incidence of communicable diseases which threaten the health of inmates and staff. The responsible physician, in cooperation with the Jail Commander, shall develop a written plan for identifying and/or referring any inmate who appears to be in need of medical,mental health or developmental disability treatment at any time during his/her incarceration subsequent to the receiving screening. The written plan shall also include the assessment and treatment of inmates and shall be performed by either licensed health personnel or by persons operating under the authority and/or direction of licensed health personnel. For inmates undergoing prolonged incarceration, an age-appropriate and risk-factor based health maintenance visit shall take place within the inmate's second anniversary of incarceration. The specific components of the health maintenance examinations shall be determined by the responsible physician based on the age, gender, and health of the inmate. Thereafter, the health maintenance examinations shall be repeated at reasonable intervals as determined by the responsible physician. For each inmate treated for health conditions for which additional treatment, special accommodations and/or a schedule of follow-up care is/are needed during the period of incarceration, responsible physician shall develop a written treatment plan. The City Jail staff shall be informed of the treatment plan when necessary, to ensure coordination and cooperation in the ongoing care of the inmate. This treatment plan shall include referral to treatment after release from the facility when recommended by treatment staff. There shall be written policies and procedures developed by the Jail Commander, in cooperation with the responsible physician, which provides for a daily sick call conducted for all inmates or provision made that any inmate requesting medical/mental health attention be given such attention. The responsible physician shall develop written medical policies on detoxification which shall include a statement as to whether detoxification will be provided within the facility or require transfer to a licensed medical facility. The facility detoxification protocol shall include procedures and symptoms necessitating immediate transfer to a hospital or other medical facility. First aid kit(s) shall be available in the City Jail Facilit y. The responsible physician shall approve the contents, number, location and procedure for periodic inspection of the kit(s). The responsible physician shall communicate/coordinate with the Police Department’s Jail Facility Health Authority (Registered Nurse) in providing general medical services to the inmates on a routine basis. The responsible physician shall maintain individual, complete and dated health records for inmates assessed and treated,in compliance with state statute.The responsible physician shall ensure the confidentiality of each inmate's health care record file (paper or electronic) and such files shall be maintained separately from and in no way be part of the inmate's other jail records. 2018-09-25 Agenda Packet Page 254 13 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 3.Term:In accordance with Section 1.10 of this Agreement, the term of this Agreement shall begin November 1, 2018 and end on October 31, 2019 for completion of all Required Services. 4.Compensation: A.Form of Compensation ☒Time and Materials. For performance of the Required Services by Contractor/Service Provider as identified in Section 2.B., above, City shall pay Contractor/Service Provider for the productive hours of time spent by Contractor/Service Provider in the performance of the Required Services, at the rates or amounts as indicated below: Initial inmate visit:$80.00 per visit Follow-up visits:$40.00 per visit General laboratory fees:$25.00 to $40.00 per inmate per visit Phone consultations:not to exceed $10.00 per consultation B.Reimbursement of Costs ☒The City may also compensate the Consultant for other incidental costs incurred while providing basic medical needs of the patient for a pre-approved and mutually agreed fee. Notwithstanding the foregoing, the maximum amount to be paid to the Contractor/Service Provider for services performed through October 31, 2019 shall not exceed $25,000. 5.Special Provisions: Permitted Sub-Contractor/Service Providers: None. Security for Performance: None. ☒Notwithstanding the completion date set forth in Section 3 above, City has option to extend this Agreement for four (4)additional terms, defined as a one-year increment or every November 1 through October 31, 2023.The City Manager or Director of Finance/Treasurer shall be authorized to exercise the extensions on behalf of the City. If the City exercises an option to extend, each extension shall be on the same terms and conditions contained herein, provided that t he amounts specified in Section 4 above may be increased by up to the current San Diego Consumer Price Index (CPI), not to exceed 5%,for each extension. The City shall give written notice to Contractor/Service Provider of the City’s election to exercise the extension via the Notice of Exercise of Option to Extend document. Such notice shall be provided at least 30 days prior to the expiration of the term. 2018-09-25 Agenda Packet Page 255 14 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 EXHIBIT B INSURANCE REQUIREMENTS Contractor/Service Provider shall adhere to all terms and conditions of Section 3 of the Agreement and agrees to provide the following types and minimum amounts of insurance, as indicated by checking the applicable boxes (x). Type of Insurance Minimum Amount Form ☒General Liability: Including products and completed operations, personal and advertising injury $2,000,000 per occurrence for bodily injury, personal injury (including death), and property damage. If Commercial General Liability insurance with a general aggregate limit is used, either the general aggregate limit must apply separately to this Agreement or the general aggregate limit must be twice the required occurrence limit Additional Insured Endorsement or Blanket AI Endorsement for City* Waiver of Recovery Endorsement Insurance Services Office Form CG 00 01 *Must be primary and must not exclude Products/Completed Operations ☒Automobile Liability $1,000,000 per accident for bodily injury, including death, and property damage Insurance Services Office Form CA 00 01 Code 1-Any Auto Code 8-Hired Code 9-Non Owned ☒Workers’ Compensation Employer’s Liability $1,000,000 each accident $1,000,000 disease policy limit $1,000,000 disease each employee Waiver of Recovery Endorsement Other Negotiated Insurance Terms: NONE. 2018-09-25 Agenda Packet Page 256 15 City of Chula Vista Agreement No.: 18087 Consultant Name:South Coast Medical Clinic Rev.10/24/17 EXHIBIT C CONTRACTOR/SERVICE PROVIDER CONFLICT OF INTEREST DESIGNATION The Political Reform Act1 and the Chula Vista Conflict of Interest Code2 (“Code”) require designated state and local government officials, including some Contractor/Service Providers, to make certain public disclosures using a Statement of Economic Interests form (Form 700).Once filed, a Form 700 is a public document, accessible to any member of the public. In addition,Contractor/Service Providers designated to file the Form 700 are also required to comply with certain ethics training requirements.3 ☒A.Contractor/Service Provider IS a corporation or limited liability company and is therefore EXCLUDED 4 from disclosure. B.Contractor/Service Provider is NOT a corporation or limited liability company and disclosure designation is as follows: APPLICABLE DESIGNATIONS FOR INDIVIDUAL(S) ASSIGNED TO PROVIDE SERVICES (Category descriptions available at www.chulavistaca.gov/departments/city-clerk/conflict-of-interest-code.) Name Email Address Applicable Designation A. Full Disclosure B. Limited Disclosure (select one or more of the categories under which the Contractor shall file): 1.2.3.4.5.6.7. Justification: ☒C. Excluded from Disclosure 1.Required Filers Each individual who will be performing services for the City pursuant to the Agreement and who meets the definition of “Contractor/Service Provider,” pursuant to FPPC Regulation 18700.3, must file a Form 700. 2.Required Filing Deadlines Each initial Form 700 required under this Agreement shall be filed with the Office of the City Clerk via the City's online filing system, NetFile, within 30 days of the approval of the Agreement. Additional Form 700 filings will be required annually on April 1 during the term of the Agreement, and within 30 days of the termination of the Agreement. 3. Filing Designation The City Department Director will designate each individual who will be providing services to the City pursuant to the Agreement as full disclosure, limited disclosure,or excluded from disclosure, based on an analysis of the services the Contractor/Service Provider will provide. Notwithstanding this designation or anything in the Agreement, the Contractor/Service Provider is ultimately responsible for complying with FPPC regulations and filing requirements. If you have any questions regarding filing requirements, please do not hesitate to contact the City Clerk at (619)691 - 5041, or the FPPC at 1-866-ASK-FPPC, or (866) 275-3772 *2. Pursuant to the duly adopted City of Chula Vista Conflict of Interest Code, this document shall serve as the written determination of the Contractor’s requirement to comply with the disclosure requirements set forth in the Code. Completed by:Jonathan Alegre 1 Cal.Gov. Code §§81000 et seq.; FPPC Regs. 18700.3 and 18704. 2 Chula Vista Municipal Code §§2.02.010-2.02.040. 3 Cal. Gov. Code §§53234,et seq. 4 CA FPPC Adv. A-15-147 (Chadwick) (2015);Davis v. Fresno Unified School District (2015) 237 Cal.App.4th 261; FPPC Reg. 18700.3 (Consultant defined as an “individual” who p articipates in making a governmental decision; “individual” does not include corporation or limited liability company). 2018-09-25 Agenda Packet Page 257 P a g e | 1 September 25, 2018 File ID: 18-0420 TITLE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $62,815 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE URBAN AREA SECURITY INITIATIVE (4/5 VOTE REQUIRED) RECOMMENDED ACTION Council adopt the resolution. SUMMARY The San Diego Office of Homeland Security, which administers the Urban Area Security Initiative (UASI), has notified the City of Chula Vista of fiscal year 2017 UASI funding. The Urban Area Security Initiative addresses the unique planning, organization, equipment, training, and exercise needs of high-threat, high- density urban areas. This funding will be used to purchase equipment for the Special Weapons & Tactics (SWAT) & Patrol teams. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not Applicable DISCUSSION One of the core missions of the U.S. Department of Homeland Security is to enhance the ability of state, territory, local, and tribal governments to prevent, protect against, mitigate, respond to, and recover from acts of terrorism and other disasters. As first responders to emergency incidents, the Police, Fire and Public Works Departments have benefited greatly from several Federal Homeland Security Grants. The fiscal year 2017 Urban Area Security Initiative (FY2017 UASI) provides funding for the continued development of readiness and operational response capacity of Police and Fire first responder personnel. UASI grant administrators from the California Governor’s Office of Emergency Services (Cal OES) have 2018-09-25 Agenda Packet Page 258 P a g e | 2 approved the expenditure plan for equipment, planning and training needs of the City. The spending plan was submitted in advance of funding approval in accordance with grant requirements. Grant funds are restricted as to how they can be spent and cannot supplant normal budgetary items for the City. The specific spending plan for these funds is as follows: Avatar Robot Arm Accessory, Shields, and Beacons The Police Department’s SWAT Team currently owns an AVATAR robot. This robot enhances the capabilities of SWAT and tactical response teams by allowing them to quickly and safely inspect dangerous situations, without the need to send personnel in before the situation is assessed. The AVATAR robot arm is an attachment that fits directly onto the robot. The AVATAR arm is a five-axis robotic arm, fitted with built-in camera that is easily mounted on the robot. With this new accessory, the team will be able to open doors, drop off items and deploy less than lethal munitions during critical incidents. The infrared beacons and ballistic shields will also be used by the SWAT Team. The beacons are used for night time training and critical incidents. The new ballistic shields incorporate the latest materials, technology and lightweight design, providing multi-hit capability from bullets, both items ensuring officer safety. Regional Crowd Control Equipment The Police Department will also use these funds to purchase 55 riot gear equipment. This equipment will be placed inside marked patrol vehicles to be readily accessible during critical incidents. The equipment includes protective padding, gas masks, hydration pack, shin guards and gloves. DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the 500-foot rule found in California Code of Regulations Title 2, section 18702.2(a)(11), is not applicable to this decision for purposes of determining a disqualifying real property-related financial conflict of interest under 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 resolution supports the goal of Strong and Secure Neighborhoods by enhancing the readiness and operations response capacity of emergency first responder personnel. CURRENT-YEAR FISCAL IMPACT Approval of this resolution will result in a one-time appropriation of $34,673 to the supplies & services category and $28,142 to the capital category of the Police Grants Section of the Federal Grants Fund. The funding from the U.S. Department of Homeland Security will completely offset these costs. Therefore, there is no net fiscal impact to the City. 2018-09-25 Agenda Packet Page 259 P a g e | 3 ONGOING FISCAL IMPACT There is no ongoing fiscal impact for accepting these grant funds. ATTACHMENTS None Staff Contact: Maritza Vargas, Police Department 2018-09-25 Agenda Packet Page 260 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $62,815 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND APPROPRIATING SAID FUNDS TO THE POLICE GRANTS SECTION OF THE FEDERAL GRANTS FUND FOR THE URBAN AREA SECURITY INITIATIVE WHEREAS, the San Diego Office of Homeland Security, which administers the Urban Area Security Initiative (UASI), has notified the City of fiscal year 2017 UASI funding; and WHEREAS, the Urban Area Security Initiative addresses the unique planning, organization, equipment, training, and exercise needs of high-threat, high-density urban areas; and WHEREAS, grant funds from the Urban Area Security Initiative are restricted in how they can be spent and cannot supplant normal budgetary items for the City; and WHEREAS, the fiscal year 2017 UASI funds will purchase equipment for the Police Department’s Special Weapons & Tactics and Patrol Teams. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it accepts $62,815 from the U.S. Department of Homeland Security and appropriates said funds to the Federal Grants Fund for the Urban Area Security Initiative, as follows: $34,673 to the supplies and services category and $28,142 to the capital category. Presented by Approved as to form by Roxana Kennedy Glen R. Googins Police Chief City Attorney 2018-09-25 Agenda Packet Page 261 P a g e | 1 September 25, 2018 File ID: 18-0376 TITLE ORDINANCE OF THE CITY OF CHULA VISTA CONSOLIDATING THE EASTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, AND BAYFRONT DEVELOPMENT IMPACT FEE CHAPTERS OF THE CHULA VISTA MUNICIPAL CODE BY REPEALING AND REPLACING CHAPTER 3.54 (TRANSPORTATION DEVELOPMENT IMPACT FEE) AND REPEALING CHAPTER 3.55 (WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES) (FIRST READING) RECOMMENDED ACTION Council conduct the public hearing and place the ordinance on first reading. SUMMARY The City of Chula Vista assesses three geographically based transportation development impact fees (TDIFs): an Eastern Transportation Development Impact Fee (ETDIF), a Western Transportation Development Impact Fee (WTDIF) and a Bayfront Development Impact Fee (BFDIF) (see Attachment 1 for the location of the three TDIF areas). The ETDIF is codified in Chapter 3.54 of the Chula Vista Municipal Code (CVMC), while the WTDIF and BFDIF are codified in Chapter 3.55. Consolidation of all three transportation DIFs into a single chapter of the CVMC is recommended in order to ensure consistency between programs and to simplify ordinance administration. The proposed consolidated ordinance also reflects minor modifications to improve readability; clarify application and administration of the fee programs; and updated fee waiver, reduction, and deferral provisions. No change to the ETDIF, WTDIF, or BFDIF fee is recommended in conjunction with this action. ENVIRONMENTAL REVIEW The City’s Development Services Director has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not applicable. 2018-09-25 Agenda Packet Page 262 P a g e | 2 DISCUSSION The ETDIF was originally adopted by the City Council in January of 1988, via Ordinance 2251. The ETDIF was established as a mechanism for new development within the eastern area of the City (generally located east of I-805) to mitigate project impacts on transportation facilities. Since its inception in 1988, the ETDIF program has been updated several times to reflect new land use approvals, changes to the City’s General Plan, updated cost estimates, and updated administrative regulations. The ETDIF was last updated in 2014, and the current version of the ordinance is codified in Chapter 3.54 of the CVMC (see Attachment 2). In March of 2008, the City Council adopted Ordinance 3106, establishing a WTDIFand creating Chapter 3.55 of the CVMC. At that time, the WTDIF generally applied to all development occurring west of the I-805. The WTDIF was amended in 2014 via Ordinance 3327 to reduce the applicability of the WTDIF to only those areas generally located between I-5 and I-805 and to create a separate BFDIF applicable to the Chula Vista Bayfront Master Plan Area (generally those areas west of I-5). Both the WTDIF and the BFDIF are codified in Chapter 3.55 of the CVMC (see Attachment 3). Consolidation of the three existing transportation TDIFs into a single chapter of the CVMC is recommended to ensure consistency between the three TDIF programs (when appropriate) and to simplify ordinance administration. In order to consolidate the TDIFs into a single chapter of the CVMC, the repeal and replacement of Chapter 3.54 is recommended, along with the repeal of Chapter 3.55. This action does not increase the ETDIF, WTDIF, or BFDIF fee. The proposed replacement Chapter 3.54 is provided as Attachment 4 to this report. While the majority of the changes proposed to Chapter 3.54 result from the consolidation of the three transportation TDIF programs, additional updates are also recommended to clarify applicability of the ordinance, streamline administration, and improve readability. In preparing the proposed replacement Chapter 3.54, staff reviewed all other City development impact fee (DIF) ordinances, as codified, as well as published ordinances of other jurisdictions to determine DIF ordinance best practices. A number of updates are recommended based upon this review. For example, Chapters 3.54 and 3.55 currently include a list of all eligible transportation facilities for each program from inception. This information is not required in the ordinances and can instead beincorporated via reference to the applicable nexus studies or other published documents. As a result, the elimination of the transportation facility listfrom Chapter 3.54 is recommended. Similarly, both chapters currently list calculated fees for certain potential land uses. This is not a comprehensive list, and the land uses assumed are not consistent between the two chapters. For all three fee programs, fees per Equivalent Dwelling Unit (EDU) and average daily trip (ADT) drive the ultimate fee calculation in each nexus study (1 EDU = 10 ADTs). In order to simplify and clarify applicability of the ordinance, removal of the fees by land use from the CVMC is recommended. Instead, the new CVMC Chapter 3.54 will list only the fee per ADTfor each TDIF program and explicitly allow for the determination of project fees using published traffic generation rates, traffic generation studies, traffic count data, traffic impact studies, other relevant data and analysis, and/or engineering judgement(see Section 3.54.060). This change will reduce confusion in administration of the TDIFs and ensure that the most appropriate fees are charged for each project, supporting reasonable and proportionateproject mitigationof transportation impacts. This approach is consistent with the City’s historic practice in assessing impact fees and also streamlines the 2018-09-25 Agenda Packet Page 263 P a g e | 3 existing fee modification and reduction process (see discussion to follow). Schedules of fees for various common land uses will be developed and published administratively for ease of reference. Applicability of the ETDIF, WTDIF, and BFDIF to Accessory Dwelling Units, as defined in CVMC 19.58.022, is also clarified in the new ordinance (see Section 3.54.020(G)). Updates to the fee waiver, reduction, and deferral provisions are recommended in order to simplify the subject process and to broaden the City Council’s deferral authority. The existing TDIF ordinances provide for fee waivers, reductions, or deferrals in the following circumstances: ETDIF, WTDIF, & BFDIF Ordinances If a Developer contends that the fee assessed to their project is unconstitutional or unrelated to mitigation of the impacts of their project, they may apply to the City Council for a modification or reduction of the fee. Developments designated and intended as a temporary use (10 years or less) may apply to the City Council for a waiver or reduction. Deferrals may be granted by the City Council based on economic hardship, if the use offers a significant public benefit, market rate interest is charged, and the deferred amount is adequately secured by agreement with the applicant. The above applications to the City Council for modification, reduction, or deferral of the fee must be made in writing and filed with the City Clerk no later than ten (10) days after notice of the public hearing on the development project, or, if no public hearing is required, no later than ten (10) days from building permit application. The City Council must then hold a public hearing to consider the application. If granted, an agreement must be entered into between the City and the applicant or property owner. ETDIF Ordinance Only Developers of golf courses that contend that the ETDIF is unrelated to mitigation of their project may apply to the City Council for a reduction in fees based on the nature of the proposed golf course. An interim reduction may be granted based upon a preliminary traffic study that supports the developer’s contention. The final fee determination is basedon a traffic study to be conducted within the fourth year of operation of the fully developed golf course, to be paid for by the developer and submitted for approval by the City’s Public Works Director. If the developer fails to submit the traffic study and receive the City’s approval, the entire fee imposed by Chapter 3.54 becomes immediately due and payable. If a reduction is permitted, the City Council may allow the developer to pay the impact fee over a 10-year period. Staff recommends the following provisions be included in the new consolidated TDIF chapter, to be applied to the ETDIF, WTDIF, and BFDIF (see Section 3.54.160): If a Developer contends that the fee assessed to their project is unconstitutional or unrelated to mitigation of the impacts of their project, they may apply to the City Manager for a modification or reduction of the fee. The City Manager shall make a determination within ten (10) business days of the developer’s application for modification or reduction. The developer may appeal the City Manager’s decisionto the City Council. 2018-09-25 Agenda Packet Page 264 P a g e | 4 Developments designated and intended as a temporary use (10 years or less) may be granted a fee waiver, as determined by the City Manager, or designee. The developer may appeal the City Manager’s decision to the City Council. Appeals shall be filed with the City Clerk within ten (10) business days of the City Manager’s decision. The City Council should consider the appeal within 60 days after its filing and the decision of the City Council will be final. Deferrals may be granted by the City Manager or designee based on economic hardship, if market rate interest is charged, and the deferred amount is adequately secured by agreement with the applicant. Deferrals may be granted by the City Manager or designee if a project provides a significant public benefit, market rate interest is charged, and the deferred amount is adequately secured by agreement with the applicant. Elimination of the special golf course reduction and deferral provision (ETDIF only). Creation of a new provision that would apply only to hotels/motels that do not receive any other form of economic subsidy from the City. These projects would be allowed to apply for a deferral and/or reduction in their TDIFs (ETDIF, WTDIF, or BFDIF). If approved, a deferral could be granted for a period of up to four (4) years from the Certificate of Occupancy for the project. The deferral would require an agreement between the City and the developer, to include an acceptable security instrument. The final determination of fees for the project would be based on a traffic study to be paid for by the developer and submitted for approval by the Director of Development Services. If the developer fails to submit the traffic study and obtain City approval, the entire fee imposed would be immediately due and payable. The outstanding balance would also become due and payable if the developer transfers the property to any other party without the reasonable advance approval of the City and the acceptance of the other party of the obligation. Additional recommended updates include inserting references to the City’s newly adopted procurement guidelines for developer constructed public works (CVMC 2.56.160(H)) and the City’s Interfund Loan Policy (City Council Policy 220-06). Updates to allow for interfund loans outside the annual budget adoption process are also recommended(see CVMC 3.54.190(A)). The previously authorized annual inflationary updates to the ETDIF, WTDIF, and BFDIF are preserved (see CVMC 3.54.090). The next such increase will be effective October 1, 2018. DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the 500-foot rule found in California Code of Regulations Title 2, section 18702.2(a)(11), is not applicable to this decision for purposes of determining a disqualifying real property-related financial conflict of interest under 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. 2018-09-25 Agenda Packet Page 265 P a g e | 5 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. Consolidating the Eastern Transportation Development Impact Fee, Western Transportation Development Impact Fee, and Bayfront Development Impact Fee into a single Transportation Development Impact Fee chapter of the Chula Vista Municipal Code supports the Operational Excellence goal by enhancing consistency between transportation DIF programs and simplifying ordinance administration. Streamlining and simplifying the transportation DIF reduction, waiver, and deferral processes supports the Economic Vitality goal as it seeks to lower economic barriers to new growth, while ensuring projects continue to mitigate their transportation impacts. CURRENT-YEAR FISCAL IMPACT All costs associated with the preparation of this report are borne by the transportation development impact fee programs, resulting in no net impact to the General Fund or the Development Services Fund. ONGOING FISCAL IMPACT The proposed ordinance consolidatesthe City’s three transportation development impact fee programs into a single chapter of the Chula Vista Municipal Code with no change to the rates. No impacts to fee program revenues are anticipated as a result of this action. Streamlining and simplifying the fee reduction, waiver, and deferral process and creating a new process for deferral and reduction of fees for uses that generate a significant public benefit, including hotels/motels, supports development of economically desirable uses while ensuring the City continues to collect appropriate fees to mitigate the impacts of these facilities. If adopted, these new provisions are anticipated to incentivize the development of projects that generate positive fiscal impacts to the City’s General Fund. ATTACHMENTS 1. TDIF Boundaries 2.Existing CVMC Chapter 3.54 (Transportation Development Impact Fee) 3. Existing CVMC Chapter 3.55 (Western and Bayfront Transportation Development Impact Fees) 4. Proposed Replacement CVMC Chapter 3.54 (Transportation Development Impact Fees) Staff Contact: Tiffany Allen, Assistant Director of Development Services & Scott Barker, Transportation Engineer 2018-09-25 Agenda Packet Page 266 C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@AC0DD3C9\@BCL@AC0DD3C9.docx ORDINANCE NO. ORDINANCE OF THE CITY OF CHULA VISTA CONSOLIDATING THE EASTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE, AND BAYFRONT DEVELOPMENT IMPACT FEE CHAPTERS OF THE CHULA VISTA MUNICIPAL CODE BY REPEALING AND REPLACING CHAPTER 3.54 (TRANSPORTATION DEVELOPMENT IMPACT FEE) AND REPEALING CHAPTER 3.55 (WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES) WHEREAS, the City of Chula Vista currently assesses three geographically based Transportation Development Impact Fee (TDIF) programs, the Eastern TDIF (ETDIF), the Western TDIF (WTDIF), and the Bayfront TDIF (BFDIF); and WHEREAS, the boundaries of the three geographically based TDIF programs are presented in Exhibit 1, attached hereto and incorporated by reference; and WHEREAS, in January 1988, the ETDIF was established as a development impact fee to fund transportation facilities in the City’s Eastern Territories via adoption of Ordinance No. 2251; and WHEREAS, pursuant to Ordinance No. 2251 the City has commenced the collection of development impact fees to be used to construct transportation facilities to accommodate increased traffic generated by new development within the City's Eastern Territories; and WHEREAS, Ordinance No. 2251 as amended by Ordinance Nos. 2289, 2348, 2349, 2431, 2580, 2604, and 2671 were repealed by Ordinance No. 2802 in January 1999; and WHEREAS, by Ordinance No. 2802, the ETDIF was placed in Municipal Code Chapter 3.54; and WHEREAS, by Ordinance Nos. 3029 and 3328, the ETDIF program was updated to include new costs and facilities; and WHEREAS, on March 18, 2008, the WTDIF was established as a development impact fee to fund transportation facilities in the City’s Western Territories via adoption of Ordinance Nos. 3106 through 3110, as codified in Chapter 3.55 of the Municipal Code; and WHEREAS, in addition to preparing the City for future growth in the western portion of the City, the San Diego Association of Governments (SANDAG) required San Diego County cities to enact a Citywide TDIF program in order to continue receiving annual TransNet funds for local streets; and 2018-09-25 Agenda Packet Page 267 Ordinance Page 2 WHEREAS, starting on July 1, 2008, each agency in the San Diego region was required to contribute $2,000 in exactions (updated annually) from the private sector per Equivalent Dwelling Unit (EDU) to improve the Regional Arterial System (RAS); and WHEREAS, on January 31, 2015, the WTDIF was amended to remove the Bayfront Area from the fee program and the BFDIF was established as a separate fee program to fund transportation facilities in the City’s Bayfront Area via adoption of Ordinance No. 3328; and WHEREAS, in order to ensure consistency between the ETDIF, WTDIF, and BFDIF programs and to simplify ordinanceadministration, the consolidation of all three fee programs into a single chapter of the Chula Vista Municipal Code (CVMC) is recommended (Chapter 3.54); and WHEREAS, the proposed consolidated Transportation Development Impact Fee Chapter 3.54 includes additional language to clarify application of the existing code, to streamline administration, and to improve readability; and WHEREAS, updates to simplify the fee modification, waiver, and deferral process, including granting additional authority to the City Council to approve fee deferrals for projects which provide significant public benefit are also recommended; and WHEREAS, the City recognizes the positive economic benefits of hotel/motel land uses and that such uses may not achieve stabilized operations until several years after construction is complete; and WHEREAS, the City Council therefore desires to allow for deferral of ETDIF, WTDIF, and BFDIF fees for up to four years from Certificate of Occupancy for hotel/motel uses that do not receive any other economic subsidy from the City, with the ultimate fee determination to be based upon a traffic study of actual trip generation; and WHEREAS, this action does not increase or decrease the ETDIF, WTDIF, or BFDIF rates currently in effect; and WHEREAS, the following findings are intended to establish a nexus between the impact of future development and the use of the fees collected; and WHEREAS, the City’s General Plan indicates the increased population will contribute to increased traffic volumes; and WHEREAS, engineering studies show the transportation network will be adversely impacted by new development within the City’s Eastern Territories, Western Area, and Bayfront Area; and WHEREAS, engineering studies and the City’s General Plan establish that the transportation facilities necessitated by development in the City’s Eastern Territories, Western Area, and Bayfront Area comprise integrated networks; and 2018-09-25 Agenda Packet Page 268 Ordinance Page 3 WHEREAS, on September 25, 2018, the City Council of the City of Chula Vista did conduct a duly-noticed public hearing for consideration of a revision to the TDIF program; and WHEREAS, the City’s Development Services Director has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. NOW THEREFORE, the City Council of the City of Chula Vista does hereby ordain as follows: Section I. Substantive Action Chapter 3.54 of the Chula Vista Municipal Code is hereby repealed and replaced in its entirety. Chapter 3.55 of the Chula Vista Municipal Code is hereby repealed. New Chula Vista Municipal Code Chapter 3.54 shall read as follows: Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Sections: 3.54.010 General intent. 3.54.020 Definitions. 3.54.030 Transportation facilities to be financed by the fees. 3.54.040 Areas to which fees are applicable. 3.54.050 Establishment of fees. 3.54.060 Determination of fees by land use category. 3.54.070 Time to determine fee amount due. 3.54.080 Purpose and use of fees. 3.54.090 Amount of fees. 3.54.100 Development projects exempt from fees. 3.54.110 Authority for accounting and expenditures. 3.54.120 Findings. 3.54.130 Fees additional to other fees and charges. 3.54.140 Developer construction of transportation facilities. 3.54.145 Mandatory oversizing of facility – Duty to tender reimbursement offer. 3.54.150 Procedure for issuance of credits or tender of reimbursement offer. 3.54.155 Developer transfer of credits. 3.54.160 Procedure for fee modification or reduction. 3.54.170 Assessment and special tax districts. 3.54.180 Economic incentive credit. 3.54.190 Fund loans. 3.54.200 Effective date. 2018-09-25 Agenda Packet Page 269 Ordinance Page 4 3.54.010 General intent. The City’s General Plan Land Use and Transportation element requires that adequate Transportation Facilities be available to accommodate increased population created by new development within the City of Chula Vista. The City Council of the City of Chula Vista has determined that new development will create adverse impacts on the City’s existing public facilities, which must be mitigated by the financing and construction of certain Transportation Facilities that are the subject of this chapter. New development contributes to the cumulative burden on Transportation Facilities in direct relationship to the demand for service generated by the development. The City Council of the City of Chula Vista has determined that a reasonable means of financing the impacted Transportation Facilities is to charge a Fee on all developments located within the following subareas of the City of Chula Vista: the Eastern Area, the Western Area, and the Bayfront Area. Imposition of the transportation development impact fees on all new development for which building permits have not yet been issued is necessary in order to protect the public safety and welfare, thereby ensuring effective implementation of the City’s General Plan. 3.54.020 Definitions. For the purposes of this chapter, the following words or phrases shall be construed as defined in this section, unless from the context it appears that a different meaning is intended: A.“Accessory Dwelling Unit” means a dwelling unit as defined in CVMC 19.58.022. B. “Bayfront Area” generally means that area of the City of Chula Vista generally west of Interstate 5 and between E Street and Naples Street as shown on the map entitled “Attachment 1” of the Council agenda statement for the ordinance codified in this chapter, on file in the office of the City Clerk. C. “BFDIF” means the Bayfront Transportation Development Impact Fee. D. “Building Permit” means a permit required by and issued pursuant to the Uniform Building Code, as adopted by reference by this City. E. “Developer” means the owner or developer of a Development Project. F. “Development Permit” means any discretionary permit, entitlement or approval for a Development Project issued under any zoning or subdivision ordinance of the City. G. “Development Project” or “Development” means any activity described as the following: 1. Any new residential dwelling unit, including any accessory dwelling unit, developed on vacant land; 2018-09-25 Agenda Packet Page 270 Ordinance Page 5 2. Any new residential dwelling unit, including any accessory dwelling unit, developed on nonvacant land, if the result is a net increase in demand for service. The fees shall be based solely on the net increase in service demand; 3. Any physical conversion of an existing residential structure to create an accessory dwelling unit, for which a Building Permit has been issued after September 25, 2018; 4. Any new non-residential Development constructed on vacant land; 5. Any expansion or intensification of non-residential Developments on nonvacant land, if the result is a net increase in demand for service. The fees shall be based solely on the net increase in service demand. H. “Eastern Area” generally means that area of the City of Chula Vista located between Interstate 805 on the west, the city sphere of influence boundary on the east and northeast, the city boundary on the north and the city’s southern boundary on the south as shown on the map entitled “Attachment 1” of the Council agenda statement for the ordinance codified in this chapter, on file in the office of the City Clerk. I. “Engineer’s Reports” mean the “Interim Eastern Area Development Impact Fee for Streets” study prepared by George T. Simpson and Willdan Associates dated November 1987; the “Eastern Area Development Fee for Streets” study prepared by Willdan Associates dated November 19, 1990; the “Eastern Development Impact Fee for Streets – 1993 Revision” study prepared by City staff dated July 13, 1993; the study prepared by Project Design Consultants (“Eastern Area Development Impact Fees for Streets, 1999 Update”) dated October 25, 1999; the study prepared by Willdan (“Eastern Area Development Impact Fees for Streets” dated July 2002); the study prepared by City staff (“Eastern Area Transportation Development Impact Fees” dated March 2005); and the study prepared by City staff (“Eastern Area Development Impact Fees” dated September 2014), which are on file in the office of the City Clerk. “Engineer’s Report’s” also mean the Engineer’s Report for the Western Transportation Development Impact Fee prepared by City staff, dated February 2008; and the “Western Transportation Development Impact Fee Nexus Study Update” dated October 2014, and the “Bayfront Transportation Development Impact Fee Nexus Study” dated October 2014, both prepared by City staff on file in the office of the City Clerk. J. “ETDIF” means the Eastern Transportation Development Impact Fee. K. “Fees” means the Transportation Development Impact Fees established pursuant to CVMC 3.54.050 and assessed in accordance with the Mitigation Fee Act (Government Code §§66000- 66025), as described in relevant Engineer’s Reports on all Development Projects located within the Eastern Area, the Western Area, and the Bayfront Area. L. “Fee Credit” means credits that Developers may receive for costs they incur designing and constructing the Transportation Facilities in accordance with CVMC 3.54.150. M. “Nonprofit Community Purpose Facility” means a facility that is not operated for profit and that serves one of the following purposes: 2018-09-25 Agenda Packet Page 271 Ordinance Page 6 1. Social and human service activities, including such services as Boy Scouts and Girl Scouts, Boys and Girls Club, Alcoholics Anonymous and services for the homeless; 2. Public schools (primary and secondary only); 3. Private schools (primary and secondary only); 4. Day care; 5. Senior care and recreation; 6. Worship, spiritual growth, and development. N. “Published traffic generation rates” means rates used to calculate traffic generation that are prepared and disseminated by local agencies, regional entities (such as Metropolitan Planning Organizations), and professional societies with expertise in the development of traffic generation rates. O. “TDIF” means Transportation Development Impact Fee. P. “Transportation Facility” means the project or portion of a project which involves the specified improvements authorized by CVMC 3.54.030. Q. “Western Area” generally means that area of the City of Chula Vista located between Interstate 5 on the west, Interstate 805 on the east, the city boundary on the north and the City boundary on the south, also including the area to the north of E Street, south of Naples Street and to the west of Interstate 5, as shown on the map entitled “Attachment 1” of the Council agenda statement for the ordinance codified in this chapter, on file in the office of the City Clerk. R. “WTDIF” means Western Transportation Development Impact Fee. 3.54.030 Transportation facilities to be financed by the fees. A. The Transportation Facilities which are the subject matter of the ETDIF, WTDIF, and BFDIF, include (but are not limited to) Freeways, Expressways, Prime Arterials, Major Streets, Collectors, Town Center Arterials, Gateway Streets, Urban Arterials, Commercial Boulevards, Downtown Promenades, traffic signals, bicycle and pedestrian facilities, and capacity- enhancing transportation management technologies and associated capital expenditures, as detailed in the Engineer’s Reports on file in the office of the City Clerk. The Transportation Facilities also include related one-time start-up costs or portions thereof. B. The City Council of the City of Chula Vista may modify or amend the lists of Transportation Facilities by resolution in order to maintain compliance with the City’s General Plan or the capital improvement program. C. The Transportation Facilities are those listed in the Engineer’s Reports, included by reference. 2018-09-25 Agenda Packet Page 272 Ordinance Page 7 3.54.040 Areas to which fees are applicable. The areas of the City of Chula Vista to which the fees herein established shall be applicable shall be the Eastern Area, the Western Area, and the Bayfront Area, as they may from time to time be amended by ordinance of the City Council. 3.54.050 Establishment of fees. A. Development impact fees in the amounts set forth in CVMC 3.54.090 are hereby established to pay for the Transportation Facilities within the Eastern Area, the Western Area, and the Bayfront Area. The Fees shall be paid no earlier than upon the issuance of Building Permits and no later than Final Inspection or Certificate of Occupancy for each Development Project within the City of Chula Vista. B. Notwithstanding CVMC 3.54.050(A) above, the City Manager, in his/her sole discretion, may require payment of the Fees in advance of Final Inspection or Certificate of Occupancy upon the occurrence of any of the following events: 1. The change of ownership of the Development, or any portion or portions thereof; 2. Upon the Finance Director’s determination that the Fees are necessary based on the adopted facilities program in accordance with California Government Code Section 66007(b)(1); 3. Upon a determination by the Finance Director that there exists a risk associated with the collection of the Fees at a date later than permit issuance. In no instance shall the Fees be paid earlier than Building Permit issuance. 3.54.060 Determination of fees by land use category. The Fees shall be determined based on the average daily traffic generation of the Development Project. The City Manager or designee shall calculate the traffic generation of the Development Project using published traffic generation rates, traffic generation studies, traffic count data, traffic impact studies, other relevant data and analysis, and/or engineering judgment. For purposes of the Fees, single-family dwelling units shall include single-family detached homes and detached condominiums; multi-family dwelling units shall include attached condominiums, townhouses, duplexes, triplexes, accessory dwelling units, and apartments. The traffic generation for residential land uses shall be calculated based on the number of dwelling units proposed in the Development Project. The traffic generation for non-residential land uses shall be calculated using various measures of development intensity as described in published traffic generation rates. For these uses, rates based on the square footage of the Development Project will in most cases be selected over rates based on gross acreage, as determined by the City Manager or designee. As it applies to non-residential land uses, gross acreage means all land area that the City Manager’s designee deems necessary within the boundary of the parcel or parcels of the Development Project for which building permits are being requested. 2018-09-25 Agenda Packet Page 273 Ordinance Page 8 In the ETDIF, the traffic generation rates for commercial retail land uses shall be reduced by 72% to recognize the capture of locally-generated residential traffic as documented in “Eastern Area Transportation Development Impact Fees” Engineer’s Report, dated March 2005. 3.54.070 Time to determine amount due. The Fees for each Development shall be calculated based on the rates in effect at the time of payment. 3.54.080 Purpose and use of fees. The Fees collected shall be used by the City for the following purposes, in such order and at such time as determined by the City Council: A.To pay for such of the Transportation Facilities that the City Council determines should be constructed, installed or purchased at that time, or to reimburse the City for Transportation Facilities funded by the City from other sources. B. To reimburse Developers who have been required or permitted by CVMC 3.54.140 to construct, install or purchase approved Transportation Facilities identified in the Engineer’s Reports, in such amounts as the City Council deems appropriate. C. To pay for costs associated with administration of the Fees. 3.54.090 Amount of the fees. A. The Fees shall be the amounts set forth in subsection (B) of this section. The ETDIF shall be adjusted, starting on October 1, 2018, and on each October 1st thereafter, based on the one-year change (July to July) in the Engineering News Record, Construction Cost Index for the Los Angeles Region. Adjustments of the Fees based upon annual changes to the applicable index shall be automatic and shall not require further action by the City Council. The BFDIF and WTDIF shall be adjusted on October 1, 2018, and on each October 1st thereafter. The annual inflation adjustment will be based on the one-year change (from July to July) in the Caltrans Highway Construction Cost Index or the Los Angeles Construction Cost Index as published by the Engineering News Record (ENR), or an increase of at least two percent. The program collects two percent of the total hard project cost estimate for program administration. Adjustments to BFDIF and WTDIF authorized in this section shall also be automatic in accordance with annual action taken by the San Diego Association of Governments (SANDAG) Board of Directors and shall not require further action by the City Council. The Fees may also be reviewed and amended by the City Council as necessary based on changes in the type, size, location or cost of the Transportation Facilities to be financed by the Fees; changes in land use designation in the City’s General Plan; and upon other sound engineering, financing, and planning information. 2018-09-25 Agenda Packet Page 274 Ordinance Page 9 B. The Fees as of October 1, 2017 are as follows: BFDIF: $1,029.70 per average daily trip ETDIF: $1,412.60 per average daily trip WTDIF: $426.00 per average daily trip C. Developer shall pay an Administrative Fee in cash concurrent with the Fees pursuant to CVMC 3.54.090(B) to fund staff activities related to administering the Fee. 3.54.100 Development projects exempt from the fees. A. Development Projects by public agencies shall be exempt from the provisions of the Fees if those projects are designed to provide the public service for which the agency is charged (“Public Purpose”). B. Nonprofit Community Purpose Facilities are also exempt inasmuch as these institutions provide benefit to the community as a whole, including all land use categories which are the subject matter of the Fees. The City Council hereby determines that it is appropriate to spread any impact such Nonprofit Community Purpose Facilities might have to the other land use categories subject to the Fees. In the event that a court determines that the exemption herein extended to Nonprofit Community Purpose Facilities shall for any reason be invalid, the City Council hereby allocates the Nonprofit Community Purpose Facilities’ Fair Share to the City of Chula Vista and not to any of the land use categories which are the subject matter of the development impact land use categories. C. Development Projects that are additions or expansions to existing dwelling units or additions, expansions, or changes of use to businesses shall be exempt if the addition, expansion or change of use does not result in a net increase in dwelling units or non-residential intensity. The Fees shall be assessed on any net additional dwelling units or non-residential intensity. Any net reduction in dwelling units or non-residential intensity shall not be entitled to a refund, but the property retains credit based on the former number of dwelling units or non-residential intensity. 3.54.110 Authority for accounting and expenditures. All funds collected shall be deposited into specific funds based on the Area within which the Development occurs. Fees collected for the ETDIF shall be deposited into an Eastern Transportation Development Impact Fee Fund, Fees collected for the WTDIF shall be deposited into a Western Transportation Development Impact Fee Fund, and Fees collected for the BFDIF shall be deposited into a Bayfront Transportation Development Impact Fee Fund (collectively, the “Transportation Development Impact Fee Funds”) as established by the Director of Finance and shall only be expended for the purposes identified herein. 3.54.120 Findings. The City Council finds that collection of the Feesestablished by this chapter is necessary to provide funds for the Transportation Facilities and to ensure certainty in the capital facilities budgeting for growth-impacted public transportation facilities. 2018-09-25 Agenda Packet Page 275 Ordinance Page 10 3.54.130 Fees additional to other fees and charges. The Fees are in addition to the requirements imposed by other City laws, policies or regulations relating to the construction or the financing of the construction of public improvements within subdivisions or Development Projects. 3.54.140 Developer construction of transportation facilities. Developer may construct or finance a Transportation Facility in accordance with the following: A.AnyDeveloper of a Development Project required by application of City ordinance, regulation, or policy, as a condition of approval of a Development Permit to construct or finance a Transportation Facility, or any Developer that proposes to design and construct a Transportation Facility in conjunction with the execution of a Development Project shall follow the procedure for doing same as set forth in this chapter and CVMC 2.56.160(H). B. Unless otherwise stated herein, all Fee Credits shall be calculated on a dollar basis to be applied toward payment of the assessed Fee at the time Fees are due, based on the then-current Fee rate. C. Fee Credits earned by constructing or financing Transportation Facilities financed by the Fee may only be tendered for payment of the Fee for a Development within the area to which the Fee is applicable. Fee Credits are not fungible as payment toward a different development impact fee in the City than the Fee in which Fee Credit was earned. D. The requirements of CVMC 3.54.145, 3.54.150, and 3.54.155 may, in the City’s discretion, be modified through an agreement between the Developer and the City, as approved by Resolution of the City Council. 3.54.145 Mandatory oversizing of facility –Duty to tender reimbursement offer. Whenever a Developer of a Development Project is required as a condition of approval of a Development Permit to cause a Transportation Facility to be built to accommodate the demands created by the Development Project, the City may require the Developer to install, purchase, or construct the Transportation Facility according to design specifications approved by the City, that being with such supplemental size or capacity required by the City (“Oversized Capacity Requirement”). If such an Oversized Capacity Requirement is imposed, the City shall tender to the Developer a reimbursement agreement for City-approved costs associated with the Oversized Capacity Requirement, to be paid in cash when funds are available, as determined by the City Manager. The City may, in its discretion, enter into an agreement with the Developer to issue Fee Credits in-lieu of a reimbursement agreement for costs associated with the Oversized Capacity Requirement, or some combination thereof. 3.54.150 Procedure for issuance of credits or tender of reimbursement offer. The City’s extension of Fee Credits or tender of a reimbursement offer to a Developer pursuant to CVMC 3.54.140 and 3.54.145 shall be conditioned on the Developer complying with thefollowing terms and conditions of this section: 2018-09-25 Agenda Packet Page 276 Ordinance Page 11 A. Developer shall comply with the procedures described in CVMC 2.56.160(H), except that City Council approval to proceed shall not be required for Developer constructed Transportation Facilities to be constructed for Fee Credit. B. The request for authorization shall contain the information listed in this section and such other information as may from time to time be requested by the City. In addition to the requirements identified in CVMC 2.56.160(H), Developer shall perform the following: 1. Developer shall prepare plans and specifications for approval by the City; 2. Developer shall secure and dedicate any right-of-way required for the Transportation Facility; 3. Developer shall secure all required permits and environmental clearances necessary for construction of the Transportation Facility; 4. Developer shall provide a detailed cost estimate that itemizes those costs of the construction attributable to the Transportation Facility and excludes any work attributable to a specific subdivision project. The estimate shall be preliminary and the final amount of reimbursement or Fee Credit shall be subject to final determination by the City Manager or designee upon completion of the Transportation Facility; 5. Developer shall provide performance bonds in a form and amount and with a surety satisfactory to the City (where the Developer intends to utilize provisions for immediate credit, the performance bond shall be for 100 percent of the estimated cost of the Transportation Facility, pursuant to subsection 4 above); 6. Developer shall pay all City fees and costs; 7. The City shall be held harmless and indemnified, and upon tender by the City, defended by the Developer for any of the costs and liabilities associated with the construction of the Transportation Facility; 8. The City shall not be responsible for any of the costs of constructing the Transportation Facility. The Developer shall advance all necessary funds to construct the Transportation Facility; 9. Developer shall be entitled to immediate Fee Credit equal to fifty (50) percent of the estimated cost of the Transportation Facility upon City acceptance of the estimate provided pursuant to subsection 4 above and the provision of performance bonds pursuant to subsection 5 above; 10. Following receipt of valid bids for the Transportation Facility which comply with all applicable requirements, entering into binding contracts for the construction of the Transportation Facility, and meeting all requirements and conditions set forth above, as approved by the City Manager or designee, the Developer shall be entitled to additional 2018-09-25 Agenda Packet Page 277 Ordinance Page 12 Fee Credits, increasing the cumulative immediate Fee Credit award to seventy-five (75) percent of the bid amount attributable to the Transportation Facility, thereby retaining twenty-five (25) percent of such Fee Credits until issuance by the City of a final expenditure determination; 11. If the Developer uses all of the immediate credit before final completion of the Transportation Facility project, then the developer may defer payment of development impact fees for other Building Permits by providing to the City liquid security such as cash or an irrevocable letter of credit, but not bonds or set-aside letters, in an amount equal to the remaining amount of the estimated cost of the Transportation Facility project; 12. When all Transportation Facility construction work has been completed to the satisfaction of the City Manager or designee, Developer shall submit to the City verification of payments made for the construction of the Transportation Facility. City Manager or designee shall make the final determination of which expenditures are eligible for Fee Credit or reimbursement. The Developer shall receive additional Fee Credit in an amount equal to the difference between the final expenditure determination and the seventy-five (75) percent immediate Fee Credit issued pursuant to subsection 10 above. If the amount of the final Fee Credit award is less than the deferred obligation pursuant to Subsection 11 above, then the Developer shall have thirty (30) calendar days to pay the deferred fee. If the deferred fees are not paid within this period, the City may make a demand against the liquid security and apply the proceeds to the fee obligation. 3.54.155 Developer transfer of credits. A Developer who, in accordance with the provisions of CVMC 3.54.140, 3.54.145, and 3.54.150, receives Fee Credits against future payments of the Fee may transfer those Fee Credits as provided herein to another Developer (“Credit Transfer”). If the Developer complies with all conditions of this section, the City shall permit and execute the Credit Transfer. Fee Credits associated with facilities acquired or financed by assessment districts or special tax districts are not eligible for Credit Transfer beyond the boundaries of said district(s). A. The Developer shall provide the City with written request for Credit Transfer no later than three (3) business days prior to the desired effective date of the Credit Transfer. The request shall provide the following information: 1. The name of the Developer receiving the Credit Transfer; 2. The dollar value of the transferred Fee Credits; and 3. The Fee against which the Fee Credits will be applied. B. Credit Transfers must abide by the limitations described in CVMC 3.54.140(C). 3.54.160 Procedure for fee modification or reduction. A. Any Developer who, because of the nature or type of uses proposed for a Development Project, contends that application of this Fee is unconstitutional or unrelated to mitigation of the 2018-09-25 Agenda Packet Page 278 Ordinance Page 13 impacts of the Development may apply to the City Manager, in writing, for a modification or reduction of the Fee. The application shall state in detail the factual basis for the claim of modification or reduction. The City Manager shall issue a decision within ten (10) business days of receipt of the application for Fee modification or reduction. The decision of the City Manager may be appealed to the City Council. Unless the requirement for timely filing is waived by the City, the appeal shall be made in writing and filed with the City Clerk not later than ten (10) business days after issuance of the City Manager’s decision. The appeal shall state in detail the factual basis for the claim of modification or reduction. The City Council shall consider the application at a public hearing on same, notice of which need not be published other than by description on the agenda of the meeting at which the public hearing is held. The City Council shall make reasonable efforts to hold the public hearing within sixty (60) days of the filing of the appeal. The decision of the City Council shall be final. If a reduction or modification is granted, any change in use within the Development Project shall subject the Developer to payment of the Fee for the new use. The procedure provided by this section is additional to any other procedure authorized by law for protesting or challenging the Fee imposed by this chapter. B. A Development Project which is designated and intended as a temporary use (10 years or less) and which is conducted in facilities which are, by their nature, short-term interim facilities such as a portable or modular building (including mobile homes, trailers, etc.) may qualify for a waiver or reduction, as determined by the City Manager or designee. The City Manager or designee’s determination may be appealed to the City Council pursuant to subsection A above. C. A deferral of the Fee may be granted on the basis of Developer’s demonstrated economic hardship as determined at the sole discretion of the City Manager or designee, on the condition that the amount deferred bears interest at a fair market rate so as to constitute an approximate value equivalent to a cash payment and that the amount deferred is adequately secured by agreement with the applicant, the terms of which shall be subject to approval of the City Attorney and the City Manager. D. A deferral of the Fee may be granted on the basis that the Development Project offers a significant public benefit as determined at the sole discretion of the City Manager or designee, on the condition that the amount deferred bears interest at a fair market rate so as to constitute an approximate value equivalent to a cash payment and that the amount deferred is adequately secured by agreement with the applicant, the terms of which shall be subject to approval of the City Attorney and the City Manager. E. At a minimum, deferral agreements pursuant to CVMC 3.54.160(C) and 3.54.160(D) shall require the following: 1. The Fee obligation be secured through a promissory note and a recorded lien, deed of trust, or other security instrument acceptable to the City Manager or designee in real property of at least equivalent value to the Fees due pursuant to CVMC 3.54.090, to be located within the City of Chula Vista. 2. The outstanding deferred balance shall become due and payable if the Developer transfers the Development Project property to any other party without the reasonable advance 2018-09-25 Agenda Packet Page 279 Ordinance Page 14 approval of the City Manager or designee and the acceptance of the other party of the obligation to pay the outstanding balance of the deferred fees as provided herein, including, without limitation, the provision of appropriate security acceptable by the City Manager or designee. F. Any Developer who proposes the construction of a new hotel/motel, which does not otherwise receive an economic subsidy from the City, may apply to the City for a deferral and/or reduction of the Fee based on the nature of hotel/motel. 1. A deferral pursuant to this section may be granted for a period of up to four (4) years from the Certificate of Occupancy for the Development Project. The deferral period shall begin upon the issuance of a temporary Certificate of Occupancy, as applicable. The total amount deferred shall be secured through an agreement between the City and the developer, the terms of which shall be subject to approval of the City Attorney and the City Manager. At a minimum, the agreement shall require the following: i. The Fee obligation be secured through a promissory note and a recorded lien, deed of trust, or other security instrument acceptable to the City Manager or designee in real property of at least equivalent value to the Fees due pursuant to CVMC 3.54.090, to be located within the City of Chula Vista. ii. Any sale or transfer of the hotel/motel property shall require the new owner to assume all obligations of the transferring party, including full responsibility for the outstanding deferred balance. The City of Chula Vista shall be provided with notice of the transfer and documentation satisfactory to the City Manager or designee demonstrating that the new owner has fully assumed all obligations of the transferring party. Failure to provide such notice and documentation shall cause the outstanding deferred balance to become due and payable. iii. The City’s final determination of the Fees to be imposed on the hotel/motel will be based on a traffic study to be paid for by the developer and prepared and submitted for approval by the City’s Director of Development Services within the fourth year of operation of the fully developed hotel/motel. The Fees shall be assessed based upon the rates in effect at the time of payment. Should the developer fail to submit such traffic study and obtain the City’s approval thereof prior to the expiration of the deferral period, the entire Fee imposed pursuant to this chapter shall be immediately due and payable. 3.54.170 Assessment and special tax districts. A. If any assessment or special tax district is established for any or all of the Transportation Facilities listed in Engineer’s Reports, the Developer may apply to the City Council for a Fee Credit in an amount equal to the Development’s attributable portion of the cost of the authorized improvements associated with the Transportation Facility as determined by the City 2018-09-25 Agenda Packet Page 280 Ordinance Page 15 Manager or designee, plus approved incidental costs normally occurring with a construction project, but excluding costs associated with assessment district proceedings or financing. B. Whenever a Fee Credit is generated by constructing a Transportation Facility using assessment district or special tax district financing, the credit shall only be applied to the Fee obligations within that district. 3.54.180 Economic incentive credit. The City Council may authorize the City to participate in the financing of Transportation Facilities at the time of the appropriation of funds by City Council for the construction of an eligible Transportation Facility; the City shall be eligible to receive a credit known hereafter as an “Economic Incentive Credit.” Such Economic Incentive Credit may be applied to Fee obligations for those Development Projects which the City Council determines, in its sole discretion, to be beneficial to the City. The use of the Economic Incentive Credit may be subject to conditions which shall be set forth in a written agreement between the Developer of the subject Development Project and the City and approved by City Council. The City shall only receive Economic Incentive Credit for Transportation Facility funding provided in excess of the funding identified in the most recent Engineer’s Reports. 3.54.190 Fund loans. A. Loans by the City. The City may loan funds to the Transportation Development Impact Fee Fund to pay for Transportation Facilities should the Transportation Development Impact Fee Fund have insufficient funds to cover the cost of planned Transportation Facilities. Said loans, if granted, shall be approved by resolution of the City Council and shall carry interest rates pursuant to City Council Policy 220-06 (Interfund Loan Policy) or such other Council Policies as may be subsequently adopted. B. Developer Loans. A Developer may loan funds to the City as outlined in CVMC 3.54.140 and 3.54.150. The City may repay said developer loans with interest, under the terms listed in subsection (A) of this section. 3.54.200 Effective date. This chapter shall become effective on October 25, 2018. Section II. Severability If any portion of this Ordinance, or its application to any person or circumstance, is for any reason held to be invalid, unenforceable or unconstitutional, by a court of competent jurisdiction, that portion shall be deemed severable, and such invalidity, unenforceability or unconstitutionality shall not affect the validity or enforceability of the remaining portions of the Ordinance, or its application to any other person or circumstance. The City Council of the City of Chula Vista hereby declares that it would have adopted each section, sentence, clause or phrase of this Ordinance, irrespective of the fact that any one or more other sections, sentences, clauses or phrases of the Ordinance be declared invalid, unenforceable or unconstitutional. Section III. Construction 2018-09-25 Agenda Packet Page 281 Ordinance Page 16 The City Council of the City of Chula Vista intends this Ordinance to supplement, not to duplicate or contradict, applicable state and federal law and this Ordinance shall be construed in light of that intent. Section IV. Effective Date This Ordinance shall take effect and be in force on the thirtieth day after its final passage. Section V. Publication The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same to be published or posted according to law. Presented by:Approved as to form by: _____________________________________ ____________________________________ Kelly G. Broughton, FASLA Glen R. Googins Director of Development Services City Attorney 2018-09-25 Agenda Packet Page 282 EasternTransportationDIF (ETDIF)WesternTransportationDIF (WTDIF) BayfrontTransportationDIF (BFDIF) 54 805 5 125 5 805 TDIF Boundaries [0 7000 14000 Feet Path: P:\Projects\DEVELOPMENT_SERVICES\Engineering\DIF\TDIF_BW_Rev.mxd Date: 9/17/2018 12:56:03 PM Not a Part Not a Part City of Chula VistaBayfront Transportation DIF (BFDIF) Eastern Transportation DIF (ETDIF) Western Transportation DIF (WTDIF) 2018-09-25 Agenda Packet Page 283 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEE Page 1/10 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEE Sections: 3.54.010 Establishment of fee. 3.54.020 Definitions. 3.54.030 Transportation facilities to be financed by the fee. 3.54.040 Developer construction of transportation facilities. 3.54.050 Procedure for fee waiver or reduction. 3.54.060 Payment of DIF program support. 3.54.070 Exemptions. 3.54.080 Assessment districts. 3.54.090 Economic incentive credit. 3.54.010 Establishment of fee. A. A development impact fee in the amounts set forth in subsection (C) of this section is hereby established to pay for transportation improvements and facilities within the Eastern Territories of the City. The fee shall be paid before the issuance of building permits for each development project within the Eastern Territories of the City. No building permit shall be issued unless the development impact fee is paid. The fees shall be deposited into an Eastern Territories transportation facilities fund, which is hereby created, and shall be expended only for the purposes set forth in this chapter. The Director of Finance is authorized to establish various accounts within the fund for the various improvements and facilities identified in this chapter and to periodically make expenditures from the fund for the purposes set forth herein in accordance with the facilities phasing plan or capital improvement plan adopted by the City Council. The City Council finds that collection of the fees established by this chapter at the time of the building permit is necessary to ensure that funds will be available for the construction of facilities concurrent with the need for those facilities and to ensure certainty in the capital facilities budgeting for the Eastern Territories. B. The fee established by this section is in addition to the requirements imposed by other City laws, policies or regulations relating to the construction or the financing of the construction of public improvements within subdivisions or developments. C. The amount of the fee for each development shall be calculated at the time of building permit issuance based upon the following schedule: 2018-09-25 Agenda Packet Page 284 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEE Page 2/10 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. The density of the development type shall be based on the number of dwelling units per gross acre for single-family or multifamily residential and shall be based upon the densities identified on the approved tentative map or approved tentative parcel map entitling the development unless otherwise approved in writing by the City Manager’s designee. “Gross acreage,” as it applies to the commercial, high rise commercial, industrial and office development types, means all land area that the City Manager’s designee deems necessary within the boundary of the parcel or parcels of the development project for which building permits are being requested. The amount of the fee shall be adjusted, starting on October 1, 2015, and on each October 1st thereafter, based on the one-year change (from July to July) in the Los Angeles Construction Cost Index as published monthly in the Engineering News Record. For reference purposes, this update is based on the July 2014 Los Angeles Construction Cost Index of 10,737.43. Adjustments to the above fees based upon the Construction Cost Index shall be automatic and shall not require further action of the City Council. The City Council may adjust the amount of the fee as necessary to reflect changes in the type, size, location or cost of the transportation facilities to be financed by the fee, changes in land use designations in the City’s General Plan, and upon other sound engineering, financing and planning information. Adjustments to the above fees resulting from the above reviews may be made by resolution amending the master fee schedule. D. The fees collected shall be used by the city for the following purposes as determined by the city council: 1. To pay for the construction of facilities by the city, or to reimburse the city for facilities installed by the city with funds from other sources. 2. To reimburse developers who have been required by CVMC 3.54.040(A) to install improvements that are major streets and are listed in CVMC 3.54.030. 2018-09-25 Agenda Packet Page 285 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEE Page 3/10 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. 3. To reimburse developers who have been permitted to install improvements pursuant to CVMC 3.54.040(B). (Ord. 3328 § 2, 2014; Ord. 3029 § 2, 2005; Ord. 2866 § 2, 2002; Ord. 2802 § 3, 1999). 3.54.020 Definitions. For the purposes of this chapter, the following words or phrases shall be construed as defined herein, unless from the context it appears that a different meaning is intended. A. “Building permit” means a permit required by and issued pursuant to the Uniform Building Code. B. “City engineer” means the city engineer, the city engineer’s designee or the city manager’s designee. C. “Density” means dwelling units per gross acre identified for each planning area shown on the approved tentative map or approved tentative parcel map or as determined by the city manager’s designee. D. “Developer” means the owner or developer of a development. E. “Development permit” means any discretionary permit, entitlement or approval for a development project issued under any zoning or subdivision ordinance of the city. F. “Development project” or “development” means any activity described in Section 66000 of the State Government Code. G. “Eastern Territories” generally means that area of the city located between Interstate 805 on the west, the city sphere of influence boundary on the east and northeast, the city boundary on the north and the city’s southern boundary on the south, excepting Villages 9 and 10 of the Otay Ranch (the University Site) as shown on the map entitled “Figure I” of the update of the financial and engineering studies. H. “Financial and engineering studies” means the “Interim Eastern Area Development Impact Fee for Streets” study prepared by George T. Simpson and Willdan Associates dated November 1987; the “Eastern Area Development Fee for Streets” study prepared by Willdan Associates dated November 19, 1990; the “Eastern Development Impact Fee for Streets – 1993 Revision” study prepared by City staff dated July 13, 1993; the study prepared by Project Design Consultants (“Eastern Area Development Impact Fees for Streets, 1999 Update”) dated October 25, 1999; the study prepared by Willdan (“Eastern Area Development Impact Fees for Streets” dated July 2002); the study prepared by City staff (“Eastern Area Transportation Development Impact Fees” dated March 2005); and the study prepared by City staff (“Eastern Area Development Impact Fees” dated September 2014), which are on file in the office of the City Clerk. I. “High rise commercial” means commercial office usage five or more stories in height. J. “Transportation facility project” means that project or portion of project, which involves the specified improvements authorized by CVMC 3.54.030. K. “Regional commercial” means any large commercial shopping center, larger than 60 acres, and containing more than 800,000 square feet of commercial space. L. “Mixed use residential” means residential units constructed above a commercial space. M. “Mixed use commercial” means a commercial project with residential units located on second floor, or higher, above the commercial space. (Ord. 3328 § 3(A), 2014; Ord. 3029 § 3, 2005; Ord. 2866 § 3, 2002; Ord. 2802 § 3, 1999). 3.54.030 Transportation facilities to be financed by the fee. A. The transportation facilities and programs to be financed by the fee established by this chapter are: 3.** Telegraph Canyon Road from Paseo Del Rey to east of Paseo Ladera north side. 3a.** Telegraph Canyon Road/I-805 interchange, Phase II. 2018-09-25 Agenda Packet Page 286 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEE Page 4/10 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. 3b.** Telegraph Canyon Road from I-805 interchange to 200 feet east of Telegraph Canyon Shopping Center. 4.** Telegraph Canyon Road, Phase I: Rutgers Avenue to Eastlake Boundary. 5.** Telegraph Canyon Road, Phase II: Paseo Ladera to Apache Drive. 6.** Telegraph Canyon Road, Phase III: Apache Drive to Rutgers Avenue. 7a.** East H Street through Rancho Del Rey. 7b.** East H Street/I-805 interchange modifications, Phase I. 7c.** East H Street/I-805 interchange modifications, Phase II. 8.** East H Street from Eastlake Drive to SR-125. 9a.** Otay Lakes Rd. intersection with East H Street. 9b.** Otay Lakes Road from Camino del Cerro Grande to Ridgeback Road. 10.** Central Avenue from Bonita Road to Corral Canyon Road. 10a.** La Media Road from Telegraph Canyon Road to East Palomar Street. 10b.** La Media Road from East Palomar Street to Olympic Parkway. 11.** Bonita Road from Otay Lakes Road to Willow Street. 14.** East H Street from SR-125 to San Miguel Road (Mt. Miguel Road). 15.** Proctor Valley Road (East H Street) from San Miguel Road (Mt. Miguel Road) to Hunte Parkway. 16.** Olympic Parkway from Brandywine Avenue to Paseo Ranchero. 17.** East Palomar Street from Oleander Avenue to Medical Center Drive. 17a.** East Palomar Street from Medical Center Drive to Paseo Ladera. 17b.** East Palomar Street from Paseo Ladera to Sunbow eastern boundary. 18.** Telegraph Canyon Road, Phase IV: from eastern boundary of Eastlake to Hunte Parkway. 19.** Eastlake Parkway from Otay Lakes Road to Eastlake High School southern boundary. 20.** Hunte Parkway from Proctor Valley Road to Telegraph Canyon Road. 21.** Hunte Parkway from Telegraph Canyon Road to Club House Drive. 2la.** Hunte Parkway from Club House Drive to Olympic Parkway. 22a.** Olympic Parkway, Phase IV: from SDG&E easement to Hunte Parkway. 22b.** Olympic Parkway, Phase V: from SR-125 to SDG&E easement. 23a.** Paseo Ranchero from Telegraph Canyon Road to East Palomar Street. 23b.** Paseo Ranchero from East Palomar Street to Olympic Parkway. 24a.** Olympic Parkway, Phase I: from Paseo Ranchero to La Media Road. 2018-09-25 Agenda Packet Page 287 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEE Page 5/10 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. 24b.** Olympic Parkway, Phase II: from La Media Drive to East Palomar Street. 24c.** Olympic Parkway, Phase III: from East Palomar Street to SR-125. 24e.** Olympic Parkway, Phase VI: from Heritage Road to SR-125. 25a.** Olympic Parkway/I-805 interchange modifications. 25b.** Olympic Parkway from Oleander Avenue to Brandywine Avenue. 26.** East Palomar Street from Heritage Road to the Sunbow eastern boundary. 28a.** Otay Lakes Road from Hunte Parkway to Lake Crest Drive. 28b. Otay Lakes Road from Lake Crest Drive to Wueste Road. 29.** Olympic Parkway from Hunte Parkway to Wueste Road. 30.** Otay Lakes Road from SR-125 to Eastlake Parkway. 31.** Eastlake Parkway from Fenton Street to Otay Lakes Road. 32a.** East “H” Street (westbound) from I-805 to Hidden Vista Drive. 32b.** East “H” Street (eastbound) from I-805 to Terra Nova Shopping Center. 33a.** Bonita Road at Otay Lakes Road intersection. 33b.** Telegraph Canyon Road/I-805 interchange modifications, Phase I. 35.** East “H” Street at Otay Lakes Road intersection. 37.** Eastlake Parkway from CWA Easement to Olympic Parkway. 38.** East “H” Street from Paseo Del Rey to Tierra del Rey. 39.** Bonita Road from I-805 to Plaza Bonita Road. 41.** Brandywine/Medical Center Drive from Medical Center Court to Olympic Parkway. 42.** Birch Road from La Media Road to SR-125. 43. Birch Road from SR-125 to Eastlake Parkway. 45.** Eastlake Parkway from Olympic Parkway to Birch Road. 46. Eastlake Parkway from Birch Road to Hunte Parkway/Rock Mountain Road. 47a. San Miguel Ranch Road (formerly Mt. Miguel Road) from Proctor Valley Road North to SR-125. 47b.** Mt. Miguel Road from SR-125 to Proctor Valley Road (South), previously named East “H” Street. 48.** Hunte Parkway from Olympic Parkway to Eastlake Parkway. 51a.** La Media Road from Olympic Parkway to Santa Venetia Street. 51b.** La Media Road from Santa Venetia Street to Birch Road. 52a.** La Media Road from Birch Road to Santa Luna Street. 2018-09-25 Agenda Packet Page 288 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEE Page 6/10 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. 52b. La Media Road from Santa Luna Street to Main Street Couplet intersection. 53a. La Media Road Couplet within Village 8 to Otay Valley Road. 53b. Main Street Couplet Road within Village 8W. 53c. Otay Valley Road from La Media Road to SR-125 R/W. 55a. Otay Lakes Road from East H Street to Telegraph Canyon Road. 55b.** Otay Lakes Road from Canyon Drive to East H Street. 56a.** Main Street from Nirvana Avenue to 1,600 feet west of Heritage Road/Rock Mountain Road. 56c. Otay Valley Road (formerly Main Street) from La Media Road to SR 125. 56d.** Main Street at I-805 underpass widening. 56e. Main Street from 1,600 feet west of Heritage Road/Rock Mountain Road to Heritage Road/Rock Mountain Road (Main Street extension). 57. Heritage Road (formerly Paseo Ranchero) from Olympic Parkway to Main Street. 58a. Heritage Road (formerly Paseo Ranchero) from Main Street to southern City boundary (excludes bridge crossing the Otay River). 58b. Heritage Road Bridge (formerly Paseo Ranchero) crossing the Otay River. 59a.** Proctor Valley Road from Hunte Parkway to Rolling Hills Ranch Neighborhood 9 west entrance. 59b.** Proctor Valley Road from Rolling Hills Ranch Neighborhood 9 west entrance to Rolling Hills Ranch Neighborhood 9 east entrance. 59c. Proctor Valley Road from Agua Vista Drive/Northwoods Drive (Rolling Hills Ranch Neighborhood 9 east entrance) to easterly City boundary. 60a. Main Street (formerly Rock Mountain Rd.) from Heritage Rd. to La Media Rd. 60b. Main Street (formerly Rock Mountain Road) from Wolf Canyon Bridge to La Media Road. 60c. Main Street (formerly Rock Mountain Road) Bridge across Wolf Canyon. 60d. Main Street (formerly Rock Mountain Road) from La Media Road to SR-125. 61. Willow Street Bridge from Bonita Road to Sweetwater Road. 62. East H Street from 500 LF west of Buena Vista Way to Otay Lakes Road. 63. System wide intersection signalization area within the Eastern Territories. 64. Hunte Parkway (Main Street) from SR-125 to Eastlake Parkway. 65. Transportation demand management/transportation system management (formerly Traffic Management Center). 66.** Transportation demand management (TDM). 67. Main Street (formerly Rock Mountain Road) bridge overcrossing and interchange ramps at SR-125. 2018-09-25 Agenda Packet Page 289 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEE Page 7/10 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. 68. Otay Valley Road bridge overcrossing and interchange ramps at SR-125. 69. Millenia Avenue from Birch Road to Hunte Parkway (Main Street). 70. Discovery Falls Drive from Hunte Parkway to Village 9/Street “B”. 71. Street “B” from Hunte Parkway (Main Street) to Otay Valley Road. 72. Otay Valley Road from east of SR-125 R/W to easterly subdivision boundary. ** Project has been completed. Current projects are listed in bold. B. The city council may modify or amend the list of projects in order to maintain compliance with the circulation element of the city’s general plan. (Ord. 3328 § 3(B), 2014; Ord. 3029 § 4, 2005; Ord. 2866 § 4, 2002; Ord. 2802 § 3, 1999). 3.54.040 Developer construction of transportation facilities. A. Whenever a developer of a development project would be required by application of city law or policy, as a condition of approval of a development permit to construct or finance the construction of a portion of a transportation facility identified in CVMC 3.54.030, the city council may impose an additional requirement that the developer install the improvements with supplemental size, length or capacity in order to ensure efficient and timely construction of the transportation facilities network. If such a requirement is imposed, the city council shall, in its discretion, enter into a reimbursement agreement with the developer, or give a credit against the fee otherwise levied by this chapter on the development project, or some combination thereof. B. Whenever a developer requests reimbursement, or a credit against fees, for work to be done or paid for by the developer under subsection (A) of this section, the request shall be submitted in writing to the city manager’s designee. 1. The request shall contain a description of the project with a detailed cost estimate which itemizes those costs of the construction attributable to the transportation facility project and excludes any work attributable to a specific subdivision project. The estimate is preliminary and the amount of reimbursement or credit against fees is subject to final determination by the city manager’s designee. Additional information shall be provided to the city by the developer upon request of the city. 2. Such reimbursement or credit against fees shall be subject to the following conditions: a. Requirements of Developer. i. Preparation of plans and specifications for approval by the city; ii. Secure and dedicate any right-of-way required for the transportation facility project; iii. Secure all required permits and environmental clearances necessary for the transportation facility project; iv. Provision of performance bonds (where the developer intends to utilize provisions for immediate credit, the performance bond shall be for 100 percent of the value of the transportation facility project); v. Payment of all city fees and costs. b. The city will not be responsible for any of the costs of constructing the transportation facility project. The developer shall advance all necessary funds to construct the transportation facility project. c. The developer shall secure at least three qualified bids for work to be done and shall award the construction contract to the lowest qualified bidder. The developer may combine the construction of the transportation facility project with other development-related work and award one construction contract 2018-09-25 Agenda Packet Page 290 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEE Page 8/10 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. for the combined work based on a clearly identified process for determining the low bidder, all as approved by the city manager’s designee. Should the construction contract be awarded to a qualified bidder who did not submit the lowest bid for the transportation facility project portion of the contract, the developer will only receive transportation development impact fee credit based on the lowest bid for the transportation facility portion of the contract. Any claims for additional payment for extra work or charges shall be justified, shall be documented to the satisfaction of the city manager’s designee and shall only be reimbursed at the prices for similar work included in the lowest bid for the transportation facility portion of the contract. d. Upon complying with the conditions set forth in subsections (B)(1) and (B)(2)(a) of this section as determined by the city and upon approval of the estimated cost by the city manager’s designee, the developer shall be entitled to immediate credit for 50 percent of the estimated cost of the construction attributable to the transportation facility project. Once the developer has received valid bids for the project which comply with subsection (B)(2)(c) of this section, entered into binding contracts for the construction of the project, and met the conditions set forth in subsections (B)(1) and (B)(2)(a) of this section as determined by the city, all of which have been approved by the city manager’s designee, the amount of the immediate credit shall be increased to 75 percent of the bid amount attributable to the transportation facility project. The immediate credits shall be applied to the developer’s obligation to pay transportation development impact fees for building permits issued after the establishment of the credit. The developer shall specify these building permits to which the credit is to be applied at the time the developer submits the building permit applications. e. If the developer uses all of the immediate credit before final completion of the transportation facility project, then the developer may defer payment of development impact fees for other building permits by providing to the city liquid security such as cash or an irrevocable letter of credit, but not bonds or set-aside letters, in an amount equal to the remaining amount of the estimated cost of the transportation facility project. f. When all work has been completed to the satisfaction of the city, the developer shall submit verification of payments made for the construction of the transportation facility project to the city. The city manager’s designee shall make the final determination on expenditures which are eligible for credit or cash reimbursement. g. After final determination of eligible expenditures has been made by the city manager’s designee and the developer has complied with the conditions set forth in subsection (B) of this section, the final amount of transportation development impact fee credits shall be determined by the city manager’s designee. The developer shall receive credit against the deferred fee obligation in an amount equal to the difference between the final expenditure determination and the amount of the 75 percent immediate credit used, if any. The city shall notify the developer of the final deferred fee obligation, and of the amount of the applicable credit. If the amount of the applicable credit is less than the deferred fee obligation, then the developer shall have 30 days to pay the deferred fee. If the deferred fees are not paid within the 30-day period, the city may make a demand against the liquid security and apply the proceeds to the fee obligation. h. At the time building permits are issued for the developer’s project, the city will incrementally apply credit which the developer has accrued in lieu of collecting the required transportation development impact fees. The amount of the credit to be applied to each building permit shall be based upon the fee schedule in effect at the time of the building permit issuance. The city manager’s designee shall convert such credit to an EDU basis for residential development and/or a gross acre basis for commercial or industrial development for purposes of determining the amount of credit to be applied to each building permit. i. If the total eligible construction cost for the transportation facility project is more than the total transportation development impact fees which will be required for the developer’s project, then the amount in excess of development impact fees will be paid in cash when funds are available as determined by the city manager; a reimbursement agreement will be executed; or the developer may waive reimbursement and use the excess as credit against future transportation development impact fee 2018-09-25 Agenda Packet Page 291 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEE Page 9/10 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. obligations. The city may, in its discretion, enter into an agreement with the developer to convert excess credit into EDU and/or gross acre credits for use against future development impact fee obligations at the fee rate in effect on the date of the agreement. j. The requirements of this subsection (B) of this section may, in the city’s discretion, be modified through an agreement between the developer and the city and approved by city council. C. Whenever a transportation development impact fee credit is generated by constructing a transportation facility using assessment district or community facilities district financing, the credit shall only be applied to the transportation development impact fee obligations within that district. (Ord. 2866 §§ 5, 6, 7, 2002; Ord. 2823 § 1, 2000; Ord. 2802 § 3, 1999). 3.54.050 Procedure for fee waiver or reduction. A. Any developer who, because of the nature or type of uses proposed for a development project, contends that application of the fee imposed by this chapter is unconstitutional, or unrelated to mitigation of the traffic needs or burdens of the development, may apply to the city council for a waiver, reduction, or deferral of the fee. A development which is designed and intended as a temporary use (10 years or less) and which is conducted in facilities which are, by their nature, short-term interim facilities such as a portable or modular building (including mobile homes, trailers, etc.) may qualify for a waiver, reduction, or deferral. In addition, a deferral may be granted on the basis of demonstrated economic hardship on the condition that: (1) the use offers a significant public benefit; (2) the amount deferred bears interest at a fair market rate so as to constitute an approximate value equivalent to a cash payment; and (3) the amount deferred is adequately secured by agreement with the applicant. Unless the requirement for timely filing is waived by the city, the application shall be made in writing and filed with the city clerk not later than 10 days after notice of the public hearing on the development permit application or the project is given, or if no development permit is required, at the time of the filing of the building permit application. The application shall state in detail the factual basis for the claim of waiver or reduction. B. Any developer who proposes a golf course and contends that the application of the development impact fee is unrelated to the mitigation of the traffic needs of the golf course may apply to the city council for a reduction of the fee based on the nature of the proposed golf course. An interim reduction may be granted in the city’s discretion pursuant to a written agreement with the developer and upon developer’s submission of a preliminary traffic study which adequately supports the contention that the fee imposed by this chapter is not related to the traffic to be generated by the golf course. The city’s final decision on the fee to be imposed on the golf course will be based on a traffic study to be paid for by the developer and prepared and submitted for approval by the city’s director of public works within the fourth year of operation of the fully developed golf course. Should the developer fail to submit such traffic study and obtain the city’s approval thereof during the fourth year of golf course operation, the entire fee imposed by this chapter shall be immediately due and payable. If a fee reduction is permitted, the city council may allow developer to pay the development impact fee over a 10-year period. C. The city council shall consider the application at a public hearing on same, notice of which need not be published other than by description on the agenda of the meeting at which the public hearing is held. Said public hearing should be held within 60 days after its filing. The decision of the city council shall be final. If a deferral, reduction or waiver is granted, it should be granted pursuant to an agreement with the applicant, and the property owner, if different from the applicant, providing that any change in use within the project shall subject the development to payment of the full fee. The procedure provided by this section is additional to any other procedure authorized by law for protesting or challenging the fee imposed by this chapter. (Ord. 2802 § 3, 1999). 3.54.060 Payment of DIF program support. The “DIF program support” shall, with no exceptions, be paid in cash concurrently with the development impact fee at a rate equal to three percent of the DIF program’s hard project costs, as identified in the most recent financial and engineering study, subject to the adjustment authorized by CVMC 3.54.010(C). (Ord. 3328 § 3(C), 2014; Ord. 2802 § 3, 1999). 3.54.070 Exemptions. Development projects by public agencies shall be exempt from the provisions of this fee. 2018-09-25 Agenda Packet Page 292 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEE Page 10/10 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. Exempt development uses with the following characteristics or activities as a principal use of land, generally described as “community purpose facility”: A. Social service activities, including such services as Boy Scouts, Girl Scouts, Boys Club and Girls Club, Alcoholics Anonymous, YMCA and services for the homeless; B. Public schools (elementary and secondary); C. Private schools (elementary and secondary); D. Day care (nonprofit only); E. Senior care and recreation (nonprofit only); F. Worship, spiritual growth and development. (Ord. 2802 § 3, 1999). 3.54.080 Assessment districts. If any assessment or special taxing district is established for any or all of the facilities listed in CVMC 3.54.030, the owner or developer of a project may apply to the city council for a credit against the fee in an amount equal to the development’s attributable portion of the cost of the authorized improvements as determined by the director of public works, plus incidental costs normally occurring with a construction project, but excluding costs associated with assessment district proceedings or financing. (Ord. 2802 § 3, 1999). 3.54.090 Economic incentive credit. The City may receive economic incentive credit only for those eligible projects (i) identified in CVMC 3.54.030 and (ii) for amounts of funding not identified in the most recent financial and engineering study. (Ord. 3328 § 3(D), 2014; Ord. 2866 § 8, 2002). 2018-09-25 Agenda Packet Page 293 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 1/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Sections: 3.55.010 General intent. 3.55.020 Definitions. 3.55.030 Public transportation facilities to be financed by the WTDIF. 3.55.035 Public transportation facilities to be financed by the BFDIF. 3.55.040 Territory to which fee applicable. 3.55.050 Establishment of a western and a Bayfront development impact fee. 3.55.060 Determination of fees by land use category. 3.55.070 Time to determine amount due. 3.55.080 Purpose and use of fee. 3.55.090 Amount of fees. 3.55.100 Development projects exempt from the fee. 3.55.110 Authority for accounting and expenditures. 3.55.120 Findings. 3.55.130 Fee additional to other fees and charges. 3.55.150 Developer construction of transportation facilities. 3.55.160 Procedure for fee waiver or reduction. 3.55.170 Assessment districts. 3.55.180 Economic incentive credit. 3.55.190 Fund loans. 3.55.200 Effective date. 3.55.010 General intent. The City’s General Plan Land Use and Transportation Element requires that adequate public facilities be available to accommodate increased population created by new development within the City of Chula Vista. The City Council has determined that new development will create adverse impacts on the City’s existing public transportation facilities which must be mitigated by the financing and construction of certain public transportation facilities which are the subject of this chapter. New development contributes to the cumulative burden on these public transportation facilities in direct relationship to the amount of vehicular traffic and population generated by the development or the gross acreage of the commercial or industrial land in the development. The City Council has determined that a reasonable means of financing the public transportation facilities is to charge a fee on all developments within the area of the City east of Interstate I-805. Imposition of a transportation development impact fee would be placed on all new development in the western portion of the City of Chula Vista (WTDIF) and a separate development impact fee would be placed on all new development in the Bayfront Area of the City of Chula Vista (BFDIF). These fees (WTDIF and BFDIF) would only be applied to new development for which building permits have not yet been issued. The imposition and collection of the WTDIF and the BFDIF are necessary in order to protect the public health, safety and welfare, thereby ensuring effective implementation of the City’s General Plan. Prior to the development of the Bayfront Development Master Plan, the western and Bayfront portions of the City of Chula Vista were considered one area for which a single development impact fee was charged. However, subsequent to the development of the Bayfront Development Master Plan, it became apparent that a significant difference in the type of infrastructure needed in the Bayfront Area as compared to the rest of western Chula Vista exists and equity requires that the two areas, previously combined, be separated such that each area will only be required to mitigate the transportation-related impacts caused by development within the respective area; therefore, two separate benefit areas are hereby established with different rates, the western transportation impact fee (WTDIF) and Bayfront transportation development impact fee (BFDIF), to be applied to the Western Area and the Bayfront Area, respectively. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 2018-09-25 Agenda Packet Page 294 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 2/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. 3.55.020 Definitions. For the purposes of this chapter, the following words or phrases shall be construed as defined herein, unless from the context it appears that a different meaning is intended. A. “Building permit” means a permit required by and issued pursuant to the California Building Code. B. “City Engineer” means the City Engineer, the City Engineer’s designee or the City Manager’s designee. C. “Density” means dwelling units per gross acre identified for each planning area shown on the approved tentative map or approved tentative parcel map or as determined by the City Manager’s designee. D. “Developer” means the owner or developer of a development. E. “Development permit” means any discretionary permit, entitlement or approval for a development project issued under any zoning or subdivision ordinance of the City. F. “Development project” or “development” means any activity described as the following: 1. Any new residential dwelling unit developed on vacant land; 2. Any new commercial/office or industrial development constructed on vacant land; 3. Any expansions to established developments or new developments on nonvacant land in those land use categories listed in subsections (F)(1) and (2) of this section, if the result is a net increase in dwelling units. The fee shall be based solely on this net dwelling unit increase; 4. Any new or expanding special land use project; 5. Any special purpose project developed on vacant land or nonvacant land, or expanded within a pre-existing site, if the result is a net increase in dwelling units. The fee shall be based solely on this net dwelling unit increase; 6. Any other development project not listed above but described in Sections 65927 and 65928 of the State Government Code. G. “Community purpose facility” means a facility which serves one of the following purposes: 1. Social service activities, including such services as Boy Scouts and Girl Scouts, Boys and Girls Club, Alcoholics Anonymous and services for the homeless; 2. Public schools; 3. Private schools; 4. Day care; 5. Senior care and recreation; 6. Worship, spiritual growth and development. H. “Western Area” generally means that area of the City of Chula Vista located between Interstate 5 on the west, Interstate 805 on the east, the City boundary on the north and the City boundary on the south, also including the area to the north of E Street, south of Naples Street and to the west of Interstate 5, as shown on the map entitled “Attachment 6” of the Council agenda statement for the ordinance codified in this chapter, on file in the office of the City Clerk. I. “Bayfront Area” means that area of the City of Chula Vista generally west of Interstate 5 and between E Street and Naples Street, excluding the United Technologies parcels, as shown on the map entitled “Attachment 6” of the Council agenda statement for the ordinance codified in this chapter, on file in the office of the City Clerk. 2018-09-25 Agenda Packet Page 295 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 3/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. J. “Engineering study” and “Engineer’s Report” mean the Engineer’s Report for the Western Transportation Development Impact Fee prepared by City staff, dated February 2008; and the Engineer’s Report (Nexus Study) for the Western Transportation Development Impact Fee dated October 2014, and the Engineer’s Report (Nexus Study) for the Bayfront Transportation Development Impact Fee, both prepared by City staff on file in the office of the City Clerk. K. Regional Arterial System (RAS). RAS roadways are generally described as those facilities that act as a critical link in providing direct connections between communities ensuring system continuity and congestion relief in high volume corridors. They are roadways that are listed in the most recent edition of SANDAG’s Regional Transportation Plan (RTP) or have been accepted for inclusion into the RTP. L. “Special land use” means any nonresidential, noncommercial/office or nonindustrial development project (e.g., Olympic Training Center, hospitals, utilities), or non-special purpose project. M. “Special purpose project” means any for-profit community purpose facility (e.g., day care). (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.030 Public transportation facilities to be financed by the WTDIF. A. The public transportation facilities (facilities) which are the subject matter of the WTDIF are listed below as detailed in subsection (C) of this section and in the Engineer’s Report on file in the office of the City Clerk. B. The City Council may modify or amend the list of projects in order to maintain compliance with the Circulation Element of the City’s General Plan. C. The facilities are as follows: Interstate 5 Improvements 1.(I-5-1) I-5/E Street NB off-ramp restriping, add lane 2.(I-5-2) I-5/E Street/Bay Boulevard SB off-ramp restriping, add lane 3.(I-5-4) E Street bridge widening over I-5 (250' X 20') 4.(I-5-5) F Street bridge widening over I-5 (250' X 20') 5.(I-5-6) I-5/H Street NB off-ramp restriping, add lane 6.(I-5-7) I-5/H Street SB off-ramp restriping, add lane 7.(I-5-8) H Street bridge widening over I-5 (200' X 40') 8.(I-5-9) I-5/J Street NB off-ramp restriping, add lane 9.(I-5-10) I-5/J Street under-crossing widening, add EB-NB (175' X 20' X $350.00/sf) 10.(I-5-11) L Street bridge widening over I-5 (S/W for peds 300' X 12') (18%) 11.(I-5-12) I-5/Bay Boulevard (south of L Street) SB on-/off-ramps traffic signal 12.(I-5-13) I-5/Industrial Boulevard NB on-/off-ramps, traffic signal 2018-09-25 Agenda Packet Page 296 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 4/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. 13.(I-5-14) I-5/Palomar Street bridge widening 14.(I-5-16) I-5/Main Street bridge widening (275 lf X 20 lf) 15.(I-5-17) I-5 HOV add managed lanes from SR 905 to SR 54 (50% in CV) Interstate-805 Improvements 16.(I-805-2) Main Street under-crossing widening for EB-NB left turn lane State Route 54 Improvements 17.(SR-54-2) SR-54 EB off-ramp at N. Fourth Avenue – add ramp lane Regional Arterial System (RAS) Projects 18.(RAS-1) Bonita Road from First Avenue to I-805 19.(RAS-2) Broadway from C Street to south of Main Street (City Limits) 20.(RAS-3) E Street improvements – First Ave. to Bonita Road/E. Flower Street 21.(RAS-4) E Street improvements, I-5 to 300 feet east of NB ramp 22.(RAS-5) E Street LRT grade separation (underpass LRT option) 23.(RAS-6) H Street LRT grade separation (underpass LRT option) 24.(RAS-7) H Street at Broadway EB queue jumper lane and traffic signal modifications 25.(RAS-9) H Street widening to six lanes from I-5 to Broadway 26.(RAS-10) H Street improvements from Second Avenue to Hilltop Drive 27.(RAS-11) East H St. north side improvements from Hilltop Drive to I-805 28.(RAS-13) L Street improvements south side west of Industrial Boulevard 29.(RAS-14) Telegraph Canyon Road at I-805 south side sidewalk 30.(RAS-15) Orange Avenue from Palomar Street to Hilltop Drive 31.(RAS-16) Palomar Street improvements from I-5 to I-805 32.(RAS-17) Main St. improvements from I-5 to I-805 (See GPU Table 5.10-6) 2018-09-25 Agenda Packet Page 297 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 5/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. 33.(RAS-18) H Street/4th Avenue add WB-NB and EB-SB right turn lanes 34.(RAS-19) H Street/4th Avenue add WB-NB and EB-SB right turn lanes 35.TF-358 western transportation development impact fee 36.(RAS-21) Palomar Street LRT grade separation 37.(BP-4) Main Street bike lanes from Industrial Boulevard and I-805 38.(BP-7) H Street: Broadway to Second Ave. ped improvements 39.(BP-8) Broadway: D Street to Main Street ped improvements Bicycle and Pedestrian Facilities Improvements 40.(BP-1) Bayshore Bikeway (bike path) between E Street and F Street 41.(BP-2) F Street sidewalk/bike lane improvements from I-5 to Fourth Avenue 42.(BP-3) Industrial Boulevard improvements and bike lanes from L Street to Main Street 43.(BP-9) Bayshore Bikeway (bike path) Other Roadways 44.(OR-2) Second Avenue/D Street all-way stop installation 45.(OR-4) Traffic Management Center (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.035 Public transportation facilities to be financed by the BFDIF. A. The public transportation facilities (facilities) which are the subject matter of the BFDIF are listed below as detailed in subsection (C) of this section. B. The City Council may modify or amend the list of projects in order to maintain compliance with the Circulation Element of the City’s General Plan. C. The facilities are as follows: Interstate 5 Improvements 1.(I-5-1) I-5/E Street NB off-ramp restriping, add lane 2.(I-5-2) I-5/E Street/Bay Boulevard SB off-ramp restriping, add lane 3.(I-5-4) E Street bridge widening over I-5 (250' X 20') 2018-09-25 Agenda Packet Page 298 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 6/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. 4.(I-5-5) F Street bridge widening over I-5 (250' X 20') 5.(I-5-6) I-5/H Street NB off-ramp restriping, add lane 6.(I-5-7) I-5/H Street SB off-ramp restriping, add lane 7.(I-5-8) H Street bridge widening over I-5 (200' X 40') 8.(I-5-9) I-5/J Street NB off-ramp restriping, add lane 9.(I-5-11) L Street bridge widening over I-5 (S/W for peds 300' X 12') 10.(I-5-12) I-5/Bay Blvd. (south of L Street) SB on-/off-ramps traffic signal 11.(I-5-13) I-5/Industrial Blvd. NB on-/off-ramps traffic signal 12.(I-5-14) I-5/Palomar Street bridge widening (275 lf X 50 lf) 13.(I-5-16) I-5/Main Street bridge widening (275 lf X 20 lf) 14.(I-5-17) I-5 HOV add managed lanes from SR 905 to SR 54 (50% in CV) Regional Arterial System (RAS) Projects 15.(RAS-5) E Street LRT grade separation (underpass LRT option) 16.(RAS-6) H Street LRT grade separation (underpass LRT option) 17.(RAS-9) H Street widening to 6 lanes from I-5 to Broadway Bicycle and Pedestrian Facilities Improvements (21% WTDIF share per GPU) 18.(BP-1) Bayshore Bikeway (bike path) between E Street and F Street 19.(BP-9) Bayshore Bikeway (bike path) between F Street and H Street 20.(BAY-15) Lagoon Drive (950 lf) bike and pedestrian trail 21.(BAY-27) Bayshore Bikeway Bayfront Loop (14,400 lf) Bayfront Roadways – RAS 22.(BAY-13) E Street extension Bay Blvd. to H Street (52' X 5,450') 23.(BAY-17) H Street from E Street to Marina Pkwy. (52' X 1,650') (BAY-6) 24.(BAY-18) Marina Pkwy. 2-lane from H Street to C Street (52' X 1,100') (GP-2) (BAY-8) 2018-09-25 Agenda Packet Page 299 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 7/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. 25.(BAY-20) Marina Pkwy. 2-lane from J Street to C Street (52' X 1,450') (GP-2) (BAY-8) 26.(BAY-9) I-5/J Street NB on-ramp add EB-LT and WB-RT lanes (also I-5-10) 27.(BAY-22) J Street from Marina Pkwy. to Bay Blvd. (1,650 lf) (GP-8) (BAY-10) 28.(BAY-29) Pump station and sewer relocation costs (Marina Pkwy. and J Street) Bayfront Roadways – Non-RAS 29.(BAY-14) F Street from Bay Blvd. to west cul-de-sac (1,863 lf) 30.(BAY-19) “Street A” from H Street to C Street (74' X 1,150') (BAY-11) 31.(BAY-21) “Street A” from C St. to J St. (1400 lf) (BAY-11) 32.(BAY-25) “Street A” – South of J Street to Street “B” 33.(BAY-23) “Street C” – Marina Pkwy. to Bay Blvd. (2,600 lf) 34.(BAY-16) G Street (300 lf) 35.(BAY-26) “Street B” – “A Street” to Bay Blvd. (2,600 lf) 36.(BAY-24) Marina Way (1,100 lf) 37.(BAY-28) Traffic Signals (seven) 38.(BAY-16) G Street (300 lf) (Ord. 3327 § 1, 2014). 3.55.040 Territory to which fee applicable. The areas of the City of Chula Vista to which the fees herein amended and established shall be applicable are as follows: the WTDIF shall apply to the territorial limits of the Western Area and the BFDIF shall apply to the Bayfront Area as such areas are defined above, or as they may be amended from time to time. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.050 Establishment of a western and a Bayfront development impact fee. Development impact fees (fees) are hereby established to pay for the facilities within the territories. The fees shall be paid upon the issuance of building permits for each development project within the Western Area and the Bayfront Area. The WTDIF and the BFDIF fees in the amounts set forth in CVMC 3.55.090 are hereby established to pay for transportation improvements and facilities within the Western and Bayfront Areas. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.060 Determination of fees by land use category. A. For purposes of these fees, single-family dwelling units shall include single-family detached homes and detached condominiums; multifamily dwelling units shall include attached condominiums, townhouses, duplexes, triplexes, and apartments. The density of the development type shall be based on the number of dwelling units per gross acre for single-family or multifamily residential and shall be based upon the densities identified on the approved tentative 2018-09-25 Agenda Packet Page 300 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 8/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. map or approved tentative parcel map entitling the development unless otherwise approved in writing by the City Manager’s designee. B. Commercial/office and industrial development projects shall be charged on a per acre or per square footage basis. For purposes of this fee, “gross acreage and/or square footage” as it applies to the commercial, industrial and office development types means all land area that the City Manager’s designee deems necessary within the boundary of the parcel or parcels of the development project for which building permits are being requested. C. The fee multiplied by the total number of dwelling units, square footage or acres within a given development project represents a developer’s fair share (“fair share”) for that development project. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.070 Time to determine amount due. The fee for each development shall be calculated at the time of building permit issuance and shall be the amount as indicated at that time, and not when the tentative map or final map was granted or applied for, or when the building permit plan check was conducted, or when application was made for the building permit. No building permit shall be issued unless the development impact fee is paid. The City Council finds that collection of the fees established by this chapter at the time of the building permit is necessary to ensure that funds will be available for the construction of facilities concurrent with the need for those facilities and to ensure certainty in the capital facilities budgeting for the western part of the City. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.080 Purpose and use of fee. The fees collected shall be used by the City for the following purposes as determined by the City Council: A. To pay for the construction of facilities by the City, or to reimburse the City for facilities installed by the City with funds from other sources. B. To reimburse developers who have been required by CVMC 3.55.150(A) to install improvements that are major streets and are listed in CVMC 3.55.030 or 3.55.035. C. To reimburse developers who have been permitted to install improvements pursuant to CVMC 3.55.150(B). (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.090 Amount of fees. A. The fees shall be the amounts as set forth below in Table 1. The amount of a fee shall be adjusted on October 1, 2015, and on each October 1st thereafter. The annual inflation adjustment will be based on the one-year change (from July to July) in the Caltrans Highway Construction Cost Index or the Los Angeles Construction Cost Index as published by the Engineering News Record (ENR), or an increase of at least two percent. The program collects two percent of the total hard project cost estimate for program administration. B. Adjustments to the fees based upon the annual adjustment authorized in subsection (A) of this section shall be automatic in accordance with annual action taken by the San Diego Association of Governments (SANDAG) Board of Directors and shall not require further action by the City Council. The WTDIF and BFDIF may also be reviewed and amended by the City Council as necessary based on changes in the type, size, location or cost of the facilities to be financed by the fee; changes in land use designation in the City’s General Plan; and upon other sound engineering, financing and planning information. Table 1 PROPOSED WTDIF/BFDIF FEE PER LAND USE CLASSIFICATION Proposed TDIF Fee per EDU:$3,907 $9,442 Land Use Classification EDUs WTDIF Rate BFDIF Rate 2018-09-25 Agenda Packet Page 301 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 9/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. Proposed TDIF Fee per EDU:$3,907 $9,442 Land Use Classification EDUs WTDIF Rate BFDIF Rate RESIDENTIAL Residential (LOW)0 to 6 dwelling units per acre 1 per EDU $3,907/DU $9,442/DU Residential (MED)6.1 to 20 dwelling units per acre 0.8 per EDU $3,125/DU $7,554/DU Residential (HIGH)Over 20 dwelling units per acre 0.6 per EDU $2,344/DU $5,665/DU Mobile Home 0.5 per EDU $1,953/DU $4,721/DU COMMERCIAL Regional Commercial Contain 1 – 5 major dept. stores and usually have more than 50 tenants. Typically larger than 40 acres. 20 EDU/Acre $78,140/Acre $188,840/Acre Community Commercial Smaller in that size than regional. Contain junior dept. store or variety store, (i.e., Target Center with other commercial stores) as a major tenant and have 15 to 50 other tenants. Smaller in size, 8 – 20 acres. 28 EDU/Acre $109,396/Acre $264,376/Acre Neighborhood Commercial Less than 10 acres. Includes supermarket and drug store. May include office spaces. 48 EDU/Acre $187,536/Acre $453,216/Acre Neighborhood Commercial Same as above but in square footage.4.8 EDU/KSF $18,753/KSF $45,322/KSF Street Front Commercial Commercial activities found along major streets, not in a planned center with limited on-site parking. 16 EDU/Acre $62,512/Acre $151,072/Acre Retail Commercial Specialty retail/strip commercial.16 EDU/Acre $62,512/Acre $151,072/Acre Wholesale Trade Usually located near transportation facilities. Structures are usually large and cover majority of the parcel. Examples are clothing and supply; also includes swap meet areas. 24 EDU/Acre $93,768/Acre $226,608/Acre OFFICE High Rise Office More than 100,000 S.F. and 6+ stories 60 EDU/Acre $234,420/Acre $566,520/Acre Low Rise Office < 6 Stories 30 EDU/Acre $117,210/Acre $283,260/Acre Low Rise Office (in thousands of square feet) < 6 Stories 2 EDU/KSF $7,814/KSF $18,884/KSF Medical Office Medical and dental facilities 50 EDU/Acre $195,350/Acre $472,100/Acre LODGING Low Rise Hotel/Motel < 4 Stories 20 EDU/Acre $78,140/Acre $188,840/Acre Low Rise Hotel/Motel < 4 Stories 1 EDU/Room $3,907/Room $9,442/Room High Rise Hotel >= 4 Stories 30/EDU/Acre $117,210/Acre $283,260/Acre 2018-09-25 Agenda Packet Page 302 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 10/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. Proposed TDIF Fee per EDU:$3,907 $9,442 Land Use Classification EDUs WTDIF Rate BFDIF Rate INDUSTRY Heavy Industry Shipbuilding, airframe, and aircraft manufacturing. Usually located next to transportation facilities and commercial areas. Parcels are typically 20 – 50 acres. 12 EDU/Acre $46,884/Acre $113,304/Acre Warehouse/Storage Usually large buildings located near freeways, industrial or strip commercial areas. 6 EDU/Acre $23,442/Acre $56,652/Acre Industrial Park Office/industrial uses clustered into a center. The primary uses are industrial but may include high percentages of other uses in service or retail activities. 9 EDU/Acre $35,163/Acre $84,978/Acre Light Industrial All other industrial uses and manufacturing not included in categories above. 20 EDU/Acre $78,140/Acre $188,840/Acre (Ord. 3327 § 1, 2014; Ord. 3246 § 1, 2012; Ord. 3214 § 1, 2011; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.100 Development projects exempt from the fee. A. Development projects by public agencies shall be exempt from the provisions of the fee if those projects are designed to provide the public service for which the agency is charged (public purpose). B. Community purpose facilities which are not operated for profit (nonprofit community purpose facilities) are also exempt inasmuch as these institutions provide benefit to the community as a whole, including all land use categories which are the subject matter of the fee. The City Council hereby determines that it is appropriate to spread any impact such nonprofit community purpose facilities might have to the other land use categories subject to the fee. In the event that a court determines that the exemption herein extended to community purpose facilities shall for any reason be invalid, the City Council hereby allocates the nonprofit community purpose facilities’ fair share to the City of Chula Vista and not to any of the land use categories which are the subject matter of the development impact land use categories. C. Development projects which are additions or expansions to existing dwelling units or businesses, except special land use projects, shall be exempt if the addition or expansion does not result in a net increase in dwelling units or commercial/industrial acreage. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.110 Authority for accounting and expenditures. A. The fees collected shall be deposited into a specific fund based on the area within which the development occurs. Fees collected for development within the Western Area shall be deposited into a western transportation development impact fee financing fund and fees collected from development within the Bayfront Area shall be deposited in a Bayfront development impact fee financing fund (WTDIF and BFDIF fee funds, or funds), which funds are hereby created. B. The Director of Finance is authorized to establish two separate funds for the facilities identified in this chapter, to establish accounts within the funds for the various improvements and facilities identified in this chapter, and to periodically make expenditures from the funds only for the purposes set forth herein in accordance with the facilities phasing plan or capital improvement plan adopted by the City Council. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 2018-09-25 Agenda Packet Page 303 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 11/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. 3.55.120 Findings. The City Council finds that: A. Collection of the fee established by this chapter at the time of the building permit issuance is necessary to provide funds for the transportation facilities identified in CVMC 3.55.030 and 3.55.035 and to ensure certainty in the capital facilities budgeting for growth-impacted public transportation facilities; and B. The purpose of the fees hereby enacted prevents new development from reducing the quality and availability of public transportation infrastructure facilities provided to residents of the City by requiring new development to contribute to the cost of additional capital transportation infrastructure improvements needed to meet the growth generated by such development; and C. The revenue from the fees hereby enacted will be used to construct public facilities and infrastructure and pay for other capital expenditures needed to serve new development as identified in the Engineer’s Report dated February 2008, the 2014 WTDIF Nexus Study, the 2014 BFDIF Nexus Study and as provided by the San Diego Unified Port District (collectively “Fee Studies”); and D. Based on analyses presented in the fee studies, there is a reasonable relationship between: 1. The use of the fees and the types of development projects on which they are imposed; 2. The need for facilities and the types of development projects on which the fees are imposed; and 3. The amount of the fee and the cost of the public facility or portion of the public facility attributable to the development on which the fee is imposed. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.130 Fee additional to other fees and charges. This fee is in addition to the requirements imposed by other City laws, policies or regulations relating to the construction or the financing of the construction of public improvements within subdivisions or developments. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.150 Developer construction of transportation facilities. A. Whenever a developer of a development project would be required by application of City law or policy, as a condition of approval of a development permit, to construct or finance the construction of a portion of a transportation facility identified in CVMC 3.55.030 or 3.55.035, the City Council may impose an additional requirement that the developer install the improvements with supplemental size, length or capacity in order to ensure efficient and timely construction of the transportation facilities network. If such a requirement is imposed, the City Council shall, in its discretion, enter into a reimbursement agreement with the developer, or give a credit against the fee otherwise levied by this chapter on the development project, or some combination thereof. B. Whenever a developer requests reimbursement, or a credit against fees, for work to be done or paid for by the developer under subsection (A) of this section, the request shall be submitted in writing to the City Manager’s designee. 1. The request shall contain a description of the project with a detailed cost estimate which itemizes those costs of the construction attributable to the transportation facility project and excludes any work attributable to a specific subdivision project. The estimate is preliminary and the amount of reimbursement or credit against fees is subject to final determination by the City Manager’s designee. Additional information shall be provided to the City by the developer upon request of the City. 2. Such reimbursement or credit against fees shall be subject to the following conditions: a. Requirements of Developer. i. Preparation of plans and specifications for approval by the City; 2018-09-25 Agenda Packet Page 304 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 12/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. ii. Secure and dedicate any right-of-way required for the transportation facility project; iii. Secure all required permits and environmental clearances necessary for the transportation facility project; iv. Provision of performance bonds (where the developer intends to utilize provisions for immediate credit, the performance bond shall be for 100 percent of the value of the transportation facility project); v. Payment of all City fees and costs. b. The City will not be responsible for any of the costs of constructing the transportation facility project. The developer shall advance all necessary funds to construct the transportation facility project. c. The developer shall secure at least three qualified bids for work to be done and shall award the construction contract to the lowest qualified bidder. The developer may combine the construction of the transportation facility project with other development-related work and award one construction contract for the combined work based on a clearly identified process for determining the low bidder, all as approved by the City Manager’s designee. Should the construction contract be awarded to a qualified bidder who did not submit the lowest bid for the transportation facility project portion of the contract, the developer will only receive transportation development impact fee credit based on the lowest bid for the transportation facility portion of the contract. Any claims for additional payment for extra work or charges shall be justified, shall be documented to the satisfaction of the City Manager’s designee and shall only be reimbursed at the prices for similar work included in the lowest bid for the transportation facility portion of the contract. d. Upon complying with the conditions set forth in subsections (B)(1) and (B)(2)(a) of this section as determined by the City and upon approval of the estimated cost by the City Manager’s designee, the developer shall be entitled to immediate credit for 50 percent of the estimated cost of the construction attributable to the transportation facility project. Once the developer has received valid bids for the project which comply with subsection (B)(2)(c) of this section, entered into binding contracts for the construction of the project, and met the conditions set forth in subsections (B)(1) and (B)(2)(a) of this section as determined by the City, all of which have been approved by the City Manager’s designee, the amount of the immediate credit shall be increased to 75 percent of the bid amount attributable to the transportation facility project. The immediate credits shall be applied to the developer’s obligation to pay transportation development impact fees for building permits issued after the establishment of the credit. The developer shall specify these building permits to which the credit is to be applied at the time the developer submits the building permit applications. e. If the developer uses all of the immediate credit before final completion of the transportation facility project, then the developer may defer payment of development impact fees for other building permits by providing to the City liquid security such as cash or an irrevocable letter of credit, but not bonds or set-aside letters, in an amount equal to the remaining amount of the estimated cost of the transportation facility project. f. When all work has been completed to the satisfaction of the City, the developer shall submit verification of payments made for the construction of the transportation facility project to the City. The City Manager’s designee shall make the final determination on expenditures which are eligible for credit or cash reimbursement. g. After final determination of eligible expenditures has been made by the City Manager’s designee and the developer has complied with the conditions set forth in subsection (B) of this section, the final amount of transportation development impact fee credits shall be determined by the City Manager’s designee. The developer shall receive credit against the deferred fee obligation in an amount equal to the difference between the final expenditure determination and the amount of the 75 percent immediate credit used, if any. The City shall notify the developer of the final deferred fee obligation, and of the amount of the applicable credit. If the amount of the applicable credit is less than the deferred fee obligation, then the developer shall have 30 days to pay the deferred fee. If the deferred fees are not paid within the 30-day 2018-09-25 Agenda Packet Page 305 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 13/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. period, the City may make a demand against the liquid security and apply the proceeds to the fee obligation. h. At the time building permits are issued for the developer’s project, the City will incrementally apply credit which the developer has accrued in lieu of collecting the required transportation development impact fees. The amount of the credit to be applied to each building permit shall be based upon the fee schedule in effect at the time of the building permit issuance. The City Manager’s designee shall convert such credit to an EDU basis for residential development and/or a gross acre basis for commercial or industrial development for purposes of determining the amount of credit to be applied to each building permit. i. If the total eligible construction cost for the transportation facility project is more than the total transportation development impact fees which will be required for the developer’s project, then the amount in excess of development impact fees will be paid in cash when funds are available as determined by the City Manager; a reimbursement agreement will be executed; or the developer may waive reimbursement and use the excess as credit against future transportation development impact fee obligations. The City may, in its discretion, enter into an agreement with the developer to convert excess credit into EDU and/or gross acre credits for use against future development impact fee obligations at the fee rate in effect on the date of the agreement. j. The requirements of this subsection (B) may, in the City’s discretion, be modified through an agreement between the developer and the City and approved by City Council. C. Whenever a transportation development impact fee credit is generated by constructing a transportation facility using assessment district or community facilities district financing, the credit shall only be applied to the transportation development impact fee obligations within that district. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.160 Procedure for fee waiver or reduction. A. Any developer who, because of the nature or type of uses proposed for a development project, contends that application of the fee imposed by this chapter is unconstitutional, or unrelated to mitigation of the traffic needs or burdens of the development, may apply to the City Council for a waiver, reduction, or deferral of the fee. A development which is designed and intended as a temporary use (10 years or less) and which is conducted in facilities which are, by their nature, short-term interim facilities such as a portable or modular building (including mobile homes, trailers, etc.) may qualify for a waiver, reduction, or deferral. In addition, a deferral may be granted on the basis of demonstrated economic hardship on the condition that: (1) the use offers a significant public benefit; (2) the amount deferred bears interest at a fair market rate so as to constitute an approximate value equivalent to a cash payment; and (3) the amount deferred is adequately secured by agreement with the applicant. Unless the requirement for timely filing is waived by the City, the application shall be made in writing and filed with the City Clerk not later than 10 days after notice of the public hearing on the development permit application or the project is given or, if no development permit is required, at the time of the filing of the building permit application. The application shall state in detail the factual basis for the claim of waiver or reduction. B. The City Council shall consider the application at a public hearing on same, notice of which need not be published other than by description on the agenda of the meeting at which the public hearing is held. Said public hearing should be held within 60 days after its filing. The decision of the City Council shall be final. If a deferral, reduction or waiver is granted, it should be granted pursuant to an agreement with the applicant and the property owner, if different from the applicant, providing that any change in use within the project shall subject the development to payment of the full fee. The procedure provided by this section is additional to any other procedure authorized by law for protesting or challenging the fee imposed by this chapter. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.170 Assessment districts. If any assessment or special taxing district is established for any or all of the facilities listed in CVMC 3.55.030 or 3.55.035, the owner or developer of a project may apply to the City Council for a credit against the fee in an amount equal to the development’s attributable portion of the cost of the authorized improvements as determined by the City Manager’s designee, plus incidental costs normally occurring with a construction project, but excluding costs 2018-09-25 Agenda Packet Page 306 Chula Vista Municipal Code Chapter 3.55 WESTERN AND BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEES Page 14/14 The Chula Vista Municipal Code is current through Ordinance 3433, passed July 24, 2018. associated with assessment district proceedings or financing. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.180 Economic incentive credit. The City Council may authorize the City to participate in the financing of transportation facility projects or portions of transportation facility projects as defined in CVMC 3.55.030 or 3.55.035 at the time of the appropriation of funds by City Council for the construction of an eligible transportation facility; the City shall be eligible to receive a credit known hereafter as an economic incentive credit. Such economic incentive credit may be applied to development impact fee obligations for those projects which the City Council determines, in its sole discretion, to be beneficial to the City. The use of the economic incentive credit may be subject to conditions which shall be set forth in a written agreement between the developer of the project and the City and approved by City Council. The City may receive economic incentive credit only for those eligible projects identified in CVMC 3.55.030 and 3.55.035 for amounts of funding not identified in the most recent engineering study. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.190 Fund loans. A. Loans by the City. The City may loan funds to the funds to pay for facilities should the funds have insufficient funds to cover the cost of said facility. Said loans, if granted, shall be approved upon the adoption of the annual City budget or upon resolution of the City Council and shall carry interest rates as set by the City Council for each fiscal year. A schedule for repayment of said loans shall be established at the time they are made and approved by the Council, with a maximum term not to exceed the life of the fund. B. Developer Loans. A developer may loan funds to the City as outlined in CVMC 3.55.150. The City may repay said developer loans with interest, under the terms listed in subsection (A) of this section. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 3.55.200 Effective date. This chapter shall become effective January 31, 2015. (Ord. 3327 § 1, 2014; Ord. 3110 § 2, 2008; Ord. 3109 § 2, 2008; Ord. 3108 § 2, 2008; Ord. 3107 § 2, 2008; Ord. 3106 § 2, 2008). 2018-09-25 Agenda Packet Page 307 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 1/13 C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@D40D6CDC\@BCL@D40D6CDC.docx Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Sections: 3.54.010 General intent. 3.54.020 Definitions. 3.54.030 Transportation facilities to be financed by the fees. 3.54.040 Areas to which fees are applicable. 3.54.050 Establishment of fees. 3.54.060 Determination of fees by land use category. 3.54.070 Time to determine fee amount due. 3.54.080 Purpose and use of fees. 3.54.090 Amount of fees. 3.54.100 Development projects exempt from fees. 3.54.110 Authority for accounting and expenditures. 3.54.120 Findings. 3.54.130 Fees additional to other fees and charges. 3.54.140 Developer construction of transportation facilities. 3.54.145 Mandatory oversizing of facility – Duty to tender reimbursement offer. 3.54.150 Procedure for issuance of credits or tender of reimbursement offer. 3.54.155 Developer transfer of credits. 3.54.160 Procedure for fee modification or reduction. 3.54.170 Assessment and special tax districts. 3.54.180 Economic incentive credit. 3.54.190 Fund loans. 3.54.200 Effective date. 3.54.010 General intent. The City’s General Plan Land Use and Transportation element requires that adequate Transportation Facilities be available to accommodate increased population created by new development within the City of Chula Vista. The City Council of the City of Chula Vista has determined that new development will create adverse impacts on the City’s existing public facilities, which must be mitigated by the financing and construction of certain Transportation Facilities that are the subject of this chapter. New development contributes to the cumulative burden on Transportation Facilities in direct relationship to the demand for service generated by the development. The City Council of the City of Chula Vista has determined that a reasonable means of financing the impacted Transportation Facilities is to charge a Fee on all developments in located within the following subareas of the City of Chula Vista: the Eastern Area, the Western Area, and the Bayfront Area. Imposition of the transportation development impact fees on all new development 2018-09-25 Agenda Packet Page 308 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 2/13 for which building permits have not yet been issued is necessary in order to protect the public safety and welfare, thereby ensuring effective implementation of the City’s General Plan. 3.54.020 Definitions. For the purposes of this chapter, the following words or phrases shall be construed as defined in this section, unless from the context it appears that a different meaning is intended: A.“Accessory Dwelling Unit” means a dwelling unit as defined in CVMC 19.58.022. B. “Bayfront Area” generally means that area of the City of Chula Vista generally west of Interstate 5 and between E Street and Naples Street as shown on the map entitled “Attachment 1” of the Council agenda statement for the ordinance codified in this chapter, on file in the office of the City Clerk. C. “BFDIF” means the Bayfront Transportation Development Impact Fee. D. “Building Permit” means a permit required by and issued pursuant to the Uniform Building Code, as adopted by reference by this City. E. “Developer” means the owner or developer of a Development Project. F. “Development Permit” means any discretionary permit, entitlement or approval for a Development Project issued under any zoning or subdivision ordinance of the City. G. “Development Project” or “Development” means any activity described as the following: 1. Any new residential dwelling unit, including any accessory dwelling unit, developed on vacant land; 2. Any new residential dwelling unit, including any accessory dwelling unit, developed on nonvacant land, if the result is a net increase in demand for service. The fees shall be based solely on the net increase in service demand; 3. Any physical conversion of an existing residential structure to create an accessory dwelling unit, for which a Building Permit has been issued after September 25, 2018; 4. Any new non-residential Development constructed on vacant land; 5. Any expansion or intensification of non-residential Developments on nonvacant land, if the result is a net increase in demand for service. The fees shall be based solely on the net increase in service demand. H. “Eastern Area” generally means that area of the City of Chula Vista located between Interstate 805 on the west, the city sphere of influence boundary on the east and northeast, the city boundary on the north and the city’s southern boundary on the south as shown on the map 2018-09-25 Agenda Packet Page 309 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 3/13 entitled “Attachment 1” of the Council agenda statement for the ordinance codified in this chapter, on file in the office of the City Clerk. I. “Engineer’s Reports” mean the “Interim Eastern Area Development Impact Fee for Streets” study prepared by George T. Simpson and Willdan Associates dated November 1987; the “Eastern Area Development Fee for Streets” study prepared by Willdan Associates dated November 19, 1990; the “Eastern Development Impact Fee for Streets – 1993 Revision” study prepared by City staff dated July 13, 1993; the study prepared by Project Design Consultants (“Eastern Area Development Impact Fees for Streets, 1999 Update”) dated October 25, 1999; the study prepared by Willdan (“Eastern Area Development Impact Fees for Streets” dated July 2002); the study prepared by City staff (“Eastern Area Transportation Development Impact Fees” dated March 2005); and the study prepared by City staff (“Eastern Area Development Impact Fees” dated September 2014), which are on file in the office of the City Clerk. “Engineer’s Report’s” also mean the Engineer’s Report for the Western Transportation Development Impact Fee prepared by City staff, dated February 2008; and the “Western Transportation Development Impact Fee Nexus Study Update” dated October 2014, and the “Bayfront Transportation Development Impact Fee Nexus Study” dated October 2014, both prepared by City staff on file in the office of the City Clerk. J. “ETDIF” means the Eastern Transportation Development Impact Fee. K. “Fees” means the Transportation Development Impact Fees established pursuant to CVMC 3.54.050 and assessed in accordance with the Mitigation Fee Act (Government Code §§66000- 66025), as described in relevant Engineer’s Reports on all Development Projects located within the Eastern Area, the Western Area, and the Bayfront Area. L. “Fee Credit” means credits that Developers may receive for costs they incur designing and constructing the Transportation Facilities in accordance with CVMC 3.54.150. M. “Nonprofit Community Purpose Facility” means a facility that is not operated for profit and that serves one of the following purposes: 1. Social and human service activities, including such services as Boy Scouts and Girl Scouts, Boys and Girls Club, Alcoholics Anonymous and services for the homeless; 2. Public schools (primary and secondary only); 3. Private schools (primary and secondary only); 4. Day care; 5. Senior care and recreation; 6. Worship, spiritual growth, and development. 2018-09-25 Agenda Packet Page 310 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 4/13 N. “Published traffic generation rates” means rates used to calculate traffic generation that are prepared and disseminated by local agencies, regional entities (such as Metropolitan Planning Organizations), and professional societies with expertise in the development of traffic generation rates. O. “TDIF” means Transportation Development Impact Fee. P. “Transportation Facility” means the project or portion of a project which involves the specified improvements authorized by CVMC 3.54.030. Q. “Western Area” generally means that area of the City of Chula Vista located between Interstate 5 on the west, Interstate 805 on the east, the city boundary on the north and the City boundary on the south, also including the area to the north of E Street, south of Naples Street and to the west of Interstate 5, as shown on the map entitled “Attachment 1” of the Council agenda statement for the ordinance codified in this chapter, on file in the office of the City Clerk. R. “WTDIF” means Western Transportation Development Impact Fee. 3.54.030 Transportation facilities to be financed by the fees. A. The Transportation Facilities which are the subject matter of the ETDIF, WTDIF, and BFDIF, include (but are not limited to) Freeways, Expressways, Prime Arterials, Major Streets, Collectors, Town Center Arterials, Gateway Streets, Urban Arterials, Commercial Boulevards, Downtown Promenades, traffic signals, bicycle and pedestrian facilities, and capacity- enhancing transportation management technologies and associated capital expenditures, as detailed in the Engineer’s Reports on file in the office of the City Clerk. The Transportation Facilities also include related one-time start-up costs or portions thereof. B. The City Council of the City of Chula Vista may modify or amend the lists of Transportation Facilities by resolution in order to maintain compliance with the City’s General Plan or the capital improvement program. C. The Transportation Facilities are those listed in the Engineer’s Reports, included by reference. 3.54.040 Areas to which fees are applicable. The areas of the City of Chula Vista to which the fees herein established shall be applicable shall be the Eastern Area, the Western Area, and the Bayfront Area, as they may from time to time be amended by ordinance of the City Council. 3.54.050 Establishment of fees. A. Development impact fees in the amounts set forth in CVMC 3.54.090 are hereby established to pay for the Transportation Facilities within the Eastern Area, the Western Area, and the Bayfront Area. The Fees shall be paid no earlier than upon the issuance of Building Permits and no later than Final Inspection or Certificate of Occupancy for each Development Project within the City of Chula Vista. 2018-09-25 Agenda Packet Page 311 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 5/13 B. Notwithstanding CVMC 3.54.050(A) above, the City Manager, in his/her sole discretion, may require payment of the Fees in advance of Final Inspection or Certificate of Occupancy upon the occurrence of any of the following events: 1. The change of ownership of the Development, or any portion or portions thereof; 2. Upon the Finance Director’s determination that the Fees are necessary based on the adopted facilities program in accordance with California Government Code Section 66007(b)(1); 3. Upon a determination by the Finance Director that there exists a risk associated with the collection of the Fees at a date later than permit issuance. In no instance shall the Fees be paid earlier than Building Permit issuance. 3.54.060 Determination of fees by land use category. The Fees shall be determined based on the average daily traffic generation of the Development Project. The City Manager or designee shall calculate the traffic generation of the Development Project using published traffic generation rates, traffic generation studies, traffic count data, traffic impact studies, other relevant data and analysis, and/or engineering judgment. For purposes of the Fees, single-family dwelling units shall include single-family detached homes and detached condominiums; multi-family dwelling units shall include attached condominiums, townhouses, duplexes, triplexes, accessory dwelling units, and apartments. The traffic generation for residential land uses shall be calculated based on the number of dwelling units proposed in the Development Project. The traffic generation for non-residential land uses shall be calculated using various measures of development intensity as described in published traffic generation rates. For these uses, rates based on the square footage of the Development Project will in most cases be selected over rates based on gross acreage, as determined by the City Manager or designee. As it applies to non-residential land uses, gross acreage means all land area that the City Manager’s designee deems necessary within the boundary of the parcel or parcels of the Development Project for which building permits are being requested. In the ETDIF, the traffic generation rates for commercial retail land uses shall be reduced by 72% to recognize the capture of locally-generated residential traffic as documented in “Eastern Area Transportation Development Impact Fees” Engineer’s Report, dated March 2005. 3.54.070 Time to determine amount due. The Fees for each Development shall be calculated based on the rates in effect at the time of payment. 3.54.080 Purpose and use of fees. The Fees collected shall be used by the City for the following purposes, in such order and at such time as determined by the City Council: 2018-09-25 Agenda Packet Page 312 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 6/13 A. To pay for such of the Transportation Facilities that the City Council determines should be constructed, installed or purchased at that time, or to reimburse the City for Transportation Facilities funded by the City from other sources. B. To reimburse Developers who have been required or permitted by CVMC 3.54.140 to construct, install or purchase approved Transportation Facilities identified in the Engineer’s Reports, in such amounts as the City Council deems appropriate. C. To pay for costs associated with administration of the Fees. 3.54.090 Amount of the fees. A. The Fees shall be the amounts set forth in subsection (B) of this section. The ETDIF shall be adjusted, starting on October 1, 2018, and on each October 1st thereafter, based on the one-year change (July to July) in the Engineering News Record, Construction Cost Index for the Los Angeles Region. Adjustments of the Fees based upon annual changes to the applicable index shall be automatic and shall not require further action by the City Council. The BFDIF and WTDIF shall be adjusted on October 1, 2018, and on each October 1st thereafter. The annual inflation adjustment will be based on the one-year change (from July to July) in the Caltrans Highway Construction Cost Index or the Los Angeles Construction Cost Index as published by the Engineering News Record (ENR), or an increase of at least two percent. The program collects two percent of the total hard project cost estimate for program administration. Adjustments to BFDIF and WTDIF authorized in this section shall also be automatic in accordance with annual action taken by the San Diego Association of Governments (SANDAG) Board of Directors and shall not require further action by the City Council. The Fees may also be reviewed and amended by the City Council as necessary based on changes in the type, size, location or cost of the Transportation Facilities to be financed by the Fees; changes in land use designation in the City’s General Plan; and upon other sound engineering, financing, and planning information. B. The Fees as of October 1, 2017 are as follows: BFDIF: $1,029.70 per average daily trip ETDIF: $1,412.60 per average daily trip WTDIF: $426.00 per average daily trip C. Developer shall pay an Administrative Fee in cash concurrent with the Fees pursuant to CVMC 3.54.090(B) to fund staff activities related to administering the Fee. 2018-09-25 Agenda Packet Page 313 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 7/13 3.54.100 Development projects exempt from the fees. A. Development Projects by public agencies shall be exempt from the provisions of the Fees if those projects are designed to provide the public service for which the agency is charged (“Public Purpose”). B. Nonprofit Community Purpose Facilities are also exempt inasmuch as these institutions provide benefit to the community as a whole, including all land use categories which are the subject matter of the Fees. The City Council hereby determines that it is appropriate to spread any impact such Nonprofit Community Purpose Facilities might have to the other land use categories subject to the Fees. In the event that a court determines that the exemption herein extended to Nonprofit Community Purpose Facilities shall for any reason be invalid, the City Council hereby allocates the Nonprofit Community Purpose Facilities’ Fair Share to the City of Chula Vista and not to any of the land use categories which are the subject matter of the development impact land use categories. C. Development Projects that are additions or expansions to existing dwelling units or businesses shall be exempt if the addition or expansion does not result in a net increase in dwelling units or non-residential intensity. The Fees shall be assessed on any net additional dwelling units or non-residential intensity. Any net reduction in dwelling units or non-residential intensity shall not be entitled to a refund. 3.54.110 Authority for accounting and expenditures. All funds collected shall be deposited into specific funds based on the Area within which the Development occurs. Fees collected for the ETDIF shall be deposited into an Eastern Transportation Development Impact Fee Fund, Fees collected for the WTDIF shall be deposited into a Western Transportation Development Impact Fee Fund, and Fees collected for the BFDIF shall be deposited into a Bayfront Transportation Development Impact Fee Fund (collectively, the “Transportation Development Impact Fee Funds”) as established by the Director of Finance and shall only be expended for the purposes identified herein. 3.54.120 Findings. The City Council finds that collection of the Feesestablished by this chapter is necessary to provide funds for the Transportation Facilities and to ensure certainty in the capital facilities budgeting for growth-impacted public transportation facilities. 3.54.130 Fees additional to other fees and charges. The Fees are in addition to the requirements imposed by other City laws, policies or regulations relating to the construction or the financing of the construction of public improvements within subdivisions or Development Projects. 3.54.140 Developer construction of transportation facilities. Developer may construct or finance a Transportation Facility in accordance with the following: A.AnyDeveloper of a Development Project required by application of City ordinance, regulation, or policy, as a condition of approval of a Development Permit to construct or finance a 2018-09-25 Agenda Packet Page 314 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 8/13 Transportation Facility, or any Developer that proposes to design and construct a Transportation Facility in conjunction with the prosecution of a Development Project shall follow the procedure for doing same as set forth in this chapter and CVMC 2.56.160(H). B. Unless otherwise stated herein, all FeeCredits shall be calculated on a dollar basis to be applied toward payment of the assessed Fee at the time Fees are due, based on the then-current Fee rate. C. Fee Credits earned by constructing or financing Transportation Facilities financed by the Fee may only be tendered for payment of the Fee for a Development within the area to which the Fee is applicable. Fee Credits are not fungible as payment toward a different development impact fee in the City than the Fee in which Fee Credit was earned. D. The requirements of CVMC 3.54.145, 3.54.150, and 3.54.155 may, in the City’s discretion, be modified through an agreement between the Developer and the City, as approved by Resolution of the City Council. 3.54.145 Mandatory oversizing of facility –Duty to tender reimbursement offer. Whenever a Developer of a Development Project is required as a condition of approval of a Development Permit to cause a Transportation Facility to be built to accommodate the demands created by the Development Project, the City may require the Developer to install, purchase, or construct the Transportation Facility according to design specifications approved by the City, that being with such supplemental size or capacity required by the City (“Oversized Capacity Requirement”). If such an Oversized Capacity Requirement is imposed, the City shall tender to the Developer a reimbursement agreement for City-approved costs associated with the Oversized Capacity Requirement, to be paid in cash when funds are available, as determined by the City Manager. The City may, in its discretion, enter into an agreement with the Developer to issue Fee Credits in-lieu of a reimbursement agreement for costs associated with the Oversized Capacity Requirement, or some combination thereof. 3.54.150 Procedure for issuance of credits or tender of reimbursement offer. The City’s extension of Fee Credits or tender of a reimbursement offer to a Developer pursuant to CVMC 3.54.140 and 3.54.145 shall be conditioned on the Developer complying with thefollowing terms and conditions of this section: A. Developer shall comply with the procedures described in CVMC 2.56.160(H), except that City Council approval to proceed shall not be required for Developer constructed Transportation Facilities to be constructed for Fee Credit. B. The request for authorization shall contain the information listed in this section and such other information as may from time to time be requested by the City. In addition to the requirements identified in CVMC 2.56.160(H), Developer shall perform the following: 1. Developer shall prepare plans and specifications for approval by the City; 2018-09-25 Agenda Packet Page 315 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 9/13 2. Developer shall secure and dedicate any right-of-way required for the Transportation Facility; 3. Developer shall secure all required permits and environmental clearances necessary for construction of the Transportation Facility; 4. Developer shall provide a detailed cost estimate that itemizes those costs of the construction attributable to the Transportation Facility and excludes any work attributable to a specific subdivision project. The estimate shall be preliminary and the final amount of reimbursement or Fee Credit shall be subject to final determination by the City Manager or designee upon completion of the Transportation Facility; 5. Developer shall provide performance bonds in a form and amount and with a surety satisfactory to the City (where the Developer intends to utilize provisions for immediate credit, the performance bond shall be for 100 percent of the estimated cost of the Transportation Facility, pursuant to subsection 4 above); 6. Developer shall pay all City fees and costs; 7. The City shall be held harmless and indemnified, and upon tender by the City, defended by the Developer for any of the costs and liabilities associated with the construction of the Transportation Facility; 8. The City shall not be responsible for any of the costs of constructing the Transportation Facility. The Developer shall advance all necessary funds to construct the Transportation Facility; 9. Developer shall be entitled to immediate Fee Credit equal to fifty (50) percent of the estimated cost of the Transportation Facility upon City acceptance of the estimate provided pursuant to subsection 4 above and the provision of performance bonds pursuant to subsection 5 above; 10. Following receipt of valid bids for the Transportation Facility which comply with all applicable requirements, entering into binding contracts for the construction of the Transportation Facility, and meeting all requirements and conditions set forth above, as approved by the City Manager or designee, the Developer shall be entitled to additional Fee Credits, increasing the cumulative immediate Fee Credit award to seventy-five (75) percent of the bid amount attributable to the Transportation Facility, thereby retaining twenty-five (25) percent of such Fee Credits until issuance by the City of a final expenditure determination; 11. If the Developer uses all of the immediate credit before final completion of the Transportation Facility project, then the developer may defer payment of development impact fees for other Building Permits by providing to the City liquid security such as cash 2018-09-25 Agenda Packet Page 316 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 10/13 or an irrevocable letter of credit, but not bonds or set-aside letters, in an amount equal to the remaining amount of the estimated cost of the Transportation Facility project; 12. When all Transportation Facility construction work has been completed to the satisfaction of the City Manager or designee, Developer shall submit to the City verification of payments made for the construction of the Transportation Facility. City Manager or designee shall make the final determination of which expenditures are eligible for Fee Credit or reimbursement. The Developer shall receive additional Fee Credit in an amount equal to the difference between the final expenditure determination and the seventy-five (75) percent immediate Fee Credit issued pursuant to subsection 10 above. If the amount of the final Fee Credit award is less than the deferred obligation pursuant to Subsection 11 above, then the Developer shall have thirty (30) calendar days to pay the deferred fee. If the deferred fees are not paid within this period, the City may make a demand against the liquid security and apply the proceeds to the fee obligation. 3.54.155 Developer transfer of credits. A Developer who, in accordance with the provisions of CVMC 3.54.140, 3.54.145, and 3.54.150, receives Fee Credits against future payments of the Fee may transfer those Fee Credits as provided herein to another Developer (“Credit Transfer”). If the Developer complies with all conditions of this section, the City shall permit and execute the Credit Transfer. Fee Credits associated with facilities acquired or financed by assessment districts or special tax districts are not eligible for Credit Transfer beyond the boundaries of said district(s). A. The Developer shall provide the City with written request for Credit Transfer no later than three (3) business days prior to the desired effective date of the Credit Transfer. The request shall provide the following information: 1. The name of the Developer receiving the Credit Transfer; 2. The dollar value of the transferred Fee Credits; and 3. The Fee against which the Fee Credits will be applied. B. Credit Transfers must abide by the limitations described in CVMC 3.54.140(C). 3.54.160 Procedure for fee modification or reduction. A. Any Developer who, because of the nature or type of uses proposed for a Development Project, contends that application of this Fee is unconstitutional or unrelated to mitigation of the impacts of the Development may apply to the City Manager, in writing, for a modification or reduction of the Fee. The application shall state in detail the factual basis for the claim of modification or reduction. The City Manager shall issue a decision within ten (10) business days of receipt of the application for Fee modification or reduction. The decision of the City Manager may be appealed to the City Council. Unless the requirement for timely filing is waived by the City, the appeal shall be made in writing and filed with the City Clerk not later than ten (10) business days after issuance of the City Manager’s decision. The appeal shall state in detail the factual basis for the claim of modification or reduction. The City Council 2018-09-25 Agenda Packet Page 317 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 11/13 shall consider the application at a public hearing on same, notice of which need not be published other than by description on the agenda of the meeting at which the public hearing is held. The City Council shall make reasonable efforts to hold the public hearing within sixty (60) days of the filing of the appeal. The decision of the City Council shall be final. If a reduction or modification is granted, any change in use within the Development Project shall subject the Developer to payment of the Fee for the new use. The procedure provided by this section is additional to any other procedure authorized by law for protesting or challenging the Fee imposed by this chapter. B. A Development Project which is designated and intended as a temporary use (10 years or less) and which is conducted in facilities which are, bytheir nature, short-term interim facilities such as a portable or modular building (including mobile homes, trailers, etc.) may qualify for a waiver or reduction, as determined by the City Manager or designee. The City Manager or designee’s determination may be appealed to the City Council pursuant to subsection A above. C. A deferral of the Fee may be granted on the basis of Developer’s demonstrated economic hardship as determined at the sole discretion of the City Manager or designee, on the condition that the amount deferred bears interest at a fair market rate so as to constitute an approximate value equivalent to a cash payment and that the amount deferred is adequately secured by agreement with the applicant, the terms of which shall be subject to approval of the City Attorney and the City Manager. D. A deferral of the Fee may be granted on the basis that the Development Project offers a significant public benefit as determined at the sole discretion of the City Manager or designee, on the condition that the amount deferred bears interest at a fair market rate so as to constitute an approximate value equivalent to a cash payment and that the amount deferred is adequately secured by agreement with the applicant, the terms of which shall be subject to approval of the City Attorney and the City Manager. E. At a minimum, deferral agreements pursuant to CVMC 3.54.160(C) and 3.54.160(D) shall require the following: 1. The Fee obligation be secured through a promissory note and a recorded lien, deed of trust, or other security instrument acceptable to the City Manager or designee in real property of at least equivalent value to the Fees due pursuant to CVMC 3.54.090, to be located within the City of Chula Vista. 2. The outstanding deferred balance shall become due and payable if the Developer transfers the Development Project property to any other party without the reasonable advance approval of the City Manager or designee and the acceptance of the other party of the obligation to pay the outstanding balance of the deferred fees as provided herein, including, without limitation, the provision of appropriate security acceptable by the City Manager or designee. 2018-09-25 Agenda Packet Page 318 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 12/13 F. Any Developer who proposes the construction of a new hotel/motel, which does not otherwise receive an economic subsidy from the City, may apply to the City for a deferral and/or reduction of the Fee based on the nature of hotel/motel. 1. A deferral pursuant to this section may be granted for a period of up to four (4) years from the Certificate of Occupancy for the Development Project. The deferral period shall begin upon the issuance of a temporary Certificate of Occupancy, as applicable. The total amount deferred shall be secured through an agreement between the City and the developer, the terms of which shall be subject to approval of the City Attorney and the City Manager. At a minimum, the agreement shall require the following: i. The Fee obligation be secured through a promissory note and a recorded lien, deed of trust, or other security instrument acceptable to the City Manager or designee in real property of at least equivalent value to the Fees due pursuant to CVMC 3.54.090, to be located within the City of Chula Vista. ii. Any sale or transfer of the hotel/motel property shall require the new owner to assume all obligations of the transferring party, including full responsibility for the outstanding deferred balance. The City of Chula Vista shall be provided with notice of the transfer and documentation satisfactory to the City Manager or designee demonstrating that the new owner has fully assumed all obligations of the transferring party. Failure to provide such notice and documentation shall cause the outstanding deferred balance to become due and payable. iii. The City’s final determination of the Fees to be imposed on the hotel/motel will be based on a traffic study to be paid for by the developer and prepared and submitted for approval by the City’s Director of Development Services within the fourth year of operation of the fully developed hotel/motel. The Fees shall be assessed based upon the rates in effect at the time of payment. Should the developer fail to submit such traffic study and obtain the City’s approval thereof prior to the expiration of the deferral period, the entire Fee imposed pursuant to this chapter shall be immediately due and payable. 3.54.170 Assessment and special tax districts. A. If any assessment or special tax district is established for any or all of the Transportation Facilities listed in Engineer’s Reports, the Developer may apply to the City Council for a Fee Credit in an amount equal to the Development’s attributable portion of the cost of the authorized improvements associated with the Transportation Facility as determined by the City Manager or designee, plus approved incidental costs normally occurring with a construction project, but excluding costs associated with assessment district proceedings or financing. 2018-09-25 Agenda Packet Page 319 Chula Vista Municipal Code Chapter 3.54 TRANSPORTATION DEVELOPMENT IMPACT FEES Page 13/13 B. Whenever a Fee Credit is generated by constructing a Transportation Facility using assessment district or special tax district financing, the credit shall only be applied to the Fee obligations within that district. 3.54.180 Economic incentive credit. The City Council may authorize the City to participate in the financing of Transportation Facilities at the time of the appropriation of funds by City Council for the construction of an eligible Transportation Facility; the City shall be eligible to receive a credit known hereafter as an “Economic Incentive Credit.” Such Economic Incentive Credit may be applied to Fee obligations for those Development Projects which the City Council determines, in its sole discretion, to be beneficial to the City. The use of the Economic Incentive Credit may be subject to conditions which shall be set forth in a written agreement between the Developer of the subject Development Project and the City and approved by City Council. The City shall only receive Economic Incentive Credit for Transportation Facility funding provided in excess of the funding identified in the most recent Engineer’s Reports. 3.54.190 Fund loans. A. Loans by the City. The City may loan funds to the Transportation Development Impact Fee Fund to pay for Transportation Facilities should the Transportation Development Impact Fee Fund have insufficient funds to cover the cost of planned Transportation Facilities. Said loans, if granted, shall be approved by resolution of the City Council and shall carry interest rates pursuant to City Council Policy 220-06 (Interfund Loan Policy) or such other Council Policies as may be subsequently adopted. B. Developer Loans. A Developer may loan funds to the City as outlined in CVMC 3.54.140 and 3.54.150. The City may repay said developer loans with interest, under the terms listed in subsection (A) of this section. 3.54.200 Effective date. This chapter shall become effective on October 25, 2018. 2018-09-25 Agenda Packet Page 320 P a g e | 1 September 25, 2018 File ID: 18-0260 TITLE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2014 COMMUNITY AND MUNCIPAL GREENHOUSE GAS EMISSIONS INVENTORY REPORTS RECOMMENDED ACTION Council adopt the resolution. SUMMARY As part of the City’s ongoing greenhouse gas (GHG) monitoring effort, and as identified in the 2017 Climate Action Plan (CAP), staff completed the municipal and community GHG emissions inventories for 2014, which indicate that annual city-wide GHG levels have decreased by 5% compared to the 2005 baseline. These reductions are even more significant after taking into account the 20% increase in community population during this reporting period. This increase in population, coupled with the decrease in GHG emissions, helped drive down per capita emission levels in Chula Vista to approximately 21% below 2005 levels. Emissions from municipal sources (i.e. operations, facilities, and vehicle fleet) in 2014 are approximately 16% below 2012 levels and 55% below the 1990 baseline. To continue the City’s leadership and progress, staff will continue to implement the 2017 CAP and City Operations Sustainability Plan. Staff will convene a Climate Change Working Group (CCWG) meeting in the fourth quarter of 2018 to update stakeholders on CAP implementation progress since CAP adoption and will hold quarterly CCWG meetings in 2019 to discuss updating City actions and GHG reduction goals. Based on stakeholder feedback, staff will be returning to City Council in the third quarter of 2019 with a more detailed update and roadmap forward for future CAP activities. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. In addition, notwithstanding the foregoing, the Director of Development Services has also determined that the “Project” qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines. Thus, no environmental review is required. 2018-09-25 Agenda Packet Page 321 P a g e | 2 BOARD/COMMISSION/COMMITTEE RECOMMENDATION City Staff presented the 2014 Community and Municipal GHG inventories to the Sustainability Commission (SSC) on September 10th, 2018. The SSC unanimously recommended that City Council adopt the report. DISCUSSION For over a decade, Chula Vista has been a nationally-recognized leader in implementing a CAP to address the threat of climate change to the local community. The 2017 CAP includes 11 new climate “mitigation strategies”, each with multiple individual actions, which are designed to reduce GHG emissions. These actions, in combination with the 7 “mitigation” strategies” and 11 climate “adaptation” measures from previous Climate Action planning documents, guide City staff in their Climate Action planning efforts. In addition to addressing climate change concerns, these climate action measures offer numerous community co-benefits such as utility savings, better air quality, reduced traffic congestion, local economic development, and improved quality of life. To help track changes to emission sources and assess current program progress or guide future policy decisions, staff completed a GHG emissions inventory for Calendar Year 2014. The 2014 GHG Emissions Inventory utilizes the U.S. Community Protocol, which was developed by ICLEI and approved by the State of California Office of Planning & Research, to assist local jurisdictions in quantifying their community’s climate impact. Emissions for 2005 and 2012 were recalculated from previously reported totals based on guidance from San Diego Association of Governments (SANDAG) on how to appropriately account for Vehicle Miles Traveled (VMT) trips that only have Chula Vista as either the origin or destination, but not both. This change increased VMT totals and related emissions. Community Inventory The 2014 GHG Emissions Inventory indicates that Chula Vista’s annual city-wide GHG levels have decreased by 14% below their 2012 peak to 1,249,503 metric tons of carbon dioxide equivalent (MT CO2e). This reduction brings community-wide emissions 5% below their 2005 baseline but further reductions of are needed to reach the City’s climate goal of reducing emission 15% below 2005 levels. These reductions occurred during an expansion of the City’s housing stock and population which caused per capita emissions to decrease by a 21% reduction from their 2005 baseline. The two largest sources of emissions were from the transportation sector (59%) and residential energy use sector (18%). The 2014 GHG inventory demonstrates significant reductions in community-wide GHG emissions. City staff will be monitoring future inventories to ensure that GHG reductions were not caused by methodology changes in how some source data was created by data providers. Municipal Inventory Greenhouse gas emissions from municipal sources (i.e. operations, facilities, and vehicle fleet) in 2014 totaled 14,076 metric tons of carbon dioxide equivalents (MT CO2e). This is a reduction of 16% below 2012 levels and 55% below the initial 1990 inventory. The two largest sources of emissions were from the City’s vehicle fleet (41%) and energy consumption at facilities (36%). Staff will continue to implement the City Operations Sustainability Plan and expect to complete the next municipal inventory for 2016 in early 2019. 2018-09-25 Agenda Packet Page 322 P a g e | 3 Next Steps Due to data availability there was a delay in staff’s ability to create the 2014 GHG inventory. For future community-wide GHG inventories, starting with 2016, staff will be working with SANDAG and the University of San Diego’s Energy Policy Initiatives Center (EPIC) to leverage the GHG inventory guidance that was created as part of the Regional Framework for Climate Action Planning stakeholder effort. We anticipate the 2016 inventory to be completed early 2019 with future inventories being conducted every other year depending on data availability. Staff will continue to implement the 2017 CAP and City Operations Sustainability Plan. Currently the City is working to upgrade more than 18,000 indoor lights in City buildings to LED and added 15 zero emission electric vehicles to the fleet with Measure P funds. The lighting upgrade is estimated to save the City 1.5 Million kilowatt hours or enough electricity to serve 250 homes for a year. The City is also leveraging more than 13 million dollars of Clean Renewable Energy Bonds (or “CREBs”) funding to install 2.6 megawatts (MW) of solar photovoltaic (PV) panels at 12 facilities and energy storage at 2 facilities. The new solar panels will bring the City’s total installed capacity to 4.5 MW and the battery storage systems will better allow the City to utilize renewable energy after the sun has gone down. Staff will convene a Climate Change Working Group (CCWG) meeting in the fourth quarter of 2018 to update stakeholders on CAP implementation progress since CAP adoption and will hold quarterly CCWG meetings in 2019 to discuss updating City actions and GHG reduction goals. Based on stakeholder feedback, staff will be returning to City Council in the third quarter of 2019 with a more detailed update and roadmap forward for future CAP activities. DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the 500-foot rule found in California Code of Regulations Title 2, Section 18702.2(a)(11), is not applicable to this decision for purposes of determining a disqualifying real property-related financial conflict of interest under 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. The update to the City’s Climate Action Plan supports the Healthy Community goal. Specifically, the new program will allow the City to develop new carbon-reducing strategies, which is a key objective under Initiative 3.2.2. - “Update and implement the Climate Action Plan.” CURRENT-YEAR FISCAL IMPACT The development of the 2014 GHG Emissions Inventory is supported through existing departmental budgets and external funding sources such as the SDG&E Local Government Partnership, thus there is no new General Fund impact. ONGOING FISCAL IMPACT There are no ongoing fiscal impacts associated with the 2014GHG Emissions Inventory. 2018-09-25 Agenda Packet Page 323 P a g e | 4 ATTACHMENTS Attachment 1 - 2014 COMMUNITY GREENHOUSE GAS EMISSIONS INVENTORY Attachment 2 -2014 MUNICIPAL GREENHOUSE GAS EMISSIONS INVENTORY Staff Contact: Cory Downs 2018-09-25 Agenda Packet Page 324 RESOLUTION NO. 2018- _________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE 2014 COMMUNITY AND MUNCIPAL GREENHOUSE GAS EMISSIONS INVENTORY REPORTS WHEREAS, Chula Vista has been a nationally-recognized leader in implementing a Climate Action Plan (CAP) to address the threat of climate change to the local community; and WHEREAS, the 2017 CAP includes 11 new climate “mitigation strategies,” each with multiple individual actions, that address climate change concerns, while providing numerous community co-benefits such as utility savings, better air quality, reduced traffic congestion, local economic development, and improved quality of life; and WHEREAS, to help further assess program progress, track changes to emission sources, and guide future policy decisions, staff has completed a greenhouse gas (GHG) emissions inventory for Calendar Year 2014; and WHEREAS, the 2014 GHG Emissions Inventory indicates that Chula Vista’s annual citywide GHG levels have decreased to 1,249,503 metric tons of carbon equivalent (MT CO2e) while its housing stock and population have expanded bringing per capita emissions 22% below their 2005 baseline; and WHEREAS, it also indicates that GHG emissions from municipal sources are 55% lower than 1990 levels; and WHEREAS, Staff will continue to implement the 2017 CAP and City Operations Sustainability Plan and anticipate conducting a Climate Change Working Group (CCWG) meeting in October 2018 to update stakeholders on CAP implantation. NOW, THEREFORE, the City Council of the City of Chula Vista does hereby resolve that it: 1. Accepts the 2014 Greenhouse Gas Emissions Inventory report, in the form presented, a copy of which shall be kept on file in the office of the City Clerk; and Presented by Approved as to form by ______________________________ ________________________ 2018-09-25 Agenda Packet Page 325 City of Chula Vista 1 of 6 2014 Community GHG Emissions Inventory 2014 COMMUNITY GREENHOUSE GAS EMISSIONS INVENTORY Cory Downs Coleen Wisniewski June 2018 SUMMARY As part of Chula Vista’s climate action program and its commitment to reduce greenhouse gas (GHG) or “carbon” emissions, the Economic Development Department’s Conservation Section performs emission inventories to identify GHG sources and to help guide policy decisions. The 2014 GHG Emissions Inventory is the City’s latest evaluation of its progress in reaching its emissions reduction goal and builds upon past inventory efforts. The inventory’s community component uses ICLEI’s U.S. Community Protocol to ensure the City’s GHG inventories comply with industry best practices. In an effort to ensure compliance with the protocol, community GHG emissions for the transportation sector were recalculated for 2005 and 2012 based on new guidance on how to best utilize VMT data. The 2014 inventory indicates that Chula Vista’s annual citywide GHG levels are 1,249,503 metric tons of carbon dioxide equivalent (MT CO2e). Compared to 2005, Chula Vista’s citywide GHG emissions have decreased by 5% and per capita emissions are approximately 21% below 2005 levels and 18% below 2012 levels. Looking at the activity data behind the emissions, there were mixed results with a decrease of 30% in the residential sector but a 16% increase in the combined commercial and industrial energy consumption. But largely due to a cleaner electrical grid, both sectors saw GHG emission reductions. Community transportation activity has also decreased since 2012, with vehicle miles traveled (VMT) about 9% lower than in 2012 but still 11% higher than 2005, but largely due to cleaner transportation fuels GHG emissions are only 3% higher. In order to reach the current community emissions reduction goal of 15% below 2005 emission levels, the City will have to reduce its GHG emissions by more than 131,120 MT CO2e or about 10%. METHODOLOGY Chula Vista has been a regional and national leader in climate action policies and programs designed to reduce GHG, or “carbon” emissions. The City has participated in the United Nations Framework Convention on Climate Change, ICLEI Cities for Climate Protection Campaign, the Conference of Mayor’s Climate Protection Agreement and the America’s Pledge “We Are Still In." Through this involvement, the City has committed itself to reducing its greenhouse gas emissions. The City’s 2014 GHG Emissions Inventory was compiled and calculated using the U.S. Community Protocol (Version 1.0), which was created by ICLEI and supported by California regulatory agencies to provide methodologies for local governments to better estimate their DRAFT2018-09-25 Agenda Packet Page 326 City of Chula Vista 2 of 6 2014 Community GHG Emissions Inventory annual greenhouse gas emissions from community sources. In the protocol, the emissions from five main parameters – building energy consumption, transportation, water (embedded energy), wastewater, and solid waste – are evaluated. These parameters are based solely on “end use activities” and their emissions are expressed as CO2 equivalent (or CO2e), which allows greenhouse gases of different strengths to be added together. SECTOR DATA PROVIDER ACTIVITY DATA EMISSION FACTOR Energy SDG&E - Metered electricity & natural gas use - Due to privacy concerns industrial and commercial sectors needed to be combined - For 2014 data SDG&E used a new data collection methodology than previous years - SDG&E-specific electricity emission coefficients (CO2). Because the most recent 3rd party verified emission factor is from 2009, calculations were made by EPIC (USD) to estimate the impacts of the increased power from renewable sources - EPIC CO2 emission factor provides a CO2e output that includes CH4 & N2O - Default natural gas emission coefficients Transportation SANDAG - Annual VMT data was derived from average weekday VMT values for Chula Vista. Trips that either started or ended in Chula Vista but ended or started in another jurisdiction were discounted by 50% while through trips were not included - 2012 and 2014 VMT calculations were preformed by different SANDAG models and may effect the VMT results - Default fuel (CO2/CH4/N2O / gallon) emission coefficients - CalTrans EmFac emission coefficients (CO2e / mile) (community analysis only) Solid Waste CalRecycle - Solid waste disposal data for Chula Vista residents and businesses at all California landfills - Default fugitive methane (CH4) emission estimates (based on EPA WARM Model) Wastewater City Staff - Wastewater totals sent to Wastewater Treatment Plants (WWTP) provided by City staff - EPIC emission factor based on Pt. Loma WWTP Water (embeded energy) Otay & Sweetwater Authority water districts - Amount of water used by all community - California Energy Commission report detailing embedded kWh per gallon of water - Modified SDG&E emission factor (same as used in energy sector) To perform emission calculations, the City utilized the ICLEI Clear Path tool provided by the Statewide Energy Efficiency Collaborative (SEEC) and an inventory tool created by University of San Diego Energy Policy Initiatives Center (EPIC). Finally, emissions for 2005 and 2012 were recalculated based on new guidance from SANDAG on how to appropriately account for VMT trips that only have Chula Vista as either the origin or destination but not both. This change increased VMT totals and related emissions. 2005 emissions for the solid waste sector Table 1: Data sources and emission factors used for community GHG emissions analyses. DRAFT2018-09-25 Agenda Packet Page 327 City of Chula Vista 3 of 6 2014 Community GHG Emissions Inventory were also updated based on guidance from ICLEI and updates that were made to the ClearPath software since 2005. With technical assistance from the EPIC, City staff collected “activity data” from a number of municipal and external data providers including SANDAG, SDG&E, CalRecycle, the Otay and Sweetwater Authority Water Districts, and City Staff (Table 1). In most cases, the data providers were able to offer aggregated data for calendar year 2014. Default emissions coefficients and related assumptions were generally used for transportation and waste analyses. However, staff included utility-specific electricity coefficients for energy sector emission analyses. SDG&E’s CO2 emission factor has not been third-party verified and updated since 2009, yet the utility has significantly increased its percentage of renewable electricity (from 9% to 43%) over the past few years. To help account for this increased renewable energy use, EPIC created a modified CO2e emission factor that also incorporates CH4 and N2O emissions. This emission factor was used in the 2012 and 2014 community inventories. EPIC has also worked with the City of San Diego to calculate GHG emissions factors related to wastewater from Chula Vista residents and business that is sent to San Diego for treatment. RESULTS 2005 2012 2014 % Change (2014 vs. 2005) % Change (2014 vs. 2012) 2005 2012 2014 % Change (2014 vs. 2005) % Change (2014 vs. 2012) 217,543 249,382 260,765 20% 5%6.0 5.8 4.8 -21% -18% 73,115 79,255 81,267 11% 3%18.0 18.4 15.4 -15% -16% 33,024 33,024 33,024 0% 0%Per Acre 39.8 44.1 37.8 -5% -14% 1,429,425,787 1,746,331,092 1,585,833,977 11% -9%717,256 851,386 740,584 3% -13% Residential 3,416,724 3,642,556 2,396,525 -30% -34%Residential 247,559 266,438 221,923 -10% -17% Commercial* *2,305,220 2,586,867 Commercial 182,951 204,818 Industrial**485,504 327,471 Industrial 41,670 34,055 Total 6,207,448 6,556,894 5,635,855 -9% -14%Total 472,180 505,311 403,038 -15% -20% 217,459 193,666 257,144 18% 33%60,780 50,717 67,245 11% 33% 12,666 10,403 8,034 -37% -23%50,062 40,819 30,810 -38% -25% 15,457 7,962 7,826 -49% -2% 1,315,734 1,456,195 1,249,503 -5% -14% 1,118,374 ---- ---- 131,129 ---- ---- Total GHG Emissions (MTCO2e) 15% Below 2005 Reduction Goal Reductions Needed To Reach Goal Solid Waste (Tons) Waste Water*** (MTCO2e) Annual Greenhouse Gas (GHG) Emissions (Metric Tons CO2e) Population Housing Units Land Area (Acres) Annual Consumption (Metric Units) Per Housing Unit * All GHG emissions are reported in CO2 Equivalent (CO2e) which allows emissions of different strengths to be added together. For example, one metric ton of methane emissions is equivalent to 21 metric tons of carbon dioxide (or CO2e) in global warming potential. **Commerical and Industrial energy usage had to be merged in 2014 due to privacy concerns *** Due to better data avlability methodology for calculating wastewater emission were updated in 2012. Total GHG Emissions (MTCO2e) Annual Vehicle Miles Traveled (VMT) Solid Waste (MTCO2e) Energy Use (MMBtu) Energy Use (MTCO2e) Transportation (MTCO2e)1 3,239,330 Per Capita 181,115 -19% -24%16% 11% Potable Water (million gallons) Potable Water (MTCO2e) Table 2: Demographics, activity data and greenhouse gas emissions for 2005, 2012 and 2014 DRAFT2018-09-25 Agenda Packet Page 328 City of Chula Vista 4 of 6 2014 Community GHG Emissions Inventory In 2014, community GHG emissions from Chula Vista totaled 1,249,504 MT CO2e (Table 2, Figure 1). The sector with the greatest amount of emissions (59% of total) was transportation or mobile sources. The residential energy use sector was the second highest source producing a quarter (18%) of total community emissions, followed by the combined commercial and industrial energy use (14%) and solid waste (5%) sectors. Compared to 2005 and 2012, total citywide emissions in 2014 were 5% and 14% lower, respectively (Figure 1). 2014 per capita emissions are approximately 21% below 2005 levels and 18% below 2005 levels. Emissions from all energy sectors have decreased by 15% or 69,142 MT CO2e in total since 2005, while transportation-based emissions are estimated to have increased 3% or 23,329 MT CO2e. The solid waste sector had emissions increase 11% since the 2005 baseline and 33% since 2012. Emissions from water (embedded energy) have decreased 38% since 2005 while emissions from wastewater treatment have decreased 2% since 2012. Figure 1: Total GHG emissions from community sources (by sector) in 2005, 2012, and 2014. The yellow dashed line represents the City’s carbon reduction goal DRAFT2018-09-25 Agenda Packet Page 329 City of Chula Vista 5 of 6 2014 Community GHG Emissions Inventory DISCUSSION Community Emissions As mentioned in the 2012 inventory, due to data availability and updated methodologies, the City has updated its baseline from 1990 to 2005. Unlike previous community inventories, this year saw a total GHG emission reduction of 14% from the most recent inventory (2012) and a 5% reduction from the baseline (2005). These reductions occurred in spite of the City’s population growth of 5% since 2012 and 20% since 2005. Factoring that growth into emissions and looking at per capita GHG emissions this illustrates reductions of 18% since 2012 and 21% since 2005. While these reductions are good to see and significant, continued reductions will be needed in multiple inventories in order to reach our short and long-term goals. One factor that affected the 2012 emissions totals included changes in modeling and data collection that are used to estimate activity data. In the transportation sector, SANDAG updated their traffic models between the 2012 and 2014 inventories and this can affect comparisons between those two years. In the energy sector, SDG&E changed how they provided energy usage data to ensure the privacy of their users. The City worked to facilitate data sharing under a Non-Disclosure Agreement but the change may still impact data results. For both sectors, City staff will be carefully monitoring the results of the next inventory (2016) to see if the reduction trends continue. While it is difficult to reduce transportation-related emissions due to long-standing land use form and commuting patterns, there are local, state, and federal programs that are beginning to actively target this sector by reducing the carbon-intensity of vehicle fuels, improving fuel efficiency, and promoting alternative transportation options. The City itself continues to integrate “smart growth” design principles into its development review and approval process and to facilitate the installation of alternative fuel infrastructure throughout the community, including public electric vehicle chargers at 7 City facilities, which can further help address these emissions. When looking at the second largest sector, building energy use, Chula Vista has numerous programs and policies to expand energy efficiency and renewable energy opportunities. These include the Property Assessed Clean Energy (or PACE) programs which started in late 2014 but have since been used to finance almost 50 million dollars in energy efficiency, renewable energy, or water efficiency in Chula Vista. City staff also continued to promote energy conservation through the Local Government Partnership with SDG&E. Under this partnership, the Free Resource & Energy Business Evaluation (FREBE) program has successfully helped over 1,000 local businesses and 135 Home Upgrade Carbon Downgrade program participants identify energy-saving improvements at their buildings and homes. NEXT STEPS With the adoption of the City’s most recent Climate Action Plan in late 2017, City staff are working to implement the 11 GHG reduction strategies. Some of the implementation actions being taken are the adoption of increased efficiency levels for commercial outdoor lighting, working to adopt an ordinance that would require solar PV on new construction, installing more than 120 electric vehicle chargers for City employees and fleets and adopting the City’s Water Stewardship plan. Staff are also working with SANDAG and EPIC to create a Regional GHG Framework that will guide future GHG inventories and help ensure consistency across the DRAFT2018-09-25 Agenda Packet Page 330 City of Chula Vista 6 of 6 2014 Community GHG Emissions Inventory region. Additionally, in an effort to increase inventory consistency and decrease the amount of required staff time, EPIC will be undertaking efforts to conduct GHG inventories for a number of jurisdictions, including Chula Vista, starting with the 2016 inventory. This effort will help ensure a more timely and rigorous inventory while minimizing the staff time required. DRAFT2018-09-25 Agenda Packet Page 331 City of Chula Vista 1 of 6 2014 GHG Emissions Inventory 2014 MUNICIPAL GREENHOUSE GAS EMISSIONS INVENTORY Brenden Seki Cory Downs December 2016 SUMMARY The City of Chula Vista has committed to reducing greenhouse gas (GHG), or “carbon,” emissions from municipal operations, to lead by example, and demonstrate that businesses can reduce emissions while not sacrificing the quality of services they provide. As part of the City’s climate action program, the Department of Economic Development’s Conservation Section completes carbon emissions inventories to identify GHG sources and to help guide policy decisions. The 2014 Municipal GHG Emissions Inventory utilizes the ICLEI Local Government Operations Protocol and serves as the City’s latest assessment of all past inventory efforts and its progress in reaching its municipal emissions reduction goals for City operations. The 2014 inventory shows that Chula Vista’s municipal GHG emissions equal 14,076 metric tons of carbon dioxide equivalents (MT CO2e). This represents a 16% decrease in total emissions since 2012 (16,821 MT CO2e) and a 55% decrease when compared to the initial 1990 inventory. GHG emissions from the municipal external lighting have declined every year from the initial report, with a 39% decrease since 2012 due in part to streetlight LED retrofits. The City’s vehicle fleet, building energy, and solid waste emissions have similarly lowered, decreasing 15%, 16%, and 14% respectively, from 2012. The emissions associated with the municipal sewage have increased the past two reporting years; however, it is a very small amount (less than 1%) of the City’s overall carbon emissions. Lastly, as water usage has increased, emissions from the embedded energy associated with that water have also increased since 2012. METHODOLOGY Chula Vista has been at the forefront of climate action policies and programs designed to reduce greenhouse gas (GHG) or “carbon” emissions. As a municipality, the City utilized the industry adopted GHG inventory methodologies and has independently reported its 2008, 2009, 2010, and 2012 municipal emissions to the Climate Registry, North America’s leading voluntary greenhouse gas reporting system, with the purpose of archiving the City’s actions taken to reduce GHG emissions. Additionally, Chula Vista has participated in the United Nation’s Framework Convention on Climate Change, the Conference of Mayor’s Climate Protection Agreement, the Department of Energy’s Better Buildings program and the steering committee for the California Statewide Energy Efficiency Collaborative (SEEC) ClearPath tool. The City has committed itself to reducing its carbon footprint through these past actions and will continue to do so with future decision making. DRAFT2018-09-25 Agenda Packet Page 332 City of Chula Vista 2 of 6 2014 GHG Emissions Inventory PARAMETER DATA PROVIDER ACTIVITY DATA EMISSION FACTOR Other Recreation Dept.• pH canisters' shipment invoices • Default fugitive carbon dioxide (CO 2) emissions coefficients • Amount of water used by government operations SDG&E • Energy used to pump wastewater to WWTPs • Modified SDG&E emission factor (same as used in energy sector)Wastewater Water (embeded energy) Otay & Sweetwater Authority water districts • California Energy Commission report detailing embedded kWh per gallon of water • Modified SDG&E emission factor (same as used in energy sector) • Metered electricity & natural gas use • Fuel shipment invoices • Energy consumption was categorized by buildings, outdoor lighting, and wastewater • Fuel consumption totals include transit and equipment use Public Works Dept. Energy SDG&E • SDG&E-specific electricity emission coefficients (CO2). Because the most recent 3rd party verified emission factor is from 2009, calculations were made by EPIC (USD) to estimate the impacts of the increased power from renewable sources • EPIC CO2 emission factor provides a CO2e output that includes CH4 & N2O • Default natural gas emission coefficients Transportation • Default fuel (CO2/CH4/N2O per gallon) emission coefficients Solid Waste • Default fugitive methane (CH4) emission estimates (based on ICLEI's ClearPath)Republic Services • Solid waste disposal data includes trash hauled by Republic Services and by City staff The City’s 2014 Municipal GHG Inventory was collected and calculated using the Local Government Operations Protocol (LGOP, Version 1.1) and the SEEC ClearPath tool, which were created by ICLEI with support from California regulatory agencies to provide methodologies for local governments to better estimate their annual greenhouse gas emissions from municipaloperations. These ICLEI protocols evaluate emissions from five primary parameters – building energy consumption, transportation, water (embedded energy), wastewater, and solid waste. These parameters are mainly based on “end use activities” and the emissions are expressed in terms of carbon dioxide equivalents (CO2e), which allows greenhouse gases of different strengths, or global warming potentials, to be evaluated together. When possible, past emissions for 1990, 2005, and 2012 were recalculated using updated emissions factors or data in order to provide a more accurate comparison to the latest 2014 emission levels. Due to a lack of available data, 1990 and 2005 inventories do not include emissions from the water sector. Table 1: Data sources and emission factors used for community and municipal emissions analyses. DRAFT2018-09-25 Agenda Packet Page 333 City of Chula Vista 3 of 6 2014 GHG Emissions Inventory City staff collected “activity data” from a number of municipal and external data providers including multiple Chula Vista Departments, SDG&E, Otay and Sweetwater Authority Water Districts, and Republic Services (Table 1). Staff was able to separate potable water emissions from recycled water emissions and utilized energy factors from the California Energy Commission to quantify the different amounts of energy embedded in each. In most cases, the data providers were able to offer aggregated empirical data for calendar year 2014; however, if 2014 data was unavailable for minor sources the most recent data available was used as a proxy. Staff included utility-specific electricity coefficients for CO2 emissions in the energy analyses and default emissions coefficients and related assumptions were generally used for transportation and waste analyses. SDG&E’s emission factor has not been third-party verified and reported since 2009, but the utility has significantly increased its percentage of renewable electricity, to over 33%, over the past few years. To help account for this increased renewable energy supply, EPIC at the University of San Diego created a modified CO2e emission factor that accounts for CO2, CH4, and N2O, which the City incorporated into its 2014 municipal inventory. Additionally, through working with EPIC we learned that the 2005 SDG&E emission factor, as reported in the LGOP, used statewide defaults, which contributed to an artificially low emission factor. For this reason, the 2006 SDG&E emission factor was used as a proxy emission factor for 2005. RESULTS Chula Vista’s 2014 municipal GHG emissions were 14,076 MT CO2e (Table 2). The majority of emissions came from the City’s vehicle fleet, accounting for 41% of total emissions. Following the vehicle fleet, the next highest emission sectors were building energy use (26%) and solid- waste related emissions (14%). External energy use (traffic signals and street lights) and the energy associated with potable and recycled water usage each accounted for about 10% of the total emissions each. Emissions from wastewater pumping were minor, making up less than 1%. Compared to 1990 and 2012, total municipal operation emission levels were 55% and 16% lower, respectively (Table 2). The energy use for external lighting continues to be the City’s largest decreasing emissions sector, which has decreased by 18,890 MT CO2e (93%) since 1990 and 39% since 2012. Additionally, only the water (wastewater and potable/recycled water) sectors increased, 14% (3 MT CO2e) and 10% (117 MT CO2e) respectively, while all other sectors had lower emission in 2014 compared to 2012. The City reached its original GHG emission reduction goal for municipal operations in 2005 and has now surpassed the primary goal by over 40%. DRAFT2018-09-25 Agenda Packet Page 334 City of Chula Vista 4 of 6 2014 GHG Emissions Inventory 1990 2005 2012 2014 % Change (2014 vs. 1990) % Change (2014 vs. 2012) 1990 2005 2012 2014 % Change (2014 vs. 1990) % Change (2014 vs. 2012) 866 1,198 863 875 1.0% 1.4%35.9 16.6 19.5 16.1 -55.2% -17.5% 478,344 1,102,823 897,603 771,410 61.3% -14.1% 4,655 9,282 6,802 5,802 24.6% -14.7% Buildings 35,527 70,790 54,765 46,710 31.5% -14.7%Buildings 3,728 5,856 4,321 3,646 -2.2% -15.6% External Lights 147,100 27,780 21,764 15,484 -89.5% -28.9% External Lights 20,260 2,896 2,247 1,370 -93.2% -39.0% Sewage 7,122 257 215 240 -96.6% 11.6%Sewage 981 19 22 25 -97.5% 13.6% Total 189,749 98,827 76,744 62,434 -67.1% -18.6%Total 24,969 8,771 6,590 5,041 -79.8% -23.5% 5,400 6,603 7,942 6,859 27.0% -13.6%1,471 1,830 2,296 1,983 34.8% -13.6% NA NA 260 298 NA 14.6% NA NA 342 409 NA 19.6% 31,095 19,883 16,821 14,076 -54.7% -16.3% ----24,876 ----0 10.3% Potable/Recycled Water (embeded energy)Recycled Water (million gallons) NA NA 1,133 1,250 Table 2: MUNICIPAL ANALYSIS - 1990, 2005, 2012, and 2014 *Goal Obtained Annual Consumption (Metric Units) Annual Greenhouse Gas (GHG) Emissions (Metric Tons CO2e) Solid Waste (Tons) Per Employee Vehicle Fleet Total GHG Emissions NA 20% GHG Reduction Goal Reductions Needed To Reach Goal Solid Waste Energy Use (MMBtu) Energy Use Employees Vehicle Fleet Fuel Use (Gallons or Equivalent) Potable Water (million gallons) * All GHG emissions are reported in CO2 Equivalent (CO2e) DISCUSSION The 2014 inventory results highlight Chula Vista’s continued success in reducing GHG emissions associated with its municipal operations. This significant and sustained reduction is largely due to the continued decrease in emissions from external lighting energy, building energy, and fleet sectors, which each saw reductions between 600 and 1,000 MT CO2e since the last inventory. The external lighting sector saw the largest percent reduction by lowering usage 93% since 1990. Emissions from building energy use were at the lowest they have been since the original inventory in 1990 (2% decrease) and 38% lower than the highest reported levels in 2005 (5,856 MT CO2e). These trends are due in large part to the lasting energy upgrade and management efforts made throughout the City. Beginning in the mid-1990s, traffic signals were retrofitted with energy-efficient LED technologies, and more recently, most streetlights were converted to LED in 2013. In the building sector, phase II of the solar photovoltaic (PV) systems was accomplished, bringing the total amount of PV installed on City facilities to 1.7 megawatts (MW) at 14 facilities. Combined with the streetlight retrofits, these two projects have saved the City enough energy to offset the annual energy use of more than 500 homes. DRAFT2018-09-25 Agenda Packet Page 335 City of Chula Vista 5 of 6 2014 GHG Emissions Inventory Within the municipal vehicle fleet sector, fuel usage has decreased by 14% (126,193 gallons of gasoline equivalents) since 2012 with emissions decreasing by 15% (1,000 MT CO2e). As a result of the City’s Clean Fleet Policy, which prioritizes alternative fuels and hybrid technologies when selecting new vehicles, 31% of the municipal fleet has been converted to operate on electricity, propane, compressed natural gas, or biodiesel. Lastly, the City leverages its “purchasing power” to promote cleaner fuel sources through its contracted fleets, including the City’s trash hauler and transit company which have both completed 100% shifts to alternative fuel sources and street sweepers and tow truck services which are still working on converting to alternative fuels. NEXT STEPS Chula Vista’s municipal climate actions are guided by the City’s Climate Action Plan and Sustainable Operations Plan. The operations plan outlines goals and strategies for seven key sustainability areas with the objective of integrating innovative sustainable practices throughout the City’s procedures and facilities. This outline includes actions related to energy, water, and transportation upgrades, such as an indoor LED lighting upgrade at multiple City facilities, replacing turf with drought tolerant landscaping, and working with SDG&E to increase the City’s electric vehicle charging infrastructure. To build upon past experiences and ensure that City buildings are operated in a holistic and sustainable way, the City has begun to seek LEED Building Operations and Maintenance certification for one of our existing buildings. By striving for this third party certification, City staff is learning about, and implementing where needed, a Figure 1: Total GHG emissions from municipal sources (by sector) in 1990, 2005, 2012, and 2014. The dashed line represents the City’s carbon reduction goal. Due to a lack of available data, emissions from the water sector are not included in the 1990 and 2005 inventories. DRAFT2018-09-25 Agenda Packet Page 336 City of Chula Vista 6 of 6 2014 GHG Emissions Inventory comprehensive set of policies that help reduce emissions and provide numerous co-benefits including improved indoor air quality, promoting healthy commuting options, and ensuring comfortable and productive work spaces. The City has also initiated a Smart Cities program to look at how it can incorporate new technologies to better track and manage various aspects of City operations including environmental impacts. Some proposed technologies involve smart streetlights that can dim and reduce energy usage when not needed, electronic signage that can provide environmental focused marketing while also generating revenue and building sensors and networks that better allow the City to manage resources including energy, water, and waste. Through implementation of The City Operations Sustainability Plan, the City strives to lead by example, thereby helping to ensure clean air, water, and land for the entire community. DRAFT2018-09-25 Agenda Packet Page 337 P a g e | 1 September 25, 2018 File ID: 18-0325 TITLE PRESENTATION OF FISCAL YEAR 2020 – 2029 GENERAL FUND LONG-TERM FINANCIAL PLAN RECOMMENDED ACTION Council accept the report. SUMMARY The City of Chula Vista Fiscal Year 2020 – 2029 General Fund Long-Term Financial Plan (LTFP) serves as a long-range fiscal planning tool to identify financial trends, identify projected budgetary surpluses or shortfalls, and encourage discussion to proactively address the City’s long-range needs. The goal of the LTFP is to assess the City’s ability over the term of the plan to: maintain current or expand service levels; preserve the City’s long-term fiscal health; and strategically increase the City’s reserve funds to meet the City’s reserve policies thresholds. The LTFP will serve as a guideline for the development of the Fiscal Year (FY) 2020 General Fund budget. The LTFP is only applicable for the City’s General Fund. Information related to the City’s non-General Fund funds can be found on the City’s website within the FY 2019 Adopted Budget (www. chulavista.gov). ENVIRONMENTAL REVIEW The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. BOARD/COMMISSION/COMMITTEE RECOMMENDATION Not applicable. DISCUSSION The LTFP focuses on baseline revenues and expenditures that are essential for the City to achieve the City’s strategic goals over the next ten years. These goals include: • Providing the highest level of municipal services based upon available resources • Maintaining safe and appealing neighborhoods • Providing funding for City infrastructure • Continuing to expand the City’s economic development and financial base 2018-09-25 Agenda Packet Page 338 P a g e | 2 It is important to stress that the LTFP is not a budget. It does not make expenditure decisions but rather highlights the need to prioritize the allocation of City resources to ensure the continuation of core City services. The purpose of the plan is to provide the City Council, key stakeholders, and the public an overview of the City’s fiscal health based on various financial and service level assumptions over the next ten years; and allow for the discussion of necessary steps to be initiated during the development and implementation of future budgets. The LTFP is intended to look beyond the annual budget cycle and serve as a planning tool to bring a long-term perspective to the budget process. Should projected expenditures exceed projected revenues in any given year; the City Manager will need to identify steps to mitigate the shortfalls prior to presenting a balanced budget to the City Council for consideration during the annual budget development process. SUMMARY OF FINANCIAL PROJECTIONS Based on projections from the LTFP, overall General Fund revenues are anticipated to increase from FY 2020 to FY 2026. However, General Fund revenues are anticipated to decrease in FY 2027 and 2028 from prior years due to the scheduled conclusion of the citizen-approved Measure P Sales Tax. FY 2027 includes a partial year of Measure P revenues and FY 2028 is the first full year of excluding Measure P revenues from the General Fund revenue totals. The projected revenues include a partial year of revenues from the newly approved Measure A Sales tax in FY 2019 and a full year of revenue beginning in FY 2020. Revenues from Measure A are continued throughout the term of the LTFP. General Fund revenues resume the trend of slight increases from the prior year in FY 2029. Based on baseline projections for current service levels and the inclusion of the services related to the Measure A Sales tax measure, growth in expenditures is anticipated to outpace the growth in revenues for each year of the LTFP period. This long-term structural shortfall generates deficits each year of the LTFP. The overall General Fund deficits are projected to increase from approximately $5.5 million in FY 2020 to $18.6 million in FY 2029 (last year of LTFP period). The addition of new positions or programs, above and beyond current service levels, is shown in the High Priority Program expenditure category on the following table. The costs associated with these priority additions increase the deficit to $7.1 million in FY 2020 to $31.8 million in FY 2029. The following table presents the financial forecast for the General Fund for FY 2020 through FY 2029. Additional information related to revenues and expenditures is provided within the following report. 2018-09-25 Agenda Packet Page 339 P a g e | 3 It should be noted the projections within the LTFP do not incorporate any economic downturn during the LTFP period. Any economic downturn, depending upon the breath and duration of the downturn, would negatively impact the projections within the LTFP. LTFP OUTLINE (ATTACHMENT 1) The LTFP includes a brief overview of the current economic environment and information on potential factors that could impact the City’s fiscal position in the near-term and long-term. Following the economic updates, information will be provided on the major revenue/expenditure categories shown within the LTFP. This information will provide brief descriptions of the revenues/expenditures, and highlight certain factors which could impact the revenues/expenditure projections. Financial projections for the term of the LTFP will be presented following the highlighted revenues and expenditures. Significant results of the financial projections will be noted following the financial table. Following the financial projections, the LTFP presents potential mitigation actions for discussion. No Long-Term Financial Plan FY 2020 - 2029 Proposed Forecast Forecast Forecast Forecast Forecast Forecast Forecast Forecast Forecast Forecast FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 Revenue Projections (millions) Property Taxes 35.30$ 36.36$ 37.45$ 38.57$ 39.72$ 40.91$ 42.13$ 43.39$ 44.69$ 46.03$ 47.40$ Sales Tax 33.70$ 34.04$ 34.38$ 34.72$ 35.07$ 35.42$ 35.77$ 36.13$ 36.49$ 36.86$ 37.22$ Measure P Sales Tax 18.09$ 18.27$ 18.45$ 18.63$ 18.82$ 19.01$ 19.20$ 19.39$ 14.69$ -$ -$ Measure A Sales Tax1 8.00$ 16.40$ 16.73$ 17.06$ 17.40$ 17.75$ 18.11$ 18.47$ 18.84$ 19.22$ 19.60$ Franchise Fees 11.69$ 11.93$ 12.16$ 12.41$ 12.66$ 12.91$ 13.17$ 13.43$ 13.70$ 13.97$ 14.25$ Utility Users Taxes 5.61$ 5.63$ 5.66$ 5.69$ 5.72$ 5.75$ 5.78$ 5.81$ 5.83$ 5.86$ 5.89$ Transient Occupancy Taxes 4.10$ 4.19$ 4.27$ 4.35$ 4.44$ 4.53$ 4.62$ 4.71$ 4.81$ 4.90$ 5.00$ Motor Vehicle License Fees 21.89$ 22.54$ 23.22$ 23.92$ 24.63$ 25.37$ 26.13$ 26.92$ 27.73$ 28.56$ 29.41$ MAJOR DISCRETIONARY REVENUES 138.37$ 149.35$ 152.31$ 155.35$ 158.45$ 161.64$ 164.90$ 168.24$ 166.77$ 155.39$ 158.78$ OTHER REVENUES2 44.30$ 43.28$ 43.54$ 43.37$ 43.65$ 43.92$ 44.20$ 44.48$ 44.77$ 45.06$ 45.35$ NEW DEVELOPMENT REVENUES3 -$ 2.97$ 4.08$ 5.07$ 6.05$ 7.02$ 7.95$ 8.94$ 9.48$ 9.60$ 9.71$ TOTAL REVENUES 182.68$ 195.59$ 199.94$ 203.78$ 208.15$ 212.58$ 217.05$ 221.66$ 221.02$ 210.04$ 213.84$ Year-over-Year Change 7.07% 2.22% 1.92% 2.14% 2.13% 2.10% 2.12% -0.29% -4.97% 1.81% Expenditure Projections (millions) Personnel Services 88.01$ 92.42$ 94.17$ 95.97$ 97.80$ 99.66$ 101.57$ 103.51$ 105.50$ 107.52$ 109.58$ Retirement - PERS 27.59$ 31.24$ 34.44$ 37.12$ 39.43$ 40.95$ 42.69$ 44.44$ 46.25$ 48.15$ 50.13$ Health Insurance 13.53$ 12.42$ 12.46$ 13.02$ 13.60$ 14.20$ 14.84$ 15.50$ 16.19$ 16.91$ 17.67$ Salary Savings (On Going)(0.90)$ (1.75)$ (1.77)$ (1.79)$ (1.81)$ (1.83)$ (1.85)$ (1.87)$ (1.89)$ (1.91)$ (1.93)$ PERSONNEL SERVICES EXPENDITURES 128.23$ 134.32$ 139.31$ 144.31$ 149.01$ 152.98$ 157.25$ 161.58$ 166.05$ 170.67$ 175.45$ OTHER EXPENDITURES4 54.45$ 64.75$ 65.78$ 67.68$ 66.94$ 68.30$ 69.19$ 70.27$ 66.47$ 53.05$ 53.37$ NEW DEVELOPMENT EXPENDITURES5 -$ 2.01$ 2.14$ 2.88$ 2.99$ 3.11$ 3.23$ 3.34$ 3.47$ 3.57$ 3.62$ TOTAL EXPENDITURES 182.68$ 201.08$ 207.23$ 214.87$ 218.94$ 224.38$ 229.67$ 235.19$ 235.99$ 227.29$ 232.44$ Year-over-Year Change 10.07% 3.06% 3.68% 1.90% 2.49% 2.36% 2.40% 0.34% -3.68% 2.26% TOTAL GENERAL FUND SURPLUS/(DEFICIT)(0.00)$ (5.49)$ (7.30)$ (11.09)$ (10.79)$ (11.80)$ (12.62)$ (13.53)$ (14.97)$ (17.25)$ (18.60)$ SURPLUS/(DEFICIT) AS % OF BUDGET -2.73% -3.52% -5.16% -4.93% -5.26% -5.49% -5.75% -6.34% -7.59% -8.00% HIGH PRIORITY PROGRAMS Peace Officer Funding2 -$ 1.63$ 2.58$ 3.62$ 4.75$ 5.96$ 7.28$ 8.67$ 10.19$ 11.68$ 13.18$ TOTAL GENERAL FUND SURPLUS/(DEFICIT)(0.00)$ (7.12)$ (9.87)$ (14.70)$ (15.54)$ (17.75)$ (19.90)$ (22.20)$ (25.15)$ (28.93)$ (31.78)$ SURPLUS/(DEFICIT) AS % OF BUDGET -3.54% -4.76% -6.84% -7.10% -7.91% -8.66% -9.44% -10.66% -12.73% -13.67% (1) Any revenues in excess of actual expenditures in any year will be carried forward to future years as an encumbrance and continue to be dedicated to Measure A obligations. (5) New Development Expenditures related to new Millenia parks anticipated to come online during LTFP term. Description (3) New Development Revenues reflect increases in various existing revenue categories related to new development within the City. (2) Other Revenues line item is total of the following budget revenue categories: Development Revenue, Licenses and Permits, Fines, Forfeitures & Penalties, Use of Money and Property, Other Local Taxes, Police Grants, Other Agency Revenue, Charges for Services, Interfund Reimbursements, Other Revenues - Miscellaneous, and Transfers from Other Funds. (4) Other Expenditures line item is the total of the following expenditure categories: Supplies and Services, Utilities, Other Expenses, Equipment, Internal Services, and Transfers/Debt Service. (6) Figure represents City's goal of adding five additional peace officer positions each year to address anticipated growth in City's population. Positions not incorporated in the Intended Public Safety Expenditure Plan for Measure A Sale Tax Measure. 2018-09-25 Agenda Packet Page 340 P a g e | 4 single, specific action is identified as a solution to resolving the City’s projected shortfalls. Based upon discussion and input from the City Council and the public, City staff can develop additional information related to the identified actions for consideration. The final section of this report is information related to the citizen-approved Measure A Sales Tax and the anticipated expenditure plan for this revenue source. Information related to the development of the measure, the anticipated expenditure plan (the Intended Public Safety Expenditure Plan), and the preliminary cash flows for the collection and expenditure of the tax revenue is provided. The preliminary revenue and expenditure projections will be reviewed and updated upon discussion with the Measure A Citizen Oversight Committee. The preliminary financial projections have been incorporated into the LTFP. DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the 500-foot rule found in California Code of Regulations Title 2, section 18702.2(a)(11), is not applicable to this decision for purposes of determining a disqualifying real property-related financial conflict of interest under 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 action supports the Operational Excellence goal by communicating the City’s projected financial position for the current fiscal year in an open and transparent manner. This transparency supports City Initiative 1.3.1. - “Foster public trust through an open and ethical government.” CURRENT-YEAR FISCAL IMPACT There is no current year fiscal impact related to this action for the General Fund. ONGOING FISCAL IMPACT There is no ongoing fiscal impact related to this action for the General Fund. ATTACHMENTS 1.Fiscal Year 2020 –2029 General Fund Long-term Financial Plan Staff Contact: David Bilby, Finance Department 2018-09-25 Agenda Packet Page 341 City of Chula Vista GENERAL FUND LONG-TERM FINANCIAL PLAN FY 2020 - 2029 2018-09-25 Agenda Packet Page 342 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 1 EXECUTIVE SUMMARY The City of Chula Vista Fiscal Year 2020 – 2029 General Fund Long-Term Financial Plan (LTFP) serves as a long-range fiscal planning tool to identify financial trends, identify projected budgetary surpluses or shortfalls, and encourage discussion to proactively address the City’s long-range needs. The goal of the LTFP is to assess the City’s ability over the term of the plan to: maintain current or expand service levels; preserve the City’s long-term fiscal health; and strategically increase the City’s reserve funds to meet the City’s reserve policies thresholds. The LTFP will serve as a guideline for the development of the Fiscal Year (FY) 2020 General Fund budget. The LTFP is only applicable for the City’s General Fund. Information related to the City’s non-General Fund funds can be found on the City’s website within the FY 2019 Adopted Budget (www. chulavista.gov). The LTFP focuses on baseline revenues and expenditures that are essential for the City to achieve the City’s strategic goals over the next ten years.1 These goals include: Providing the highest level of municipal services based upon available resources Maintaining safe and appealing neighborhoods Providing funding for City infrastructure Continuing to expand the City’s economic development and financial base It is important to stress that the LTFP is not a budget. It does not make expenditure decisions but rather highlights the need to prioritize the allocation of City resources to ensure the continuation of core City services. The purpose of the plan is to provide the City Council, key stakeholders, and the public an overview of the City’s fiscal health based on various financial and service level assumptions over the next ten years; and allow for the discussion of necessary steps to be initiated during the development and implementation of future budgets. The LTFP is intended to look beyond the annual budget cycle and serve as a planning tool to bring a long-term perspective to the budget process. Should projected expenditures exceed projected revenues in any given year; the City Manager will need to identify steps to mitigate the shortfalls prior to presenting a balanced budget to the City Council for consideration during the annual budget development process. SUMMARY OF FINANCIAL PROJECTIONS Based on projections from the LTFP, overall General Fund revenues are anticipated to increase from FY 2020 to FY 2026. However, General Fund revenues are anticipated to decrease in FY 2027 and FY 2028 from prior years due to the scheduled conclusion of the citizen-approved 1 The City’s Strategic Plan can be found on the City’s website (https://www.chulavista.gov/departments/finance/budget-information). 2018-09-25 Agenda Packet Page 343 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 2 Measure P Sales Tax.2 FY 2027 includes a partial year of Measure P revenues and FY 2028 is the first full year of excluding Measure P revenues from the General Fund revenue totals. The projected revenues include a partial year of revenues from the newly approved Measure A Sales tax in FY 2019 and a full year of revenue beginning in FY 2020. Revenues from Measure A are continued throughout the term of the LTFP. General Fund revenues resume the trend of slight increases from the prior year in FY 2029. Based on baseline projections for current service levels and the inclusion of the services related to the Measure A Sales tax measure, growth in expenditures is anticipated to outpace the growth in revenues for each year of the LTFP period3. This long-term structural shortfall generates budget deficits for each year of the LTFP. As shown on the following table, the overall General Fund deficits are projected to increase from approximately $5.5 million in FY 2020 to $18.6 million in FY 2029 (last year of LTFP period). The addition of new positions or programs, above and beyond current service levels, is shown in the High Priority Program expenditure category on the table. The costs associated with these priority additions increase the deficit to $7.1 million in FY 2020 to $31.8 million in FY 2029. The following table presents the financial forecast for the General Fund for FY 2020 through FY 2029. Additional information related to revenues and expenditures is provided within the report. 2 Annual revenues generated from the citizen-approved Measure P Sales Tax are reflected in the overall General Fund revenue totals (Ordinance No. 3371, Chula Vista Municipal Code Chapter 3.33). However, revenues generated from Measure P are transferred from the General Fund into a separate Measure P Fund for monitoring and accountability. 3 Transfers and expenditures/encumbrances (obligations) related to the Measure P and Measure A Sales tax measures equal the projected revenues each year resulting in a net zero impact to the General Fund for these items. 2018-09-25 Agenda Packet Page 344 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 3 In development of the LTFP projections, staff reviewed historical budgeted and actual figures, reviewed current data, and researched current financial trends. Based on the information collected, continued growth in revenues and expenditures is anticipated throughout the LTFP period; however, staff employed a conservative approach in developing the projections. Uncertainty related to several key factors impacting the economy (discussed in more detail in this report) has led to the moderate growth expectations. It should be noted that these projections do not incorporate any economic downturn during the LTFP period. Any economic downturn during the term of the LTFP would negatively impact the LFTP projections. Projections within the LTFP will be re-evaluated based upon future economic activity. REPORT OUTLINE The LTFP includes a brief overview of the current economic environment and information on potential factors that could impact the City’s fiscal position in the near-term and long-term. Following the economic updates, information will be provided on the major revenue/expenditure categories shown within the LTFP. This information will provide brief descriptions of the Long-Term Financial Plan FY 2020 - 2029 Proposed Forecast Forecast Forecast Forecast Forecast Forecast Forecast Forecast Forecast Forecast FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 Revenue Projections (millions) Property Taxes 35.30$ 36.36$ 37.45$ 38.57$ 39.72$ 40.91$ 42.13$ 43.39$ 44.69$ 46.03$ 47.40$ Sales Tax 33.70$ 34.04$ 34.38$ 34.72$ 35.07$ 35.42$ 35.77$ 36.13$ 36.49$ 36.86$ 37.22$ Measure P Sales Tax 18.09$ 18.27$ 18.45$ 18.63$ 18.82$ 19.01$ 19.20$ 19.39$ 14.69$ -$ -$ Measure A Sales Tax1 8.00$ 16.40$ 16.73$ 17.06$ 17.40$ 17.75$ 18.11$ 18.47$ 18.84$ 19.22$ 19.60$ Franchise Fees 11.69$ 11.93$ 12.16$ 12.41$ 12.66$ 12.91$ 13.17$ 13.43$ 13.70$ 13.97$ 14.25$ Utility Users Taxes 5.61$ 5.63$ 5.66$ 5.69$ 5.72$ 5.75$ 5.78$ 5.81$ 5.83$ 5.86$ 5.89$ Transient Occupancy Taxes 4.10$ 4.19$ 4.27$ 4.35$ 4.44$ 4.53$ 4.62$ 4.71$ 4.81$ 4.90$ 5.00$ Motor Vehicle License Fees 21.89$ 22.54$ 23.22$ 23.92$ 24.63$ 25.37$ 26.13$ 26.92$ 27.73$ 28.56$ 29.41$ MAJOR DISCRETIONARY REVENUES 138.37$ 149.35$ 152.31$ 155.35$ 158.45$ 161.64$ 164.90$ 168.24$ 166.77$ 155.39$ 158.78$ OTHER REVENUES2 44.30$ 43.28$ 43.54$ 43.37$ 43.65$ 43.92$ 44.20$ 44.48$ 44.77$ 45.06$ 45.35$ NEW DEVELOPMENT REVENUES3 -$ 2.97$ 4.08$ 5.07$ 6.05$ 7.02$ 7.95$ 8.94$ 9.48$ 9.60$ 9.71$ TOTAL REVENUES 182.68$ 195.59$ 199.94$ 203.78$ 208.15$ 212.58$ 217.05$ 221.66$ 221.02$ 210.04$ 213.84$ Year-over-Year Change 7.07% 2.22% 1.92% 2.14% 2.13% 2.10% 2.12% -0.29% -4.97% 1.81% Expenditure Projections (millions) Personnel Services 88.01$ 92.42$ 94.17$ 95.97$ 97.80$ 99.66$ 101.57$ 103.51$ 105.50$ 107.52$ 109.58$ Retirement - PERS 27.59$ 31.24$ 34.44$ 37.12$ 39.43$ 40.95$ 42.69$ 44.44$ 46.25$ 48.15$ 50.13$ Health Insurance 13.53$ 12.42$ 12.46$ 13.02$ 13.60$ 14.20$ 14.84$ 15.50$ 16.19$ 16.91$ 17.67$ Salary Savings (On Going)(0.90)$ (1.75)$ (1.77)$ (1.79)$ (1.81)$ (1.83)$ (1.85)$ (1.87)$ (1.89)$ (1.91)$ (1.93)$ PERSONNEL SERVICES EXPENDITURES 128.23$ 134.32$ 139.31$ 144.31$ 149.01$ 152.98$ 157.25$ 161.58$ 166.05$ 170.67$ 175.45$ OTHER EXPENDITURES4 54.45$ 64.75$ 65.78$ 67.68$ 66.94$ 68.30$ 69.19$ 70.27$ 66.47$ 53.05$ 53.37$ NEW DEVELOPMENT EXPENDITURES5 -$ 2.01$ 2.14$ 2.88$ 2.99$ 3.11$ 3.23$ 3.34$ 3.47$ 3.57$ 3.62$ TOTAL EXPENDITURES 182.68$ 201.08$ 207.23$ 214.87$ 218.94$ 224.38$ 229.67$ 235.19$ 235.99$ 227.29$ 232.44$ Year-over-Year Change 10.07% 3.06% 3.68% 1.90% 2.49% 2.36% 2.40% 0.34% -3.68% 2.26% TOTAL GENERAL FUND SURPLUS/(DEFICIT)(0.00)$ (5.49)$ (7.30)$ (11.09)$ (10.79)$ (11.80)$ (12.62)$ (13.53)$ (14.97)$ (17.25)$ (18.60)$ SURPLUS/(DEFICIT) AS % OF BUDGET -2.73% -3.52% -5.16% -4.93% -5.26% -5.49% -5.75% -6.34% -7.59% -8.00% HIGH PRIORITY PROGRAMS Peace Officer Funding6 -$ 1.63$ 2.58$ 3.62$ 4.75$ 5.96$ 7.28$ 8.67$ 10.19$ 11.68$ 13.18$ TOTAL GENERAL FUND SURPLUS/(DEFICIT)(0.00)$ (7.12)$ (9.87)$ (14.70)$ (15.54)$ (17.75)$ (19.90)$ (22.20)$ (25.15)$ (28.93)$ (31.78)$ SURPLUS/(DEFICIT) AS % OF BUDGET -3.54% -4.76% -6.84% -7.10% -7.91% -8.66% -9.44% -10.66% -12.73% -13.67% (1) Any revenues in excess of actual expenditures in any year will be carried forward to future years as an encumbrance and continue to be dedicated to Measure A obligations. (5) New Development Expenditures related to new Millenia parks anticipated to come online during LTFP term. Description (3) New Development Revenues reflect increases in various existing revenue categories related to new development within the City. (2) Other Revenues line item is total of the following budget revenue categories: Development Revenue, Licenses and Permits, Fines, Forfeitures & Penalties, Use of Money and Property, Other Local Taxes, Police Grants, Other Agency Revenue, Charges for Services, Interfund Reimbursements, Other Revenues - Miscellaneous, and Transfers from Other Funds. (4) Other Expenditures line item is the total of the following expenditure categories: Supplies and Services, Utilities, Other Expenses, Equipment, Internal Services, and Transfers/Debt Service. (6) Figure represents City's goal of adding five additional peace officer positions each year to address anticipated growth in City's population. Positions not incorporated in the Intended Public Safety Expenditure Plan for Measure A Sale Tax Measure. 2018-09-25 Agenda Packet Page 345 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 4 revenues/expenditures, and highlight certain factors that could impact the revenues/expenditure projections. Financial projections for the term of the LTFP will be presented following the highlighted revenues and expenditures. Significant results of the financial projections will be noted following the financial table. Following the financial projections, the LTFP presents potential mitigation actions for discussion. No single, specific action is identified as a solution to resolving the City’s projected shortfalls. Based upon discussion and input from the City Council and the public, City staff can develop additional information and recommendations related to addressing future shortfalls. The final section of this report is information related to the citizen-approved Measure A Sales Tax and the anticipated expenditure plan for this revenue source. Information related to the development of the measure, the anticipated expenditure plan (the Intended Public Safety Expenditure Plan), and the preliminary cash flows for the collection and expenditure of the tax revenue is provided. The preliminary revenue and expenditure projections will be reviewed and updated upon discussion with the Measure A Citizen Oversight Committee. The preliminary financial projections have been incorporated into the LTFP. 2018-09-25 Agenda Packet Page 346 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 5 ECONOMIC OVERVIEW According to multiple reports, the overall national and state economies are growing at a steady rate with growth projected to continue into 2019 and 2020, albeit at slower rates than 2018. The steady growth is reflected in the real Gross Domestic Product (GDP) being projected to increase by three percent by the end of 2018; the national unemployment rate decreasing to 3.9 percent in July from 4.0 percent in June (an employment rate below the benchmark rate of 4.0 percent is considered full employment) and the consumer confidence index figure remaining high (127.4 in July compared to 127.1 in June).4, 5 However, Mark Zandi, chief economist at Moody’s Analytics, notes that these factors may indicate the economy entering the late stages of the business cycle; and that the current expansion, which has lasted almost nine years, cannot continue forever.6 According to the UCLA Anderson Forecast second quarter report for 2018, the overall economy appears to be growing at a steady pace, but there are potential threats that could affect the national and California economic outlooks. 7 The UCLA Anderson Forecast lists the potential risk of the U.S. withdrawal from the North American Free Trade Agreement (NAFTA), and a possible trade war with one or more of the major U.S. trade partners as potentially impacting factors to current forecasts. The federal administration is engaging in renegotiating NAFTA, which is an agreement to eliminate barriers to exchanging goods between the United States (U.S.), Canada, and Mexico; and the U.S. and China have initiated imposing tariffs on goods commonly traded between both countries. Consequences from either of these actions could result in a slowing of the economy. At the state level, the California State Department of Finance and the Legislative Analyst’s Office (LAO) both anticipate moderate growth over the next year. However, the LAO notes several key issues that could impact the future trajectory of the State’s economy. These issues include a tight labor market, actions by the Federal Reserve, and the previously noted trade issues. California’s unemployment rate as of June 2018 was at 4.2 percent.8 When unemployment is low, economists generally expect wages and prices to rise, contributing to a rise in inflation. The Federal Reserve supports a target range of two percent inflation with their monetary policy by increasing or decreasing federal fund interest rates. With pressure on wages and prices to increase, the Federal Reserve is likely to increase interest rates to moderate the economy as higher interest rates make it more expensive for businesses to expand their operations or consumers to finance purchases. While the Federal Reserve opted to hold the federal interest rates steady at their August meeting, the Federal Reserve will reconsider rate increases in September and December. 4 “University of San Diego Burnham-Moores Center for Real Estate Index of Leading Economic Indicators for San Diego County April Report”, University of San Diego, http://www.sandiego.edu. 5 https://www.conference-board.org/data/consumerconfidence.cfm 6 Bernice Napach, “Watch These 10 Signs for the Next Recession,” https://www.Thinkadvisor.com, (April 23, 2018). 7 “UCLA Anderson Forecast sees economy moving ahead – for now”, UCLA Anderson School of Management, http://www.anderson.ucla.edu. 8 U.S. Department of Labor Bureau of Labor Statistics. 2018-09-25 Agenda Packet Page 347 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 6 At the local level, the University of San Diego (USD) Burnham-Moores Center for Real Estate’s Index of Leading Economic Indicators for San Diego fell 0.2 percent in May (most recent report). The USD Index tracks six economic indicators: building permits, unemployment insurance, local stock prices, consumer confidence, help wanted advertising, and the outlook for the national economy. In May, building permits, unemployment insurance, and help wanting advertising were negative; while there were slight increases in the remaining categories. Overall, the USD Index reflected a slight decrease for the second straight month.9 As noted throughout the economic overview, while the economy is growing and consumer confidence has remained positive, there are concerns related to the future growth of the economy for various reasons. Three key measures staff will continue to monitor as important measures to the City’s financial projections are: inflation, housing activity, and the yield curve. Inflation is a measure of the increase for the cost of goods and services. Housing activity impacts property tax revenue which is the City’s largest revenue source. And the yield curve (difference between short- term and long-term investments) is widely held as a strong indicator of future economy activity. Brief information on these three factors follows. Inflation Inflation is the rate at which prices for goods and services increases. Normally inflation averages between 2 – 3 percent per year. There are multiple factors that impact inflation including but not limited to: increases in wages which normally drives an increase in employer costs and product prices; an increase in interest rates as it costs more to borrow funds for investments; and an increase in product demand. Inflation impacts many of the City’s revenue and expenditure categories. For revenues, inflation impacts rents, leases, fees, and investment returns to name a few. Additionally, inflation impacts expenditures such as service contracts, costs of materials, and borrowing costs. According to a recent Reuters’ article, in the 12 months ending in June, the Consumer Price Index (a broad measure for inflation) increased 2.9 percent, the biggest rise since February 2012. 10 In California, with the approval of Senate Bill 3 by California Governor Jerry Brown, the state minimum wage will be increasing to $15 per hour by the year 2022.11 As a result expenditure inflation may be significantly higher than normal over this period of time. Housing Housing activity is projected to continue to expand through 2019; however, not at the pace seen in recent years. Increasing interest rates and higher home prices are anticipated to play key roles in slowing the housing growth. Per the S&P Corelogic Case-Shiller Index press release of 9 “University of San Diego Burnham-Moores Center for Real Estate Index of Leading Economic Indicators for San Diego County May Report”, University of San Diego, http://www.sandiego.edu. 10 Lucia Mutikani, “U.S. inflation steadily firming; labor market strong”, https://www.reuters.com (July 12, 2018). 11 Additional information related to Senate Bill 3 can be found at https://leginfo.legislature.ca.gov. 2018-09-25 Agenda Packet Page 348 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 7 July 31, 2018, “Continuing price increases appear to be affecting other housing statistics. Sales of existing single family homes – the market covered by the S&P CoreLogic Case-Shiller Indices – peaked last November and have declined for three months in a row. The number of pending home sales is drifting lower as is the number of existing homes for sale. Sales of new homes are also down and housing stocks are flattening. All these indicators suggest that the combination of rising home prices and rising mortgage rates are beginning to affect the housing market.”12 Yield Curve According to research from the Federal Reserve Bank of San Francisco (FRBSF), one of the most strikingly accurate predictors of future economic activity is the yield curve or the difference between long-term and short-term interest rates. The interest rates for long-term investments such as 10-year government bonds are normally higher than short-term investments such as 2-year U.S Treasury Notes. Lately, longer term interest rates have been slow to rise while the Federal Reserve has moved forward with their plan to raise short-term interest rates as part of their monetary policy. The rising short-term rates are outpacing the growth in long-term rates which is reducing the difference in returns and causing the yield curve to “flatten”. This flattening results in little to no difference between short-term and long-term rates. The following table shows the yield amount for the 2-year treasury and the 10-year treasury; as well as the difference or spread between the two investments for 2018 as of September 4, 2018. 13 Should this trend continue, the potential for a negative spread or an inverse yield curve is possible (short-term rates would be higher than long-term rates). Per an Economic Letter from the FRBSF, every U.S. recession in the past 60 years was preceded by a negative term spread (inverse yield curve).14 The delay between the yield curve turning negative and the beginning of a recession range between 6 and 24 months. While the flattening of the yield curve is concerning, several factors such as increased confidence in future growth or change in monetary policy from the Federal Reserve could impede the yield spread from shrinking further or becoming negative. 12 “Rise in Home Prices Remains Steady at 6.4% According to S&P Corelogic Case-Shiller Index”, S&P Dow Jones Indices, https://www.spice-indices.com. 13 U.S. Department of the Treasury. 14 Michael D. Bauer and Thomas M. Mertens, “Economic Forecasts with the Yield Curve”, Federal Reserve Bank of San Francisco, https://www.frbsf.org. Jan Feb Mar Apr May Jun Jul Aug Sep 2 Yr Treasury 1.92 2.16 2.22 2.25 2.50 2.47 2.57 2.67 2.66 10 Yr Treasury 2.46 2.78 2.81 2.73 2.97 2.89 2.87 3.00 2.90 Spread (Difference)0.54 0.62 0.59 0.48 0.47 0.42 0.30 0.33 0.24 0.00 0.50 1.00 1.50 2.00 2.50 3.00 3.50 Yield AmountYield Curve for 2-Yr and 10-Yr Treasuries 2018-09-25 Agenda Packet Page 349 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 8 MAJOR REVENUES AND EXPENDITURES The following assumptions were used in the preparation of the ten year projections attached. REVENUES The City’s major revenue sources include: Property Tax, Sales Tax, Measure P Sales Tax, Measure A Sales Tax, Motor Vehicle License Fees (MVLF), Franchise Fees, Transient Occupancy Tax (TOT), and Utility Users Tax. The listed revenues account for approximately $138.4 million, or 76 percent, of the City’s General Fund revenues for FY 2019. The following are brief descriptions of the listed revenue sources. Property Tax Property tax revenue is generated from a 1 percent ad valorem tax on “real property” (land, buildings, and other permanent structures/improvements), based upon the assessed value of the property. Property tax revenue is the City’s most stable revenue source. For FY 2019, property tax revenue is anticipated to total $35.3 million, which accounts for 19 percent of the overall General Fund revenue budget. The LTFP includes a three percent increase in property tax revenues throughout the term of the LTFP based on expected continued but moderate growth in property values. The current strong economy and full employment of the labor market are anticipated to support continued growth in property revenues; however, rising interest rates, increasing prices and affordability issues are anticipated to temper the growth for the remainder of the outlook. Bradley-Burns Uniform Local Sales and Use Tax (Sales Tax) Sales tax revenue is generated from a percentage tax imposed by the City on the sale of retail goods and services that occur within the City of Chula Vista. The total citywide sales tax rate is 8.25 percent, of which the City’s General Fund receives 1.0 percent of all the sales transactions within the City. The General Fund sales tax revenue is anticipated to be approximately $33.7 million in FY 2019, which represents the second largest revenue source for the City. In addition to this tax revenue, the citizens of Chula Vista approved the Measure P Sales Tax Measure in 2016 which established a temporary ten-year ½ percent sales tax rate upon sales within the City (which is included in the total 8.25% tax rate). Beginning on October 1, 2018, a third component will contribute to the City’s overall sales tax revenue. In June 2018, the Measure A Sales Tax was approved by the citizens of Chula Vista. The Measure A Sales Tax is a ½ percent sales tax on goods and services sold within the City to support the public safety needs of the city. This will increase the overall sales tax rate to 8.75 percent as of October 1, 2018, and the ½ percent sales tax will continue until the citizens of Chula Vista vote to discontinue. 2018-09-25 Agenda Packet Page 350 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 9 Measure P Sales Tax The Measure P sales tax revenue is to support repairing and replacing City infrastructure. While the revenue generated from the Measure P Sales tax is collected in the General Fund, the General Fund transfers this revenue to the Measure P Fund for accountability and transparency in the usage of these funds. These actions result in an overall net zero impact to the General Fund. Measure P sales tax revenue are anticipated to be approximately $18.1 million in FY 2019. Measure A Sales Tax The Measure A sales tax revenue is to support the public safety needs of the City. This revenue will be collected and tracked within the General Fund. Separate accounts (one for the fire department and one for the police department) will be established to support the monitoring and allocation of these funds. Original preliminary estimates anticipated approximately $8.0 million to be generate in FY 2019 (for two quarters of the fiscal year); however, this tax will be implemented in October 2019, allowing for the tax to be in place for three quarters of the year, revenues are anticipated to be higher than the original estimates. The LTFP incorporates the originally estimated revenues. Upon review by the Measure A Citizen Oversight Committee, the revenue estimates will be updated to reflect the revised revenue estimates. Based on high consumer confidence and projections of continued growth in the economy, the LTFP assumes a one percent growth factor in sales tax revenues over the term of the plan. Inflation may impact this revenue source as rising prices would generate additional revenue; however, increased prices may also decrease sales. Staff engages an outside consultant to assist in the monitoring and projections for all sales tax related revenues. Motor Vehicle License Fee (MVLF) The City’s MVLF revenue is projected to be $21.9 million for FY 2019. With the State Budget Act of 2004, the allocation of MVLF revenues to cities and counties was substantially changed. Since 2006, the majority of MVLF revenues for each city grew essentially in proportion to the growth in the change in gross assessed valuation. Due to the new formula by the State, 96 percent of the City’s MVLF revenues fluctuated with changes in assessed property values within the City. As such, this revenue category reflects a three percent increase throughout the term of the plan, similar to the property tax revenue category. Franchise Fees Franchise fees are revenue generated from agreements with private utility companies in exchange for use of the City’s rights-of-way. Franchise fees are collected from three primary sources: San Diego Gas & Electric (2% on gas and 1.25% on electricity), trash collection franchises (20% fee), and cable franchises (5% fee). As each source is impacted by various factors, an individual growth factor is applied to each source. Overall, while the gas & electric and trash sources have remained relatively stable, the cable fees have fluctuated in recent years due to changes in the cable 2018-09-25 Agenda Packet Page 351 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 10 industry. For FY 2019, total franchise fee revenue is projected to be $11.7 million. The LTFP anticipates these revenues, in the aggregate,to grow slightly over the term of the plan. Transient Occupancy Tax (TOT) TOT is a tax that is imposed on occupants of hotel and motel rooms in the City. TOT revenues are projected to generate $4.1 million in FY 2019. The TOT tax rate in the City is 10 percent. Major economic drivers for TOT revenue include room rates, average occupancy rates, and seasonal and non-seasonal tourism. It is anticipated that TOT revenues will increase as a result of new hotels being developed within the City over the next several years. However, until these hotels have had some time to market themselves and establish a strong customer base, growth in the TOT revenues is anticipated to be tempered by the increased competition within the current market base. The LTFP projects an annual two percent growth rate for TOT revenues, which is anticipated to be a conservative estimate and will be updated as new hotels become established. Utility User Tax (UUT) The City adopted its Utility Users Tax (UUT) in 1970. The City of Chula Vista imposes a UUT on the use of telecom at the rate of 4.75 percent of gross receipts. The UUT on natural gas services is $0.00919 per therm and $0.00250 per kilowatt on electricity services, which equates to approximately a 1 percent tax. For FY 2019, revenues are projected for a total of $5.6 million. The LTFP assumes a one percent annual increase throughout the term of the plan. EXPENDITURES The City’s major expenditure categories include: Personnel costs, Retirement Benefits, and Health Insurance. The listed expense categories account for approximately $128.2 million or 70 percent of the City’s General Fund expenditures for FY 2019. The following are brief descriptions of the listed expenditure categories. Personnel Since the last economic recession, the City has focused on recovering its staffing levels to support City services. Since 2015, the City has increased staffing by approximately five percent by adding 38.0 Full-time Equivalent (FTE) positions to various departments. The primary beneficiary has been public safety as 23 of the 38 added FTEs (61 percent) have fallen into this service category. For FY 2019, the total General Fund staffing is 844.25 FTEs. For FY 2019, personnel costs, not including retirement benefits or health insurance, are projected to be approximately $87.1 million. The projected salary expenses are net anticipated salary savings from the City departments. Salary savings is the amount of salary expense that a department saves when a position is held vacant for a period of time or filled at a lower salary level than the originally budgeted level. The LTFP includes the annualized costs of negotiated salary increase approved per the current Memoranda of Understanding (MOU) with each of the City’s employee groups. The MOUs vary in negotiated salary increases from 2.0 to 2.5 percent annually, and vary in duration. The City is in 2018-09-25 Agenda Packet Page 352 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 11 current negotiations with the Chula Vista Mid-Managers/Professional Association as this MOU expired on June 30, 2018. Beyond the expiration of the current MOUs, the LTFP assumes wage inflation of 2 percent per year. It is important to note that this figure is simply an assumption for financial projections and does not represent a commitment or obligation, but rather provides a baseline for wage related inflation in the future. Retirement Benefits The City contracts with California Public Employees’ Retirement System (CalPERS) for retirement benefits for all full-time benefitted employees. The City has two employee retirement plans (Miscellaneous and Safety), each with three tiers of employees based upon their start date within the CalPERS system and the City of Chula Vista. The Miscellaneous plan covers all qualified City employees except those which are considered public safety employees (fire and police departments). The Public Safety plan covers all qualified public safety employees. For each of the benefit rates referenced below, CalPERS uses the percentage of service credit earned in one year (3%, 2%, etc.) and the full retirement age (60, 50, etc.) to describe their tiers. Tier 1 employees include employees who became members of CalPERS and started with the City of Chula Vista prior to 4/22/2011. Miscellaneous tier 1 employees receive benefits at the rate of 3 percent at 60. Public Safety tier 1 employees receive benefits at the rate of 3% at 50. Tier 2 employees include employees that became members of CalPERS or a reciprocal agency prior to 1/1/2013 but started with the City after 4/22/2011. Miscellaneous tier 2 employees receive benefits at the rate of 2 percent @ 60. Public Safety tier 2 employees receive benefits at the rate of 3 percent at 55. Tier 3, or Public Employees’ Pension Reform Act (PEPRA), employees include all employees that are new members to CalPERS on or after 1/1/2013. Miscellaneous tier 3 employees receive benefits at the rate of 2 percent at 62. Public Safety tier 3 employees receive benefits at the rate of 2.7 percent at 57. CalPERS provides separate annual valuation reports for the two retirement employment plans. These reports provide the City with two very important figures. The first is the City’s unfunded actuarial liability (UAL) which is the amount the City would have to pay to CalPERS today to completely pay off all pension liability. The UAL represents the unfunded liability the plan has incurred. As of June 30, 2017, the most recent CalPERS valuation report available, the City’s unfunded liability was $171.1 million for the Miscellaneous plan and $140.8 million for the Public Safety plan for an overall total of $311.9 million. Based on the CalPERS valuation report, the FY 2019 UAL prepayment amount for the Miscellaneous plan and the Public Safety plan are $10.9 million and $7.3 million, respectively. The second important figure is the City’s required employer contribution for the Normal Cost or the annual cost of service accrual for the upcoming fiscal year for active employees. This is amount of money the City will need to contribute for the current fiscal year towards pension costs. For 2018-09-25 Agenda Packet Page 353 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 12 FY 2019, the required employer Normal Cost contribution for the Miscellaneous plan is $5.7 million and the Public Safety plan is $7.9 million, for a total cost of $13.6 million, respectively. The UAL and Normal Cost payment amounts are used to calculate the City’s fiscal year pension contribution amount. The City’s total pension contribution amount for FY 2019 is $31.9 million, with the City’s General Fund portion being $27.6 million. The following table shows the City’s General Fund total retirement contributions since FY 2016. The CalPERS valuation reports also provide the City with a five-year projection of future employer contribution amounts that the City utilizes in making long term projections. Based on the projections within the valuation reports, the City’s General Fund retirement contributions will increase from approximately $31.2 million in FY 2020 to $42.7 million in FY 2027. The following chart illustrates the increasing Retirement costs from FY 2019 to FY 2025. On December 21, 2016, the CalPERS Board of Directors decided to lower the rate of return assumption from 7.5 percent to 7.0 percent over a three-year period beginning in FY 2019. The assumed rated of return would change to 7.375 percent in FY 2019, decreasing to 7.250 percent in FY 2020, and settling at 7.00 percent in FY 2021. This change may result in approximately 30-40 percent increase in the City’s unfunded pension liability as well as increasing normal pension costs. The LTFP includes the anticipated impacts of this change. Part-time employees receive retirement benefits through Public Agency Retirement System (PARS). PARS is an alternative to Social Security for Part-Time, Seasonal, and Temporary employees. The City and employees both currently contribute 3.75 percent of salary towards the PARS contribution amount of 7.5 percent. General Fund Retirement Contributions (millions) Fiscal Year FY 2016 Actual FY 2017 Actual FY 2018 Adopted FY 2019 Adopted Contribution Amount $20.87 $23.78 $24.53 $27.59 Increase ($) from Prior Year $2.90 $0.75 $3.06 Increase (%)from Prior Year 13.9% 3.2% 12.5% $27.59 $31.24 $34.44 $37.12 $39.43 $40.95 $42.69 $0.00 $5.00 $10.00 $15.00 $20.00 $25.00 $30.00 $35.00 $40.00 $45.00 FY 2019 Adopted FY 2020 Projected FY 2021 Projected FY 2022 Projected FY 2023 Projected FY 2024 Projected FY 2025 Projected General Fund Retirement Contributions Millions2018-09-25 Agenda Packet Page 354 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 13 Health Insurance The City currently offers for qualified benefitted employees four medical plan options: United Healthcare (UHC) (value and full plans); UHC Preferred Provider Organization (PPO); and Kaiser Health Maintenance Organization (HMO). The City does allow retirees to stay enrolled in the City’s health plans at the same rate as active employees. The City recently went out to bid to ensure the best overall value for the plans offered to our employees. As a result of the bid process, Aetna was replaced by UHC for the value, HMO, and PPO plans. For FY 2019, health insurance expenses are projected to total approximately $13.6 million, or 7.7 percent of the FY 2019 expenditures. This represents an increase of $1.2 million or 9.7 percent from the fiscal year 2018 Adopted Budget. Kaiser and AETNA/UHC insurance premiums have increased an average of 4.3 percent and 5.9 percent per year respectively since the beginning of Calendar Year 2014. CAPITAL EXPENDITURES To identify the City’s infrastructure and capital needs, the City developed an asset management plan. The asset management plan inventoried all City infrastructure and property assets, conducted condition assessments on each asset, prioritized the assets by risk level and importance, and performed a life cycle cost assessment. This information allowed the City to develop a cost estimate for the capital improvement program. The asset management plan sorted the City assets into three categories: red (high risk), yellow (medium risk), and green (low risk). This allows for the City to make necessary decisions on each asset (repair, replace, renovate, liquidate, shut down, relocate, etc.), and to budget available resources towards the repair and replacement of these assets. Currently, the red category has approximately $112 million in estimated funding required to repair and replace these high risk assets. The yellow category currently has an estimated $437.6 million in funding required for repair and replacement costs. In light of the projected costs to repair and replace the City’s capital assets, the City Council placed a temporary ten-year ½ percent sales tax measure (Measure P) on the November 2016 ballot to address the high priority capital needs. In November 2016, Chula Vista voters approved Measure P. The sales tax was projected to generate $178 million in additional revenue over the ten-year period. To guide the expenditure of these revenues, the City developed the Intended Infrastructure, Facilities and Equipment Expenditure Plan (IFEEP) based on information from the City’s asset management plan. As the Measure P Sales Tax has a limited term, the IFEEP focuses on critical one-time items to address deferred maintenance and improve the safety of the City’s infrastructure. As the IFEEP focuses on one-time allocations, any additional operating costs for new or improved facilities, such as fire stations, will need to have an alternative funding source. Examples of ongoing operational costs include additional staff or increased utility costs. 2018-09-25 Agenda Packet Page 355 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 14 The LTFP includes the Measure P revenues as General Fund revenues; however, these revenues are paired with a corresponding transfer out of the General Fund to the Measure P fund. The transfer of the funds provides for accurate monitoring of the allocation and expenditure of these funds to ensure compliance with the original intent of the sales tax measure. The corresponding transfer results in a net zero impact to the General Fund. The LTFP includes minimal capital expenditures beyond those anticipated to be funded through Measure P funding. Information on Measure P allocations and projects can be found on the City’s website: https://www.chulavistaca.gov/departments/engineering. General Fund alternative funding sources, such as grants and transportation funds, support the City’s capital program. However, as the LTFP only addresses the General Fund, these resources and expenditures are not included in this report. Additional information related to the City’s capital program and funding sources can be found on the City’ website: https://www.chulavistaca.gov/departments/public-works/projects. OUTSTANDING CITY DEBT The City has three outstanding Certificates of Participation (COP) that are funded with General Fund contributions, Public Facilities Development Improvement Funds (PFDIF), and/or the Residential Construction Tax Funds (RCT). The outstanding COPs consist of: the 2014 Refunding COP, the 2015 Refunding COP, and the 2016 Refunding COP. These COPs have refunded the outstanding principal of various earlier COPs which were used to fund the construction of the City’s Police Facility, Civic Center improvements, Western Chula Vista Infrastructure projects, and Nature Center Improvements. In addition to the outstanding COPs, the City has three outstanding lease revenue bond issuances. These include: the Chula Vista Municipal Financing Authority (CHMFA) 2017 Lease Revenue Bonds (2017 Bonds); and the CHMFA Lease Revenue Bonds (New Clean Renewable Energy Bonds) Series 2017A and Series 2017B (2017A and 2017B Bonds). The 2017 Bonds (Measure P) were issued to finance infrastructure, facilities, and equipment; and the 2017A and 2018B Bonds were issued to finance photovoltaic (solar) energy systems at various City facilities. Funding from the Measure P Sales Tax will address the annual debt service for the 2017 Bonds. It is anticipated that savings in City utility costs will exceed the annual debt service for the 2017A and 2017B bonds, resulting in a positive impact to the General Fund. The following table illustrates the City’s General Fund debt obligations. While the City has several outstanding bond issuances, the General Fund’s portion of the annual debt service payments is approximately $3.6 million for FY 2019. This represents approximately 2 percent of the General Fund revenues for FY 2019. The low annual General Fund debt service payment supports maintaining flexibility within the General Fund as a low percentage of the General Fund revenue is dedicated to long-term ongoing obligations. 2018-09-25 Agenda Packet Page 356 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 15 Additional information related to the City’s outstanding debt can be found on the City’s website: https://www.chulavistaca.gov/departments/finance/financial-reports. NOT INCLUDED IN THE PLAN Development Impacts As new major developments are proposed in the City, each developer is required to submit a fiscal impact analysis to ensure that the City’s revenues generated from the project will meet or exceed the anticipated expenditures. However, the actual timing of the impact from new development in revenues and expenditures is difficult to predict. As the development projects vary, such as new hotels or new housing, various factors influence the impact of the projects. The timing of the revenues related to new development can vary greatly depending on how fast the market can absorb the new inventory and the economic condition throughout the development process. Staff is currently working on developing an updated fiscal impact model to provide projections based on the best information available. The LTFP currently projects minimal revenue impacts from new development based upon percentage increases to existing base revenues. Economic downturn As previously discussed, the potential for an economic downturn is plausible. However, the LTFP does not attempt to incorporate the impact of a downturn as the timing and duration of a downturn is difficult to project. While the growth projections incorporated into the LTFP are conservative, the growth factors will be re-evaluated as needed based upon future economic indicators. 10 YEAR PROJECTIONS The following table projects the revenue and expenditure categories for the City’s General Fund for FY 2020 – 2029. It is important to understand that this is only a forecast and not indicative of what the budgets will be in future years. The following key assumptions were incorporated into the financial projections. The LTFP maintains current staffing and program levels throughout the term of the plan. No new staffing was included in the projections except for necessary staff to operating new facilities (fire stations) coming online within the Plan period; and five new peace officers General Fund Other1 2014 Refunding COP Police Facility Project $45,920,000 $39,440,000 $3,601,806 $2,004,405 $1,597,401 FY 2033 2015 Refunding COP Civic Center Project $34,330,000 $30,220,000 $2,921,263 $424,304 $2,496,959 FY 2034 2016 Refunding COP Civic Center Project $8,600,000 $8,600,000 $282,550 $57,112 $225,438 FY 2036 2016 Lease Revenue Refunding Bonds Capital Lease Refunding Project $25,885,000 $23,130,000 $2,150,075 $612,091 $1,537,984 FY 2033 2017 Lease Revenue Bonds Measure P $61,355,000 $55,805,000 $8,120,250 $0 $8,120,250 FY 2027 Lease Revenue Bonds Series 2017A CREBs $12,045,000 $12,045,000 $485,781 $485,781 $0 FY 2049 Lease Revenue Bonds Series 2017B Tax-Exempt $1,085,000 $1,085,000 $42,350 $42,350 $0 FY 2029 Total $189,220,000 $170,325,000 $17,604,075 $3,626,043 $13,978,032 1Other Funding sources include Public Facilities Development Improvement Fees (PFDIF), Residential Construction Tax (RCT) Funds, and Measure P funds. General Fund Obligations Description Principal Outstanding 6/30/18 FY 2019 Debt Payment Final Maturity Payment Sources Original Issuance Amount 2018-09-25 Agenda Packet Page 357 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 16 annually as part of the City’s goal to increase police staffing. The expense for the additional staff for the new fire stations is included in the New Development category as these positions will be necessary to operate the new facilities. The additional expenses for the five additional peace officers are shown under the “High Priority Programs” section of the table as these support the goals of the City. As noted, the LTFP include expenses related to staffing and operation of two new fire stations (Millenia and Bayfront) as new development expenses for the General Fund. Future discussions with the oversight committee for the newly approved Measure A Sales Tax, and the outcome of outstanding issues related to the Port of San Diego may lead to re- evaluating these expenses as future General Fund obligations. General Fund expenses related to twelve firefighter positions added in FY 2018 will be addressed with Measure A funding after October 1,2018. The only new revenue source included in the LTFP are related to Measure A. o Revenues from the newly approved Measure A Sales Tax are budgeted as General Fund revenues and will be tracked with separate accounts for the police and fire departments. The separate accounts will assist in the monitoring and use of the funds. These revenues are dedicated to supporting the City’s public safety needs and will have a corresponding expenditure appropriation each year. o No additional revenues are budgeted as reimbursement for General Fund staff support for Measure A actions. While the proposed expenditure plan for Measure A does include funding for support staff, no reimbursement projections have been included in the LTFP projections. The revenues for staff support will be updated when the Measure A oversight committee has updated the proposed expenditure plan. No projections or assumptions are included related to future ballot measures. o In response to the Adult Use of Marijuana Act, adopted by voters of the State of California in 2016, and the Medicinal and Adult-Use Cannabis Regulation and Safety Act, enacted by the California Legislature in 2017, the City adopted Ordinance No. 18-3418 (Chula Vista Municipal Code chapter 5.19) in March 2018 to permit, regulate and license commercial cannabis activity in the City. The City has submitted a measure for voter consideration on the November 2018 ballot to enact a set of taxes upon commercial cannabis businesses within the City to generate revenue to address the ongoing costs to permit, license, and fully regulate commercial cannabis businesses that will be operating within the City. The intended measure will be a general tax and will require approval by a simple majority (50% plus 1 of those castings ballots). If approved, the tax proceeds can be spent for any lawful general government purposes. Should this measure be approved, the projections within the LTFP will be revised to incorporate revenue 2018-09-25 Agenda Packet Page 358 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 17 and expenditure projections related to this measure. The City is currently in discussions with the City’s labor group for less expensive healthcare options for City employees. Potential new options could reduce healthcare costs that will benefit both employee and the City overall. The LTFP incorporates approximately $1.1 million in health insurance cost savings beginning in FY 2020. The LTFP does not include any future debt issuances for capital projects. The LTFP includes the full projected UAL expense for FY 2020 – 2029. The annual valuation reports from CalPERS provides the City with two payment options for the City’s annual contribution. The City may pay the full amount of the calculated payment at the beginning of the fiscal year and receive a discount (approximately 3.5 percent) off the full payment; or the City can make the full payment across twelve monthly payments. For FY 2109, the City opted to pay the discounted amount at the beginning of the fiscal year. The decision to pay the full amount at the beginning of the year versus monthly payments will be made annually based upon available financial resources. The LTFP conservatively did not assume any discounts to future projected annual contribution amounts. 2018-09-25 Agenda Packet Page 359 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 18 Long-Term Financial Plan FY 2020 - 2029 Proposed Forecast Forecast Forecast Forecast Forecast Forecast Forecast Forecast Forecast Forecast FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 Revenue Projections (millions) Property Taxes 35.30$ 36.36$ 37.45$ 38.57$ 39.72$ 40.91$ 42.13$ 43.39$ 44.69$ 46.03$ 47.40$ Sales Tax 33.70$ 34.04$ 34.38$ 34.72$ 35.07$ 35.42$ 35.77$ 36.13$ 36.49$ 36.86$ 37.22$ Measure P Sales Tax 18.09$ 18.27$ 18.45$ 18.63$ 18.82$ 19.01$ 19.20$ 19.39$ 14.69$ -$ -$ Measure A Sales Tax1 8.00$ 16.40$ 16.73$ 17.06$ 17.40$ 17.75$ 18.11$ 18.47$ 18.84$ 19.22$ 19.60$ Franchise Fees 11.69$ 11.93$ 12.16$ 12.41$ 12.66$ 12.91$ 13.17$ 13.43$ 13.70$ 13.97$ 14.25$ Utility Users Taxes 5.61$ 5.63$ 5.66$ 5.69$ 5.72$ 5.75$ 5.78$ 5.81$ 5.83$ 5.86$ 5.89$ Transient Occupancy Taxes 4.10$ 4.19$ 4.27$ 4.35$ 4.44$ 4.53$ 4.62$ 4.71$ 4.81$ 4.90$ 5.00$ Motor Vehicle License Fees 21.89$ 22.54$ 23.22$ 23.92$ 24.63$ 25.37$ 26.13$ 26.92$ 27.73$ 28.56$ 29.41$ MAJOR DISCRETIONARY REVENUES 138.37$ 149.35$ 152.31$ 155.35$ 158.45$ 161.64$ 164.90$ 168.24$ 166.77$ 155.39$ 158.78$ Development Revenue 1.25$ 2.06$ 2.06$ 2.07$ 2.08$ 2.08$ 2.09$ 2.10$ 2.10$ 2.11$ 2.11$ Licenses and Permits 1.45$ 1.48$ 1.51$ 1.54$ 1.57$ 1.60$ 1.63$ 1.66$ 1.70$ 1.73$ 1.77$ Fines, Forfeitures & Penalties 1.24$ 1.27$ 1.29$ 1.32$ 1.34$ 1.37$ 1.40$ 1.43$ 1.46$ 1.48$ 1.51$ Use of Money and Property 2.95$ 2.38$ 2.40$ 2.42$ 2.44$ 2.46$ 2.49$ 2.51$ 2.53$ 2.56$ 2.58$ Other Local Taxes 2.60$ 2.62$ 2.65$ 2.68$ 2.70$ 2.73$ 2.76$ 2.79$ 2.81$ 2.84$ 2.87$ Police Grants 0.84$ 0.84$ 0.84$ 0.84$ 0.84$ 0.84$ 0.84$ 0.84$ 0.84$ 0.84$ 0.84$ Other Agency Revenue 2.25$ 2.27$ 2.30$ 2.32$ 2.34$ 2.36$ 2.39$ 2.41$ 2.44$ 2.46$ 2.49$ Charges for Services 7.32$ 7.36$ 7.39$ 7.43$ 7.47$ 7.50$ 7.54$ 7.58$ 7.62$ 7.65$ 7.69$ Interfund Reimbursements 8.15$ 9.74$ 9.83$ 9.49$ 9.58$ 9.68$ 9.77$ 9.87$ 9.97$ 10.07$ 10.17$ Other Revenues - Miscellaneous 1.07$ 1.07$ 1.08$ 1.08$ 1.09$ 1.09$ 1.10$ 1.10$ 1.11$ 1.12$ 1.12$ Transfers From Other Funds 15.20$ 12.20$ 12.20$ 12.20$ 12.20$ 12.20$ 12.20$ 12.20$ 12.20$ 12.20$ 12.20$ OTHER REVENUES 44.30$ 43.28$ 43.54$ 43.37$ 43.65$ 43.92$ 44.20$ 44.48$ 44.77$ 45.06$ 45.35$ NEW DEVELOPMENT REVENUES Property Taxes -$ 1.01$ 1.41$ 1.76$ 2.10$ 2.46$ 2.79$ 3.19$ 3.37$ 3.37$ 3.37$ Sales Tax -$ 0.32$ 0.45$ 0.59$ 0.74$ 0.85$ 0.96$ 1.06$ 1.16$ 1.17$ 1.18$ Franchise Fees -$ 0.28$ 0.36$ 0.45$ 0.54$ 0.63$ 0.72$ 0.80$ 0.88$ 0.90$ 0.91$ Utility Users Taxes -$ 0.10$ 0.14$ 0.17$ 0.20$ 0.23$ 0.26$ 0.29$ 0.29$ 0.29$ 0.30$ Transient Occupancy Taxes -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Motor Vehicle License Fees -$ 0.70$ 0.97$ 1.21$ 1.45$ 1.69$ 1.92$ 2.20$ 2.32$ 2.39$ 2.46$ Other Revenues - Miscellaneous -$ 0.38$ 0.50$ 0.62$ 0.74$ 0.86$ 0.98$ 1.06$ 1.16$ 1.17$ 1.18$ Other Local Taxes -$ 0.19$ 0.26$ 0.26$ 0.28$ 0.31$ 0.33$ 0.35$ 0.30$ 0.30$ 0.31$ NEW DEVELOPMENT REVENUES -$ 2.97$ 4.08$ 5.07$ 6.05$ 7.02$ 7.95$ 8.94$ 9.48$ 9.60$ 9.71$ TOTAL REVENUES 182.68$ 195.59$ 199.94$ 203.78$ 208.15$ 212.58$ 217.05$ 221.66$ 221.02$ 210.04$ 213.84$ Year-over-Year Change 7.07% 2.22% 1.92% 2.14% 2.13% 2.10% 2.12% -0.29% -4.97% 1.81% Expenditure Projections (millions) Personnel Services 88.01$ 92.42$ 94.17$ 95.97$ 97.80$ 99.66$ 101.57$ 103.51$ 105.50$ 107.52$ 109.58$ Retirement - PERS 27.59$ 31.24$ 34.44$ 37.12$ 39.43$ 40.95$ 42.69$ 44.44$ 46.25$ 48.15$ 50.13$ Health Insurance 13.53$ 12.42$ 12.46$ 13.02$ 13.60$ 14.20$ 14.84$ 15.50$ 16.19$ 16.91$ 17.67$ Salary Savings (On Going)(0.90)$ (1.75)$ (1.77)$ (1.79)$ (1.81)$ (1.83)$ (1.85)$ (1.87)$ (1.89)$ (1.91)$ (1.93)$ PERSONNEL SERVICES EXPENDITURES 128.23$ 134.32$ 139.31$ 144.31$ 149.01$ 152.98$ 157.25$ 161.58$ 166.05$ 170.67$ 175.45$ Supplies and Services 13.67$ 14.95$ 16.07$ 17.18$ 15.47$ 15.90$ 15.88$ 16.01$ 16.35$ 16.69$ 17.04$ Utilities 4.78$ 4.21$ 3.63$ 3.89$ 4.17$ 4.50$ 4.81$ 5.14$ 5.49$ 5.86$ 5.26$ Other Expenses 0.70$ 0.71$ 0.72$ 0.74$ 0.75$ 0.77$ 0.78$ 0.80$ 0.82$ 0.83$ 0.85$ Equipment (Capital not CIP)0.22$ 0.22$ 0.22$ 0.22$ 0.22$ 0.22$ 0.22$ 0.22$ 0.22$ 0.22$ 0.22$ Internal Services 2.96$ 3.02$ 3.08$ 3.14$ 3.20$ 3.26$ 3.33$ 3.40$ 3.46$ 3.53$ 3.60$ Measure A Obligations 8.00$ 16.40$ 16.73$ 17.06$ 17.40$ 17.75$ 18.11$ 18.47$ 18.84$ 19.22$ 19.60$ Transfers/Debt Service 24.12$ 25.24$ 25.33$ 25.45$ 25.72$ 25.89$ 26.06$ 26.24$ 21.29$ 6.70$ 6.80$ OTHER EXPENDITURES 54.45$ 64.75$ 65.78$ 67.68$ 66.94$ 68.30$ 69.19$ 70.27$ 66.47$ 53.05$ 53.37$ NEW DEVELOPMENT EXPENDITURES Millenia Parks Maintenance -$ 0.35$ 0.40$ 0.41$ 0.42$ 0.42$ 0.43$ 0.44$ 0.45$ 0.46$ 0.46$ Millenia Fire Station -$ 1.66$ 1.74$ 1.83$ 1.91$ 1.99$ 2.08$ 2.16$ 2.25$ 2.32$ 2.36$ Bayfront Fire Station -$ -$ -$ 0.64$ 0.67$ 0.69$ 0.72$ 0.74$ 0.77$ 0.79$ 0.80$ NEW DEVELOPMENT EXPENDITURES -$ 2.01$ 2.14$ 2.88$ 2.99$ 3.11$ 3.23$ 3.34$ 3.47$ 3.57$ 3.62$ TOTAL EXPENDITURES 182.68$ 201.08$ 207.23$ 214.87$ 218.94$ 224.38$ 229.67$ 235.19$ 235.99$ 227.29$ 232.44$ Year-over-Year Change 10.07% 3.06% 3.68% 1.90% 2.49% 2.36% 2.40% 0.34% -3.68% 2.26% TOTAL GENERAL FUND SURPLUS/(DEFICIT)(0.00)$ (5.49)$ (7.30)$ (11.09)$ (10.79)$ (11.80)$ (12.62)$ (13.53)$ (14.97)$ (17.25)$ (18.60)$ SURPLUS/(DEFICIT) AS % OF BUDGET -2.73% -3.52% -5.16% -4.93% -5.26% -5.49% -5.75% -6.34% -7.59% -8.00% HIGH PRIORITY PROGRAMS Peace Officer Funding2 -$ 1.63$ 2.58$ 3.62$ 4.75$ 5.96$ 7.28$ 8.67$ 10.19$ 11.68$ 13.18$ TOTAL GENERAL FUND SURPLUS/(DEFICIT)(0.00)$ (7.12)$ (9.87)$ (14.70)$ (15.54)$ (17.75)$ (19.90)$ (22.20)$ (25.15)$ (28.93)$ (31.78)$ SURPLUS/(DEFICIT) AS % OF BUDGET -3.54% -4.76% -6.84% -7.10% -7.91% -8.66% -9.44% -10.66% -12.73% -13.67% (1) Any revenues in excess of actual expenditures in any year will be carried forward to future years as an encumbrance and continue to be dedicated to Measure A obligations. Description (2) Figure represents City's goal of adding five additional peace officer positions each year to address anticipated growth in City's population. Positions not incorporated in the Intended Public Safety Expenditure Plan for Measure A Sale Tax Measure. 2018-09-25 Agenda Packet Page 360 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 19 The LTFP projects future structural deficits absent further action by the City to bridge the funding gaps. Based on baseline projections, growth in expenditures is anticipated to outpace the growth in revenues for each year of the LTFP period. This long-term structural shortfall generates incremental deficits each year of the LTFP. The overall General Fund deficits are projected to increase from approximately $7.1 million in FY 2020 to $31.8 million in FY 2029 (last year of LTFP period). General Fund Reserves City Council Policy No. 220-03 establishes a General Fund Operating Reserve Fund for the City. The General Fund Operating Reserve (Operating Reserve) represents unrestricted resources or unassigned balance available for appropriations by the City Council to address extraordinary needs. The policy sets the long-term goal of building a General Fund Operating Reserve of no less than 15 percent of the City’s operating expenditures. Per the policy, the Operating Reserve is to be used to provide temporary financing for unanticipated extraordinary needs of an emergency nature, such as major storm drain repairs, litigation, or settlement costs or an unexpected liability created by Federal or State legislative action. Authorized use of this Operating Reserve requires approval by four/fifths vote of the City Council. In addition to the Operating Reserve, Policy No. 220-03 established the Economic Contingency Reserve (Contingency Reserve) and the Catastrophic Event Reserve (Catastrophic Reserve). The funding goal for these reserves is 5 percent and 3 percent of the annual operating budget, respectively. The Contingency Reserve is funding set aside to mitigate a significant downturn in the economy; while the Catastrophic Reserve is to be used to address unexpected expenses related to a major natural disaster in the City. Usage of either of these funds requires authorization by four/fifths of the City Council. It is anticipated that the funding of these reserves would be a long- term goal and would be funded from unanticipated revenues or expenditure savings. The annual budget does not include a line item to build reserves; all anticipated revenues have been budgeted in order to balance the budget. Higher reserve levels will help mitigate the negative impact on revenues from economic fluctuations, support debt service coverage ratios, and provide a resource to fund unforeseen expenditure requirements. Based on current projections and the proposed year-end actions for FY 2018, the unassigned balance for the General Fund for the beginning of FY 2019 is anticipated to be approximately $20.4 million or 13 percent of the FY 2019 General Fund operating budget. The following table shows the projected fund balances for the General Fund reserve funds for FY 2019. 2018-09-25 Agenda Packet Page 361 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 20 POTENTIAL SOLUTIONS TO RESOLVE STRUCTURAL OPERATING DEFICIT The LTFP projects future structural deficits throughout the Plan period. Increases in expenditures are projected to outpace revenue growth throughout the forecast period. Below are possible actions that could be further explored in order to develop potential actions to mitigating future deficits. Technology – Identify and purchase technology that provides a positive return on its public investment. Technology can increase service levels to the constituents without raising costs to the City (ex. Third Party Mobile Applications), it can create new revenues to the City that exceed its costs, or it can reduce costs overall through the replacement of manual processes (ex. provide more services with the same amount of staff). Efficiency – Evaluate current City processes for potential efficiencies in delivering City services. Efficiencies could allow for the delivery of City services for less cost or provide greater benefits to the public. Policies for use of One-Time Funds – Many cities establish policies to guide the usage of one- time funds so that as grants, donations, and unexpected revenues are received, the funds are allocated to the highest priority in the City automatically. A typical one-time funds policy would first allocate additional revenues to a reserve fund until the minimum required reserve is met, then perhaps pension stabilization fund, a vehicle and equipment replacement fund, and finally a comprehensive asset management program (capital projects). Other potential uses of one-time funds include projects and services that create ongoing revenue streams (ex. solar projects, business attraction incentives, etc.). Use of Public Private Partnerships – Public private partnerships are cooperative agreements between a government agency (City), and the private sector to deliver a service or a project and can take a variety of forms. One great example of this type of partnership currently taking place in the City of Chula Vista is within the City’s library system. Several non-profit organizations partner with the City to provide services to the public at local libraries at low or no cost. Other creative public-private partnerships that have been used by other cities include Operating Reserve Contigency Reserve Catastrophic Reserve General Fund Expenditures1 $156.6 $156.6 $156.6 Reserve Amount2 $20.4 $3.6 $0.0 Percentage of GF Revenue 13.0% 2.3%0.0% Policy Target 15.0% 5.0%3.0% (2) Projected balance for beginning of FY 2019. General Fund Reserves - FY 2019 (1) Figures exclude $18.1 million in Measure P transfers and $8.0 million in Measure A expenditures/encumbrances. 2018-09-25 Agenda Packet Page 362 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 21 adopt-a-park programs where citizens or local organizations volunteer to maintain or rehabilitate an existing park (ex. Living Coast Discovery Center, Olympic Training Center). Internship/Volunteer Programs – Utilize volunteers and internships to support City staff with one time projects, special events, research, and analysis. While these individuals will not perform day-to-day duties of current City employees, they are able to add value without significant cost. A robust internship/volunteer program can create significant financial benefits to the City while providing the individuals volunteering valuable experience and skills that can make them more attractive when seeking full time employment. Contract Services – Cities commonly contract out for a variety of services including but not limited to: legal; engineering; financial; and specialty services typically in cases where the City does not possess the in-house expertise to perform the function most efficiently. Service levels – Service level can be defined simply as the quantity and quality of the services provided by a City. As economic cycles occur and City revenues rise and fall, the most difficult job for a City is to maintain service levels. The structural deficit detailed in the LTFP demonstrates the severity of the projected fiscal condition of the City and the importance of balancing service levels with financial resources. The City should undertake a comprehensive review of all the services provided by the City. By defining these services and setting a minimum standard for the delivery of those services; a model could be developed that prioritizes where potential reductions in service level could take place with the least overall impact to the citizens of Chula Vista. Fees/Cost Recovery – In general, local governments provide many services to the general population at no charge (ex. Police, Fire, Road Maintenance, Park Maintenance, etc.). These services are paid for with general revenues that the City receives including sales tax, property tax, and a variety of other general revenue sources. Cities also provide many services that are a specific benefit to the party requesting the service. The parties benefiting from these special services are charged a fee. Reviewing development plans, inspecting buildings, renting a park space, etc. are all examples of services the City provides that are paid directly by a citizen or developer. The City’s current master fee schedule was adopted to set the fees for all services the City provides directly to a citizen or developer. In practice fees should be set to recover all costs. Some services are subsidized by the City in order to encourage participation in a program or event. It is important to review all subsidized fees periodically to assess the feasibility of continuing to subsidize these services in the future. Priority Based Budgeting – During the last recession the City put together a Fiscal Recovery Plan. The plan detailed the steps necessary to navigate through the worst recession in over eighty years by prioritizing divisions and functions and making reductions where necessary in order to balance the budget. By taking a bottom up approach, the City could review and classify 2018-09-25 Agenda Packet Page 363 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 22 all services by priority in order to identify functions and programs that can be restructured either through attrition or reorganization. Some finance officers refer to this as “zero based budgeting” because it starts with a blank budget and funds are allocated in priority order until all funds are allocated. Competitive Purchasing – The City’s Municipal Code and Charter set competitive bidding requirements on materials, supplies, equipment, and services that the City procures. The minimum threshold of those competitive requirements starts at $10,000 for a single purchase. The reason that cities have minimum bidding thresholds is because at some point it becomes an administrative burden to try and get quotes or bids on smaller dollar items. With more powerful online procurement tools, the City now has the ability to get bids extremely efficiently. Procurement cards also provide incentives and negotiated pricing when the City uses them for purchases. Consideration should be made to lower the bidding threshold for certain types of purchases in order to achieve the highest value added procurement program possible. Other procurement related money saving ideas include purchasing manufacturer refurbished items, floor models, certified pre-owned, and alternative product selection (higher value, lower cost). Municipal Code/Charter Updates – The City’s Municipal Code and Charter lay out the specific terms in which the City must operate. Some areas of the code and Charter are very specific, while other are more general, allowing for some flexibility to City staff when dealing with unique situations. Cities must follow all federal and state laws and codes, but Charter cities such as Chula Vista may impose stricter rules and requirements upon which the City is governed. Some of these rules require greater resources to be spent in order to remain in compliance as compared to more lenient state laws. A thorough review of the existing Charter and Municipal Code may be reveal potential money saving opportunities that could be recommended to Council for consideration. POTENTIAL SOLUTIONS TO RESOLVE STRUCTURAL INFRASTRUCTURE DEFICIT The City’s assets continue to age and will require additional repair and rehabilitation in the coming decade and beyond. Measure P, passed in November 2016 will provide much needed funding for a significant portion of the City’s Asset Management Program over the next ten years. While Measure P does address a significant amount of deferred maintenance items, the infrastructure needs of the City identified in the asset management exceed the funding anticipated to be generated from Measure P. The City will need to continue to pursue additional funding sources to address the City’s capital needs. Many of the solutions mentioned in the operating section overlap into the infrastructure section. These include Public/Private Partnerships, Competitive Purchasing, Use of One-Time Funds, and Service Levels. 2018-09-25 Agenda Packet Page 364 FY2019 City of Chula VistaGeneral Fund Long-Term Financial Plan 23 CONCLUSION Based on projections within the LTFP, the City will be facing structural deficits in every year of the LTFP. In the absence of identifying new revenues or reducing ongoing expenditures, the structural deficits will lower the City’s unassigned (fund) balance. In order to preserve and maintain the valuable resources and quality of life the citizens have enjoyed over the years, the City will need to make a concerted effort to adopt several of the solutions mentioned above. Proactive planning and a commitment to a fiscally sustainable service delivery model will be required. 2018-09-25 Agenda Packet Page 365 FY2019 City of Chula Vista General Fund Long-Term Financial Plan 24 MEASURE A In November 2017, the City of Chula Vista engaged a research firm to conduct a public opinion survey to identify the services and projects that residents were most interested in funding and to obtain input on a potential half-cent general sales tax to fund the services. According to the public survey, eight of the top ten items prioritized by the public were public safety related. In December 2017, City staff presented the Public Safety Staffing Strategies Report to the City Council. This report outlined staffing proposals for the Police and Fire Department that addressed critical needs. The departments evaluated their operations and identified the gaps in not only service levels, but also in the customer service experience for residents and businesses. After discussions regarding the critical needs and funding options, the City Council directed the City Manager to return with a proposal for Council consideration to place a half-cent sales tax measure before the voters to fund public safety critical needs. In February 2018, City staff presented the City Council with a ballot measure to consider for placement to address public safety staffing on the ballot in June 2018. The measure would impose a ½ cent transaction and use tax (sales tax) on retail sales within the City of Chula Vista. The tax would commence on October 1, 2018. The tax would remain in place unless and until the voters repealed it. Concurrent with the approval of placing the measure on the ballot, the City Council adopted an Intended Public Safety Expenditure Plan for the anticipated revenues generated from the measure. By doing so, the City Council expressed its intent to spend the sales tax revenues exclusively on the critical staffing needs of the City's police and fire departments, including necessary equipment. In June 2018, the citizens of Chula Vista approved Measure A which enacted the ½ cent sales tax to support public safety staffing. Measure A is to provide faster responses to emergency calls, increase neighborhood police patrols, address homelessness, and improve firefighter and emergency medical response, by generating an estimated $17 million annually for City services. Measure A includes requirements for separate accounting of budgeting for revenues and expenditures. It also requires creation of a Citizens' Oversight Committee ("COC"). The COC would be responsible for reviewing and reporting on Measure A annual accounting and spending plans, and compliance with those plans. The Intended Public Safety Expenditure Plan (the “Plan”) identifies two phases (as shown in the table to the right) to address the staffing shortage in public safety. Phase I outlines the most critical needs identified by the Police and Fire Departments for the next 10 years. The total positions identified by each department and the anticipated phase in which the positions will be filled is shown in the table. PUBLIC SAFETY CRITICAL NEEDS Positions Phase I Phase II Police Sworn 29.0 14.0 Non Sworn 14.0 5.0 Total PD 43.0 19.0 Fire Personnel 36.0 58.0 Total FD 36.0 58.0 Total Additional Staffing 79.0 77.0 2018-09-25 Agenda Packet Page 366 FY2019 City of Chula Vista General Fund Long-Term Financial Plan 25 Phase I will be funded through revenues generated from Measure A. Funding to implement Phase II is to be determined at a later date. The following tables identify the timeline and proposed positions to be added by each department during the implementation of Phase I of the Plan. The Plan is intended to guide City expenditures consistent with the Measure A Ordinance. It does not, however, constitute a binding legal commitment on the City Council to approve any of the expenditures proposed within it. Provided that all proposed expenditures continue to be for public safety critical needs including support staff and equipment needs as outlined in the spending plan, the Plan may be updated or amended from time to time by City staff, or by action of the City Council, in order to address changed priorities, standards and/or funding availability. The Plan does not modify the terms of the sales tax measure. To the extent of any conflict between the terms of the Plan and the sales tax measure, the terms of the sales tax measure shall govern. Based on the projected costs and implementation timeline presented in Phase I of the Plan, staff has developed a cash flow model to account for the revenues and expenditure of Measure A funds. The following table illustrates the anticipated revenues and expenditures from FY 2019 to FY 2029. The cash flows include the following assumptions: Revenues generated in FY 2019 represent collection of revenues for two quarters of the Positions FY 19 FY 20 FY 21 FY 22 Total Deputy Chief - 1.0 - - 1.0 Fire Captain - 4.0 4.0 - 8.0 Firefighter/Paramedic - 4.0 4.0 - 8.0 Firefighter 12.0 3.0 3.0 - 18.0 Public Education Specialist - 1.0 - - 1.0 Total Fire Personnel 12.0 13.0 11.0 0.0 36.0 Fire Department Phase I Implementation By Fiscal Year Positions FY 19 FY 20 FY 21 FY 22 Total Peace Officers 4.0 3.0 5.0 4.0 16.0 Police Agents 1.0 2.0 3.0 2.0 8.0 Police Sergeants - 2.0 2.0 1.0 5.0 Total Sworn 5.0 7.0 10.0 7.0 29.0 Civlian Background Investigator 2.0 - - - 2.0 Community Services Officer - - 1.0 1.0 2.0 Detention Facilities Manager - - - 1.0 1.0 Police Comm. Systems Manager - - - 1.0 1.0 Police Dispatcher 2.0 3.0 2.0 - 7.0 Sr. Police Technology Specialist 1.0 - - - 1.0 Total non-Sworn 5.0 3.0 3.0 3.0 14.0 Total Police FTE Positions 10.0 10.0 13.0 10.0 43.0 Police Department Phase I Implementation By Fiscal Year 2018-09-25 Agenda Packet Page 367 FY2019 City of Chula Vista General Fund Long-Term Financial Plan 26 fiscal year. Based on the initiation of the sales tax on October 1, 2018, the revenues will actually be in place for three quarters of FY 2019. A budgetary adjustment to the projected revenues and expenses will be made upon review by the COC for FY 2019. Sales tax revenue projections include a two percent escalator each year beginning in FY 2021. Based on information provided by the City’s sales tax consultant, the City’s Long- Term Financial Plan incorporates a one percent escalator each year for sale tax revenues beginning in FY 2020. Upon review by the COC, an adjustment to the projected sales tax revenues will be considered. The Personnel Expenditures category includes all costs related to staff including salary, retirement benefits, and health insurance costs. The Other Expenditures category includes expenses items such as supplies, computers, vehicles, funding for a temporary training facility, and City staff reimbursements. Reimbursements for support staff include a five percent escalator each year beginning in FY 2020. Actual timing of hiring/filling of positions will vary depending upon recruitments. Phase II of the Plan could move forward as the City’s economic base improves and major transformational projects begin moving forward such as the Bayfront and University development projects. Other funding options may also be considered in the future as part of the annual budget process. Intended Public Safety Spending Plan (Estimated Costs) Est. One-half cent Sales Tax Revenues Police Department Spending Plan Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 (2 Qtrs Only) Beginning Police Department Funds Available -$ 1,778,073$ 5,980,069$ 7,388,597$ 6,818,276$ 6,278,744$ 5,529,139$ 4,531,274$ 3,444,878$ 2,122,363$ 570,947$ Estimated 1/2 cent Sales Tax Revenues 4,000,000$8,500,000$ 8,670,000$ 8,843,400$ 9,020,268$ 9,200,673$ 9,384,687$ 9,572,381$ 9,763,828$ 9,959,105$ 10,158,287$ Estimated Funds Available - Police Department 4,000,000$10,278,073$14,650,069$16,231,997$15,838,544$15,479,417$14,913,826$14,103,655$13,208,706$12,081,468$10,729,234$ Proposed Expenditures PERSONNEL COSTS 1,407,567 3,517,414 6,250,577 8,652,752 9,045,149 9,417,393 9,830,523 10,186,646 10,593,107 10,995,122 11,374,296 OTHER EXPENDITURES 814,360 780,590 1,010,894 760,969 514,652 532,884 552,029 472,130 493,237 515,398 538,668 Total Police Department Proposed Expenditures 2,221,927$4,298,004$ 7,261,472$ 9,413,721$ 9,559,800$ 9,950,278$ 10,382,552$10,658,777$11,086,344$11,510,520$11,912,964$ Ending Police Department Available Funds 1,778,073$5,980,069$ 7,388,597$ 6,818,276$ 6,278,744$ 5,529,139$ 4,531,274$ 3,444,878$ 2,122,363$ 570,947$ (1,183,730)$ Fire Department Spending Plan Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 (2 Qtrs Only) Beginning Fire Department Funds Available -$ 745,141$ 3,267,048$ 3,991,644$ 3,217,152$ 3,548,231$ 3,704,245$ 3,752,309$ 3,624,683$ 3,289,518$ 2,749,933$ Estimated 1/2 cent Sales Tax Revenues 4,000,000$8,500,000$ 8,670,000$ 8,843,400$ 9,020,268$ 9,200,673$ 9,384,687$ 9,572,381$ 9,763,828$ 9,959,105$ 10,158,287$ Estimated Funds Available for Fire Department 4,000,000$9,245,141$ 11,937,048$12,835,044$12,237,420$12,748,905$13,088,932$13,324,690$13,388,511$13,248,623$12,908,220$ Proposed Expenditures PERSONNEL COSTS 2,009,627 4,738,706 7,297,798 7,652,411 8,004,980 8,340,827 8,712,227 9,054,062 9,430,466 9,806,495 10,142,164 OTHER EXPENDITURES 1,245,232 1,239,387 647,606 1,965,481 684,209 703,833 624,396 645,945 668,527 692,195 717,001 Total Fire Department Proposed Expenditures 3,254,859$5,978,093$ 7,945,404$ 9,617,892$ 8,689,189$ 9,044,660$ 9,336,623$ 9,700,006$ 10,098,993$10,498,690$10,859,165$ Ending Fire Department Available Funds 745,141$ 3,267,048$ 3,991,644$ 3,217,152$ 3,548,231$ 3,704,245$ 3,752,309$ 3,624,683$ 3,289,518$ 2,749,933$ 2,049,055$ Combined Police and Fire Beginning Available Funds -$ 745,141$ 3,267,048$ 3,991,644$ 3,217,152$ 3,548,231$ 3,704,245$ 3,752,309$ 3,624,683$ 3,289,518$ 2,749,933$ Total Combined Revenues 8,000,000$17,000,000$17,340,000$17,686,800$18,040,536$18,401,347$18,769,374$19,144,761$19,527,656$19,918,209$20,316,574$ Total Combined Expenditures 5,476,786$10,276,098$15,206,876$19,031,613$18,248,989$18,994,938$19,719,174$20,358,783$21,185,337$22,009,210$22,772,129$ Ending Available Funds 2,523,214$9,247,117$ 11,380,241$10,035,428$9,826,975$ 9,233,384$ 8,283,583$ 7,069,561$ 5,411,881$ 3,320,880$ 865,324$ Phase I - Critical Needs Funding Phase I - Critical Needs Funding Total Phase I - Critical Needs Funding 2018-09-25 Agenda Packet Page 368 2018-09-25 Agenda Packet Page 369 2018-09-25 Agenda Packet Page 370 2018-09-25 Agenda Packet Page 371 2018-09-25 Agenda Packet Page 372 2018-09-25 Agenda Packet Page 373 2018-09-25 Agenda Packet Page 374 2018-09-25 Agenda Packet Page 375 2018-09-25 Agenda Packet Page 376 2018-09-25 Agenda Packet Page 377 2018-09-25 Agenda Packet Page 378 2018-09-25 Agenda Packet Page 379