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HomeMy WebLinkAboutAgenda Packet 2003/03/18 CITY COUNCIL AGENDA March 18, 2003 6:00 p.m. Council Chambers Public Services Building 276 Fourth Avenue, Chula Vista CI'IY OF CHUIA VISi'A City Council City Manager Patty Davis David D. Rowlands, Jr. John McCann City Attorney Jerry R. Rindone John M. Kaheny Mary Salas City Clerk Stephen C. PadiHa, Mayor Susan Bigelow The City Council meets regularly on the first calendar Tuesday at 4:00 p.m. and on the second, third and fourth calendar Tuesdays at 6:00 p.m. Regular meetings may be viewed at 7:00 p.m. on Wednesdays on Cox Cable Channel 24 or Chula Vista Cable Channel 68 AGENDA March 18, 2003 6:00 P.M. CALL TO ORDER ROLL CALL: Councilmembers Davis, McCann, Rindone, Salas, and Mayor Padilla PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY OATHS OF OFFICE: Gary Lee Nordstrom - Growth Management Oversight Commission Joseph Kheder, Elva Mellor, Melanie Stuart-Emery - International Friendship Commission · PRESENTATION BY GEORGE GILLOW, FORMER CITY COUNCILMEMBER, REGARDING TECHNOLOGIES OF THE FUTURE CONSENT CALENDAR (Items 1 through 7) The Council will enact the staff recommendations regarding the following items listed under the Consent Calendar by one motion, without discussion, unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak"form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed after Action Items. Items pulled by the public will be the first items of business. 1. APPROVAL OF M1NUTES of March 4, 2003. Staffrecomanendation: Council approve the minutes. 2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUBMITTAL TO SANDAG OF FIVE APPLICATIONS FOR THE FISCAL YEAR 2003/2004 TWO PERCENT NON-MOTORIZED TRANSPORTATION DEVELOPMENT ACT (TDA) AND TRANSPORTATION SALES TAX (TRANSNET) BICYCLE AND PEDESTRIAN PROJECT FUNDS The City of Chula Vista annually submits an updated list of projects for inclusion in the implementation program of the non-motorized element of the Regional Transportation Improvement Program. SANDAG regulations require that official applications be submitted in order for projects to be considered by its Board of Directors for funding. In order for the applications to be considered, Council must approve a resolution authorizing submittal of the Fiscal Year 2003/2004 Non-Motorized Transportation applications for available Transportation Development Act and Transportation Sales Tax Funds. Projects are chosen and then approved for funding after the applications have been evaluated by SANDAG's Bicycle and Pedestrian Advisory Committee. (Director of Engineering) Staff recommendation: Council adopt the resolution. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PERFORMANCE BOND GENERAL INDEMNITY AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT To facilitate the construction of the Salt Creek Gravity Sewer Interceptor, the City of Chula Vista was granted a permit by the Army Corps of Engineers. This permit was granted with several conditions, one of the conditions stipulated that the City had to post a bond in the amount of the cost for grading, planting, irrigation and five years of maintenance and monitoring of the wetland mitigation. Adoption of the resolution authorizes the City Manager to execute the agreement of indenmity needed to procure the performance bond. (Director o f Engineering) Staffrecommendation: Council adopt the resolution. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROViNG THE BATTERY BACKUP SYSTEMS FOR TRAFFIC CONTROL GRANT AGREEMENT NUMBER BBS-02K-013, BETWEEN THE CITY OF CHULA VISTA AND THE CALIFORNIA ENERGY COMMISSION, AND AUTHORIZING THE DEPUTY DIRECTOR OF ENGINEERING TO SIGN ALL SUPPLEMENTS TO THE AGREEMENT On July 16, 2002, the City Council approved the submittal of applications for the Battery Backup System Grant, relating to the purchase of uninterruptible power systems for traffic signals (project TF-293). In order to qualify for funding under said grant, the State of California requires the City to enter into an agreement that delineates certain responsibilities relative to the prosecution of the project. Adoption of the resolution approves the grant agreement and authorizes the Deputy Director of Engineering to sign all grant-related documents on behalf of the City. (Director of Engineering) Staffrecommendation: Council adopt the resolution. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE STREET LIGHT INSTALLATION ALONG FOURTH AVENUE, BETWEEN H STREET AND L STREET, IN THE CITY OF CHULA VISTA (PROJECT TF-285) The Director of Engineering received sealed bids from six electrical contractors for this project. The project will establish a uniform street lighting pattern along the subject location by removing nine pole-mounted street lights, and installing twenty-five concrete street lights. (Director of Engineering) Staffrecommendation: Council adopt the resolution. 6 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FINAL MAP OF CHULA VISTA TRACT NO. 01-09, EASTLAKE III VISTAS VR-1; ACCEPTING ON BEHALF OF THE CITY THE VARIOUS EASEMENTS, ALL AS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION; APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT Page 2 - Council Agenda 03/18/03 B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO. 01-09, EASTLAKE III VISTAS VR-1, REQUIRING EASTLAKE COMPANY, LLC TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTION NO. 2001-269, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT On August 14, 2001, Council approved the tentative subdivision map for Chula Vista Tract No. 01-09, EastLake III Woods and Vistas. Adoption of the resolutions approves the final map for Vistas VR-1 and the associated subdivision improvement agreement and supplemental subdivision improvement agreement. (Director of Engineering) Staff recommendation: Council adopt the resolutions. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REQUESTING THE SAN DIEGO ASSOCIATION OF GOVERNMENTS TO MODIFY THE 2030 REGIONAL TRANSPORTATION PLAN For the past year, the San Diego Association of Governments (SANDAG) has been working on the 2030 Regional Transportation Plan. The final draft was authorized to be distributed at the February 28, 2003 meeting with a final vote of approval scheduled for the March 28, 2003 meeting. (Director of Planning and Building, Director of Engineering) Staff recommendation: Council adopt the resolution. ORAL COMMUNICATIONS Persons speaking during Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff Comments are limited to three minutes. PUBLIC HEARINGS The following items have been advertised as public hearings as required by law. ]f 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. 8. CONSIDERATION OF APPROVAL OF AN INCREASE OF THE SEWERAGE CAPACITY CHARGE AND THE MODIFICATION OF THE MASTER FEE SCHEDULE Page 3 - Council Agenda 03/18/03 The City of San Diego, as part of the Metropolitan Wastewater District, provides sewage treatment services to fourteen participating agencies that do not own and operate a sewage treatment facility. The City of Chula Vista, along with the other participating agencies sends all the sewage generated to the City of San Diego's Point Loma Wastewater Treatment Plant for treatment. The City has not adjusted the Sewerage Capacity Charge since 1990, even though the Metropolitan Wastewater District's costs for the provision of sewage capacity and treatment have been increasing annually. Adoption of these ordinances will facilitate an increase of the fee, utilizing the Construction Cost Index, pending the completion of a comprehensive study to determine the new fee amount. (Director of Engineering) Staff recommendation: Council conduct the public heating, place the following ordinance on first reading, and adopt the following urgency ordinance: A. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROViNG AN INCREASE OF THE SEWERAGE CAPACITY CHARGE AND THE MODIFICATION OF THE MASTER FEE SCHEDULE B. URGENCY ORDiNANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN INCREASE OF THE SEWERAGE CAPACITY CHARGE AND THE MODIFICATION OF THE MASTER FEE SCHEDULE (4/5THS VOTE REQUIRED) 9. CONSIDERATION OF APPROVAL OF A CONDITIONAL USE PERMIT TO iNSTALL, OPERATE AND MAINTAIN A WIRELESS TELECOMMUNICATIONS FACILITY, CONSISTING OF A 55-FOOT-HIGH MONOP1NE SUPPORTING 12 PANEL ANTENNAS AND AN ASSOCIATED EQUIPMENT AREA AT SMART SELF STORAGE, 816 MILLER DRIVE (PERMIT NO. PCC-03-15, APPLICANT: NEXTEL) Nextel is requesting a Conditional Use Permit to install, operate and maintain an unmanned wireless telecommunications facility at 816 Miller Drive (Smart Self Storage). The project consists of a 55-foot-high monopine, supporting 12 antennas, and a 180- square-foot equipment area to be located inside of an existing storage building. The City's Environmental Review Coordinator has concluded that this project is a Class 3 categorical exemption from environmental review (CEQA Section 15303, new construction of small structures). (Director of Planning and Building) Staff recommendation: Council conduct the public heating and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROViNG A REQUEST FOR A CONDITIONAL USE PERMIT, PCC-03-15, TO NEXTEL TO CONSTRUCT AN UNMANNED WIRELESS TELECOMMUNICATIONS FACILITY AT 816 MILLER DRIVE Page 4 ~ Cotmcil Agenda 03/18/03 10. CONSIDERATION OF A APPROVAL OF THE FINAL SECOND TIER ENVIRONMENTAL IMPACT REPORT (EIR 02-04), SECTIONAL PLANNING AREA PLAN AND PLANNED COMMUNITY DISTRICT REGULATIONS FOR THE OTAY RANCH PLANNING AREA 12 - FREEWAY COMMERCIAL (PCM 99-08) McMillin Otay Ranch, LLC has submitted an application requesting approval of a Sectional Planning Area (SPA) Plan and planned community district regulation for planning area 12 Freeway Commercial in the Otay Ranch. In accordance with the California Environmental Quality Act, a final second tier Environmental Impact Report has been prepared to analyze the environmental impacts of the proposed SPA plan and tentative map. The Freeway Commercial planning area is located in the northeastern portion of the Otay Valley parcel south of Olympic Parkway, west of EastLake Parkway, north of the future Birch Road, and east of the future State Route 125. (Director of Planning and Building) Staff recommendation: Council conduct the public hearing, adopt the following resolutions, and place the ordinance on first reading,: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CI-IULA VISTA CERTIFYING THE FINAL SECOND TIER ENVIRONMENTAL IMPACT REPORT (EIR 02-04) FOR THE OTAY RANCH PLANNING AREA 12 FREEWAY COMMERCIAL SECTIONAL PLANNING AREA PLAN AND CONCEPTUAL TENTATIVE MAP; MAKING CERTAIN F1NDINGS OF FACT; ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS; AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM PURSUANT TO THE CALiFORNIA ENVIRONMENTAL QUALITY ACT B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PLANNTNG AREA 12 FREEWAY COMMERCIAL SECTIONAL PLANNING AREA PLAN, DESIGN PLAN, PUBLIC FACILITIES FINANCE PLAN, AIR QUALITY IMPROVEMENT PLAN, WATER CONSERVATION PLAN, AND NON-RENEWABLE ENERGY CONSERVATION PLAN C. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PLANNING AREA 12 FREEWAY COMMERCIAL SECTIONAL PLANNING AREA PLANNED COMMUNITY DISTRICT REGULATIONS ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 11. CITY MANAGER'S REPORTS Page 5 - Council Agenda 03/18/03 12. MAYOR'S REPORTS A. Ratification of appointment to the Housing Advisory Commission - Kecia Washington B. Ratification of appointment to the Growth Management Oversight Commission - Richard Arroyo 13. COUNCIL COMMENTS CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Clerk's office in accordance with the Ralph M. Brown Act (Government Code 5495Z 7). 14. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) · City of Chula Vista vs. Douglas E. Bamhart Inc. (San Diego Superior Court Case No. GIS 003859) 15. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) · One case ADJOURNMENT to a Regular Meeting of March 25, 2003, at 6:00 p.m. in the Council Chambers. Page 6 - Council Agenda 03/18/03 COUNCIL AGENDA STATEMENT Item ;Z Meeting Date 3/18/03~ ITEM TITLE: Resolution Approving submittal to SANDAG of five applications for the Fiscal Year 2003/04 2% Non-Motorized Transportation Development Act (TDA) and Transportation Sales Tax (TransNet) Bicycle and Pedestrian Project Funds SUBMITTED BY: Director ofPub_!ic Works~)~ REVIEWED BY: City Manage~~ 9~' vt/ (4/5tbs Vote: Yes No X ) The City of Chula Vista annually submits an updated list of projects for inclusion in the implementation program of the non-motorized element of the Regional Transportation Improvement Program. SANDAG regulations require that official applications be submitted to SANDAG in order for projects to be considered by its Board of Directors for funding. In order for the applications to be considered, Council must approve a resolution authorizing submittal of the Fiscal Year 2003/04 Non-Motorized Transportation applications for available Transportation Development Act (TDA) and Transportation Sales Tax (TransNet) Funds. Projects are chosen and then approved for funding after the applications have been evaluated by SANDAG's Bicycle and Pedestrian Advisory Committee (BPAC). RECOMMENDATION: That Council approve a resolution approving the submittal to SANDAG of five applications for the Fiscal Year 2003/04 2% Non-Motorized Transportation Development Act (TDA) and Transportation Sales Tax (TransNet) Bicycle and Pedestrian Project Funds. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable DISCUSSION: Annually the 2% Non- Motorized Transportation Development Act (TDA) Funds are made available for the regional planning and construction of bicycle and pedestrian facilities. TDA funds will contribute about $2.1 million in FY 2003/04 to the implementation of non-motorized projects in the San Diego region. Also, with the passage of Proposition A in 1987, an additional $1 million of TransNet revenues per year is available for the ixnplementation of said projects that are submitted annually by the Cities and the County. The following is a description of the project applications that we propose to submit to SANDAG for FY 2003/04 funding: 1. Sidewalk Safety Program, Sidewalk Installation On Third Avenue Between D Street and Fourth Avenue, West Side: The proposed project will correct and improve an existing problem along Third Avenue, between D Street and Fourth Avenue, by completing the missing sidewalk improvements necessary for the continuation of pedestrian traffic. Page 2,Item ~ Meeting Date 3/18/03 Sidewalks are present to the north and south of the proposed area. In addition, the improvements would benefit the traffic safety of all pedestrians, vehicles, and bicycles at the proposed locations, creating a separation for vehicle, bicycle, and pedestrian traffic. The total application request for TDA funds for this proposed project is $173,495. 2. Sidewalk Safety Program, Sidewalk Installation On Palomar Street between Orange Avenue and Fourth Avenue, North and South Side: The proposed project will correct and improve an existing problem along Palomar Street, between Orange Avenue and Fourth Avenue, by completing the missing sidewalk improvements necessary for the continuation of pedestrian traffic. Sidewalks are present to the west and east of the proposed area. The total application request for TDA funds for this proposed project is $183,600. 3. Bayshore Bike Path missing improvements, 120 feet west of Bay Boulevard, between "E" Street to "F" Street: The proposed project will link an existing bicycle project currently under construction to the north to an existing bicycle facility to the south of the proposed improvements. In addition, the improvements would benefit the traffic safety of all pedestrians, vehicles, and bicycles at the proposed locations, creating a separation for vehicle and bicycle traffic. The total application request for TDA funds for this proposed project is $63,939. 4. Sidewalk Safety Program, Sidewalk Installation on Quintard Street between Third Avenue and Orange Avenue: The proposed project will correct and improve an existing problem along Quintard Street, between Third Avenue and Orange Avenue, by completing the missing sidewalk improvements necessary for the continuation of pedestrian traffic. Quintard Street is a recently-formed Assessment District. Approval of TDA funding forths project would decrease the assessment mount per residence. The total application for TDA funds for this proposed project is $49,950. 5. Sidewalk Safety Program, Pedestrian Ramps Installation Through out The City of Chula Vista: The proposed project will correct and improve existing problems in various locations in the City of Chula Vista, by completing the missing pedestrian ramps improvements necessary for disabled citizens. The total application request for TDA funds for this proposed project is $65,772. The proposed projects consist of components that are eligible for TDA funding. Typically, the components eligible for TDA funding include the following: the removal of existing improvements, grading work, and installation of sidewalk and pedestrian ramps. Eligible items also include traffic control, protection and restoration of existing improvements, required drainage improvements, and contingencies covering design and inspection. Gas Tax contributions may be used to cover the cost of TDA ineligible items. Gas Tax Funds can be used in the building or rebuilding of streets, roads, bridges, and acquisitions o fright-of-ways or their component parts to a degree that improve traffic service is provided and geometric or structural improvements are affected including allocated administration and engineering costs. This Page 3,Item ~ Meeting Date 3/18/03 description is based on Section I of Chapter 2 of the guidelines relating to Gas Tax expenditures, Division of Local Government Fiscal Affairs. We do not anticipate the necessity to use Gas Tax Funds for this project, but may use said funds for components not eligible for TDA funding. Projects submitted to SANDAG must meet at least the following criteria: 1. Projects must be consistent with SANDAG's adopted non-motorized plans, and be included in an adopted regional, county, city or community plan. 2. Ifthe project abuts other jurisdictions, it must be shown on the adopted plans of the adjacent jurisdictions, or a letter must be submitted from the abutting jurisdiction showing that cooperative efforts are underway 3. Bicycle projects must follow CalTrans Standards as shown in the CalTrans Highway Design Manual, Section 7-1000 - Bikeway Planning and Design Standards. 4. Pedestrian projects must meet the design requirements ofthe American with Disabilities Act (ADA). 5. Other sources of funding must be identified. 6. The City Council must approve the projects being submitted for funding. Projects are also subject to prioritization criteria such as elimination of safety problem areas on routes which would provide relatively safe travel use, service to high activity centers (economic, educational, cultural and recreational) including access to transportation system such as transit centers, local effort in developing the pedestrian or bicycle project, and connection to and continuity of longer routes provided by other means (e.g., regional park trails) to improve regional community. The FY 2003/04 applications will be reviewed by the Bicycle and Pedestrian Advisory Committee, which is composed of representatives from each SANDAG member agency, CalTrans, the region's transit development boards, and four members from the community at large. Based on the cotmnittee's recommendations, the SANDAG Board of Directors will authorize allocation of the available TDA and TransNet funds. A copy of the application package is available in the City Clerk's Office for Council's review. Page 4,Item ~/ Meeting Date 3/18/03 FISCAL IMPACT: The potential revenue to the City amounts to approximately $536,756 for all of the proposed projects. The actual amount is dependent upon if the project is approved for funding by the SANDAG Board of Directors and the amount they approve. This resolution approves the submittal of the applications, and does not formally approve the implementation of the project. These projects will be submitted for approval in the FY 2003/04 CIP budget. Gas Tax funds may be necessary for TDA ineligible items. File: 0690-20-KY036 J:~Engineer~AGENDA\TDA App March 2003.jcm. DOC RESOLUTION NO.2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUBMITTAL TO SANDAG OF FIVE APPLICATIONS FOR THE FISCAL YEAR 2003/04 2% NON-MOTORIZED TRANSPORTATION DEVELOPMENT ACT (TDA) AND TRANSPORTATION SALES TAX (TRANSNET) BICYCLE AND PEDESTRIAN PROJECT FUNDS WHEREAS, the City of Chula Vista annually submits an updated list of projects for inclusion in the implementation program of the non-motorized element of the Regional Transportation Improvement Program; and WHEREAS, SANDAG regulations require that official applications be submitted to SANDAG in order for projects to be considered by its Board of Directors for funding; and WHEREAS, the potential revenue to the City amounts to approximately $173,495, $183,600, $63,939, and $65, 772; and NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve a resolution approving the submittal to SANDAG of five applications for the Fiscal Year 2003/04 2% Non-Motorized Transportation Development Act (TDA) and Transportation Sales Tax (TransNet) Bicycle and Pedestrian Project Funds. Presented by Approved as to form by Clifford Swanson Ann Moore Director of Engineering City Attorney COUNCIL AGENDA STATEMENT ltem 3 Meeting Date 3/18/2003 ITEM TITLE: Resolution Approving a Performance Bond General Indemnity Agreement and Authorizing the City Manager to execute said Agreement. SUBMITTED BY: Director of Engineering/d~( REVIEWED BY: City Manager v~, (4/Sths Vote: Yes No X ) To facilitate the construction of the Salt Creek Gravity Sewer Interceptor, the City of Chula Vista was granted a permit by the Army Corps of Engineers. This permit was granted with several conditions, and one of the conditions stipulated that the City had to post a bond in the amount of the cost for grading, planting, irrigation and 5 years of maintenance and monitoring of the wetland mitigation. The approval of this resolution will authorize the City Manager to execute the Agreement of Indemnity needed to procure the Performance Bond. RECOMMENDATION: That Council approve the resolution authorizing the City Manager to execute the Agreement of Indemnity in order to obtain the Performance Bond required by the Resource Agencies to facilitate construction of the Salt Creek Trunk Sewer Project. BOARDS/COMMISSIONS RECOMMENDATION: None DISCUSSION: Background The Salt Creek Interceptor Sewer project consists of installation of a 12-mile underground, polyvinyl chloride (PVC) sewer pipeline ranging from 1 $ to 48 inches in diameter. This facility will convey sewage flow from the planned mixed-use dcvelopmems in eastern Chula Vista to the City of San Diego's Metro Interceptor Sewer. A portion of the pro.~ect impacts an area that has been determined to have sensitive biological resources. Various Resource Agency permits have been issued £or the Salt Creek Sewer project. One of these is a permit that was issued by the United States Department of the Army (Army Corps of En$ineers), which has jurisdiction over all the waters of United States. The Army Corps determined that the construction of this pipeline would result in 0.24 acres o£permanent impacts and 0.56 acres of temporary impacts on the waters of United States. However, the Army Corps issued a permit to the City for this project which, among other things, required a variety of habitat restoration and creation conditions to be satisfied, including pre-construction vegetation and topsoil salvaging, post-construction upland and wetland habitat creation and restoration installation, and five years of maintenance, monitoring and reporting of restored and created biological habitat. Page 2, Item ~ Meeting Date 3/18/2003 To accomplish this, Council, on October 22, 2002, approved Resolution No. 2002-478, awarding a contract to RECON for the provision of services related to upland and wetland habitat creation and restoration requirements for the Salt Creek Interceptor Sewer Project. RECON is functioning as the City's wetland and upland restoration specialist and will conduct the aforementioned activities associated with creating and enhancing native wetland and upland habitat. Furthermore, the Army Corps of Engineers' Permit also stipulated that that the City had to post a bond in a specific form with the Corps for grading, planting, irrigation and 5 years of maintenance and monitoring of the wetland mitigation site (including a 20% contingency to be added to the total costs). Performance Bond The bond (performance bond) is required by the Corps to guarantee the successful implementation of the wetland mitigation construction, maintenance and monitoring. The City's Insurance Broker, Driver Alliant Insurance Services Inc., has obtained the required bond guarantee through Insurance Company of the West. The bond will be for the total amount of $.502,355 ($433,629 plus 20% contingencies), and will have an annual premium of $10,805. The total premium for the five-year duration of the mitigation monitoring will be $54,025. The General Indemnity Agreement is a standard, non-negotiable form that Insurance Company of the West requires as a prerequisite to issuance of the bond. Environmental Impact The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. FISCAL IMPACT: The purchase of this Bond will result in a total expenditure of $54,025 from the project account over the 5-year period that the bond will be in effect. Council approval of this resolution will authorize the expenditure of budgeted funds from the Salt Creek Gravity Sewer Interceptor (SW219) project account. The Salt Creek project is currently funded with funds from the Trunk Sewer Capital Reserve Fund and the Salt Creek Gravity Basin Development Impact Fee (DIF). Currently, there are sufficient funds in the Salt Creek Gravity Sewer Project account to cover the proposed expenditures. Attachments 1. General Indemnity Agreement 2. US Department of the Army Permit Authorization J:\Eng/neer~AGEN DA\Salt42reek-Mitigation-Perlbrmance-Bond.ac.doc East printed 3/12/2003 3:18 PM ATTACHMENT I.C.W. GROUP [~;(]INSURANCR COMPANY OF ~ WEST [--]EXPLORER INSURANCE COMPANY [~INDEPENDENCE CASUALTY AND SURETY COMPANY 11455 El Camino Real, San Diego, CA 92130-2045 P.O. Box 85563, San Diego, CA 92186-5563 (858) 350-2400 - FAX (858) 350-2707 GENERAL INDEMNITY AGREEMENT This Indemnity Agreement is executed cod delivered this 22nd day of Jcouary, 2003 by City of Chala Vista as Principal and thc undersigned Indenmitors, (both Principal and Indemnitors sometimes collectively refoxed to as thc ~-tindersigned~), to Insurance Company of Thc West and/er The Exploit Insurance Company and/or Independence Cusua~ end Sumy Company, as the "Surety". WHEREAS, the Principal, in its own name or as co-adventorer with others, may desire, or be required, to provide a surety bond or bonds, undertakings, or guarantees, cod may request Surety to execute or procure the execution of such Bonds, or the Principal or one or more of the Indenmitors may request the Smety to renew, continue or substitute new Bonds with the same or different conditions (coy one or more of which will be referred to as "Bonds"); or the Principal or one or more Indemnitors may request the Surety to refrain fxom canceling such Bonds; and WHEREAS, the Principal and Inderrmiturs unde~amd that the Sm-cry expressly requires the delivery of this Indemnity Agreement as prat of the consideration for the execution, renewal or extension of Bonds, or for refraining from canceling Bonds; and WHEREAS, the Indemnitors have a substantial, material and beneficial interest in the Principal obtaining Bonds, or in Bonds not being NOW THEREFORE, in consideration of the Surety delivering one or more executed Bonds to the Principal, or the renewal or extension of Bonds, or refraining from trying to cancel Bonds, the Undersigned, for themselves and their hob's, executors, administrators, successors, and assigns, jointly and severally, covenant and agree as follows: 1. INDEMNITY. The Undersigned shall indenmify and keep indemnified the Surety against any end all liability for losses and expenses of whatsoever kind or nature, incinding attorney fees and costs, by reason of having executed or procured the execution of Bonds, or by reason of the failure of the Principal or Indemnitors to perform or comply with the covenants and conditions of this Agrecment. The Su~ty may pay or compromise any claim~ demand, suit, judgment, or expense arising out of the Bonds, and any such payment or compromise made by the Surety in the reasonable belief that it was liable for the amount paid or that it was expedient under all the circumstances to make such payment or compromise, shall be binding upoa the Undersigned as a loss or expense covered by this indemnity, whether or not such liability actually existed. An itemized statement of the payment or compromise, sworn to by an officer of the Surety, or the voucher or vunchers or other evidence of the payment or compromise, shall be prima facie evidence of the fact end the amount of the liability oftbe Undersigned under this AgrecmenL If the Undersigned desire a claim against the Surly to be resisted, the Undo-signed shall (a) make written request to the Surety to defend against the claim including a statement of the basis for the defense, Co) simultaneously deposit with the Surety cash or collateral acceptable to the Surety in kind and amount, sufficient to cover the claim and any costs, interest, attorney fees, sanctions or other costs that may be awarded in any judgment or otherwise, and (c) either simultaneously deposit cash or collateral satisfactory to the Surety in an amount sufficient to cover the expenses and at~roey fees of defending against the claim or provide end pay the fees and expanses of counsel acceptable to the Surety to conduct the defense. 2. RESERVE AND DI3POS1T. If for any reason the Surety establishes or increases a reserve to cover possible liability or loss for which the Undersigned will be obligated to indemnify the Surety under this Agreement, the Undersigned will deposit with the Smety, upon demand, cash oqual to the re, serve or increase in the reserve, or collateral acceptable to the Surety. The Surety shall have the sight to use the cash or collateral to pay or settle any liability, loss or expense for which the Undersigned would be obligated to indemnify the Surety under this Agreement. Any unused pottiun of the cash or collateral will be retorned to the Undersigned upon termination of the liability of thc Surety on the Bonds end the performance by the Undersigned of all obligations to the Surety under this Agreement. Surety shall have no obligation to invest, or pay interest or provide a return on, the cash or collateral deposited. Page 1 of 5 3. DECLARATION OF TRUST. The Principal hereby declares that all funds due or to become due under any contract covered by Bonds are trust funds, whether Lq the pnsse~ion of thc Principal or another, for the benefit of all persons to whom the Surety would be liable under the Bonds, and for the benefit of the Surety for any Io.~ or expense covered by tiffs Lqdenmity. If the Surety satisfies any liability on Bonds, the Surety shall be entitled to assufl the claim of such person to the ~ funds, Lq its own name or that of the claimant. Principal shall, upon demand of the Surety, open an account in a bank or other depositoO, approved by the Surety, Lq the name oftbe Surety or designated as a h'nst account for Surety, and shall deposit thewLq all monies received from the contracts covered by Bonds. Withdrawals from the trust account shall reqni~ countersignature by a represuntefive of the Surly. The trust shall terminate upon satisfaction of all obi/gat/OhS for mb/ch the ~ust is hereby cTeated, or 20 years from the date of this Agreement, whicbever occurs 4. DEFAULTS. Each of the fnilowiag shall be considered a Default of th/s Agrc~nent: (a) any abondonmcot, forfeiture, or breach of or refusal or inab/lity to l~fl'orm any contract covc~:d by Bonds, or any breach of the Bonds; Co) failure, dday, refusal or inability of the Principal to pay bills or other Lqdebteduess incurred in counest/on with the performance of the conh'act covered by Bonds; (c) failure to perform or comply w/th any of the terms, covenants and conditions of this Agrcemcot; (d) th/lure to pay, when due, any other Lqdebtedness of the Principal to the Surety; (e) any asa/gnmcot by the Principal for thc benefit of creditors, or the appoLqtment, or an application by the Principal for the appointment, of a receiver or trustee for the Principal or its properly, whether insolvent or not, or an appl/catioo by the Principal for reorganization or an'engemcot under the terms of the United States Bankn~ptey Cede or any similar laws of any State, pnssu~inn or tcrriW~y of the United States, or the initiation and continuation for 3b days of proceeding by any other person for the appoinimcot of a receiver or trustee, for liquidation or the roorgnnization or arrangcmcat of thc Principal; (f) commencement or continuation of any proceeding which deprives the Principal of, or interferes w/th, his usc of any of the suppli~ toni~ plant, machinery, eq~p.m.~t or materials i~ o~ or around the work or the work site oftbe cun~ct covered by Bonds; (g) if the Principal is an md/vJdual, the Principal s dying, abscondLqg, disappearing, incomponteacy, being convicted of a felony or imprisoned, and if the Principal is any other cofity, any change or threat of change in the character, identity, control, management, beneficial ownership or existence of the lh-Lqcipat. 5. ASSIGNMENT. Thc Principal hereby assigns to the Sure~y, subject to the trust hereLq created; (a) all men/es due or to become due to the Principal as a result of the conWact covered by Bonds, including, but not limited to, progress payments, advances, deferred payments, retained percentages, payment for extra work, and proceeds of any delay or other damage claims; CO) all other fights of the Principal in or growing out of the comract covered by Bonds, (c) all fight, rifle and Lqterest of the Principal in and to all supplies. materials, tools, machinery, plant and equipment of ~-e~ nature and description that may now or hereafter be in, on or around the work or the work site covered by the Bonds, and mater/als purchased or ordered for the performance of the cooUant whether Lq process of c~nstmction, in mmsit to the site, or Lq storage elsewhere; (d) all rights of the Principal Lq and to all subcontracts, let or to be let, Lq counestion w/th the conWact covered by Bonds and all surety bonds covc~ing such subcontracts; and (e) all actions, causes of action, claims and damands whatsoever which the Principal may have or acquire agaLqst any subcon/raetor, labo~', materialman, or any other person filmishLqg or agreeing to furnish or supply labor, material, supplies, machine~', tools or other equipmcot, Lq connection with or on account of the conWact covered by Bonds, and against any suwty or sureties of any subconh~actor, laborer or materialman. This assignment shall be effective as of the date of Bonds, but only in the event of a Default of this Agreement. The purposu of this assignmant/s to enable the Surety to complete the performance of the obligations of the Principal under any canWacts covered by Bands_and the payment of obligations incurred by the Principal Lq the performance of such conUacts, and to provide the Surety with collateral for the obligations of the Undersigned to the Surety under this Agrcemcot. 6. EI~'FECT OF DEFAULT. Upon the occurrenca of a Dethnit' the PrLqc/pal authorizes and empowers the Surety, or any person dasignated by the Surety, to execut~/n the name of the Principal, any instruments deemed neceasaO, or desirable by the Surety to provide absolute title to the Surety of any funds, property end rights as are he,by assigned, trane'erred or conveyed, and the Principal hereby anthorizes the Surety or such person or persons designated by the Surety to take immed/ate pnssus~un of such funds, properly and rights, to collect such sums as may be due and to endorse, in the name of the Principal, and to collect, any checks, drafl~ warrants and other inslruments made and issued in payment of any such funds. Upon the occurrence of a Default, the Surety shall have the right to take possession of the Pr/ncipal's supplies, tools, plant, equipmcat and material and to use, and consume if necessary, the same Lq the performance of the contracts by itsoffor by others. The Surety is authorized to assust an prosenute any right or clabn hereby assigned, transferred or conveyed Lq the name of the Principal and to compromise and settle any such right or claim on such terms as it considers reasonable under the cimums~anens. The Surety may sell any property assigned to it pursuant to this Agreement at public or private sale, with or without notice, at any time or place, without incurring any liability of any kind. Thc Surety may purchase any oftbe propesty at such sale. Page 2 of $ 7. SECURITY AGREEMENT. This Agreement constitutes a Security Agreement to thc Surety and a Financing Statement in accordance with the provisions of thc Uniform Commercial Code. The Surety may make such additions to this Agr~ment es may be necnssaty or desirable to permit its filing as a Financing Statement under the UCC, end thc Principal will execute any other documents necessary to permit the filing of a Financing Statement based on this Agreement as a Security Agreement in any place the Surety deems desLrable. 8. ATTORNEY-IN-FACT. Each of the Unde~igand hereby irrevocably appoints the Surety or any person or persons designated by the Surety to act as their aflomay-in-fae~ with the right to exercise all of their fights assigned to the Surety by this Agreement and in their name to execute end deliver any and all additional other essignrmmts or documents deemed necessary by the Surety to vest absolute rifle to any end all monies, pwperty and rights hereby assigned; end to provide the protection and fights to the Surety contemplated by all of the provisions of this Agreement. 9. TAKEOVER AND COMi~LETION. Ifa DefanR of this Agreement occurs, as described in Paragraph 4, the Surety shall have tho fight, at its option and in its sole discretion, and is he,by authorized with or without exercising eny other right or option conferred upon it by law or by the terms of this Agreement, to take pos,session of ail or any part of the work under the contract covered by Bonds end to complete or arrange for the completion of the same. 10. ADVANCES. The Surety may, at its sole discretion, make or guarantee advances or loans to or for the account of the Principai to be used in the performance of its obligations under centrals covered by Bonds. The Surety shail have no obligation to see to the proper application of funds delivered to the Principal, end the Undersigned shall be obligated to indemnify the Surety in accordance with the terms of this Agreement for the emoent of all soeh advances end loans end any expenses inetured in connection therewith, notwithstanding that the funds or eny part therenf have not been so used by the Principal. 11. PREMIUMS. The undersigned will pay to Surety, when due, all premiums and charges of the Surety for the Bonds in accordance with the Surety's manuai of rates, or as otherwise agreed upon, antil the Principal or Inderunitors have provided evidence satisfactory to Surety of its exoneration end release from all liability on the Bonds. 12. WAIVER OF NOTICE. The Undersigned hereby waive notice of the execution of any Bonds or of the acceptance of end reliance upon this Agreement by the Surety, ofeny default by the Principal or chtim on Bonds, and nfeny act, fact or information concerning or affecting the rights or liabilities of the Surety or the rights or liabilities or the Undersigned. 13. CONSENT TO CHANGF~. The Surety is authorized, without notice to or knowledge of the Undersigned, to assent to any change whatsoever in any Bond end eny contract covenxl by a Bond, including, but not limited to, any change in the time for the completion of the ¢onh'act or for payments or advances thereunder, to assent to or to take eny assignments, to execute or consent to the execution of any continuations, extensions, renewals, increases or decreases, modifications, or aiteretioes of eny Bond, end to execute any sobstitotes with the same or different conditions, provisions and obligees and with the same or larger or smaller penaities, end the Undersigned shall remain bound under the terms of this Agreement even though such assent may or docs substantially inerense the liability of the Undersigned. 14. RIGHT TO DECLINE OR SEEK RELEASE FROM BONDS. The Surety may decline to execute any Bonds applied for without incurring eny liability whatever to the Undersigned. ff the Surety executes a bid or proposal bend, it may nevertheless decline to execute any and ail bonds that may be required in connection with any award made on the bid for which the bend was given, end the Principal shall have the fight to procure from another surety eny bonds that may be required in couneetion with any award under the bid for which the bond wes given. The Surety may take any action it deems necessary to obtain release from liability under any or ail Bonds, end the Undersigned will upon request from Sureff, ass~ the Surety in obtaining release from eny Bonds. Upon release of the Surety from eny Bonds, without loss or expense to the Surety, the Surety will return to the Principal any unearned premium paid for such BOnds. The Undersigned shall, however, remain liable to the Surety for losses or expenses paid or incurred by the Surety prior to release from any Bonds. 15. NOTICE OF CLAIMS. The Undersigned shall immediately notify the Surety of any demand, notice or proceeding of which they become aware that might result in liability to the Surety under any Bonds. 16. BOOKS AND RECORDS. The Undersigned shall famish to the Surety such information as it may request from time to time concerning the financial condition nfthe Undersigned, the status of booded projects and contracts, and the payment of obligetioas incurred in connection therewith. The Surety may, from time to time, et reasonable hours and places, examine and copy the books and records of the Undersigned. The Surety may obtain information concerning the operations and financial affairs of the Undersigned from financial institutions, Bond obtigecs, suppliers or subcoatrectors, credit agencies, or others, who are hereby expressly authorized to Page 3 of 5 GN-ICW 144 ('/~O) furnish such information to thc Sure'oj. 17. PRESERVATION OF SURETY'$ RIGHTS. Thc Indemaitors shall have no tights efindcmnRy against thc Principal or his property until thc Principal's obligations to tho Surety have beun satisfied in full. All rights and remedies offuc Surety under this Agreemunt shall be cumulative, and thc exercise of or failure to exercise any right or remedy shall not be an alcction of or waiver of uny right or remedy. Failure of thc Surety to pm'sue any remedy against any ons or moro of thc Undersigned shall not waive any right against any other of thc Undersigned. Surety is not required to exhaust its remedies or fights against the Principal or to await distributions from thc legal represuntatives of thc Principal before asserting its rights under this Agreement against thc Inderunitor$. Thc rights, powers and remedies given to thc Surety by this Agreemunt are in addition to, and not in lieu of. any other rights and reanedies against the Undersigned or others by tho terms of any other agreement, by law, or otherwise. Tho Undersigned shall continue to be bound under this Agreemcot even though tho Surety, with or without notice,' to or knowledgo of tho Undersigned, has accepted or released or may in the future accept or reles~ other agreements of indemnity or collateral, from tho Undersigned or others, in connection with the execution of Bond~ If any of the petsuns named herein as Principal und Indemnitors fails to execute this Agnmment br if tho execution by any of tho Undersigned is defective or invalid for any reason, such failt~e, defect or invalidity shall not in any manner diminish or otherwise affect tho obliga~on or liability of uny other of the Undecsigned. Failure of the Principal to sign any Bonds shall not relieve the Undersigned of liability under this Agreemunt- ff any provision of this Agreement is held to be void or unenforceable, this Agreement shall not be void or unenforceable but shall continue in effect and be enforced as though such provision or provisions were omitted. Separate suits may be brought on this Agreement against ~any or all of the Undersigned and the bringing of a suit or tho recovery ofjudgmunt upon any cause of action shall not prejudice nor bar the bringing of other suits on other causes of action, whether they arose before or after such suit or judgmunt Tho Surety is authorized to settle any claim based upon this Agreement with any one or more of the Undersigned individually, and such settlement or compwmise shall not affect the liability of any of the rest of the Undersigned. 18. OTHER SURETIES. If the Surety procures the execution of any Bonds by other sureties or executes Bonds with co- sureties, or reinsures Bonds or any portion thereof, then all the terms and conditions of this Agreement shall inure to the benefit, as their interests may appear, of such other sureties, co-sureties or reinsuring sureties. 19. MODIFICATION. The rights and remedies of the Surety under this Agreement may not be waived or modified except by written amendment signed by the Surety. 20. TERMINATION. This is a continuing agreement which remains in full force and effect until tenninsted. This Agreement may only be terminated by any one or more Indemnitors by giving 30 days written notico to the Surety by certified or registered mail, 11455 El Camino Real, San Diego, California, 92130-2045 or P.O. Box 85563, San Diego, California, 92186-5563, but any such notice shall not operate to modify, bar, discharge, limit, affect or impair tho obligations of the Undersigned under this Agreement with respect to Bonds which are executed prior to such termination or with ~pect to Bonds executed ~ the date of such termination (i) upon award of a contract to the Principal on a bid or proposal with reapect to which the Surety has executed a bid or proposal bond or similar undertaking prior to such date, or (ii) which the Surety has become obligated, prior to such date, to execute. The notice of tunninatiun shall operate only with respect to those upon whose behalf such notice was given. 21. ATTORNEY I~F_~. ffthe Surety cemmcoces any action or proceeding, including arbitration, against the Undersigned, or any of them, by reason of any breach or claimed breach of any provision of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover from the other party or patties its reasonable attorney fe~ and witnes~ fees, and all other costs, whether or not the action or proceeding results in a judgment, und shall be entitled to recover its costs and attorney fees insmxed in coforeing any judgmant obtained. 22. I]~rERPRETATION. Each party agrees to the ns~ of the particular language of this Agreement. Any statue or rule of eonstmctien providing for interpretation against the dmRing pa~ or the pray who causes an ambiguity shall not be e~nployed in interpretation of this Agreement. 23. ENTll~ AGREEMENT. This Agreement contains the entire agreement of the parties and supeasedes any prior or contemporaneous written or oral agreements, representations and warranties between the patties with respect to the subject matter of this Agreement. There are no mpresentatiuns, warranties, agreemunts, arrangements, or understandings, written or oral, that are not fully expressed in this Agreement. Page 4 of 5 24. REPRESENTATIONS. THE UNDERSIGN-ED REPRESENT TO THE SURETY THAT THEY HAVE CAREFULLY READ THIS ENTIRE AGREEMENT AND FULLY UNDERSTAND ALL ITS PROVISIONS, AND THAT THEY HAVE NOT RELIED UPON ANY REPRESEHTATIONS. COVENANTS, WARRANI'IES OR AGREEMENTS, EX~'RESS OR IMPLI~D, OTHER THAN THOSE EXPRESSLY SET FORTH IN THIS AGREEMENT. WHEREFORE. the undersigned have duly executed this Agreement or have caused this Agreement to be cxcented by their duly anthorJzcd ~'presentafivcs. and those signing on behalf of other persons or entities hereby warrant that they have thc authority to bind thc pe~on or entity for which they have signed. SIGNATURE OF PRINCIPAL AND INDEMNITORS: Type or p~nt the name of the ~ signing, and thc dcsignnfien as "Prlncipal~ or "indcmnito~', and typ~ or print the name of each person signing on behalf of oth~' persons or entities. Include the current street add.ss and telephone number of each party and social security numbers of individuals. Plense at. ch notary acknowledgments of all signsturas PRINCIPAL: City of Chula Vista By: Do additional signatures appear on ~-~ohed pages? F-] Yes [] No Page 5 of 5 S~ DIEGO FIELD OFF~E S~ DIEGO, C~IFORN~ 92127 R~Y TO September 3, 2002 Office of the Chief Regulatory Branch DEPARTMENT OF THE ARMY NATIONWIDE PERMIT ALrrHORIZATION City of Chula Vista Attention: Ms. Marilyn R.F. Ponseggi Environmental Review Coordinator 276 Fourth Avenue Chula Vista, California 91910 Dear Ms. Ponseggi: This is in reply to your letter (No. 200100282-TCD) dated October 31, 2001, concerning our permit authority under Section 404 of the Clean Water Act of 1972 (33 U.S.C. 1344) over your proposal to install a sewer pipeline ranging in size from approximately 18 to 48 inches in · ~!am~e, ter, s. er~vm.g .the c~on~, um~hes of Rolling Hills Ranch, Eastlake, and Otay Ranch, as well as me u~ymp~c lrammg ~.enter. I ne proposed pipeline facilities will be constructed using conventional open trenches, with shoring along the entire alignment except when crossing I-5. The pip~ will be constructed with Polyvinyl chloride (PVC) material· Upon completion of pipe installation, soil removed from the trench will be used to backfill the trench. Any excess soil will be hauled off-site for upland disposal. Access to the pipeline alignment and the construction staging areas will be 'via existing public roads or existing dirt roads across private properties. Any new accesses roads will have a maximum width of 12 feet within a 20-foot permanent disturbance area. Construction of the project will result in permanent impacts to 0.24 acre of waters of the United States, including jurisdictional wetlands. Temporary impacts will occur to approximately 0·56 acre of waters of the U.S., including jurisdictional wetlands. The proposed project crosses and is adjacent to Salt Creek and its unnamed tributaries, in the City of Chula Vista, San Diego County, California. The Corps of Engineers has determined that your proposed activity complies with the terms and conditions of nationwide permit NWl2 as described in enclosure 1. This letter of verification supersedes our previous letter dated August 20, 2002. Please discard our previous letter and insert this letter with the'previous drawings and general conditions to complete our NW-12 authorization. Furthermore, you must comply with the following non-discretionary Special Conditions: -2- 1. The permittee shall mitigate impacts to 0.80 acre of waters of the United States, including jurisdictional wetlands, in Salt Creek and its unnamed tributaries (0.24 acre permanent and 0.56 acre temporary) by the following formula: All permanent impacts to high quality wetlands (cismontane alkali marsh, cismontane alkali marsh/freshwater marsh, and mixed riparian scrub) shall be mitigated through wetland creation at a ratio of 2:1 and wetland erthancement at a ratio of 1:1. Permanent impacts to low quality wetlands and unvegetated waters (disturbed wetland and open channel) shall be mitigated through wetland creatibn at a ratio of 1:1 and wetland enhancement at a ratio of 2:1. The creation and enhancement of wetland habitat will occur within the Lower Salt Creek Mitigation Area and consist of creation of southern willow scrub or cismontane alkali marsh and enhancement of disturbed cismontane alkali marsh. The determination of high quality wetlands and low quality wetlands shall be made by the Corps in coordination with USFWS, CDFG, and RWQCB, based on information provided in an approved compensatory mitigation plan as described in Special Condition 2, below. Mitigation grading, .planting, and irrigation shall begin within three months of initiating waters/wetlands nnpacts authorized by this permit, but prior to December 31, 2002. 2. On-site mitigation shall be performed in accordance with the approved Final wetland mitigation & Monitoring Plan for the Lower Salt Creek Mitigation Area Chula Vista, California, dated February 2002, prepared by Dudek & Associates, Inc. The following parameters shall be followed with all mitigation if not already provided in the mitigation plan: a) All final specifications and topography-based layout grading, planting, and irrigation (with 0.5-foot contours) shall be provided to the Corps prior to mitigation construction (cc: EPA, USFWS, CDFG, and RWQCB); All wetland mitigation areas shall be graded to the same elevation as the adjacent existing wetlands and/or within one foot of the groundwater table, and shall be left in a rough grade state with microtopographic relief (including channels) that mimics natural wetland topOgraph); as directed by the Corps; Planting and irrigation shall not be installed until the Corps has approved the mitigation site grading; The permittee shall contact the Corps for verification of proper grading of the mitigation site a minimum of 15 days prior to the planned date of initialing planting; All planting shall be installed in such a manner that mimics natural plant distribution (e.g., random distribution rather than uniform rows); b) Submittal of as-built drawings of the mitigation grading; planting, and irrigation to the Corps (cc: EPA, USFWS, CDFG, and RWQCB); c) At the first anniversary of plant installation, all dead plants shall be replaced unless their function has been replaced by natural recruitment as verified by the Corps; d) .A final implementation schedule that indicates when all wetland/waters rrnpacts, as well as mitigation site grading, planting, and irrigation will begin and end; e) Five years of success criteria for wetland creation and temporary impact restoration areas; 0 A minimuml>f five years of maintenance and monitoring of wetland creation and temporary impact restoration areas, unless success criteria are met earlier and all artificial water supply has been stopped for a minimum of two years; g) Planting pallets (plant species, size, and number per acre) and seed mix (plant species and pounds per acre); h) A wetland delineation to confirm that Corps jurisdictional wetlands have been successfully created prior to Corps final approval of the mitigation; and. i) Annual mitigation maintenance and monitoring reports shall bb submitted to the Corps (cc: EPA, USFWS, CDFG, and RWQCB). 3. Permanent impacts to existing culverted waters of the U.S. shall be mitigated through the replacement of the existing culvert with a like-functioning culvert. All disturbed soils shall be stabilized immediately upon culvert replacement and replanted with appropriate native vegetation. 4. Temporary impacts to wetlands and unvegetated waters of the U.S., including jurisdictional wetlands, shall be mitigated through the restoration of all temporary impact areas to per-construction contours. All disturbed areas shall be revegetated with pre-existing and/or native wetland vegetation. 5. Temporarily impacted culverted waters of the U.S. shall be restored to pre- construction conditions. All disturbed soils shall be stabilized immediately upon culvert replacement and planted with appropriate native vegetation. 6. The permittee shall impact no more than 0.24 acre (permanent) and 0.56 acre (temporary) of waters of the United States, including jurisdictional wetlands. The permittee shall fence (with silt barriers) the limits of the construction corridor to prevent additional waters/wetlands impacts and the spread of silt from the construction zone into adjacent waters/wetlands. The permittee shall submit to the Corps (cc: USFWS, RWQCB, and CDFG) for approval fineJ construction and excavation plans and dated/labeled photographs showing fenced and marked limits of impacts, and all Corps jurisdictional areas to be impacted and preserved, within 30 days of the date of this NWP verification letter, and prior to initiating waters/wetlands impacts authorized by this NWP. If waters/wetlands impacts occur outside these limits, all work shall cease, and the Corps shall be notified immediately. Any waters/wetlands impacts that occur outside the fenced and marked limits shall be mitigated at a minimum 5:1 ratio, and shall be subject to the requirements in the above special conditions. 7. The permittee shall staff a qualified biologist on site during project construction to ensure compliance with all requirements of this permit, and shall produce reports that document compliance with these requirements. The permittee shall submit the biologist's name, address, telephone number, email address (if available), and work schedule on the project to the Corps a minimum of 15 days prior to the planned date of initiating waters/wetlands impacts authorized by this NWP. The permittee shall report any violation to the Corps within one day of its occurrence, and shall submit compliance reports (including photographs of aH aieas of authorized impact) on a monthly basis to the Corps (cc: USFIA/S, RWQCB, and CDFG). 8. The permittee shall submit to the Corps (cc: EPA, USFWS, RWQCB, and CDFG) within (60) days of completion of waters/wetlands impacts authorized by this NWP a report that will include as-built construction drawings with an overlay of waters/wetlands that were impacted and those that were preserved, dated and · labeled photographs of waters/wetland areas to be preserved, and a ~ummary of all project activities which documents that authorized waters/wetlands impacts were not exceeded, and compliance with all permit conditions. 9. The permittee shall ensure that water quality is maintained within the channel at and downstream of the project site by incorporating appropriate design elements into the project (e.g., maintaining a soft bottom channel installing detention basins, etc.). Terms and conditions of the Section 401 Water Quality Certification (File No. 01C- 146), issued by the California Regional Water Quality Control Board, shah become conditions of this NWP. 10. The permittee shall ensure that no net loss of wetlands will result with implementation of this project. 11. The permittee shah preserve and place a biological conservation easement (in favor of an agent approved by the Corps) in perpetuity on the mitigation/preserve areas, and shah submit a draft easement to the Corps a rnh~mtun of 15 days prior to the planned date of initiating waters/wetlands impacts authorized by this NWP. The form and content of the easement shah follow the enclosed example, and must be approved by the Corps prior to its execution. The easement shah state clearly that no other easements or activities that would result in soil disturbance and/or vegetation removal, except as approved by the Corps, shah be allowed within the biological conservation easement area. The permittee shall submit the final easement within 30days of receiving Corps approval of the draft easement. 12. The permittee shall post a performance bond (see attached form) with the Corps for grading, planting, irrigation, and 5 years of maintenance and moititoring of the wetland mitigation site (including a 20% contingency to be added to the total costs). This bond is to guarantee the successful implementation of the wetland mitigation construction, maintenance, and monitoring. The surety company used must be listed on the U.S. Department of the Treasury Circular 570 as a company holding a Certificate of Authority as an Acceptable Surety on Federal Bonds. For a current list of Treasury-authorized surety companies, write or call the Surety Bond Branch, Financial Management Services, Department of the Treasury, Washington, DC 20227; (202) 874-6850. The permittee shall submit a draft bond with an itemized cost list to the Corps for approval ~ minimum of 15 days prior to the planned date of initiating waters/wetlands impacts authorized by this NWP. The permittee shall submit the final bond for the mount approved by the Corps within 30 days of receiving Corps approval of the draft bond. 13. The permittee shall provide all on-site contractors, subcontractors, and forepersons a copy of this NWP verification with General Conditions and Special Conditions. The permittee shall ensure that all of the above personnel read, understand, agree to, and comply with all terms and conditions of the verification. The permittee shall provide the Corps written confirmation of this special condition prior to cons{auction, including names phone numbers, and addresses of all of the above personnel, including signatures indicating agreement with all General and Special Conditions of this authorization. A copy of this NWP verification, with General and Special Conditions, shall be on site at all times during construction activities. 14. The permittee shall provide written notification to the Corps of anticipated starting and completion dates of activities authorized by this NWP prior to or within one week of initiating construction. 15. The permittee shall allow Corps representatives to inspect the authorized activities at any time deemed necessary to ensure compliance with NWP terms and conditions. 16. The permittee shall ensure that all construction materials, staging, storage, dispensing, furling, and maintenance activities are located in upland areas outside Corps jurisdiction, and that adequate measures are taken to prevent any potential runoff from entering waters of the United States (WUS). 17. The permittee shall not use mechanized equipment below the ordinary high water mark (OHWM) in pending or on-going projects to prevent impacts to WUS beyond the authorized project footprint. Mechanized equipment shall be operated from the bank a.bove the OHWlvl, and shall use existing road crossings to traverse WUS when access is necessary. 18. No debris, sand, silt, trash, concrete or washings thereof, oil or other petroleum products or washings thereof, or other foreign materials shall be allowed to enter or be placed where it may be washed by rainfall or runoff waters into WUS. Upon project completion, any and all excess construction materials, debris, and/or other excess project materials shall be removed to an appropriate upland (not W-US, including jurisdictional wetlands) disposal site. 19. The permittee shall clearly mark all areas of Corps jurisdiction, including any associated riparian vegetation, that are not to be removed or otherwise adversely impacted during project implementation. Markers and/or barricades shall be dearly located to restrict access and ensure all movement of equipment a~d personnel to within the authorized construction/impact areas in Corps jurisdiction. 20. The permittee shall install silt fences to trap eroded sediments on-site and to divert runoff around disturbed soils. Silt fences shall also be placed along the tops and toes of slopes of access roads to prevent silt from discharging into WUS. 21. The permittee shall regularly apply water to construction areas to control dust in order to minimize impacts to WUS adjacent to construction areas. 22. The permittee shall ensure that equipment necessary to extinguish small brush fires (from sparking vehides~ etc.) is present on-site during all phases of project activities, along with trained personnel for use of such equipment. This letter of verification is valid for a period not to exceed two years unless the nationwide permit is modified, reissued, revoked, or expires before that time. Presently, ail nationwide permits are scheduled to expire on March 18, 2007. It is incumbent upon you to remain informed of changes to the nationwide permits. We will issue a public notice announcing the changes when they occur. Furthermore, if you commence or are under contract to commence this activity before the date the nationwide permit is modified or revoked, you will have twelve months from the date of the modification or revocation to complete the activity under the present terms and conditions of the nationwide permit. A nationwide permit does not grant any property rights or exclusive privileges. Also, it does not authorize any injury to the property or rights of others or authorize interference with any existing or proposed Federal project. Furthermore, it does not obviate the need to obtain other Federal, state, or local authorizations required by law. Thank you for participating in our regulatory program. If you have any questions, please call Mr. Terry Dean of my staff at (858) 674-5386. .Sincerely, / / Mark Durham Chief, South Coast Section Regulatory Branch Enclosures cc: FWS, Carlsbad -Attn: Gjon Hazard RWQCB, San Diego - Attn: Mike Porter CDFG, San Diego - Attn: Don Chadwick Dudek & Associates - Attn: loe Monaco, Vipul loshi 605 Third Street Encinitas, CA 92024 Fax: (760) 632-0164 LOS ANGELES DISTRICT U.S. ARMY CORPS OF ENGINEERS CERTIFICATION OF COMPLIANCE WITH DEPARTMENT OF THE ARMY NATIONWIDE PERMIT' Permit Number:. 200100282-TCD Name of Permittee: City of Chula Vista Date of Issuance: August 20, 2002 Upon completion of the activity authorized by this permit and any mitigation required by the permit, sign this certification and return it to the following address: U.$ Army Corps of Engineers Regulatory Branch ATIN: CESPL-CO-R-200100282-TCD 16885 West Bernardo Drive San Diego, California 92127 Please note that your permitted activity is subject to a compliance inspection by an Army Corps of Engineers representative. If you fail to comply with this nationwide permit you may be subject to permit suspension, modification, or revocation procedures as contained in 33 CFR 330.5 or enforcement procedures such as those contained in 33 CFR 326.4 and 326.5. I hereby certify that the work authorized by the above referenced permit has been completed in accordance with the terms and conditions of the said permit, and required mitigation was completed in accordance with the permit condition(s). Signature of Permittee Date RESOLUTION NO. 2002-478 RESOLUTION OF ~ Ufl'¥ COUNCIL OF THE ~fl'Y OF CHULA VISTA APPROVlNO A TWO-PARTY AGR~,I~M~NT B~I"~P~N TH~ CITY OF CHULA VISTA AiNFD R~CON, CONSULTANT, FOR SERVICES RF. IATED TO THE BIOLOGICAL MITIGATION AND MAINTENANCE MONITORIN~ RF~~ FOR THE SALT CREEK INTERCEPTOR SEWER RE-VEGETATION PROJECT, AND AUTHOI~TJNG THE MAYOR TO EXECUTE SAID AGI~I~I~.MENT ~t'H~R~_,AS, thc expertise of a Biolo~ R~ege~fion S~ is n~ ~d m~ ~e ~g of h ~mg ~d ~, ~ ~ns~ ~n ~u~ ~ fo~ bi~g p~ is ~q~ly ~lifi~ ~ ~e ~ ~e ~ns~t for ~ on~ b~ on ~ir e~fien~ ~d ex~ ~ ~1~ ~d wefl~ ~tomfion ~ o~mont pl~ ~ek e~fien~ ~ ~o ~ ~en~ ~eir ~ of &e pmj~'s ~mple~fi~, ~d ~e ~'s proj~ e~fien~ ~ ~is ~og ~d ~, ~e ~t h~ demo~t~ ~e~ ab~i~ to ~ffo~ w~e wor~g ~ a ~t to ~ ~vko~en~ Revi~ ~i~ ~d ~S, a requ~t for pro~ ~ ~s~bu~ to fo~ ~ or fi~s ~clud~ on ? - ~e Ci~'s list of q~ifi~ ~v~en~ ~ ~d adve~ ~ a 1~ ne~pa~ ~d ~S, one pro~ w~ ~iv~ by ~e Ci~ ~d ~e ~vi~en~ Renew ~tOt dete~ ~e pm~ ~ive ~ ~e ~t ~nside~ q~ for ~s ~ of work; ~d ~, ~e ~vim~ea~ Review ~mr ~ nego~a~ &e de~s of ~s w~ment in a~rd~ ~ pr~dur~ ~t fo~ ~ ~on 6.5.2 of~e ~~ Renew P~s. NOW, ~FO~, BE ~ ~OL~ &at ~e Ci~ ~1 of ~ Ci~ of ~a Vis~ ~ hereby ~pmve a ~pa~ ~ment ~n ~e Ci~ of ~ula Vis~ ~ ~CON, ~g for ~i~ mlat~ lo ~e biologi~ mi~gafion ~d m~tonan~ mo~to~g req~en~ (we~d ~d up~d re-vege~on pm~) for ~e ~ Cr~k ~plor ~wer R~ege~fion Proj~ a ~py of w~ch s~l ~ kept on file in &e o~ of ~e ~ ~erk. BE ~ ~R~R ~0L~ ~t ~ ~yor of ~ CiW of ~a Vis~ ~ he~y au~o~ ~ ~ed to ex~ ~d ~r~meni for ~d on ~h~ of ~e ~ of ~a Vis~. Resolution 2002-478 Page 2 Presented by Approved as to form by Robert A. Leiter ]o~M. Kaheny /~ ~/ Planning and Building ~.C~ty Attorney ~ PASSED, APPROVED, and ADOPTP_.~ by the City Council of the City of Chula Vista, California, this 26th day of November, 2002, by the following vote: AYES: Councilmcmbers: Davis, Padilla, Rindone, Salas and Horton NAYS: Councilmcmbe~s: None ABSENT: Councilmembers: None A'tTI~qT: Susan Bigelow, City Clerk STATE OF CAI.II*ORNIA ) COUNTY OF SAN DIEGO ) Ct~l'~r OF CHIR~ VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do he~..by ceffify that the foregoing Re~olution No. 2002478 was duly pa~.xl, approved, and adopted by the City Council at a regular mee6ng of the Chula Vista City Council held on the 26th day of November, 2002. Executed ~ 26th day of Novembeh 2002. Susan Bigel0w, Cit~ Clerk RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROViNG A PERFORMANCE BOND GENERAL INDEMNITY AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT WHEREAS, to facilitate the construction of the Salt Creek Gravity Sewer Interceptor, the City of Chula Vista was granted a permit by the Army Corps of Engineers; and WHEREAS, this permit was granted with several conditions, and one of the conditions stipulated that the City had to post a bond in the amount of the cost for grading, planting, and irrigation and 5 years of maintenance and monitoring of the wetland mitigation; and WHEREAS, the bond (performance bond) is required by the Corps to guarantee the successful implementation of the wetland mitigation construction, maintenance and monitoring; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed activity for compliance with the Califomia Environmental Quality Act (CEQA) and had determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section 15060 (c) (3) of the State CEQA Guidelines the activity is not subject to CEQA, thus no environmental review is necessary. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve a Performance Bond General indemnity Agreement and authorizes the City Manager to execute said Agreement. Presented by Approved as to form by Clifford Swanson Ann Moore Director of Engineering City Attorney J:kAttorney~RESO~performance bond salt creek sewer ? COUNCIL AGENDA STATEMENT Item ~ Meeting Date 3/18/03 ITEM TITLE: Resolution Approving "Battery Backup Systems for Traffic Control" Grant Agreement Number BBS-02K-013 between the City of Chula Vista and the California Energy Commission, and authorizing the Deputy Director of Engineering to sign all supplements to the Agreement SUBMITTED BY: Director of Engineerings. f/ REVIEWED BY: City Manager ~It'' ~' (4/5 Vote __Yes ~X No) On July 16, 2002, the City Council approved resolution 2002-249 for the submittal of applications for the Battery Backup System (BBS) Grant relating to the purchase of uninterruptible power systems for traffic signals (project TF-293). In order to qualify for funding under said grant, the State of California requires the City to enter into an agreement that delineates certain responsibilities relative to the prosecution of the project. This resolution is intended to approve the grant agreement No. BBS-02K-013 and to authorize the Deputy Director of Engineering to sign all grant related documents on behalf of the City. RECOMMENDATION: That Council approve the resolution approving "Battery Backup Systems for Traffic Control" Grant Agreement Number BBS-02K-013 between the City of Chula Vista and the State of California - California Energy Commission, and authorizing the Deputy Director of Engineering to sign all supplements to Battery Backup Systems Grant Agreement #BBS-02K-013. BOARDS/COMMISSIONS: Not applicable. DISCUSSION: in 2002, several rebate incentive programs, including the Battery Backup System (BBS) Grant, have surfaced to allow for savings for certain traffic signal equipment installations. The BBS Grant was initiated with the passage of California legislation, which authorized the California Energy Commission (CEC), in consultation with local governments, to develop and implement a matching grant program to provide UPS systems for traffic control signals already retrofitted with LEDs. The program was established to encourage the installation of UPS Systems by public agencies in order to improve motorist safety during random blackouts induced for peak energy load reductions. To qualify for the grant incentive, each signalized intersection must meet the CEC minimum criteria for funding, which includes: · intersection average daily traffic · Number of injury accidents per year · Proximity of K12 schools Item ~ Meeting Date 3/18/03 · Approach traffic speed o£¢ach approach · Presence o£Emergcnc¥ Vehicle Preemption Equipment (EVPE) Under the CEC criteria, a total of 106 signalized intersections in Chula Vista qualified for a grant rebate. In June 2002, staff submitted an application for selected signalized intersections that qualify under the CEC's criteria. The CEC offered to compensate municipalities up to 70% of all equipment costs for each LIPS system installed within their jurisdiction, which amounted to a maximum of $2,800 rebate per UPS system installation. Staff applied for said grant; however, since amber LED vehicle indications were not installed on the traffic signals at the time of application, Chula Vista qualified for a rebate of only $2,660 per UPS installation; therefore, the City is eligible for a grant rebate totaling up to $281,960. As a qualifying condition for funds under the Battery Backup Systems Grant Agreement, the State of California requires that the City of Chula Vista enter into an agreement that delineates certain responsibilities relative to the prosecution of the project. The following are highlights of the City's responsibilities pertaining to the agreement: · Submittal of an executed governing body resolution to the Energy Commission. · Release of contract bid documents for materials and labor. · Selection of BBS system vendor and/or contractor. · Preparation of agreement with the vendor and/or contractor. · Installation of system and begin operation. · Preparation and submittal of quarterly progress reports in accordance with Section 6 of the grant terms and conditions. · Preparation and submittal of a final report in accordance with the requirements in Section 6 of the grant terms and conditions. Approval of this resolution will approve said agreement and will also authorize the Deputy Director of Engineering to sign each of the relative supplements. FISCAL IMPACT: Approval of this resolution will facilitate implementation of CIP Project TF-293 by placing the City in a position to receive a grant rebate totaling up to 70% of all equipment purchases relating to the project up to a maximum of $281,960. CIP Project TF-293 has approximately $262,000 in Traffic Signal funds available for the City's share of this project. J:\engineer~aGENDA\TF293_GrantSignamre~cm. doc RESOLUTION NO.2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING "BATTERY BACKUP SYSTEMS FOR TRAFFIC CONTROL" GRANT AGREEMENT NUMBER BBS-02K-013 BETWEEN ]'HE CITY OF CHULA VISTA AND THE CALIFORNIA ENERGY COMMISSION, AND AUTHORIZiNG THE DEPUTY DIRECTOR OF ENGiNEERING TO SIGN ALL SUPPLEMENTS TO THE AGREEMENT WHEREAS, on July 16, 2002, the City Conncil approved resolution 2002-249 for the submittal of applications for the Battery Backup System (BBS) Grant relating to the purchase of uninterruptible power systems for traffic signals (project T-293); and WHEREAS, in order to qualify for the funding under said grant, the State of California requires the City to enter into an agreement that delineates certain responsibilities relative to the prosecution of the project. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the "Battery Backup Systems lbr Traffic Control" Grant Agreement Number BBS-02K-013 between the City of Chula Vista and the State of California California Energy Commission, and authorizing the Deputy Director of Engineering to sign ail supplements to Battery Backup Systems Grant Agreement #BBS~02K-013. Presented by Approved as to form by Cliflbrd Swanson Ann Moore Director of Engineering City Attorney STATE OF CALIFORNIA CALIFORNIA ENERGY COMMISSION GRANT AGREEMENT This agreement is official notification of a grant award from the California Energy Commission. The attachments tisted below am incorporated as part of this grant agreement. City of Chula Vista BBS-02K-013 276 Fourth Avenue, Chula Vista, CA 91910 8/14/02- 8/31/03 California Energy Commission, David Rubens (916) 651-9857 1516 9th St.-MS-26, Sacramento, CA 95814 This project involves the installation of New Battery Backup Systems (BBS) for traffic signals using light emitting diodes (LED). CEC: $ 281,960.00 Battery Backup Systems for Traffic Control '~^TRenewableL~. ReserveEnergYFundL°an Loss $ 281,960.00 3360-601-8100 01 $ 210,940.00 Matching Grant Program to Provide Battery Backup for Traffic Control Signal $ 492,900.00 4400-702-44011 hereby ceriify upon my own personal knowledge that budgeted funds are available for the pedod and purpose stated above The undersigned part;es have read the attachments to this agreement and will comply with the standards and requirements contained therein CALIFORNIA ENERGY COMMISSION RECIPIENT John P. Butler, II 654-4204 1, Tcrms and Conditions 2, Work Statement 3. Budget 4. Resolution GRANT NOT SUBJECT TO DGS APPROVAL 5. Special Conditions PER ATTORNEY GENERAL OPINIONS GL-36 TERMS AND CONDITIONS FOR BATTERY BACKUP SYSTEM GRANTS AWARD # BBS - 02K - 013 TERMS AND CONDITIONS TABLE OF CONTENTS SECTION PAGE NO. 1. Grant Agreement ....................................................................................................................... 1 2. Attactnnants and Re£erences ..................................................................................................... 3. Funding Limitations .................................................................................................................. 2 4. Due Diligence ............................................................................................................................ 2 5. Products ..................................................................................................................................... 2 6. Reports ....................................................................................................................................... 2 7. Legal Statement on Reports and Products ................................................................................ 4 8. Amendments ............................................................................................................................. 4 9. Contracting and Procurement Procedures ................................................................................ 4 I0. Bonding and Insurance .............................................................................................................. 5 11. Permits and Clearances ............................................................................................................. 6 12. Equipment ................................................................................................................................. 6 I3. Termination ............................................................................................................................... 6 14. Travel and Per Diem ................................................................................................................. 6 15. License ....................................................................................................................................... 7 i6. Standard o f Performance ........................................................................................................... 8 17. Payment of Funds ...................................................................................................................... 8 18. Fiscal Accounting Requirements ............................................................................................ 10 19. Indemnification ....................................................................................................................... I 1 20. Disputes ................................................................................................................................... 11 2 l. Workers' Compensation Insurance ......................................................................................... 13 22. General Provisions .................................................................................................................. 13 23. Certifications & Compliance .................................................................................................. 15 AWARD # BBS - 02K ~ 013 TERMS AND CONDITIONS 1. Grant Agreement This project is being funded with a grant from the California Energy Commission (Commission). Funding for this project ',vas authorized by Senate Bill No. 84XX, Chapter 6, Statutes of 2001, and consists of funds from the Renewable Energy Loan Loss Reserve Fund. This Agreement is comprised of the grant funding award, the Terms and Conditions, and all attachments. These Terms and Conditions are standard requirements for grant awards. The Commission may impose additional special conditions in this grant Agreement which address the unique circtnnstances of this project. Special conditions that conflict with these standard provisions take precedence. The Recipient shall sign all six copies of this Agreement and return five signed packages to the Commission's Grants and Loans Office within 30 days. Failure to meet this requirement may result in the forfeiture of this award. When all required signatures are obtained, an executed copy will be retnmed to the Recipient. Commission-funded work cannot begin prior to the Agreement term date. This Agreement is not effective until it is signed by all parties. 2. Attachments and Rqferences The following are attached and hereby expressly incorporated into this Agreement. · Work Statement. ° Budget. · Resolution of'the Recipient or Local Jurisdiction Governing Body (if applicable). ,, Resolution of the California Energy Commission (if applicable). · Special Conditions The Office of Management aud Budget (OMB) Cimular identified below is incorporated by reference as part of this Agreement. These Terms and Conditions and any Special Conditions take precedence over the circnlars and/or regulations. The OMB Circular is used to help guide the administration of the award when questions arise during the course of performance of the award. The Commission reserves the right to use as much or as little of each circular or regulation it deems necessary to administer the award in good faith and consistent with prudent fiscal management of public funds. OMB Circulars may be accessed on the OMB web site at www.whitehouse.gov/omb/circulars/index.html or by calling the Office of Administration, Publications Office, at (202) 395-7332. ° OMB Circular A-87: Cost Principles for State, Local and Tribal Governments. BBS-T&C Non Fed Grant Boilerplate-rev 3-29-02 1 08/22/02 ¥7 AWARD # BBS - 02K - 013 3. Funding Limitations Any federal, state, and local laws and regulations applicable to your project not expressly listed in this Agreement are incorporated herein as part of this A~eement. 4. Due Diligence The Recipient is required to take timely actions which, taken collectively, move this project to completion. The Commission Project Manager will pefiodically evaluate the schedule for completion of Work Statement tasks. If the Commission Project Manager determines (I) the Recipient is not being diligent in completing the tasks in the Work Statement or (2) the time remaining in the funding award is insufficient to complete all project work tasks not later than the Agreement tem~ date, the Project Manager may recommend to the Policy Conmfittee of the Commission (Committee) that this Agreement be terminated, and the Co~rmfittee may, without prejudice to any of its remedies, terminate this Agreement. 5. Products Products are defined as any tangible item specified in the Work Statement. Unless otherwise directed, draft copies of all products identified in the Work Statement shall be submitted to the Commission Project Manager for review and comment. The Recipient will submit an original and two copies of the final version of all products to the Commission Project Manager. 6. Reports a. Progress Reports The Recipient shall submit progress reports to the Commission Project Manager as indicated in the Special Conditions or Work Statement. At a minimum, each progress report shall include the following: Work Statement: This section should include a brief restatement of the approved tasks in the Work Statement and a report on the status of each. Included should be a discussion of any products due and whether or not the project is progressing according to schedule. This section also should include a discussion of any problems encountered, proposed changes to the tasks in the Work Statement, and anticipated accomplishments in the upcoming quarter. Financial Status: This section should include a narrative report comparing costs to date with the approved Budget. The report should state whether or not the project is progressing within the approved Budget and discuss any proposed changes. Additional Information: Additional inlbrmation required in the progress reports may be speci fled in the Work Statement or Special Conditions. BBS-TaC Non Fed Grant Boilerplate-rev.3-29-02 /~2~.~ 08/22/02 AWARD # BBS - 02K - 013 b. Final Reports A draft final report shall be submitted to the Commission Project Manager no later than 60 days prior to the end of the Agreement term. At a minimum, the report shall include: Table of Contents. · Abstract. · A brief summary o£ the objectives of the project and how these objectives were accomplished. · Any findings, conclusions, or recommendations for follow-up or ongoing activities that might result fi.om the successful completion of the project. · A statement of future intent of the grant Recipient to maintain or further develop the project. · A Payment Request form for the final payment (including any retention). · Any additional information specified in the Work Statement or Special Conditions. The Commission Project Manager will review the draft report. The Recipient will incorporate applicable comments and submit the final report (the original and copies) to the Commission Project Manager. Upon receipt of the final report, the Commission Project Manager shall ensure that all work has been satisfactorily completed. c. Rights in Reports The Commission reserves the right to use and reproduce all reports and data produced and delivered pursuant to this Agreement, and reserves the right to authorize others to use or reproduce such materials. Each report becomes the property of the Commission. d. Failure to Comply with Reporting Requirements Failure to comply with the reporting requirements contained in this award will be considered a mater/al noncompliance with the terms of the award. Noncompliance may result in withholding of future payments, suspension or termination of the current award, m~d withholding of future awards. A willftd failure to perform, a history of failure to perform, or unsatisfactory performance of this and/or other BBS~TaC Non Fed Grant Boilerplate-rev.3-29-02 ,~! ~ 08/22/02 AWARD #BBS - 02K - 013 financial assistance awards, may also result in a debamient action to preclude future awards. 7. Legal Statement oa Reports attd Products No product or report produced as a result of work filnded by this program shall be represented to be endorsed by the Commission, and all such products or reports shall include the following statement: LEGAL NOTICE This document was prepared as a result of work sponsored by the California Energy Commission. It does not necessarily represent the views of the Energy Comm/ssion, its · employees, or the State of California. The Comm/ssion, the State of California, its employees, contractors, and subcontractors make no warranty, express or implied, and assume no legal liability for the information in this document; nor does any proxy represent that the use oftlfis information will not infringe upon privately ovmed rights. 8. Amendntents Changes to the Work Statement, changes to specific line items in the budget, or both, may be made under certain conditions. Such changes nmst not alter the original scope or purpose of the project or prograln as proposed in the grant application. Such changes must not appreciably affect the value of the project or program. Work Statement changes and/or cumulative transfers among budget line items that exceed 10 percent of the grant award require advance written approval of the Commission Project Manager and Grants and Loans Office. Ail reqnests must be submitted directly to the Commission Project Manager in xvriting and include a description of the proposed change, revised attachment(s), and the reasons for the change. If the change is approved, the affected sections of the Agreement xvill be amended and signed by the Commission Project Manager, Grants and Loans Office, and the Recipient's authorized representative. 9. Contracting attd Procurement Procedures This section provides general requirements for an agreement bet~veen the Recipient and a third party ("subcontractor"). The Recipient is required, where feasible, to employ contracting and procurement practices that promote open competition for all goods and services needed to complete this project. Recipient shall obtain price quotes from an adequate number of sourees for ali subcontracts. Subcontracting criteria are specified in the applicable OMB Circulars and/or federal regulations incorporated by reference in this Agreement. The Commission will defer to the Recipient's own regnlations and procedures as long as they reflect applicable state and local laws and regulations and are not in conflict with the minimum standards specified in this Agreeraent and any OMB Circulars and/or federal regulations incorporated by reference in this Agreement. BBS:F&C Non Fed Grant Boilerplate-rev.3-29-02 4 08/22/02 AWARD # BBS - 02K - 013 Upon request, the Recipient must submit to the Commission Project Manager a copy of all solicitations for services or products required to carry out the terms of this Agreement, copies of the proposals or bids received, and copies of subcontracts executed. If a specific subcontractor was identified in the original grant application and the grant was evaluated based in part on this subcontractor's qualifications, then prior written approval from the Commission Project Manager is required before substituting a new subcontractor. The Recipient is responsible for handling all contractual and administrative issues arising out of or related to any subcontracts it enters into under this Agreement. All subcontracts must incorporate all of the folloxving: · A clear and accurate description of the mater/al, products, or services to be procured as xvell as a detailed budget and timeline. · Provisions which allow for "administrative, contractual, or legal remedies in instances xvhere subcontractors violate or breach contract terms, m~d provide for such sanctions and penalties as may be appropriate. · Provisions for termination by the Recipient including termination procedures and the basis for settlement. · Language conforming to the "Nondiscrimination" provision in this Agreement. · Any additional requirements specified in the OMB Circulars incorporated by reference in this Agreement. · The Standard of Performance provision~ specified in this Agreement. · Audit provisions regarding record retention specified in this Agreement. · Language conforming to the "h~demnification" provision in this Agreement. · Language confomfing to the "License" provision in this Agreement. Failure to comply with the above requirements may result in the termination of this Agreement. 10. Bonding attd Insurance The Recipient will follow its own bonding and insurance requirements relating to bid guarantees, performance bonds, and payment bonds without regard to the dollar value of the subcontract(s) as long as they reflect applicable state and local laws and regulations and are not in conflict with the minimum standards specified in the OMB Circulars incorporated by reference in this Agreement. BBS-'F&C Non Fed Grant Boilerplate-rev.3-294)2 5 08/22/02 AWARD # BBS - 02K - 013 11. Perndts attd Clearances The Recipient is responsible for ensnring all necessary permits and environmental documents are prepared and clearances are obtained from the approphate agencies. Equipment Title to equipment acquired by the Recipient with grant funds shall vest in the Recipient. The Recipient shall use the equipment in the project or program for which it was acquired as long as needed, whether or not the project or program continues to be supported by grant funds and shall not encumber the property without Commission Project Manager approval. When no longer needed for the original project or program, the Recipient shall contact the Commission Project Manager for disposition instructions. Recipient should refer to the OMB Circulars and/ar federal regulations incorporated by reference in this Agreement. 13. Termination This project may be terminated for any reason set forth below. a. With Cause In the event of any breach by the Recipient of the conditions set forth in this Agreement, the Commission Policy Committee may, without prejudice to any of its legal remedies, terminate this Agreement for cause upon five (5) days written notice to the Recipient. b. Without Cause The Commission Policy Committee may, at its option, terminate this Agreement without cause in whole or in part, upon giving thirty (30) days advance notice in writing to the Recipient by certified mail, return receipt requested. In such event, the Recipient agrees to use all reasonable efforts to mitigate the Recipient's expenses and obligations hereunder. Also in such event, the Commission shall pay the Recipient for all satisfactory services work performed and expenses incurred within 30 days after such notice of termination which could not by reasonable efforts of the Recipient have been avoided, but not in excess of the maximum payable under this Agreement. 14. Travel and Per Diem For purposes of payment, Recipient's headquarters shall be considered the location of the Recipient's office where thc employees assigned responsibilities for this award are permanently assigned. Travel expenditares not listed in this section cannot be reimbursed. BBS-T&C Non Fed Grant t]oilerplate-rev.3-29-02 6 08/22/02 AWARD # BBS - 02K - 013 Travel not listed in the Budget section of this Agreement shall require prior written authorization from the Co~nmission Project Manager. Recipient shall be reimbursed for authorized travel and per diem up to, but not to exceed, the rates allowed nonrepresented state employees. A copy of the current allowable reimbursement rates can be obtained by contacting the Commission's Grants and Loans Office at (916) 654-4381. Travel expense claims must detail expenses asing the allowable rates, and Recipient must sign and date the travel expense claim before submitting the travel expense claim to the Commission for payment. Expenses must be listed by trip including dates and times of departure and return. Travel expense claims and snpporting receipts and expense documentation shall be attached to the Recipient's Payment Request. A vehicle license number is required when claiming mileage, parking, or toll charges. Questions regarding allowable travel expenses or per diem should be addressed to the Commission Project Manager. 15. License The Commission shall be granted a no-cost, nonexclusive, nontransferable, irrevocable worldwide license to use or have practiced for or on behalf of the State of California inventions developed hereunder and patents or patent applications derived from such inventions. Recipient must obtain agreements to effectuate this clause with all persons or entities obtaining ownership interest in the patented subject inventions. The Commission makes no claim to intellectual property that existed prior to this Agreement and was developed without Commission funding. If applicable, the Recipient gives notice that the items listed in the Intellectual Property attachment or exhibit have been developed without Commission funding and prior to the start of this Agreement. This list represents a brief description of the prior developed intellectual property. A detailed description of the intellectual property, as it exists on the effective date of this Agreement, may be necessary if Commission funds are used to further develop the listed intellectual property. This information will assist the parties to make an informed decision regarding intellectual property rights. The Commission shall be granted the no-cost use of the tectmical data first produced or specifically used in the performance of this Agreement. The Commission shall be granted a royalty-free nonexclusive, irrevocable, nontransferable worldwide license to produce, translate, publish, use and dispose of, and to authorize others to produce, translate, publish, use and dispose of all copyrightable material first produced or composed in the performance of this Agreement. BBS-T&C Non Fed Grant Boile¢late-rev.3-29-02 7 AWARD # BBS - 02K - 013 16. Standard of Performance Recipient, its subcontractors and their employees, in the performance of Recipient's work under this award shall be responsible for exercising the degree of skill and care required by customarily accepted good professional practices and procedures used in the Recipient's field. Any costs for failure to meet the foregoing standard or to correct other,vise defective work that requires re-performance of the work, as directed by Commission Project Manager, shall be borne in total by Recipient and not the Conmdssion. The failure of a project to achieve the performance goals and objectives stated in the Work Statement is not a basis for requesting re-perfonnm~ce unless the work conducted by Recipient and/or its subcontractors is deemed by the Commission to have failed the foregoing standard of performance. h~ the event Recipient/subcontractor fails to perform in accordance with the above standard: (I) Recipient/subcontractor will re-perform, at its own expense, any task which was not performed to the reasonable satisfaction of the Conunission Project Manager. Any xvork re-performed pursuant to this paragraph shall be completed within the time limitations originally set forth for the specific task involved. Recipient/subcontractor shall work m'~y overtime required to meet the deadline for the task at no additional cost to the Commission; (2) The Commission shall provide a new schedule for the re-performance of any task parsuant to this paragraph in the event that re-performance of a task within the original time limitations is not feasible; and (3) The Commission shall have the option to direct Recipient/subcontractor not to re- perfom~ any task which was not performed to the reasonable satisfaction of the Commission Project Manager pursuant to application of (1) and (2) above. In the event the Commission directs Recipient/subcontractor not to re-perform a task, the Commission and Recipient shall negotiate a reasonable settlement for satisfactory work performed. No previons payment shall be considered a waiver of the Commission's right to reimbursement. Nothing contained in this section is intended to limit any of the rights or remedies which the Comnfission may have under law. 17. Payment of Funds a. Payment Requests The Recipient may request payment from the Commission at any time dnring the term of this Agreement although it is preferred that payment requests be submitted with the progress reports. BBS-T&C Non Fed Gran Bo lenplate-rev.3-29-02 ~8,~ / ¢~ 08/22/02 AWARD # BBS - 02K - 013 Payments ~xilI generally be made on a reimbursement basis for Recipient expenditures, i.e., after tile Recipient has paid for a service, product, supplies, or other approved budget item. No reimbursement for food or beverages shall be made other than allowable per diem charges. As a general rule, advance payments are not allowed. The Commission, at its sole discretion, may honor advance payment requests if warranted by compelling need. Advance payments shall only be made upon the satisfaction of conditions intended to protect grant funds from loss or misuse, including (1) depositing all advance payments into a separate interest-earning account; (2) reporting interest earned on advance payments to the Commission Project Manager; (3) the accounting of all advance payments within a timeframe specified by the Grants and Loans Office; (4) returning all unused advance payments and interest or portion thereof, within 60 days of the termination of this Agreement; and (5) other conditions as specified by the Grants and Loans Office. Funds in this award have a limited period in which they must be expended. All Recipient expenditures must occur prior to the end of the term of this Agreement. b. Documentation All payment requests ~nust be submitted using a completed Payment Request form (Exhibit A). This roma must be accompanied by an itemized list of all charges and copies of all receipts or invoices necessary to document these charges for both Commission and match share. Any payment request that is submitted without the itemization will not be authorized. If the itemization or documentation is incomplete, inadequate, or inaccurate, the Commission Project Manager will inform the Recipient and hold the invoice until all required information is received or corrected. Any penalties imposed on the Recipient by a subcontractor because of delays in payment will be paid by the Recipient. c. Release of Funds The Commission Project Manager will not process any payment request dnring the Agreement term until the following conditions have been met: All required reports have been submitted and are satisfactory to the Commission Project Manager. · All applicable special conditions have been met. · All appropriate permits or permit waivers from governmental agencies have been issued to the Recipient and copies have been received by the Cormnission Project Manager. BBS-T&C Non Fed Grant Boilerplate-rev.3-29-02 9 ~ 08/22/02 AWARD # BBS - 02K - 013 · All products due have been submitted and are satisfactory to the Commission Project Manager. · Other prepayment conditions as may be required by the Commission Project Manager have been met. Such conditions will be specified in writing ahead of time, if possible. d. Reteution It is the Conm~ission's policy to retain 10 percent of any payment request or 10 percent of the total Commission award at the end of the project. After the project is complete the Recipient must submit a completed payment request form requesting release of the retention. The Commission Project Manager will review the project file and, when satisfied that the terms of the funding Agreement have been fulfilled, will attthorize release of the retention. e. State Controller's Office Payments are made by the State Controller's Office. l & Fiscal Accounting Requirements The Recipient shall review and comply with the administrative requirements outlined in the applicable sections of the OMB circulars and/or federal regulations incorporated as part of the funding Agreement. The OMB circulars and/or federal regxdations are supplemented with the following requirements: a. Accounting and Financial Methods The Recipient shall establish a separate ledger account or fund for receipt and disbursement of Con2nission funds for each project funded by the Commission. Expenditure details must be maintained in accordance with the approved budget details using appropriate accounting practices. b. Retention of Records The Recipient shall retain all project records (including financial records, progress reports, and payment requests) for a minimum of three (3) years after the project has been formally concluded, or final payment received, whichever is later, unless otherwise specified in the funding Agreement. Records for nonexpendable personal property acquired with grant funds shall be retained for three years after its final disposition. BBS-T&C Non Fed Grant Boile~plate-rev 3-2%02 l 0 08/22/02 AWARD # BBS - 02K - 013 c. Audits Upon writteu request from the Commission, the Recipient shall provide detailed documentation of all expenses at any tilne tlu-oughout the project. In addition, the Recipient agrees to allow the Commission or any other agency of the state, upon written request, to have reasonable access to and the right of inspection of all records that pertain to the project during the term of this Agreement and for a period of three (3) years thereafter. Further, the Recipient agrees to incorporate an audit of this project within any scheduled audits, when specifically requested by the state. Recipient agrees to include a similar right to audit in any subcontract. Recipients are strongly encouraged to conduct annual attdits in accordance with the single audit concept. The Recipient should provide two copies of the independent audit report and any resulting comments and correspondence to the Commission Project Manager within 30 days of the completion of such audits. d. Match or Cost Share (match) If the Budget includes match, the Recipient's commitment of resources, as described in this Agreement, is a required expenditure for receipt of Commission funds. Grant fimds will be released only if the required match percentages are expended. The Recipient must maintain accounting records detailing the expenditure of the match (actual cash and in-kind services) and provide complete documentation of expenditures as described under "Payrnent of Funds." 19. Indemnification The Recipient agrees to indemnify, defend, and save harmless the state, its officers, agents, and employees fi'om any and all claims and losses accruing or resulting to Recipient and to any aa~d all contractors, subcontractors, materialmen, laborers, and any other person, firm, or corporation furnishing or supplying work, services, materials, or supplies in connection with the perfommnce of this Agreement, and from any and all claims and losses accruing or resulting to any person, firm, or corporation ~vho may be injured or damaged by the Recipient in the performance of this Agreement. 20. Disputes In the event of a dispute or grievance between Recipient and the Commission regarding this Agreement, the following two-step procedure shall be followed by both parties. Recipient shall continue with responsibilities under this Agreemeut during any dispute. a. Commission Dispute Resolution The Recipient shall first discuss the problem informally with the Commission Project Manager. If the problem cannot be resolved at this stage, the Recipient must direct the grievance together with any evidence, in writing, to the Commission Grants and Loans Officer. The ghevance must state the issues in the dispute, the BBS-T&C Non Fed Grant Boileq~late-rev.3-29~02 1 l 08/22/02 AWARD # BBS - 02K - 013 legal authority or other basis for the Recipient's position and the remedy souo~ht. The Commission Grants and Loans Officer and the Program Office Manager must make a determination on the problem within ten (10) working days after receipt of the xvr/tten communication from the Recipient. The Grants and Loans Officer shall respond in writing to the Recipient, indicating a decision supported by reasons. Should the Recipient disagree with the Grants and Loans Officer decision, the Recipient may appeal to the second level. The Recipient must prepare a letter indicating why the Grants and Loans Officer's decision is unacceptable, attaching to it the Recipient's ori~nal statement of the dispute with supporting documents, along with a copy of the Grants and Loans Officer's response. This letter shall be sent to the Executive Director at the Commission within ten (10) xvorking days from receipt of the Grants and Loans Officer's decision. The Executive Director or designee shall meet with the Recipient to reviexv the issues raised. A ~vritten decision signed by the Executive Director or designee shall be returned to the Recipient within twenty (20) working days of receipt of the Recipient's letter. The Executive Director may exercise the option of presenting the decision to the Commission at a business meeting. Should the Recipient disagree with the Executive Director's decision, the Recipient may appeal to the Conmfission at a regularly scheduled business meeting. Recipient will be provided with the current procedures for placing the appeal on a Commission Business Meeting Agenda. b. Mutual Agreement for Arbitration Should the Commission's Dispute Resolution procedure described above fail to resolve a dispute or grievance to the satisfaction of the Recipient, either party may seek to have the dispute or grievance resolved through binding arbitration. Both parties must consant before submitting the dispute to arbitration. The arbitration proceeding shall take place in Sacramento County, California, and shall be governed by the commercial arbitration rules of the American Arbitration Association (AAA) in effect on the date the arbitration is initiated. The dispute or grievance shall be resolved by one (1) arbitrator who is an expert in the particular field of the dispute or grievance. The arbitrator shall be selected in accordance with the aforementioned commercial arbitration rules. If arbitration is mutually decided by the parties, arbitration is in lieu of any court action and the decision rendered by the arbitrator shall be final (not appealable to a court tN'ou~ the civil process). However, judgement may be entered upon the arbitrator's decision and is enforceable in accordance with the applicable law in any court having jurisdiction over this Agreement. The demand for arbitration shall be made no later than six (6) months after the date of the termination of this Agreement, irrespective of when the dispute or grievance arose, and irrespective of the applicable statute of limitations for a suit based on the dispute or grievance. BBS*T&C Non Fed Grant Boilerplate-rev 3-2%02 08/22/02 AWARD it BBS - 02K - 013 The cost of arbitration shall be borne by the parties as follows: i) The AAA's administrative fees shall be borne equally by the parties; ii) The expense of a stenographer shall be borne by the party requesting a stenographic record; iii) Witness expenses for either side shall be paid by the party producing the witness; iv) Each party shall bear the cost of its own travel expenses; v) All other expenses shall be borne equally by the parties, unless the arbitrator apportions or assesses the expenses otherwise as part of his or her award. At the option of the parties, any or all of these arbitration costs may be deducted from any balance of A~eement funds. Both parties must agree, in writing, to utilize Agreement fi~nds to pay for arbitration costs. If the parties do not mutually agree to binding arbitration, the sole forum to resolve the dispute is State court. 21. }?orkers' Compensation Insurance a. Recipient hereby warrants that it carries Worker's Compensation Insurance for all of its employees ~vho will be engaged in the performance of this Agreement, and agrees to furnish to the Commission Project Manager satisfactory evidence of tiffs insurance at any time the Commission Project Manager may request. b. If Recipient is self-insured for worker's compensation, it hereby warrants such self- .insurance is permissible under the laws of the State of California and agrees to fitrnish to thc Commission Project Manager satisfactory evidence of this insurance at any time the Commission Project Manager may request. 22. General Provisions a. Governing Law It is hereby understood and agreed that this Agreement shall be governed by the laws of the State of California as to interpretation and performance. b. Independent Capacity The Recipient, and the agents and employees of the Recipient, in the performance of this Agreement, shall act in an independent capacity and not as officers or employees or agents of the State of California. BBS-T&C Non Fed Grant Boilerplate-rev 3-29-02 13 08/22/02 /-/si t AWARD # BBS - 02K - 013 c. Assignment Without the written consent of the Conmaission in the form of a formal written amendment, this Agreement is not assignable or transferable by Recipient either in xvhole or in part. d. Timeliness Time is of the essence in this Agreement. e. Unenforceable Provision In the event that any provision of this Agreement is unenforceable or held to be unenforceable, then the parties agree that all other provisions of this Agreement have force and effect and shall not be affected thereby. f. Waiver No waiver of any breach of this Agreement shall be held to be a waiver of any other or subsequent breach. All remedies afforded in this Agreement shall be taken and construed as cumulative, that is, in addition to every other remedy provided therein or by law. g. Assurances The Commission reserves the right to seek further written assurances fi.om the Recipient and its team that the work of the project under this Agreement will be performed consistent with the terms of the Agreement. h. Change in Business (1) Recipient shall promptly notify the Commission of the occurrence of each of the following: (a) A change of address. (b) A change in the business name or ownership. (c) The existence of any litigation or other legal proceeding affecting the project. (d) The occmTence of any casualty or other Ioss to project personnel, equipmant or third parties of a type conunonly covered by insurance. (e) Receipt of notice of any claim or potential claim against Recipient for patent, copyright, trademark, service mark and/or trade secret infringement that could affect the Commission's rights. BBS-T&C Non Fed Grant Boilerplate-rev.3-29-02 14 08/22/02 AWARD # BBS - 02K - 013 (2) Recipient shall not change or reorganize the type of business entity under xvhich it does business except upon prior ~vritten notification to the Corm-nission. A change of business entity or name change requires an amendment assigning or novating the Agreement to the changed entity. In the event the Commission is not satisfied that the new entity can perform as the original Recipient, the Corrtmission may terminate this Agreement as provided in the termination paragraph. i. Survival of Terms It is understood and agreed that certain provisions shall survive the completion or termination date of this Agreement for any reason. The provisions include, but are not limited to: · "Payments of Funds" · "Equipment" · "Change in Business" · "Disputes" "Termination" · "Audit" · "Indemnification" · "License" · "Fiscal Accounting Requirements" 23. CertiJTcations & Compliance a. Federal, State & Local Laws Recipient shall comply with all applicable federal, state and local laws, rules and regulations. b. Nondiscrimination Statement of Compliauce During the performance of this Agreement, Recipient and its subcontractors shall not unlawfully discriminate, harass or allow harassment, against any employee or applicant for employment because of sex, sexual orientation, race, color, ancestry, religious creed, national origin, disability (including HIV and AIDS), medicaI condition (cancer), age, marital status, and denial of family care leave. Recipient and its subcontractors shall insure that the evaluation and treatment of their employees and applicants for employment are fi'ee of such discrimination and harassment. Recipient and its subcontractors shall comply with the provisions of the Fair Employment and Housing Act (Government Code Sections 12990 et seq.) and the applicable regulations promulgated thereunder (California Code of Regulations, Title 2, Section 7285.0 et seq.). The applicable regulations of the Fair Employment and Housing Commission implementing Government Code Section 12990 (a-f), set forth in Chapter 5 of Division 4 of Title 2 of the BBS-T&C Non Fed Grant 13oilerplate-rev,3-29-02 ~/_~5~,2~/.. 08/22/02 AWARD # BBS - 02K - 013 California Code of Regulations are incorporated into this Agreement by reference and made a part of it as if set forth in full. Recipient and its subcontractors shall give written notice of their obligations under this clause to labor organizations with which they have a collective bargaining or other Agreernent. The Recipient shall include the nondiscrimination and compliance provisions of this clause in all subcontracts to perform work under this Agreement. c. Drug Free Workplace Certification By signing this Agreement, the Recipient hereby certifies under penalty of perjury under the laws of the State of California that the Recipient will comply with the requirements of the Drug-Free Workplace Act of 1990 (Government Code Section 8350 et seq.) and will provide a drag-flee workplace by taking the following actions: i) Publish a statement notifying employees that unlawful manufacture, distribution, dispensation, possession, or use of a controlled substance is prohibited and specifying actions to be taken against employees for violations as required by Government Code Section 8355(a). ii) Establish a Drug-Free Awareness Program as required by Government Code Section 8355(b) to inform employces about all of the following: The dangers of drag abuse in the workplace; · The person's or organization's policy of maintaining a drag-free workplace; · Any available counseling, rehabilitation, and employee assistance programs; and · Penalties that may be imposed upon employees for drug abuse violations. iii) Provide, as required by Goverrm~ent Code Section 8355(c), that every employee who works on the proposed project: · Will receive a copy of the company's drag-free policy statement; · Will agree to abide by the terms of the company's statement as a condition of employment on the project. Failure to comply with these requirements may result in suspension of payments under the Agreement or termination of the Agreement or both, and the Recipient may be ineligible for any future state awards if the Commission determines that any of the following has occurred: (1) the Recipient has made false certification, or (2) violates the certification by failing to carry out the requirements as noted above. BBS-T&C Non Fed Grant Boilerplate-rev.3-29-02 1 6~r x x 08/22/02 AWARD # BBS - 02K - 013 d. Recycling Certification The Recipient shall certify in xvriting under penalty of perjury, the minimum, if not exact, pementage of recycled content, both post consumer waste and secondary waste as defined in the Public Contract Code, Sections 12161 and 12200, in materials, goods, or snpplies offered or products used in the performance of this Agreement, regardless of whether the product meets the required recycled product percentage as defined in the Public Contract Code, Sections 12161 and 12200. Recipient may certify that the product contains zero recycled content. e. Child Support Compliance Act (Applicable to California Employers) For any Agreement in excess of $100,000, the Recipient acknowledges that: i) It recognizes the importance of child and family support obligations and shall fully comply with all applicable state and federal laws relating to ctfild and fancily support entbrcement, including, but not limited to, disclosure of infotvnation and compliance with earnings assignment orders, as provided in Chapter 8 (commencing with section 5200) of Part 5 of Division 9 of the Family Code; and ii) To the best of its knowledge is fully complying with the earnings assignment orders of all employees and is providing the names of all new employees to the New Hire Registry maintained by the California Employment Developlnent Department. f. Americans With Disabilities Act By signing this Agreement, Recipient assures the State that it complies with the Americans with Disabilities Act (ADA) of 1990 (42 U.S.C. 12101, et seq.), which prohibits discrimination on the basis of disability, as well as applicable regulations and guidelines issued pursuant to the ADA. g. Union Activity By signing this Agreement, the Recipient hereby certifies that Recipient will not use grant funds for any expenses to assist, promote, or deter union organizing. Any Recipient that makes expenditures to assist, promote, or deter union organizing shall maintain records sufficient to show that state funds have not been used for those expenditures. (Government Code Section 16645.2) BBS-T&C Non Fed Grant Boilerplate-rev.3-2%02 08/22/02 AWARD # BBS - 02K - 013 EXHIBIT A PAYMENT REQUEST FORM BnS-T&C Non Fed Grant Boilerplate-rev.3-29-02 ~, ~(~ 08/22/02 STATE OF CALIFORNIA CALIFORNIA ENERGY COMMISSION FINANCIAL STATUS REPORT OR PAYMENT REQUEST Grant Payment Request No.: CEC211-(a) (Rev. 1/01) Instructions are o~ the reverse Recipient Type of Request Amount of this Request (Name al~d Address) __ Reimbursement Status Report Only S __ Release Retention Period Covered by this Request Funding History Funds Requested to Date: $ to Funds Received to Date: $ Grant No. Recipient ID No. Approved Project Term Expenses to Date: S Funds on Hand: S Interest Earned to Date: $ to ENERGY COMMISSION SHARE Expenses Expenses Obligations Remaining Line Item Budget this Period to Date Not Yet Paid Balance Personnel Fringe Benefits Travel Equipment Supplies __ __ Contractual Construction Other Indirect TOTAL MATCH SHARE Expenses Expenses Obligations Remaining Line Item Budget this Period to Date Not Yet Paid Balance Personnel Fringe Benefits Travel Equipment Supplies Contractual Construction Other Indirect TOTAL RECIPIENT CERTIFICATION ENERGY COMMISSION USE ONLY (-NS-) I certify to the best of my kno'hledge and belief that this report is cnrrcct and complete and all Amount Authorized outlays and obligations are for the purposes set forth in Ihe fundiug Agrecme.t. No gra,t fu.ds will be used to assist, promote, or deter union organizin~_ Signature of Authorized Certifying Officer Date Retention Yes No Type or Print Name and Title Phone Fiscal Year ENERGY COMMISSION APPROVALS Appropriation Code Commission Project Manager Date ACCOUNTING OFFICE USE ONLY Commission Program Manager Date Retention Grants Office Date Amount Scheduled T & C -Fom~ CbC 21 I a 1 ¢) July 2001 INSTRUCTIONS Payment Request No.: Begin ~vith the number I on your Interest Earned to Date: Show ail interest earned on first payment request and consecutively number each previously advanced funds. subsequent payment request. The last payment request should include the notation, "Final." Line Items: The following budget categories apply to all expenditures invoiced. Recipient (h~ame and Complete Address): Same as "Recipient" on the Grant Agreement. Address should ,, Budget: Show by line item the budget as shosvn in the include the city, state, and zip code. Grant Agreement. Type ol Request: Indicate if this is a 'Reimburselnent" or ,, Expenses this Period: Show by line item the actual "Status Report Onl).." Be sure to provide backap payments made by the Recipient during the period documentation. If no funds are being requested, check covered by this report. "Status Report Only." · Expenses to Date: Show by line item the cumulative Amount ol' this Request: This line shows the amount total of all expenses from the begirming of the project currently being requested. Indicate the amount being through and including the period covered by this requested, report. Period Covered by this Report: The time period covered · Obligations Not Yet Paid: Show by line item all by this request. The fa'st day of the period should be the day funds obligated on purchase orders, contracts, etc. for after the last day covered by your previous report. Example: which you have received an invoice but have not yet 1 / 14/94 to 3/31/94. paid. Grant No.: Same as "Grant Number" on the Grant * Remaining Balance: Show by line item the funds Agreement. This is the eight digit code assigned by the available for expenses or obligations. "Budget" minus Energy Commission (example 961-93-000). "Expenses to Date" minus "Obligations Not Yet Paid" equals "Remaining Balance." Recipient ID No.: This space is for an account number or other identifier that nmy be assigned by the Recipient Certification: Name, title and signature of authorized (optional). certifying official (osually the grant Recipient's project manager). Approved Project Term: This is the entire project per/od beginning with the date the project starts through the end Submit origiual and one cops' to: date. This date should match the "Term" on the Grant ~ Agreement unless you have received a term extension. California Energy Commission Accounting Office Total Funds Requested to Date: Show the total of all 1516 Ninth Street, MS #2 funds requested from Ire Energy Commission prior to this Sacramento, CA 95814 request. Funds Received to Dt~te: Show the total amount of fuuds received from the Energy Commission prior to this request. "Funds Requested to Date" nfinus any retention withheld equals "Funds Received to date"~ Total Expenses to Date: Show the total expenses from the beginning of the project through and including the period covered by this report. This amount should be the same as the "Grand Total" expenses to date. Fuuds on tIand: This should be filled in only if you have received any advance lhnds fi'om the Conafussion. If you have, show the balance of funds received. ("Funds Received to Date" minus "Expenses to Date" eqoals "Funds on Hand.") F&C Ft~rmCEC211a 20 July 2001 Exhibit C-2 BBS-02K-013 Battery Backup Systems Work Statement and Schedule New Installations: LED Traffic Intersections 1. Submit executed governing body resolution to the Energy Commission. Product: Resolution Due Date: Prior to any payments made by Energy Commission. 2. Release bid documents for materials and labor. Product: A copy of the bid specifications for the system and cabinet. Due Date: 120 calendar days after execution of grant agreement. 3. Select system vendor and/or contractor. Product: A copy of the wiIming proposal. Due Date: 30 calendar days a~er release of bid documents. 4. Prepare and sign an agreement with the vendor and/or contractor. Product: A copy of the executed agreement. Due Date: 30 calendar days after selection of the vendor and/or contractor. 5. Install the system and begin operation. Product: Written notification of the installation and operation. Due Date: 60 calendar days after signing agreement. 6. Prepare and submit quarterly progress reports in accordance with Section 6 of these grant terms and conditions. Product: Quarterly progress reports. Due Date: Progress reports are due quarterly by the 15th of each month following the end of each calendar quarter during the term of this agreement. Progress reports shall adhere to the following schedule: Grant term begins August 14, 2002 Progress Reports are due: 1 st Quarter: 8/14/02-9/30/02 10/15/02 2"a Quarter: 10/1/02-12/31/02 1/15/03 3r° Quarter: 1/1/03-3/31/03 4/1/03 ~4t" Quarter: 4/1/03-6/30/03 7/1/03 Special Conditions 21 Exhibit C-2 BBS-02K-013 Battery Backup Systems Work Statement and Schedule New Installations: LED Traffic Intersections 7. Prepare and submit a final report in accordance with the requirements in Section 6 of the grant terms and conditions. In addition, the final report shall include a summary of each BBS installation, the number of systems installed, and any problems that were encountered during the performance of this agreement. Product: Final Report Due Date: 60 days after the installation and operation of ail systems authorized under this agreement. Special Conditions 22 . ~> BBS-02K-0 l 3 NEW BBS INSTALLATIONS Chula Vista E "H" St & Otay Lakes Rd Chula Vista E "H" St & Southwestern College North Entrance Chula Vista Palomar St & Fourth Av Chula Vista Fourth Av & "K" St Chula Vista Otay Lakes Rd & SWC East Entrance/Gotham Street Chula Vista Broadway & Naples St Chula Vista E "H" St & Auburn Av Chula Vista Telegraph Canyon Rd & Paseo Del Re}, Chula Vista Telegraph Canyon Rd & Crest Dr/Oleander Av Chula Vista Telegraph Canyon Rd & Medical Center Dr Chula Vista E "H" St & Paseo Ranchero !Chula Vista E "H' St &Paseo Del Rey Chula Vista E "H" St & Tierra Del Re}, Chula Vista E "H" St & Del Re), BI Chula Vista E "H" St & Terra Nova Dr Chula Vista E "H" St & Hidden Vista Dr Chula Vista Telegraph Canyon Rd & Paseo Ranchero Chula Vista Bonita Rd/Plaza Bonita Rd/Lynnwood Dr Chula Vista E "H" St & Kmart Driveway Entrance Chula Vista Otay Lakes Rd/Avenida Del Rey/Ridgeview Drive Chula Vista Telegraph Canyon Rd & Otay Lakes Rd Chula Vista Otay Lakes Rd & Bonita Rd Chula Vista "H" St & Fourth Av Chula Vista Telegraph Canyon Rd & Buena Vista Wy Chula Vista Main St & Broadway Chula Vista Telegraph Canyon Rd/E "L" St/Nacion Av :Chula Vista Bonita Rd & Willow St Chula Vista Palomar St & Broadway Chula Vista Main St & Foudh Av Chula Vista "H" St & Broadway Chula Vista Otay Lakes Rd & Eastlake Pw Chula Vista E "H" St & Buena Vista Wy Chula Vista "H" St & Hilltop Dr Chula Vista Broadway and Moss St Chula Vista Bonita Rd & Allen School Rd Chula Vista Palomar St & Murrel Dr Chula Vista E Orange Av & Melrose Av Chula Vista Broadway & "F" St Chula Vista Palomar St & Industrial BI Chula Vista "H" St & Third Av Chula Vista "E" St & Woodlawn Av Chula Vista Third Av & Naples St Chula Vista Broadway & "E" St 'Chula Vista Broadway & "J" St Chula Vista "H" St & Woodlawn Av Chula Vista Broadway & "K" St Chula Vista Broadway & Anita St Chula Vista Fourth Av & Naples St Chula Vista Third Av & Palomar St Chula Vista Broadway & 'T' St Chula Vista Broadwa}, & O~x~ord St Chula Vista "H" St & First Av BBc -02K-013 Chula Vista "H" St & Second Av Chula Vista "H" St & Fifth Av Chula Vista Fourth Av & "F" St Chula Vista Fourth Av & "D" St Chula Vista Fourth Av & "G" St Chula Vista Fourth Av & "L" St Chula Vista Fourth Av and Moss St Chula Vista Fourth Av & Anita St Chula Vista Telegraph Canyon Rd & Canyon Plaza Chula Vista Telegraph Canyon Rd &Paseo Ladera Chula Vista Otay Lakes Rd/Allen School Ln/Camino Elevado Chula Vista Otay Lakes Rd & Village Center Dr Chula Vista Main St & Third Av Chula Vista Otay Lakes Rd/St. Claire/Santa Paula Chula Vista Palomar St & Orange Ay Chula Vista Orange Av & Third Av Chula Vista Palomar St & Trolley Shopping Center Chula Vista Main St]Date S'dOtay Valley Rd Chula Vista Main St & Melrose Av Chula Vista E "H" St]Corral Canyon Rd/Rutgers Av Chula Vista Fourth Av & "J" St Chula Vista "E" St & Second Av Chula Vista E Orange Av & Loma Ln Chula Vista E Orange Av & Max Av Chula Vista Broadway & "D" St Chula Vista Broadway & Flower St Chula Vista Third Av & Quintard St Chula Vista Fourth Ay & Oxford St Chula Vista Fourth Av & "C" St Chula Vista Third Ave & "F" St Chula Vista Eastlake Pw & Greensgate Dr Chula Vista Broadway & "G" St Chula Vista Palomar St & Fifth Av Chula Vista Otay Lakes Road and Bonita Vista High Entr. Chula Vista Otay Lakes Road and Camino Del Cerro Grande Chula Vista Main Street and Oleander Avenue Chula Vista Otay Lakes Road and Rutgers Avenue Chula Vista Otay Lakes Road and Ridgeback Road/Canyon Drive Chula Vista Orange Avenue and Hilltop Drive Chula Vista Bonita Road and Bonita Glen Drive Chula Vista Main Street and Hilltop Dr Chula Vista "E" Street and Third Avenue Chula Vista Third Avenue and Oxford Street Chula Vista Fourth Avenue and 'T' Street Chula Vista Fourth Avenue and Orange Avenue Chula Vista East %" Street and Monserate Avenue Chula Vista Bonita Road/"E" Street and East Flower Street Chula Vista East "H" and Eastlake Drive Chula Vista "L" Street and Fifth Avenue Chula Vista Third Avenue and Montgomer~ Street Chula Vista "E" Street and First Avenue Chula Vista East Palomar Street and La Media Chula Vista Tierra Del Rey and Price Club Entrance Chula Vista Palomar Street and Second Avenue 24 Battery Backup Systems for Traffic Control Budget New Installations Recipient Name: Ci~/ of Chula Vista Grant Award Number: BBS-O2K-O13 Commission Grant Recipient Cost Category Share* Match Share Total Cost Persom~el $0.00 $0.00 $0.00 Fringe Benefits $0.00 $0.00 $0.00 Travel $0.00 $0.00 $0.00 EqulpmenffSupplies** $281,960.00 $210,940.00 $492,900.00 106 x $4,650 Contractual $0.00 $0.00 $0.00 Construction $0.00 $0.00 $0.00 Other $0.00 $0.00 $0.00 Indirect $0.00 $0.00 $0.00 Total $281,960.00 $210,940.00 $492,900.00 * The Commission Grant Share under this agreement shall not exceed either the Commission Grant Award or 70% of the eligible costs, whichever is less. Should actual eligible costs be lower than estimated, the amount of the grant award may be reduced to meet these funding limitations. ** The costs under Equipment/Supplies includes only the cost of the BBS and cabinet, if applicable, and sales tax. It does not include any installation/labor cost. 25 13BS-02K-013 RESOLUTION NO: 02-0814-05 STATE OF CALIFOR~N'IA STATE ENERGY RESOURCES CONSERVATION AND DEVELOPMENT COSEVlISSION RESOLUTION - RE: Battery Backup System Grants WHEREAS, pursuant to Public Resources Code Sections 25403.8, the State Energy Resources Conservation and Development Comm/ssion (Energy corra'mssion) is authorized to provide grants to local governments for battery backup systems for traffic signals using light emitting diodes; and WHEREAS, in order to be eligible for this grant, a local government must meet the Battery Backup Program requirements contained in the grant application; and WHEREAS, the Energy Commission staff has reviewed all applications and has identified projects that meet the program requirements; and THEREFORE BE IT RESOLVED, the Energy Commission approves the staff recormmendations for grants to be awarded to local governments as indicated in Tables A and B; and: FURTHER BE IT RESOLVED, that the Energy Commission authorizes the Executive Director or his designee to consider and approve any requests from the grant recipients for additions, deletions, or modifications to the project, provided as modified, the project remains eligible for financial assistance and does not require any additional money. Dated: August 14, 2002 STATE ENERGY RESOURCES CONSERVATION AND DEVELOPMENT COMMISSION WILLIAM J. KI~ESE Chairman 26 B-BS-02K-0I 3 ~ ~ooooo~§ ~ ~oo oo~oo~ooo o~ o o ~E ~o~ o° ~oo ' ' q -~q~oq~q~ 27 c BBS-02K-013 ( [ BBS-02K-013 29 c BBS-02K-013 r- Imm 3O BBS-02K-013 Special Conditions Battery Backup Systems (BBS) Installations: LED Traffic Intersections 1, Resolution The recipient must provide to the Energy Commission (Commission) a signed resolution (or signed certified copy of same) authorizing acceptance of this agreement. The resolution shall also designate the person by title who is authorized and empowered to execute in the name of the agency all contracts, agreements, and amendments necessary to implement and carry out the project as defined by this agreement. This resolution must be submitted to the Energy Commission before any payments are made to the agency for work authorized under this agreement. 2. Products The Commission project manager must receive 2 copies of the required products as indicated in the Work Statement, Exhibit C-2. The Commission project manager may contact the recipient, as needed, to get clarification or request additional information on any product. Electronic copies may be acceptable for certain documents that do not require an original signature. The Commission project manager shall determine if the documents are acceptable for electronic transmittal. 3. Payment of Funds a. Conditions for Grant Payment: The Commission will provide grants to supplement the cost of purchasing BBS for LED traffic signal intersections as described in Section 15 of the Grant Application. The Commission will authorize progress payments for the BBS that have been installed and are operational. Prior to payment, the Commission reserves the right to: 1) A pre- and post inspection; 2) Verify that all the projects have been installed and are operational; 3) Verify that each installed system correlates with the intersections indicated in the grant award; 4) Verify that the specifications for each installed system correlates with the specifications contained in Appendix B of the grant application; 5) Verify that the Commission grant is not used to supplement the cost of a project already funded by an IOU; 6) Verify that the Commission grant incentive does not include labor for these BBS installations as described in Section 15 of the Grant Application. Special Conditions 31 BBS-02K-013 b. Situations for Denial of a Payment Request: Grant payments, either in whole or in part, wile not be made in the event of any of the following: 1) The equipment purchased does not meet the requirements specified in Appendix B of the Grant Application. 2) The recipient fails to provide the required documentation. This documentation includes, but is not limited to, the requirements listed in grant agreement. 3)The recipient requests reimbursement for labor. 4) A random audit or technical analysis conducted by the Commission or its' designated representatives determines that the installed project does not meet the terms and conditions of the grant agreement. 32 BBS-02K-013 B. Battery Backup Systems Specifications for New Installations (Not yet installed) 1 ) A system for a fully functional BBS shall operate the entire LED-only intersection (700W/1000VA active output capacity, with 80% minimum inverter efficiency) for a period of at least two hours and run an additional two hours on Red Flash only. 2) Battery systems will back up an intersection for a minimum of four hours and then be fully recharged and prepared for another two hours of operation within twenty- four hours. 3) Maximum transfer time due power outage shall be 150 milliseconds. 4) Batteries shall be certified (by the manufacturer) to operate normally in harsh conditions -25 degrees c to +74 degrees c and 20% to 95% humidity. 5) Battery output voltage shall be 110 VAC and 125 VAC, pure sine wave output, <3% THD, 60Hz + 5Hz. 6) BBS shall bypass the utility line power whenever the utility line voltage is outside the following voltage range: 100 VAC to 130 VAC (+ 2 VAC). 7) BBS shall be equipped to prevent a malfunction feedback to the cabinet or from feeding back to the utility service. 8) Batteries shall be provided with appropriate interconnect wiring and corrosion- resistant mounting trays and/or brackets appropriate for the cabinet into which they will be installed. 9) Battery interconnect wiring shall be via modular harness. Batteries shall be shipped with positive and negative terminals pre-wired with red and black cabling that terminates into a typical power-pole style connector. Harness shall be equipped with mating power-pole style connectors for batteries and a single, insulated plug-in style connection to inverter/charger unit. Harness shall allow batteries to be quickly and easily connected in any order and shall be keyed and wired to insure proper polarity and circuit configuration. Battery terminals shall be covered and insulated so as to prevent accidental shorting. 10) Batteries shall be warranted for a full replacement for two (2) years from the date of purchase. 11 ) Batteries stored in an external cabinet may be attached to the controller or a stand- alone, pad-mount, outdoor (NEMA 3R) enclosure shall be available should there be inadequate room in the signal cabinet or should the consulting/traffic engineer prefer independent, external mounting. The external battery cabinet shall have a Battery Backup System Installation (09/11/02) 33 BBS-02K-013 door opening to the entire cabinet and enclosed bottom with insect proof weep- hole. The door shall be attached to the cabinet through the use of a continuous steel piano hinge. The door shall use a padlock clasp in order to lock the door. The weatherproof enclosure shall be 12" wide x 9" deep x 36"- 54" high (taller if UPS controls are installed with the batteries in the external cabinet). Batteries shall be mounted on individual shelves. External battery cabinets that are mounted to the existing Control Cabinets shall be mounted with a minimum of eight bolts. External cabinets shall be ventilated through the use of louvered vents, filters, and thermostatically controlled fan (s). Battery Backup System Installation (09/11/02) 34 ',~ COUNCIL AGENDA STATEMENT Item ~' Meeting Date 3/18/03 ITEM TITLE: Resolution Accepting bids and Awarding Contract for the "Street Light Installation along Fourth Avenue between "H" Street and "L" Street in the City of Chula Vista, California (TF-285)" project SUBMITTED BY: Director of Engineering,/,~ REVIEWED BY: City Manager ~v?e, (4/5tbs Vote: Yes No X ) At 2:00 p.m. on February t 2, 2003, the Director of Engineering received sealed bids from six (6) electrical contractors for the "Street Light Installation along Fourth Avenue between "H" Street and "L" Street in the City of Chula Vista, California (TF-285)" project. This project will establish a uniform street lighting pattern along the subject location by removing nine (9) pole-mounted street lights, and installing twenty five (25) concrete street lights. RECOMMENDATION: That Council accept bids and award the contract for the "Street Light Installation along Fourth Avenue between "H" Street and %" Street in the City o£Cbula Vista, California" project to T & M Electric, dba Perry Electric in the amount of $96,100.00. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The installation of street lights at the subject location was initially approved and budgeted for the Fiscal Year (FY) 2000-2001 Capital Improvement Program (CI~). Project was on bold as SDG&E was reevaluating their entire undergrounding program and is recently back in construction the beginning of this year 2003. The source of capital funding for this project is the gas tax fund. As a result of undergrounding of overhead utilities, all pole mounted street lights will be removed and replaced with concrete street light standards. This will also include adding more street lights at mid-blocks and street intersections to meet city standards. The work to be done for this project will: include public convenience and safety (traffic control), furnish and install street light standards with 8' mast arm complete with foundation, 250 watt luminaires lamps and photo electric cells, trench furnish and install conduit and conductor cables, furnish and install pull boxes, asphalt paving, PCC concrete work and protection, restoration, Page 2, Item Meeting Date 3/18/03 removal and disposal of existing improvements and other miscellaneous work necessary to make the street light installation complete and operational. Biddin~ Process Traffic engineering staff recently prepared plans and specifications for this project. Staff also prepared a cost estimate of $133,100.00 using average unit prices of recently received bids from contractors on similar types of projects. On February 12, 2003, staff received bids from the following contractors: No. Contractor Bid Amount _ 1 T & M~!~t~C ~ba ~e~.~ E(ecj~ $96,100.00 2 Lekos Electric, Inc. $104,850.00 ~ Sutherlin Contracting $106,350.00 1 4 ' HMS Construction, Inc. ' ~0~i~-~-~i-0~-~'-~ $110,300.00 6 6qE ~!ESt¢~ $!27,769.00 The low bid, submitted by T & M Electric, dba Perry Electric of $96,100.00 is below the final engineer's estimate of $133,100.00 by $37,000.00 or approximately 38%. The Contractor has completed recent projects in the City with a favorable performance. Disclosure Statement Attached is a copy of the contractor's Disclosure Statement. Environmental Status The work involved in this project is exempt under Section 15301, Class lc of the California Environmental Quality Act (Minor Alterations of Existing Public Improvements or Public Structures). Form of Agreement The Contract will be awarded on the City's standard Engineering Contract form. The City Attorney will approve the final form of the contract. Page 3, Item ~ Meeting Date 3/18/03 FISCAL IMPACT: FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount (T&M Electric dba Perry Electric) $96,100.00 B. StaffCosts (Design, Inspection, Contract Administration) $24,900.00 C. Construction Contin ¢ncies ............... ~_ $25,000.00 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $146,000.00 FUNDS AVAILABLE FOR CONSTRUCTION Gas Tax $146,000.00 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $146,000.00 The total amount appropriated for this CIP, TF-285 is $198,000.00. Staff received a good response to the bid requests resulting in considerable savings to this project. We will have approximately' $52,000.00 remaining in the project's budget and available to be spent on other projects. We plan to release this money to the Gas Tax fund immediately following the completion of the project. The above action awarding the contract will authorize a total project expenditure of $146,000.00 from the CIP TF-285. There will be an additional cost estimated at $3,500.00 per year associated with this project to cover annual energy and maintenance costs. Attachments: Contractor's Disclosure Statement J:~Engineer~AGENDA\TF285A 113.mlcm. doc Prepared by: Maria Luz Malong THE CITY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, prior to any action upon matters which will require discretionary action by the Council, Planning Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: I. List the names of all persons having a financial interest in the property that is the subject of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. 2. If any person* identified pursuant to (1) above is a corporation or partnership, list the names of all individuals with a $1000 investment in the business (corporation/partnership) entity. 3. If any person* identified pursuant to (1) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. 4. Please identify every person, including any agents, employees, consultants, or independent I contractors you have assigned to represent you before the City in this matter. 14 J:\Engineer~DMINSCONTRACTkTF285_20.doc ,,.~i ¢ 5. Has any person* associated with this contract had any financial dealings with an official** of the City of Chula Vista as it relates to this contract within the past 12 months? Yes__No ~ If Yes, briefly describe the nature of the financial interest the official** may have in this contract. 6. Have you made a contribution of more than $250 within the,past twelve (12) months to a current member of the Chula Vista City Council? Yes No ~ If Yes, which Council member? 7. Have you or any member of your governing board (i.e. Corporate Board of Directors/Executives, non-profit Board of Directors made contributions totaling more than $1,000 over the past four (4) years to a current member of the Chula Vista City Council? Yes__No ~ If Yes, which Council member? 8. Have you provided more than $300 (or an item of equivalent value) to an official** of the City of Chu a V sta n the past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes No ~ If Yes, which official** and what was the nature of item provided? Signature of Contractor/App~cant Print or type name of Contractor/Applicant * Person is defined as: any individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. ** Official includes, but is not limited to: Mayor, Council member, Planning Commissioner, Member of a board, commission, or committee of the City, employee, or staff members. 15 J:\Engineerk, LDMINXCONTRACT~TF285_20.d oc RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "STREET LIGHT INSTALLATION ALONG FOURTH AVENUE BETWEEN "H" STREET AND "L" STREET IN THE CITY OF CHULA VISTA, CALII:'ORNIA (TF- 285)" PROJECT. WHEREAS, on Wednesday, February 12, 2003 at 2:00 p.m., the Director of Engineering received the following six bids from electrical contractors for the "Street Light Installation along Fourth Avenue between "H" Street and "L" Street in the City of Chula Vista, California (TF-285)" project: CONTRACTOR BASE BID 1. T & M Electric dba Perry Electric $ 96,100.00 2. Lekos Electric, Inc. $104,850.00 3. Sutherlin Contracting $106,350.00 4. HMS Construction, Inc. $106,729.00 5. AB Hashmi $110,300.00 6. ACE Electric $127,769.00 WHEREAS, the total low bid from T & M Electric, dba Perry Electric of $96,100.00 is below the final engineer's estimate of $133,100.00 by $37,000.00 or approximately 38%; and WHEREAS, the contractor has completed recent projects in the City with a favorable performance and has met all City requirements for award of contract as set forth in the bid document; and 1 JSAttomey\Reso~Bid Street Light Installation WHEREAS, the work involved in this project is exempt under Section 15301, Class lc of the California Environmental Quality Act (Minor Alterations of Existing Public Improvements or Public Structures); and NOW, THEREFORE, BE 1T RESOLVED that the City Council of City of Chula Vista does hereby accept the bids and award the contract for the "Street Light Installation along Fourth Avenue between "H" Street and "L" Street in the City of Chula Vista, California" project to T & M Electric, dba Perry Electric in the amount $96,100. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said contract on behalf of the City of Chula Vista. Presented by Approved as to form by Clifford Swanson Ann Moore Director of Engineering City Attorney J:~Attomey\Reso~Bid Street Light Installation 2 COUNCIL AGENDA STATEMENT Item ~ Meeting Date: 3/18/03 ITEM TITLE: A) Resolution Approving the Final Map of Chula Vista Tract No. 01-09, Eastlake III Vistas VR-1; accepting on behalf of the City of' Chula Vista the various easements, all as granted on said map within said subdivision; approving the Subdivision Improvement Agreement for the completion of improvements required by said Subdivision, and authorizing the Mayor to execute said Agreement. B) Resolution Approving a Supplemental Subdivision Improvement Agreement for Chula Vista Tract No. 01-09, Eastlake III Vistas VR-1 requiring Eastlake Company, LLC to comply with certain unfulfilled conditions o£ Resolution No. 2001-269, and authorizing the Mayor to execute said Agreement. SUBMITTED BY: Director of Engineering,o~/ REVIEWED BY: CityManager~~v'' ff,v (4/Sths Vote: Yes NoX) On August 14, 2001, by Resolution 2001-269, City Council approved the Tentative Subdivision Map for Chula Vista Tract No. 01-09, Eastlake III Woods and Vistas. The Final Map £or Vistas VR-1 and the associated Subdivision Improvement Agreement and Supplemental Subdivision Improvement Agreement are now before Council for consideration and approval. RECOMMENDATION: That Council adopt the resolutions approving: (A) the Final Map and Subdivision Improvement Agreement, and (B) the Supplemental Subdivision Improvement Agreement for Eastlake HI Vistas VR-1 and authorizing the Mayor to execute said Agreements. BOARD/COMMISSIONS RECOMMENDATIONS: Not Applicable DISCUSSION: Final Map and Associated Improvement Agreements Eastlake IH Vistas VR-1 is generally located west of Lower Otay Lakes Reservoir, South of Otay Lakes Road and north of Olympic Parkway (see Exhibit 1 ). The final map consists of the following: Number of Number of Lots for Open Final Map Residential Space, Public Total Acreage Lots Utilities/Public Uses Vistas VR-1 56 1 21.936 acres A plat for the Vistas VR-1 is shown in Exhibit 2. / / Page 2, Item ~ Meeting Date: 3/18/03 The final map for the subdivision has been reviewed by the Department of Public Works and Department of Planning & Building and has been fotmd in substantial conformance with the approved Tentative Map. All the applicable fees have been alreadypaidbythe developer. Approval of the maps constitutes acceptance by the City of all sewer, and assignable and irrevocable general utility and access easements within the subdivision. Since the open space lot KK will be maintained by the Eastlake III Homeowners' Association; the City is only acknowledging the offer of dedication of said lot on the Final Map. Approval of the map, therefore, does not constitute acceptance of the Open Space Lots. However, Section 7050 of the Government Code of the State of California provides that an offer of dedication shall remain open and subject to future acceptance by the City. The City's Enviromnental Review Coordinator has reviewed the Final Map and has determined that it is consistent with the Eastlake III Woods and Vistas Replanning Program Final Subsequent Environmental Impact Report and First and Second Addendums thereto (FSEIR #01-01) and other related environmental documents. The Final Map will not result in any new environmental effects that were not previously identified, nor would the Final Map result in a substantial increase in severity in any impacts previously identified. The developer has already executed the following agreements: · Subdivision Improvement Agreement for Vistas VR- 1 and has provided bonds to guarantee construction of the required improvements and to guarantee the subdivision monumentation. · Supplemental Subdivision Improvement Agreement for Vistas VR- 1 encumbering only the land covered by the subject map in order to satisfy conditions of approval Nos. 1, 2, 5, 6, 11, 12, 18, 24, 29, 68, 71, 76, 98, 99, 100, 101, 104, 105, 106, 109, 110, 159, 160, 161, 162, 165, 166, 167, 168, 169, 170, 171,172, and 177 of the Eastlake Ill Tentative Map. The agreements have been reviewed by staff and are ready for Council approval. The City Attorney has already approved the agreements as to form. FISCAL IMPACT: None to the General Fund. All staff costs associated with processing of the improvement plans, final maps and associated agreements will be reimbursed from the developer's deposits. Exhibit 1:LocationofVistasVR-1 Exhibit 2: Plat- Vistas VR-1 Final Map Exhibit 3: Developer's Disclosure Statement Attachment A: Subdivision Improvement Agreement Attachment B: Supplemental Subdivision Improvement Agreement J:\Engincer\LAN DDEVLProjects\Eastlake llI\Vistas\VR- I \CASFMVR1 a.doc WR-2 Upper Otay WR-4 Reservoir WR-6 ~ VR-1 SITE VR-8 Lower Otay VR~3 Reservoir VR-4 VR-11 C-2 EXHIBIT 2 EASTLAKE III VISTAS PHASE $ EastLake II~ EXHIBIT 3 Appendix B THE CITY OF CHULA VISTA DISCLOSURE STATEMENT You are required to file a Statement of Disclosure of certain ownership or financial interests, payments, or campaign contributions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: 1. List the names of all persons having financial interest in the property which is the subject of the application or the contract, e.g., owner applicant, contractor, subcontractor, material supplier. The gastLake Company, LLC J.G. Boswell 2. If any person* identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. : .... J.G. Boswell 3. If any person' identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. N/A 4. Have you had more than $250 worth of business transacted with any member of the City staff, Boards, Commissions, Committees, and Council within the past twelve months? Yes .. No X If yes, please indicate person(s): 5. Please identify each and every person, including any agents, employees, consultants, or iaduerPten~me?t~tontractors who you have assigned to rel~'eesr~e~syo~t~sfuO_~the City in this matter. The Ea.qtI.~l~ Company, I,I,C CNA, Inc. Bill- Ostrem P~aul E~l$ot q~m ~'~,~.~-T ~,'L..~, ¢'~,..,,,-..~.,-,.... TTO ~eotecnnlcs Incorporated ~lc~ .-nglneering Company 6. Have you and/or your officers or agedts, in the aggregate, contributed more than $1,000 to a Councilmember in the current or preceding election pedod? Yes __ No X If yes, state which Councilmember(s): // S~of'~ontractor/applicant Curt Smith ~., ~ Print or type name of contractor/applicant '- * Person is defined as: ".dny individual, firm, co-partnership;joint venture, association, social club, jqeaternal organization, corporation, estate, trust, receiver, ~yndicate, this and an), other county, city and country, city municil~alitv, disrricL or other ~elitical RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FINAL MAP OF CHULA VISTA TRACT NO. 01-09, EASTLAKE III VISTAS VR-1; ACCEPTING ON BEHALF OF THE CITY THE VARIOUS EASEMENTS, ALL AS GRANTED ON SAID MAP, WITHIN SAID SUBDIVISION; APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION; AND AUTHORIZING THE MAYOR TO EXECUTE SAD AGREEMENT NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista hereby finds that that certain map survey entitled Chula Vista Tract No. 01-09, EastLake III Woods, Neighborhood VR-1, particularly described as follows: Being a subdivision of a portion of a remainder parcel from Parcel Map No. 18211 in the City of Chula Vista, County of San Diego, State of California, filed in the office of the County Recorder of San Diego County, February 26, 1999, as file number 1999-0121253 of official records: Area: 21.936 Acres No. of Lots: 66 Numbered Lots: 56 Lettered Lots: 10 is made in the manner and form prescribed by law and conforms to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby approved and accepted. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the City of Chula Vista the assignable and irrevocable general utility and access easements as shown on Vistas Neighborhood VR-1 map within said subdivision. BE IT FURTHER RESOLVED that said Council hereby acknowledges on behalf of the City of Chula Vista the Irrevocable Offer of Dedication of Fee Interest of Lot "KK" for open space and other public purposes all as shown on Vistas Neighborhood VR-1 map within said subdivision. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula Vista is hereby authorized and directed to endorse upon said map the action of said Council; that said Council has approved said subdivision map, and that the Irrevocable Offer of Dedication of the fee interest of said lot be acknowledged, and that those certain easements as granted on Vistas Neighborhood VR-1 map within said subdivision are accepted on behalf of the City of Chula Vista as hereinabove stated. BE IT FURTHER RESOLVED that that certain Subdivision Improvement Agreement dated the ., 2003 for the completion of improvements in said subdivision, a copy of which is on file in the Office of the City Clerk is hereby approved. Final Map Tract No 01-09 Page 2 BE IT FURTHER RESOLVED that that certain Subdivision Improvement Agreement dated the ., 2003 for the completion of improvements in said subdivision, a copy of which is on file in the Office of the City Clerk is hereby approved. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. Presented by Approved as to form by Cliff Swanson Ann Moor~ Director of Engineering City Attorney Recording Requested by: CITY CLERK When Recorded, Mail to: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, Ca. 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPROVEMENT AGREEMENT THIS AGREEMENT, made and entered into this day of March, 2003, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and THE EASTLAKE COMPANY, LLC, 900 Lane Avenue, Suite I00, Chula Vista, CA 91914, hereinafter called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this Agreement; RECITALS: WHEREAS, Subdivider is about to present to the City Council of the City of Chula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as EASTLAKE III VISTAS PHASE VR-1 (CVT 0t-09), pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula Vista Municipal Code relating to the filing, approval and recordation of subdivision map; and WHEREAS, the Code provides that before said map is finally approved by the Council of the City of Chula Vista, Subdivider must have either installed and completed all of the public improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the Office of the County Recorder of San Diego County, or, as an alternative thereto, Subdivider shall enter into an agreement with City, secured by an approved improvement security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula Vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements and/or land development work required in said subdivision within a definite period of time prescribed by said Council; and WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improvement work required by City in connection with the proposed subdivision and will deliver to City improvement securities as approved by the City Attorney; and WHEREAS, a tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolution No. 2001-269, approved on the 14th day of August, 2001 ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improvement work have been prepared and submitted to the City Engineer, as shown on Drawings Nos. 02153-01 through 02153-14, on file in the office of the City Engineer; and WHEREAS, an estimate of the cost of c[nstructing said public improgements according to said plans and specifications has been submitted and approved by the City in the amount of SEVEN HUNDRED FORTY-SEVEN THOUSAND NINE HUNDRED FIFTY-SEVEN DOLLARS AND NO CENTS ($747,957.00). NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adjoining said subdivision, including the improvements described in the above Recitals ("Improvement Work"); and will furnish the necessary materials therefore, all in strict conformity and in accordance with the plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereofi 2. It is expressly understood and agreed that all monuments have been or will be installed within thirty (30) days after the completion and acceptance of the Improvement Work, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 3. It is expressly understood and agreed that Subdivider will cause all necessary materials to be furnished and all Improvement Work required under the provisions of this contract to be done on or before the second anniversary date of Council approval of the Subdivision Improvement Agreement. -2- 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of the State of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of THREE HUNDRED SEVENTY-THREE THOUSAND NINE HUNDRED SEVENTY-NINE DOLLARS AND NO CENTS ($373,979.00) which security shall guarantee the faithful performance of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. 7. Subdivider further agrees to furnish and deliver to the City of Chula Vista simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of THREE HUNDRED SEVENTY-THREE THOUSAND NINE HUNDRED SEVENTY-NINE DOLLARS AND NO CENTS ($373,979.00) to secure the payment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an al~proved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of FIFTEEN THOUSAND DOLLARS AND NO CENTS ($15,000.00) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not completed within the time agreed herein, the sums provided by said improvement securities may be used by City for the completion of the Improvement Work within said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds fi.om the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefore, except to the limits established by the approved improvement security in accordance with the requirements of the State Subdivision Map Act and the provisions of Title 18 of the Chula Vista Municipal Code. 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year fi.om date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the perfom~ance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. 13. It is understood and agreed that City, as indemnitee, or any officer or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement. Subdivider further agrees to protect and hold the City, its officers and employees, harmless fi.om any and all claims, demands, causes of action, liability or loss of any sort, because of or arising out of acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement; provided, however, that the approved improvement security shall not be required to cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property fi.om owners of such adjacent or downstream properties as a result of the construction of said subdivision and the public improvements as provided herein. It shall also extend to damages resulting fi.om diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the modification of the point of discharge as the result of the constmction and maintenance of drainage systems. The approval of plans providing for any or all of these conditions shall not constitute the assumption by City of any responsibility for such -4- damage or taking, nor shall City, by said approval, be an insurer or surety for the construction of the subdivision pursuant to said approved improvement plans. The provisions of this paragraph shall become effective upon the execution of this agreement and shall remain in full force and effect for ten (10) years following the acceptance by the City of the improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees fi.om any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. 15. Assignability. Upon request of the Subdivider, any or all on-site duties and obligations set forth herein may be assigned to Subdivider's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. SIGNATURE PAGE SUBDIVISION IMPROVEMENT AGREEMENT EASTLAKE III VISTAS VR-1 (CVT 01-09) IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first hereinabove set forth. THE CITY OF CHULA VISTA THE EASTLAKE COMPANY, LLC VistaMay°r ofthe CityofChula ~, ~ ~i~dent[. , ~ ATTEST Debi Roth-Klingner, Vice President City Clerk Approved as to form by City Attorney (Attach Notary Acknowledgment) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California t ss. County o! San Diego On March 11, 2003 beforeme, Denise 1~. Smith, Notary Public personally appeared Curt Smith and Debi Roth-Klingner [] personally known to me ~ proved to me on the basis of satisfactory evidence to be the perso~whose nam~  subscribed to the within ins.~.~ent and :,? acknowledged to me that he/s~i:z.~,,~executed ;~.' the sa~e,,~ in his/he~ author, jze~L ?~ capacit~ and that by his/he~ li~,! ~ signatur~,~' on the instrument the persoK(~,,ar,, the entity upon behalf of which the persod{s_J,) acted, executed the instrument. WITNESS my hand and official seal. : Though the ~nformation below is not required by law, it may prove valuable to persons relying on Ihe document and could prevent !(I fraudulent removal and reattachment of this form to another document. "~ ..Description of Attached Document ,:~, ,.ast]~a~e III Vistas Final Map VR-1 Chula Vista Tract 01-09 Title or Type of Document: _ Subdivi.~i nn Imprnv~m~n~ Agreemen~ Document Date: Number of Pages: Signer(s) Other Than Named Above: ':' Capacity(ies) Claimed by Signer Signer's Name: [3 Individual TOp Corporate Officer -- Title(s): '?i [] Partner--[] Limited [] General ;~! [] Attorney-in-Fact i~] ,~ Trustee Signer Is Represent,rig: LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance Form: Bond Amount: $373,979.00 Exhibit "B" Improvement Security - Material and Labor: Form: Bond Amount: $373,979.0'0 Exhibit "C" Improvement Security - Monuments: Form: Bond Amount: $15,000 Securities approved as to form and amount by City Attorney Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement. J:\Attorney\SIA\EastLake II1 Vistas VR-1 -7- RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO. 01-09, EASTLAKE Iii VISTAS VR-I REQUIRING EASTLAKE COMPANY, LLC TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTION NO. 2001-269, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the developer has executed a Supplemental Subdivision Improvement Agreement for Vistas VR-1 Eastlake Ii1 in order to satisfy conditions of approval Nos. 1,2, 5, 6, 11, 12, 18, 24, 28, 29, 68, 71, 98, 99, 100, 101,104, 105, 106, 109, 110, 124, 159, 160, 161,162, 165, 166, 167, 168, 169, 170, 171,172, and 177 of the Eastlake III tentative map. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve a Subdivision Improvement Agreement for Chula Vista Tract No. 01-09, Eastlake III Vistas VR-I requiring Eastlake Company, LLC to comply with certain unfulfilled conditions of Resolution No. 2001-269, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said Agreement on behalf of the City of Chula Vista. Presented by Approved as to form by Director of Engineering City Attorney J:attorney[reso~ssia Eastlake III RECORDING REQUEST BY: City Clerk WHEN RECORDED MAIL TO: CiTY OF CHULA VISTA 276 Fourth Avenue Chu!a Vista, CA 91910 Above Space for Recorder's Use EV-006F SUPPLEMENTAL SUBDIVISION iMPROVEMENT AGREEMENT FOR THE FINAL MAP OF EASTLAKE III VISTAS VR-1, CHULA VISTA TRACT NO. 01-09 (Conditions !, 2, 5, 6, 11, 12, 18, 24, 29, 68, 71, 76, 98, 99, 100, 101, 104, 105, 106~ 107, 108, 109, 110, 159, 160, 161, 162, 165, 166, 167, 168, 169, 170, 171, 172, 177 of Resolution 2001- 269) This Supplemental Subdivision Improvement Agreement ("A r , , g eement") is made this day of 2002 by and between THE CITY OF CHULA VISTA, California ("City" for recording purposes only) and the signaters of this Agreement, EASTLAKE COMPANY LLC, a California Limited Liability Corporation ("Developer" er "Owner"), with reference to the facts set forth below, which recitals constitute a part ef this Agreement: RECITALS A. This Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). The Property is within approved Tentative Subdivision Map Chula Vista Tract 01-09 Eastlake III Woods and Vistas and is commonly known as Eastlake III Vistas VR-1. For 1 purposes of uhis Agreement the term "Project" shall also mean "Property". B. "Owner" or "Developer" means the person, persons or entity having a legal or an equitable interest in the property or parts thereof and includes Owner's, successors-in-interest and assigns of any property within the boundaries of the Property. D. Developer or Developer's predecessor in interest has applied for and the City has approved Tentative Subdivision Map commonly referred to as Chula Vista Tract 01-09 ("Tentative Subdivision Map" or Tentative Map") for the subdivision of the Property. E. The City has adopted Resolution No. 2001-269 ("Resolution") pursuant to which it has approved the Tentative Subdivision Map subject to certain conditions as more particularly described in the 8esolution. F. Developer has requested the City's approval of a final subdivision map for the Property. G. CiTy is willing, on the premises, security, terms and conditions herein contained to approve the Final Map for which Developer has applied as being in substantial conformance with the Tentative Subdivision Map. H. The following defined terms shall have the meaning set forth herein, unless otherwise specifically indicated: a. For purposes of this Agreement, "Final Map" means the final map for Eastlake III Vistas VR-1. b. "Complete Construction" shall mean that construction of the improvements have completed and have been inspected and accepted by the City. c. "Guest Builder" means those entities obtaining any interest in the Property or a portion of the Property, after the Final Map has been recorded. d. "FSEIR 01-01" means Final Subsequent Environmental Impact Report and first and second addendums thereto. e. "SPA Plan" means the Eastlake III Sectional Planning Area Plan as adopted by the City Council on July 17, 2 2001 pursuant to Resolution No. 2001 220. f. "PPFP" means the Eastlake III Woods & Vistas Public Facilities Financing Plan adopted by Resolution No. 2001-220, and as may be further amended from time to time. g. "Parks Master Plan" means the City-wide Parks Master Plan, subject to future City Council approval. h. "Improvement Plans" means all the onsite and offsite improvements required to serve the lots created by the Final Map, in accordance with improvement plans to be approved by the City. Said improvements shall include, but not limited to, asphalt concrete pavement, base, concrete curb, gutter and sidewalk, sewer, reclaimed and potable water utilities, drainage facilities, street lights, signage, landscaping, irrigation, fencing and fire hydrants. i. "O~R Improvements', means the southerly one-half of Otay Lakes Road, between Lake Crest Drive and Wueste Road to 6-lane Prime Arterial standard along the ultimate alignment shown on the tentative map(Otay Lakes Road Improvement including a traffic signal at the intersection of Wueste Road) and all the necessary improvements for connecting Wueste Road to the proposed Otay Lakes Road improvements to the satisfaction of the Director of Engineering. j. "Resource Agencies" means the U.S. Army Corps of Engineers, California Department of Fish and Game, and the United States Fish and Wildlife Services, unless otherwise stated. NOW, THEREFORE, in exchange for the mutual covenants, terms and condiEions herein contained, the parties agree as set forth below. 1. Agreement Applicable to Subsequent Owners. a. Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property as described on Exhibit "A" until released by the mutual consent of the parties. b. Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden") is for the benefit of the Property and the City, its successors and assigns 3 and any successor in interest thereto. City is deemed the beneficiary of such covenants for and in its own right and for the purposes of protecting the interest of the community and other parties public or private, in whose favor and for whose benefit of such covenants running with the land have been provided without regard to whether City has been, remained or are owners of any particular land or interest therein. If such covenants are breached, the City shall have the right to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breach to which it or any other beneficiaries of this agreement and the covenants may be entitled. c. Developer Release on Guest Builder Assignments. If Developer assigns any portion of the Project to a Guest Builder, Developer may request to be released from Developer's obligations under this Agreement, that are expressly assumed by the Guest Builder, provided, Developer obtains the prior written consent of the City to such release. Such,assignment to the Guest Builder shall, however, be subject to this Agreement and the Burden of this Agreement shall remain a covenant running with the land. The City shall not withhold its consent to any such request for a release so long as the assignee acknowledges that the Burden of the Agreement runs with the land, assumes the obligations of the Developer under this Agreement, and demonstrates, to the satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Project which is being acquired by the Assignee. d. Partial Release of Developer's Assignees. If Developer assigns any portion of the Project subject to the Burden of this Agreement, upon request by the Developer or its assignee, the City shall release the assignee of the Burden of this Agreement as to such assigned portion if such portion has complied with the requirements of this Agreement to the satisfaction of the City and such partial release will not, in the opinion of the City, jeopardize the likelihood that the remainder of the Burden will not be completed. e. Release of Individual Lots. Upon the occurrence of any of the following events, Developer shall, upon receipt of the prior written consent of the City Manager (or Manager's designee), have the right to release any lot(s) from Developer's obligation under this Agreement: i. The execution of a purchase agreement for the sale 4 of a residential lot to a buyer of an individual housing unit; ii. The conveyance of a lot to a Homeowner's Associanion; iii. The conveyance of a school site as identified in the SPA Plan to a school district; The City shall not withhold its consent to such release so long as the City finds in good faith that such release will not jeopardize the City's assurance that the obligations set forth in this Agreement will be performed. At the request of the Developer, the City Manager (or Manager's designee) shall execute an instrument drafted by Developer in a recordable form acceptable to the City Manager (or Manager's designee), which confirms the release of such lot or parcel from the encumbrance of this Agreement. Notwithstanding the foregoing, at the close of an individual homeowner's escrow on any lot or parcel encumbered by this Agreement, such lot or parcel shall be automatically released from the encumbrance hereof. 2. Condition No. 1 (General Preliminary). In satisfaction of Condition 1 of the Resolution, Developer hereby agrees, to comply with all of the terms, covenants and conditions contained herein shall be binding upon and inure to the benefit of the heirs, successors, assigns and representatives of the Developer as to any or all of the property 3. Condition No. 2 (General Preliminary). In satisfaction of Condition No. 2 of the Resolution, Developer hereby agrees to comply, remain in compliance and implement, the terms, conditions and provisions, as are applicable to the property which is the subject matter of this Tentative Map, of: 1) Eastlake III General Development Plan (GDP); 2) Eastlake III Sectional Planning Area (SPA) Plan; 3) Eastlake III Design Guidelines; 4) Eastlake III Public Facilities Financing Plan; and 5) Eastlake Comprehensive Affordable Housing Program; 6) FSEIR-01- 01 and the Mitigation Monitoring and Reporting Program for the Eastlake III Project; all approved by the City Council on July 17, 2001 by Resolution No. 2001-220 and the Eastlake III Planned Community District Regulation and Land Use Map approved by City Council Ordinance No. 2839 on July 24, 2001. The Developer shall enter into an agreement with the City, providing the City with such security (including recordation of covenants running with the 5 land) and implementation procedures as the City may required to comply with the above regulatory documents. Said Agreement shall also ensure zhat, after approval of the final map, the developer will continue ~o comply, remain in compliance, and implement such Plans. 4. Condition No. 5 (General Preliminary). in sasisfaction of Condition No. 5 of the Resolution, Developer hereby agrees that if any ef the terms, covenants or conditions contained herein shall fail te occur, er if they are, by their terms, te be implemented and maintained over time, and if any of such conditions fail to be se implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted, including issuance of building permits; deny, er further condition the subsequent approvals that are derived from the approvals herein granted; and institute and prosecute litigation te compel their compliance with said conditions er seDk damages for their violation. The Developer shall be notified ten (10) days in advance prier to any ef ~he above actions being taken by the City and shall be given the opportunity te remedy any deficiencies identified by the City within a reasonable and diligent time frame. 5. Condition No. 6 (General Preliminary). In satisfaction of Condition No. 6 of the Resolution, Developer hereby agrees to indemnify, protect, defend and hold the City harmless from and against any and all claims, liabilities and costs, including attorney's fees, arising from challenges to FSEIR 01-01 for the Project and/or any or all entitlements and approvals issued by the City in connection with the Project. 6. Condition No. 11 (Environmental/Preservation). In satisfaction of Condition 11 of the Resolution, Developer hereby agrees, to implement, to the satisfaction of the Director of Planning and Building, all applicable mitigation measures identified in PSEIR-01-01 and subsequent addendums, the CEQA Findings ef Fact and the Mitigation Monitoring and Reporting Program for the Eastlake III Project, in accordance with the requirements, provisions and schedules contained therein, and as further specified in these Tentative Map conditions. Modification of the sequence of mitigation shall be at the discretion of the Director ef Planning and Building should changes in circumstances warrant such a revision. If any permits are required to be obtained by Developer as set forth herein, Developer shall obtain said permits with applicable agencies in consultation with the City. 6 7. Condition No. 12 - (Enviroramental/Preservation). In satisfaction of Condition 12 of the Resolution, Developer hereby agrees, to implement, or cause the implementation of all mitigation measures pertaining to the Project FSEIR 01-01 and subsequent addendums. Any such measures not satisfied by a specific condition of this Resolution or by the project design shall be implemented to the satisfaction of the Director of Planning and Building. Mitigation Measures shall be monitored via the Mitigation Monitoring and Reporting Program approved in conjunction with FSEIR-01-01 and subsequent addendums. Modification of the sequence of mitigation shall be at the discretion of the Director of Planning and Building should changes in the circumstances warrant such revision. 8. Condition No. 18 (Street Trees). In satisfaction of Condition No. 18 of the Resolution, Developer hereby agrees to the following: a. Install all street trees in accordance with Section 18.32.10 of the Chula Vista Municipal Code, the City' s Landscape Manual and approved cross-sections in the Eastlake III SPA plan; or as otherwise approved by the Director of Parks and Recreation and Director of Public Works. b. Provide any and all special installation conditions as requested by the Director of Parks and Recreation for those trees identified in the SPA as having special installation conditions. c. Show street trees on the landscape and irrigation plans for approval by the Director of Parks and Recreation and the Director of Public Works. Approval of the street tree improvement plans shall constitute final approval of the species selection of street trees. Location of trees and planters shall be contingent upon the location of street signs. Under no circumstance shall a tree or shrub block the visibility of any street sign, regulatory, warning or guide traffic signs. 9. Condition No 24 - (ADA Standards). In satisfaction of Condition 24 of the Resolution Developer hereby agrees to the following: a. To construct sidewalks and pedestrian ramps on all walkways to comply with the "Americans with Disabilities Act" (ADA) standards, as approved by the City Engineer. b. That in the event the Federal Government adopts new ADA 7 standards for street righ~s-of-way, which are in conflicn with the standards and approvals for the Project, all such approvals conflicting with those new s~andards shall be updated to reflect the new standards. Unless otherwise required by federal law, City ADA standards may be considered vested, as determined by federal regulations, once construction has commenced. 10. Condition No 29 (Otay Lakes Road Construction). In partial satisfaction of Condition 29 of the Resolution, Developer hereby agrees to the following: a. (Design and Construction Activities). Developer agrees to pay, at his sole expense, for all the activities deemed necessary by the Director of Engineering to construct the OLR Improvements. These activities shall include, but are not limited to 1) preparing and obtaining approvals from the City for grading/construction plans for the Otay Lakes Road Improvements, 2) processing and obtaining all the required permits, including but not limited to grading, construction, and environmental permits, 3) constructing the OLR Improvements and implementing any required mitigation measures, and 4) reasonable design, plan checking, construction administration, and inspection of construction activities including a reasonable allocation of overhead {hereinafter collectively referred to as '-OLR Construction Activities"). In addition, Developer acknowledges and agrees that the City, at its sole discretion, may retain an outside consultant and/or contractor for completing £he OLR Road Construction Activities rather than requesting Developer to complete the construction. b. (Security for Performance). Developer hereby agrees to the following: i. Concurrent with the approval of this Agreement, Developer shall furnish and deliver to the City of Chula Vista a cash deposit in the amount of $1,340,995.00 ("OLR Security") to guarantee the completion of the OLR Construction Activities. The City shall hold the OLR Security until completion of the 0LR Construction Activities to the satisfaction of the Director of Engineering. 8 ii. It is expressly agreed and understood by both parties that City may use the OLR Security, as the City may deem appropriate, to pay for the completion and/or acquisition of completed portions of the OLR Construction Activities. Ail interest earnings on the OLR Security shall be retained by the City until completion of the OLR Construction Activities. Upon certification of completion of the OLR Construction Activities by the Director of Engineering and Director of Planning and Building and acceptance of the OLR Construction Activities by the City, and after certification by the Director of Engineering that all costs hereof are fully paid, any unexpended amount of the OLR Security amount including any interest earned, shall be released and remitted to the Developer. Developer agrees to pay to the City any differenc~ between the total costs incurred by the City or its agents to perform the OLR Construction Activities and any proceeds from the OLR Security. Developer also agrees that the City may take any and all actions necessary, in order to obtain the funds necessary for completion of the OLR Construction Activities. iii. In the event that the OLR Construction Activities are reduced or modified or the OLR Security is replaced by another security and/or funding mechanism approved by the City, the Director of Engineering shall review at Developer's request, a reduction in the amount or type of the OLR Security. The City shall not unreasonably withhold approval of such request provided however that the OLR Construction Activities are adequately secured as determined by the Director of Engineering at his/her sole discretion. c. (Developer's Costs and Expenses). It is also expressly agreed and understood by the parties hereto that in no case will the City or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall the City or the City's officer, sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished nherefore. d. (Approved Alternative). Developer acknowledges and agrees that the Director of Engineering, pursuant to Condition 29 of the Tentative Map, may modify this condition in his/her sole discretion. Should Developer propose an alignment for Otay Lakes Road for the City to consider, Developer shall prepare additional studies and/or analyses for further discussion with the City. The City agrees to consider the proposed alignment and extent of the improvements needed to provide an alternative to the OLR Improvements acceptable to the Director of Engineering in his/her sole discretion ("Approved Alternative'') ;TDIF credits, if any, associated with the construction of the OLR ~Improvements or Approved Alternative; and Construction schedule for the construction of the Otay Lakes Road Improvements or Approved Alternative. 11. Condition No 41 (Street Name Signs). In satisfaction of Condition 41 of the Resolution, Developer agrees to install permanent street name signs prior to the issuance of the firs% building permit for the Final Map. 12. Condition No 68 (Impacts to Environmentally Sensitive Areas). In satisfaction of Condition 68 of the Resolution, Developer agrees to avoid indirect impacts on the Otay Tarplant Preserve, Preserve Lands, Salt Creek wetlands, and Otay Lakes. Developer further agrees that fertilizers, herbicides and pesticides shall not be applied to the manufactured slopes along the eastern periphery of the Woods and Vistas parcels that drain to Otay Lakes, or to the manufactured slopes immediately adjacent to Salt Creek. In addition, Developer agrees that potable water shall be used for irrigation on the manufactured slopes along the eastern periphery of the Woods and Vistas parcels that drain to Otay Lakes. 13. Condition No 71 (No Protest of Funding Mechanism). In satisfaction of Condition 71 of the Resolution, Developer agrees not to protest the formation of a financing district or any other funding mechanism as approved by the City for the maintenance of the entire Salt Creek drainage basin. The Developer 10 further agrees to finance the formation of such a disEricn on a fair share basis. 14. Condition No 76 (National Pollutant Discharge Elimination System). In satisfaction of Condition 76 of the Resolution, the Developer agrees to comply with all applicable regulations established by the United States Environmental Prouection Agency (USEPA), as set forth in the National Pollutant Discharge Elimination System (NPDES), permit requirements for urban runoff and storm water discharge, the Clean Water Act, and any regulations adopted by the City of Chula Vista, pursuant to the NPDES regulations or requirements. Further, the Developer shall file a Notice of Intent with the State Water Resources Control Board to obtain coverage under the NPDES General Permit for Storm Water Discharges Associated with Construction Activity and shall implement a Storm Water Pollution Prevention Plan (SWPPP) concurrent with the commencement of grading activities. The SWPPP shall include both construction and post construction pollution prevention and pollution control measures and shall identify funding mechanisms for post construction control measures. The developer shall comply with all the provisions of the NPDES and the Clean Water Program during and after all phases of the development process, including, but not limited to, mass grading, rough grading, construction of street and landscaping improvements, and construction of dwelling units. The Developer shall design the Project storm drains and other drainage facilities to include Best Management Practices to minimize non- point source pollution, to the satisfaction of the Director of Engineering. 15. Condition No. 98 - (Encroachment Permit). In satisfaction of Condition No. 98 of the Resolution, Developer hereby agrees to apply and obtain an encroachment permit prior to the installation of private facilities within the public right of way. The Developer shall maintain, in perpetuity, membership in an advance notice such as the USA Dig Alert Service and shall cause any private facilities owned by the Developer to be marked out whenever work is performed in the area, and shall install shutoff devices at those locations. 16. Condition No. 99 - (Withhold Building Permits and Hold Harmless). In satisfaction of Condition No. 99 of the Resolution, Developer understands and agrees that the performance of Developer,s obligations hereunder is required for the health and safety of the residents of its Project. Therefore Developer agrees: 11 a. That the City may withhold building permits for the subject subdivision if any eno of the following occurs: i. Regional development threshold limits set by the City have been reached or in order to have the Project comply with the Growth Management Program as may be amended from ~ime to time. ii. Traffic volumes, levels of service, public utilities and/or services either exceed the adopted City threshold standards or fail to comply with then effective Growth Management Ordinance, and Growth Management Program and any amendments thereto. Public utilities shall include, but not be limited to, air quality, drainage, sewer and water. Not be limited to, air quality, drainage, sewer and water. iii. The required public facilities, as identified in the PFFP, o~ as amended or otherwise conditioned have not been completed or constructed to the satisfaction of the City. The Developer may propose changes in the timing and sequencing of development and the construction of improvements affected. In such case, the PFFP may be amended, as approved by the City's Director of Planning and Building and the Public Works Director. b. That, on the condition that City shall prompnly notify the Developer of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense, the Developer shall defend, indemnify, and hold harmless the City, and its agents, officers and employees, from any claim, action or proceeding against the City, or its agents, officers or employees, to attack, set aside, void or annul any approval by the City, including approvals by its Planning Commission, City Council, or any approval by its agents, officers, or employees with regard to this subdivision pursuant to Section 66499.37 of the State Map Act. c. That cable television companies franchised by the City of Chula Vista have equal opportunity to place conduit and provide cable television service for each lot or unit within the Tentative Map area. Developer further agrees to grant, by license or easement, and for the benefit of, and to be enforceable by, the City of Chula Vista, conditional access to cable television conduit within the properties situated within the final map only to those cable television companies franchised by the City of Chula Vista, the condition of such grant being that: (i) such access is coordinated with Developer's construction schedule so 12 than it does not delay or impede Developer's construction schedule and does non require the trenches to be reopened to accommodaEe thaE placement of such conduits; and (ii) any such cable company is and remains in compliance with, and promises to remain in compliance with the terms and conditions of the franchise and with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be, issued by the City of Chu!a Vista. Developer hereby conveys Eo the City of Chula Vista the authority to enforce said covenant by such remedies as the City determines appropriate, including revocation of said grant upon determination by the City of Chula Vista that they have violated the conditions of grant. d. That the City may withhold the issuance of building permits for the Project,.should the Developer be determined by the City to be in breach o~ any of the terms of the Tentative Map Conditions or any,Supp%ementa! Agreement. The City shall provide the Developer of notice of such determination and allow the Developer reasonable time to cure said breach. e. That, on the condition that City shall promptly notify the Developer of any claim, action or proceeding, Developer shall defend, indemnify, and hold harmless the City,. and its agents, officers and employees, from any claim, action, or proceeding against the City, or its agents, officers or employees, related to erosion, siltation or increased flow of drainage resulting from the Property. City agrees to reasonably cooperate with Developer in the defense of any such action, claim or proceeding. f. That the Developer participate, on a fair share basis, in any deficiency plan or financial program adopted by SANDAG to comply with the Congestion Management Program (CMP) . g. To not protest formation of any future regional impact fee program or facilities benefit district to finance the construction of regional facilities described in the Eastlake III GDP and Eastlake III PFFP. This agreement to not protest the inclusion of these public improvements shall not be deemed a waiver of the right to challenge the amount of any fee, which may be imposed due to these new improvements and shall not interfere with the right of any person to vote in a secret ballot election. 17. Condition No 100 (Previous Agreements). In satisfaction of Condition No. 100 of the Resolution, Developer 13 shall comply with all previous agreements as they pernain to the Project. 18. Condition No 101 (Street Sweeping). In satisfaction of Condition No. 101 of the Resolution, Developer shall contracn with the City's current street sweeping franchise, or other server approved by the Director of Public Works to provide street sweeping for each phase of development on a frequency and level of service comparable to that provided for similar areas of the City. Developer further agrees to cause street sweeping to commence immediately after the final residence, in each phase, is occupied and shall continue sweeping until such time that the City has accepted the street, or 60 days after the completion of all punch list items, whichever is shorter. Developer further agrees to provide the City Special Operations Manager with a copy of the memo requesting street sweeping service, which shall include a map of areas to be swept and the date the sweeping will begin. 19. Condition Nos. 104, 105, and 106 (Air Quality Improvement Plan, AQIP) In satisfaction of Conditions No. 104, 105, and 106 Developer hereby agrees to implement the Air Quality Improvement Plans (AQIP)and include the measures as part of the Project. The Developer further: 1) agrees to comply and remain in compliance with the AQIP; 2) waives any claim that adoption of the final AQiP constitutes an improper subsequent imposition of the condition; 3) acknowledges that the City Council may, from time-to-time, modify air quality improvement and energy conservation measures related to new development as various technologies and/or programs change or become available; and agrees prior ~o or concurrent with each Final Map for the Project to modify the AQIP to incorporate those new measures which are in effect at the time. Developer further acknowledges that the new measures shall apply, as applicable, to development within all future final map areas, but shall not be retroactive to those areas which receive final map approval prior to effect of the subject new measures. 20. Condition Nos.109 - (Water Conservation Plan, WCP) In satisfaction of Conditions No. 109 Developer hereby acknowledges that the City Council may, from time to-time, modify water conservation measures related to new development as various technologies and/or programs change or become available. Further, Developer agrees to modify the WCP to incorporate those new measures, which are in effect at the time, prior to or concurrent with each final map approval within the Project. The new measures shall apply to development within all future final map areas, but 14 shall not be retroactive to those areas, which received final map approval prior to effect of the subject measures. 21. Condition No 110 (Noise Levels) In satisfaction of Condition No. 110 Developer hereby agrees that prior to issuance of building permits (including model home permits) for the Property, the Developer shall submit a detailed acoustical analysis to the City's Environmental Review Coordinator prepared by a qualified acoustical consultant that demonstrates that the building structure is adequately designed such that second-floor interior noise levels, due to exterior sources, will be at or below the 45 CNEL interior standard. Developer acknowledges and agrees that where exterior noise levels exceed 60 CNEL, additional measures shall be required to be implemented by the Developer to attenuate interior noise to the 45 CNEL standard in compliance with the noise mitigation measures required in the Mitigation Monitoring Reporting Program. 22. ConditiOn No. 159. -, (Fire Hydrants). In satisfaction of Condition No. 159 of the Resolution, Developer shall provide fire hydrants every 500 ft. for single-family residential units and every 300 ft. for multi-family residential units. Developer agrees that all hydrants shall be operable prior to delivery of combustible building materials, and minimum 20 ft. wide, all- weather fire access roads shall be in compliance with the U.F.C. or an alternative approved by the City's Fire Marshal shall be provided. 23. Condition No. 160. - (Sprinkler Systems). In satisfaction of Condition No. 160 of the Resolution, Developer agrees to provide sprinkler systems in all homes that are on flag lots where any portion of exterior wall of first story is located more than 150 ft. from Fire Department access or as measured by local jurisdiction to the satisfaction of the City's Fire Marshal. 24. Condition No. 161. (Fire Access). In satisfaction of Condition No. 161 of the Resolution, Developer agrees to provide, prior to issuance of the first building permit for the Project, a 20 foot wide hard surface access road and required fire hydrants with required water pressure to the satisfaction of the Fire Marshal. 25. Condition No. 162. (Fire Station Fee). In satisfaction of Condition No. 162 of the Resolution, Developer shall pay prior to issuance of each building permit Public Facility Fees at the rate in effect at the time building permits 15 are issued, if the Permanent Fire Station has been consnructed in Eas~lake, the Developer shall be given credit, for costs related to construction of the permanent fire station. 26. Condition No. 165. (Code Requirements). In satisfaction of Condition No. 165 of the Resolution, Developer shall comply with all applicable sections of the Chula Vista Municipal Code including Chapter 15.04 "Grading Ordinance" as amended. Preparation of the Final Map and all plans shall be in accordance with the provisions of the Subdivision Map Act and the City of Chula Vista Subdivision Ordinance and Subdivision Manual. 27. Condition No. 166. (Underground Utilities). In satisfaction of Condition No. 166 of the Resolution, Developer agrees to underground all utilities within the subdivision in accordance with Municipal Code requirements to the satisfaction of the Director of Engineering. 28. ConditiOn No. 167. (Federal, State, and Local regulations). In partial satisfaction of Condition No. 167 of the Resolution, Developer agrees to comply with all relevant Federal, State, and Local regulations, including the Clean Water Act. The developer shall be responsible for providing all required testing and documentation to demonstrate said compliance as required by the Director of Engineering. 29. Condition No. 168 - (Natural Channels in Open Space). In partial satisfaction of Condition No 168 of the Resolution, Developer agrees to comply with Council Policy No. 522-02 regarding maintenance of natural channels within open spaces. 30. Condition No. 169 (Watercourse and Floodplain). In partial satisfaction of Condition No 169 of the Resolution, Developer agrees to comply with Chula Vista Municipal code Sections 14.04 to 14.18 and 18.54 as amended for any work proposed within the watercourse and floodplain of Salt Creek. 31. Condition No. 170 (Payment of Fees). In satisfaction of Condition No 170 of the Resolution, Developer agrees to Pay the amount of the following fees in accordance with City Code and Council Policy: a. The Transportation and Public Facilities Development Impact Fees. b. Signal Participation Fees. c. All applicable sewer fees, including but not 16 limited Lo sewer connection fees. d. Interim SR-125 impact fee e. Salt Creek Sewer DIF f. Telegraph Canyon Pumped Sewer Basin DIF, if applicable. Poggi Canyon Pumped Sewer Basin DIF as may be adopted by the City in the future if applicable. Developer agrees to pay the amount of said fees in effect when payment is due. 32. Condition No. 171 - (Growth Management). In sanisfaction of Condition No 171 of the Resolution, Developer shall comply with Chapter 19.09 of the Chula Vista Municipal Code (Growth Management) as may be amended from time to time by the City. Said chapter includes but is not limited to: threshold standards (19.09.04), public facilities finance plan implementation (1,9.09.090), and public facilities finance plan amendment procedures {19.09.100) . 33. Condition No. 172 - (Public Facilities). In satisfaction of Condition No 172 of the Resolution, Developer hereby agrees to the following: Install public facilities in accordance with the Eastlake III Public Facilities Finance Plan as may be amended from time to time, or as required by the Director of Engineering to meet threshold standards adopted by the City of Chula Vista. The Director of Engineering and Director of Planning & Building may, at their discretion, modify the sequence of improvement construction should conditions change to warrant such a revision. 34. Condition No. 177 -(Mt{OA). In satisfaction of Condition No. 177 ef the Resolution, Developer agrees that future property owners will be notified during escrow, by a document to be initialed by the owners, and approved by the Director of Engineering and Director of Planning, of the maintenance responsibilities of the MHOA and their estimated annual cost. 35. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes satisfaction or partial satisfaction of Developer's obligation of Conditions 1, 2, 5, 6, 11, 12, 18, 24, 29, 68, 71, 76, 98, 99, 100, 101, 104, 105, 106, 107, 108, 109, 110, 124, 159, 160, 161, 162, 165, 166, 167, 168, 169, 170, 171, 172, 177 of Resolution 2001-269) 36. Unfulfilled Conditions. Developer hereby agrees, 17 unless otherwise conditioned, that Developer shall comply with all unfulfilled conditions of approval of the Tentative Map, established by the Resolution and shall remain in compliance with and implement the terms, conditions and provisions therein. 37. Assignability. Upon request of the Developer, any or al! on-site duties and obligations set forth herein may be assigned to Developer's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such an assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. 38. Recording. This Agreement, or an abstract hereof shall be recorded simultaneously with the recordation of the Final Map. 39. Building Permits. Developer and Guest Builders acknowledge and agree that the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of this Agreement. The City shall provide the Developer of notice of such determination and allow the Developer with reasonable time to cure said breach. 40. Miscellaneous. a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. CITY OF CHUI~A VISTA 276 Fourth Avenue Chula Vista, CA. 91910 Attn: Director of Public Works 18 Developer: Eastlake Company, LLC 900 Lane Avenue, Suite 100 Chula Vista, CA 91914 Attn: Curt Smith, Vice President Tel: (619) 421-0127 A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. b. Captions. Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. c. Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, understandings, and/or statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the parties unless expressly noted. d. Preparation of Agreement. No inference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting this Agreement. e. Recitals; Attach-merits. Any recitals set forth above and exhibits attached hereto are incorporated by reference into this Agreement. f. Attorneys' Fees. If either party commences litigation for the judicial interpretation, reformation, enforcement or rescission hereof, the prevailing party will be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. [NEXT PAGE IS PAGE ONE OF TWO SIGNATURE PAGES] 19 [PAGE ONE OF TWO SIGNATURE PAGES TO THE SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE FINAL MAP OF EASTLAKE III VISTAS VR-1, CHULA VISTA TRACT NO. 01-09] IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first hereinabove set forth. CITY OF CHULA VISTA Mayor Stephen Padilla Attest: Susan Bigelow City Clerk Approved as to form: Ann Moore City Attorney [NEXT PAGE IS PAGE TWO OF TWO SIGNATURE PAGES] 2O [PAGE TWO OF TWO SIGNATURE PAGES TO THE SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE FINAL MAP OF EASTLAKE III VISTAS VR-1, CHULA VISTA TRACT NO. 01-09] DEVELOPER/OWNER: EASTLAKE COMPANY, LLC 900 LJtNE AVE, SUITE 100 CHULA VISTA, CA 91914 Title: /Curt Smith ~ \~ll'~ Debi Roth- Klingner Vice Presiden~ Vice President (Attach Notary Acknowledgment) 21 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT  State of California } ss.  Coun~ of San Diego ~] On March 11, 2003 beforeme, Denise M. Smith, Notary Publi, c personally appeared Curt Smith and Debi Roth-K]in~ner [] personally known to me ~ proved to me on the basis of satisfacto~ evidence  to be the perso~ whose nam~ i~ subscribed to the within in~ent and _ ' acknowledged to me that he--executed ~,~ the sa~ in his/he~ autho~ ?~ ~ ~~~ capacity~ and that by his/he~ '~"~' ~ _ _ -- ~ _ :~~[ signatur~s~ on the instrument the person~ ~ the entity apon behalf of which the person~ acted, executed the instrument. OPTIONAL Description of Attached Document EastLake II! Final Map Vistas '1 ~-1 Chula Vista Tract 01-09 Title or Type of Document: Supplemental Subdivision I~rovement Agree ~ Document Date: Number of Pages: ~ Signer(s) Other Than Named Above: ~;j, Capacity(les) Claimed by :1 Signer's Name: ~ Individual Top of thumb here Q Corporate Officer -- Title(s): ~ Pa~ner ~ ~ Limited ~ General D A~omey-in-Fact ~ Trustee ~ Guardian or Conse~ator ~ Other: S~gner ~s Represenbng: Exhibit "A" Legal Description of Property Lots 729 through 784 together wiEh Lots KK through TT of Chula Vista Tract No. 01-09, Eastlake III Vistas, VR-1 in the City of Chu!a Vista, County of San Diego, State of California, according to Map thereof No. filed in the Office of the County Recorder of San Diego County on , 2002, as File No. of Official Records. 22 COUNCIL AGENDA STATEMENT Item '~ Meeting Date: 3/18/03 ITEM TITLE: Resolution Requesting the San Diego Association o£Governments to modify the 2030 Regional Transportation Plan. SUBMITTED BY: Director o£Planning and Building Director o£ Engineering~ REVIEWED BY: City Manager~~ (4/Sths Vote: Yes __ No X ) For the past year the San Diego Association o£ Goverr~nents (SANDAG) has been working on the 2030 Regional Transportation Plan. The final draft was authorized to be distributed at the February 28, 2003 meeting with a final vote o£ approval scheduled £or the March 28, 2003 meeting. Chula Vista staff still have several concerns about the final draft including: 1) The proportion o£ State and Federal transportation £unds programmed for the South Bay, 2) The scheduling o£ projects in the South Bay, 3) Lack of improvements to the SR-$4/I-805 interchange and 4) lack o£specificity in designating Trolley grade separation projects in the plan. RECOMMENDATION: That Council approve the resolution requesting that the San Diego Association of Governments modigy the 2030 Transportation Plan BOARD/COMMISSION RECOMMENDATIONS: N/A DISCUSSION: At the February 28th Board of Directors meeting authorization was given to distribute the final draft of the 2030 Transportation Plan. The plan specifies the transportation projects and programs for the next 30 years. The SANDAG Board of Directors allocates most Federal and State funding programs for regional Highways and Transit in the County. Although the region is expected to grow by 1 million people, or approximately 33%, during the period, the plan makes the finding that "we can't build ourselves out of traffic congestion." The plan concentrates on adding "high occupancy vehicle" (HOV) lanes and managed vehicle lanes to existing freeways. Of the total $20 billion of capital projects, $8.5 billion is for transit facilities, $7.55 billion for HOV and managed lanes, with the remaining $4.08 billion is for highways. $400 million of the highway portion is the private SR-125 toll road with no Federal or State funds. The transit program will add a rail transit line in the Oceanside to Escondido corridor and concentrate the majority o£ transit improvements in special bus rapid transit (Flex Trolleys). The transit system is designed to connect the major employment centers with specified residential areas. Tables A- 5 and A-6, Attachment 1, lists the major capital improvements for the "reasonably expected revenue scenario." Page 2, Item r] Meeting Date 3/18/03 South Bay Program Actually the number of general purpose lanes in the South Bay are higher than other regions of the County. SR-54 between SR-125 and 1-805 adds one general purpose lane in each direction. SR-125 between SR-54 and San Miguel Road includes 6 general purpose lanes; and between San Miguel Rd and SR-905 includes 4 toll lanes. Public funds pay for 2 miles ($140 million) while the south bay will have to finance the remainder 9 miles through private toll roads. These 2 projects are scheduled to be completed between 2006 and 2010. The plan will improve the I-5 corridor by adding 2 HOV lanes between SR-905 and 1-8 at a cost of $1.03 billion. The segment between SR-54 and SR-163 will be completed by 2014 while the remainder of the segments will be completed by 2020. SR-54/SRI25 between I-5 and SR-94 will result in 6 freeway lanes + 2 HOV lanes at a cost of $120 million. While 1-805 between SR- 905 and I-8 will be improved by adding 4 managed lanes at a cost of $750 million will be completed by 2020. Managed lanes are similar to the center lanes over the Coronado Bridge with a movable median barrier. Transit service will be improved in the south Bay. There will be High Speed Bus route services in the 1-805 and I-5 corridors between San Ysidro and Sorrento Mesa. Another high speed service will be between Otay Mesa and downtown San Diego through the Otay Ranch. There are also planned other transit improvements in Chula Vista including direct access to the Freeway 1- 805 Managed lanes from the city streets. Staff concerns Staff has been concerned that Regional Transportation funds over the last several years have not served the South Bay equitably. There are significant highway improvements for the South Bay in this plan, but important projects to 1-805 and 1-5 aren't scheduled until 2020. Also a significant amount of funding progranuned for the South Bay is the $400 million for the Toll Road, which is not regional funding but local funds. On December 27, 2002 staff submitted formal comments to SANDAG concerning the Plan (Attachment 2). The SANDAG staff response was included in a staff report from SANDAG staff to the Transportation Committee on January 17, 2003 (Attachment 3). The final draft has moved the SR-54 improvements between I-5 and SR-94 to 2010 for $120 million, which is encouraging and will help to receive traffic from SR-125 South. The 1-805 managed lanes project has been moved from 2030 to 2020. This will help, but may still be too late to handle expected traffic. Staff is very concerned that the ramp lanes between eastbound 54 to southbound 1-805 and westbound SR-54 and northbound 1-805 are inadequate to handle traffic. These movements are severely congested now. Staff believes that additional ramp lanes and or using braiding (similar to the ramp configuration for westbound SR-54 to Southbound I-5) should be included in the Plan for this interchange. Staff is concerned that the amount of funding for trolley grade separation projects is inadequate and does not specify projects. The amount for all of SANDAG is $200 million. There is pressure from North County Cities to grade separate the coaster line as well as the new line between Oceanside and Escondido. Chula Vista has a strong need for grade separation at E St., H St. and Page 3, Item ? Meeting Date 3/18/03 Palomar St. This line carries the most passengers of all the lines. If the desire to increase densities along these routes to encourage higher ridership, then the frequencies of service will have to be increased. They are currently every seven minutes on average, causing the gates to go down for one or two minutes. Increasing the frequency will keep the gates down virtually most of the time. This is untenable at an interchange with a Freeway. Conclusion In order for Chula Vista to support the plan, the following items should be included: 1. Two grade separation projects with the trolley line at 'E' Street and 'H' Street. 2. Additional ramp lanes be added to the 1-805/SR-54 interchange for the east to south and west to north directions. 3. Move I-5 HOV lanes between SR-905 and SR-54 from 2020 to 2014. 4. Other revenue sources to speed up or add some of the needed projects to the reasonably expected revenue scenario program such as tolls on roads in all sections of the County and not just the South Bay should be identified. The San Diego County Taxpayers Association sent the City a letter requesting an opporttmity to address the Council on this item. They have been notified that this item is on tonight's agenda. FISCAL IMPACT: The 2030 Regional Transportation Plan will be the basis of future funding for regional improvements. Having SANDAG modify the plan as requested will bring mom funding for regional transportation facilities in the future. Attachments: 1. Tables A-5 and A-6 from SANDAG's Draft "Mobility 2030" Plan. 2. Letter to Kim Kawada (SANDAG) dated December 27, 2002. 3. Excerpts from SANDAG staff report to Transportation Committee dated January 17, 2003. 4. Letter from San Diego County Taxpayers Association dated January 10, 2003. J:\Engineer\AGENDA\2030 RTP resolution.doc A~ACHMEN~~ TABLE A.5--MAJOR CAPITAL IMPROVEMENTS - REASONABLY EXPECTED REVENUE SCENARIO Transit Facilities Cost ($ millions) Mission Valley East Trolley Extension $450 Oceanside to Escondido Rail $350 Sorrento Mesa Transitway $500 Kearny Mesa Transitway $300 Mid-Coast Light Rail $590 Oceanside-Escondido Rail Double Tracking and North County Fair Extension $170 Coastal Rail Double Tracking and Other Improvements* $420 Coastal Rail Tunnels at University City and Del Mar* $1,250 Regional Light Rail Grade Separations $200 Early Action Project Funding $80 Improved/New Major Transit Stations and Centers $1,670 Direct Access Ramps to Managed/HOV Lanes $1,080 Vehicles for New Regional and Corridor Transit Services $550 Arterial Transit Priority Improvements $890 Subtotal $8,500 HOV and Managed Lane Facilities Freeway From To Existing Improvements I-5 SR 905 SR 54 8F 8F + 2 HOV $130 I-5 SR 54 I-8 8F 8F + 2 HOV $900 I-5 I-8 1-805 8F 10F + 2HOV $440 I-5 1-805 SR 56 14F 14F + 4ML $30 1-5 SR 56 Leucadia Blvd. 8F 10F + 4ML $530 I-5 Leucadia Blvd. Vandegrift Blvd. 8F 8F + 4ML S370 ]-8 SR 125 SR 67 8F 8F+ 2HOV $130 ]-8 SR 67 2® Street 6F 6F + 2HOV $40 1-15 SR 94 SR 163 6F/8F 8F + 2HOV $200 1-15 SR 163 SR 56 8F + 2ML(R) 8F + 4ML/MB $200 1-15 SR 163 Centre City Pkwy. 8F 8F + 4ML/MR $340 1-15 Centre City Pkwy. SR 78 8F 8F + 4ML $120 SR 52 1-805 1-15 6F 6F + 2HC~V $70 SR 52 1-15 SR 125 4F 6F + 2ML (R) $170 SR 54/SR 125 1-5 SR 94 6F/4F+2HOV 6F + 2HOV $120 SR 56 I-5 1-19 4F 6F + 2HOV $180 SR 78 I-5 1-15 6F 6F + 2HOV $500 SR 94/SR 125 I-5 1-8 8F/6F 8F + 2HOV $500 SR 241'** Orange Count7 I-5 --- 4T + 2HOV $420 1-805 SR 905 SR 54 8F 8F + 4ML $300 1-805 SR 54 I-8 8F 8F + 4ML $450 1-805 Mission Valley Viaduct 8F 8F + 4ML $250 1-805 I-8 I-5 8F 8F + 4ML S380 Subtotal $6,770 HOV Connectors Cost ($ millions) Freeway Intersecting Freeway Movement I-5 1-805 North to North & South to South $180 1-15 SR 78 East to South & North to West $200 I-15 SR 94 South to West & East to North $150 1-805 SR 52 West to North & South to East $150 Subtotal $680 Highway System Completion Freeway From To Existing Improvements I-5/I-805 Port of Entry - Mexico --- Inspection Facility 520 SR 11 SR 905 Mexico --- 4F $190 SR 52 SR 125 SR 67 --- 4F $290 SR 56 Camino Ruiz Carmel Country --- 4F $130 SR 125'** SR 905 San Miguel Rd. --- 4T $400 SR 125 San Miguel Rd. SR 54 --- 4F $140 SR 125 Jamacha Road SR 94 --- 6F $170 SR 125 Navajo Ro3d Grossmont ~-- 6F $70 SR 905 1-805 Mexico --- 6F $290 Subtotal $1,700 HighWay Widening, Arterials, and Freeway Interchanges Routes From To Existing Improvements I-5 1-805 SR 56 1OF 14F $190 I-8 2"d Street Los Coches 4F 6F $30 SR 52 l-5 1-805 4F 6F $80 SR 67 Mapleview St. Dye Road 2C 4C $240 SR 75/SR 282** Glorietta Blvd. Alameda Blvd. 6C 6C + 2TU $300 SR 76 Melrose Dr. 1-15 2C 4C $180 SR 94 SR 125 Avocado Road 4F/4C 6F $70 SR 94 Avocado Road Steele Canyon Rd. 2C 4C $20 SR 125'** SR 905 San Miguel Road 4T 8T $110 SR 125 San Miguel Rd. SR 54 4F 8F $60 Regionally Significant Arterials and Local Freeway Access Interchanges $500 Subtotal $1,780 Freeway Connectors Freeway Intersecting Freeway Movement I-5 I-8 East to North & South to West $200 I-5 SR 56 West to North & South to East $140 I-5 SR 78 West to South & South to East $150 SR 94 SR 125 West to North & South to East $110 Subtotal $600 Total $20,030 182 7" ~ CITY OF CHULAVISTA PLANNING AND BUILDING DEPARTMENT December 27, 2002 Ms. Klm Kawada San Diego Association of Governments 401 B Street, Suite 800 San Diego, CA 92101-4231 RE: COM~fENTS ON DRAFT 2030 REGIONAL TRANSPORTATION PLAN AND ENVIRONMENTAL IMPACT REPORT Dear Ms.~.~Sawada: Following are City of Chnla Vista comments on the DraFt Regional Transportation Plan (Mobility 2030) and the accompanying DraFt Environmental Impact Report. Comments on the Draft Mobility 2030 Regional Transportation Plan (RTP) and the Draft Environmental Impact Report (DEER) are presented in separate sections of this letter. Where appropriate, comments are referenced to specific page number of the respective documents. Comments on the DraFt RTP also include comments on the Technical Appendix. Comments on the Draft Regional Transportation Plan The City of Chula Vista supports the broader reach of Mobility 2030, and the emphasis on promoting smart growth and the critical ]inks between land use and transportation. We also appreciate SANDAG's substantial efforts to make the planning process more inclusionary and understandable to the general public, and commend SANDAG for producing a welt-written document. At the same time, we feel that the proposed plan can be strengthened to better achieve overall policy objectives. - We would tike to reiterate the following main points that have been shared with SANDAG. I. The allocation of Federal, State, and Regional funding for transportation improvements should address not only existing and year 2030 "level of service" (LOS) deficiencies, but also mid-term (e.g., 2010 and 2020) needs based on growth forecasts, with priority given to projects which serve existing and future in-fill development and "smart growth" development. Evaluation criteria should not be limited to the year 2030. Quantitative criteria should be revised to 276 FOURTH AVENUE · CHULA VISTA · CALIFORNIA 91910 ~ Posl-Consume~ Rt~L~,cled Paper Kim Kawada December 27, 2002 Page 2 progressively weight projects based upon when they are needed over the short- term, mid-term and long-term. 2. The region should adopt an equitable overall framework for allocating financial responsibility for the regional transportation system. Allocation of revenues to local entities should be contingent upon local entities providing "fair share" funding for local improvements, through local development impact fees or other local sources. 3. The allocation of Federal, State, and Regional funding for regional transportation improvements should be made contingent on the preparation and adoption of sub- regional transportation phasing and financing plans, such as those that are described in Appendix D of the draft RTP (e.g., Central 1-5 Corridor Study, 1-5 / 1-805 South Bay Transportation Study). These ~ studies can also be designed to meet the requirements for preparing "deficiency plans" per the Congestion Management Program (CMP), thereby addressing some of the concerns that have been raised regarding proposed CMP project mitigation policies. 4. A regional transportation development impact fee that would distribute funds fi-om new development to transportation projects across the region raises major concerns, and should be avoided. At the sa.me time, sub-regional transportation phasing and financing programs should include financial participation in transportation improvements by local development. Chula Vista, for example, already does this through its transportation development impact fee programs; in addition, local developers have dedicated right-of-way for construction of $R- 125. Obtaining this type of participation at the sub-regional level, where there would be greater accountability, would be preferable to imposition of a region- wide development impact fee. 5. Wh/le mindful of the need to proceed in a timely manner with preparations for pursuing extension of TransNet funding, and a potential ballot proposition in November 2004, we feel that considerkng Mobility 2030 as an interim plan, with further refinement of specific strategies and projects over the next year, has merit. Over that time frame, development of the Regional Comprehensive Plan (of which the Regional Transportation Plan will a critical part) will progress,. implementation of the City of gan Diego Strategic Framework Element will commence, and substantial progress will be realized for the San Diego County General Plan Update and City of Chula Vista General Plan Update, among other factors. In considering these points, it is important to recognize the role of Chula Vista and the South County area in the region's future growth and development. Forecast population growth in the region reflects aggressive assumptions for the South County, and this has been supported by recent experience. The new SANDAG forecast for Chula Vista Kim Kawada December 27, 2002 Page 3 between 2000 and 2010 is especially noteworthy. During this interval, the City is forecast to grow by 70,776 (over 40°/'o), which represents more than one out of every six projected new residents in the County over that time period - not including growth in other parts of the South County sub-region. The mount of population growth now forecast between 2000 and 2010 is substantially more than in previous forecasts (a current 2010 population forecast of 244,332 in Chula Vista, as compared to the previous 2010 forecast of 233,313), even though the regional growth forecast is more than 200,000 lower than the previous forecast (3,235,675 now forecast for 2010 compared to a previous figure of 3,437,697). This significant shif~ in the outlook for growth heightens the need to carefully assess the prioritization of transportation improvements, particularly over the near to mid-term. Phasing key transportation improvements in a manner consistent with proiected growth is critical to meetin~ the region's transportat~ion needs, and to foster the "smart growth" development patterns and concepts forwarded by Mobility 2030 and other regional plans. More specific comments on particular provisions of the plan are presented below. Page 9, first paragraph, and Pages 5-56. We support the proposed pilot incentive program to foster the integration of smart growth land uses and transportation facilities, and look forward to learning more about the program. Page 45, Table 4-1, Major Revenue Sources. Does this include High Occupancy Toil (HOT) Lane revenues? Page 51, Second Paragraph, First Sentence. We would appreciate receiving the referenced addendum summarizing expenditures under the unconstrained revenue scenario. The deferred availability of an overall program for the unconstrained revenue scenario underscores the potential desirability of making the currently proposed RTP an interim document. Page 91, Table 6.1, New or Improved Transit Routes. We support the inclusion of improvements to existing Blue Line Trolley service (Route 510, listed as No. 6), the most heavily used route in the existing system (and the highest ranked transit improvement project). This route's extremely heavy and expanding use also increases the need for accompanying funding allocations to address grade separation at locations such as the E Street, H Street and potentially Palomar Street trolley stations fi.om the regional rail grade separations category identified in Mobility 2030 ($100 million in the revenue constrained alternative and $200 million in the reasonably expected revenue altemative). We also support the inclusion of the H Street to Otay Ranch project (Route 627, listed as No. 15), which would provide a critical link between western and eastern Chula Vista - but please note that the South Bay Transit First Program has identified routing to Otay Ranch, rather · than EastLake); the Centre City to Otay Mesa project (Route 694, listed as No. 16); and the San Ysidro to Sorrento Mesa project (Route 680, listed as No. 18). Kim Kawada December 27, 2002 Page 4 Pages 103-104, Table 6.2, Mobility 2030, Major Capital Improvements; Pages 185-186, Table A.5. Major Capital Improvements - Reasonably Expected Revenue Scenario; and Pages 187-189, Phased Highway Projects - Reasonably Expected Revenue Scenario. · Accelerate SR-54/SR-125 improvements from I-5 to SR-94 (2010 vs. 2030); consider phasing the project to complete I-5 to SR-125 segment first in 2010 followed by SR- 125 to SR-94 in 2030. · Since 1-805 improvements from 1-8 to 1-5 are planned for 2020, accelerate 1-805 improvements from SR-54 to I-8- from year 2030 to 2020. By year 2020, 1-805 immediately south of SR-54 is projected to reach 300,000 Average Daily Traffic (ADT). · Consider changing 1-5 (from SR-54 to 1-15) from 8F+2HOV to 10F consistent with the northerly portion of 1-5 if transit routes are not planned for this segxuent. (Note: SR-54 is a much better location for the transition from HOV to Freeway). In addition, HOV to HOV connectors between SR-54 and 1-805 and I-5 should be considered. · Ramp connector widenings fi-om SR-54 to 1-805 are also very critical and needed improvements now and they should be added to the program (eastbound SR-54 to southbound 1-805 and westbound SR-54 to northbound 1-805). (Refer to Technical Appendix, Page 145, Table TA 7.16 - Freeway Connectors Study, and ensuing tables.) Pages 179-180, Table A.2, Phased Highway Projects - Revenue Constrained Scenarios. Please clearly note (here and elsewhere where not already noted) that SR-125 is funded as a toll way for the San Miguel Road to SR-905 segment. Local residents, who will use SR-125 and pay tolls, are paying an important share of this privately funded inter- regional facility. This is in addition to the taxes and fees paid by all County residents to fund portions of Mobility 2030 capital improvements. Please also refer to comments above regarding project timing and phasing. In addition, the amount of funding that is slated for facilities to accommodate single- occupancy velficle travel is relatively limited, in comparison to the percentage of trips. attributable to this mode. Should Mobility 2030 not result in the anticipated degree of changes in travel behavior, additional consideration should be afforded to other sources of revenue to expand the freeway system, such as additional toll facilities. Page 183, Table A.3, Phased Transit Services - Revenue Constrained. We support inclusion of Route 694 in this alternative, but feel that at least minimal off-peak service should be reflected initially. Also, change the reference from "Hwy 95" to "SR-94." Klm Kawada December 27, 2002 Page 5 Page 190, Table A.7, Phased Transit Services - Reasonably Expected Revenue Scenario. Include at least minimal off-peak service initially for routes such as 627 and 680. Pages 201-202, Table A. 11 - 2030 RTP Transit Projects. We appreciate inclusion of the Main Street to Otay Ranch (Route 641). Please clarify why no entries are shown for Route 540 (one of the most highly rated routes in the system), and its relationship to Route 640. Technical Appendix 7, Page 126 and elsewhere. Please make appropriate changes to figures and text to reflect the following name changes. (Refer to the enclosed figure.) · Otay Valley Road fi-om Hilltop to SR-125 is now Main Street. · Paseo Ranchero, south of Telegraph Canyon Road, is now Heritage Road. Please add the following roadway links to the Regional Arterial System. · Main StreeffRock Mountain Road fi-om Heritage Road to SR-125. · Mt. MigueI Road from SR-125 to East H Street/Proctor Valley Road. Technical Appendix 7, Page 132 and elsewhere. Please add the following roadway links to the Regionally Significant Arterial System. · Paseo Ranchero fi'om H Street to Telegraph Canyon Road. · Heritage Road fi-om Telegraph Canyon Road to SR-905. · East H Street/Proctor Valley Road from SR-125 to Hunte Parkway. · Hunte Parkway from Proctor Valley Road to Otay Lakes Road. · Otay Lakes Road fi-om Hunte Parkway to SR-94. Comments on the Draft Environmental Impact Report (EIR) We request that any adjustments in the draft Regional Transportation Plan resulting fi-om comments above regarding the plan also be reflected in the Final EIR. Page 1-6, Table I-1, Summary of NOP Public Comments. In the third paragraph under "Transportation and Traffic", the table indicates that comments regarding analysis of traffic impacts involving at-grade crossings are addressed in Section 1.2 and Chapter 4.0, but we did not find such an analysis. Page 2-8, first line. It appears the end of the sentence was omitted, and what may be intended is: "...while offering operational characteristics similar to rail systems." Page 4.1~15, City of Chula Vista General Plan Update. Please revise to read: "The City of Chula Vista recently initiated a comprehensive General Plan Update that is currently scheduled to be completed in early 2004. The last comprehensive update was completed Klm Kawada December 27, 2002 Page 6 in 1989. The plan was also amended to reflect adoption of the Otay Ranch General Development Plan/County of San Diego Otay Sub-regional Plan in 1993 to address this approximately 23,000-acre property in the City's Planning Area. The current update process includes... "(no change after this point). Page 4.4-1, Transportation/Circulation. The DEIR does not inchide a detailed traffic impact analysis, instead making qualitative programmatic level conclusions. City comments (dated August 12, 2002) on the Notice of Preparation and included in Appendix A of the DEIR requesting analysis of traffic impacts involving at-grade crossings do not appear to be directly addressed. At a minimum, this should be included in subsequent project specific review. Page C-9, Table C-4, Alternative Comparison of Transit Improvements. Change "Hwy 95" to "SR-94." Thank you for your efforts through this process, and for the opportunity to participate. We look forward to continuing to work with SANDAG in completing and implementing Mobility 2030. Best wishes for the holidays. Sincerely, Director /~ Robert A. Leiter of Public Works Director of Planning and Building Enclosure cc: Rob Rundle, SANDAG David D. Rowlands, Jr., City Manager George Krempl, Assistant City Manager Chris Salomone, Director of Community Development Cliff Swanson, Director of Engineering Toni Bates, Metropolitan Transit Development Board H:/Planning/General Plan/SANDAGRTPCommentLtr 12-02.doc San Diego Association of Governments TRANSPORTATION COMMI January 17, 2003 AGENDA ITEM NO.: 6 Action Requested: INFORMATION 2030 REGIONAL TRANSPORTATION PLAN: SUMMARY OF PUBLIC COMMENTS Introduction On October 25 November 2002, the SANDAG Board of Directors accepted the Draft 2030 Regional Transportation Plan (RTP), MOBILITY 2030, for public distribution and comment. The Transportation Committee accepted the Draft Environmental Impact Report (EIR) for distribution and comment on November 14, 2002. The public comment period for both documents closed on December 30, 2002. As of January 8, 2003, SANDAG received a total of 541 comments on both documents. Summaries of the comments and preliminary responses on the Draft RTP and Draft EIR are included as Attachments 1 and 2, respectively. Discussion Draft 2030 RTP Comments The comments received on the Draft 2030 RTP covered the following broad issues: Support for Land Use-Transportation Connection - In general, the comments supported the integration of tand use and transportation planning in the 2030 RTP. Several comments supported the proposed $25 million Smart Growth Pilot Program, including recommending a higher level of funding, and recommending that smart growth criteria be used when programming all regional transportation funding. A few comments questioned how the RTP could proceed in advance of the Regional Comprehensive Plan (RCP), and suggested that the RTP be considered an interim plan for local purposes. Support for/Opposition to Specific Proiects - Numerous comments either supported or opposed specific highway, local street and road, or transit projects. For example, SANDAG received more than a dozen comments supporting SR 76 and SR 67 improvements. Numerous comments opposed improving SR 76, SR 78 (east of 1-15 in particular), SR 67, and SR 125 South, citing concerns that improving these highways would promote additional sprawl into rural areas. SANDAG also received several comments in opposition to the extension/widening of Las Posas Road in San Marcos. Regarding transit, a few comments were received supporting as well as opposing the Oceanside- Escondido Rail Line. There also were comments in support of more funding for rail grade separations. General Support for/Opposition to Transportation Modes -- In addition to the comments regarding specific projects, SANDAG received numerous general comments that supported or opposed various 28 modes of transportation. In general, there were more comments in support of improving publi~ transit and providing a network of high occupancy vehicle (HOV)/Managed Lanes than in opposition to these modes. Other comments supported greater investment in highways and local streets and roads in lieu of investments in transit. Support for Better Systems and Demand Manaqement - Several comments supported greater emphasis on transportation systems management (TSM) and transportation demand management (TDM) strategies, including improving traffic signal operations and promoting teleworking and flexible work hours. SANDAG also received numerous comments in support of bicycle and pedestrian programs, including recommendations for more funding for bicycle/pedestrian projects, improving walkability to transit stops and stations, and a local Safe Routes to School Program. Other suggestions included addressing bicycle and pedestrian needs in transportation evaluation criteria. Improvinq Services for Seniors and Disabled People - Several comments requested that the RTP directly address the transportation needs of seniors and persons with disabilities. Recommendations included better coordination of fixed-route transit, ADA, and paratransit services, and providing more funding for door-to-door and curb-to-curb services for seniors and the disabled. Technical Issues - SANDAG received about a half dozen comments regarding the transportation modeling process, in particular that transit ridership forecasts either were overestimated or underestimated, or that the model was not sensitive to land use changes. There also were suggestions for expanding the list of performance measures to evaluate the Plan's improvements. Draft 2030 £1R Comments The comments received on the Draft Environmental Impact Report covered the following broad issues. Habitat/Natural Resource Degradation and Wildlife Impact~ - Several comments raised concerns about habitat fragmentation and cumulative impacts to the region's natural resources from new and expanded transportation facilities. In addition, comments regarding impacts to water quality and water resources were submitted. Land Use and Population Forecast~ - Comments were raised regarding the characterization of agricultural lands within San Diego County and their status under the Williamson Act. In addition, comments were received addressing SANDAG's ability to implement the Smart Growth land use assumptions and the consequences of not implementing what was assumed in the model. Rail Facilities - Comments regarding how freight rail was addressed in the RTP and EIR were sul~mitted. The comments offered suggestions for clarifying language in the Final EIR to better reflect freight operations in the region. General Proiect Comments - Other comments submitted for the EIR identified the potential for impacts associated with specific projects. These comments raised concerns about impacts associated with not implementing certain projects and inquired why some plan alternatives included some projects that were not included in other plan alternatives. 29 ' Draft 2030 RTP/EIR Distribution The Draft 2030 RTP/EIR were circulated to local jurisdictions, MTDB, NCTD, Caltrans, the 2030 RTP Working Group, and other interested parties. A notice of availability of the Draft RTP/EIR was published in area newspapers and sent to interested individuals, agencies, and organizations generated from SANDAG's mailing lists. A public hearing on the Draft RTP/EIR was held on December 6, 2002, and 5ANDAG held three sub-regional workshops in North, South, and East County areas in mid-December. In addition, copies of both the Draft 2030 RTP and Draft EtR were distributed to local libraries throughout the region and were made availab[e on $ANDAG's Web site at www.sandag.org. Keep San Diego Moving Campaign Public outreach is a vital component of MOBILITY 2030. An aggressive campaign under the overall theme - Keep San Diego Moving - was launched to raise awareness and solicit feedback on MOBILITY 2030 starting in June through the end of 2002. (See Appendix B of the draft Plan.) As part of the public outreach effort, SANDAG distributed surveys online and at more than 30 community events to solicit comments on reducing traffic congestion in the San Diego region. More than 2,500 written comments were submitted and will be included in the final RTP. Note: Hard copies of Attachments 1 and 2 have been provided to Transportation Committee members, Board members and alternates, and key staff. These attachments may be accessed on the SANDAG Web site at www.sandag.org, or by contacting Klm Kawada at (619) 595-5394; kka@sandag.org. 3O San Diego County Taxpayers Association Dedicated to promoiing cost-effective and efficient government and opposing unnecessary new taxes and fees. 625 Broadway, Suite 614, San Diego, California 92101-5413 -- Telephone: 619/234-6423 Facsimile: 619/234 7403 www.TaxWatchdog.org January 10, 2003 ~~~,(~¢~u~' ~-- The Honorable Steve Padilla Mayor City of Chula Vista 276 4th Ave Chula Vista, CA 91910 RE: RTP 2030 (Regional Transportation Plan) Dear Mayor Padilla, On behalf of the San Diego County Taxpayers Association (SDCTA) I am writing to ask you to consider placing on your City Council public agenda a discussion of the San Dieeo Association of Government's (SANDAG) Regional Transportation Plan (RTP 2030) currently in draft form and under consideration by the SANDAG Board of Directors. SDCTA believes that as part of the RTP 2030 approval process the input of the various City Councils and jurisdictions represented on SANDAG's Board should be sought in an effort to ensure that the RTP 2030 plan has broad community support throughout the region. We are simply requesting that your council place the RTP 2030 proposal on the public agenda in order to give your community an opportunity to comment on the plan. Following this discussion your council could then vote on the Regional Transportation Plan and empower your SANDAG Representative to report back to the SANDAG Board of Directors with the position of your jurisdiction on the RTP 2030 plan. We hope you will consider this important good government suggestion during the approval process for RTP 2030. If you have any questions or would like additional information, please feel free to contact me directly at (619) 234-6423. Thank you so much for the opportunity to share these thoughts with you. Sincerely, Geoff Patnoe Executive Director · Cc: City Manager RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REQUESTING THE SAN DIEGO ASSOCIATION OF GOVERNMENTS TO MODIFY THE 2030 REGIONAL TRANSPORTATION PLAN WHEREAS, for the past year the San Diego Association of Government (SANDAG) has been working on the 2030 Regional Transportation Plan; and WHEREAS, the final draft was authorized to be distributed at the February 28, 2003 meeting with a final vote of approval scheduled for the March 28, 2003 meeting; and WHEREAS, Chula Vista staff still have several concerns about the final draft including: · The proportion of State and Federal transportation funds programmed for the South Bay. · The scheduling of projects in the South Bay · Lack of improvements to the SR-54/1-805 interchange · Lack of specificity in designating Trolley grade separation projects in the plan. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the resolution requesting that the San Diego Association of Governments modify the 2030 Transportation Plan to address the issues described herein. Presented by Approved as to form by Clifford Swanson A~m Moore Director of Engineering City Attorney COUNCIL AGENDA STATEMENT Item ~ Meeting Date 3/18/03 ITEM TITLE: Public heating to consider an increase of the Sewerage Capacity Charge and the modification of the Master Fee Schedule. Ordinance approving an increase of the Sewerage Capacity Charge and the modification of the Master Fee Schedule. Urgency Ordinance approving an increase of the Sewerage Capacity Charge and the modification of the Master Fee Schedule. SUBMITTED BY: Director of Engineeringdd[/ REVIEWED BY: City Manager(~O~'~ c°~ (4/5tbs Vote: Yes X No } The City of San Diego, as part of the Metropolitan Wastewater District ("Metro"), provides sewage treatment services to fourteen participating agencies that do not own and operate a sewage treatment facility. The City of Chula Vista, along with the other participating agencies, sends all the sewage generated to the City of San Diego's Point Loma Wastewater Treatment Plant for treatment. In 1985, the City of Chula Vista established the Sewerage Capacity Charge to finance the purchase of capacity in the Metro sewer system, construct improvements to enhance capacity in the City's sewer system and to pay for the treatment of the sewage. Since 1990, the City has not adjusted the Sewerage Capacity Charge, even though Metro's costs for the provision of sewage capacity and treatment have been increasing annually. In addition, no adjustments had been done to this charge to keep up with inflation, as was originally intended at the inception of the fee. The approval of these Ordinances will facilitate an increase of the fee utilizing the Construction Cost Index (which takes into consideration the effects of inflation), pending the completion of a comprehensive study currently underway to determine the new fee amount. RECOMMENDATION: That City Council: 1. Conduct the Public Heating. 2. Approve the Ordinance implementing an increase of the Sewerage Capacity Charge and modifying the Master Fee Schedule (first reading). 3. Approve the Urgency Ordinance implementing an increase of the Sewerage Capacity Charge and modifying the Master Fee Schedule. BOARDS / COMMISSIONS RECOMMENDATION: Not applicable. Page 2, Item ~' Meeting Date 3/18/03 DISCUSSION: Background The Sewerage Capacity Charge is paid by the owner or person applying for a permit to develop or modify the use of any residential, commercial, industrial or other property, which is projected by the City Engineer to increase the volume of flow in the City's sewer system by at least one- half of one Equivalent Dwelling Unit of flow. Prior to 1985, thc City of Chula Vista was one of the very few agencies, which did not impose a charge against new construction for sewage treatment and trunk sewer capacity. Capacity in such facilities was characteristically provided at public expense and the City typically allowed a wide degree of latitude for community development. In March of 1985, thc Engineering Department prepared a Study titled "Sewerage Facility Participation Fee Study-Modifed March 1985" (Attachment 1). The purpose of this study was to investigate the feasibility of establishing a capacity fee that would be applicable to all new sewer connections to the City's sewer collection system. This study recommended among other things, the establishment of a Sewerage Participation fee that would be adjusted on an annual basis to reflect changes in construction costs (suggested basis - Engineering News Record Construction Index most applicable to July 1 of each year). Subsequently, on April 2, 1985, Council approved Ordinance No. 2107, which established the Sewerage Facility Participation Fee, now referred to as the Sewerage Capacity Charge, to enable the citizenry to be repaid for their initial investment and to facilitate the development of Chula Vista. At that time the fee was set to be $300 per Equivalent Dwelling Unit (EDU). Two years later, in anticipation of the significant costs of upgrading the Point Loma Wastewater Treatment Plant to a secondary treatment facility, for which the City of Chula Vista, as well as other participating agencies was liable, Council on May 5, 1987, approved Resolution No. 13004 and Ordinance No. 2002 increasing the Sewerage Participation Fee from $300 to $600. In 1989, following the adoption of the Clean Water Act, the Environmental Protection Agency (EPA) directed the City of San Diego to upgrade the Point Loma Treatment Plant to a Secondary Treatment facility. Since Federal funds were not anticipated to be available for the required upgrades at that time, and the cost of bringing the Plant into compliance appeared to be far greater than what was originally anticipated in 1987, Council, on October 17, 1989 approved Resolution Nos. 15352 and 15352A. These Resolutions increased the Sewerage Participating Fee to $2,000, pending the completion of various studies being conducted at that time to determine the full impacts/costs of upgrading the treatment plant. One year later, on October 9, 1990, Council, by Resolution 15894, further increased the Sewer Participation Fee to $2,220 to enable the City meet its obligation to the Metro System for the upgrade of the treatment plant. The Resolution further recommended that the Sewerage Capacity Charge be increased annually by 11% for a period of 8 to 10 years thereafter. This recommendation was made in anticipation of future expenditures that might have been incurred by the Metro system to comply with EPA regulations. Page 3, Item Meeting Date 3/18/03 Since then, although the original study which established the fee and subsequent Council actions had recommended that the City update the fee annually to reflect the increase in capacity, improvements, maintenance and operation costs, this was not done due to a variety of reasons. Need for the Update of the Sewerage Capacity Charge As stated in Section 3.14.010 of the City of Chula Vista Municipal Code, all revenue derived from the Sewerage Capacity Charge is deposited in the Trunk Sewer Capital Reserve Fund. The Trunk Sewer Capital Reserve Fund is used solely for the following purposes, unless the City Council vote to appropriate such funds for other purposes; provided such other purposes are for the planning, design, or construction of sewage collection or treatment or water reclamation purposes or incidental thereto: 1. Paying all or any part of the cost and expense to enlarge sewer facilities of the City so as to enhance efficiency of utilization and/or adequacy of capacity in order to effectively serve the needs of the City; 2. Paying all or any part of the cost and expense to plan and/or evaluate any future proposals for area-wide sewage treatment and/or water reclamation systems or facilities. Therefore, revenue derived from the Sewerage Capacity Charge is primarily used to provide capacity both for conveyance and treatment. The City of Chula Vista currently has 19.843 million gallons per day (MGD) of sewage treatment capacity rights within the Metro system; however, the City currently generates approximately 16.5 MGD of sewage. In the last few years, the City has experienced a significant amount of growth, and as the flow generation continues to increase, it is imperative that the City be proactive in planning for the acquisition of additional capacity rights within the Metro system to sustain the City to buildout conditions. More specifically, this increase of the Sewer Participation Fee is needed for the following reasons: 1. Acquisition of additional Capacity Rights The existing capacity in the Metro system was originally acquired with funds generated by the Sewerage Capacity Charge that existing residents paid when they made their connection to the City's sewer system. If reserve capacity in the Metro sewer system had not been purchased, new residents would either not be permitted to connect, or would have been required to pay for the acquisition of additional treatment capacity. Instead, new residents are permitted to connect to the system and make use of the reserve capacity held by the City. Recent projections of the City's future sewage generation and treatment needs indicate that it will soon be necessary for the City to acquire additional capacity rights in the Metro Sewage System. Page 4, Item Meeting Date 3/18/03 2. AnnuaI Increase in Metropolitan Sewerage System Costs The City of Chula Vista is responsible for the operation and maintenance of the local collection system. Wastewater generated fi.om the City is discharged into the Metro system and conveyed to the City of San Diego's Point Loma Wastewater Treatment Plant for handling. In accordance with the terms of the Metro Agreement, the City of Chula Vista pays for the treatment of the wastewater based on the quantity and quality of the generated sewage. Comparing the City of Chula Vista's Metro expenditure during the Fiscal Year when the last Sewerage Capacity Charge increase occurred to the current Fiscal Year, we see that the wastewater treatment costs had increased significantly. The Metro costs include costs for operations and maintenance, capital improvement project expenditure and related debt financing. The capital costs ultimately impact the Sewer Capacity Fee. In Fiscal Year 1990, the City's overall Metro expenditure for sewage treatment for approximately 13 MGD was $4,474,545. More recently, for Fiscal Year 2002, the City's total Metro expenditure for the treatment of 15.3 MGD of sewage was $11,600,242 (See Attachment No. 2). The following table shows these expenditures. FISCAL YEAR SEWAGE (MGD) I EXPENDITURE ! 990 13 $ 4,474,545 2002 15.3 $11,600,242 INCREMENT FROM 2.3 $ 7,125~697 FY 1990 TO FY 2002 3. Increase in the Need for Improvements Created by the Demand for More Capacity in the Sewer System The surge of development and the proportionate increase in the demand for wastewater services during recent years has necessitated that the City invest in various improvements to the existing infrastructure. The cost of some of these improvements varied significantly from what was originally estimated. For example, the Salt Creek Gravity Sewer Interceptor which the City partially funded utilizing the Trunk Sewer Capital Reserve Funds ultimately cost approximately $12 Million Dollars more than was originally budgeted. City Council, on August 13, 2002 passed Resolution 2002-297 appropriating funds from the Trunk Sewer Capital Reserve Fund to finance the Salt Creek Gravity Sewer Intemeptor project. In addition, the Telegraph Canyon Trunk Sewer was also improved utilizing approximately $2.2 Million Dollars of Trunk Sewer Funds, which was not originally contemplated. The City recently retained PBS&J to update the City's Wastewater Master Plan. The primary goal of the Wastewater Master Plan Update is to evaluate the adequacy of the existing wastewater collection system to sustain the long-term growth of the City. The plan will assist the City in budgeting for Capital Improvement Projects (C1P), allocating resources for the acquisition of additional sewage capacity and determining the short and Page 5, Item ~ Meeting Date 3/18/03 long-term sewer capacity needs of the City. It is projected that the Master Plan will be completed by Fall 2003. 4. Inflation PBS&J has also indicated that by not updating the Sewerage Capacity Charge in the past twelve years, the fee has not kept pace with inflation, therefore its ability to fund the construction of capital projects or the acquisition of additional sewerage capacity in the Metro system as it was originally intended, has been significantly reduced. This inflationary trend was considered back in 1984 when the Sewerage Capacity Charge was created, and to avoid it, an annual fee adjustment was recommended. The 1984 Study, suggested the Engineering News Record Construction Cost Index (ENR CCI) as the basis of the fee-adjustment mechanism, and recommended that the ENR CCI be applicable July of each year. The ENR Construction Cost Index is a monthly composite figure of the cost of various construction materials and labor costs as measured by Engineering News-Record Magazine. As such, it is a more accurate predictor of the effects of inflation on a typical construction project than the CPI or other measure of inflation. Fee Determination In addition to the Wastewater Master Plan, PBS&J, under a separate contract, is preparing a Wastewater Rate Study/Financial Plan/Revenue Program. It is anticipated that this study will be completed in the next few months. Nevertheless, based on the work already completed by PBS&J in the preparation of the Rate Study, and PBS&J's acquired experience as current financial advisers to the Metro Technical Advisory Committee (Metro TAC), the consultant recommends that the City immediately implement an increase of the Sewerage Capacity Charge utilizing the Construction Cost Index, pending the completion of both the Rate Study and the Wastewater Master Plan. This reconunendation (Attachment 4) is consistent with the recommendations made in the original study (1984, Sewerage Facility Participation Fee Study-Modified March 1985) that formed the basis of the fee. The following table shows the methodology utilized in determining the Sewerage Capacity Charge based on the ENR Index: ENR Construction Cost Index for July 1990 4734 ENR Construction Cost Index for July 2002 6605 Increase in Index (6605 / 4734) 1.3952 Revised Fee ($2,220 x 1.3952) $3,097 D, ecommended Fee $3,000 Net Increase ($) $780 See Attachment 3 for supporting information regarding the ENR Construction Cost Indexes. Page 6, Item Meeting Date 3/18/03 Comparison of City of Chula Vista's Sewerage Capacity Charge with Other Local Agencies Most agencies in the area between Poway and the International Border collect some form of fee, which is used to defray some portion of the cost of existing sewerage facilities. Those fees are sometimes part of a larger fee coveting specific work involved in making a physical c6nnection to the sewer. Consequently, it is difficult to do a proper comparison of the proposed fee increase with those of other agencies. The following table is a compilation of the fees charged by various agencies based on the Wastewater User Charge Survey Report FY 2001-02, completed by the State Water Resoumes Control Board on May 2002. Rank I Agency I Charge per EDU 1 * ~DtayM. W.D. I $0 2 * ~ity of Imperial Beach I $700 3 * L.,emon Grove County Water District I $1,000 4 ~ity of Vista I $1,922 5 * ~lpine Sanitation District I $2,000 5 * Lakeside Sanitation District I $2,000 5 Pine Valley County Sanitation District ] $2,000 5 * Spring Valley Sanitation District I $2,000 5 Winter Gardens Sewer Maintenance District I $2,000 6 * City of Del Mar I $2,004 7 * City of La Mesa I $2,400 8 * City of National City I $2,420 9 * City of San Diego I $2,500 10 * City of Coronado I $2,559 11 San Marcos (Vallecitos Water District) / $2,650 12 City of Encinitas I $2,680 13 Buena Sanitation District I $3,000 13 * City of Chula Vista - (PropoSed Fee) I $3,000 13 * City of Poway I $3,000 14 Cardiff Sanitation District / $3,417 15 * City of E1 Ca. ion / $3,472 16 City of Oceanside ] $3,793 17 Leucadia Cotmty Water District / $3,950 18 Julian County Sanitation District / $4,000 19 Fallbrook Public Utility District [ $4,264 20 City of Escondido/ $4,403 Page 7, Item Meeting Date 3/18/03 I I Agency 21 / Eity of Solana Beach $4,500 22 / Padre Dam M. W.D. $5,470 23 Rainbow M. W.D. $6,656 24 ~ ~ancho Santa Fe Community Service. District. $7,800 25 [~amona Metropolitan Water District $6,125 / $9,778 * Participating Agency in the Metro System Urgency Ordinance The Urgency Ordinance will enable the City to collect the fee during the 60-day waiting period for the regular Ordinance to become effective. This Urgency Ordinance is only valid for 30 days therefore, it will be necessary to notice and hold further hearings in order to extend the Urgency Ordinance in 30-day increments until the permanent Ordinance becomes effective. Staff recommends that the increase to the Sewerage Capacity Charge go into effect immediately by adopting the Urgency Ordinance. The urgent execution of the fee is needed in order to require all developments to pay their fair share of the cost of: purchasing additional sewage treatment capacity; constructing improvements to enhance the capacity of the City's sewer system and all other related costs or impacts to the collection system caused by their development. Furthermore, inunediate implementation of this fee is necessary due to the current and immediate threat to public safety, which will result, should there be a shortfall in funds required to pay for the required improvements to the wastewater collection system and to purchase additional sewage treatment capacity. The prospect of a deficit, inadequate sewage treatment capacity necessary for the continuation of development within the City, and concerns about an increased charge to remaining property owners, constitutes a current immediate threat to the public health, welfare and safety justifying the immediate increase of this fee. Environmental Impact The Environmental Review Coordinator 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(93) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. FISCAL IMPACT: It is estimated that over the next eight months that this fee will be in effect prior to the anticipated adoption of the Wastewater Master Plan, it will result in additional revenues of $1,560,000 (assuming that 2,000 permits are approved over this period). If this Page 8, Item Meeting Date 3/18/03 Ordinance is not implemented, this revenue will be lost; thereby necessitating additional increases at the conclusion of the study beyond what the final recommendation would have been. The Trunk Sewer capital Reserve Fund currently has an unappropriated balance of approximately $15.1 Million Dollars. Attachment 1: Sewerage Facility Participation Fee Study-Modified March 1985, September 1984, City of Chula Vista Engineering Department. Attachment 2: "Table 1, City of Chula Vista Cost Allocation FY 1990-91" from the 1991 City of Chula Vista Wastewater Rate Plan and Revenue Program; and the FY 2002 fourth quarter invoice for the Metropolitan Sewerage System service. Attachment 3: Construction Cost Index History, Engineering News-Record (ENR) Attachment 4: PBS&J's letter recommending an interim increase to the Sewerage Capacity Charge J:\Engineer~AGENDA\Sewer Capacity Increase Agenda Statement sh.doc Last printed 3/I 1/2003 1:00 PM ATTACHMENT 1 SE~ERAG£ FACILITY PARTICIPATION FEE STUDY SEPTEI4BER 1984 (MODIFIED 14ARCH 1985) ENGII'IEEP~#G DEPARTMENT Prepared By: #~11~am E. Harshman~ . Reviewed and Approved By: t4odt ftcatt on s' Approved. I. PUl{POSE It is the purpose of this report to summarize an investigation into the feasibility of developing a sewerage facility participation (capacity) fee applicable to all new sewer connections, and to make recommendations concerning the magnitude and character of the fee to be charged. II. RECOI~EI~DATIOIJ It is recommended that: A. The Cit~ create a Sewerage*Facility Participation Fee to be cha~geable at time of pemtt issuance against all new c6nnecttons to sewer and/or all modifications to existing connections and/or all land use changes where the volume of sewage generated is anticipated to increase by one-half of one Equivalent O~elltng Unit [EDU] or more, B. That the fee be based on a charge of ~00 per Equivalent Dwelling Unit for residential land uses and $300 per each 265 gallons per day of sewage flow projected to be generated'by land uses other than residential. ~lintmum cha~je tn any instance.is proposed to be $]50. 0. That one-half of total sewerage facility participation fees collected be placed into the Sewer SerVice Fund and used for payment toward the City's annual Metropolitan Sewerage System capacity charge. The ~ematntng one-half of such fees collect4~d shall be placed into a Trunk Sewer Capita] ReserVe Fund to pay for future expansion, improvements and ~ehabtittatton of the City's trunk sewer system. Eo That Counctl direct that the necessary ordinance I~e prepared to authorize collection of this fee. I TI. DEFII~ITIONS Following are definitions of some of the terms us*ed herein'. A. Equivalent I~elltng Unit (EDU) - Unit of measure representing a dwelling unit or other structure generating sewage tn a volume similar to that generated by a "typical" single family d~elltng unit within the City. Sewage generation by a "typlcal" unit is recognized to be 265 gallons per day. B. Hetro System (t4etro) - San Diego Hetropolttan Sewerage System including collection t~unk sewers, pumplng stations, treatment plant and ocean outfa]]. Co MGD - Million gallons per day. O. ENR Construction Cost index - A running tabulation of relative nattoowtde construction industry costs published monthly by the Engineering News Record, a nationally distributed Jou.rnal of construction trends and activities. IV. DISCUSSION A. Background In 1961, the City Council committed the City to purchase 26.2 MGD in Metro system capacity. Thts commitment was based on a study of the City's projected se~erege needs conducted by Engineering-Science, Inc. in 1959. The total capacity reservation (25.2 MGO) was nearly ten times the actual total City flow (2.7 MGO) at that time. Nithtn the first few months after signing the Metre agreement the City transferred 4.1 MGU in capacity rights to MOntgomery Sanitation Otstrtct (4.0 MGO) and Nattonal City (0.1 MGO) to reduce its tetal holdtng of 22.1 MGO. That figure prevailed for ma~y years unit1 Council agreed in 1979, at the recommendation of the City Engineer, to consider sal.e of up to $ .MGI) and thereby achieve a more realistic Metro reserve. Since 197!) sales of 3.9 MGO have been consummated and sale of an additional 1.0 ~'~1) to Spring Valley Sanitation Oistrtct ts currently in progress. When this latest sale is completed, the City ~11 have a total ~ematning capacity reservation of 17.g MGo, a current flow of appreximetely 9.0 MGO and an unused reserve of about 8.2 MGD. Since Joining Metro, the City has made annual payments to San.Otego in the amount of $12,098 for each MGO reserved. 'The inttlal annual capacity payment (for 26.1 MGD) was about $317,000. The current (18.2 MGO) annual capacity payment is about $220,000. Revenue for annual capacity payments is generated through sewer service charges. That system of charges also funds the .City.'s p~oportionate sham of Metre System maintenance and operation(MaO) costs which are based on actual current sewage flow generated within the City. Metro capacity charges to the City, conversely, are based on the total Metro capacity reserved by the City and are constant for any given capacity reservation. The sum of these two charges is the total amount paid in a given year by Chula Vista to San Otego. Use of the sewer service charge to pay for both utilized capactty and reserve capacity rights in essence imposes a requirement that existing City residents subsidize the cost of reserve capacity for future City growth. Creation of a Sewerage Facility Participation Fee applicable to all new sewer connections is proposed as a means of recuperating much of that subsidized investment at the expense of those who will benefit mest from the capacity thus reserved. Additionally, it is proposed that such fee be utilized in part to create a . fund to be pay for work upon the City's trunk sewer facilities to assure continuity of use, efficiency of Utilization and/or adequacy of capacity. The establishment of a Sewerage Facility Participation Fee will allow "new~ residents to be charged for the benefit of having available the necessary Metro System and a trunk sewer system to serve general City needs. If reserve Metro capacity had not been purchased~ new residents would either not be pemttted to build, or they would be required to pay for acquisition of additional treatment capacity. Instead, now residents are permitted to ma.ke use of the reserve capacity held by the City. That availability is a d~sttnct asset in convenience, in cost and in time saved during the development process. It is, therefore, considered appropriate that new residents benefitting from that availability should bear its cost. B. Other Area Agencies' Charges Most agencies in the area between Poway and the International Border collect some form of fee intended to defray some portion of the cost of existing sewerage facilities. Those fees are sometimes part-of a larger fee covering specific work involved in making a pl~ysical connection to sewer. Consequently, it is extremely difficult to compare the proposed City fee with those of other agencies. The City of San Diego staff recently compiled a list of what may be considered capacity charges by various County agencies. The following bas been excerpted from that May 1084 list: SINGLE FAMILY DOPESTIC CAPACITY CHARGES BY VARIOUS COUNTY AGENCIES COMMUNITY ONE-TIME CAPACITY CHARGE Chula Vista (300 proposed) Coronado 850 ~ Del Mar 200 E1 Cajon 195 Escondido 2,500 Fall brook 2,700 Impert al Beach -- La Mesa 600 Leucadt a 1 National City 300 Oceanstde 1,000 Otay N.W.D. 2,500 Padre Dam M.W.O. 185 Poway 1,500 Rainbow M.W.O. 1,741 Ramona 1,000 San Diego 774 San Diego County Sanitation Districts: Alpine 1,000 Buena 800 Cardiff 1 ,ooo Fairbanks Ranch -- Julian 1,500 Lakesi de 1,000 Lemon Grove 1,000 Montgomery 1,000 . Pine Valley 1,000 Rancho Santa Fe 1,O00 -3- COHHUNZTY ONE-TIME CAPACITY CHARGE Sh adewrt dge -- Solana Beach 1,000 Spring Valley ] ,000 Whispering Palms 1,500 Hi ntergardens 1,000 San Marcos 2,400 Valley Center 2,955 Vista 1,650 C. Pertinent Legislation Legislation (S.B. ]005, effective ]-]-82) requires that certain fees Including those for sewer connections be ltmlted so as not to exceed the estimated amount reasonably requtred to provtde the servtce tn question unless the amount charged tn excess of such estimated amount is submitted to and approved by a popular vote of 2/3 of those electors voting on the issue. The btll requires that a publlc meeting at which oral or written presentations can be made be held prior to levytng a new fee or servtce charge, and that the action be taken by ordinance or resolution. Notice of the ttme and place of the meettng, Including a general exp]anatton of the matter to be considered is to be matled at least 14 days prtor to the meeting to any interested party who files a wrltten request with the ]ocal agency for mailed notice on new or increased fees or service charges. (See Sections 5499] and 54992 of Chapter 13, dtvtsion 2, Title 5 of the California Government Code. ) Since the fee recommended heretn is an amount reasonab]y required to provlde the service tn question, it must be concluded that a stmp]e public meeting wtll meet 6overrauent Code requirements. O. Use of Funds It ts tmpractfcal to reimburse on an Individual basts those residents who have to date purchased the available Metre reserve capacity held by the Clty. However, al] resldents could beneftt through a reduction and/or stabilization of sewer service charges.. This benefit could be accomplished through havtng a portion (suggest one-ha]f) of the Sewerage Factllty Participation Fee be .applled toward payment of the City's annual capactty payment in the Metro Systm. Dependent upon fnflattonary trends Impacting Metro M&O costs such an application of Participation Fees would either reduce, stabilize or at least mtntmtze future Increases in Chula Vlsta's sewer service charge by reducing the balance of the Clty's annual capacity payment for its Metro System participation. Any of the named results would broadly benefit the residents of the City and tn some measure "reimburse" for the previous expenditures for reserve capacity. Another suggested use of a portion (suggest one-ha]f) of the fee is toward payment for the work of repairing, replacing or enlarging .trunk Sewer facilities of the City. To this end, the creation of a Trunk Sewer Capttal Reserve Fund is proposed for the express purpose of paying for the public participation portion of such work. E. Prel~m'inary Alternatives Considered £ngJnee~ng staff has exastned the various C~ty costs ass~ta~ed w~th ~kt~ s~e~ service available to n~ develop~n~s. Of partlcular 1nterest ~em those ~htch =~t ]ogical]y and equitably be used as a basis for ~e ~erage Fac111ty Pa~Jcipat~on Fee. ~ng the many agencies ~hJch no~ impose a capac1~ fee, mst created the1~ fee prlo~ to Proposition 13, and, of those, ~ny ~ere apparently detemJned on a s~at a~t~a~ basis, Such p~ocedu~e ~uld no~ l~kely be held unla~ul. ~nsequently, E~tnee~ng staff has t~ed to isolate costs and c~ea~ a syst~ of fees based on fact so as to m~nimfze a~ oppo~unJty fo~ legal challenge. ~o~ the s~e~elated expenses ~nvestig~ted for vtabJllt~ ~em: 1. ~st of reserve ~tm capacity. 2. To~l ~t~o costs tncludi~ bo~ capacfty and ~0 expense. 3. Total cost of extsttng City se~e~ system. 4. To~I cos~ of existing CItX trunk s~e~s. 5. Cost of "extra' capac~tx provided ~n Cit~ t~nk se~s. 6. ~st of Cit~ pa~tc~pation ~'n t~unk s~e~ modifications. ~ All alternatives except it.s 1 and 6 ~em considered ei~e~ ~nappmpHate o~ ~e~ alma~ the basis of a re~u~se~nt cha~e. As a consequence of such pml~a~na~ investigation and elimination p~ess, the s~udx ~as concen~ated on detem~n~ng a fee ~h~ch ~ould be representative of the costs to provide adequacy of capacit~ ~n bo~ ~ ~tm Sxstem and the 1~al ~runk se~er s~stem. F. Alternatlve ~ods of Oetem~ning the Cost of Het~O Rese~e Capaclt~ tn o~e~ to detemtne ~e "cost' of ~tm mser~ capacity, n~essa~ to sel~t an effective da~ fo~ the c~utat~on. ~is co~s about b~ause ~e C~t~ makes annual p~nts.~a~s ~tro capacity and so ~e c~lative direct cost inc~ases each ~ea~. For pu~oses of ~ts stu~, costs a~ considered as f~xed as of earlx 1~. ~p~ox~ma~l~ t~ntx-one annual capacity p~nts have been made as of Feb~a~ 1, 1984. ~ile ~e ~tal ~unt paid and the total capacity mse~ed have cha~ed ove~ the ~ears, the annual p~nt per m~lHon gallons per day has ~ai~d constant ($~2,098 pe~ xear). [t Js ~s annual unit paint ~h~ch ~e ~ill utHtze ~n detem~n~ng an approp~fate ~erage Fa~Jlitx Pa~ic~pation Fee, -5- 1. Alternative No. 1 (Investment, plus interest, plus overhead) Assume that the annual p~ment ($12,098) if invested could have earned an average return of 10~. '(Note: 1C~ return vertfted by Ctty Finance Officer re period 1963-1983.) If earnings for each year's Investment are compounded for the appropriate total number of years and then ad~ed, the result w111 be the total cash amount which ~ould currently be tn the account. Additionally, there are expenses tnvolved In collecting sewer service charges. Such expenses tnclude postage, record keeping, management, etc. and are assumed herein to total 10~ of the direct amount paid. ($12,098 + $1,210 = $13,308) This sum is regarded herein as the direct annual cost per 14GD. Using Grant's "Principles of Engineering Econo~y" tables~ the total value of such an investment ($13,308) over a 21-year period can be detemt ned, I~umber of payments = 20.83 (as of 2-1-84) Interest rate = 10~ Amount of payment = $13,308 Compound amount factor (F/A) = 62.858 $13,308 x 62.858 = $836,514 = Compounded value of the Investment for each 1 t4GD tn Metro capacity rights 3774 = Number of equivalent dwelling units (EOUs) which can be served by 1 t4GO in capactty rights at the rate of 265 gallons per day' per EOU. ~= $221.65 = Compounded value of the investment for each EOU (Z-1-84) 2. Alternative No. 2 (Replacement cost) The £ngtneertng l~es Record (ENR) magazine maintains running indexes of construction, building, labor and material costs. Indexes are given relative to stmJ1ar costs tn the base year 1913. By knowing the index for any two subsequent months, tt ts posstble to express the percentage change in cost which occurred during the intervening time between the t~o specified months. ENR construction cost index ~lune 14, 1984 = 4,160 ENR construction cost index September 1963 -- 914 Difference 3,246 $ increase 324.6J Therefore, construction costs for similar work In June 1984 were 3.246 times those of September 1963. The recognized 1963 'annual cOSt' used herein is $13,308 per MGO for Metro capacity rights. (See Alternative Iio. 1). As of F.ebruary 1, 1984, the City has made 20.83 annual payments. -6- 3.246 x $13,308 x 20.83 = $899,810 = Aggregate expense per t~D on an adjusted cost basts 3774 = Number of £OUs which can be serve;~ by 1 HGO tn capacity rJghts ~= $238.42 = Aggregate expense per EOU on adjusted cost basis G. Oetenatnatton of the Cost for City Participation tn Trunk Sewer Medt ftcations The first of the two l=actors considered appropriate as the basis of a sewage factltty participation fee was 'Cost of Metro Reserve Capacity." The second ts the cost of City participation tn trunk sewer ~odt.ftcaUons. 1. AssumpU OhS Used In order to esttmte trunk sewer costs, tt ts necessary that a series of assu~ptJons be made. Those made for this study are as follows.: ' A. 14ork on trunk sewers comparable to that which has occurred du~ng the last 20 years is likely to be necessary. This is the equivalent to the cost of building five eiles of 12" sewer. B. The EOU count will tn:rease in proportion to populaUon and population will increase per the SANOA$ Series 6 Projection. C. tJork on trunk sewer ~odtftcattons ts likely to be funded entJrely by public funds. 2. £sUeate of Cost for Trunk Sewer Medtftcat~ons: A. 37,900' of 12" sewer at $37 per ft. = $1,402,300 S. 30~ EngtneeHng/Rtght-of-liay/Cont~ngencte~ = 420,690 TOTAL $1,822~990 3. SANDA$ PopulaUon Pre~lectton ., Using the SA#OAG Series 6 projection as a basis, £ngineertng staff had detemtned that the n~ber of EOU's tn the Ctty weuld tncrease by approximately 27,050 units by 2003. 4. Cost per EDU for Trunk Sewers $1,822,990 Total Cost = $67.39 27,050 {ProJected New EDUs} -7- I~. Total Cost Oetermfnatton The total cost to be reflected by the sewerage facility participating fee is the sum of the previously determined cost of Metro reserve capacity plus the cost of trunk sewer modification. Metre Reserve Capacity (Alternate fl) = 2Zl.65/EDU Trunk Sewer Nod1 ficati on 67.39/EDU TOTAL (vi Alt. #1 ) 289.04/EDU Metre Reserve Capacity (Alternat~ ~2) = 238.42/EDU City Participation in Future Trunks = 67.39/EDU TOTAL (w/ Alt. t2) 305.81/EOU The above COSt deteminotions are based in part upon actual knoWn expenses, and in part upon best available information and/or estimates. Results should not be regarded as precise but instead* as logical approximations of the amounts expended and/or projected on a per EDU basis for the purpose of assuring adequate Hetre capacity and City-wide trunk sewer adequacy. The range of values obtained support the use of $300 per EOU as an appropriate and justifiable sewerage facility participation fee. ~. I. Applicability of Fee The basis of fees to be collected is proposed to be $300 per EOU. Such amount is to be assessed proportionately against all new connections to the system and/or old connections from which permanent significantly greater sewage flow can reasonably be prejectod. A table showing sewage generation rates in EOUs by the more common structure types is preposed to be prepared to* facilitate simple and untfom fee determination. Sewage generation for land uses other than those shown in the table will be determined on the basis of the number of 265 gallon "units" projected to be generated. Thus, fees will be detemfned in all instances'on the basis of sewage flow expressed in terms of £DUs. A stmflar philosophy will be applied to existing connections to be modified in which a permanent significant increase in generation is projected. Such increase will similarly be charged on the basis of projected flew expressed in tenas of EDUs, but only~ in those instances where the increase is projected to be at least the equivalent of one-half of one EOU. 3. Projected Income Income will be totally dependent upon the rate of new construction in the City. Outing the period 1979-1983 an average of 273 EDUs per year were constructed. Such moderate growth, if continued, would generate approximately $82,000 per year under the preposed fee structure. -8- The petted 1976-1978 tn contrast experienced an average growth rate of 1,015 EDUs per year which would generate an annual income of nearly $305,000. Future grouch will likely fall between the figures cited. V. SUI4t4ARY/CONCLUS [ Oft S Twenty-one years ago, the City wisely elected to purchase sufficient 14etro systec capacity to accommodate its gre~ch threugh the rest of the century. Subsequent to that time the citizenry has borne the cost of both utilized and reserVe capacities via the sewer service cha~ge. All growth ~ithtn the City capitalizes on the availability of-reserve capacity. Tt ts appropriate and equitable that those who use the capacity so reserved pay for the privilege. Experience has shown that both trunk and lateral sewers require repair, repleceeent or other modification tn order to assure continuity of use, efficiency of utilization or adequacy of capacity. Tt is likely that such activities will continue and even increase tn the future as the collective systec gets older. Tt is appropriate that new ~e~bers of the coaeuntty share in the cost to keep the trunk sewer portion of the syste=' functionally effective. Engineering staff investigated a variety of costs upon which to base a sewerage facility participation fee. Plost lacked a clearly deflnable relationship to the person or property seeking a ne~ se~er connection. Others, such as segments of the existing City sewer system, have already been utilized as the basis of other fees (se~er reteburse~ents, etc.). The "costs" for reserve 14etro capacity and trunk sewer raodifications were selected as being both justifiable and equitable for use as the basis of a sewerage facility participation fee. A fee of $300 per E0U for all new construction is proposed for t~pleeentation. Tt is suggested that lncoee free the proposed Se~erag~ Factllty Participation fee be divided equally between the Sewer Service Fund and a proposed Trunk Sewer Capital Reserve Fund. Chula Vista is one of the few area agencies which does not now t=pose a capaclty fee for sewerage factlttles. The proposed fee ts significantly lower than stetlar purpose fees typical for other agencies. Tn the opinion of £ngineeHng staff, it has a sound basis, it is equitable, it is not likely to stleulate significant adverse publlc reaction, and it is capable of adoption without need of a City-wide election. tlPC 0882E ] ATTACHMENT 2 Table 1 'CITY OF CHUtA VISTA COST ALLOCAT IOK I Fiscal. Year 1990-91 Assm~ed Ftc~s Pre-~nex. Chuta Vista 10.41 Att~ati~ Att~ati~ I S~ 01~ .etr~ Costs ~ ~r~ C~ts 7¢.~ 6,Z~,3~ ~.~ 2,~,5~ 8,~,~7 ~ Pr~ D~t Se~Jce 7&.~ 0 26.~ 0 0 ~totat--C~itat ~4.~ ~,~ 26.~ 2~,815 1,08Z,749 C~ita[ Proj~ts ~ Fret F~I~ Pa~ck 7&.~ (1,521,974) ~.~ (5~,7~) I Table 1 CITY OF ~ VISTA COST ALLOCAT ~ON Fi~& Year 1990-91 Assumed Ftos,~ Pr~. ~la Vista 10.~1 I C~i~ ~tro ~t~ C~ts ! C~itat Pr~j~ts Fix~ C~{~ ~a~ 74.~ 161,320 ~.~ ~,~ 218,000 ~ ~r~ ~ts 7~.~ 7,~I,~ ~.~ 2,~,~0 10,~,000 ~ ~ C~ts R~ ~ O~t $e~ice 74.~ '0 ~.~ - 0 0 ] ~ Pr~ O~t ~ice 7~.~ 0 ~.~ 0 0 ~tro I 8ette~t C~ts 7~.~ ~91,~1 26.~ 1~7,719 5~,6~  Intent D~t ~ice to ~tro Si~i~ F~ 7~.~ 915,~ S~totai--C~itat M.~ 1,318,1~ 31.~ ~1,8~ 1,920,05~  0 & ~ E~ 51.~ 1,~,~ ~.~ 1,~1,265 2,551,~91 TotaL--Hetro ~arg~ 59.~ 2,~1,~ ~1.~ 1,~,1~ ~,~7~,5~5 i i  ~/12~1 -1~'- mm~ ~ OF SAN DIEGO, C~.~")RNIA ~ . GENERAL IN~I~ ~.~ EDI REP NO: C362287 OIlY OF (~U~ VISTA ACCT DIVISION OF FINANCE 000693 P O BOX 1087 CHULA VISTA CA 92012 ........ TREASURERS USE. ONLY ........... .. iL DATE= I BY= CA CK IF ED I PAYMENT'REP NO I ANT PAIO= INVOICE DATE PAYMENT DUE PERIOD COVERED 0~./23/02 05/31/02 FOR INFORMATION CONCERNING YOUR BILLING CONTACT: PEGGY MERINO REP NO.' DEPT: METRO WASTEWATER - ADMIN 858 292 6322 .I-i~:i DESCRIPTION OF CHARGES AHOUNT METROPOLITAN SE,ERAGE SYSTEM FY 2002 4TH QTR FUND '&1'509 3fA. TOt6~e6.00 FY 2001 YEAR-END ADJUSTMENT 918t148.00- FY 2002 ESTIMATE ADJUSTMENT 918t148o00 ENCLOSURE TOTAL DUE 3t&?Ot 646.00 NOTICE: PLEASE REHIT PAYMENT PROMPTLY- PAYMENT MUST BE RECEIVED BY THE DUE DATE LISTED ABOVE TO AVOID ADDITIONAL CHARGES- UNPAID BILLS WILL BE SUBJECT TO A COLLECTION FEE OF lO~ OR SlOt WHICHEVER IS GREATERt INTEREST OF 1:~' PER MONTH ON THE UNPAID BALANCEf AND APPLICABLE PENALTIES° ANY .QUESTIONS S.OL~i~M~T,E.O TO THE CONTACT ,~,iT~ ABOVE. INV NO. 362287 Construction [ ENR - Features Page 1 of 2 I ATTACHMENT 3 subscriptions j advertise j careers I co us j my account Construction Cost Index History - Construction Cost Index History (1908-2002)' NOW £NR BUll. DS 'rN£ INDEX: 200 hours of common labor at the 20-city aYera9e of common labor rates, plus 25 cwt of standard structural steel shapes at the mill price prior to 1996 and the fabricated 20-city price from 1996, plus 1.128 tons of portland cement at the 20-city price, plus 1,088 board-ft of 2 x 4 lumber at the 20-city pfice. -- JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC ANNUAL Tn AVG 1980 3132 3134 3159 3143 3139 3198 3260 3304 3319 3327 3355 3376 3237 1981 3372 3373 3384 3450 3471 3496 3548 3616 3657 3660 3697 3695 3535 1982 3704 3728 3721 3731 3734 3815 3899 3899 3902 3901 3917 3950 3825 1983 3960 4001 4006 4001 4003 4073 4108 4132 4142 4127 4133 4110 4066 1984 4109 4113 4118 4132 4142 4161 4166 4169 4176 4161 4158 4144 4146 1985 4145 4153 4151 4150 4171 4201 4220 4230 4229 4228 4231 4228 4195 1986 4218 4230 4231 4242 4275 4303 4332 4334 4335 4344 4342 4351 4295 1987 4354 4352 4359 4363 4369 4387 4404 4443 4456 4459 4453 4478 4406 1988 4470 4473 4484 4489 4493 4525 4532 4542 4535 4555 4567 4568 4519 1989 4580 4573 4574 4577 4578 4599 4608 4618 4658 4658 4668 4685 4615 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC ANNUAL AVG 1990 4680 4685 4691 4693 4707 4732 4734 4752 4774 4771 4787 4777 4732 . 199i 4777 4773 4772 4766 4801 4818 4854 4892 4891 4892 4896 4889 4835 I 1992 4888 4884 4927 4946 4965 4973 4992 5032 5042 5052 5058 5059 4985 1993 5071 5070 5106 5167 5262 5260 5252 5230 5255 5264 5278 5310 5210 1994 5336 5371 5381 5405 5405 5408 5409 5424 5437 5437 5439 5439 5408 14 1995 5443 .... 5435 5432 5433 5432 5484 5506 5491 5511 5519 5524 5471 L 1996 5523 5532 5537 5550 5572 5597 5617 5652 5683 5719 5740 5744 5620 1997 5765 5769 5759 5799 5837 5860 5863 5854 5851 5848 5838 5858 5825 1998 5852 5874 5875 5883 5881 5895 5921 5929 5963 5986 5995 5991 5920 1999 6000 5992 5986 6008 6006 6039 6076 6091 6128 6134 6127 6127 6060 I ANNUAL JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC AVG 2000 6130 6160 6202 6201 6233 6238 6225 6233 6224 6259 6266 6283 6221 2001 6281 6273 6280 6286 6288 6319 6404 6389 6391 6397 6410 6390 6342 2002 6462 6462 6502 6480 6512 6532 6605 6592 6589 6579 6578 6563 Base: 1913=100 I AN~UAt AVERAGE i 1908 97 1931 181 1954 628 1977 2576 1909 91 1932 157 1955 660 1978 2776 1910 96 1933 170 1956 692 1979 3003 ENR - Features Page 2 of 2 1911 93 1934 198 1957 724 1912 91 1935 196 1958 759 1913 100 1936 206 1959 797 1914 89 1937 235 1960 824 1915 93 1938 236 1961 847 1916 130 1939 236 1962 872 1917 181 t940 242 1963 901 1918 189 1941 258 1964 936 ! 1919 198 1942 276 1965 971 1920 251 1943 290 1966 1019 1921 202 1944 299 1967 1074 1922 174 1945 308 1968 1155 1923 214 1946 346 1969 1269 1924 215 1947 413 1970 1381 1925 207 1948 461 1971 1581 1926 208 1949 477 1972 1753 1927 206 1950 510 1973 1895 1928 207 1951 543 1974 2020 1929 207 1952 569 1975 2212 1930 203 1953 600 1976 2401 here to view the ENR Cost Indexes FAQ'S >> Reserved ATT'ACHME N~- /-~ M~c~ 5, 2003 Mr. Cliff Sw~so, Director of Engineering City of Chula Vista 276 FouNh Avenue Chula Vista, CA 91910 SUBJECT: INTERIM 1NCREASE TO T~E SEWERAGE CAPACITY CHARGE Dear Mr. Swanson: As a portion of the w~tewater rate study that is cmrently under way, we have completed our preliminary review of your current Sewerage Capacity Charge. B~ed on this initial effort, we determined that in M~ch of 1985, your Public Works Department prepared a Study titled "Sewerage Facili~ Participation Fee Stu~-Mod~/ied March 1985." The purpose of that study was to investigate the feasibility of establishing a capacity l~e that would be applicable to all new sewer connections to the CiW's sewer collection system, lhe study recommended amongst other things, the establis~ent of a Sewerage Participation fee that would be adjusted on an a~ual basis to reflect changes in construction costs (suggested basis - Engineering News Record Construction Cost Index (ENR-CCI) most applicable to July 1 of each year). Your capacity l~e was updated several times between 1985 and 1990 based on several studies. On October 9, 1990, the City of Chula Vista City Council increased the Sewerage Capacity Charge to $2,220 to enable the City to meet its obligation to the MeU'o System for the upgrade oF the Point Loma treatment plant. The Resolntion further recommended that the Sewerage Capacity Char~:e be increased annually by Il percent for a period of 8 to 10 years therealicr. This recommendation was made in anticipation of future expenditures that may be incurred by the Metro system in the process of complying with EPA regulations. Since then, this; was not done due to a vmiety of re~ons even though the original study which established the fee ~d subsequent Council actions had recommended that the City update the i~e annually to reflect the increase in capacity, improvements, mainten~ce and operation costs. During the course of our m~alysis, we reviewed the changes in the ENR-CCI since the last time the City adjusted their capacity fees in 1990. Since that time, the ENR-CCI has increased by 1.5 percent. This means that the City's capacity ch~ge hms current buying dollars of approximately $1,500. The 1.5 percent increase in the ENR CCI-LA is substantially less th~ the 11 percent per year adjustmeut included in the 1990 Ordinance. 175 Calle Magdalena" Encinitas, California 92024 - Telephone: 760.753.1120 * Fax: 760.753.0730 · www pbsj corn Mr. Cliff Swanson March 5, 2003 Page 2 of 2 We arc in the proccss of developing new City of San Diego Metro Costs (as part of the consulting work we do for the Metro Technical Advisory Committee) as well as the City of Chuta Vista's Wastewater Master Plan Update, which currently scheduled to be completed by the end of the year. The Wastewater Master Plan will include a comprehensive review of the Sewerage Capacity Charge and will include a recommendation for an update ot~ the Sewerage Capacity Charge to cover the additional Metro and local costs. Based on the prelimixtary analysis completed to date, we are in the interim recommending that the City of Chula Vista update their existing capacity fee of $2,220 to $3,000 to bring the fee to present value. This will allow the City to recover their existing costs on a current doll~ basis, pending the completion of the Wastewater Master Plan. If you have any questions, please call me at (760) 753-1120 Ext. 427. Sincerely, Karyn L. Kees¢ Client Financial Services Manager KLK:mac l:\admin\080\621947\Letters\MAC MAP.2003 hrl loc to Swrg Cap Charge - Swanson.doc ORDINANCE NO. AN ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AN INCREASE OF THE SEWERAGE CAPACITY CHARGE AND THE MODIFICATION OF THE MASTER FEE SCHEDULE WHEREAS, in March of 1985, the Engineering Department prepared a Study titled "Sewerage Facility Participation Fee Stu~(~,-Modified March 1985 ". The purpose of this study was to investigate the feasibility of establishing a capacity fee that would be applicable to all new server connections to the City's sewer collection system; and, WHEREAS, upon completion, this study recommended among other things, the establishment of a Sewerage Capacity Charge that would be adjusted on an annual basis to reflect changes in construction costs (suggested basis: Engineering News Record Construction Index most applicable to July I of each year); and, WHEREAS, on April 2, 1985, City Council by Ordinance 2107, approved the establishment of the Sewerage Facility Participation Fee, now referred to as the Sewerage Capacity Charge, to enable the citizenry to be repaid for their initial investment and to facilitate the development of Chula Vista. At that time, the fee was set to be $300 per Equivalent Dwelling Unit (EDU); and, WHEREAS, the City of Chula Vista along with fourteen other agencies that belong to the Metro System sends its flow to the City of San Diego's Point Loma Wastewater Treatment Plant for handling of the sewage; and, WHEREAS, in anticipation of the significant costs of upgrading the Point Loma Wastewater Treatment Plant to a secondary treatment facility, for which the City of Chula Vista as well as other participating agencies was liable, Council on May 5, 1987, approved Resolution No. 13004 and Ordinance No. 2002 increasing the Sewerage Capacity Charge from $300 to $600; and, WHEREAS, in 1989 following the adoption of the Clean Water Act, the Environmental Protection Agency (EPA) directed the City of San Diego to upgrade the Plant to a Secondary Treatment facility. Since Federal funds were not anticipated to be available for the required upgrades at that time and the cost of bringing the Plant into compliance seemed to be far greater than what was originally anticipated in 1987, Council on October 17, I989 approved Resolution Nos. 15352 and 15352A. These Resolutions increased the Sewerage Capacity Charge to $2,000, pending the completion of various studies being conducted at that time to determine the impact of upgrading the treatment plant; and, Ordinance No. Page 2 WHEREAS, in October 9, 1990, Council by Resolution 15894 further increased the Sewer Participation Fee to $2,220 to enable the City meet its obligation to the Metro System for the upgrade of the treatment plant; and, WHEREAS, the City has not adjusted the Sewerage Capacity Charge since 1990, even though Metro's costs for the provision of sewage capacity and treatment services have been increasing annually for the past twelve years. In addition, no adjustments had been done to this charge to keep up with inflation as originally intended at the inception of the fee; and, WHEREAS, Chula Vista currently has capacity rights in the Metro Sewer System to cover growth for the next few years. This capacity was acquired with funds generated by the Sewerage Capacity Charge that existing residents paid when they made their connection to the City's sewer system. If reserved capacity in the Metro Sewer System had not been purchased, new residents would either have not been permitted to build, or would have been required to pay for the acquisition of additional treatment capacity. Instead, new residents are permitted to make use of the reserved capacity held by the City; and, WHEREAS, the increase in the Sewerage Capacity Charge, applicable to all new sewer connections, is proposed as a mean of recuperating the cost of reserve capacity and also maintain a fund that will fund the acquisition of additional capacity and subsidize the cost of the necessary sewer improvements that will benefit all City residents; and, WHEREAS, The City recently retained PBS&J to update the City's Wastewater Master Plan with the primary goal of evaluating the adequacy of the existing wastewater collection system to sustain the long-term growth of the City. The plan will also assist the City in: budgeting for Capital Improvement Projects (CIP), allocating resources for the acquisition of additional sewage capacity and detemfining the short and long-term sewer capacity needs of the City. Since the Master Plan is scheduled to be completed by Fall 2003, the consultant is advising the City to implement one of the recommendations made in the 1984, Sewerage Facility Participation Fee Study, which is to adjust the Sewerage Capacity Charge to reflect the changes in construction costs, based on the Engineering News Record Construction Cost Index (ENR CCI). This increase will be needed to keep up with inflation while the consultant makes its final recommendation; and, WHEREAS, thc ENR CCI is a monthly composite figure of the cost of various construction material and labor costs as measured by the Engineering News Record Magazine. As such, the City's consultant and staff believe that it is a more accurate predictor of the effects of inflation on a typical construction project than the CPI or other measure of inflation. Utilizing the ENR CCI for July 1990 and for July 2002 as the basis of the increase, the Sewerage Capacity Charge will be increased from $2,220 per Equivalent Dwelling Unit to $3,000 per Equivalent Dwelling Unit; and, Ordinance No. Page 3 WHEREAS, the City Council has determined that the amount of the fee levied by this Ordinance does not exceed the estimated cost of providing the public facilities. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES ORDAIN AS FOLLOWS: SECTION h That the Chapter XII Engineering - Sewer, Section 3(a) of part A of the Master Fee Schedule be, and the same is hereby amended to read as follows: "3. Sewerage Capacity Charge a. The owner or person making application for a permit to develop or modify use of any residential, commercial, industrial or other property which is projected by the City Engineer to increase the volume of flow in the City sewer system by at least one-half of one Equivalent Dwelling Unit of flow shall pay a ~ ...... ~ ......... Sewerage Capacity Charge. The base ¢,, '~n $3,00~) per charge is hereby established as Equivalent Dwelling Unit of flow." SECTION II: CEQA Findings for Statutory Exemption. The City Council does hereby find that the Sewerage Capacity Charge herein imposed is for the purpose of obtaining funds for capital projects necessary to maintain service within existing service areas. Therefore, the City finds that the adoption of this Ordinance is statutorily exempt under the provisions of CEQA Guidelines Section 15060(c)(3). SECTION 1II: Findings The City Council finds that the collection of the Sewerage Capacity Charge, established by Ordinance No. 2107, at the time the building pemfit is issued is necessary. This will ensure that funds will be available for the acquisition of capacity rights in the Metro System, construct improvements to enhance capacity in the City's sewer system and to pay for the treatment of sewage; and, Ordinance No. Page 4 The City Council finds that developers of land within the City should be required to mitigate the burden created by development through the payment of a fee to finance a development's appropriate portion of the total cost of the sewer improvements, sewage treatment and capacity rights in the Metro System; and, The City Council finds that the legislative findings and determinations set forth in the Ordinance referred to in the above recitals continue to be tree and correct; and, The City Council finds, after consideration of the evidence presented to it, that the increase of the Sewerage Capacity Charge is necessary in order to assure adequate sewer service to the City; and, The City Council finds, based on the evidence presented at the meeting and the information received by the City Council in the ordinary course of its business, that the imposition of the Sewerage Capacity Charge on all future developments in the City for which building permits have not been issued is necessary in order to protect the public health, safety and welfare; and, The City Council finds that the amount of the amended fee levied by this Ordinance does not exceed the estimated cost of providing the sewer service to the developments within the City; and, The City Council finds that it is appropriate to approve an increase to the Sewerage Capacity Charge to reflect: the acquisition of additional capacity rights; the annual increase in the Metropolitan Sewerage System Costs; the increase in the need for improvements created by the demand for more capacity in the sewer system; and, The City Council finds it is necessary to ensure sewer capacity in the Metro system before the reserved capacity is exhausted and to ensure the timely payment to adequately fund ongoing and future sewer improvements to enhance capacity in the City's sewer system triggered by future development. Ordinance No. Page 5 SECTION IV: Time Limit for Protest and Judicial Action. Any judicial action or proceeding to attack, review, set aside, void or annul this Ordinance shall be brought within the period as established by law. In accordance with Government Code Section 66020(d)(1), the ninety-day approval period in which parties may protest beginning upon the effective date of this Ordinance. SECTION V: Effective Date. This Ordinance shall become effective sixty (60) days after its second reading and adoption. Presented by: Approved as to form by: Clifford L. Swanson Director of Engineering City Attorney I:/ATI'ORNEYX, RESO\SEWER CAPACITY INCREASE ORDINANCE SHDOC ORDINANCE NO. AN URGENCY ORDINANCE OF THE CITY OF CHULA VISTA APPROVING AN INCREASE OF THE SEWERAGE CAPACITY CHARGE AND THE MODIFICATION OF THE MASTER FEE SCHEDULE WHEREAS, in March of 1985, the Engineering Department prepared a Study titled "Sewerage Facility Participation Fee Study-Modified March 1985". The purpose of this study was to investigate the feasibility of establishing a capacity fee that would be applicable to ali new sewer connections to the City's sewer collection system; and, WHEREAS, upon completion, this study recommended among other things, the establishment of a Sewerage Capacity Charge that would be adjusted on an annual basis to reflect changes in construction costs (suggested basis: Engineering News Record Construction Index most applicable to July 1 of each year); and, WHEREAS, on April 2, 1985, City Council by Ordinance 2107, approved the establishment of the Sewerage Facility Participation Fee, now referred to as the Sewerage Capacity Charge, to enable the citizenry to be repaid for their initial investment and to facilitate the development of Chula Vista. At that time, the fee ;vas set to be $300 per Equivalent Dwelling Unit (EDU); and, WHEREAS, the City of Chula Vista along with fourteen other agencies that belong to the Metro System sends its flow to the City of San Diego's Point Loma Wastewater Treatment Plant for handling of the sewage; and, WHEREAS, in anticipation of the significant costs of upgrading the Point Loma Wastewater Treatment Plant to a secondary treatment facility, for which the City of Chula Vista as well as other participating agencies was liable, Council on May 5, 1987, approved Resolution No. 13004 and Ordinance No. 2002 increasing the Sewerage Capacity Charge from $300 to $600; and, WHEREAS, in 1989 following the adoption of the Clean Water Act, the Environmental Protection Agency (EPA) directed the City of San Diego to upgrade the Plant to a Secondary Treatment facility. Since Federal funds were not anticipated to be available for the required upgrades at that time and the cost of bringing the Plant into compliance seemed to be far greater than what was originally anticipated in 1987, Council on October 17, 1989 approved Resolution Nos. 15352 and 15352A. These Resolutions increased the Sewerage Capacity Charge to $2,000, pending the completion of various studies being conducted at that time to determine the impact of upgrading the treatment plant; and, Ordinance No. Page 2 WHEREAS, in October 9, 1990, Council by Resolution 15894 further increased the Sewer Participation Fee to $2,220 to enable the City meet its obligation to the Metro System for the upgrade of the treatment plant; and, WHEREAS, the City has not adjusted the Sewerage Capacity Charge since 1990, even though Metro's costs for the provision of sexvage capacity and treatment services have been increasing annually for the past twelve years. In addition, no adjustments had been done to this charge to keep up with inflation as originally intended at the inception of the fee; and, WHEREAS, Chula Vista currently has capacity rights in the Metro Sewer System to cover growth for the next few years. This capacity was acquired with funds generated by the Sewerage Capacity Charge that existing residents paid when they made their connection to the City's sexver system. If reserved capacity in the Metro Sewer System had not been purchased, new residents would either have not been permitted to build, or would have been required to pay for the acquisition of additional treatment capacity. Instead, new residents are permitted to make use of the reserved capacity held by the City; and, WHEREAS, the increase in the Sewerage Capacity Charge, applicable to all new sewer connections, is proposed as a mean of recuperating the cost of reserve capacity and also maintain a fund that will fund the acquisition of additional capacity and subsidize the cost of the necessary sewer improvements that will benefit all City residents; and, WHEREAS, The City recently retained PBS&J to update the City's Wastewater Master Plan with the primary goal of evaluating the adequacy of the existing wastewater collection system to sustain the long-tem~ growth of the City. The plan will also assist the City in: budgeting for Capital Improvement Projects (CIP), allocating resources for the acquisition of additional sewage capacity and determining the short and long-term sewer capacity needs of the City. Since the Master Plan is scheduled to be completed by Fall 2003, the consultant is advising the City to implement one of the recommendations made in the 1984, Se~verage Facility Participation Fee Study, which is to adjust the Sewerage Capacity Charge to reflect the changes in construction costs, based on the Engineering News Record Construction Cost index (ENR CCI). This increase will be needed to keep up with inflation while the consultant makes its final recommendation; and, WHEREAS, the ENR CCI is a monthly composite figure of the cost of various construction material and labor costs as measured by the Engineering News Record Magazine. As such, the City's consultant and staff believe that it is a more accurate predictor of the effects of inflation on a typical construction project than the CPI or other measure of inflation. Utilizing the ENR CCI for July 1990 and for July 2002 as the basis of the increase, the Sewerage Capacity Charge will be increased from $2,220 per Equivalent Dwelling Unit to $3,000 per Equivalent Dwelling Unit; and, Ordinance No. Page 3 WHEREAS, the City Council has determined that the amount of the fee levied by this Ordinance does not exceed the estimated cost of providing the public facilities. WHEREAS, the City Council is placing an Ordinance on its first reading which will increase the Sewerage Capacity Charge and modify the Master Fee Schedule; and, WHEREAS, the fees modified by that Ordinance will not become effective until sixty (60) days after its second reading; and, WHEREAS, developers in the City will be applying for building permits during the interim period before the increased Sewerage Capacity Charge becomes effective; and, WHEREAS, Government Code Section 66017(b) authorizes the City to adopt a fee as an urgency measure upon making a finding describing the current and immediate threat to the public health, welfare and safety; and, WHEREAS, said easure will be effective for thirty (30) days and may be extended for additional thirty (30) day periods upon subsequent action by the City Council; and, WHEREAS, the Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is necessary; and, WHEREAS, state law requires said Urgency Ordinance to be adopted by a four- fifths vote. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES ORDAIN AS FOLLOWS: SECTION I: Finding of Urgency The City Council of the City of Chula Vista finds that it is necessary that the Sewerage Capacity Charge be increased and the Master Fee Schedule modified and the increase go into effect immediately. The increase is needed in order to require all developments to pay their fair share of the cost off acquiring additional sewer capacity, paying for sewage treatment and the construction of improvements needed to enhance the capacity of Ordinance No. Page 4 the City's sewer system, and all other related eligible expenditures resulting from the impacts caused by their developments. Immediate implementation of this fee is necessary due to the current and immediate threat to public safety. Should there be a shortfall in the funds necessary to pay for additional sewage treatment capacity and the needed sewer improvements, it could result in the failure of the existing sewage collection system and sewage spills. The City Council finds that the prospect of a deficit, not enough sewer capacity to serve the growing population, the failure of old sewer infrastructure and concerns about an increased charge to remaining property owners, constitutes a current immediate threat to the public health, welfare and safety justifying the immediate imposition of this fee. SECTION Il: That the Chapter XII Engineering - Sewer, Section 3(a) of part A of the Master Fee Schedule be, and the same is hereby amended to read as follows: "3. Sewerage Capacity Charge a. The owner or person making application for a permit to develop or modify use of any residential, commercial, industrial or other property which is projected by the City Engineer to increase the volume of flow in the City sewer system by at least one-half of one Equivalent Dwelling Unit of flow shall pay a ....... 6 ........ : r ...... v ......... Seweragx Capacity C~arge. The base charge is hereby established as $2,229 $3,00Q per Equivalent Dwelling Unit of flow." SECTION III: CEQA Findings for Statutory Exemption. The City Council does hereby find that the Sewerage Capacity Charge herein imposed is for the purpose of obtaining funds for capital projects necessary to maintain service within existing service areas. Therefore, the City finds that the adoption of this Ordinance is statutorily exempt under the provisions of CEQA Guidelines Section 15060(c)(3). SECTION IV: Findings Ordinance No. Page 5 The City Council finds that the collection of the Sewerage Capacity Charge, established by Ordinance No. 2107, at the time the building permit is issued is necessary. This will ensure that funds will be available for the acquisition of capacity rights in the Metro System, construct improvements to enhance capacity in the City's sewer system and to pay for the treatment of sewage; and, The City Council finds that developers of land within the City should be required to mitigate the burden created by development through the payment of a fee to finance a development's appropriate portion of the total cost of the sewer improvements, sewage treatment and capacity rights in the Metro System; and, The City Council finds that the legislative findings and determinations set forth in the Ordinance referred in the recitals set forth above, continue to be true and correct; and, The City Council finds, after consideration of the evidence presented to it, that the increase of the Sewerage Capacity Charge is necessary in order to assure adequate sewer service to the City; and, The City Council finds, based on the evidence presented at the meeting and the information received by the City Council in the ordinary course of its business, that the imposition of the Sewerage Capacity Charge on all future developments in the City for which building permits have not been issued is necessary in order to protect the public health, safety and welfare; and, The City Council finds that the amount of the amended fee levied by this Ordinance does not exceed the estimated cost of providing the sewer service to the developments within the City; and, The City Council finds that it is appropriate to approve an increase to the Sewerage Capacity Charge to reflect: the acquisition of additional capacity rights; the annual increase in the Metropolitan Sewerage System Costs; the increase in the need for improvements created by the demand for more capacity in the sewer system; and, The City Council finds it is necessary to ensure sewer capacity in the Metro system before the reserved capacity is exhausted and to ensure the timely payment to adequately fund ongoing and future sewer improvements to enhance capacity in the City's sewer system triggered by future development. Ordinance No. Page 6 SECTION V: Expiration of this Ordinance. This Ordinance shall be of no further fome and effect thirty (30) days after its adoption. SECTION VI: Time Limit for Protest and Judicial Action. Any judicial action or proceeding to attack, review, set aside, void or annul this Ordinance shall be brought within the period as established by law. In accordance with Government Code Section 66020(d)(1), the ninety-day approval period in which parties may protest begins upon the effective date of this Ordinance. SECTION VI: Effective Date. This Ordinance shall become effective immediately upon four- fifths vote. Presented by: Approved as to form by: Director of Engineering City Attorney I:',AT~ORNEY\RESO\SEWIiR CAPACITY INCRI';ASE URGENCY ORI)[NANC'E SII.D()(! CITY COUNCIL AGENDA STATEMENT Item: Meeting Date: 3/18/03 ITEM TITLE: Public Hearing: PCC-03-15; Conditional Use Permit to install, operate and maintain a wireless telecommunications facility consisting of a 55-foot-high monopine supporting twelve panel antennas; and an associated equipment area at Smart Self Storage, 816 Miller Drive. Applicant: Nextel A Resolution of the City Council of the City of Chula Vista approving a request for a conditional use permit, PCC-03-15, to Nextel to construct an unmanned wireless telecommunications facility at ~16 Miller Drive. SUBMITTED BY: Director of Planning and Building fi/ City Manager ~; 0H (4/Sths Vote: Yes__No X~ REVIEWED BY: Nextel is requesting a conditional use permit to install, operate and maintain an unmanned wireless telecommunications facility at 816 Miller Drive (Smart Self Storage). The project consists of a 55- foot-high monopine supporting twelve antennas, and a 180-square-foot equipment area to be located inside of an existing storage building. The Environmental Review Coordinator has concluded that the project is a Class 3 Categorical Exemption from environmental review pursuant to the California Environmental Quality Act. BOARDS/COMMISSIONS RECOMMENDATION: On December 18, 2002, the project was brought before the Planning Commission, who voted to continue the item until the applicant could return with coverage plots depicting existing and proposed Nextel coverage in the city (see minutes, Attachment 3). On February 12, 2003, by a vote of 4-0, the Planning Commission adopted Resolution PCC-03-15, which recommends that the City Council approve conditional use permit PCC-03-15 for a wireless telecommunications facility (Attachment 2). RECOMMENDATION: That the City Council adopt the resolution approving Conditional Use Permit PCC-03-15 to Nextel for construction of a wireless telecommunications facility at I~t 16 Miller Drive. DISCUSSION: 1. Site Characteristics The project site is a 4-acre parcel occupied by Smart Self Storage, which consists of four, two-story storage buildings totaling 133,000 square feet, 60 parking spaces, and perimeter Page 2, Item: Meeting Date: 3/18/03 landscaping. The Nextel monopine is proposed in the northeast comer of the parking lot, approximately 350 feet from either Miller Drive or EastLake Parkway. 2. General Plan, Zoning, and Land Use General Plan Zoning Current Land Use Site: IL PC-I Smart Self Storage North: IL PC-I United Parcel Service South: CR PC-C EastLake Village Center North (Under Construction) East: IL PC-I US Post Office and Vacant Lot West: IL PC4 United Parcel Service 3. Proposal In the northeast corner of 816 Miller Drive, Nextel proposes to construct an unmanned wireless telecommunications facility consisting of a 55-foot-high monopine supporting twelve panel antennas (each of which is approximately four feet long and one foot wide), and a 180-square-foot equipment area inside of an existing storage building. The proposed site would enhance service throughout the EastLake Business Center and nearby commercial and residential areas. Prior to adoption of the city's wireless telecommunications ordinance, this project went before the Planning Commission as an Unclassified Use, Section 19.54 of the City of Chula Vista Municipal Code. Section 19.54.010 states that matters "possessing characteristics of such unique and special form as to make impractical their being included automatically in any classes of use as set forth in the various zones herein defined" are unclassified uses, and, as such, are required to have Conditional Use Permits. Section 19.54.020 requires the project to be considered by the City Council, upon recommendation by the Planning Commission. 4. Analysis The city encourages applicants of wireless telecommunications facilities to: A. Develop in commercial or industrial zones, rather than residential zones; B. Provide stealth facilities, or facilities that blend with the local character of the area and are visually unobtrusive; and C. Co-locate. Page 3, Item: Meeting Date: 3/18/03 The proposed 55-foot-high monopine would be set back 350 feet from the road, amongst a 58-foot-high eucalyptus tree and two live pine trees measuring 30 feet and 42 feet in height, thereby blending into the existing environment; and the equipment would be located inside of an existing building. In addition, the proposed monopine would be able to accommodate antennas for a future provider below Nextel's antennas. With the attached conditions of approval, the proposal is consistent with the City of Chula Vista Municipal Code and the General Plan. 5. Conclusion Both the Planning Commission and Planning staff have determined that the proposed wireless telecommunications facility at 816 Miller Drive would be an appropriate use at that location, and that the four required findings to grant approval have been met. FISCAL IMPACT: There will be no fiscal impact to the General Fund. The applicant will be responsible for all processing fees. Attachments Attachment 1 Locator Attachment 2 Planning Commission resolution Attachment 3 12/18/02 Planning Commission minutes Attachment 4 Coverage plots Attachment 5 Photo simulations Attachment 6 Site Plan ! ROLLING ~, HILLS RANCH - E~sr~r~ -"-r- EASTLAKE - ' BUSINESS ___~-~ %~ ~'~ CENTER CENTER EAST~KE ~-~ ~ / ~ EAST~KE / ~ ~ GREENS CHULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR PROJECT PROJECT DESCRIPTION:  APPLICANT: NEXTELCOMMUNICATIONS CONDITIONAL USE PERMIT PROJECT ADDRESS: 816 HILLER STREET Request: Proposal for a wireless facility consisting of 12 pane antennas atop a 55' monopine. Equipment SCALE: FlEE NUMBER: room will be located within existing storage facility. NORTH No Scale PCC~03-15 j:\home\planning\cherrylc\[ocators3\pcc0315.cdr 09.12.02 ATTACHMENT 1 RESOLUTION NO. PCC-03-15 RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION RECON1MENDING THAT THE CITY COUNCIL GRANT A CONDITIONAL USE PERMIT, PCC-03-15, TO NEXTEL TO CONSTRUCT AN UNMANNED WIRELESS TELECOMMUNICATIONS FACILITY AT 816 MILLER DRIVE. WHEREAS, a duly verified application for a Conditional Use Permit was filed with the City of Chula Vista Planning Department on August 27, 2002 by Nextel; and WHEREAS, said application requests permission to construct an unmanned wireless telecommunications facility consisting of a 55-foot-high monopine supporting twelve antennas, and a 180-square-foot equipment area at 816 Miller Drive; and WHEREAS, the Environmental Review Coordinator has concluded that the proiect is a Class 3 Categorical Exemption from environmental review pursuant to the California Environmental Quality Act; and WHEREAS, the Planrj,ing Director set the time and place for a hearing on said Conditional Use Permit and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city and its mailing to property owners and residents within 500 feet of the exterior boundaries of the property at least 10 days prior to the hearing; and WHEREAS, the hearing was scheduled and advertised for December 18, 2002 at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, before the Planning Commission; and WHEREAS, the Planning Commission considered all reports, evidence, and testimony presented at the public hearing with respect to subject application and continued the project; and WHEREAS, on February 12, 2003 at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, the Planning Commission considered all reports, evidence, and testimony presented at the public hearing with respect to subject application. NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION does hereby recommend that the City Council approve Conditional Use Permit PCC-03-15 in accordance with the findings and subject to the conditions and findings contained in the attached City Council resolution. BE IT FURTHER RESOLVED THAT a copy of this resolution be transmitted to the City Council. PASSED AND APPROVED BY THE PLANNING COMMISSION OF CHULA VISTA, CALIFORNIA, this 12th day of February 2003 by the following vote, to-wit: AYES: M~drid, Hall, Castaneda, Hom NOES: ABSTAIN: ABSENT: Cortes, 0'Neill ATTEST: Russ Hall, Chair Diana Vargas, Secret~ ATTACHMENT Planning Commission Minutes - 2 - December 18, 2002 2. PUBLIC HEARING: PCC 03-15; Conditional Use Permit to install, operate and maintain a wireless telecommunications facility consisting of a 55 foot high monopine supporting twelve panel antennas; and an associated equipment area at Smart Self Storage, 816 Miller Drive. Background: John Schmitz, Principal Planner reported that the proposal is to construct a wireless facility consisting of a 55 foot high monopine supporting 12 antennas and a 180 sf equipment area on a 4-acre parcel occupied by the Smart Self Storage in the Eastlake Business Center. The 55 foot monopine which would be able to accommodate future co-location by other providers, is proposed to be amongst a 58 ft. high eucalyptus tree and 2 live pine trees thereby blending into the existing environment and the equipment will be located inside of an existing building. Mr. Schmitz read a revised Condition of Approval which states the parameters under which the facility can be energized, specifically only for testing of the facility, after which it must be disabled, up until the issuance of a final occupancy permit is obtained. Staff Recommendation: That the Planning Commission adopt resolution PCC 03-15 recommending conditional approval of the wireless telecommunications facility. Public Hearing Opened 6:55. Kay Hennessy, Nextel Representative, 5761 Copley Drive, San Diego, CA 92111 stated she was in agreement with the Conditions of Approval and was there to answer any questions. Commission Discussion: Commissioner O'Neill stated he has difficulty making the necessary findings for granting the Conditional Use Permit and disagrees with Finding #1, which states, "....this location is necessary and desirable to provide and improve telecommunications in the Eastlake Business Center...." Additionally, Cmr. O'Neill stated he believes that the carrier's implied/projected coverage in this area is disingenuous and is more of a client-based market-driven proposal. Furthermore, he believes there is an over-concentration of sites in the eastern part of the City, to the exclusion of sites that would provide the necessary coverage along I-5, which is a main interstate arterial. Commissioner Horn stated that although there is merit to Commissioner O'Neill's statements, he is concerned that the Commission would place itself in a position to regulate where these facilities can be developed. Furthermore, he would like to see a coverage map depicting all of their sites and the coverage they provide. Dave Hanson, Deputy City Attorney stated that its within the Commission's purview to determine the appropriateness of a facility's location and it's impact to the surrounding neighborhood, however, Federal Communication Commission regulations precludes local jurisdictions from regulating where these sites are to be located. Commission Madrid recommended that this public hearing be continued in order to allow the applicant time to provide the Commission with a map depicting the location of their facilities and coverage area. MSC (Cortes/O'Neill) (5-0-1-0) that the Planning Commission continue this item to January 8, 2003 requesting the applicant submit a map depicting the location of their facilities within the City of Chula Vista, including the coverage area. Motion carried. ATTACHMENT 3 CA6-951J SUNNYSIDE EXISTING 42'-0"--, HIGH PINE TREE EXISTING 31'-0"- HIGH PINE TREE '\ \ PROPOSED NEXTEL PANEL ANTENNAS MOUNTED TO NEW MONOPINE CA6-951J LOOKING SUNNYSIDE NORTHEAST ~TING 30'-0" PROPOSED NEXTEL PANEL ANTENNAS ~'~ MOUNTED TO NEW MONOPINE-'~T~, CA6-951J LOOKING SUNNYSIDE SOUTHWEST EXISTING 42'-0" ,, \, EXISTING 31'-0" HIGH PINE TREE ~, ~k HIGH PINE TREE EXISTING 30'-0" -:~, HIGH PINE TREE \ PROPOSED NEXTEL PANEL ANTENNAS MOUNTED TO NEW MONOPINE RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONDITIONAL USE PERMIT, PCC-03-15, TO NEXTEL TO CONSTRUCT AN UNMANNED WIRELESS TELECOMMUNICATIONS FACILITY AT 816 MILLER DRIVE. A. RECITALS 1. Project Site WHEREAS, the parcel that is the subject matter of this resolution is represented in Exhibit A attached hereto and.incorporated herein by this reference, and for the purpose of general description is located at 816 Miller Drive ("Project Site"); and 2. Project Applicant WHEREAS, on August 27, 2002 a duly verified application for a Conditional Use Permit (PCC-03-15) was filed with the City of Chula Vista Planning Division by Nextel; and, 3. Project Description; Application for Conditional Use Pemfit WHEREAS, Applicant requests permission to construct an uim~anned wireless telecommunications facility consisting of one 55-foot-high monopine to support twelve antenna arrays; and a 180-square-foot equipment area on the Project Site; and, 4. Environmental Determination WHEREAS, the Environmental Review Coordinator determined that the Project is a Class 3 Categorical Exemption from environmental review pursuant to the California Environmental Quality Act; and, 5. Planning Commission Record on Application WHEREAS, the Planning Commission hearing was scheduled and advertised for December 18, 2002 at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, at which time the Planning Commission continued the item to February 12, 2003; and, WHEREAS, on February 12, 2003, the Planning Commission voted 4-0 to recommend that the City Council approve thc Project based on the findings listed in accordance with Planning Commission Resolution PCC-03-15; and, 6. City Council Record of Application WHEREAS, a duly called and noticed public hearing on the Project was held before the City Council of the City of Chula Vista on January 21, 2003 to receive the recommendation of the Planning Commission, and to hear public testimony with regard to same; and, NOW, THEREFORE BE IT RESOLVED that the City Council does hereby find, determine and resolve as follows: B. PLANNING COMMISSION RECORD The proceedings and all evidence on the Project introduced before the Planning Commission at their public hearing on this Project held on December 18, 2002 and February 12, 2003 and the minutes and resolution resulting therefrom, are hereby incorporated into the record of this proceeding. C. ENVIRONMENTAL DETERMINATION The Environmental Review Coordinator has concluded that the project is a Class 3 Categorical Exemption from environmental review pursuant to the California Enviromnental Quality Act. D. CONDITIONAL USE PERMIT FINDINGS The City Council of the City of Chula Vista does hereby make the findings required by the City's rules and regulations to approve the issuance of conditional use permits, as herein below set forth, and sets forth, thereunder, the evidentiary basis that permits the stated finding to be made. 1. That the proposed use at this location is necessary or desirable to provide a service or facility which will contribute to the general well being of the neighborhood or the community. The proposed use at this location is necessary and desirable to provide and improve telecommunications in the EastLake Business Center, and in surrounding commercial and residential areas, improved coverage and capacity for this system will ensure availability to business users, personal users, and emergency service providers (including sheriff, police, fire, and paramedics), thus enhancing emergency service and response. 2. That such use will not under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity or injurious to property or improvements in the vicinity. The proposed use will not pose a danger to the health, safety or general welfare to the general public, or be injurious to property or improvements in the vicinity. Emissions from cellular antennas have been shown to be belo~v any levels that would cause hazardous biological effects. In addition, cellular antenna emissions are so far below all recognized safety standards that they constitute no hazard to public health or safety. The facility will comply with the Federal standards for radio frequency emissions, and has been conditioned to require that the applicant prove compliance with the accepted ANSI standards for emissions control. The proposed 55-foot-high monopine will be set back 350 feet from the road, amongst a 58- foot-high eucalyptus tree and two live pine trees measuring 30 feet and 42 feet in height, thereby blending into the existing environment; and the equipment will be located inside of an existing building. In addition, the proposed monopine will be able to accommodate antennas for a future provider below Nextel's antennas. 3. That the proposed use will comply with the regulations and conditions specified in the code for such use. This Conditional Use Permit is conditioned to require the permittee and property owner to fulfill conditions and to comply with all applicable regulations and standards specified in the Municipal Code for such use. The conditions of this permit are approximately in proportion to the nature and extent of the impact created by the proposed development in that the conditions imposed are directly related to and of a nature and scope related to the size and impact of the project. That the granting of this Conditional Use Permit will not adversely affect the General Plan of the City or the adopted plan of any government agency. The granting of this permit will not adversely affect the Chula Vista General Plan in that said project is proposed to be built in a location with minimal impact on the already existing land use, and virtually no visual impact on the existing area due to the stealth design of the monopine. Monthly maintenance visits that the project may generate will not result in the intensification of the use of the site and is an insignificant increase in the traffic for the neighborhood. E. TERMS OF GRANT OF PERMIT The City Council hereby grants Conditional Use Permit PCC-03-15 subject to the following conditions whereby the applicant and/or property owner shall: 1. Construct the project as shown in conceptual plans revised October 8, 2002. This permit shall be limited to providing Nextel, a wireless telecommunications provider, the entitlement to locate a facility at this location, and cannot be sold or leased to another provider without a reapplication for a conditional use permit. 2. Cooperate xvith other telecommunication companies in co-locating additional antem~as on subject property, provided said co-locaters have received a conditional use permit for such use at said site from the City. Permittee shall exercise good faith in co-locating with other communications companies and sharing the subject property, provided such shared use does not give rise to a substantial technical level or quality of service impairment of the permitted use (as opposed to a competitive conflict or financial burden). In the event a dispute arises as to whether Permittee has exercised good faith in accommodating other users, the City may require a third party technical study at the expense of either or both the Permittee and the potential user. 3. Comply with ANSI standards for EMF emissions. Within six (6) months of the Building Division final inspection of the project, the Applicant shall submit aproject implementation report to the Director of Planning and Building which provides cumulative field measurements of radio frequency (EMF) power densities of all antennas installed at subject site. The report shall quantify the EMF emissions and compare the results with currently accepted ANSI standards. Said report shall be subject to review and approval by the Director of Planning and Building for consistency with the project proposal report and the accepted ANSI standards. If on review the City in its discretion finds that the Project does not meet ANSI standards, the City may revoke or modi fy this conditional use permit. 4. Ensure that the project does not cause localized interference with reception of area television or radio broadcasts, including local radio frequencies used by local school districts and water districts. If on review the City, in its discretion, finds that the project interferes with such reception, the City may revoke or modify the conditional use permit. 5. Access to the equipment enclosure and antennas shall be restricted to service personnel and limited to a maximum of two visits per month during daytime hours for routine non-emergency maintenance. 6. Comply with the City's Municipal Code noise standards. Within three (3) months of the Building Division's final inspection, the applicant shall submit a report to the Director of Planning and Building that provides cumulative field measurements of facility noises. The report shall quantify the levels and compare the results with current standards specified in the Municipal Code for industrial uses. Said report shall be subject to review and approval by the Director of Planning and Building for consistency with the project proposal dated August 27, 2002 and Municipal Code noise standards. If on review the City finds that the project does not meet the Municipal Code noise standards, the City may revoke or modify the permit. 7. Applicant/operator shalI and does hereby agree to indemnify, protect, defend and hold harmless City, its Council members, officers, employees, agents and representatives, from and against any and all liabilities, losses, damages, demands, claims and costs, including court costs and attorneys' fees (collectively, "liabilities") incurred by the City arising, directly or indirectly, from (a) City's approval and 4 issuance of this conditional use permit, (b) City's approval or issuance of any other permit or action, whether discretionary or non-discretionary, in connection with the use contemplated herein, and (c) applicant's installation and operation of the facility permitted hereby, including, without limitation, any and all liabilities arising fi.om the emission by the facility of electromagnetic fields or other energy waves or emissions. Applicant/operator shall acknowledge their agreement to this provision by executing a copy of this conditional use permit where indicated, below. Applicant's/operator's compliance with this provision is an express condition of this conditional use permit and this provision shall be binding on any and all of Applicant's/operator's successors and assigns. 8. Project site shall be inspected six months subsequent to the issuance of building permits to check conformance with project plans and conditions of approval. 9. A graffiti resistant treatment shall be specified for all wall and building surfaces. This shall be noted on any building and wall plans and shall be reviewed and approved by the Planning Director prior to issuance of building permits. Additionally, the project shall conform to Sections 9.20.055 and 9.20.035 of the C.V.M.C. regarding graffiti control. l 0. Prior to issuance of a final occupancy permit and operation of the facility, a final inspection of the facility shall be conducted by Planning staff to ensure that all conditions of approval have been met and all necessary permits have been obtained. Prior to final inspection, electrical power may be temporarily provided to the facility for testing purposes only. 11. Upon cessation of the business operations and use of the antennas and equipment by the applicant, the applicant has 90 days to submit a substitute user to the satisfaction of the Director of Planning and Building Department and/or remove the antem~as and equipment and return the site back to its original condition. Any changes on the original conditional use permit shall require modification. 12 Comply with ali requirements and obtain all necessary permits from the Chula Vista Building Division, Fire Department and Engineering Departinent. 13. This permit shall be subject to any and all new, modified or deleted conditions imposed after approval of this permit to advance a legitimate governmental interest related to health, safety or welfare which the City shall impose after advance written notice to the Permittee and after the City has given to the Permittee the right to be heard with regard thereto. Hoxvever, the City, in exercising this reserved right/condition, may not impose a substantial expense or deprive Permittee of a substantial revenue source which the Permittee cannot, in the normal operation of the use permitted, be expected to economically recover. F. ADDITIONAL TERMS AND PROVISIONS TO GRANT 1. This Conditional Use Permit shall become void and ineffective if not utilized or extended within one year from the effective date thereof, in accordance with Section 19.14.260 of the Municipal Code. 2. Any violations of the terms and conditions of this permit shall be ground for revocation or modification of permit. G. EXECUTION AND RECORDATION OF RESOLUTION OF APPROVAL The property owner and the applicant shall execute this document by signing the lines provided below, said execution indicating that the property owner and applicant have each read, understood and agreed to the conditions contained herein. Upon execution, this document shall be recorded with the County Clerk of the County of San Diego, at the sole expense of the property owner and/or applicant, and a signed, stamped copy returned to the Planning Department. Failure to return a signed and stamped copy of this recorded document within ten days of recordation to the City Clerk shall indicate the property owner/applicant's desire that the project, and the corresponding application for building permits and/or a business license, be held in abeyance without approval. Said document will also be on file in the City Clerk's Office and known as Document No. Signature of Representative of Date Nextel H. NOTICE OF EXEMPTION The City Council directs the Environmental Review Coordinator to post a Notice of Exemption and file the same with the City Clerk. I. ADDITIONAL TERM OF GRANT This permit shall expire five (5) years after the date of its approval by the City Council. After the first five (5) years, the Zoning Administrator shall review this Conditional Use Permit for compliance with the conditions of approval, and shall determine, in consultation with the Applicant, whether the project shall be modified from its original approval. J. INVALIDITY; AUTOMATIC REVOCATION It is the intention of the City Council that its adoption of this Resolution is dependent upon the enforceability of each and every term, provision and condition herein stated; and that in the event that any one or more terms, provisions or conditions are determined by a Court of co~npetcnt jurisdiction to be invalid, illegal or unenforceable, this resolution and the permit shall be deemed to be automatically revoked and of no further force and effect ab initio. 6 Presented by Approved as to form by Robert A. Leiter Ann Moore Director of Planning and Building City Attorney J:\attorney\reso\pcc-03-15 Nextel (Miller) 7 CITY COUNCIL AGENDA STATEMENT Item No.: Meeting Date: 3/18/03 ITEM TITLE: Public Hearing: C~nsideration of the Final Second Tier Environmental Lmpact Report (EIR 02-04) for the Otay Ranch Planning Area 12 Freeway Commercial (SPA) Plan and Conceptual Tentative Map (TM). Resolution No. . of the City Council of the City Of Chula Vista certifying the Final Second Tier Environmental Impact Report (EIR-02- 04) for the Otay Ranch Planning Area 12 Freeway Commercial Sectional Planning Area (SPA) Plan and Conceptual Tentative Map; making certain Findings of Fact; adopting a Statement of Overriding Considerations; and adopting a Mitigation Monitoring and Reporting Program (MMRP) pursuant to the California Environmental Quality Act. SUBMITTED BY: Director of Planning and Buitding//(0~ REViEWED BY: City Manager ~d i~t (4/5tbs Vote: Yes No X In accordance with the requirements of the California Environmental Quality Act, a Final Second Tier EIR has been prepared to analyze the environmental impacts of the proposed Otay Ranch Planning Area 12 Freeway Commercial SPA Plan and Conceptual Tentative Map. This staff report discusses the general content of the Final EIR. CEQA Findings of Fact, and a Mitigatidn Monitoring and Reporting Program (MMRP), have been prepared that reflect the conclusions of the Final EIR. The Final EIR also contains comments and responses to the comments received during the public review period. RECOMMENDATION: That the City Council adopt: · Resolution certifying that the Final Second Tier Environmental Impact Report {EIR 02- 04) has been prepared in accordance with the California Environmental Quality Act (CEQA), the State CEQA Guidelines and the Environmental Review Procedures of the City of Chula Vista; making certain findings of fact; adopting a Statement of Overriding Considerations; and adopting a Mitigation Monitoring and Reporting Program. BOARDS/COMMISSIONS RECOMMENDATION: The Resource Conservation Commission (RCC) reviewed the Draft E1R on December 2, 2002. After reviewing and discussing the document, the RCC voted 5-0-1-0 (Commissioner Chavez abstained) to recommend the certification of the Final EIR by the City Council. The RCC did not raise any issues concerning the adequacy of the document and found the Final EIR to be in compliance with the California Environmental Quality Act (CEQA). The public comment period Page 2, Item No.: Meeting Date: 3/18/03 for EIR 02-04 was closed at the Planning Commission meeting of January 8, at which time no comments were received fi:om either the public or Commission members. The Planning Conunission adopted a resolution at their meeting of February 12, 2003 recommending that the City Council certify the Final EIR. No concerns were raised by the Commission at their meeting of February 12, 2003 regarding the adequacy of EIR-02-04. DISCUSSION: The Planning Area 12 Freeway Commercial E1R evaluates the environmental effects of the proposed project and the subsequent Conceptual Tentative Map (TM). The Planning Area 12 Freeway Commercial SPA Plan and Conceptual TM propose the construction of approximately 1.2 million square-feet of retail/commemial uses on the 120 acre (net) project site. Allowable uses pursuant to the SPA plan include retail sales, restaurants, veterinary offices, and other general commercial type uses. CEQA Compliance Because of the size, complexity of issues and extended buildout time flame of the Otay Ranch Project, both the planning and environmental documentation associated with Otay Ranch were tiered fi:om the general to the specific. The first tier of planning and approvals included approval of the Final Otay Ranch GDP/SRP Program E1R (90-01). The Final Program E1R for Otay Ranch was prepared and certified jointly by the City of Chula Vista and County of San Diego. The Program EIR for the Otay Ranch GDP was certified with the intent that the individual SPA planning projects within Otay Ranch would be reviewed as second-tier projects pursuant to Section 15153 of the California Environmental Quality Act (CEQA) Guidelines. The Village 12 Freeway Commercial SPA plan and TM are analyzed at a second-tier level of review (project level). The Planning Area 12 Freeway Commercial EIR serves as a second-tier Ell>, to the Final Otay Ranch GDP/SRP Program EIR (90-01). The Planning Area 12 Freeway Commercial incorporates by reference the City of Chula Vista General Plan EIR (EIR-88-02), the Final Program EIR for the Otay Ranch General Development Plan/Sub-regional Plan EIR (EIR 90-01), and the City of Chula Sphere of Influence Final Program EIR (EIR-94-03). Comments on the Draft EIR Letters of comment were received on the Draft EIR fi:om the following agencies and individuals: State of California, Department of Transportation District 11 County of San Diego City of San Diego Chula Vista Elementary School District San Diego Association of Governments San Diego County Archaeological Society Page 3, Item No.: Meeting Date: 3/18/03 The letters and responses are included in the Final EIR 02-04 (Attachment 2). It is important to note that the only substantive comments received during the public comment period were from the County of San Diego regarding traffic impacts to County roadways associated with the Freeway Commemial project. As discussed in the Final EIR and responses to comments, potential impacts to County roads were considered and found not to be significant (see comment and response No. 5 on Page 11 of the EIR). All comments received concerning EIR-02-04 have been fully addressed within the Final EIR. Additional Revisions to Draft EIR Revisions to the Final EIR made as a result of public comment have been summarized on Page 1 of the Final EIR. Minor typographical corrections have been made to information contained in the Draft EIR; the Final EIR reflects the corrected information. None of the corrections made to the document have resulted in modifications to conclusions regarding the significance of impacts. Findings of the Final EIR 02-04 The Final E1R identified a number of direct and indirect significant environmental effects (or "impacts") that would result firom the proposed SPA Plan and TM. Some of these significant effects can be fully avoided through the adoption of feasible mitigation measures. Other impacts cannot be avoided by the adoption of feasible mitigation measures or feasible environmentally superior alternatives. In order to approve the proposed project, a Statement of Overriding Considerations must be adopted. The Statement of Overriding Considerations is included as a part of the proposed "Findings of Fact." Implementation of the proposed project will result in significant unmitigated impacts, which are listed below and further described in the attached Findings of Fact and Statement of Overriding Considerations (Exhibit "A" to resolution of approval of EIR-02-04). Summary of Environmental Impacts The following discussion contains a summary of the impact conclusions for the Final EIR. Project level and cumulative impacts are identified and divided into three categories: significant and unmitigated, significant and mitigated to less than significant, and less than significant. Significant and Unmitigated Impacts The significant, unmitigable impacts identified in the Final EIR are either cumulative or regional in nature. Cumulative impacts are significant when the project is combined with other projects in the subregion, whereas an impact that is regional in nature is beyond the sole control of the City of Chula Vista. All of the significant cumulative impacts identified for the FC project that are discussed below were identified in the Otay Ranch Final Program GDP E1R (for which a Statement of Overriding Considerations was adopted) as significant and unmitigable. The conclusions remain the same and the reasons for the determination of significant and unmitigable are discussed below: /0 - 3 Page 4, Item No.: Meeting Date: 3/18/03 Land Use (Cumulative): Implementation of the proposed Planning Area 12 Freeway Commercial SPA Plan/TM would contribute to the conversion of vacant land throughout the Otay Ranch area to urban uses. The overall loss of open space associated with the development of the proposed Village 12 SPA, in conjunction with buildout of the cumulative projects, would result in a significant, cumulative and unmitigable impact. Landform Alteration and Aesthetics (Cumulative): Development of the proposed Planning Area 12 Freeway Commercial SPA Plan/TM would contribute to an overall change in visual character of the region fi.om rural to an urban setting. The overall loss of the rural setting associated with the development of Village 12 SPA would result in a significant, cumulative and unmitigable impact. Transportation, Circulation and Access (Cumulative): For the year 2005, significant cumulative impacts are identified for 1-805 between East H Street and Telegraph Canyon Road, as well as 1- 805 between Bonita Road and H Street. The mitigation for these impacts is continued freeway planning efforts by Caltrans and SANDAG to determine acceptable mitigation strategies for the regional freeway system. Freeway improvements are regional in nature and beyond the control of either a single developer or the City. Therefore, the impacts to freeways are considered cumulatively significant and cannot be fully mitigated to a level of less than significant. Air Quality (Cumulative): The proposed project will generate air pollutants during construction as well as during long-term operation. Pollutants in the San Diego Air Basin exceed federal and state standards, and the basin is therefore classified as non-attainment. Any incremental increase in pollution, therefore, is considered a significant impact. The regional impact of the proposed project is beyond the control of the City and the developer, and cannot be mitigated to a level less than significant. Biological Resources (Cumulative): Development of the proposed Planning Area 12 SPA Plan/TM and elimination of agricultural fields would result in significant unmitigable impacts to raptor foraging areas on a region-wide level. These impacts would be directly related to implementation of the proposed SPA/TM. Agricultural Resources (Cumulative): Development of the proposed Planning Area 12 SPA Plan/TM would contribute to the loss of important agricultural lands throughout the Otay Ranch area. The combined conversion of open space to developed land represents a significant, cumulative and unmitigable impact. Significant and Mitigated to Less than Significant Significant impacts were identified in the following environmental issue areas. Mitigation measures required in the EIR would reduce the significant impacts identified in the following areas to less than significant. · Landform Alteration and Aesthetics · Biological Resources ° Geology/Soils Page 5, Item No.: Meeting Date: 3/18/03 Paleontological Resources · Agricultural Resources · Noise · Water Resources and Water Quality · Transportation, Circulation and Access Noise (project and cumulative) · Air Quality · Water Supply and Facilities · Sewer Service · Integrated Waste Management · Law Enforcement · Fire Protection Less than Significant Impacts Less than significant impacts were identified in the following environmental issue areas: · Land Use, Planning and Zoning · Noise · Agriculture ,, Cultural Resources · Geology and Soils · Gas/Electric Service Conclusions: At the time the Program EIR (90-0l) was certified and adopted in October 1993, the City Council and the County Board of Supervisors jointly determined that substantial social, environmental and economic benefits of the Otay Ranch project outweighed the significant and unmitigable impacts associated with the project and a Statement of Overriding Considerations for the Otay Ranch project was approved. The proposed Planning Area 12/Freeway Commercial SPA/TM implements the same vision of the Otay Ranch GDP, which was comprehensively and carefully considered at that time. All feasible mitigation measures with respect to project impacts for the Planning Area 12 Freeway Commercial SPA/TM have been included in the Final EIR (see Mitigation Monitoring and Reporting Program in Exhibit "B" to resolution of approval of EIR-02-04). As descr/bed above, the Planning Area 12 project will result in unmitigable impacts that would remain significant after the application of these measures; therefore in order to approve the project, the City Council must adopt a Statement of Overriding Considerations pursuant to CEQA Guidelines Sections 15043 and 15093 (see Section XII the CEQA Findings). The City has exanfined a reasonable range of alternatives to the proposed project, other than the proposed project described in the Final EIR. Based on this examination, the City has determined that neither of the alternatives meets the project objectives, or is environmentally superior to the project (see Section XI of the CEQA Findings). Page 6, Item No.: Meeting Date: 3/18/03 Staff believes that the Final EIR meets the requirements of the California Environmental Quality Act and, therefore, recommends that the City Council find that the Final EIR has been completed in compliance with CEQA and adopt the Draft Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program attached to this staff report FISCAL IMPACT: The preparation and processing of the EIR is covered by the applicant's deposit account. Attachments 1. Locator Map 2. Planning Commission Resolution for EIR 02-04 3. Final EIR 02-04 (previously provided to the City Council) 4. RCC and Planning Commission minutes regarding EIR-02-04. J:p~anningxstevexenvir~nmenta~V~¥eewayc~mmercia~\eirreview\v~2pceiragendastatement /L9 EASTLAKE HIGH SCHOOL OTAY RANCH GREENS VILlaGE FIVE EASTLAKE LAND SWAP OTAY RANCH ~ VILLAGE S~X OTAY RANCH VIELAGE ELEVEN "~,.-PCM-99-08: The proposed project consists of a Sectional Planning Area (SPA), which addresses EASTERN land uses, intensity and development standards, URBAN public facilities, design criteria, cimulation, CENTER and open space within the SPA. CHULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR ' PROJECT PRO~ECTOESCNIP~ON:  APPLICANT: McMILLIN COMPANIES Proposal for a Sectional Planning Area (SPA) Plan North of Birch Rd, East of future SR-125, PROJECT South of Olympic Pkwy, West of Eas§ake ADDRESS: Pkwy. FreewayCommedcaI, Ol~yRanch SCALE: FILE NUMBER: NORTH No Scale PCM-99-08 ~J \pcm 9908.cdr 02.04.03 //_~ ~ ~ RESOLUTION NO. EIR 02-04 RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA CERTIFYING THE FINAL SECOND TIER ENVIRONMENTAL IMPACT REPORT (EIR 02-04) FOR THE OTAY RANCH VILLAGE TWELVE FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLAN AND CONCEPTUAL TENTATIVE MAP; MAKING CERTAIN FINDINGS OF FACT; ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS; AND ADOPTING A MITIGATION MONITORING ANl) REPORTING PROGRAM PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. WI-IEREAS, McMillin Land Development, submitted an application requesting approvals ora Secfio6al Planning Area (SPA) Plan and Conceptual Tentative Map for the Otay Ranch Village 12 Freeway Commercial ("Project"); and WHEREAS, a Draft EIR 02-04 for the Otay Ranch Village 12 Freeway Commercial SPA and Conceptual Tentative Map was issued for public review on November 22, 2002 and was processed through the State Clearinghouse; and WHEREAS, the Chula Vista Planning Commission held a duly noticed public hearing for Draft EIR 02-04 on January 8, 2003 to close the public review period; and WHEREAS, a Final Environmental Impact Report (FEIR 02-04) was prepared on the Village 12 Freeway Commercial Sectional Planning Area Plan; and WI-IEREAS, The Village 12 Freeway Commercial EIR serves as a second-tier EIR to the Final Otay Ranch GDP/SRP Program EIR (90-01). FEIR 02-04 incorporates by reference the City of Chula Vista General Plan EIR (EIR-88-02), the Final Program EIR for the Otay Ranch General Development Plan/Sub-regional Plan EIR 0EIR 90-01), and the City of Chula Sphere of Influence Final Program EIR (EIR-94-03); and WltEREAS, to the extent that the Findings of Fact and the Statement of Overriding Considerations for the Project, dated February i4, 2003 (Exhibit "A" of this Resolution, a copy of which is on file in the office of the City Clerk), conolud~ that proposed mitigation measures outlined in Final EIR 02-04 are feasible and have not been modified, superseded or withdrawn, the City of Chula Vista hereby binds itself and the Applicant and its successors in interest, to implement those measures. These findings are not merely information or advisory, but constitute a binding set of obligations that will come into effect when the City adopts the resolution approving the project. The adopted mitigation measures contained within the Mitigation Monitoring and Reporting Program, Exhibit "B" of th/s Resolution, a copy of which is on file in the office of the City Clerk, are expressed as conditions of approval. Other requirements are referenced in the I0- Attachment 2 Mitigation Monitoring and Reporting Program adopted concurrently with these Findings of Fact and will be effectuated through the process of implementing the Project. NOW, TI-IEREFORE, BE IT RESOLVED THAT TIlE PLANNING COMMISSION of the City of Chula Vista does hereby recommend that the City Council of the City of Chula Vista fred, determine, resolve and order as follows: I. PLANNING COMMISSION RECORD The proceedings and all evidence introduced before the Planning Commission at their public hearing on Draft EIR 02-04 held on January 8, 2003 and the minutes and resolutions resulting therefrom, are hereby incorporated into the record of this proceeding. These documents, along with any documents submitted to the decision-makers, including documents specified in Public Resources Code Section 21167.6, subdivision(s), shall comprise the entire record of proceedings for any claimsmnder the California Environmental Quality Act ("CEQA") (Public Resources Code §21000 et seq.). II. FEIR 02-04 CONTENTS That the FEIR 02-04 consists of the following: 1. Second Tier EIR for the Village Twelve Freeway Commercial SPA Plan (including technical appendices); and 2. Comments and Responses. (All hereafter collectively referred to as "FEIR 02-04") IlL ACCOMPANYING DOCUMENTS TO FEIR 02-04 1. Mitigation Monitoring and Reporting Program; and 2. Findings of Fact and Statement of Overriding Considerations IV. CERTIFICATION OF COMPIANCE WITH cALIFORNIA ENVIRONMENTAL QUALITY ACT That the Planning Commission does hereby find that FEIR 02-04, the Findings of Fact and the Statement of Overriding Considerations (Exhibit "A" to tlfis Resolution, a copy which is on file with the office of the City Clerk), and the Mitigation Monitoring and Reporting Program (Exhibit "B" to this Resolution, a copy which is on file with the office of the City Clerk) are prepared in accordance with the requirement of CEQA (Pub. Resources Code, §21000 et seq.), the CEQA Guidelines (California Code Regs. Title 14 §15000 et seq.), and the Environmental Review Procedures of the City of Chula Vista. V. INDEPENDENT JUDGh, I[ENT OF PLANNING COMIVHSSION That the Planning Commission finds that the FEIR 02-04 reflects the independent judgment of the City of Chula Vista Planning Commission. VI. CEQA FINDINGS OF FACT, lVlITIGATION MONITORING AND REPORTING PROGRAM AND STATEMENT OF OVERRIDING CONSIDERATIONS A. Adoption of Findings of Fact The Planning Commission does hereby approve, accepts as its own, incorporate as if set forth in full herein, and make each and every one of the tint:lings contained in ,the Findings of Fact, Exhibit "A" of this Resolution, a copy of whichlis on file in the office of the City Clerk. B. Statement of Overriding Considerations Even after the adoption of all feasible mitigation measures and any feasible alternatives, certain significant or potentially significant environmental effects caused by the project, or cumulatively, will remain. Therefore, the Planning Commission of the City of Chula Vista hereby issues, pursuant to CEQA Guidelines Section 15093, a Statement of Overriding Considerations in the form set forth in Exhibit "A," a copy of which is on file in the office of the City Clerk, identifying the specific economic, social and other considerations that render the unavoidable significant adverse environmental effects acceptable. C. Mitigation Measures Feasible and Adopted As more fully identified and set forth in FEIR 02-04 and in the Findings of Fact for this project, which is Exhibit "A" to this Resolution, a copy of which is on file in the office of the City Clerk, the Planning Commission hereby finds pursuant to Public Resources Co'lc Section 21081 and CEQA Guidelines Section 15091 that the mitigation measures described in the above referenced documents are feasible and will become binding upon the entity (such as the project proponent or the City) assigned thereby to implement the same. D. Infeasibility of Alternatives As more fully identified and set forth in FEIR 02-04 and in the Findings of Fact, Section XII, for this project, which is Exhibit "A" to this Resolution, a copy of which is on file in the office of the City Clerk, the Planning Commission hereby finds pursuant to Public Resources Code Section 21081 and CEQA Guidelines Section 15091 that alternatives to the project, which were identified in FEIR-02-04, were not found to reduce impacts to a less than significant level or meet the project objectives. E. Adoption of Mitigation Monitoring and Reporting Program As required by the Public Resources Code Section 21081.6, the Planning Commission hereby adopts the Mitigation Monitoring and Reporting Program set forth in Exhibit "B" of this Resolution, a copy of which is on file in the office of the City Clerk. The Planning Commission further finds that the Program is designed to ensure that, during project implementation, the permittee/project applicant and any other responsible parties implement the project components and comply with the mitigation measures identified in the Findings of Fact and the Mitigation Monitoring and Roporting Program. VII. NOTICE OF DETERMINATION That the Environmental Review Coordinator of the City of Chula Vista is directed after City Council approval of this Project to ensure that a Notice of Determination is filed with the County Clerk of the County of San Diego. These documents, along with any documents submitted to the decision-makers, including documents specified in Public Resources Code Section 21167.6, subdivision(s), shall comprise the entire record of proceedings for any claims under the California Environmental Quality Act ("CEQA') (Public Resources Code §21000 et seq.). BE IT FURTHER RESOLVED THAT the Planning Commission of the City of Chula Vista recommends to the City Council that FEIR-02-04, the Findings of Fact and Statement of Overriding Considerations (Exhibit "A' to this Resolution, a copy which is on file with the office of the City Clerk), and the Mitigation Monitoring and Reporting - Program (Exhibit "B" to this Resolution, a copy which is on file with the office of the City Clerk) have been prepared in accordance with the requirement of CEQA (Pub. Resources Code, §21000 et seq.), CEQA Guidelines (California Code Regs. Title 14 §15000 et seq.), and the Environmental Review Procedures of the City of Chula Vista and therefore, should be certified. BE IT FURTHER RESOLVED THAT a copy of this resolution be transmitted to the City Council. PASSED AND APPROVED BY THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA, CALIFORNIA, this February 12, 2003, by the following vote, to-wit: /D - II A~q~S: Madrid, Hall, Castaneda, Hom NOES: ABSENT: Cortes, O'Neill ABSTENTIONS: ~ Russ Hall, Chairman Diana Vargas o Secretary to Planning Commission RCC Minutes - 4 - - ' ~r;nber 2~, 200:~ MSC (Ch~vez/Reid) to approve staffs' recommendation. Vote: (5-0-1-0) with Diaz abstaining because he resides within 500 feet of the project. MSC (Bensoussan/Ch~vez) to recommend to the DRC that in considering the design of the project they be aware that the site is a gateway to the historic core of the City and; therefore, landscaping should be heavily used to buffer the "big box" design. Vote: (5-0-1-0) with Diaz abstaining because he resides within 500 feet of the project. 3. EIR-02-04- Otay Ranch Freeway Commercial Commissioner Ch~vez recused himself from this item because of his employment and conflict of interest. Ms. Danielle Putnam (RBF Consulting, 9755 Clairemont Mesa Blvd., Suite 100, San Diego, CA 92124) reported that this project consists of approximately 133 acres. It is designated in the Otay Ranch General Development Plan as an auto-oriented freeway commercial that does include big boxes. It is planned for approximately 1.2 million square feet of retail use. The development will occur in four phases Over a maximum of 5 years. The property does have two different landowners: McMillin (the project applicant) and Otay Ranch Company. There are two internal streets that serve the project. There are supposed to be two transit lines serving the project area. Staff has been working very closely with MTDB. Ms. Putnam described the site plan for the Freeway Commercial. Mr. Steve Power (Environmental Projects Manager) gave a PowerPoint presentation on the Otay Ranch Freeway Commercial Environmental Impact Report (EIR). The project site consists primarily of agricultural .fields that are highly disturbed. There is nothing of significant biological value. The EIR looked at 13 issues. Of those issues, nine are significant and require mitigation. The primary issue is traffic, the impact of which would be mitigated to below a level of significance. Chair Thomas voiced concerns regarding geology, water and solid waste. Mr. AI-Agha and Ms. Ponseggi responded to her concerns. They also referred Chair Thomas to specific pages in the EIR that dealt with the issues of her concerns. MSC (Diaz/Reid) that the EIR has been found adequate and to recommend certification by the appropriate decision making bodies. Vote: (5-0-1-0) with Ch~vez abstaining. Commissioner ChAvez returned to the meeting. 4. MSCP Subarea Plan Ms. Mary Ladiana (Environmental Projects Manager) presented a brief report on the City's Multiple Species Conservation Program (MSCP) Subarea Plan and Supplemental EIPJ Environmental Assessment (EIR/EA). Due to the length of time that had passed since the RCC last saw the MSCP, Ms. Ladiana gave a brief background of the draft MSCP. Additional documents were prepared such as an implementing agreement, implementing ordinances and General Plan Amendment. The MSCP is a comprehensive long-term habitat conservation program that addresses the habitat needs of sensitive plant and animal / O -- /_~ Attachment 4 MINUTES OF THE CITY PLANNING COMMISSION OF CHULA VISTA, CALIFORNIA Council Chambers 6:00 p.m. Public Services Building Wednesday, January 8, 2003 276 Fourth Avenue, Chula Vista ROLL CALL/MOTIONS TO EXCUSE: Present: Hall, Madrid, O'Neill, Cortes, Hom Absent: Castaneda Staff Present: Jim Sandoval, Assistant Director of Planning and Building Marilyn Ponseggi, Environmental Review Coordinator Steve Power, Environmental Projects Manager Elizabeth Hull, Deputy City Attorney II PLEDGE OF ALLEGIANCE/SILENT PRAYER INTRODUCTORY REMARKS: Read into the record by Chair Hall 1. PUBLIC HEARING: Close of public review period for the Otay Ranch Freeway Commercial Environmental Impact Report (EIR 02-04), Planning Area 12. Background: Steve Power, Environmental Projects Manager stated that the purpose for the hearing is to take any further public comments and subsequently close the 45-day public review period for the Otay Ranch Freeway Commercial Environmental Impact report (EIR 02-04). He further stated that the Planning Commission is due to review the project itself, as well as the EIR on February 19, 2003. MSC (Cortes/O'Neill) (5-0-1) that the Planning Commission close the public review period for the Otay Ranch Freeway Commercial Environmental Impact Report (EIR 02-04.), Planning Area 12. Motion carried. RCC Minutes - 4 - ' I~-~r:nber 2~', 200;~ MSC (Ch~vez/Reid) to approve staffs' recommendation. Vote: (5-0-1-0) with Diaz abstaining because he resides within 500 feet of the project. MSC (Bensoussan/Ch~vez) to recommend to the DRC that in considering the design of the project they be aware that the site is a gateway to the historic core of the City and; therefore, landscaping should be heavily used to buffer the "big box" design. Vote: (5-0-1-0) with Diaz abstaining because he resides within 500 feet of the project. 3. EIR-02-04- Olay Ranch Freeway Commercial Commissioner Ch~vez recused himself from this item because of his employment and conflict of interest. Ms. Danie~le Putnam (RBF Consulting, 9755 Clairemont Mesa Blvd., Suite 100, San Diego, CA 92124) reported that this project consists of approximately 133 acres. It is designated in the Olay Ranch General Development Plan as an auto-oriented freeway commercial that does include big boxes. It is planned for approximately 1.2 million square feet of retail use. The development will occur in four phases over a maximum of 5 years. The property does have two different landowners: McMillin (the project applicant) and Otay Ranch Company. There are two internal streets that serve the project. There are supposed to be two transit lines serving the project area. Staff has been working very closely with MTDB. Ms. Putnam described the site plan for the Freeway Commercial. Mr. Steve Power (Environmental Projects Manager) gave a PowerPoint presentation on the Olay Ranch Freeway Commercial Environmental Impact Report (EIR). The project site consists primarily of agricultural .fields that are highly disturbed. There is nothing of significant biological value. The EIR looked at 13 issues. Of those issues, nine are significant and require mitigation. The primary issue is traffic, the impact of which would be mitigated to below a level of significance. Chair Thomas voiced concerns regarding geology, water and solid waste. Mr. AI-Agha and Ms. Ponseggi responded to her concerns. They also referred Chair Thomas to specific pages in the EIR that dealt with the issues of her concerns. MSC (Diaz/Reid) that lhe EIR has been found adequate and to recommend certification by the appropriate decision making bodies. Vote: (5-0-1-0) with Ch~vez abstaining. Commissioner Ch~vez returned to the meeting. 4. MSCP Subarea Plan Ms. Mary Ladiana (Environmental Projects Manager) presented a brief report on the City's Multiple Species Conservation Program (MSCP) Subarea Plan and Supplemental EIR/ Environmental Assessment (EIR/EA). Due to the length of time that had passed since the RCC last saw the MSCP, Ms. Ladiana gave a brief background of the draft MSCP. Additional documents were prepared such as an implementing agreement, implementing ordinances and General Plan Amendment. The MSCP is a comprehensive long-term habitat conservation program that addresses the habitat needs of sensitive plant and animal /o RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THF~ CITY OF CHULA VISTA CERTIFYING THE FINAL SECOND TIER ENVIRONMENTAL IMPACT REPORT (F..JR 02-04) FOR THE OTAY RANCH PLANNING AREA 12 FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLAN AND CONCEPTUAL TENTATIVE MAP; MAKING CERTAIN FINDINGS OF FACT; ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS; AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. WHEREAS, McMillin Otay Ranch, LLC submitted an application requesting approvals of a Sectional Planning Area (SPA) Plan and Conceptual Tentative Map for thc Otay Ranch Planning Area 12 Freeway Commercial ("Project"); and WHEREAS, a Draft EIR 02-04 for the Otay Ranch Planning Area 12 Freeway Commercial SPA and Conceptual Tentative Map was issued for public review on November 22, 2002 and was processed through thc State Clearinghouse; and WHEREAS, thc Chula Vista Planning Commission held a duly noticed public heahng for Draft EIR 02-04 on January 8, 2003 to close the public review period; and WHEREAS, the Chula Vista Planning Commission held a duly noticed public hearing for EIR-02-04 on February 12, 2003 and certified EIR-02-04 and adopted the Findings of Fact; Statement of Overriding Considerations; and the Mitigation and Monitoring and Reporting Program. Further, the Planning Commission also recommended that the City Council certify the document and adopt the Findings of Fact; Statement of Overriding Considerations; and the Mitigation Monitoring and Reporting Program. WHEREAS, a Final Environmental Impact Report (EIR 02-04) was prepared on the Village 12 Freeway Commercial Sectional Planning Area Plan; and WHEREAS, The Village 12 Freeway Commercial EIR serves as a second-tier EIR to the Final Otay Ranch GDP/SRP Program EIR (90-01). EIR 02-04 incorporates by reference the City of Chula Vista General Plan EIR (EIR-88-02), the Final Program EIR for the Otay Ranch General Development Plan/Sub-regional Plan EIR (EIR 90-01), and the City of Chula Sphere of Influence Final Program EIR (EIR-94-03); and WHEREAS, to the extent that the Findings of Fact and the Statement of Overriding Considerations for the Project, dated February 14, 2003 (Exhibit "A" of this Resolution, a copy of which is on file in the office of the City Clerk), conclude that proposed mitigation measures outlined in Final EIR 02-04 are feasible and have not been modified, superseded or withdrawn, the City of Chula Vista hereby binds itself and the Applicant and its successors in interest, to implement those measures. These findings are not merely information or advisory, but constitute a binding set of obligations that will come into effect when the City adopts the resolution approving the project. The adopted mitigation measures contained within the Mitigation Monitoring and Reporting Program, Exhibit "B" of this Resolution, a copy of which is on file in the office of the City Clerk, are expressed as conditions of approval. Other requirements are referenced in the Mitigation Monitoring and Reporting Program adopted concurrently with these Findings of Fact and will be effectuated through the process of implementing the Project. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL of the City of Chula Vista does hereby find, determine, resolve and order as follows: I. PLANNING COMMISSION RECORD The proceedings and all evidence introduced before the Planning Commission at their public heatings on EIR 02-04 held on January 8, 2003, and February 12, 2003, and the minutes and resolutions resulting therefrom, are hereby incorporated into the record of this proceeding. These documents, along with any documents submitted to the decision-makers, including d~cuments specified in Public Resources Code Section 21167.6, subdivision(s), shall comprise the entire record of proceedings for any claims under the California Environmental Quality Act ("CEQA") (Public Resources Code {}21000 et seq.). II. FEIR 02-04 CONTENTS That the EIR 02-04 consists of the following: l. Second Tier EIR for the Village Twelve Freeway Commercial SPA Plan (including technical appendices); and 2. Comments and Responses (All hereafter collectively referred to as "FEIR 02-04") III. ACCOMPANYING DOCUMENTS TO FEIR 02-04 1. Mitigation Monitoring and Reporting Program; and 2. Findings of Fact and Statement of Oven/ding Considerations IV. CERTIFICATION OF COMPIANCE WITH CALIFORNIA ENVIRONMENTAL QUALITY ACT That the City Council does hereby find that FEll>, 02-04, the Findings of Fact and the Statement of Ovenqding Considerations (Exhibit "A" to this Resolution, a copy which is on file with the office of the City Clerk), and the Mitigation Monitoring and Reporting Program (Exhibit "B" to this Resolution, a copy which is on file with the office of the City Clerk) are prepared in accordance with the requirement of CEQA (Pub. Resources Code, {}21000 et seq.), the CEQA Guidelines (Califomia Code Regs. Title 14 {}15000 et seq.), and the Environmental Review Procedures of the City of Chula Vista. V. INDEPENDENT JUDGMENT OF PLANNING COMMISSION That the City Council finds that the FEIR 02-04 reflects the independent judgment of the City of Chula Vista Planning Commission. VI. CEQA FINDINGS OF FACT, MITIGATION MONITORING AND " REPORTING PROGRAM AND STATEMENT OF OVERRIDING CONSIDERATIONS A. Adoption of Findings of Fact The City Council does hereby approve, accepts as its own, incorporate as if set forth in full herein, and make each and every one of the findings contained in the Findings of Fact, Exhibit "A" of this Resolution, a copy of which is on file in the office of the City Clerk. B. Statement of Overriding Considerations Even after the adoption of all feasible mitigation measures and any feasible alternatives, certain significant or potentially significant environmental effects caused by the project, or cumulatively, will remain. Therefore, the City Council of the City of Chula Vista hereby issues, pursuant to CEQA Guidelines Section 15093, a Statement of Overriding Considerations in the form set forth in Exhibit "A," a copy of which is on file in the office of the City Clerk, identifying the specific economic, social and other considerations that render the unavoidable significant adverse environmental effects acceptable. - C. Mitigation Measures Feasible and Adopted As more fully identified and set forth in FEIR 02-04 and in the Findings of Fact for this project, which is Exhibit "A" to this Resolution, a copy of which is on file in the office of the City Clerk, the City Council hereby finds pursuant to Public Resources Code Section 21081 and CEQA Guidelines Section 15091 that the mitigation measures described in the above referenced documents are feasible and will become binding upon the entity (such as the project proponent or the City) assigned thereby to implement the same. D. Infeasibility of Alternatives As more fully identified and set forth in FEIR 02-04 and in the Findings of Fact, Section XII, for this project, which is Exhibit "A" to this Resolution, a copy of which is on file in the office of the City Clerk, the City Council hereby finds pursuant to Public Resources Code Section 21081 and CEQA Guidelines Section 15091 that alternatives to the project, which were identified in FEIR-02-04, were not found to reduce impacts to a less than significant level or meet the project objectives. E. Adoption of Mitigation Monitoring and Reporting Program As required by the Public Resoumes Code Section 21081.6, the City Council hereby adopts the Mitigation Monitoring and Reporting Program set forth in Exhibit "B" of this Resolution, a copy of which is on file in the office of the City Clerk. The City Council further finds that the Program is designed to ensure that, during project implementation, the permittee/project applicant and any other responsible parties implement the project components and comply with the mitigation measures identified in the Findings of Fact and the Mitigation Monitoring and Reporting Program. VII. NOTICE OF DETERMINATION That the Environmental Review Coordinator of the City of Chula Vista is directed after City Council approval of this Project to ensure that a Notice of Determination is filed with the County Clerk of the County of San Diego. These documents, along with any documents submitted to the decision-makers, including documents specified in Public Resoumes Code Section 21167.6, subdivision(s), shall comprise the entire record of proceedings for any claims under the California Environmental Quality Act ("CEQA") (Public Resources Code §21000 et seq.). BE IT FURTHER RESOLVED THAT the City Council of the City of Chula Vista finds that FEIR-02-04, the Findings of Fact and Statement of Overriding Considerations (Exhibit "A" to this Resolution, a copy which is on file with the office of the City Clerk), and the Mitigation Monitoring and Reporting Program (Exhibit "B" to this Resolution, a copy which is on file with the office of the City Clerk) have been prepared in accordance with the requirement of CEQA (Pub. Resources Code, §21000 et seq.), CEQA Guidelines (California Code Regs. Title 14 §15000 et seq.), and the Environmental Review Procedures of the City of Chula Vista and therefore, should be certified. /o -/9 Presented By: Approved as to form by: Robert A. Leiter Ann ~t~e~ Director of Planning and Building City Attorney /0 OTAY RANCH FREEWAY COMMERCIAL SECTIONAL PLANNING AREA PLAN MITIGATION MONITORING REPORTING PROGRAM Introduction This Mitigation Monitoring Reporting Program (MMRP) was prepared for the City of Chula Vista for the Otay Ranch Freeway Commercial Sectional Planning Area (SPA) Plan to comply with Assembly Bill 3180, which requires public agencies to adopt such programs to ensure effective implementation of mitigation measures. This monitoring program is dynamic in that it will undergo changes as additional mitigation measures are identified and additional conditions arc placed on the project throughout the project approval process. This monitoring program will serve a dual purpose of verifying completion of the mitigation measures for the proposed project and genet:ating information on the effectiveness of the mitigation measures to guide future decisions. The program includes the following: Monitoring team qualifications · Specific monitoring activities · Reporting system · Criteria for evaluating the success of the mitigation measures The proposed project is the adoption of a SPA Plan for the Freeway Commercial portion of Planning Area 12 of the Otay Ranch General Development Plan (GDP). It includes an evaluation of one Conceptual Tentative Map on the southern portion of the site. The Otay Ranch GDP defines the Freeway Commercial site as a regional use that requires an automobile orientation near regional transportation systems, with expected uses that would include thoroughfare commercial, visitor commercial, and regionally oriented retail commercial uses. The proposed Freeway Commercial SPA Plan would allow for the development of a total of 1,215,000 square feet of commercial uses on the 132.9-acre parcel. The project site also allows for a light rail alignment or other transit way and a station site to be reserved for the San Diego Trolley, with a park-and-ride component for commuter parking in the commercial area. The project site also includes room for street rights-of~way and a 75' enhancement buffer to be used for landscaping along the exterior boundaries of the project. The EIR, incorporated herein as referenced, focused on issues determined to be potentially significant by the City of Chula Vista. Thc issues addressed in the EIR include land use, planning, and zoning, landform alteration and aesthetics, transportation, circulation, and access, air quality, noise, cultural resources, paleontological resources, biological resources, agricultural Page / ! Exhibit B resources, hydrology and drainage, geology and soils, public services and utilities/compliance with City Thresholds and Standards Policy, and hazards and hazardous materials. The environmental analysis concluded that for all of the environmental issues discussed, some of the significant and potentially significant impacts could be avoided or reduced through implementation of recommended mitigation measures. Potentially significant impacts requiring mitigation include all of the above issues. No mitigation is required for the issue of cultural resources because no cultural resources were identified on the project site. Assembly Bill 3180 requires monitoring of only those impacts identified as significant or potentially significant. The monitoring program for the Freeway Commemial SPA Plan therefore addresses the impacts associated with only the issue areas identified above. Mitigation Monitoring Team A monitoring team should be identified once the mitigation measures have been adopted as conditions of approval by the Chula Vista City Council. Managing the team would be the responsibility of the Mitigation Monitor (MM). The monitoring activities would be accomplished by Environmental Monitors (EMs), Environmental Specialists (ESs), and the MM. While specific qualifications should be determined by the City of Chula Vista, the monitoring team should possess the following capabilities: · Interpersonal, decision-making, and management skills with demonstrated experience in working under trying field circumstances; · Knowledge of and appreciation for the general environmental attributes and special features found in the project area; · Knowledge of the types of environmental impacts associated with construction of cost- effective mitigation options; and · Excellent communication skills. The responsibilities of the MM throughout the monitoring effort include the following: Implement and manage the monitoring program; Provide quality control for the site-development monitoring; Administrate and prepare daily logs, status reports, compliance reports, and the final construction monitoring; · Act as a liaison between the City of Chula Vista and the applicant's contractors; · Monitor on-site, day-to-day construction activities, including the direction of EMs and ESs in the understanding of all permit conditions, site-specific project requirements, construction schedules, and environmental quality control effort; · Ensure contractor knowledge of and compliance with all appropriate permit conditions; Review all construction impact mitigation and, if need be, modify existing mitigation or proposed additional mitigation; · Have the authority to require correction of observed activities that violate project environmental conditions or that represent unsafe or dangerous conditions, and; · Maintain prompt and regular communication with the on-site EMs and ESs and personnel responsible for contractor perfolrnance and permit compliance. The primary role of the Environmental Monitors is to serve as an extension of the MM in performing the quality control functions at the construction sites. Their responsibilities and functions are to: · Maintain a working knowledge of the Freeway Commercial permit conditions, contract documents, construction schedules, and any special mitigation requirements for his or her assigned construction area; · Assist the MM and the applicant's construction contractors in coordinating with City of Chula Vista compliance activities; · Observe construction activities for compliance with the City of Chula Vista permit conditions, and; · Provide frequent verbal briefings to the MM and construction personnel, and assist the MM as necessary in preparing status reports. The primary role of the Environmental Specialists is to provide expertise when environmentally sensitive issues occur throughout the development phases of project implementation and to provide direction for mitigation. Pro~ram Procedural Guidelines Prior to any construction activities, meetings should take place between all the parties involved to initiate the monitoring program and to establish the responsibility and authority of the participants. Mitigation measures that need to be defined in greater detail will be addressed prior to any project plan approvals in follow-up meetings designed to discuss specific monitoring effects. Page 3 / ~) -- ~B An effective reporting system must be established prior to any monitoring efforts. All parties involved must have a clear understanding of the mitigation measures as adopted, and these mitigations must be distributed to the participants of the monitoring effort. Those that would have a complete list of all the mitigation measures adopted by the City of Chula Vista would include the City of Chula Vista, the project applicant, the MM, and the construction crow supervisor. The MM would distribute to each Environmental Monitor and Environmental Specialist a specific list of mitigation measures that pertain to Ins or her monitoring tasks and the appropriate time frame that these mitigations are anticipated to be implemented. In addition to the list of mitigation measures, the monitors will have mitigation monitoring report (MMR) forms, with each mitigation measure written out on the top of the form. Below the stated mitigation measure, the form will have a series of questions addressing the effectiveness of the mitigation measure. The monitors shall complete the MMR and file it with the MM following the monitoring activity. The MM will then include the conclusions of the MMR into an interim and final comprehensive construction report to be submitted to the City of Chula Vista. This report will describe the major accomplishments of the monitoring program, summarize problems encountered in achieving the goals of the program, evaluate solutions developed to overcome problems, and provide a list of recommendations for future monitoring programs. In addition, and if appropriate, each EM or ES will be required to fill out and submit a daily log report to the MM. The daily log report will be used to record and account for the monitoring activities of the monitor. Weekly and/or monthly status report, as determined appropriate, will be generated from the daily logs and compliance reports and will include supplemental material (i.e., memoranda, telephone logs, and letters). This type of feedback .is essential for the City of Chula Vista to confirm the implementation and effectiveness of the mitigation measures imposed on the project. Actions in Case of Noncompliance There are generally three separate categories of noncompliance associated with the adopted conditions of approval: Noncompliance requiring an immediate halt to a specific task or piece of equipment; · Infraction that warrants an immediate corrective action but does not result in work or task delay, and; Infraction that does not wan'ant immediate corrective action and results in no work or task delay. In each case, the MM would notify the applicant's contractor and the City of Chula Vista of the noncompliance, and an MMR would be filed with the MM on a daily basis. Page 4 t/ O -- c~ There are a number of options the City of Chula Vista may use to enforce this program should noncompliance continue. Some methods commonly used by other lead agencies include "stop work" orders, fines and penalties (civil), restitution, permit revocations, citations, and injunctions. It is essential that all parties involved in the program understand the authority and responsibility of the on-site monitors. Decisions regarding actions in case of noncompliance are the responsibility of the City of Chula Vista. SUMMARY OF PROJECT IMPACTS AND MITIGATION MEASURES The following table summarizes the potentially significant project impacts and lists the associated mitigation measures and the monitoring efforts necessary to ensure that the measures are properly implemented. All the mitigation measures identified in the EIR are recommended as conditions of project approval and are stated herein in language appropriate for such conditions, hi addition, once the Otay Rat)ch Freeway Commercial SPA Plan has been approved, and during various stages of implementation, the designated monitors, the City of Chula Vista, and the applicant will further refine the mitigation measures. COUNCIL AGENDA STATEMENT Item No.: I Meeting Date: 3/18/2003 ITEM TITLE: PUBLIC HEARING: PCM 99-08 Consideration of a Sectional Planning Area (SPA) Plan and supporting regulatory documents including Planned Community District Regulations, Design Plan, Public Facilities Finance Plan, Air Quality Improvement Plan, Water Conservation Plan, and Non- Renewable Energy Conservation Plan for the Otay Ranch Planning Area 12 - Freeway Commemial. Applicant: McMillin Otay Ranch, LLC Resolution of the City Council of the City of Chula Vista approving the Planning Area 12 Freeway Commemial Sectional Planning Area (SPA), and supporting regulatory documents including, Design Plan, Public Facilities Finance Plan, Air Quality Improvement Plan, Water Conservation Plan, and Non-Renewable Energy Conservation Plan,. Ordinance of the City Council of the City of Chula Vista approving the Planning Area 12 Freeway Commemial Sectional Planning Area (SPA) Planned Community District Regulations. SUBMITTED BY: Director of Planning and Building~ REVIEWED BY: City Manager (4/Sths Vote: Yes No X ) McMillin Otay Ranch, LLC has submitted an application requesting approval of a Sectional Planning Area (SPA) Plan and associated regulatory documents for Planning Area (PA) - 12 Freeway Commercial in Otay Ranch. PA 12 - Freeway Commercial is located in the northeastem portion of the Otay Valley Parcel, specifically east of the future alignment of State Route (SR)-125, south of Olympic Parkway, north of the future alignment of Birch Road, and west of EastLake Parkway. The City's Environmental Review Coordinator has reviewed the Project and detemained that the Project would result in a significant impact to the environment; therefore, Final Second Tier Environmental Impact Report (Final EIR 02-04) has been prepared. Certification of the Final Second Tier Environmental Impact Report for this project will be considered by the City Council as a separate item. Page 2, Item: B Meeting Date: 03/18/03 RECOMMENDATION: That the City Council adopt: * A Resolution approving the Planning Area 12 Sectional Planning Area (SPA) Plan and supporting regulatory documents including the Design Plan, Public Facilities Financing Plan, Affordable Housing Program, Air Quality Improvement Plan, Water Conservation Plan, and Non-Renewable Energy Conservation Plan, and; * An Ordinance approving the Planning area 12 Freeway Commercial Planned Community District Regulations. BOARDS/COMMISSIONS RECOMMENDATION: The Planning Commission held a public hearing on February 19, 2003 to consider the Project. The Planning Commission voted 4-0-2 (Castaneda and Cortes absent) to recommend approval of the Freeway Commercial SPA Plan and Planned Community District Regulations to the City Council. DISCUSSION: In October 1993, the City Council and County Board of Supervisors jointly approved the Otay Ranch General Development Plan (GDP)/Subregional Plan for the 23,000-acre Otay Ranch, including Planning Area 12, which was comprised of the 289~acre Eastern Urban Center and the approximately 106.2-acre Freeway Commercial. While the GDP required a SPA Plan be prepared for an entire planning area, the Jane 4, 1996 GDP amendment authorized preparation of a separate SPA Plan for the Freeway Commercial area of the Planning Area 12. The Otay Ranch GDP was subsequently amended in 2001 in conjunction with the approval of the SPA Plan for Village Eleven. This amendment separated the statistics for the EUC and Freeway Commercial portions of PA 12 and revised the map to reflect Village boundary adjustments and modified perimeter road alignments. The GDP (as amended in 2001) authorizes 110.2 acres of commercial use, with open space use and arterial roadway use, for a total 134.5 acres of Freeway Commercial. The amendment laid out the circulation system and defined the village boundaries for the Otay Valley Parcel including PA 12's Eastern Urban Center and Freeway Commercial. The GDP does not separately reference the Freeway Commercial component of PA12, but provides a general description as: "The Freeway Commercial area provides for a mixture of uses suitable for, and dependent on, direct highway exposure, including large-scale uses which require sites primarily served by ehicularaccess. (GDP/SRP, pg. 109) The PA 12 - Freeway Commercial area is divided into two parcels with two separate owners. McMillin Otay Ranch LLC owns approximately 86.1 acres in the southern portion (identified as FC-1) and Otay Ranch Company owns approximately 34.4 acres in the northern portion 2 Page 3, Item: B Meeting Date: 03/18/03 (identified as FC-2). The SPA Plan process initially included both property owners, but the Otay Ranch Company notified the City that they would no longer actively participate in the planning processing for the Freeway Commercial. While costs were initially shared, McMillin has fmanced the final preparation of the SPA Plan, PFFP and E[R. The need remains for the ownership parties to coordinate future development. a. Existing Site Characteristics The Freeway Commercial site, located at the northeastern section of the Otay Valley Parcel of the Otay Ranch, consists of 132.9 acres of land characterized by fairly flat mesa tops and gently rolling hills. A natural gently sloping canyon is in the central part of the property and heads west toward Poggi Canyon. The near fully developed community of EastLake Greens and the EastLake "Land Swap" area are located directly to the north of the Project' adjacent to Olympic Parkway. Other villages and planning areas of the Otay Ranch GDP bound the FC site. Village 6 is located to the west, separated by the future alignment of SR-125; Village 11 is located to the east, across the future extension of Eastlake Parkway; and the future EUC is located to the south across future Birch Road. b. General Plan, Zoning and Land Use The City's General Plan and Otay Ranch GDP designated the land within the Otay Valley Parcel for urban villages that are transit-oriented and pedestrian friendly. Otay Ranch residential villages are intended to contain higher residential densities and a variety of mixed- uses in the "Village Cores", including commemial shops and services essential to meet the day-to-day needs of the village residents. The GDP, however, also set aside Planning Area 12 for large regional commercial opportunities that are excluded from the Village Core's mixed use areas. The GDP specifically designated Freeway Commercial as a land use category for regional uses which require an automobile orientation near regional transportation systems. The GDP, which authorizes 134.5 acres for PA 12 - Freeway Commercial, further details the General Plan land uses shown in the following table: PLANNING AREA 12 - FREEWAY COMMERCIAL GENERAL PLAN AND GENERAL DEVELOPMENT PLAN LAND USF, General Plan Land Otay Ranch GDP Chula Vista Existing Use Designation Land Use Municipal Land Use Chula Vista Designation Code/Zoning Retail Freeway PC, Planned Vacant Commercial Commtmity 3 ..... Page 4, Item: B Meeting Date: 03/18/03 The Otay Ranch is zoned Planned Community (PC) as are other master planned communities. Land development regulations are contained in the Planned Cammunity (PC) District Regulations within each master planned community SPA Plan, along with a zoning boundary map that designates a zone for each neighborhood. The Freeway Commercial SPA Plan Zoning District Map (Exhibit PC-1 in the SPA Binder) identifies a single zoning district for the FC project, "FC - Freeway Commercial". The GDP's land use design, character and policies section [Part II, Ch. 1, D.3.b.] for the Freeway Commercial states: "The freeway commercial area provides for a mixture of uses suitable for, and dependent on, direct highway exposure, including large-scale uses which require sites primarily served by vehicular access. Typical uses permitted in the Freeway Commercial category (FC) include automobile centers; discount stores; warehouse outlets; membership clubs; and other large scale uses that require freeway exposure. Public uses such as park- and-ride and transit related services are also permitted." The GDP's Freeway Commercial policies in this section [Part II, Ch. 1, D.3.b.] are as follows: ·The actual amount and location of freeway commercial uses shall be established at the SPA level. · The freeway commercial land use category permits freeway-oriented, low scale buildings of three stories or less (heights will be established at the SPA level.) The mass of buildings shall be balanced with landscaped setbacks and landscaping within parking areas. ·Setbacks, which prevent a "strip development" appearance, should be established at the SPA level. ·Prepare a signage program for freeway commercial uses concurrent with the first SPA containing freeway commercial uses. GDP Freeway Commercial policies found in the village descriptions and policies section [Part II, Ch. 1, F.12.c.] state the following: · This category includes regional uses, which require an automobile orientation near regional transportation systems. Expected uses include thoroughfare commercial, visitor commercial and regionally oriented retail commercial. · The freeway-oriented commercial area shall include uses such as: an auto center; membership commercial, wholesale or discount outlets and other uses which require direct freeway exposure and serve a regional market. · Develop a signage and graphic program at the SPA level. 4 Page 5, Item: B Meeting Date: 03/18/03 · Reserve a park-and-ride at the transit stop at the northeast intersection of Birch Road and SR-125. · Transit line rights-of-way and trolley stops/stations shall be _. approximately located at the SPA level and will be conditioned for dedication at the Tentative Map level within the EUC and Freeway Commercial area. [as amended June 4, 1996] c. Proposed Plan The Sectional Planning Area (SPA) Plan for FC defmes, in more detailed terms, the development parameters for the project, including the land uses, design criteria and guidelines, circulation pattern, landscaped enhancement buffers and infrastructure requirements. The plans for FC are contained in a series of documents, including: 1) SPA Plan; 2) Planned Community District Regulations; 3) Design Plan; 4) Public Facilities Finance Plan 5) Air Quality Improvement Plan; 6) Water Conservation Plan; and 7) Non-Renewable Energy Conservation Plan (see Attachment #5, Otay Ranch Freeway Commercial SPA binder). A brief summary of each of these plans follows: SPA Plan a. Land Use The Freeway Commercial proposes a total of approximately 1,215,000 square feet of commercial development to be constructed in four phases. The Freeway Commercial will have five large building pads within a street network that also accommodates a transit line right-of-way, a transit station, and a park and ride facility. The building pads will primarily be occupied by "large format" commercial uses that typically have building sizes greater than 25,000 square feet, but will also accommodate some smaller sized commercial uses that commonly locate in proximity to the "large format" users. Typical "large format" users include membership stores or discount outlets, such as CostCo or Home Depot, that require extensive floor area for the storage and display of merchandise. While the main focus of the Freeway Commercial is on auto-oriented trips, pedestrian design features have been included in the project once shoppers have arrived at the project. Freeway Commercial has some development constraints, which include the following: · PA 12 - Freeway Commercial is divided into two separate parcels, which are based on ownership. McMillin Otay Ranch LLC owns the southern 86.1 acres identified as parcel FC-1 while the Otay Ranch Company owns the northern 34.4 acres identified as parcel FC-2. Because of the independent ownerships, project plans have been designed and structured to allow the two parcels to develop separately but in a coordinated manner. 5 /o- Page 6, Item: B Meeting Date: 03/18/03 · Topographic changes in elevation nofih to south across the site from the Olympic Parkway edge to the Birch Road edge (80-foot change). Land Use Analysis The SPA Plan proposes all the land uses as envisioned by the GDP. The land use plan for Freeway Commercial is consistent with the GDP's land use design, character and policies for the Freeway Commercial portion of Planning Area 12. As stated in the GDP, the actual amount and location of freeway commercial uses is established in the SPA Plan. The proposed Planning Area 12 - Freeway Sectional Planning Area (SPA) Plan reflects a slight decrease in land area in the Project, from 134.5 .acres to 132.9 acres. This 1.6-acre decrease is with the allowable 15 percent variance provided in the GDP implementation policies. The acreage is, ther&fore, consistent with GDP policies. The Planning Area 12 - Freeway Sectional Planning Area (SPA) Plan and supporting documents adequately address and are consistent with the Otay Ranch GDP policies. b.-.. Circulation The project is surrounded on the west by the future SR-125 and on the other three sides by arterial circulation roads. Olympic Parkway, an existing 8-lane arterial is to the north; EastLake Parkway, currently under construction, is a 6-1ane arterial is to the east; and Birch Road, a 6-lane arterial is to the south. The edge condition along the arterial circulation roads is a landscaped open space within the GDP-designated 75-feet "Enhancement Buffer". Two proposed public streets, Street "A" and Street "B" form the internal circulation network. Street "A" runs through the center of the project in a north-south direction, intersecting with Olympic Parkway in the north and Birch Road in the south. Street "B" runs east/west through the southern portion of the Project (FC-2), and connects Eastlake Parkway with Street "A". The roadway alignments of the already approved adjacent Village 11 and EastLake's Village Center North directed the location of the Project's internal streets with the perimeter arterials. The Freeway Commercial Circulation Plan (see SPA Binder, Attachment/15 - Exhibit 9) details the vehicular circulation for internal streets, entries, and arterials for the Project. Pedestrian traffic, while important for the circulation in all Otay Ranch villages, is considered secondary to-- vehicular traffic in the Freeway Commercial; however, pedestrian design features, which were adopted with the original Otay Ranch GDP, have been implemented with the Project. Streets are designed to be narrower to reduce vehicle speeds. In addition, "traffic calming" devices such as "neckdowns' are utilized in the Freeway Commercial as significant circulation design solutions, which are promoted in the Otay Ranch, and are alternatives to the typical vehicular street system found in other planned communities. Connectivity is a prime consideration for a well-balanced circulation pattern for the Freeway Commercial and adjacent land uses. Street "A," a "Commercial Promenade Street" and transit corridor, is proposed to connect the Freeway Commercial to Olympic Parkway on the north and 6 Page 7, Item: B Meeting Date: 03/18/03 Birch Road on the south. Street "A" is aligned with the driveway into the EastLake Land Swap's commercial development to the north and will also connect into the future Eastern Urban Center to the south. Street "B," a "Commercial Promenade Street" is proposed to connect the Freeway Commercial to EastLake Parkway on the east and will also connect with Village 1 l's Kestral Falls to the east. Slzeets "A" and "B" are classified as "Commercial Promenade Streets", which provide parallel parking spaces on both sides of the street when sight distance allows. Streets" A" and "B" have wide sidewalks and a double row of canopy trees to provide an enhanced pedestrian environment. The "neckdown" traffic calming device promotes low speeds for vehicles and present a superior design solution for the Project's internal streets. Vehicle speeds on internal circulation streets (Commercial Promenade Streets) in the Freeway Commercial will have a maximum speed limit of 25 miles per hour (mph). Pedestrian routes from public sidewalks to building locations and through the parking lots are clearly defined~ and have pedestrian amenities. Connectivity is provided between public sidewalks, parking areas and stores, and adjacent off-site regional paths. Circulation Analysis There are three individual points of vehicular access to the Freeway Commercial -- off Olympic Parkway, EastLake Parkway, and Birch Road. Initial access to the project will be from Street "B" off EastLake Parkway. The traffic study has determined that 340,000 square feet of Freeway Commercial development could be built before a second access point (Street "A" to Olympic Parkway) would be needed. The Olympic Parkway access point includes constructing Street "A" from Olympic Parkway south to Street "B", a portion of which is located on land owned by the Otay Ranch Company. Construction of the other Streets "A" and "B" segments are triggered by frontage requirements, i.e., when development occurs adjacent to them or by a phasing plan approved by the Directors of Engineer and Planning. Streets "A" and "B" are designed with two lanes in each direction, continuous sidewalk and parallel parking on both sides, and a transit median to accommodate future transit. The project's traffic study sets forth a detailed circulation analysis. Three private access driveways are located off the arterials - two on EastLake Parkway and one on Birch Road. Only fight-in, right-out turning movements are allowed at these private access driveways off the arterials. Internal Streets "A" and "B" provide connectivity throughout the Project and to the surrounding arterials. Several neckdowns, which decrease the parking aisles at intersections, or provide a mid-block crossing oppommity for pedestrians, promote easy pedestrian circulation. The Freeway Commercial project includes many other pedestrian-oriented design features, such as enhanced paving, shop fronts on sidewalkl seating, plazas, shade, low-scale signage, displays, and easy access to the internal pedestrian system. In addition to public sidewalks along Streets "A" and "B", a comprehensive internal pedestrian system is provided, which includes "pedestrian nodes" with special design features at regular intervals. Controlled intersections 7 Page 8, Item: B Meeting Date: 03/18/03 have enhanced paving and striped pedestrian "refuges" at the center of the crossing. A double row of canopy street trees is planted along the full length of Streets "A" and "B" also enhance the pedestrian experience. c. Transit The proposed Transit Plan for the Freeway Commercial Consists of a transit station based on the "Red Car" service concept created by the Metropolitan Transit Development Board (MTDB), which coordinates operation of transit services for the City with Chula Vista Transit. Aimed at serving short-distance trip needs (0-5 miles), the Red Car service average speeds of 20-25 miles per hour, operates with limited stops, and includes trolleys, flex trolleys, and rapid bus service. The Red Car may utilize feeder access from Blue Car Service (current City bus service). Two Red Car lines are proposed in the Freeway Co .npnemial: 1.) Transit Route 694, which would enter the FC's Street "A" at Birch Road and turn west to Village 6 at a point running approximately along the property line between FC-I and FC-2; and 2.) Transit Route Red Car-1 would run the length of Street "A" from Birch Road to Olympic Parkway, then east along Olympic Parkway and north on EastLake Parkway to the EastLake Business Center under the new alignment proposed by the City's Transit First Program. These two routes are planned to work together to provide improved service within the local area and will complement longer trips provided by Chula Vista Transit buses and regional fixed rail. Future services from the 694 line will run along Birch Road from La Media and enter the EUC. Consistent with the GDP policy to locate transit line rights-of-way and trolley stops/stations in the Freeway Commercial area, a transit station will be sited on Street "A" immediately south of the FC-1/FC-2 property line, with park-and-ride facilities for 200 vehicles located on the east side of Street "A' on parcels FC-1 and FC-2. Transit Analysis The Transit Plan for the Freeway Commemial is consistent with the requirements of the SPA Plan and GDP policies, including the GDP policy addressing transit alignment and station locations in the GDP that states, "Transit line rights-of-way and trolley stops/stations shall be approximately located at the SPA level and will be conditioned for dedication at the Tentative Map level within the EUC and Freeway Commercial area." Although a GDP policy directed the park and ride to be located at Birch Road, subsequent transit route planning by the Metropolitan Transit Development Board (MTDB) has refined the location which would be best sited adjacent to the planned transit station in the center of the Project. A 24-foot wide transit corridor and an area for the transit station are provided, both which will be offered for dedication in accordance with the GDP. In addition, a par[c-and-fide facility for 200 vehicles is provided in close proximity to the transit station along the common boundary between parcels FC-1 and FC- 2. Site planning and subdivision of these planning areas shall provide for 143 spaces on parcel FC-I and 57 spaces on parcel FC-2 for acquisition by MTDB. 8 . . Page 9, Item: B Meeting Date: 03/18/03 1. Planned Communit~ District Regulations The Planned Community District Regulations will be adopted by ordinance as the zoning regulations for PA 12 - Freeway Commercial. These regulations set the development and land use standards for all property within the Project for land uses, setbacks, building height, parking, landscape, lot sizes and sign regulations. The PC District Regulations reflect the policies from the GDP [Part II, Ch. 1, D.3.b.] for Planning Area 1Ts Freeway Commercial, which are listed below: ·The actual amount and location of freeway commercial uses shall be established at the SPA level. · The freeway commercial land use category permits freeway-oriented, low scale buildings of three stories or less (heights will be established at the SPA level.) The mass of buildings shall be balanced with landscaped setbacks and landscaping within parking areas. ·Setbacks, which prevent a "strip development" appearance, should be established at the SPA level. · Prepare a signage program for freeway commercial uses concurrent with the first SPA containing freeway commercial uses. The PC District regulations in the Freeway Commercial are similar to EastLake's "Village Center North" project and the "Land Swap" project, including the drive-through regulations and limits on fast food restaurants. Gas stations and car washes are allowed in the Freeway Comn~ercial. Supermarkets are prohibited in the Freeway Commercial because of the proximity to Village 11 's ten-acre "Village Core". Staff believes that a supermarket is more important in that location to support the viability of the Village 11 core. Some of the Freeway Commercial uses will be allowed only through the Conditional Use Permit (CUP) process. These include movie theaters, restaurants with drive-through and fast-food restaurants with drive-in or drive-through. The Freeway Commercial proposes Movie Theater use, but only through the CUP process approved by the City Council. The CUP application would need to be accompanied by a market analysis to demonstrate that locating a movie theater in the FC would not negatively impact the viability or timing of similar uses in the Eastern Urban Center. Fast food restaurants with drive-through are limited to five and the drive-through ingress and egress are only allowed off internal drives. The maximum height for buildings is 35 feet; however, an increased height may be approved through the Conditional Use Permit and Design Review process. All customer parking spaces must be standard size. The building setback from the arterial streets is 75 feet, which is a landscaped buffer with trees, shrubs, and groundcover. Buildings greater than 25,000 square feet may not encroach into the 9 Page 10, Item: B Meeting Date: 03/18/03 landscape buffer; however, buildings less than 25,000 square feet may encroach if pedestrian- oriented amenities are provided and if the streetscape is not negatively impacted. Landscaping is required in the parking fields. Street "A" will have palms in the transit median to continue their use in other transit medians in the Eastern Territories. Light standards in pedestrian-oriented areas have a maximum height of 12 feet, while parking lot lighting may be 35 feet. Design Review and Site Plan and Architectural approval is required for all projects in the Freeway Commemial's five design review planning areas. The Freeway Commercial's PC District Regulations include sign regulations and sign standards for the project's businesses and buildings, while the Design Plan addresses the design elemems of free-standing project identification signs to be located adjacent to the SR-125 freeway, intersection comers, major project entries, etc. Planned Community District Regulations Analysis The Freeway Commercial Planned Community (PC) District Regulations function as zoning regulations for the Project and include land use regulations for all uses in the SPA. The PC District Regulations are adopted by the proposed ordinance. The regulations provide for a wide range of commercial uses either by right or with approval of a conditional use permit. The PC District Regulations provide standards and regulations to guide the development of the Project. These regulations are applied in conjunction with the Freeway Commercial Design Plan. Building heights consistent with a three-story height limit are established in the SPA and the buildings masses are balanced by the landscaped 75-foot enhancement buffer, landscaping within the parking areas, landscaped medians and parkways on internal public streets, and landscaping adjacent to the buildings. The 75-foot enhancement buffer along the arterial streets avoids a 'strip development" appearance. A signage program is included in the SPA's Design Plan. Reservation of a park-and~ride facility (200 vehicles) is implemented through site design requirements, which also includes a transit station site. Current transit planning envisions bus service in the transit right-of-way located in the Street "A" median. 2. Design Plan The Freeway Commercial Sectional Planning Area (SPA) Plan and supporting Design Plan implement the design guidelines from the GDP Overall Design Plan. The Freeway Commercial Design Plan provides more detail and identifies the procedures for implementation for the Project. The GDP policies for Freeway Commercial (listed above in the PC District regulations) do not provide strong direction for Freeway Commercial design elements; however, staff worked closely with the applicant to develop guidelines that effectively address the typically problematic aspects of "large format" retail projects and centers, including large scale, bulk and massing; minimal architectural detail; lack of connectivity; and an overall lack of pedestrian orientation and consideration of the pedestrian environment. Although the overall project is vehicle oriented, the site design is pedestrian-oriented. Buildings 10 /o - 5-¢ Page 11, Item: B Meeling Date: 03/18/03 will be clustered and oriented to internal parking areas and internal circulation routes (Streets "A" and "B") rather than to arterial streets. Sidewalks are wide and have a double row of canopy street trees. Major pedestrian enhanced intemecfions occur at the intersection of Streets "A" and "B", on Street "A" at the transit station, and at a major intersection in parcel FC-2. The Applicant has added design features that promote pedestrian orientation, including shaded walks connecting stores and parking lots; outdoor eating and seating areas; small plazas with fountains; site furnishings; a high degree of architectural detailing (color, texture, windows); and human-scaled buildings. There is a good connectivity between public sidewalks, parking areas, and stores, and adjacent off-site regional paths. Them is not a specific architectural design concept for the Freeway Commercial project. The first planning area to be designed and developed sets the overall design theme and all subsequent development must be consistent with the architectural style and elements, landscaping, and site furnishings design. The first design will be implemented through the design criteria described in the Freeway Commercial's Design Plan. Design Plan Analysis The purpose of the guidelines in the FC Design Plan is to guide the design of site plans, architecture and landscape architecture within the Project area. Freeway Commercial was designated as vehicle-oriented in the Otay Ranch GDP. Staff believes, however, that through improved design standards, vehicle-oriented "large format" retail projects can also provide a pedestrian-oriented environment once users arrive on site. To this end, staff has worked closely with the Applicant to include these improvements. The Freeway Commercial Design Plan represents a significant advancement in design of large format (aka "big box") vehicular-oriented commercial use to meet a higher standard of design for the Project. 3. Public Facilities Finance Plan Planning Area 12 - Freeway Conunemial includes a separate Pgbljc Facilities Finance Plan (PFFP), which implements the standards and policies for infrastructure improvements and demands for public service. The PFFP also analyzes the Freeway Commercial development with the City Growth Management Program and Ordinance. The Freeway Commercial PFFP describes in detail the public facilities that are required for the development of 1,214,000 square feet of freeway commercial use and analyzes the phasing and thresholds for development. The intent of the PFFP is to ensure that development phasing of the Project is consistent with the requirements of the City's General Plan for required public facilities and infrastructure, as well as compliance with the City's Growth Management Ordinance. Public facilities and infrastructure such as water supply, sewer service, storm and drainage systems and roads and streets are analyzed in the development of the Project. Other public facilities and services, such as schools; police, fire and emergency services are not required in the 11 Page 12, Item: B Meeting Date: 03/18/03 Project, but will pay Development Impact Fees (DIF). The PFFP also evaluates the demands on public facility services based on the estimated 1,214,000 square feet of commercial square footage and phasing of development. It is estimated that the Freeway Commercial will be developed in four non-sequential phases (SPA Plan Exhibit 21 and PFFP Exhibit 14). All phasing is dependent on market conditions and subject to change. Each phase is required in the PFFP to stand on its own. Public Facilities Finance Plan (PFFP) Analysis The Freeway Commercial Project has been evaluated for implementation of public facilities, public services and infrastructure through the Freeway Commercial Public Facilities Finance Plan. The Project has also been analyzed to ensure compliance with the City's Growth Management Ordinance. Thresholds have been established to require the Applicant to provide infrastructure improvements as the Project is built out. Standards adopted by City Policy require that the Project be analyzed to determine whether the approval of the project, as conditioned, will have an adverse impact on the City's adopted threshold standards. The fiscal analysis of project revenues and expenditures conducted as part of the Freeway Commercial PFFP indicates that development of the Freeway Commercial project would generate $219,000 in revenue in the first year with expenditures of $210,000 generating a surplus of $8,200. The fiscal analysis has spread revenues across property, sales, franchise, TOT, utility and business license taxes. The model assigned expenditures for police, fire, public works and administration with no cost assigned for parks or library. The net fiscal impact remains positive through buildout of the Freeway Commercial. A review of the FEIR, Freeway Commercial PFFP and other supporting Freeway Commercial SPA documents provide evidence that the project is consistent with the adopted threshold standards of the City including the Growth Management Ordinance. An analysis of thresholds is contained in the environmental document EIR-02-04 and the Freeway Commercial Public Facilities Finance Plan (PFFP). 4. Air Quality Improvement Plan On November 14, 2000, the City Council adopted the Carbon Dioxide (CO2) Reduction Plan, which included implementation measures regarding transportation, energy efficient land use planning and building construction measures for new development. It was recognized that the City's effort to reduce carbon dioxide emissions from new developments are directly related to energy conservation and air quality. As a result, the City completed a pilot study in order to develop specific guidelines for the preparation of Air Quality Improvement Plans. An AQIP was prepared for the Planning Area 12 - Freeway Commercial in accordance with the final guidelines. The AQIP includes an assessment of how the project has been designed to reduce emissions as well as identify appropriate mitigation measures. The Freeway Commercial 12 Page 13, Item: B Meeting Date: 03/18/03 AQIP outlines project-level features that will assist in reducing air quality impacts (see Attachment 5, SPA Binder Tab). Air Quail .ty Improvement Plan Analysis The Freeway Commercial's Air Quality Improvement Plan is consistent with the City's AQIP final guidelines. Although the Freeway Commercial project is a vehictdar-oriented use, it encourages non-vehicular access and use by accommodating a transit right-of-way and transit station, providing a 200-space park-and-ride facility, and creating a pedestxian-oriented environment through various design features and design guidelines. Drive-through facilities have been limited to reduce air quality "hot spots" as required by the Otay Ranch GDP. 5. Water Conservation Plan Per the City's Growth Management policies for larger development projects and the Otay Ranch GDP for all implementing SPA Plans, a Water Conservation Plan (WCP) has been prepared for the Planning Area 12 - Freeway Commercial project. There are currently no formal guidelines for the preparation of the City-required WCP, so previous plans have been based primarily on State and Federal mandated water conservation measures, reflecting the requirements of the local water districts. The City has recently undertaken an effort to develop and adopt formal guidelines for the preparation and implementation of the required WCPs. Draft guidelines have been developed to assist developers in identifying the most beneficial conservation features. In addition to mandated water conservation measures, the following non-mandated water conservation measures will be implemented in the Freeway Commercial project: submeters for individual tenants, hot water pipe insulation, and ET controllers and water efficient/drought tolerant landscaping. Irrigation piping for reclaimed water will be installed for landscaping within the public fights-of-way and with the major landscaping improvements on each site. Water Conservation Plan Analysis The Water Conservation Plan prepared for the Planning Area 12 - Freeway Commercial SPA follows the recent draft guidelines developed by the City and is consistent with GDP policies. 6. Non-Renewable Energy Conservation Plan The Otay Ranch GDP requires a Non-Renewable Energy Conservation Plan for each SPA to address energy conservation within each village and planning area. This plan identifies the most feasible measures to reduce the consumption of non-renewable energy through land use and community design, transit facilities and alternative transportation modes, building siting and construction techniques. Transit-oriented development and pedestrian-friendly design are methods to reduce energy consumption. The Planning Area 12 - Freeway Commercial SPA has an integrated circulation system to provide transit, walking and cycling access options for customers. The SPA land use plan accommodates transit lines, a transit station, and a 200-space park-and-ride facility. Electric cart travel is permitted on the internal public streets, which have a 13 Page 14, Item: B Meeting Date: 03/18/03 25 mph speed limit. Street trees and parking lot landscaping provide shade to reduce temperatures. Energy conservation features for building siting and construction are addressed in the Plan, and include lighting, heating/cooling, and ?ecycling. Non-Renewable Energy Conservation Plan Analysis The preparation and implementation of a Non-Renewable Energy Conservation Plan for Planning Area 12 - Freeway Commercial is consistent with the goals and objectives, and policies of the Otay Ranch GDP. 7. Parks, Recreation, Trails and Open Space The Freeway Commercial project does not have residential uses and will not generate a population in the area; therefore, it has no requirements to provide parks or recreation facilities. There are requirements for trail connections and open spaces. The Project's pedestrian circulation system provides access to the adjacent off-site "Village Pathway" (a 15-foot wide hardscape pathway along the south side of Birch Road) and the regional trail on Olympic Parkway. Due to the Freeway Commemial Streets "A" and "B" design speed of 25 mph, electric cart travel will be accommodated. The required 75-foot enhancement buffer is also provides for on-site open space. Consistent with the requirements of the Otay Ranch Resource Management Plan, the Freeway Commercial Project must convey land to the Otay Ranch Preserve. The development of one acre of land in Otay Ranch requires a dedication of 1.188-acres of land to the Otay Ranch Preserve with the approval of each Final Subdivision Map. Pursuant to the requirements, the Freeway Commercial obligation is 157.9 acres of land to be dedicated to the Otay Ranch Preserve. Parks, Recreation, Trails and Open Space Analysis Although parks and recreation are not required from the Project, trails and open space are provided. The pedestrian circulation system provides connections to off-sim adjacent Otay Ranch Village Pathway on Birch Road and the regional trail on Olympic Parkway. The GDP requirement ~or 75-foot landscaped buffer has been satisfied. The requirement of land conveyance in the Project to the Otay Ranch Preserve is consistent with the requirements of the Otay Ranch Resource Management Plan. The Freeway Commercial project is not required to provide parks and recreation, but trails and open space have provided; therefore, it complies with the policies, goals and objectives of the Otay Ranch GDP and Resource Management Plan. FISCAL IMPACT: Processing cost for the SPA Plan is covered by the developer's deposit account under their processing agreement. Development of the SPA Plan area will generate positive net revenues for 14 Page 15, Item: B Meeting Date: 03/18/03 the City. Attachments 1. Locator Map 2. Planning Commission Resolution PCM-99-08 3. Disclosure Statement 4. Freeway Commercial SPA Plan 5. Revised Freeway Commercial Permitted Use Matrix-Freeway Commercial District H:\PLANNING\Otay_Ranch~F~vy Comm_SPA\FCmI_SPA_ CC_ STFRPT.doc 15 ATTACHMENT 1 EASTLAKE HIGH SCHOOL OIlW BAN~# 8BF~.NS OT~ ILIINCH glO,AGE Sl~ 01TN IINICH glLUiGE , · ~ PCM-99-08: Otay Ranch Planning Area 12 Freeway ~ "~Commemial: The proposed project consists of a ,. Sectional Planning Area (SPA), for 110 acres of ~' EAS'ITIIH freeway oriented commercial which addresses ~ gaBON land uses, intensity and development standards  CENTER public facilities, design criteria, circulation and open space within the SPA CHULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR PROJECT PROJECT DESCRIPTION:  APPLJCANT:McMILLIN COMPANIES Proposal for a Sectional Planning Area (SPA) Plan PROJECT Freewa Commercial, Ora Ranch ADDRESS: Norfl~ o~'Birch Rd, East of ~uture SR-125, Sout~ of Olympic Pkw?, West of Eastlake Pkwy. SCALE: I FILE NUMBER: NORTH ' No Scale PCM-99-O8 //{~) - /A) ~) ~'~%me\planning\cherrylc\locators\pcm 9908(rev).cdr 02.10.0: ATTACHMENT 2 RESOLUTION NO. PCM-99~08 RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION RECOMMENDING THAT TIIE CITY COUNCIl-. APPROVE TI-[E PLANNING AREA 12 FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLAN, PLANNED COMMUNITY DISTRICT REGULATIONS AND ASSOCIATED REGULATORY DOCUMENTS FOR OTAY RANCH PLANNING AREA 12 ~ FREEWAY COMMERCIAL. WHEREAS, a duly verified application was filed with the City of Chula Vista planning Department by McMillin Otay Ranch, LLC ("Applicant"), requesting approval of the Planning Area 12 - Freeway Commercial Sectional Planning Area (SPA) Plan and associated regulatory documents, Planned Community District Regulations. The SPA Plan also includes the Design Plan, Public Facilities Finance Plan, Air Quality Improvement Plan and Water Conservation Plan for 132.9 acres ("Project); and, WHEREAS, the area of land which is subject matter of this Resolution is diagrammatically represented in Exhibit "A" and commonly known as Planning Area 12 - Freeway Commercial, and for the purpose of general description herein consists of approximately 132.9 acres located in the area bounded by the existing and future roadways of State Route (SR-) 125, Olympic Parkway, Eastlake Parkway, and Birch Road within the Otay Ranch Planned Community ("Project Site"); and, WHEREAS, the development of the Property has been the subject matter of the Otay Ranch General Development Plan ("GDP") previously approved by the City Council on October 28, 1993 by Resolution No. 17298, and as amended on November 10, 1998 by Resolution No. 19253 ("GDP Resolution") wherein the City Council, in the environmental evaluation of said GDP, relied in part on the Otay Ranch General Development Plan, Final Environmental Impact Report No. 90-01, SCH #9010154 ("Program FEIR 90-01"); and, WHEREAS, the City's Environmental Review Coordinator has reviewed the Project and determined that the Project would result in a significant impact to the environment, therefore, a Second-Tier Enviromnental Impact Report (EIR 02-04) has been prepared; and, WHEREAS, the Planning Commission found that the Final Environmental Report (EIR 02- 04) has been prepared in accordance with the requirements of the California Environmental Quality Act (CEQA), and the Environmental Review Procedures of the City of Chula Vista; and, WHEREAS, the Planning Commission found that certain environmental impacts can be mitigated to a level of less than significant, and for those impacts that can not be mitigated to below a level of significance, a statement of overriding considerations has been recommended for adoption by the City Council; and, WHEREAS, for those environmental impacts that can be mitigated to less than significant, as described in the Final Environmental Impact Report (EIR 02-04) a Mitigation Monitoring and Reporting Program has been prepared in order to ensure that the permittee/Project Applicant, and any other responsible parties implement the identified /,p - Cf mitigation measures; and, WHEREAS the Planning Commission having received certain evidence on February 19, 2003, as set forth in the record of its proceedings herein by reference as is set forth in full, made certain findings, as set forth in their recommending Resolution PCM-99-08 herein, and recommended that the City Council approve the Project based on certain terms and conditions; and, WHEREAS, the Planning Director set the time and place for a heating on the Project, and notice of said heating, together with its purpose, was given by its publication in a newspaper of general circulation in the city and it mailing to property owners and within 500 feet of the exterior boundaries of the property, at least 10 days prior to the heating; and, WHEREAS, the hearing was held at the time and place as advertised, namely 6:00 p.m., February 19, 2003, in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said heating was thereafter closed. NOW, THEREFORE, BE IT RESOLVED THAT, from the facts presented to the Planning Commission, the Planning Commission has determined that the approval of a Sectional Planning Area (SPA) Plan for Otay Ranch Planning Area 12 - Freeway Commercial (PCM-99-08) is consistent with the City of Chula Vista General Plan, the Otay Ranch General Development Plan, and all other applicable Plans, and that the public necessity, convenience, general welfare and good planning practice support the approval. BE IT FURTHER RESOLVED THAT THE PLANNING COMMISSION recommends that the City Council adopt a resolution approving Otay Ranch Planning Area 12 - Freeway Commercial Sectional Planning Area (SPA) (PCM-99-08) and supporting regulatory documents including Planned Community District Regulations, Design Plan, and Public Facilities Finance Plan involving approximately 132.9 acres of land known as "Planning Area 12 - Freeway Commemial" located in the north-central portion of the Otay Valley Parcel, between the future extension alignments of Olympic Parkway, EastLake Parkway, Birch Road and SR~125 in accordance with the findings contained in the attached City Council Resolution and that a copy of this resolution be transmitted to the owners of the property and the City Council. PASSED AND APPROVED BY THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA, CALIFORNIA, this 19t~ day of February, 2003, by the following vote, to-wit: AYES: NOES: ABSENT: ABSTENTIONS: Russ Hall, Chair ATTEST: Diana Vargas, Secretary H :~P L ANN ING\O tay_P~anchWrwy_Comm_S PA~FwyCml. pc M .99.08 PCRESO.do¢ ATTACHMENT 3 THE GIT .)F CHULA VISTA DISCLOSURE STA ~q~_NT You are required to file a Statement or Disclosure of ~crtain ownership or financial interests, payments, or campaign contributions, on all mauers which will require discretionary action on thc part of thc City Council, Planning Commission, and all other official bodies. The following information must be disclosed: ..... List th_e. na.mes of all persons having a financial interest in the property which is the subject of the apptication or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. 2. Iran.',' person" identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of Ihe shares in thc corporation or owning any partnership intcresl in the partnership. 3. If any person' identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or bemeficiary or trustor of the trust. 4. Have you had more than S250 worth of bus.iness transacted with any member of Ihc City staff, Boards, Commissions, Committees, and Council within the past twelve months? Yes No. 'K If yes, please indicate person(s): 5. Please identify each and every person, including an.,,' agents, employees consultants, or independenl contractors who you have assigned to represenl you b. efore the City in this matter: . ............ 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Councilmember in lhe current or preceding elecdon period? Yes No y, If yes, state which Councilmember(s): * * * (NOTE: Attach additional pages~ Date: ,Ol~31q~ _ ~~u 7. co. nt.~°r/applicant '~e:.name of co n t tact or/a p. plh::ant * ~ersott is defined o~: "A.y ind~vtcbaal, fir~tk co-partnership, loblt vetm.~re, a.tiociat otg social club fraternal orgat~zatton, corporatio ~, ~stat¢ ttl/~ receiver swvdicate. ' ~h~ at~d at~y o~her county, cay a~ cout~; city mamcipali~., dim~cg or o#~cr poli~fil'~bdivi~iotg ' ' ' ' or a~ty other group or combinatiot~ acting as a uniL" /0 -z RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PLANNING AREA 12 FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLAN, DESIGN PLAN, PUBLIC FACILITIES FINANCE PLAN, AIR QUALITY IMPROVEMENT PLAN, WATER CONSERVATION PLAN, AND NON- RENEWABLE ENERGY CONSERVATION PLAN WHEREAS, thc property which is subject matter of this Resolution is identified as Exhibit "A' attached hereto and commonly known as Planning Area 12 - Freeway Commercial, and for thc purpose of general description herein consists of approximately 132.9 acres located in the area bounded by the existing and future roadways of State Route (SR-) 125, Olympic Parkway, Eastlakc Parkway, and Birch Road within the Otay Ranch Planned Community ("Project Site"); and, WHEREAS, an application for adoption of the Planning Area 12 - Freeway Commercial Sectional Planning Area (SPA) Plan, was filed with the City of Chula Vista Planning Department by the McMillin Otay Ranch, LLC ("Applicant"); and WHEREAS, the Otay Ranch Company, being joint owners of PA 12 - Freeway Commercial with the McMillin Otay Ranch, LLC, is a participant in the development and implementation of the Freeway Commercial SPA Plan and related documents; and WHEREAS, the application requests consideration of a Sectional Planning Area (SPA) Plan, and supporting regulatory documents including Planned Community District Regulations, Design Plan, Public Facilities Finance Plan, Air Quality Improvement Plan, Non-Renewable Energy Conservation Plan and Water Conservation Plan for Planning Area 12 - Freeway Commercial area of the Otay Ranch; and, WHEREAS, the City's Environmental Review Coordinator has reviewed the Project and determined that the Project would result in a significant impact to the environment, therefore, a Second-Tier Environmental Impact Report (EIR 02-04) has been prepared; and, WHEREAS, the Planning Commission found that the Project environmental impacts will be mitigated by adoption of the Mitigation Measures described in the Final Environmental Impact Report, and contained in the Mitigation Monitoring and Reporting Program, and that the Mitigation Monitoring and Reporting Program is designed to ensure that during Project implementation, the permittee/Project applicant, and any other responsible parties implement the project components and comply with the mitigation Monitoring Program; and, WHEREAS, the Planning Commission held a public hearing on said Planning Area 12 - Freeway Commercial Sectional Planning Area (SPA) Plan (PCM-99-08) and notice of said hearing, together with its purpose, was given by its publication in a /o newspaper of general cimulation in the city and its mailing to property owners within 500 feet of the exterior boundaries of the Project site at least ten days prior to the heating; and, WHEREAS, the hearing was field at the time and place as advertised, namely 6:00 p.m. on February 19, 2003, in the Council Chambem, 276 Fourth Avenue, before the Planning Commission and the Planning Commission recommended approval of the Project and said hearing was thereafter closed; and WHEREAS, a duly noticed public hearing was scheduled before the City Council of the City of Chula Vista on the Planning Area 12 - Freeway Commercial SPA Plan, and adopting the ordinance to approve the SPA's Planned Community District Regulations for Planning Area 12 - Freeway Commercial, namely 6:00 p.m. March 18, 2003; and, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby find, determine, resolve and order as follows: I. PLANNING COMMISSION RECORD The proceedings and all evidence introduced before the Planning Commission at its public hearing held on February 19, 2003, and the minutes and resolutions resulting therefrom, are hereby incorporated into the record of this proceeding. II. COMPLIANCE WITH CEQA The City Council found that the Project, as described and analyzed in the Second- Tier Final EIR 02-04 would have no new effects that were not examined in said Final EIR (Guideline 15168 (c)(2)). III. ACTION The City Council hereby approves the Otay Ranch, Planning Area 12 - Freeway Commercial SPA Plan and supporting regulatory documents including Planned Community District Regulations, Design Plan, Public Facilities Finance Plan, Air Quality Improvement Plan, Non-Renewable Energy Conservation Plan and Water Conservation Plan involving approximately 132.9 acres of land known as "Otay Ranch, Planning Area 12 Freeway Commercial" based upon findings contained herein and is consistent with the City of Chula Vista General Plan, the Otay Ranch General Development Plan, and all other applicable plans, and that the public necessity, convenience, general welfare and good planning and zoning practice support their approval and implementation. I [:~Atlomcy\S PA__FwyC mi__C( Rcso.doc IV. INDEPENDENT JUDGMENT OF CITY COUNCIL The City Council found that the Planning Ama 12 - Freeway Commercial SPA Final Em)[ronmcntal Impact Report (FEIR 02-04), identified as Exhibit "C", attached to this Resolution, and adopted thereto, reflects thc independent judgment of the City Council of the City of Chula Vista. V. INCORPORATION OF ALL MITIGATION MEASURES AND ALTERNATIVES The City Council re-adopted and incorporated herein as conditions for this approval all applicable mitigation measures and alternatives, as set forth in the findings adopted in the Otay Ranch GDP Program FEIR 90-01 and subsequent Planning Area 12 - Freeway Commercial SPA Final Environmental Impact Report (FEIR 02-04). VI. NOTICE WITH LATER ACTIVITIES The City Council gave notice, to the extent required by law, that this Project was fully described and analyzed and is within the scope of the~,Otay Ranch GDP FEIR-90-01 and Planning Area 12 Freeway Commercial SPA Final Environmental Impact Report (FEIR 02-04) adopted thereto, adequately describes and analyzes this project for the purposes of CEQA [Guideline 15 168 (e)]. VII. SECTIONAL PLANNING AREA (SPA) PLAN FINDINGS The proposed Project is consistent with the Otay Ranch Sectional Planning Area 12 Freeway Commercial Plan for the following reasons: A. THE PROPOSED SECTIONAL PLANNING AREA PLAN IS Ih! CONFORMITY WITH THE OTAY RANCH GENERAL DEVELOPMENT PLAN AND THE CITY OF CHULA VISTA GENERAL PLAN. The PA 12 Freeway Commercial SPA Plan area of Otay Ranch that creates vehicular-oriented freeway commercial uses and accommodates a transit station and transit right-of-way reflects the land uses, circulation system, open space and recreational uses, and public facility uses consistent with the Otay Ranch General Development Plan and Chula Vista General Plan. B. THE PROPOSED SECTIONAL PLANNING AREA PLAN WOULD PROMOTE THE ORDERLY, SEQUENTIALIZED DEVELOPMENT OF THE INVOLVED SECTIONAL PLANNING AREA. The PA 12 - Freeway Commemial SPA Plan and Public Facilities Finance Plan contains provisions and requirements to ensure the orderly, phased It :\Attoltley\S PA__l:wyCml__CC_Reso doc development of the Project. The Public Facilities Finance Plan specifies the public facilities required by the Freeway Commercial in order for it to function properly and not become a public burden, and also the regional facilities needed to serve it. C. THE PROPOSED SECTIONAL PLANNING AREA PLAN WOULD NOT ADVERSELY AFFECT ADJACENT LAND USE, RESIDENTIAL ENJOYMENT, CIRCULATION OR ENVIRONMENTAL QUALITY. The land uses within Otay Ranch Planning Area 12 - Freeway Commercial Sectional Planning Area (SPA) Plan are designed with a 75-foot landscaped enhancement buffer along adjacent arterials. The project will provide a variety of vehicle-oriented freeway commercial land uses to serve nearby and regional residents and accommodates a transit station and fight-of-way, as required by the Otay Ranch General Development Plan. A comprehensive street network serves the project and provides for access to off-site adjacent properties. The proposed SPA Plan follows all existing environmental protection guidelines and Will avoid unacceptable off-site impacts through the provision of mitigation measures specified in the Otay Ranch Planning Area 12 - Freeway Commercial Final Second-Tier Environmental Impact Report (FEIR 02-04). .~, ~ D. IN THE CASE OF INSTITUTIONAL, RECREATIONAL, AND OTHER SIMILAR NONRESIDENTIAL USES, THAT SUCH DEVELOPMENT WILL BE APPROPRIATE IN AREA, LOCATION AND OVERALL PLANNING TO THE PURPOSE PROPOSED, AND THAT SURROUNDING AREAS ARE PROTECTED FROM ANY ADVERSE EFFECTS FROM SUCH DEVELOPMENT. The Planning Area 12 Freeway Commercial SPA Plan includes freeway commercial land uses, which are considered appropriate for the area, location, and overall planning for the area in that such uses are called for in the GDP. They have also been evaluated for their adverse land use effects on proposed surrounding development and none have been identified. The Planned District Regulations for the Freeway Commercial only allow an educational institution or recreational facility use subject to the conditional use permit process. E. THE STREET AND THOROUGHFARES PROPOSED ARE SUITABLE AND ADEQUATE TO CARRY THE ANTICIPATED TRAFFIC THEREON. The circulation system depicted in the SPA Plan is consistent with the Circulation system identified on the City's General Plan and Otay Ranch General Development Plan and contains adequate internal circulation consistent with the policies of the Otay Ranch General Development Plan and the City's General Plan. Road improvements will be constructed per the I t:\A ttomey\S PA__FwyC mi CC_Reso doc timing and threshold requirements outlined in the Planning Area 12 - Freeway Commemial SPA Plan Public Facilities Finance Plan. F. ANY PROPOSED COMMERCIAL DEVELOPMENT CAN BE JUSTIFIED ECONOMICALLY AT ~ LOCATION (S) PROPOSED AND WILL PROVIDE ADEQUATE COMMERCIAL FACILITIES OF THE TYPES NEEDED AT SUCH PROPOSED LOCATION (S). The location of the proposed vehicular-oriented fi'eeway com_memial project in the Planning Area 12 - Freeway Covranercial is consistent with the goals and policies of the Otay Ranch General Development Plan and the City's General Plan. G. THE AREA SURROUNDING SAID DEVELOPMENT CAN BE PLANNED AND ZONED IN COORDINATION AND SUBSTANTIAL COMPATIBILITY WITH SAID DEVELOPMENT. The Planning Area 12 - Freeway Cornmemial SPA Plan is consistent with the approved plans and regUlations applicable to surrounding areas, and therefore said development can be planned and zoned in coordination and ~ - substantial compatibility with said development. The proposed Planning Area 12 ~ Freeway Commemial SPA Plan is consistent with the Otay Ranch General Development Plan and Chula Vista General Plan, as amended. VIII. CONDITIONS OF APPROVAL The City Council hereby approves the Project subject to the conditions set forth in Exhibit "B", attached hereto and incorporated in the Project. IX. CONSEQUENCE OF FAILURE OF CONDITIONS If any of the forgoing conditions fail to occur, or if they are, by their terms, to be implemented and maintained over time, and any of such conditions fail to be so implemented and maintained according to the their terms, the City shall have the fight to revoke or modify all approvals herein granted, deny or further condition issuance of shall future building permits, deny, revoke or further condition all certificates of occupancy issued under the authority of approvals herein granted, instituted and prosecute litigate or compel their compliance or seek damages for their violations. No vested rights are gained by Developer or successor in interest by the City approval of this Resolution. X. INVALIDITY; AUTOMATIC REVOCATION It is the intention of the City Council that its adoption of this Resolution is dependent upon enforceability of each and every term provision and condition herein stated; and that in the event that any one or more terms, provisions or conditions are determined by the Court of competent jurisdiction to be invalid, illegal or unenforceable, if the city so determines in its sole discretion, this resolution shall be deemed to be revoked and no further in rome or in effect. Presented by Approved as to form by Robert A. Leiter Ann ~frffore - Director of Plarming and Building City Attorney /0 70 H :\A~tomey\S ?A__FwyC mi__CC_ Reso doc EASTLAKE HIGH '-~ SCHOOL :OTAY RANCF ~ GREENS VILLAGE FIVE ., ,, p;/, /~ ,,~ SWAP :: '.~ .,, ~ ' //I ~, ~ / ." ', ~ ' VIL~G[ ~: ~ PCMJ99~8: O~y Ranch Planning Area 12 , ~ ~[ ~ommerciah The proposed proje~ ~nsis~ of ~, SeConal Planning A~a (SPA), for 110 acres ~ ~RN freeway odented ~mmer~al which addresses ~ U~B~ land uses, intensi~ and development s~nda~s, ~ CE~ER public facilities, design criteria, circulation, ~ ~ and open space within the SPA CHULA VISTA PLANNING AND BUILDINGDEPARTMENT LOCATO~ PROJECT  APPUCAN'E:McMILLIN COMPANIES PROJECT DESCRIPTION: PROJECT Fr.e.?'ev Commerc a, Ora Ranch Proposal for a Sectional Planning Area (SPA) Plan ADDRESS N°,~'h o~ B rch Rd, East of ~uture SR.: of Olymp c Pl~vy West of Easaake F NORTH ' No Scale PCM-99-08 J:\home\olanninn\nh~rnm-~ln,-=~.~r,.~..~ n~,~,~_ OTAY RANCH FREEWAY COMMERCIAl, SECTIONAL PLANNING AREA (SPA) PLAN CONDITIONS OF APPROVAL GENERAL PROVISIONS 1. All of the terms, covenants and conditions contained herein shall be binding upon and inure to the benefit of the heirs, successors, assigns and representatives of the Developer as to any or ail of the Property. For purposes of this document the term "Developer" shail also mean "Applicant". "Owners" refers to the property owners whose land is contained in thc Freeway Commercial SPA Plan. 2. If any of the terms, covenants or conditions contained heroin shail fail to occur or if they are, by their terms, to be implemented and maintained over time, if any of such conditions fail to he so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted including issuance of building permits, deny, or further condition the subsequent approvals that are derived from the approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. 3. Applicant shall indemnify, protect, defend and hold the City harmless from and against any and all claims, liabilities and costs, including attorney's fees, arising from chailenges to the Environmental Impact Report for the Project. Applicant and Owners shall indemnify, protect, defend and hold the City harmless from and against any and all claims, liabilities and costs, including attorney's fees, arising from challenges to entitlements and approvals issued by the City in connection with the Project. 4. Approval of the Otay Ranch Freeway Commercial SPA Plan does not constitute approvai of the final lot configurations, grading, or street designs shown within the SPA plan. Modifications must be reviewed and approved by the Director of Engineering and Director of Planning and Building, the Planning Commission and/or the City Council during the tentative subdivision map process. 5. The Applicant and Owners shall comply with all requirements, guidelines, and policies of the City of Chula Vista including, but not limited to the following: its General Plan; the City's Growth Management Ordinance; Otay Ranch General Development Plan; Otay Ranch Resource Management Plan; Overall Design Plan; Otay Ranch Freeway Commercial Final Environmental Impact Report (EIR), Otay Ranch Freeway Conunercial Sectional Planning Area (SPA) Plan, PC District Regulations, Design Plan and supporting documents including: Freeway Commercial Public Facilities Finance Plan; and the Air Quality Improvement Plan, Water Conservation Plan, and Non- Renewable Energy Conservation Plan. 6. The Applicant and Owners_shall comply with the terms of the Conveyance Agreement, as may be amended from time to time, adopted by Resolution No. 18146 by the City Council on October 22, 1996 ("Conveyance Agreement"). /P- ENVIRONMENTAL 7. The Applicant and Owners shall implement, to the satisfaction of the Dkector of Planning and Building, all enviromnental impact mitigation measures identified in Final EIR 02-04 (SCH#1989010154), the candidate CEQA Findings (Exhibit __) and Mitigation Monitoring Program (Final EIR 02-04) for this project. (Planning and Building) 8. The Applicant and Owners shall comply with all requirements and policies of the Otay Ranch Resource Management Plan (RMP) approved by the City Council on October 28, 1993, and Phase 2 Resource Management Plan (RMP2), including the Preserve Conveyance Schedule, as approved by City Council on June 4, 1996, or as amended from time to time, and shall enter into an agreement with the City prior to the approval of the first Tentative Map for this Project, in order to implement the provisions of the Phase 2 Resource Management Plan. (Planning and Building) 9. The Applicant and Owners shall convey fee title, or upon the consent of the Preserve Owner/Manage? (POM) and any lien holder, an easement restricting use of the land to those permitted by the Otay Ranch Resource Management Plan (RMP), to the POM upon the recordation of each final map for an amount of land equal to the final map's obligation to convey land to the Preserve. Where an easement is conveyed, the Applicant and Owners shall be required to provide subordination of any prior lien holders in order to ensure that the POM has a first priority interest in such land. Where consent and subordination cannot be obtained, the Applicant and Owners shall convey fee title. Where fee title or an easement is conveyed, access to the satisfaction of the POM shall also be conveyed. Where an easement is granted, each tentative map is subject to a condition that fee title shall be granted upon demand by the POM. The Applicant and Owners shall irrevocably offer for dedication to the City or its designee, fee title, upon the recordation of each f'mal map for an amount of land equal to the final map's obligation to convey land to the Preserve. The Applicant and Owners shall maintain and manage the offered conveyance parcel consistent with the Phase 1 and 2 RMP guidelines until such time when the POM has accepted the conveyance parcel. (Planning and Building) 10. The Freeway Commercial project shall be included in the Preserve Maintenance District (Community Facility District 97-2) prior to the first final map and to the satisfaction of the Director of Engineering and the Director of Planning and Building. (Engineering, Planning and Building) 11. The Applicant and Owners shall obtain any necessary permits and comply with any applicable requirements of the California Department of Fish and Game, the U.S. Department of Fish and Wildlife, and the U.S. Army Corps of Engineers. If required, Developer(s) shall apply for and receive a take permit/authorization from the U.S. Department ofFish and Wildlife or comply with the approved City of Chula Vista MSCP Subarea Plan or other equivalent take permit-authorization applicable to the project. Page 2 of 9 IL) -73 DESIGN 12. The architectural style of the four Design Review Planning Areas shall be compatible and consistent with each other. Whil6 variation is encouraged for individual identity of each Planning Area, the four Planning Areas shall be consistent in building scale, proportions, mass and form; building and roof'mg materials and colors; fighting; and hardscape and landscape design and materials. Applicants shall prepare plans for Design Review Committee analysis that will enable the Design Review Committee to find that these plans are consistent with the Freeway Commercial SPA Design Guidelines. Rear elevations adjacent to public right-of-way or adjacent property shall have architectural treatment consistent with the front elevations. 13. Design features that promote pedestrian circulation shall be promoted over auto-oriented design. Pedestrian enhanced intersections shall be provided at all controlled intersections within the projects to the satisfaction of the Director of Engineering and Director of Planning and Building. Enhancements shall include enhanced paving in pedestrian crosswalks, neckdowns, and other traffic calming measures. 14. Public spaces in the form of plazas or squares shall be provided in each Design Review Planning Area. 15. The Applicants and Owners shall install all street trees in accordance with Section 18.28.10 of the Chula Vista Municipal Code. All street trees shall be planted in parkways, or as otherwise approved by the Director of Planning and Building. Street trees, which have been selected from the revised list of appropriate tree species described in the Freeway Commercial Design Plan, Freeway Commercial SPA Plan and Landscape Master Plan, shall be approved by the Director of Planning and Building and Director of Public Works. Prior to the installation of any dry utilities, including but not limited to cable, telephone, gas or electric lines, Applicant agrees to complete preliminary street improvement plans that show the location of all futures street trees, which will be subject to the review and approval of the Director Building and Park Construction and the Director of Planning and Building. Applicant(s) will maintain street tree identification staked in location as shown on approved preliminary plans until all dry utilities are in place. A street tree improvement plan, including mailbox locations, shall be submitted for review and subject to the approval of the Director of Planning and Building and the Director of Engineering prior to or concurrent with the second submittal of street improvement plans within the project. Approval of the street tree improvement plans shall constitute final approval of the selection of street trees for the street parkways. (Planning and Building, Engineering, Building and Park Construction. 16. Applicant(s) shall provide a 200-space Park-and-Ride facility in the Green and Dark Yellow Design Review Planning Areas adjacent to the Transit Station, with the number of spaces provided by each Applicant(s) m be based on proportion of property ownership. Applicant(s) shall provide safe convenient access for pedestrians to travel between the Transit Station and the Park-and-Ride facility The exact location, configuration, maintenance responsibility and ownership of the Park and Ride facility shall be defined in the first appropriate tentative map and condition and to the satisfaction of the Director Page 3 of 9 of Engineering, the Director of Planning and Building, and the Metropolitan Transit Development Board. PUBLIC FACILITIES~ UTILITIES~ IMPROVEM]ENTS AND PHASING 17. The Applicant and Owners shall provide a conceptual design and depict locations of neck-downs or other traffic-calming designs at controlled intersections described and depicted in the Freeway Commercial SPA Plan at Streets "A" and "B" for review and approval by the Director of Engineering and Director of Planning and Building prior to approval of the appropriate tentative map for the project. 18. The Applicant and Owners shall comply with the Fire Department's codes and policies for Fire Prevention, as amended from time to time. 19. The Applicant and Owners shall obtain approval from the Director of Engineering and the Director of Planning and Building for all proposed street names within the project prior to the approval of the Tentative Map. Approved street names shall be shown on Tentative Map. 20. The Applicant and Owners shall provide the water and recycled water improvements in accordance with the SAMP or as amended by the Applicant and Owners and approved by Otay Water District and the City. The SAMP shall be consistent with the Freeway Commercial SPA Plan. The Applicant and Owners shall be responsible for obtaining the approval of any amendment to the Freeway Commercial SPA SAMP in order for the Freeway Commercial SPA SAMP to be consistent with the approved SPA Plan prior to the approval of the first final map for the Project. 21. Prior to approval of each tentative map and/or site plan by thc Design Review Committee, whichever occurs first, Applicant and Owners shall demonstrate compliance with the City of Chula Vista Storm Water and Discharge Control Ordinance and the National Pollutant Discharge Elimination System (NPDES) Municipal Permit and the City of Chula Vista SUSMP. Applicant and Owners shall obtain the approval of the Director of Engineering of a report that includes thc following elements: a. Description of project characteristics, site conditions, and flow patterns, pollutants emanating from the project site, and conditions of concern. b. Description of site design and source control BMPs considered and to be implemented. c. Description of applicable treatment control BMPs considered and to be implemented to reduce or treat the identified pollutants. Treatment control BMPs may be selected from those post-construction BMPs analyzed in the Water Quality Report prepared by Rick Engineering or similar type of BMPs as approved by the City Engineer. d. Justification for selection of the proposed treatment control BMP(s) including 1) targeted pollutants, justification, and alternative analysis, 2) design criteria (including calculations), 3) pollutants removal information (other than vendors specifications), and 4) literature references. e. Site plan depicting locations of the proposed treatment control BMPs; and Page 4 of 9 fi Operation and maintenance plan for the proposed treatment control BMPs. (Engineering) 23. The following modifications shall be made to Section III. Mobility-D.Street Standards- Commercial Promenade Street in page III-10 be revised as follows: a. The Commercial Promenade Street is a modified Otay Ranch Transit Village Entry/Village Entry Street. It has been modified to accommodate a transit corridor in a median, pedestrian enhanced parkways, expanded provisions for travel and turn lanes, on-street parking, and other pedeshfan features described in this SPA Plan and the Freeway Commercial Design Plan. b. The Commercial Promenade shall meet the adopted Otay Ranch-Transit Village Entry/Village Entry standards to the satisfaction of the Director of Engineering with the exception that the design speed shall be 25 mph and dimensions as modified by the Street Section provided herein as Exhibits 14 and 15. Parking on this facility will be allowed as determined by the Director of Engineering subject to sight distance requirements. c. The section of the Commercial Promenade Street varies by location within the project to accommodate transk facilities and adequate turn pockets. Additionally, all details of the Commercial Promenade Streets will be subject to approval by the Director of Engineering at the tentative map and final design stages to ensure compliance with the functional and safety standards of all public streets. Typical Street Sections are provided in Exhibit 14 and 15. 24. The following language the following language be added to section VI. Development Phasing in page VI- 1: a. If developer proposes multiple building permits within a Planning Area, the developer shall submit and obtain approval of a development sub-phasing plan for said Planning Area by the Director of Engineering and Director of Planning and Building prior to issuance of any building permit within said Planning Area. The sub-phasing plan shall include: b. A site plan showing the lot lines and lot numbers, the sub-phase lines and sub-phase numbers, and proposed building square footage in each sub-phase; and c. A table showing the sub-phase number, the lots included in the sub-phase and the proposed building square footage included in each sub-phase. d. Improvements, facilities and dedications to be provided with each sub-phase shall be determined by the Director of Engineering and Director of Planning and Building, however, construction of full length of the required street improvement segments as defined in Table C. 10 of the PFFP shall be guaranteed with each sub-phasing plan. The City reserves the right to require improvements, facilities and/or dedications as necessary to provide adequate circulation and to meet the requirements of Police and Fire Departments. The Director of Engineering and Director of Planning and Building may, Page 5 of 9 at their discretion, modify the sequence of improvements and construction should conditions change to warrant such revisions(s). 25. Page 41 of the PFFP shall be deleted and page 40 of the PFFP be revised as follows: a. Prior to approval of the first Final Map for the project, developer shall enter into an agreement with the City to accomplish the following: 1. Developer shall agree to construct all the street improvements identified in Table C. 10 below; 2. Developer shall agree to commence construction of each specific street improvement, as indicated in Table C. 10, prior to issuance of the building permit that triggers the cumulative Building Square Footage Triggers or prior to issuance of building permits within a Specific Planning Area in accordance with a development sub-phasing plan, approved by the Director of Engineering and Director of Planning and Building, whichever occurs earlier. In addition, developer shall agree to complete construction of said improvements within one year of commencing construction; 3. Developer shall agree to the amount of the security required by the City to guarantee the construction of each of the street improvements. In addition, developer shall agree to provide said security prior to issuance of the building permit that triggers the construction of the specific street improvement. Table C.10-Public Street Facilities Required to be Constructed by Freeway Commercial ~umulative Buildin~ Specific Planning Area Facility Description ~quare Triggers footage Triggers (Phase) 12 STREET IMPROVEMENTS (Blue, Red, Green) A, la Eastlake Parkway 1 (Yellow) F Olympic Parkway to FC-2 Property Line lb Eastlake Parkway 1 (Blue, Red, Green) A FC-2 Property Line to Street B 2 Street B 1 Blue, Red, Green) A -- Street A to Eastlake Parkway 3 Street A 340, 000 Blue, Green) A FC-2 Property Line to Street B 4 Street A 340, 000 (Yellow) A, Olympic Parkway to FC-2 Property Line . 5 Eastlake Parkway 850, 000 iRed) A Page 6 of 9 gtreet B to Birch Road 6 Birch Road 850, 000 ~rRed) A Street A to Eastlake Parkway 7 Street A 850, 000 Red, Green) A Street B to Birch Road 8 Birch Road 850, 000 ~,Green) F Westerly SR-125 on/off ramps to Street A 9 Birch Road 850, 000 13 La Media Road to Street A 10 La Media Road [~50, 000 13 Olympic Parkway to Birch Road Notes: 12 Roadway required for access ("A") or Front 13 No Specific Planning Area triggers for this'street improvement. AGREEMENTS/FINANCIAL 26. The Applicant and Owners shall implement an agreement to implement the Air Quality Improvement Plan (AQIP) measures contained in the Sectional Planning Area (SPA) Plan and to comply and remain in compliance with the AQIP. Implementation Measures II.7.6 must specify the project commitment consistent with the Non~Renewable Energy Plan as follows: a. Energy efficient lighting fixtures and day lighting (skylights) systems. Use of T8 low-mercury florescent lamps and electronic ballasts. b. Use of energy efficient heating and cooling equipment, limiting windows and use of energy management systems. c. Recycling facilities for commercial users. d. Passive solar design and building orientation. e. Use of cool roofing materials (white roof design). f. Enhanced landscaping to shade street and parking areas. g. Pedestrian routes and pedestrian oriented design features provided within the project along the internal streets. h. Bicycle and electric cart facilities. i. A public transit right-of-way alignment, transit station and park-and-fide facility. 27. The Applicant and Owners shall implement an agreement to implement the Water Conservation Plan (WCP) measures contained in the Sectional Planning Area (SPA) Plan and to comply and remain in compliance with the WCP. Consistent with the findings of the Water Conservation Pilot study, include the following implementation measure in Section II.8.10: a. Pressure reducing valves at all meters, set to deliver water at no higher than 60 psi. Page 7 of 9 /O - 7g 28. The Project shall equitably participate in any future regional impact fee program for regional facilities as defined in the GDP/SRP, should such a fee program be enacted to assist in the construction of such facilities. The Applicant and Owners shall enter into an agreement, prior to approval of the first final map for each Owner, with the City which states that the Applicant and Owners will not protest the formation of any potential future regional benefit assessment district formed to finance regional facilities. MISCELLANEOUS 29. Prior to issuance of any permit pursuant to the adopted Freeway Commercial SPA Plan, the Applicant shall submit the entire adopted document in an electronic file format acceptable to the Director of Management and Information Services. Said file shall be in the format of Microsoft Word 2000, or current version acceptable to the City of Chula Vista, at the time of the adoption of the Freeway Commercial SPA Plan. Any exhibits as part of said SPA Plan (Maps, Plans, etc.), which are not in Microsoft Word format, shall be submitted in a format acceptable to the City of Chula Vista, Director of Management and Information Services. 30. Within 30 days o£the City Council's action on the SPA Plan documents, the Applicant shall submit to the Planning and Building Department, forty-five (45) sets of all final SPA documents, each set in a three-ring plastic binder and in a format as prescribed by City staff. PHASING 31. Pursuant to the provisions of the Growth Management Ordinance and the Otay Ranch GDP, the Applicant and Owners shall prepare a five year development phasing forecast identifying targeted submittal dates for future discretionary applications (SPA's and tentative maps), projected construction dates, corresponding public facility needs per the adopted threshold standards, and identifying financing options for necessary facilities. 32. Each Applicant and Owner shall file an initial master final map ("A" Map) covering each owner's respective entire ownership area within the project, which creates super block lots corresponding to the units and phasing or combination of units and phasing thereof. The master final map may contain individual lots shown on the tentative map. If said super block lots do not show individual lots depicted on the approved tentative map, a subsequent final map shall be filed for any lot, which will be further subdivided. All super block lots created shall have access to a dedicated public street. Backbone facilities shall be guaranteed prior to approval of the related "A" Map. The Applicant shall secure the installation of improvements in a form and amount determined by the Director of Engineering prior to approval of the "A" Map. CODE REQUIREMENTS 33. The Applicant acknowledges that the City is in the process of amending its Growth Management Program and Ordinance, to establish updated development phasing Page 8 of 9 provisions necessary to ensure compliance with adopted threshold standards. In order for the Otay Ranch Freeway Commercial SPA Project to be consistent with the City's growth management provisions, the Appl!cant hereby agrees to comply with all amendments to the Growth Management Program and Ordinance in order for the City to approve rids Project. Said provisions shall also be included as a condition of approval of the first Tentative Map, and any subsequent tentative maps, within Freeway Commercial SPA. H:~lann ing\Otay_Raa ch~Frwy_Co mm_SPA~FC SPA Conditions. ENG.doc Page 9 of 9 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PLANNING AREA 12 - FREEWAY COMMERCIAL SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS. WHEREAS, thc property which is the subject matter of this resolution is identified as Exhibit "A" attached hereto and described on Chula Vista Tract 02-03, and is conunonly known as, Planning Area 12 - Freeway Cormnercial of the Otay Ranch ("Property"); and, WHEREAS, an application for adoption of the Otay Ranch Freeway Commercial Sectional Planning Area (SPA) Plan, was filed with the City of Chula Vista Planning Department on October 13, 1998 by McMillin Otay Ranch, LLC ("Applicant"); and WHEREAS, the Otay Ranch Companyl being joint owners of Freeway Commercial with the Applicant, is a parlicipant in the development and implementation of the Freeway Commemial SPA Plan Planned Community District Regulations; and WHEREAS, the Otay Ranch, Freeway Commercial Sectional Planning Area (SPA) Plan, Planned Community District Regulations ("Project") are intended to ensure that the Otay Ranch Freeway Commercial SPA Plan is prepared in accordance with the Otay Ranch General Development Plan (GDP), to implement the City of Chula Vista General Plan for eastern Chula Vista, to promote the orderly planning and long term phased development of the Otay Ranch GDP and to establish conditions which will enable the Planning Area 12 - Freeway Commercial area of the Otay Ranch area to exist in harmony within the community; and, WHEREAS, the Otay Ranch, Freeway Commercial SPA Planned Community District Regulations are established pursuant to Title 19 of the Chula Vista Municipal Code, specifically Chapter 19.48 (PC) Planned Community Zone, and are applicable to the Otay Ranch Freeway Commercial SPA Land Use Plan of the Otay Ranch Freeway Con~rnercial SPA Plan; and, WHEREAS, the Otay Ranch Freeway Commercial SPA Planned Community District Regulations establish zoning regulations for the Commercial Zoning District located in Otay Ranch Freeway Commercial; and, WHEREAS, the City's Environmental Review Coordinator has reviewed the Project and determined that the Project would result in a significant impact to the environment, therefore, a Second-Tier Environmental Impact Report (E[R 02-04) has been prepared; and, WHEREAS, the Planning Commission set the time and place for a hearing on said Otay Ranch Freeway Commercial Sectional Planning Area (SPA) Plan (PCM 99-08) and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city and its mailing to property owners within 500 feet of the exterior boundaries of the Project site at Ieast ten days prior to the hearing; and, Ordinance No. Page 2 WHEREAS, the hearing was held .at the time and place as advertised, namely 6:00 p.m., February 19, 2003 in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and the Planning Commission recommended approval of the Project to the City Council and said hearing was thereafter closed. NOW, THEREFORE, BE IT RESOLVED TItAT TItE CITY COUNCIL of the City of Chula Vista does hereby find, determine, resolve and order as follows: I. PLANNING COMMISSION RECORD The proceedings and all evidence introduced before the Planning Commission at its public hearing held on February 19, 2003 and the minutes and resolutions resulting therefrom, are hereby incorporated into the record of this proceeding. I1. COMPLIANCE WITH CEQA The City Council hereby found that the Project, as described and analyzed in the Second-Tier Final EIR 02-04, would have no new effects that were not examined in said Final EIR (Guideline 15168 (c)(2)). III. ACTION The City Council hereby adopts an Ordinance approving the Otay Ranch Freeway Commercial SPA Planned Community District Regulations as amended by Exhibit 1 attached hereto and incorporated herein, finding that they are consistent with the City of Chula Vista General Plan, the Otay Ranch General Development Plan, Otay Ranch SPA One Plan, and all other applicable Plans, and that the public necessity, convenience, general welfare and good planning and zoning practice support their approval and implementation. IV. EFFECTIVE DATE This Ordinance shall take effect and be in full force on the thirtieth day from and after its adoption Presented by Approved as to form by Robert Leiter Ann Moore Planning and Building Director City Attorney H:\attomey\FC_S PA_CC-ord H:~Attorney\FC SPA_CC_Ord.doc COUNCIL iNFORMATION MEMORANDUM DATE: March 18, 2003 TO: The Honorable Mayor and City Council VIA: David D. Rowlands Jr., City Manager ~d OC'/ FROM: Robert A. Leiter, AICP, Director of Planning and Building/~ SUBJECT: Item 10 on March 18, 2003 City Council Agenda: Freeway Commercial Planned Community District Regulations Attached to this memorandum is a revised Exhibit 1 to the Planned Community District Regulations Land Use Matrix. The revisions clarify that the designation for administrative approval for land uses is C-l. The."A" designation and discussion on "Administrative Review" need to be deleted from the text to avoid confusion. EXHIBIT 1 PC D STmCT REGULATIONS Otay Ranch Freeway Commercial Sectional Planning Area (SPA) Plan Draft Recommended for approval by the Chula Vista Planning Commission on February 19, 2003 PARTIALLY REVISED DRAFT Proposed Revision dated March 18, 2003 .......... - Text Deleted Underline = Text Added McMillin Otay Ranch, LLC 2727 Hoover Avenue National City, CA 91950 Contact: Vincent Ferrer (619) 336-3729 Prepared by: Cinti Land Planning 2932 Poinsettia Drive San Diego, CA 92106 Contact: Gary P. Cinti (619) 223-7408 III. Freeway Commercial District A. Purpose The Freeway Commercial SPA is designated entirely with Freeway Commercial Land Use in the Otay Ranch GDP. Freeway Commercial is intended to serve as the site for regional automobile- oriented commercial uses, complementing the Eastern Urban Center, adjacent to the south, which is to serve as a more pedestrian-oriented, mixed-use focal point for the Otay Ranch community. The SPA's location adjacent to the SR-125 freeway and surrounded by arterial roads, while also served by the Metropolitan Transit Development Board (MTDB) transit line, allows it to provide a unique mix of regionally oriented commercial uses. A single commercial land use district, Freeway Commercial (FC), is designated to accommodate these uses. Tbe Freeway Commercial District is included in these Planned Community District Regulations to achieve the following: · To provide an area for "large format" retail stores and service establishments offering commodities and services required by residents of the local area, surrounding communities and the South County region. · To provide appropriate development standards for larger warehouse/discount retail commercial and support facilities; · To encourage retail and service commercial uses, and related support uses, to concentrate for the convenience of the public and for a more mutually beneficial relationship to each other. · To provide adequate space to meet the needs of modem commercial activity, including off-street parking and loading areas. · To minimize traffic congestion and avoid overloading utilities by restricting construction of buildings of excessive size in relation to the amount of land around them. · To promote high standards of site planning, architectural and landscape design for commercial developments within the city of Chula Vista. B. Permitted & Conditional Uses The following uses shall be permitted where the symbol "P' appears and shall be permitted subject to a Conditional Use Permit where the symbol "C" appears. Uses where the symbol "~ CI" appears shall be permitted subject to an Administrative Review. Uses where the symbol "N" appears shall not be permitted. ,, (3/18/03) PERMITTED USE MATRIX - FREEWAY COMMERCIAL DISTRICT LAND USE ZONING DISTRICT FC Administrative and Professional Services: Business or professional office P i Financial institution or office P Medical, dental & health services and offices (including laboratories) P Real estate sales office P General Commercial Uses: Antique shop (no outdoor storage) P Apparel store P Appliance store, including repair (no outdoor storage) P Arcade and electronic games (subject to l~hapter 19.58 CVMC) A C~i Art, music or photographic studio or supply store P Athletic and health club P Automobile and/or track services and car wash facilities (subject to Chapter 19.58 C CVMC) Bakery, retail P Barber and beauty shop P Bicycle shop, non-motorized P Blueprint and photocopy services P Books, gifts and stationery store P Candy store or confectioner P Catering establishment P Cleaners P Cocktail lounge, bar or tavern, including related entertainment C Corarnercial recreation facilities not otherwise listed (subject to Chapter 19.58 CVMC) C c Electronics store, including sales and repair P Equipment rental (enclosed in building) P P=permitted; C=Conditional use permit C--by Plannin~ Commission. Cl=Administrafive CUP. C2=bv City Council: ............ t~ e r ...... , N-~ot perrmtted PC DISTRICT REGULATIONS 3 PERMITTED USE MATRIX - FREEWAY COMMERCIAL DISTRICT (cont'd.) LAND USE ZONING DISTRICT FC Fast food restaurants with drive-in or drive-through (subject to Chapter 19.58 CVMC) C Fast food restaurants without drive-in or drive-through P Florist shop P Food store, market, dmz store, pharmacy ia C~I Furniture, carpet or home furnishings store P Gasoline service station (subject to Chapter 19.58 CVMC) ia ~ Hardware or home improvement store P Hobby shop P Hotel or motel (subject to Chapter 19.58 CVMC) P Jewelry store P Jumor department or department storc, ~ ........................ ¥ ~ .............. ia C1 Kiosk, including photo sales, located in parking lot ~ CI Laundry (coin-operated) P Liquor store, package off-sale C Newspaper and magazine store, including printing and publishing P Nursery or garden supply store in enclosed area P Office supplies/stationery store P Outdoor sales and display (subject to Chapter 19.58.370.B CVMC) ~ C~.~ Parking facilities, commercial (subject to Chapter 19.58.23{) CVMC) P Pet store, pet supplies and services including grooming (no boarding) P Printing shop P Recyclinl~ collection center (subject to Chapter 19.58~ CVMC) P Restaurant serving alcoholic beverages with live entertainment or dancing C Restaurant with cocktail lounge or bar serving alcoholic beverages P Restaurant with incidental serving of beer/wine but without cocktail lounge, bar, P entertainment or dancing P=permitted; C=Conditional use permit C=by planning Commission. C l=Administrative CUP. C2=bv Citw Council:..A _..~_:-:,....~..o..~... ~: ....... .,...~.,:-'" N-~aot permitted PC DISTRICT REGULATIONS 4 PERMITTED USE MATRIX - FREEWAY COMMERCIAL DISTRICT (cont'd.) LAND USE ZONING DISTRICT FC Restaurant, coffee shop, delicatessen P Restaurant, drive-through (subiect to Charter 19.58.210 CVMC] C Retail, wholesale, including membership stores and manufacturer's outlets which P require extensive floor areas for the storage and display of merchandise, and the high volume, warehouse-type sale of goods and uses which are related to and supportive of existing on-site retail distribution centers or manufacturer's outlets P Snack bar or refreshment stand contained within a building P Stamp and/or coin shop P Stores, shops and offices supplying commodities or performing services for the P residents of the city as a whole or the sugounding community such as department stores, specialty shops, banks, business offices, and other financial institutions and personal service enterprises Swimming pool supply store P Television, stereo, radio store, including sales and repair P 'Iheater, movie, multiplex Tire sales and service P Travel agency P Veterinary office and/or animal hospital C Any other retail business or service establishment supplying commodities or P performing services which is determined by the Planning Commission to be of the same general character as the above mentioned permitted retail business or service uses and open during normal business hours of the above uses C2=bvCitvP~permitted;council: C=Conditional_ . . . use permit. ; N~aot(~=bypermittedPlannin~' Commission. C1--Administrative CLIP. PC DISTKICT REGULATIONS 5 PERMITTED USE MATRIX - FREEWAY COMMERCIAL DISTRICT (cont'd.) LAND USE ZONING DISTRICT FC Public and Semi-public Uses: Day nursery, daycare school or nursery school (for profit) Day nursery, daycare school or nursery school (non-profit) Educational institution C Public utility and/or public service sub-station, reservoir~ pumping plant and similar C installation Recreational facilities, including but not limited to: tennis and swim clubs, basketball, C racquetball and handball courts Residential Uses: All residential use t~es I N Temporary Uses: Sub, iect to the provisions of Section VI.B I P Other Uses: Unclassified uses (subject to Chapter 19.54 CVMC) I C P-permitted; C--Conditional use permit C__-bv Plannine Commission. C1-Administrative CLIP. C2-bv Ciw Council; A-a~'r2n~a~ativc review; N-~aot permitted C. Accessory Uses & Buildings Accessory uses and accessory buildings customarily appurtenant to a permitted use are allowed subject to the requirements of Chapter 19.58 CVMC. Roof mounted satellite dishes shall be permitted as accessory structures subject to the following standards or conditions: · The dish shall be screened using approphate matching architectural materials or parapet walls; · Dishes shall be of a neutral color, match the building, or as otherwise approved by the Planning Director; · A building permit shall be required; and, · No advertising material shall be allowed on the satellite dish antenna. Satellite dish antennae containing advertising material shall be considered signs. PC DISTRICT REGULATIONS 6 ADMINISTRATIVE PROCEDURES, CONDITIONAL USES & VARIANCES VI. Administrative Procedures, Conditional Uses & Variances A. Purpose & Intent The purpose of this chapter is to define certain administrative procedures and requirements to provide clear instructions and notice to property owners and developers within Freeway Commercial SPA regarding permit and plan approvals. The general intent of these regulations is to use the standard procedures provided in Chapter 19.14 CVMC except where special procedures are required or defined herein. The administration of the Freeway Commercial SPA Plan shall be as provided for in Chapter 19.48.090 et. seq. CVMC, except that the Zoning Administrator may accept less detail or require additional detail to suit the development concepts included in the SPA plan. For matters relevant to the proper development and use of property within Freeway Commercial SPA and not addressed herein, the provisions of Title 19 CVMC (Zoning Ordinance) shall apply. In the event of conflicting standards, these Planned Community District Regulations shall apply. B. Zoning Administrator Actions The Zoning Administrator is authorized to consider and to approve, disapprove or modify applications on the following subjects, and/or issue the following required permits without setting the matter for a public hearing in accordance with Chapter 19.14.010 through 19.14.010 CVMC: 1. Conditional Use Permit: the Zoning Administrator shall be empowered to issue conditional use permits without a public hearing in the following circumstances: a. Where the use to be permitted does not involve the construction of a new building or other substantial structural improvements on the property in question. b. Where the use requiring the permit would make use of an existing building and does not involve substantial remodeling thereof. c. For signs and temporary uses, as limited herein. 2. Variances: the Zoning Administrator shall be authorized to grant variances for limited relief in the case of: a. Modification of distance or area regulations. b. Walls or fences which exceed permitted heights by up to twenty percent; requests for more than twenty percent increase shall require a public hearing. 3. Site, Architectural, and Landscape Plan approvals: the Zoning Administrator shall be empowered to grant site plan, architectural plan and landscape plan approval. PC DISTPdCT REGULATIONS 7 ADMINISTRATIVE PROCEDURES, CONDITIONAL USES & VARIANCES The Zoning Administrator may also act in the place of the Design Review Committee for projects comprising floor area of 20,000 square feet or less. Projects greater than 20,000 square feet shall be reviewed by the Design Review Co~ittee per Section 19.14.582 CYMC. 4. Performance Standard Procedure: the Zoning Administrator shall be authorized to issue a zoning permit for any use subject to performance standards procedures, as provided herein. 5. Temporary Use Permit: the Zoning Administrator shall be authorized to grant permits for temporary uses, as defined and regulated in Section V.B. 6. Administrative Review a. Purpose Certain uses may vary greatly in their effect depending on the scope, location or exact circumstances. In order to avoid the permitting of these uses without any formaL review, and to relieve the Planning Commission and City Council of formally reviewing uses which have insignificant or compatible effects, an Administrative Review procedure is established. b. Application Administrative Review is applicable to uses identified on the Permitted Use Matrices herein with the symbol "A Cl." c. Procedures Administrative Review may be conducted by the Zoning Administrator without a public hearing or the Zoning Administrator may determine after reviewing the scope, location, or exact circumstances of the proposed use that the formal hearing process of the Conditional Use Permit procedure is warranted. If the Zoning Administrator makes the determination that a Conditional Use Permit is warranted, the applicant shall be required to comply with the Conditional Use Permit procedures of the Zoning Ordinance. In regard to applications for any of the above actions, the Zoning Administrator shall set a reasonable time for the consideration and give notice to the applicant and to any other interested person as defined in the Zoning Ordinance. In the event objections or protests are received, the zoning administrator shall set the matter for public hearing. Unless otherwise sDecificallv stated in the land use matrix. Conditional Use Permits shall be aDDroved bv the Planning Commission. C. Design Review The site plan approval process is applicable to projects within the Freeway Commercial district. In addition, all commercial projects shall require design review approval. Design review may be conducted concurrent with site plan review at the applicant's risk. Application and proceduresfor PC DISTRICT REGULATIONS 8 EXHIBIT 1 PC DISTRICT REGULATIONS Otay Ranch Freeway Commercial Sectional Planning Area (SPA) Plan Draft Recommended for approval by the Chula Vista Planning Commission on February 19,2003 PARTIALLY REVISED DRAFT Proposed Revision dated March 14,2003 Sr,;kwul Text Deleted Underline = Text Added Project Sponsor: McMillin Otay Ranch, LLC 2727 Hoover A venue National City. CA 91950 Contact: Vincent Ferrer (619) 336-3729 Prepared by: Cinti Land Planning 2932 Poinsettia Drive San Diego, CA 92106 Contact: Gary P. Cinti (619) 223-7408 ( 0 - f3 FREEWAY COMMERCIAL DISTRICT III. Freeway Commercial District A. Purpose The Freeway Commercial SPA is designated entirely with Freeway Commercial Land Use in the Otay Ranch GDP. Freeway Commercial is intended to serve as the site for regional automobile- oriented commercial uses, complementing the Eastern Urban Center, adjacent to the south, which is to serve as a more pedestrian-oriented, mixed-use focal point for the Otay Ranch community. The SPA's location adjacent to the SR-125 freeway and surrounded by arterial roads, while also served by the Metropolitan Transit Development Board (MTDB) transit line, allows it to provide a unique mix of regionally oriented commercial uses. A single commercial land use district, Freeway Commercial (FC), is designated to accommodate these uses. The Freeway Commercial District is included in these Planned Community District Regulations to achieve the following: To provide an area for "large format" retail stores and service establishments offering commodities and services required by residents of the local area, surrounding communities and the South County region. To provide appropriate development standards for larger warehouse/discount retail commercial and support facilities; To encourage retail and service commercial uses, and related support uses, to concentrate for the convenience of the public and for a more mutually beneficial relationship to each other. . To provide adequate space to meet the needs of modem commercial activity, including off-street parking and loading areas. To minimize traffic congestion and avoid overloading utilities by restricting construction of buildings of excessive size in relation to the amount of land around them. To promote high standards of site planning, architectural and landscape design for commercial developments within the city ofChula Vista. B. Permitted & Conditional Uses The following uses shall be permitted where the symbol "P" appears and shall be permitted subject to a Conditional Use Permit where the symbol "c" appears. Uses where the symbol "A" appears shall be permitted subject to an Administrative Review. Uses where the symbol "N" appears shall not be permitted. (1/23/03) <3/14103) 6 I 0 -$)'( FREEWAY COMMERCIAL DISTRICT PERMITTED USE MATRIX - FREEWAY COMMERCIAL DISTRICT LAI\D USE ZONING DISTRICT FC Administrative and Professional Services: Business or Dfofessional office P Financial institution or office P Medical, dental & health services and offices (including laboratories) P Real estate sales office P General Commercial Uses: Antique shoo (no outdoor storage) P Apoarel store P Appliance store, including repair (no outdoor storage) P Arcade and electronic games (subiect to Chapter 19.58 CYMC) 1rCI Art, music or photographic studio or supply store P Athletic and health club P Automobile and/or truck services and car wash facilities (subject to Chapter 19.58 C CYMC) Bakerv, retail P Barber and beautv ShOD P Bicvcle shoD, non-motorized P Blueorint and ohotocoDV services P Books, gifts and stationery store P Candy store or confectioner P Catering establishment P Cleaners P Cocktail lounge, bar or tavern, including related entertainment C Commercial recreation facilities not otherwise listed (subject to Chapter 19.58 C CYMC) Electronics store, including sales and repair P Equipment rental (enclosed in building) P P=permitted; C=Conditional use permit C=bv Plannin2: Commission. CI=Administrative CUP. C2=bv City Council; A-administrative review; N-not oermitted (li23/ÐJì (3/14/03) 7 (0 - yr PC DISTRICT REGULA nONS FREEWAY COMMERCIAL DISTRICT PERMITTED USE MATRIX - FREEWAY COMMERCIAL DISTRICT (cont'd.) LAND USE ZONING DISTRICT FC Fast food restaurants with drive-in or drive-through (subject to Chapter 19.58 C CYMC) Fast food restaurants without drive-in or drive-through P Florist shop P Food store market, dru!! store, ohannacv PCI Furniture, carpet or home furnishings store P Gasoline service station (subiect to Chaoter 19.58 CVMC) PC Hardware or home improvement store P Hobby shop P Hotel or motel (subject to Chapter 19.58 CVMC) P Jewelry store P Junior deoartment or deDartment stor , PCl Kiosk, including ohoto sales, located in oarkin\! lot .,o,CI Laundrv (coin-ooerated) P Liauor store, oacka"e off-sale C Newsoaoer and mal!azine store, including orinting and oublishing P Nursery or garden sUDDlv store in enclosed area P Office sUDDlies/stationerv store P Outdoor sales and displav (sub¡ect to Chapter 19.58.370.8 CVMC) A ParkIn" facilities, cOlllinercial (subject to Chapter 19.58.230 CYMC) P Pet store, oet suoolies and services includin" "roomin" (no boardin") P Printin" shoo P Recycling collection center (subject to Chapter 19.58.345 CYMC) P Restaurant serving alcoholic beverages with live entertainment or dancing C Restaurant with cocktail lounge or bar serving alcoholic beverages P Restaurant with incidental serving ofbeer/wine but without cocktail lounge, bar, P entertainment or dancing P=pernlitted; C=Conditional use permit C=bv Planninll Commission. C1=Administrative CUP. C2=bv Citv Council; A-administrative review; N=not oermitted PERMITTED USE MATRIX - FREEWAY COMMERCIAL DISTRICT (cont'd.) (1/2J/OJ) (3/14/03) 8 I 0 - Ý& PC DISTRICT REGULATIONS FREEWAY COMMERCIAL DISTRICT LAND USE ZONING DISTRICT FC Restaurant, coffee shop, delicatessen P Restaurant, drive-throuoh (subiect to Chaoter 19.58.210 CVMC) C Retail, wholesale, including membership stores and manufacturer's outlets which P require extensive floor areas for the storage and display of merchandise, and the high volume, warehouse-type sale of goods and uses which are related to and supportive of existine: on-site retail distribution centers or manufacturer's outlets p Snack bar or refreshment stand contained within a building p Stamp and/or coin shoo P Stores, shops and offices supplying commodities or perfonning services for the P residents of the city as a whole or the surrounding cOlmnunity such as department stores, specialty shops, banks, business offices, and other financial institutions and personal service enterprises Swimming pool supplv store P Television, stereo, radio store, including sales and repair P Theater, movie, multiplex C"2 Tire sales and service P Travel agency P Veterinarv office and/or animal hosoital C Any other retail business or service establishment supplying commodities or P performing services which is detennined by the Planning Commission to be of the same general character as the above mentioned pennitted retail business or service uses and open during normal business hours of the above uses P=pennitted; C=Conditional use pennit C=bv Planninl! Commission. Cl=Administrative CUP. C2=bv Citv Council; A=administrative review; N-not pennitted ... Tll.... Cuud;t;uual U~.... P....l1l1;t ItIu~l b.... aJ-1J-1lUv....d -:"'y 1I1.... Cllula Y;~la C;ly CVUII....;l. (L'2J!ØJ) (3/14/03) 9 PC DISTRICT REGULA nONS I () - Ý7 PERMITTED USE MATRIX - FREEWAY COMMERCIAL DISTRICT (cont'd.) LAND USE ZONING DISTRICT FC Public and Semi-public Uses: Day nursery, daycare school or nursery school (for profit) *Cl Oav nursery, davcare scbool or nursery school (non-profit) *Cl Educational institution C Public utility and/or public service sub-station, reservoir, pumping plant and similar C installation Recreational facilities, including but not limited to: tennis and swim clubs, C basketball, racquetball and handball courts Residential Uses: All residential use tvpes N Temporary Uses: Subiect to the Dfovisions of Section VI.B P Other Uses: Unclassified uses (subiect to Chapter 19.54 CYMC) C P=pennitted; C=Conditional use pennit C=bv Plannimz: Commission. C 1 =Administrative CUP. C2=bv City Council; A=administrative review; N-not permitted C. Accessory Uses & Buildings Accessory uses and accessory buildings cusIomarilyappurtenant to a permitted use are allowed subject to Ihe requiremenIs ofChapIer 19.58 CVMC. Roof mounted satellite dishes shall be permitted as accessory structures subject to the following standards or conditions: The dish shall be screened using appropriate matching architectural materials or parapet walls; Dishes shall be of a neutral color, match the building, or as otherwise approved by the Planning Director; A building permit shall be required; and, . No advertising maIerial shall be allowed on the satellite dish antenna. Satellite dish antennae containing advertising material shall be considered signs. ~(3/14103) 10 PC DISTRICT REGULATIONS 10 -Sf VI. Administrative Procedures, Conditional Uses & Variances A. Purpose & Intent The purpose of this chapter is to define certain administrative procedures and requirements to provide clear instrucIions and notice to property owners and developers within Freeway Commercial SPA regarding permit and plan approvals. The general intent of these regulations is to use the standard procedures provided in Chapter 19.14 CVMC except where special procedures are required or defined herein. The administration of the Freeway Commercial SPA Plan shall be as provided for in ChapIer 19.48.090 et. seq. CVMC, except that the Zoning Administrator may accept less detail or require additional detail to suit the development concepts included in the SPA plan. For matters relevant to the proper developmenI and use of property within Freeway Commercial SPA and not addressed herein, Ihe provisions of Title 19 CVMC (Zoning Ordinance) shall apply. In the event of conflicIing standards, these Planned Community District Regulations shall apply. B. Zoning Administrator Actions The Zoning AdminisIrator is auIhorized to consider and to approve, disapprove or modify applications on the following subjects, and/or issue the following required permits without setting the matter for a public hearing in accordance with ChaDter 19.14.010 through 19.14.010 CVMC: I. Conditional Use Permit: the Zoning Administrator shall be empowered to issue conditional use permits without a public hearing in the following circumstances: a. Where the use to be permiIted does not involve Ihe consIruction of a new building or other substantial structural improvements on the property in question. b. Where the use requiring the permit would make use of an existing building and does not involve substantial remodeling thereof. c. For signs and temporary uses, as limited herein. 2. Variances: the Zoning Administrator shall be authorized to grant variances for limited relief in the case of: a. ModificaIion of distance or area regulations. b. Walls or fences which exceed permitted heighIs by up to twenty percent; requests for more than twenty percent increase shall require a public hearing. 3. Site, Architectural, and Landscape Plan approvals: Ihe Zoning Administrator shall be empowered to grant siIe plan, archiIectural plan and landscape plan approval. The Zoning Administrator may also act in the place of the Design Review Committee for projects comprising floor area of 20,000 square feel or less. Projects greater than _(3/14103) II PC DISTRICT REGULATIONS /0 - f1 ADMINISTRATIVE PROCEDURES, CONDITIONAL USES & VARIANCES 20,000 square feel shall be reviewed by the Design Review Committee per Section 19.14.582 CVMC. 4. Performance Standard Procedure: the Zoning Administrator shall be authorized to issue a zoning permit for any use subject to performance standards procedures, as provided herein. 5. Temporary Use Permit: the Zoning Administrator shall be authorized to grant permits for temporary uses, as defined and regulated in Section V.B. 6. Administrative Review a. Purpose Certain uses may vary greatly in their effect depending on the scope, location or exact circumstances. In order to avoid the permitting of these uses without any formal review, and to relieve the Planning Commission and City Council of formally reviewing uses which have insignificant or compatible effects, an Administrative Review procedure is established. b. Application Administrative Review is applicable to uses identified on the Permitted Use Matrices herein with the symbol "A." and "Cl." C. Procedures Administrative Review may be conducted by the Zoning Administrator without a public hearing or the Zoning Administrator may determine after reviewing the scope, location, or exact circumsIances of the proposed use that Ihe formal hearing process of the Conditional Use Permit procedure is warranted. If the Zoning Administrator makes the determination that a Conditional Use Permit is warranted, the applicant shall be required to comply with the Conditional Use PermiI procedures of the Zoning Ordinance. In regard to applications for any of the above actions, the Zoning AdministraIor shall set a reasonable time for the consideration and give notice to the applicant and to any other interested person as defined in the Zoning Ordinance. In the evenI objections or proIesIs are received, the zoning administraIor shall set the matter for public hearing. Unless otherwise snecificallv slated in the land use matrix. Conditional Use PermiIs shall be aooroved bv the Planning Commission. C. Design Review The site plan approval process is applicable to projects within the Freeway Commercial district. In addition, all commercial projects shall require design review approval. Design review may be conducted concurrent with site plan review at the applicant's risk. Application and procedures for (miæj (3114103) 12 PC DISTRICT REGULATIONS ro-Q1)