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HomeMy WebLinkAboutAgenda Packet 2003/06/10 CITY COUNCIL AGENDA June 10, 2003 6:00 p.m. Council Chambers Public Services Building 276 Fourth Avenue, Chula Vista CI'IY OF CHUI. A VISI'A City Council City Manager Patty Davis David D. Rowlands, Jr. John McCann City Attorney Jerry R. Rindone Ann Moore Mary Salas City Clerk Stephen C. Padilla, 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 June 10,2003 I declare under penalty of pe~ury that I am employed by the City of Chuta Vilta In the O"ice of the City Clerk and that I polted thl, document on the bulletin ~d 8QCOrding 10 Brown Act requiremenll. . AGENDA Dated~8Igned~ 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 · PRESENTATION BY JACK COLBOURN, SENIOR POLICY ADVISOR IN THE AIR DIVISION OF REGION 9 OF THE ENVIRONMENTAL PROTECTION AGENCY, OF A CLIMATE PROTECTION AWARD TO THE CITY OF CHULA VISTA CONSENT CALENDAR (Items 1 through 12) The Council will enact the staff recommendations regarding the following items listed under the Consent Calendar by one motion, . without discussion, unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed after Action Items. Items pulled by the public will be the first items of business. 1. APPROVAL OF MINUTES of May 22, May 27, May 29, and June 3, 2003. Staff recommendation: Council approve the minutes. 2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING THE ACTIONS OF THE DIRECTOR OF ENGINEERING AND APPROVING CHANGE ORDER NO.6 FOR THE SALT CREEK TRUNK SEWER, PHASE IV (PROJECT SW-219) On October 8, 2002, Council awarded a contract to Don Kelly Construction, Inc., for construction of phase IV of the Salt Creek Gravity Sewer Interceptor. This phase of work is within the environmentally sensitive Salt Creek corridor, south of Olympic Parkway. As part of the construction contract, the contractor was required to obtain a Groundwater Dewatering Permit from the Regional Water Quality Control Board (RWQCB). The contractor obtained said permit, but, due to poor groundwater quality, was required by the R WQCB to pre-treat the groundwater prior to discharging to the surface of Salt Creek. In order to complete the sewer pipeline construction within the timeframes specified by the project's environmental permits and to avoid potentially costly contract delays, it was necessary for the Director of Engineering to authorize the contractor to proceed with pre- treatment. Adoption of the resolution ratifies the Director of Engineering's actions and approves Change Order No. 6 in the amount of $88,463.75 for pre-treatment of groundwater prior to surface water discharge. (Director of Engineering) Staff recommendation: Council adopt the resolution. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGE ORDER NO. 3 FOR THE TELEGRAPH CANYON CREEK MITIGATION PLAN 1N THE OTAY RIVER IN SAN DIEGO, CALIFORNIA (PROJECT DR-118B) AND AUTHORIZING THE DIRECTOR OF ENGINEERING TO EXECUTE SAiD CHANGE ORDER ON BEHALF OF THE CITY On September 26, 2000, Council awarded a contract to Shiva Construction, Inc. for this project. The work was substantially completed in April 2001. The contractor was required to maintain plantings for a period of one year thereafter. However, due to vandalism and high plant mortality in some areas, the contractor performed a second year of maintenance. The City's Resoume Agency Permits require a minimum maintenance and establishment period of five years. Proposed Change Order No. 3, in the amount of $46,180, extends the contract with Shiva Construction, Inc. to cover the remaining three- year maintenance and establishment period. (Director of Engineering) Staff recommendation: Council adopt the resolution. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ]ENGINEER'S REPORTS FOR THE FISCAL YEAR 2003/2004 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICTS 1 THROUGH 9, 15, 17, 18, 20, 23, 24, 26, 31 AND 33, BAY BOULEVARD AND TOWN CENTRE MAINTENANCE DISTRICTS, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS, AND SETTING JULY 22, 2003 AT 6:00 P.M. AS THE DATE AND TIME FOR A PUBLIC HEARING REGARDING THESE ASSESSMENTS The City administers approximately 25 Open Space Districts established over the last thirty years. The Districts provide the mechanism to finance the maintenance of common Open Space areas (canyons, trails, medians, etc.) associated with and benefiting from that particular development. As part of this process, a levy of an annual assessment is necessary to enable the City to collect funds for ongoing and proposed Open Space maintenance. The City Engineer has prepared and filed reports on assessments for all existing Open Space Districts. Adoption of the resolution approves the reports and sets the date and time for a public heating to consider the levy of assessments and the collection of funds. (Director o f Engineering) Staff recommendation: Council adopt the resolution. 5. RESOLUTION OF THE CITY COUNCIL OF TH]E CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT FOR THE FISCAL YEAR 2003/2004 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICT 10, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS, AND SETTING JULY 22, 2003 AT 6:00 P.M. AS THE DATE AND TIME FOR A PUBLIC HEAR1NG REGARDING THESE ASSESSMENTS Page 2 - CouncilAgenda 06/10/03 This is one of four companion agenda items to agenda item no. 4, which gives all background information and details on Open Space Districts in general that is applicable to this item, but does not include specific information on Open Space Districts 10, 11 and 14 and Eastlake Maintenance District no. 1. Based upon the advice of the City Attorney, agenda item nos. 5, 6, 7, and 8 have been separated from agenda item no. 4 due to conflict of interest concerns. One Councilmember owns property subject to the proposed assessment in this District. (Director of Engineering) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROViNG THE ENGINEER'S REPORT FOR THE FISCAL YEAR 2003/2004 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICT 11, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS, AND SETT1NG JULY 22, 2003 AT 6:00 P.M. AS THE DATE AND TIME FOR A PUBLIC HEARING REGARDING THESE ASSESSMENTS This is one of four companion agenda items to agenda item no. 4, which gives all background information and details on Open Space Districts in general that is applicable to this item, but does not include specific information on Open Space Districts 10, 11 and 14 and Eastlake Maintenance District no. 1. Based upon the advice of the City Attorney, agenda item nos. 5, 6, 7, and 8 have been separated from agenda item no. 4 due to conflict of interest concerns. One Councilmember owns property subject to the proposed assessment in this District. (Director of Engineering) Staff recommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT FOR THE FISCAL YEAR 2003/2004 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICT 14, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS AND SETTING JULY 22, 2003 AT 6:00 P.M. AS THE DATE AND TIME FOR A PUBLIC HEARINGS REGARDING THESE ASSESSMENTS This is one of four companion agenda items to agenda item no. 4, which gives all background information and details on Open Space Districts in general that is applicable to this item, but does not include specific information on Open Space Districts 10, 11 and 14 and Eastlake Maintenance District #1. Based upon the advice of the City Attorney, agenda item nos. 5, 6, 7 and 8 have been separated from agenda item no. 4 due to conflict of interest concerns. One Councilmember owns property subject to the proposed assessment in this District. (Director of Engineering) Staff recommendation: Council adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGiNEER'S REPORT FOR THE FY 2003/2004 SPREAD OF ASSESSMENTS FOR EASTLAKE MAINTENANCE DISTRICT NO. 1, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS AND SETTiNG JULY 22, 2003 AT 6:00 P.M. AS THE DATE AND TIME FOR A PUBLIC HEARING REGARDiNG THESE ASSESSMENTS Page 3 - Cotmcil Agenda 06/10/03 This is one of four companion agenda items to agenda item no. 4, which gives all background information and details on Open Space Districts in general that is applicable to this item, but does not include specific information on Open Space Districts 10, 11 and 14 and Eastlake Maintenance District #1. Based upon the advice of the City Attorney, agenda item nos. 5, 6, 7, and 8 have been separated from agenda item no. 4 due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this District. (Director o f Engineering) Staff recommendation: Council adopt the resolution. 9A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING 1N ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 07-M (EASTLAKE - WOODS, VISTAS AND LAND SWAP) DECLARING THE RESULTS OF A SPECIAL ELECTION TO MODIFY THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAXES AUTHORIZED TO BE LEVIED IN IMPROVEMENT AREA NO. 2 OF SUCH COMMUNITY FACILITIES DISTRICT B. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING ORDINANCE NO. 2867 AND AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN IMPROVEMENT AREA NO. 2 OF COMMUNITY FACILITIES DISTRICT NO. 07-M (EASTLAKE - WOODS, VISTAS AND LAND SWAP) PURSUANT TO A REVISED RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE RESULTS OF A SPECIAL ELECTION IN TERRITORY AREA TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 07-M (EASTLAKE -.WOODS, VISTA AND LAND SWAP) AND DESIGNATED AS IMPROVEMENT AREA NO. 2 THERETO On April 15, 2003 the City Council initiated the Community Facilities District No. 07-M, Improvement Area No. 2 (CFD 07-M, IA No. 2) change and modification proceedings and the annexation proceedings. Adoption of the resolutions and ordinance concludes the formal proceedings to modify the special tax rates for CFD 07-M, IA No. 2 and to annex territory into CFD No. 07-M, IA No. 2. Special Taxes levied within CFD 07-M will fund the perpetual operation and maintenance of slopes, medians and parkways and storm water treatment facilities associated with Eastlake Woods and Vistas and the Land Swap parcel. The City has retained the services of MuniFinancial as special tax consultant and Best Best and Krieger LLP as legal counsel to provide assistance during the proceedings. (Director of Engineering) Staff recommendation: Council place the ordinance on first reading and adopt the resolutions. Page 4 - Council Agenda 06/10/03 10 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TWO FINAL "B" MAPS OF CHULA VISTA TRACT NO. 02-05, OTAY RANCH VILLAGE SIX, iNCLUDING ONE FINAL MAP FOR NEIGHBORHOODS R-2A UNIT 2 AND R-2B UNIT 2, AND ONE FINAL MAP FOR NEIGHBORHOODS R-9A UNIT 2 AND R-9D, ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE EASEMENTS GRANTED ON SAID MAPS WITHIN SAID SUBDIVISION, ACKNOWLEDGING THE IRREVOCABLE OFFER OF DEDICATION FOR OPEN SPACE, APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENTS FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TWO FiNAL "B" MAP SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENTS FOR CHULA VISTA TRACT NO. 02-05, OTAY RANCH VILLAGE SIX, NEIGHBORHOODS R-2A UNIT 2 AND R-2B UNIT 2, AND FOR NEIGHBORHOODS R-9A UNIT 2 AND R-9D AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS On March 26, 2002, the City Council approved a tentative subdivision map for Chula Vista Tract 02-05, Otay Ranch Village 6. On August 27, 2002, the City Council approved Village Six "A" Map Units 1 and 2. Adoption of the resolutions approves the Final "B" Maps for Otay Ranch Village Six, Neighborhoods R-2A Unit 2 and R-2B Unit 2, and Neighborhoods R-9A Unit 2 and R-9D, the Subdivision Improvement Agreements, and Supplemental Subdivision Improvement Agreements. (Director of Engineering) Staff recommendation: Council adopt the resolutions. 11. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING OTAY PROJECT, LP TO CONSTRUCT THE ELIGIBLE PEDESTRIAN BRIDGE BETWEEN OTAY RANCH VILLAGES 5 AND 6, AND AUTHORIZING THE DIRECTOR OF ENGINEERING TO SIGN A DEVELOPMENT IMPACT FEE AGREEMENT WITH THE OTAY PROJECT, LP The Director of Engineering has received a letter from the Otay Project, LP, requesting authorization to construct a pedestrian bridge that is eligible for funding by the Otay Ranch Pedestrian Bridge Development Impact Fee (DIF) in return for reimbursement and/or credit against the Pedestrian Bridge DIF. Ordinance No. 2892 currently requires developers to follow an established procedure, which includes completion of the bridge in order to obtain credit for privately financed Pedestrian Bridge DIF-eligible projects. Adoption of the resolution authorizes the developer to construct the pedestrian bridge between Village 5 and 6 of the Otay Ranch and allows the developer to receive immediate credit against the payment of Pedestrian Bridge DIF in a manner consistent with established City practice and adopted ordinance for transportation projects. (Director of Engineering) Staff recommendation: Council adopt the resolution. Page 5 - Council Agenda 06/10/03 12. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA URGING THE CALIFORNIA BUILDiNG STANDARDS COMMISSION TO ADOPT THE iNTERNATIONAL BUILDING CODE, iNTERNATIONAL RESIDENTIAL CODE AND INTERNATIONAL FIRE CODE, AS PUBLISHED BY THE INTERNATIONAL CODE COUNCIL, AS THE STATE BUILDING AND FIRE CODES FOR CALIFORNIA California is considering adopting new building and fire codes. Staffs from the Building Division and the Fire Department have reviewed the arguments supporting the competing building and fire codes and determined that the International Building, International Residential and International Fire Codes, as published by the International Code Council, represent the best choice for the City of Chula Vista and the State of California. Adoption of these codes will be much less disruptive to government enforcement operations and will be embraced by the construction industry. This resolution will advise the Building Standards Commission and the Governor's Office of Chula Vista's position regarding adoption of the building and fire codes in California. (Director of Planning and Building, Fire Chief) 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 tala'ng 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 l~EARINGS The following items have been advertised as public hearings as required by law. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 13. CONSIDERATION OF ACQUISITION OF CERTAIN RIGHTS-OF-WAY ON PORTIONS OF ASSESSORS PARCEL NUMBERS (APN) 624-100-13, 624-100-14, 624-100-15,624-100-16, 624-210-08, 624-210-09, 624-210-10, 624-210-11,624-210-12, 624-210-13, 624-210-16, 624-210-17, 624-210-20, & 624-210-28 FOR CONSTRUCTION OF 1-805/EAST ORANGE AVENUE/OLYMPIC PARKWAY INTERCHANGE IMPROVEMENT (PROJECT STM-328) The interchange at 1-805/East Orange Avenue/Olympic Parkway is proposed to be widened to accommodate additional lanes on the bridge deck and approaches between Melrose Avenue and just east of Oleander Avenue. Additional items of work include ramp widening, auxiliary lanes and the construction of sound barriers consisting of sound walls and earthen sound berms. This facility will ultimately provide the roadway capacity needed in the area and will serve both the westerly and easterly portions of the City. (Director of Engineering) Page 6 - CouncilAgenda 06/10/03 Staff recommendation: Council conduct the public hearing and adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WiTH LINDA BARTZ & ASSOCIATES, FOR CONDEMNATION PROCEEDINGS RELATED TO PROJECT NO. STM- 328 B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DETERMINING AND DECLARING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING CONDEMNATION AND IMMEDIATE POSSESSION OF A PORTION OF ASSESSOR PARCEL NUMBERS (APN) 624-100-13, 624-100-14, 624-100-15, 624-100-16, 624-210- 08, 624-210-09, 624-210-10, 624-210-11, 624-210-12, 624-210-13, 624-210-16, 624-210-17, 624-210-20, AND 624-210-28, FOR THE SOUND WALLS AND APPURTENANCES THERETO, FOR 1-805/EAST ORANGE AVENUE/OLYMPIC PARKWAY INTERCHANGE IMPROVEMENT PROJECT (CIP/STM 328), AND AUTHORIZING THE COMMENCEMENT OF CONDEMNATION PROCEEDINGS BY OUTSIDE COUNSEL TO ACQUIRE SAID PROPERTIES IN THE MANNER PROVIDED BY LAW C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A UTILITY AGREEMENT WITH SBC (PACIFIC BELL) FOR UTILITIES RELATED TO PROJECT NO. STM-328, AND AUTHORIZING THE CITY ENGINEER AND CITY ATTORNEY TO EXECUTE SAID AGREEMENT ACTION ITEMS The items listed in this section of the agenda will be consklered individually by the Council, and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 14. CONSIDERATION OF ADOPTION OF A RESOLUTION ADOPTING THE CITY OF CHULA VISTA AIR QUALITY IMPROVEMENT PLAN GUIDELINES The City completed an air quality and energy conservation pilot study of three sectional planning area plan projects in August 2002. Staff was directed to draft guidelines for future air quality improvement plans using the information contained in the pilot study and report. Proposed guidelines for the preparation of the plans as required by the Growth Management Ordinance have been completed. (Director of Planning and Building) Staff recommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA AIR QUALITY IMPROVEMENT PLAN GUIDELINES Page 7 - Council Agenda 06/10/03 ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 15. CITY MANAGER'S REPORTS 16. MAYOR'S REPORTS A. Ratification o£ appointment to the Housing Advisory Commission - Gustavo Bidart. B. Ratification of appointment to the Charter Review Commission - Humberto Peraza, Jr. 17. 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 o/flee in accordance with the Ralph M. Brown Act (Government Code 54957. 7). 18. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: San Diego Gas & Electric - Gas and Electricity Franchise (Pertaining to Public Rights of Way throughout the City of Chula Vista) Agency negotiators: David Rowlands, Jr., Sid Moms, Michael Meacham, Glen Googins Negotiating Parties: City of Chula Vista, San Diego Gas & Electric Under Negotiation: Price and Terms of Payment 19. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE 54956.8 Property: Brandywine Classics, Common Area Lots 1-4 of Chula Vista Tract No 82-3 Agency Negotiators: Ann Moore, Linda Bartz, Harry Burrowes, George Krempl Negotiating parties: Ann Moore, Linda Bartz, Harry Burrowes, George Krempl and Ludlow Keeney Under Negotiation: Price and Terms Page 8 - Council Agenda 06/10/03 20. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (e) Two cases ADJOURNMENT to an Adjourned Regular Meeting on June 11, 2003, at 4:00 p.m. at the Corporation Yard, thence to an Adjourned Regular Meeting on June 12, 2003, at 4:00 p.m. at the Corporation Yard, and thence to the Regular Meeting of June 17, 2003, at 6:00 p.m. in the Council Chambers. Page 9 - CouncilAgenda 06/10/03 COUNCIL AGENDA STATEMENT Item ~L Meeting Date 6/10/03 ITEM TITLE: Resolution Ratifying the Actions of the Director of Engineering and Approving Change Order No. 6 for the "Salt Creek Trunk Sewer, Phase IV (SW-219)" Project SUBMITTED BY: Director of Engineeringt~j? REVIEWED BY: City Manager pf~ (4/Sths Vote: Yes No X ) On October 8, 2002, the City Council approved Resolution No. 2002-385 awarding a contract in the amount of $2,769,059 to Don Kelly Construction, Inc., for construction of "Phase IV of the Salt Creek Gravity Sewer Interceptor (SW-219)". This phase of work is within the environmentally sensitive Salt Creek corridor south of Olympic Parkway. As part of the construction contract, the contractor was required to obtain a Groundwater Dewatering Permit from the Regional Water Quality Control Board (RWQCB). The contractor obtained said permit, but, due to poor groundwater quality, was required by the RWQCB to pre-treat the groundwater prior to discharging to the surface of Salt Creek. In order to complete the sewer pipeline construction within the timeframes specified by the project's environmental permits and to avoid potentially costly contract delays, it was necessary for the Director of Engineering to authorize the contractor to proceed with pre- treatment. The proposed resolution would ratify the Director of Engineering's actions and approve Change Order No. 6 in the amount of $88,463.75 relating to pre-treatment of groundwater prior to surface water discharge. RECO1VIMENDATION: That Council approve the resolution ratifying the actions of the Director of Engineering and approving Change Order No. 6 for the "Salt Creek Trunk Sewer, Phase IV (SW-219)" Project BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The contract documents for Phase 4 of the Salt Creek Interceptor Sewer project included provisions requiring the contractor to obtain a groundwater dewatering permit from the RWQCB prior to discharging groundwater to the surface of Salt Creek. In order to process said permit, the RWQCB required the contractor to submit groundwater quality sample analyses, which indicated that pre-treatment of the groundwater would be necessary prior to Page 2, Item ~ Meeting Date 6/10/03 discharge to the surface of Salt Creek. Pre-treatment of groundwater was not anticipated in the contract documents and is a changed condition warranting additional compensation to the contractor. Prior to proceeding with the work, the contractor submitted a proposal for approximately $125,000 for pre-treatment and associated testing required by the RWQCB's permit. The contractor was authorized by the Director of Engineering to proceed with the work as expeditiously as possible in order to assure completion of the pipeline work within the timeframes specified in the project's environmental permits and to avoid potentially costly contract delays. The actual cost for pre-treatment of groundwater and associated testing is $88,463.75. The proposed resolution would ratify the Director of Engineering's actions and approve Change Order No. 6. FISCAL IMPACT: Sufficient funds are available in the Phase 4 contract contingency balance as authorized by City Council Resolution No. 2002-385 to cover the cost of Change Order No. 6. Attachment: Change Order No. 6 J:\Engineer\AGENDA\SW-219 Ph4 CCO6.113.doc CHULAVISTA DEPARTMENT OF ENGINEERING CHANGE ORDER NO. 6 May 1, 2003 0735-10-SW219 CONTRACT: SALT CREEK SEWER INTERCEPTOR, REACH 3 AND 4 PHASE 13/ CONTRACTER: DON KELLY CONSTRUCT[ON, INC The following changes shall be made to the referenced contract between the CITY OF CHULA WSTA and DON KELLY CONSTRUCTION COMPANY, INC. (Contractor): 1. Dewatering Treatment of Salt Creek as 5 DAYS@$ =$ 75,000.00 Required by the Regional Water Board 15,000.00 a Permit Due to poor groundwater Quality. day 2. Final set of Chronic NPDES bioassays LUMP SUM =$ 1,925.00 and Bacteriology samples 3. Overhead and Profit @ 15 % LUMP SUM =$ 11,538.75 TOTAL PieCE: $ 88,463.75 This contract change order will add 0 working days to contract. The agreed upon total price includes all costs for furnishing all tools, labor, materials, equipment, incidental costs, and fees from performing the work in this contract change and no additional compensation will be due. It is agreed by the undersigned that this work shall be performed and materials furnished in accordance with the original (base) contract, Green Book specifications and applicable standard drawings. ORZGI*NAL CONTRACT PRICE: $2,769,059.00 PREVI'OUS CHANGE ORDERS: $43f849.80 THZS CHANGE ORDER: $88~463.75 TOT. AL CONTRACT PRICE: ~' $2,901,372.55 ORDERED BY: BY: APPROVED BY: K]RK P.AMMERMAN DON KELLY CI TFFORD L. SWANSON Deputy Dir. of Engineering Don Kelly Construction Director of Engineering For written replies, respond to: [] 276 FOURTH AVENUE / CHULA VISTA, CALIFORNIA 91910-2631 / (619) 691-5021 [] 1800 MAXWELL ROAD / CHULA VISTA, CALIFORNIA 91911-6158 / (619) 691-5021 RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING THE ACTION OF THE DIRECTOR OF ENGINEERING, APPROVING CHANGE ORDER NO. 6 FOR THE "SALT CREEK TRUCK SEWER, PHASE IV" (SW-219)' PROJECT WHEREAS, on October 8, 2002, the City Council approved Resolution No. 2002-385 awarding a contract in the amount of $2,769,059 to Don Kelly Construction, Inc., for the construction of"Phase 1V of the Salt Creek Gravity Sewer Interceptor (SW-219)"; and WHEREAS, the proposed resolution would ratify the Director of Engineering's actions and approve Cbange Order No. 6, in the amount of $88,463.75 relating to pre-treatment of groundwater prior to sm'face water discharge. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby ratify the actions of the Director of Engineering and approve Change Order No. 6 for the "Salt Creek Truck Sewer, Phase IV "(SW-219) Project. BE IT FURTHER RESOLVED that the Director of Engineering of the City of Chula Vista is hereby authorized and directed to execute said change order on behalf of the City of Chula Vista. Presented by Approved as to form by Cliflbrd T. Swanson AT~n Moord// Director of Engineering City Attorney COUNCIL AGENDA STATEMENT Item Meeting Date 6/10/03 ITEM TITLE: Resolution Approving Change Order No. 3 for the "Telegraph Canyon Creek Mitigation Plan in the Otay River in San Diego, California (DR-118B)" Project and Authorizing the Director of Engineering to Execute Said Change Order on Behalf of the City SUBMITTED BY: Director of Engineering,~o~ REVIEWED BY: City Manage ~i~ (4/Sths Vote: Yes No X ) On September 26, 2000, the City Council approved Resolution No. 2000-329 awarding a contract in the amount of $194,746, plus contingencies of $20,000, to Shiva Construction, Inc. for the "Telegraph Canyon Creek Mitigation Plan in the Otay River in San Diego, California (DR-118B)" Project. Contract work was substantially completed in April 2001. The contractor was required to maintain plantings for a period of one year thereafter. However, due to vandalism and high plant mortality in some areas, the contractor performed a second year of maintenance. The City's Resource Agency Permits require a minimum maintenance and establishment period of five years. Proposed Change Order No. 3, in the amount of $46,180, would extend the contract with Shiva Construction, Inc. to cover the remaining three- year maintenance and establishment period. RECOMMENDATION: That Council approve the resolution approving Change Order No. 3 for CIP Project No. DR-118B, "Telegraph Canyon Creek Mitigation Plan in the Otay River in San Diego, California" and authorizing the Director of Engineering to Execute said Change Order on behalf of the City. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The project is required mitigation for improvement work within the Telegraph Canyon Channel. The Resource Agency Permits for this improvement work required the implementation of several mitigation measures, one of which was the purchase of a piece of land that would be replanted to mitigate the impacts of the Telegraph Canyon Channel improvements on native vegetation. The approved site is a 20-acre City-owned parcel in the Otay River Valley within the City of San Diego. On this site, the City has created willow riparian wetland habitat and restored two (2) acres of existing disturbed wetlands. The contractor, Shiva Construction, Inc., has fulfilled its obligations under the contract awarded by City Council Resolution No. 2000-329. However, the City's mitigation Page 2, Item 3 Meeting Date 6/10/03 monitoring consultant, Merkel and Associates, has indicated that, even though the mitigation site is doing well, it has not met two-year expectations for a fully viable wetland habitat after five years. As a result, it is necessary to place additional plant materials. Proposed Change Order No. 3 includes this additional planting, maintenance costs for three more years and a $10,000 contingency for additional planting, if necessary to assure viability and to satisfy the five-year establishment criteria. Staff has determined that the contractor's price for said work is reasonable and cost-effective and that it would be prudent to utilize Shiva Construction, Inc. for the remaining portion of the five-year maintenance and establishment period due to the contractor's satisfactory performance and unique knowledge of the site. FISCAL IMPACT: Sufficient funds are available in the project account balance to cover the cost of Change Order No. 3. Attachment: Proposed Change Order No. 3 J:\Engineer\AGENDA\DR 118B-CCO3.113.doc ~_~ CITY Of CHULAVISTA DEPARTMENT OF ENGINEERING CHANGE ORDER NO. 3 May 20, 2003 0735-10-DR~I 18B CONTRACT: Telegraph Canyon Creek Mitigation Plan in the City of San Diego, CA CONTRACTOR: Shiva Construction, Inc. The following changes shall be made to the above-referenced contract between the CITY OF CHULA VISTA and SHIVA CONSTRUCTION, INC. (Contractor): ~ESTIMATED ADJUSTMENT OF COMPENSATION AT AGREED UNIT PRICE: Compensate the Contractor for the following additional items of work this contract. · 340 Cuttings @ $7.00/EA $ 2,380 · 100 1 Gal Plants @ $8.00/EA $ 800 · Seeding @ Lump Sum $ 900 · Initial Clearing & Cleaning @ Lump Sum $ 1,500 · 3rd Year Maintenance@ $1,000/MO $12,000 · 4~h Year Maintenance @ $ 850/MO $10,200 · 5th Year Maintenance @ $ 700/MO $ 8,400 Subtotal $ 36,180 Contingencies $10,000 ESTIMATED TOTAL, CCO NO. 3 $ 46,180 The adjustment of contract time for this change order will be DEFERRED. ORIGINAL CONTRACT PRICE: $194,746 PREVIOUS CHANGE ORDERS/QUANTITYADJUSTMENTS: $ 15,490 CHANGE ORDER NO. 3: $ 467180 REVISED TOTAL CONTRACT PRICE: $256,416 The agreed upon lump sum prices include all costs for furnishing all tools, labor, materials, equipment, incidental costs, profit and fees for performing the work in this contract change and no additional compenSation will be due. It is agreed by the undersigned that this work shall be performed and materials fumished in accordance with the original contract, Green Book speci~c~ions, new y prov ded plans and specifications, and applicable standard drawings. ~,,__ [\~, ~ ORDEREb mY A~E~PTE~I BY ~-" ~ ~- KIRK P. AMMERMAN SHAHRAM ELIHU CLIFFORD L. SWANSON Deputy Dir. of Engineering Shiva Construction, Inc. Director of Engineering J:\Engineer\tNSPECT\CHG_ORD\D R- 118B_CCO3.doc For written replies, respond to: [] 276 FOURTH AVENUE / CHULA VISTA, CALIFORNIA 91910-2631 / (619) 691-5021 ~ 1800 MAXWELL ROAD / CHULA VISTA, CALIFORNIA 91911-6158 / (619) 691-5021 RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGE ORDER NO. 3 FOR THE "TELEGRAPH CANYON CREEK MITIGATION PLAN IN TH OTAY RIVER 1N SAN DIEGO, CALIFORNIA (DR-118B)" PROJECT AND AUTHORIZING THE DIECTOR OF ENGINEERING TO EXECUTE SAID CHANGE ORDER ON BEHALF OF THE CITY WHEREAS, on September 26, 2000, the City Council approved Resolution No. 2002-329 awarding a contract in the amount of $ 194,746, plus contingencies of $20,000, to Shiva Construction, Inc. for the "Telegraph Canyon Creek Mitigation Plan in the Otay River in San Diego, California (DR-118B)", and WHEREAS, the proposed resolution would ratify the Director of Engineering's actions and approve Change Order No. 3, in the amount of $46,180 would extend the contract with Shiva construction, Inc. to cover the remaining three-year maintenance and establishment period. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Change Order No. 3 for the "Telegraph Canyon Creek Mitigation Plan in the Otay River in San Diego, California (DR-118B)" Project. BE IT FURTHER RESOLVED that the Director of Engineering of the City of Chula Vista is hereby authorized and directed to execute said change order on behalf of the City of Chu!a Vista. Presented by Approved as to form by Clifford T. Swanson Ann Moore Director of Engineering City Attorney COUNCIL AGENDA STATEMENT Item ~ Meeting Date 6/10/03 ITEM TITLE: Resolution Approving the Engineer's Reports for the FY 2003/2004 spread of assessments for Open Space Districts 1 through 9, 15, 17, 18, 20, 23, 24, 26, 31 and 33, Bay Boulevard and Town Centre Maintenance Districts, declaring the intention to levy and collect assessments and setting July 22, 2003 at 6:00 p.rm as the date and time for a public hearing re~arding these assessments. SUBMITTED BY: Director ofEngineering, t~/ CityManager~ ~ (4/SthsVote: Yes_No__X) REVIEWED BY: The City administers approximately 25 Open Space Districts established over the last thirty years. The Districts provide the mechanism to finance the maintenance of common Open Space areas (canyons, trails, medians, etc.) associated with and benefiting from that particular development. As part ofthis process, a levy of an annual assessment is necessary to enable the City to collect funds for ongoing and proposed Open Space maintenance. Tonight's action begins the process for FY 2003/2004. The City Engineer has prepared and filed reports on assessments for all existing Open Space Districts. The above resolution approves the reports and sets the date and time for a public hearing to consider the levy of assessments and the collection of funds. RECOMMENDATION: That Council: Adopt the resolution approving the reports, directing the City Clerk to publish the Resolution of Intention pursuant to Government Code 6061, and setting the date and time oftbe public hearing on the assessments for July 22, 2003 at 6:00 p.m. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: This agenda statement is the yearly resolution of intention to assess property owners for Open Space · maintenance within the City. Table 1 contains the names and locations of the Districts. Table 2 relates the present year's assessment to the proposed assessment and ¢ollect~le for FY 2003/2004. Following Table 2, there is general information that applies to all Districts. Each District is then analyzed individually. That is followed by a description of the noticing that is required. As a final note, Council should be advised that four individual agenda items containing the same information on Open Space Districts 10, 11 and 14 and Eastlake Maintenance District # 1 were separated from this agenda item due to conflict of interest concerns relating to four Council Members. Page 2, Item ~ Meeting Date 6/10/03 Background Pursuant to Article 4, Chapter 1, Part 2 of Division 15 of the California Streets and Highways Code, also known as the "Landscaping and Lighting Act of 1972" and the City of Chula Vista Municipal Code, Chapter 17.07--Open Space Districts, the City Engineer has prepared and filed annual reports for aH existing Open Space Districts. The name and location of each Open Space District i~. shown in the following table. TABLE 1 Open Space Districts Within the City of Chula Vista OSD# Name Location I El Rancho del Re¥ Units1-4 Bet. East H Street & Telegraph Canyon Road, east of Paseo Ranchero 2 Lark Haven South and east of Loma Verde Park 3 Rancho Robinhood Units 1 & 2 South of Allen School Lane 4 Bonita Ridge Camino Elevado north of Otay Lakes Road 5 Southba), Villas North end of Crest Drive south ore Street 6 Hilltop Vista Camino Vista Real north of Telegraph Canyon Road 7 Zenith Units 2, 3, and 4 North & south of Palomar, east ofi-805 8 Rancho Robinhood Unit 3 Surre), Drive southwest of Otay Lakes Road 9 El Rancho del Re)' Pasen del Re),, north of Telegraph Canyon Road 10 El Rencho del Re), 6, Casa del Re), Wast ofPaseo Ranchero - H & J Streets : 11 Hidden Vista Village East H Street, east of 1-805 14 Bonita Long Canyon North of East H Street - Ora), Lakes Road & Corral Canyon Road 15 Bonita Haciendas Canyon Drive, east of Ora), Lakes Road 17 Bel Air Ridge Northeast ofPaseo Ladera & East J Street 18 Rancho del Sur East end of East Naples Street 20 Rancho del Re)' North of East H Street, west of Ora), Lakes Road 23 Ora), Rio Business Park West of Heritage/Ora), Valle)' Road, somh of Ora), Rio Road 24 Canyon View Homes : Rutgers Avenue, south of East H Street 26 Park Bonita West of the intersection ore Street & Bonita Road 31 Telegraph Canyon Estates North of Ora), Lakes Road, west of SR- 125 33 Broadwa), Business Home Village West side of Broadway- J & K Streets Ba), Boulevard Maintenance Dis~ict Ba), Boulevard - E & F Streets Town Centre Maintenance Disltict Third Avenue - E & G Streets These reports were prepared by the City Engineer or under his direction and are presented to Council for approval in order to proceed with a public hearing set for July 22, 2003 at 6:00 p.m. in accordance with the Landscaping and Lighting Act of 1972. The reports cover Districts listed in Table 1. Staff proposes for FY 2003/2004 that the assessment be kept within that amount previously approved, adjusting the FY 2002/2003 assessment by an inflation factor. In each case, staffhas set the collect~le equal or lower than the proposed assessment for each District. The language in the Engineer's Reports adopted the City for the Open Space Districts and Section 17.07.035 of the Chula Vista Municipal Code states that Maximum Assessment shall be increased or decreased each Fiscal Year by the lesser of (a) the annual percentage change in the San Diego Area Consumer Price Index (CPI) as published by the U. S. Department Labor Bureau of Labor Statistics, or (b) the change in the estimated California Fourth Quarter Per Capita Personal Income as contained in the Governor's budget published in January of each year. The purpose of provision is to provide a mechanism to adjust the Maximum Assessments by a factor that reflects the changes in the cost of doing business in the San Diego area and to ensure that assessment revenues can keep pace with changes in the cost of providing the maintenance services financed fi~om such revenues. During the Page 3, Item M~tng Date 6/10/03 2002, the CPI increased by approximately 4.0 percent, while the California Per Capita Personal Income increased by approximately 1.5 percent. Staff used the California fourth quarter personal income index, produced the lower figures. Assessment increases equal to or less than the appropriate inflation factor not subject to majority protest. Only assessment increases over the IF are subject to majoritypmtest. increases are also exempt from the provisions of Proposition 218. Assessments & Collect~les Vista Municipal Code Section 17.07.035 also made the dlstinetion between the assessment and the that the City may collect against the assessment (i.e., the collect~le). The assessments for FY 2003/2004 are proposed at FY 2002/2003 amounts adjusted bythe IF. The collect~les, on the other hand, to or lower than the proposed assessments based on the budget, reserve requirement, savings and balances, including interest earnings and prior years' savings. proposed assessments and collect~les for FY 2003/2004 are as follows: TABLE 2 Prior FY's vs. FY 2003/2004 Asaessments/Collecfibles FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSDg/Zone Assmm/ Collection/ Assmm/ FY 02/03 Assmt/ Collection/Revenue EDU EDU EDU Assnmt+IF~2) EDU EDU 1 $102.03 $97.00 $99.70 $101.20 $101.20 $97.00 $64,194 2 47.34 46.00 46.26 46.95 46.95 46.00 11,205 3 324.01 302.00 316.63 321.38 321.38 299.00 37,973 4 342.23 318.00 334.44 339.46 339.46 337.00 70,770 5 333.73 282.00 326.13 331.02 331.02 287.00 35,014 6 165.03 110.00 161.27 163.69 163.69 110.00 17,82(1 7 115.29 97.00 112.66 114.35 114.35 96.00 9~880 8 526.67 438.00 514.67 q~ ac 522.39 451.00 49,610 9 149.21 144.00 145.86 148.05 148.05 148.00 56,832 15 314.35 278.00 307.19 311.80 311.80 276.00 15,732 17 150.48 53.00 147.05 149.25 149.25 32.00 1,472 18 355.58 268.00 347.48 352.69 352.69 268.00 116,580 20 (See below) Desilt~ Basin 54.95 21.74 53.70 54.51 54.51 4.26 Rice Om}~n 4.18 4.07 4.08 4.14 4.14 4.14 CO Street 5.95 3.81 5.81 5.90 5.90 4.23 co Business Cen~ 22.13 17.75 21.63 21.95 21.95 21.81 co SPAI 333.90 275.27 326.29 331.18 331.18 302.18 SPA Il 256.55 134.73 250.71 254.47 254.47 146.93 SPA III 158.36 127.00 154.76 157.08 157.08 155.35 co North Deailtin$ Basin 36.51 35.67 35.67 36.21 36.21 35.44 Tel~gcaoh Canjnm Cbennel 28.99 20.68 28.33 28.75 28.75 22.57 23 406.54 418.00 478.84 490.87 490.87 489.00 44,039 24 609.20 485.00 595.33 604.26 604.26 485.00 19,40~ 26 478.13 365.00 467.24 474.25 474.25 272.00 5,168 31 493.91 358.00 482.66 489.90 489.90 364.00 125,580 33 !,220.64 0.00 1,192.84 1,210.73 1,210.73 0.00 0 Page 4, Item ~ Meeting Date 6/10/03 FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD#/Zone Assmnt/ Collection/ Ass~md] FY 02/03 Assmnt/ Collection/ Revenue EDU EDU EDU Assmnt+ll~2~ EDU EDU Ba]t Boulevard~4~ 895.77 875.12 875.37 888.50 888.50 217.21 !,388 Town Centre(~ $0.00 0.00 $0.00 N/A $0.100168 0.00 0 l~Rep~onted average residential assessment in SPA I. 7~sr 2003f2004 asseasment may be set at or below this cap without being subject to a majority p~ I3~,ovenuc for all zones included in overall District 20 ~noum. IS)Bay Boulevard rates based on acres for FY's 2001/2002, 2002/2003 and 2003/2004. :5~rown Centre rates based on parcel square footage for FY's 2001/2002, 2002/2003 and 2003/2004. In general, most budgets have increased due to adjustments in utilities and contract services. The increase in utilities is due to projected rate increases and the increase in contract services is due to a cost of living clause on contracts. Savings from prior years are proposed to be used to supplement the property owners' collections to provide the revenue needed for FY 2003/2004 maintenance while retain~g reserves between 50%-65% (Municipal Code allows reserves between 50%-100%). Staff typically does not retain reserves above 65% in consideration ofproperty owners' requests to return as much excess funds as ~n~'ticaL However, occasional higher reserves could be maimained in order to avoid future steep rate increases and/or the need to ballot property owners for an increase in the assessment amount when the b~_~dget is higher than the collect~le. For those Districts where the reserve currently exceeds 50-65%, stkffreco.~,uends using the savings to ofr~t some of the assessments to give lower collectn'bles. This practice should help avoid reserves in excess of 100% in future years, thereby avoiding processing refund checks. Staff generally tries to keep the assessments within the IF amount allowed by the Code each year. Following are stmuuaries ofmajor changes for each District. Pursuant to the ordinance, there is a diatk~etion between the assessment and collectible amount; the assessment, estimated cost and collection w~l become the same number whenever an assessment increase is necessary. The proposed assessment per Equivalent Dwelling Unit (EDU) for FY 2003/2004 represents, in all cases, the prior year's assessment with the cu~ent factor of 1.5% as stipulated in the Municipal Code and stated earlier in this nan'ative. The assessment per EDU is the figure to be used for informational purposes; the collectible is the amount to be actually collected, from the property owners. The collectible per EDU reflects ;mgacts ofreserve requirements, ending fund balances and savings. For a detailed outline, see Attachment B. FY 03/04 lh~osed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD I Assmnt/ Collectible/ Assmnt/ FY 02/03 Assmnt/ Collectible/ Revenue EDU EDU EDU Ass~ant+l~) EDU EDU El Rancho del ReyUnlts 1-4 $102.03 $97.00 $99.70 $101.20 $101.20 $97.00 $64,194 StRffr~Olmuends that the assessment re~naln the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as explained herein. Staff also recoa~uends a collectible of $97.00 per Equivalent Dwelling Unit (EDU), which is less than the assessment of $101.20 per EDU. The budget for this District is $84.92 per EDU. The reserve under this recommendation will be 75 %. The General Fund will be reimbursed $8,673 for staffservices from the OSD 1 fund for FY 2003/2004. These figures were calculated on the basis of a net assessment of $64,158 and a total o f 661.79 EDU's, as shown in Attachment B. Page 5, Item ~ Meeting Date 6/10/03 FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 2 Assurer/ Collectible/ Assmnt] FY 02/03 Assmnt/ Collectible/ Revenue EDU EDU EDU A~mnt+]l~) EDU EDU Lark Haven $47.34 $46.00 $46.26 $46.95 $46.95 $45.00 $11,205 Staffrecommends that the assessment remain the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as explained herein. Staffalso recommends a collect~le of $45.00 per EDU, which is less than the assessment of $46.95 per EDU. Since the budget per EDU of $47.57 exceeds the collect~le amount, staffrecommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 80%. The General Fund will be reimbursed $1,825 for staff services from the OSD 2 fund for FY 2003/2004. These figures were calculated on the basis of a net assessment orS11,187 and a total of 249.00 EDU's, as shown in Attachment B. Because the budget exceeds the proposed assessment, Engineering and Public Works Operations will review the District's budget and reserve in future years in an attempt to lower the budget and detem~ne whether there are additional savings. FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 3 Assrant/ Collectible/ Assmnt/ FY 02/03 Assnmff Collectible/ Revenue EDU EDU EDU ,~mnt+lF(2) EDU EDU Rancho Robinhood Units 1 & 2 $324.01 $302.00 $316.63 $321.38 $321.38 $299.00 $37,973 St~r~Ojllil'~l~ that th~ assessment remain the same as b-3( 2002/2003 plus an increase as set forth in the Municipal Codo and as explained herein. Staffalso reco~aends a collectible of $299.00 per EDU, which is less than the assessment of $321.38 per EDU. Since the budget per EDU of $361.05 exceeds the colleOa"ole amount, staffrecoiihuends utilizing the fund balance to make up the difference. Funds ate available to do this because of prior years' savings and by adjusting the rese~e balance. The reserve under this reco,,, ,~ndation will be 51%. The General Fund will be reimbursed $7,065 for staff services from the OSD 3 fund for FY 2003/2004. These figures were calculated on the basis ora net assessment of $38,025 and a total of 127.00 EDU's, as shown in Attachment B. Because the budget exceeds the proposed assessment, Engineering and Public Works Operations w~lreview the District's budget and reserve in fut'm-e years in an attvmpt to lower the budget and det~tmlne whether there ate additional savings. FY01~2 FY02~3 FY02~3 CAP: FY03/04 FY03/04 FY03/04 OSD4 As~ff Collectible/ A~.,,a~ FY0~03 As~ C~h~'tible/ Rev~ue EDU EDU EDU A~-IF~ EDU EDU BonimRid~ $342.23 $318.00 $334.44 $339.46 $339.46 $337.00 $70,770 Page 6, Item __ Meeting Date 6/10103 Staffrecommends that the assessment rerna'm the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as explained herein. Staff also recommends a collectl'ble of $337.00 per EDU, which is less than the assessment of $339.46 per EDU. The budget for this District is $318.93 per EDU. The reserve under this recommendation will be 49%. The General Fund will be reimbursed $10,320 for staff services fiom the OSD 4 fund for FY 2003/2004. These figures were calculated on the basis ora net assessment of $70,822 and a total of 210.00 EDIYs as shown in Attachment B. FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 5 Assmnt] Collectible/ Assmnt/ FY 02/03 Assmnt/ Collectible/ Revenue EDU EDU EDU Assmnt+IF~) EDU EDU SouthbayVillas $333.73 $282.00 $326.13 $331.02 $331.02 $287.00 $35,014 Staffrecommends that the assessment remain the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as explained herein. Staffalso recommends a collect~le of $287.00 per EDU, which is less than the assessment of $331.02 per EDU. Since the budget per EDU of $289.72 exceeds the collect~le amount, staffrecommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 63%. The General Fund will be reimbursed $5,446 for staff services fi'om the OSD 5 fund for FY 2003/2004. These figures were calculated on the basis of a net assessment of $35,040 and a total of 122.00 EDU's, as shown in Attachment B. FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 6 Assmnt/ Collectible/ Assmnff FY 02/03 Assmnt] Collectible/ Revenue EDU EDU EDU Assmnt+IF(2) EDU EDU HilltopVista $165.03 $110.0~ $161.27 $163.69 $163.69 $110.00 $17,820 Staffreco~mnends that the assessment remain the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as expla'med herein. Staff also recouauends a collecffole of$110.00 per EDU, which is less than the assessment of$163.69 per EDU. The budget for thi.~ District is $106.45 per EDU. The reserve under thi.~ recomrr~dation will be 77%. The General Fund will be reimbursed $2,657 for staffservices from the OSD 6 fund for FY 2003/2004. These figures were calculated on the basis of a net assessment of $17,857 and a total of 162.00 EDU's, as shown in Attachment B. FY 03/O4 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 7 As~nnt/ Coll~e'dble/A,~mmt/ FY 02/03 As~mull Collectible/Rewnue EDU EDU EDU Assmnt+I~) EDU EDU Zenith Unit~ 2, 3, & 4 $115.29 $97.00 $112.66 $114.35 $114.35 $95.00 $9,880 Staffreco~mnends that the assessment remain the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as expla'med herein. Staff also recommends a collectible of $95.00 per EDU, which is less than the assessment of $114.35 per EDU. Since the budget per EDU of $107.31 exceeds the collect~le amount, staffrecommends utilizing the fund balance to make up the difference. Funds are available to do this because ofprior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 75%. The General Fund will be reimbursed $1,720 for staff services from the OSD 7 fund for FY -f-b P.age 7, Item ~ Meeting Date 6/10/03 2003/2004. These figures were calculated on the basis of a net assessment of $9,869 and a total of 104.00 EDU's, as shown in Attachment B. FY 03/O4 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 i OSD 8 Assnmt] Collectible/ Assmnt/ FY 02/03 Assmnt/ Collectible/ Revenue EDU EDU EDU Assnmt+l~) EDU EDU Rancho Robinhood Unit 3 $526.67 $438.00 $514.67 $522.39 $522.39 $451.00 $49,61G Staffreco~mamlds that the assessment remain the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as explained berei~ StaB'also reco,,,,,amds a collec~le of $522.00 per EDU, which is less than the assessment of $$22.39 per EDU. The budget for this District is $456.25 per EDU. The reserve trader this recomt,',endation will be 50%. The General Fund will be reimbur~ed $7,733 for staffservices from the OSD 8 fund for FY 2003/2004. These figures were calculated on the basis of a net asseasmen~ of $49,571 and a total of 110.00 EDU's, as shown in Attachment B. FY o3/o4 Proposed Pmpo~d FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 9 As.,,,~b' Collectible/ Aasmnt/ FY 02/03 Ass~xt/ Collectible/ Revenue EDU EDU EDU Aaaamt+~ EDU EDU El Rancho del Rey Units $149.26 $I 44.00 $145.86 $148.05 $148.05 $148.00 $56,832 Staffrecommends that the assessment remain the same as FY 2002/2003 plus an inerease as set forth in the Municipal Code and as explained herein. Staff also reco~muends a collecffole ors 148.00 per EDU, which is less than the assessment ors 148.05 per EDU. Since the b, dget per EDU of$172.73 exceeds the collectfole amounts, staffrecommends utili~ng the fund balance to make up the d~fr~rence. Funds are available to do this becatme of prior years' savings and by adjusting the reserve balance. The reserve under this recouuuendatiun will be 60%. The General Fund will be reimbursed $I 0,221 for staff services from the OSD 9 fund for FY 2003/2004. These figures were calculated on the basis ora net assessment of $56,890 and a total of 384.00 EDU's, as shown in Attachment B. Because the budget exceeds the proposed assessment, Engineer h,g and Public Works Operations will review the District's b, dget and reserve in future years in an attempt to lower the budget and det~m~e whether FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 15 Assmnt/ Collectible/ Assnmt/ FY 02~)3 As=.o~i/ Collectible/ Revenue EDU EDU EDU Assnmt+IFc° EDU EDU Bonim Haciendas $314.35 $278.00 $307.19 $311.80 $311.80 $276.00 $15,732 Staffrecosmuends that the assessment remain the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as explained herein. Staff also recouauends a cellect~"ole o f $276.00 per EDU, which is less than the assessment of $311.80 per EDU. Since the budget per EDU of $304.96 exceeds the cellectible amount, staffrecommends utilizing the fund balance to make up the difference. Funds are ava~hle to do this because ofprior years' savings end by adjusting the reserve balance. The reserve under this recommendation Page 8, Item (-- Meeting Date 6/10103 will be 87%. The General Fund will be reimbursed $2,685 for staffservices from the OSD 15 fund for FY 2003/2004. These figures were calculated on the basis ora net assessment of $15,751 and a total of 57.00 EDU's, as shown in Attachment B. FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 17 Assmntd Collectible/ Assmnt/ FY 02/03 Assmnt/ Collectible/ Revenue EDU EDU EDU Assnmt+l~2) EDU EDU B¢l Air Ridge $150.48 $53.00 $147.05 $149.25 $149.25 $32.00 $1,472 Staffre~,i~'~..~mls that the assessment remain the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as explained herein. Staff also recommends a collectible of $32.00 per EDU, which is less than the assessment of $149.25 per EDU. Since the budget per EDU of $84.04 exceeds the collect~31e amount, staffreco,,,, amds utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjuring the reserve balance. The reserve under this recx...,endation will be 85%. The General Fund will be reimbursed $596 for staff services from the OSD 17 fund for FY 2003/2004. These figures were calculated based on a net assessment of $1,459 and a total of 46.00 EDU's, as shown in Attachment B. ~v03/04 ~wo~ea Pro0os~t FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 ~ 03/~ ~ 03/~ OSDI8 A~ ~11~ ~,,,,,~ ~02/03 ~,,,,,~ ~ll~bl~ R~ ~U ~U ~U ~ ~U EDU ~ ~1S~ $355.58 $268.~ $347.48 $3~2.69 $352.69 $268.~ $116,580 S~r~m~ ~ ~e ~s~t ~ ~ ~e ~ ~ 2002/2003 p~ ~ ~ m ~ ~ ~ ~ M~ C~ ~d m e~ h~e~ S~ ~~ a ~ of$268.00 ~ EDU, ~h ~ l~s ~ ~e ~mt of $352.69 ~ EDU. S~ ~e ~et ~ EDU of $296.50 ex~ ~e co~ ~o~ ~~ ~li~g ~e ~ ~ to ~e ~ ~e ~. F~ ~e a~ to ~ t~ ~ of~or ~' ~ md by ~g ~e ~e ~. ~e ~ ~ ~ ~~n ~ ~ 62%. ~e ~ F~d ~ ~ ~ $19,874 ~r ~s ~om ~e OSD 18 ~ ~r ~ 2003/2~. ~ fi~ w~ ~c~ on ~ ~ of a net ~ orS 116,510 ~ a to~ of 435.~ EDU's, m ~o~ ~ A~ B. ~-v 03/o4 ~ FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 20 Assmnt/ Collectible/ Ass~nnt/ FY 02/03 Assmnt/ Collectible/ Revenue EDU EDU EDU As~n~l~~ EDU EDU Zone 1 - D~silt Busin $54.95 $21.74 $53.70 $54.51 $54.51 $4.26 Z~ae 2 - Rice Can~n~n 4.18 4.07 4.08 4.14 4.14 4.14 Zone 3 - H St. 5.95 3.81 5.81 5.90 5.90 4.23 Zone 4 - Business C~at~e 22.13 17.75 21.63 21.95 21.95 21.81 Zone 5 - SPA I 333.90 275.27 326.29 331.18 331.18 302.18 Z~me 6 - SPA II 256.55 134.73 250.71 254.47 254.47 146.93 Zone 7 - SPA III 158.3( 127.0~ 154.76 157.08 157.08 155.35 Zone 8 - North Desillin[~ Basin 36.51 35.67 35.67 36.21 36.21 35.44 Zone 9 - Telegraph Canyon Chm~nel 28.99 20.68 28.33 28.75 28.75 22.57 Page 9, Item _~_ Meeting Date 6/10/03 [ o)Revenue for all zones included in overall District 20 amount. I T°tal RevenuerS214'275 Rancho del Rey is a phased development of three Sectional Planning Areas (SPA). This District was establi.~hed in 1989 encompassing all three meas with the understanding that the Open Space ;...:.,ovements would be eonatructed in phases. Because this is a isrge District and not all ofthe items to be ~have a benefit to the entire District, OSD 20 is made llp of several Zolles as indic~lt0d above. Every property wJthln the District is in more than one Zone. TABLE 3 OSD 20 Typical Combined Assessment (FY2003/2004) SPA I (Zones I or 8, 2, 3, & 5) $350 SPA H (Zones 1 or 8~2,3,&6) $320 SPA rn (Zoue~ 1 or 9~3,&7) $175 Bmine~s Cenlre (Z~es 1,2,3,&4) *~a,,~ial ~per acre) $993 *Co-~ereial (per a~e) $1,248 Staffreconanends that the assessments remain the same for each Zone as FY 2002/2003 plus an h~'ease as set forth in the Municipal Code and as explained herein. In each of these Zones, staff reco,.mends a colle~ble which is equal to or below the proposed assessment. The reserves for each Zone vary depending upon the budgets, reserves and amortized costs (see budget worknbeet). The reserve requirem~t for this Dk~ict is acceptable, pursuant to City Municipal Code. The General Fund will be reimbursed $170,259 for staffservices t~om the OSD fund for FY 2003/2004. Zone 8 was e~tabllsbed in ~fly 1994 for the maintenance of a desilting basin and access road located at the down~xeam end ofthe Bonita Drainage Basin. Maintenance work included replacement oftbe access road every eight years. The developer was required to maintain the basin for five years, at~er which the City would maintain the basin u~ing funds collected through this zone. Although the City has not yet accepted this facility, the road needs to be rebuilt. Staffrecommends that the City charge the maximum rate in this zone in order to build up a reserve to pay for this work. Construction ofa gabion structure in this zone hah recently been comFleted by the developer. It is ese;mated that this structure will be turned over to the City by the end of FY 2002/2003 or the begimfing of FY 2003/2004. If this structure will be turned over to the City by the end of FY 2002/2003, staff will propose a budget amendment for this District. During FY 2001/2002 the Telegraph Canyon Channel was accepted for maintenance by the City aRer all required approvals were maintained. These costs are inch~d~d in both Open Space D~t~ict 20, Zone 9, Open Space DistriCt 31 and Eastlake Maintenance District 1 Zone E. FY 03/04 Propo~d Propo~d FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 23 Assmnt/ Collectible/ As~i/ FY 02/03 A,~-,,,~' Collectible/ Revenue EDU EDU EDU A~,.,,,t+]FcO EDU EDU OtnyRio Business Pork $406.54 $419.00 $478.84 $486.02 S486.02 $486.00 $43,769 Staffrecommends that the assessment rema~ the same as the amount edopted by Council for FY 2002/2003 in accordance with Resolutions 2002-290 and 2002-291 plus a 1.5% increase as set forth in the Municipal Page 10, Item ~ Meeting l)ate 6/10/03 Code and as explained herein. Staffalso recommends a collect~le of $486.00 per EDU, which is less than the assessment of $486.02 per EDU. Since the budget per EDU of $516.97 exceeds the collect~le amount, staffrecommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The adoption of Resolutions 2002-290 and 2002-291 has resulted in a near threefold increase to the amounts budgeted and expended for ma'mtenance of this District. However, the assessment mount has still been calculated on the same basis that it has been since this District was formed, with only a slight increase in the number of EDU's from 89.17 to 90.06. Therefore, staifhas set the reserve under this recommendation at 33.4% to ensure that the collect~le will remain at or below the assessment amount. The General Fund will be reimbursed $7,174 for staffservices fi'om the OSD fired for FY 2003/2004. These figures were calculated on the basis ora net assessment of $43,769 and a total of 90.06 EDU's, as shown in Attachment B. Because the budget exceeds the proposed assessment, Engineering and Public Works Operations will review the District's budget and reserve in future years in an attempt to lower the budget and dete~i,,ine whether there are additional savings. FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 24 Assnmt/ Collectible/ AssnmtJ FY 02/03 Assmnt/ Collectible/ Revenue EDU EDU EDU Assmnt+l~) EDU EDU Canyon View Homes $609.20 $485.00 $595.35 $604.26 $604.26 $485.00 $19,400 Note: OSD 24 consists of only 40 town homes sharing in the cost of large, landscaped slopes adjacent to the town homes. Staffrecommends that the assessment remain the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as explained herein. Staffalso recoramends a collectible of $485.00 per EDU, which is less than the assessment of $604.26 per EDU. Since the budget per EDU of $581.75 exceeds the coHect~le amount, staff.recommends utilizing the fund balance to make up the difference. Funds are available to do this because ofprior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 66%. The General Fund will be reimbursed $3,513 for staffservices from the OSD 24 fund for FY 2003/2004. These figures were calculated on the basis of a net assessment of $19,394 and a total of 40.00 EDU's, as shown in Attachment B. FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 26 AssmntJ Collectible/ Assmnt/ FY 02/03 Assnmt/ Collectible/ Revenue EDU EDU EDU Assnmt+lF(2) EDU EDU ParkBonita $478.13 $365.00 $467.24 $474.25 $474.25 $272.00 $5,168 Staffrecosmuends that the assessment remain the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as expla'rned herein. Staff also recommends a collectible of $272.00 per EDU, which is less than the assessment of $467.24 per EDU. The budget for this District is $357.79 per EDU. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this reconnaendation will be 80%. The General Fund will be reimbursed $1,047 for staff services from the OSD 26 fund for FY 2003/2004. These figures were calculated on the basis of a net assessment of$5,159 and a total of 19.00 EDU's, as shown in Attachment B. Pa?Il, Item L~ Meeting Date 6/10~3 FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD31 Assmnt/ Collectible/ Assmnt] FY02/03 Assmnt/ Collectible/ Revenue EDU EDU EDU Assamt+IF~) EDU EDU Telegraph Canyon Estates $493.91 $358.00 $482.66 $489.90 $489.90 $364.00 $125,580 Staffrecoi,, ~vads that the assessment remain the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as explained hereim Staffalso recommends a collectible of $364.00 per EDU, which is less than the assessment of $489.90 per EDU. The budget for this District is $341.78 per EDU. The re~we under this recommendation will be 61%. The General Fund will be reimbursed $18,169 for staff services ~om the OSD 31 fund for FY 2003/2004. These figures were calodated on the basis of a net assessment of $125,416 and a total of 345.00 EDU's, as shown in Attachment B. From FY 1994/1995 through FY 1999/2000, a minimal amount of hnp, ovements were turned over to the City for maintenance. For FY 1994/1995 through FY 2000/2001, the City collected a minimal amount per EDU due to an excess of available funds. However, in October 2000 a group of tv,mis courts was turned over to the City for maintenance. Additionally, a portion of Telegraph Canyon Channel maintenance was added for FY 2001/2002. ARer being large enough in the past to more than offset any expenditures, for FY 2001/2002 the fund balance shrunk to a much smaller figure ($30,091). Thus, for FY 2001/2002 staff requested the collectfole of $357.00 per EDU, which only provided a 36% reserve. For FY 2002/2003 staff requested the collectible of $362.00 per EDU, which provided a 50% reserve in light of a projected fund b~lance of $50,652. This year, with a projected fund b~l~nce of $64,427, staffis requesting a collectfole amount sufficient to maintain a 61% reserve. FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/~ ~ 03/~ OSD 33 ~ ~ll~bl~ ~ ~ 0~03 ~ ~ll~bl~ ~ ~U EDU ~U ~,,~t+~ EDU ~U B~yBm~sH~V~ $1~20.64 $0.~ $1,192.84 $1~10.73 $1~!0.73 $0.~ $0 S~,,~,,~& ~ ~ m~t r~ ~ ~e m ~ 2~2/2~3 p~ ~ ~ m ~ ~ ~ ~e M~ Co& md m e~ ~. ~ ~ ~ EDU ~ $0.~; ~e, ~~& a ~H~ orS0.00 ~ EDU. ~ ~e ~ ~ ~~n ~ ~ ~, s~ no ~on ~ ~ to ~ ~ ~g ~ 2003/2~. Co~,~ ~~ ~ ~ ~ ~ 1996/1997, ~ ~ ~& ~ ~H~t~ ~ ~ ~n ~ ~ ~ne on ~ ~. S~ ~t~ ~ ~go~m ~ a new &velo~ ~o p~ to ~ a ~-~ ~k ~ md ~c~ &vebpm~t ~ ~ ~em S~y r~d ~g mv~m ~ ~ 20~/2005 or ~ ~ ~& ~ ~ n~ to do gq~ ~ S~ ~t~. FY 03/O4 Proposed Proposed I FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04I FY 03/04 Ass~mat/ Collectible/ Assmnt/ FY 02/03 As~/ Collectible/ Revvaue Bay Boulevaxd Acre Acm Acre A.snmm~ Acxe Acm Maintenance DisUict $895.77 $875.12 $875.37 $888.54 $888.54 $217.21 $1,338 Page 12, Item ~7 Meeting Date 6/10/03 This District was reestablished in FY 1999/2000 on the basis of acreage. Staff recommends that the assessment remain the same as FY 2002/2003 plus an increase as set forth in the Municipal Code and as explained herein. Staff also recommends a collect~le of $217.21 per acre, which is less than the assessment of $888.54 per acre. Since the budget of $1,789.67 per acre exceeds the collect~le amount, staff recommends utilizing the fired balance to make up the difference. Funds are available because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 85%. The General Fund will be reimbursed $4,755 for staff services from the OSD Bay Boulevard fund for FY 2003/2004. These figures were calculated on the basis ora net assessment of $1,388 and a total acreage amount of 6.39, as shown in Attachment B. Since the budget amount exceeds the proposed assessment, Engineering and Public Works Operations staff will review the District's budget and reserve in future years in an attempt to lower the budget and to determine whether there are additional savings. There is also a poss~ility that staffmay consider conducting a ballot process next year to increase the assessment amount. FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 Assmntd Collectible/ AssnmtY FY 02/03 Assmnt/ Collectibled Revenue Town Cenlxe SF SF SF Assmnt+IF(2) SF SF Maintenance Dis~ict $0.00 0.0~ $0.00 N/A $0.100168 0.00 0 On July 24, 2001 Council held a public meeting and tabulated ballots for the establi.~hment oftbe Downtown Property and Business lmpr~ ovement District (PBID). This Distri~ was to take over the maintenance work previously financed by the Town Centre Landscape Maintenance District (LMD). Since the majority of the weighted vote favored the establislnnent ofthe PBID, the PBID became effective as of January 2002 and the assessment for the PBID was placed on the tax roll for FY 2001/2002. It was envisioned that the LMD would be dissolved aRer the new PBID was formed and all expenses associated with the LIVID had been determined. Therefore, maximum rates w~re not adopted for the LIVID in FY 2001/2002 and FY 2002/2003. However, in reevaluating the halmcts of dissolving the LIVID, it was det~r.fined that there is some potential long term exposure for the City based on the remote posm'bility that the current PBID might not receive sufficient support for reaiop, oval in 2006 for its next five year period. Should the PBID not be reapproved, and ffthe LMD had been dissolved, there would no longer be a funding mechanism for downtown landscape maintenance. Based on this possfo~, the Town Centre LIVID will be kept open as a "ghost" district. This means that the City will set the maximum assessment amount for the District on an anoual basis, even though property owners will not be billed anything on the tax roll. The assessment amount for FY 2003/2004 is based on the last approved assessment amount for this District, which was $0.098688 per square foot ofparcel area as adopted for FY 2000/2001. Staffrecoimuends that the assessment remain the same as FY 2000/2001 plus the 1.5% llz set forth earlier in this Council Agenda Statement. Annual cost of living increases will be added to this amount begi,,ing with FY 2004/2005. Page 13, Item ~ Meeting Date 6/10/03 Notice The public hearings will be noticed pursuant to Government Code 6061, which requires that notice be published in a newspaper of general circulation (the Star-News) at least 10 days before the public hearing. Plans, specifications, and assessment rolls are on file in the Public Works/En~e~g office. FISCAL IMPACT: Engineering, Public Works Operations, Data Processing and Finance generate staff costs associated with the Open Space program. Contractual costs ($738,309) are outlined in Attachment B. These costs are recovered through the OSD collect~ole, causing no net fiscal impact. The total General Fund reimbursement for City staffservices fi.om the above listed OSD funds for FY 2003/2004 is estimated to be $283,732. Attachments: A. District Maps B. Cost Summary J:~CNGINEER~u~.GENDA~OSDislsAIImsr03/04.docFile: 0725-304~SD 00 5/29/03 10:07:12 AM 8 8888 ~ ~8 ~ ~ ~ '~ '~ ' 88888888 { ~ ~ · ,,, 8888.8888 88 $ 8 88 ~ "~ g ~ .E~ § ~ ,,, .... ,~ 88888888 88 8 8 · -a .2 .... ~ ........ . ~ ' . Rancho del Rey Open Space Dlsb'lct No. 20 Amortized ~ Amount AcgunlulM~d for FY 03-04 Desilting B~in $134.818.00 ~0.00 ntenance (evm~ 5 yem~) ~ Em~ H b-'bee[ ~3,500.00 $0.00 ~"b~lJz~ion Mn.~ume rn~Jntenm'~ce (every 3 yeem) Rice Canyon $0.00 $0.00 =-'t~ging Area - A.C. overbuy and Mdpe (every 5 yem~) Trail are~ $1,041.00: $0.00 ~.ging are~ nmir~ (30 year pedod) ~ast H Stre~ $0.(X $0.00 SPA1 Phase1 $52,026.(X: $4,002.00!Monurnent~Jonreplacement(30yempedod) E~usiness Center) ~PA 1 Phases 2-6 $466,061,0~ $34,617.00 Theme wall and monument rep~ (30 yem') ~PA 2 $0.0~ $0.00 ~PA 3 $0.0~ $0.00 Desilfing Basin $8,971.85 $4,431.85 Access Road/gab;on structure not yet accep~ by City at Glen Abbey Te;egmph Cyn Channe $3,392.00 $0.00 ;940.00 from an*mrtized mnount used for SPA 3 are~) current maintenance in FY 2001/2002 1. Zone1-$26,320(Syrs)&$6,700(#yrs)forde~iltingbasin &stabilizationsbucturesr~collectedbeyondSyrsperCode; Zone 2 - $813 (5 yin) f~r AC r~t coilected. 2. Zone 2 & 3 - Amortized co~t for walls r~ det.~mined. 3. Zones6&7 -"~emewall/monumentationtobeadd~l. 4. Zone 8 - New gabion structure and access road am to be pei'iodically maintained. Resewes are ~ be accumulated I~Or to anticipated w:~e.a nee in F'( 200~ or later, 5. Zone 9 - See TC spreedshee~ for cost breakdown on chanmd. h:\home~engineer~agenda~OSD 20 amortized costs.xls RESOLUTION NO.2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT FOR THE FY 2003-2004 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICTS 1 THROUGH 9, 15, 17, 18, 20, 23, 24, 26, 31, AND 33, BAY BOULEVARD AND TOWN CENTRE MAINTENANCE DISTRICTS, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS AND SETTiNG JULY 22, 2003 AT 6:00 P.M. AS THE DATE AND TIME FOR A PUBLIC HEARING REGARDING THESE ASSESSMENTS WHEREAS, pursuant to Article 4, Chapter 1, Part 2 of Division 15 of the California Streets and Highways Code, also known as "Landscaping and Lighting Act of 1972" and Chula Vista Municipal Code Chapter 17.07, the City Engineer has prepared and filed the annual reports for all existing Open Space Maintenance Districts in the City; and WHEREAS, these reports were prepared by the City Engineer or under his direction and are presented to Council for approval in order to proceed with the public heatings set for July 22, 2003, in accordance with the Landscaping and Lighting Act of 1972. The report covers Open Space District No. 1 through 9, 15, 17, i8, 20, 23, 24, 26, 31, and 33, Bay Boulevard and Town Centre Maintenance Districts; and WHEREAS, the proposed assessment for Fiscal Year 2003-2004 is as follows: PRIOR FY'S VS. FY 2003/2004 ASSESSMENT/COLLECTIBLE FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD#/Zone Assnmt/ Collectiopd Assmnt/ FY 02/03 Assmnt/ Collection/Revenue EDU EDU EDU Assmnt+IF(2) EDU EDU I $102.03 $97.00 $99.70 $101.20 $101.20 $97.00 $64,194 2 47.34 46.00 46.26 46.95 46.95 45.00 11,205 3 324.01 302.00 316.63 321.38 321.3~ 299.00 37,973 4 342.23 318.00 334.44 339.46 339.46 337.00 70,770 5 333.73 282.00 326.13 331.02 331.02 287.00 35,014 6 165.03 110.00 161.27 163.69 163.69 110.00 17,82¢ 7 115.29 97.00 112.61 114.35 114.35 97.00 10,088 8 526.67 438.00 514.67 522.39 522.39 451.00 49,610, 9 149.26 144.00 145.8I 148.05 148.05 145.00 55~580 15 314.35 278.00 307.19 311.80 311.80 276.00 15,732 17 150.48 53.00 147.05 149.25 149.25 23.00 1,058 18 355.58 268.00 347.48 352.69 352.69 268.00 116,580 20 (See below) Zone 1 - Desiltimz Basin 54.95 21.74 53.70 54.51 54.51 4.26 1 FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD#/Zone Assmnt/ ~Collectio~.' Assnmt2 FY 02/03 Assnmt/ Collectio~ Revenue EDU [~DU F-DU Assmnt+IF(2~ EDU EDU Zone 2 - Rice Canyon 4.18 4.07 4.08 4.14 4.14 4.14 Zone 3 - H Street 5.95 3.81 5.81 5.90 5.90 4.23 Zone4 Business Centre 22.13 17.75 21.63 21~95 21.95 21.81 Zone 5 - SPA I 333.90 275.27 326.29 331.18 331.18 302.18 Zone 6 - SPA I1 256.55 134.73 250.71 254.47 254.47 146.93 Zone 7 - SPA Ill 158.36 127.00 154.76 157.08 157.08 155.35 Zone 8 - North Desilting Basin 36.51 35.67 35.67 36.21 36.21 35.44 Zone 9 Telegraph Canyon Chmmel 28.99 20.68 28.33 28.75 28.75 22.57 23 406.54 418.00 478.84 486.02 486.02 486.00 43,769 24 609.20 485.00 595.33 604.26 604.26 485.00 19,400 26 478.13 365.00 467.24 474.25 474.25 236.00 4,480 31 493.91 358.00 482.66 489.90 489.90 364.00 125,580 33 1,220.64 0.00 1,192.84 1~210.73 1~210.73 0.00 Bay Boulevard~41 895.77 875.12 875.37 888.50 888.50 2.35 15 Town CentreIs) 0.00 0.00 $0.00 N/A 0.100168 0.00 13 /tlRcpresented average residential assessment m SPA I. {21FY 2003/2004 assess~nent may be set at or below this cap without being subject to a majority protest. ~31Revenue for all zones included in overall District 20 amount. 141Bay Boulevard rates based on acres 1hr FY's 2001/2002, 2002/2003 and 2003/2004. (~>Town Centre rates based on parcel square ~)otage ~br FY's 2001/2002, 2002/2003 and 2003/2004. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Engineer's Report to declare its intention to levy and collect assessments for the FY 2003-2004 for the spread of' assessments for City Open Space Maintenance Districts I through 9, 15, 17, 18; 20, 23, 24, 26, 31 and 33, Bay Boulevard and Town Centre Maintenance Districts, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Council does hereby set July 22, 2003 at 6:00 p.m. in the City Council Chambers, City of Chula Vista, 276 Fourth Avenue, Chula Vista, California as the date and time for the public hearing on said assessment. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to publish said assessment pursuant to Government Code Section 606 l. Presented by Approved as to form by Cliff Swanson Ann lCl'(:~o~e &' Director of Public Works City Attorney 2 COUNCIL AGENDA STATEMENT Item ~ Meeting Date 6/10/03 ITEM TITLE: Resolution Approving the Engineer's Report for the FY 2003/2004 spread of assessments for Open Space District 10, declaring the intention to levy and collect assessments and setting July 22, 2003 at 6:00 p.m. as the date and time for a public hearing regarding these assessments. SUB1VIITI'ED BY: ' Director of Engineeringd~/ REVIEWED BY: City Manage~,~ [£,v V' (4/$ths Vote: Yes...No X.~.) This is one of four companion agenda items to agenda item ,4 , which gives all background information and details on Open Space Districts in general which is applicable to this item, but does not include specific information on Open Space Districts 10, 11 and 14 and Eastlake Maintenance District #1. Based upon the advice of the City Attorney, agenda items ~' , ~, ~ and c~ have been separated from agenda item '~t due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this RECOMMENDATION: That Council: Adopt the resolution approv~g the Engineer's Report, directing the City Clerk to publish the Resolution of Intention pursuant to Government Code 6061, s~t. tlng the date and time of the public hearing on the assessments for July 22, 2003 at 6:00 p.m. DISCUSSION: This agenda item is the yearly resolution to assess for Open Space maintenance within Open Space Distri~ 10, located along East J Street west ofPasoo Ranchero (see Attachment A). Table 1 relates the present year's assessment to the proposed assessment for Fiscal Year 2003/2004. Agenda ~ of tonight's agenda contains all the general information regarding Open Space Districts. TABLE 1 Prior FY's vs. FY 2003/2004 Asse~ment/CoHeetible FY O3/O4 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 10 Asmnnt/ Collectible./ As~/ FY 02/03 A~mmt/ Coll~'dbted Rewnue EDU EDU EDU A~,,iii~ +CP10) EDU EDU E1Ranchodel Rey6 & Casa del Rey $100.72 $94.00 $98.43 $99.91 $99.91 $94.00 $61,887 °~FY 2003/2004 assessment may be set at or below this cap without being subject to a majorityprote~ Staff proposes for FY 2003/2004 that the assessment be kept within that amount previously a~,p~oved, adjusting the FY 2002/2003 figure by a factor of 1.5% as calculated in the rammer set forth in the Municipal Code and explained in the narrative for agenda item of tonight's agenda. Staff also Page 2, Item ~ Meeting Date 6/10/03 recommends a collect~le of $94.00 per Equivalent Dwelling Unit (EDU), which is less than the assessment of $99.91 per EDU. Note that the collect~le in FY 2003/2004 will be the same as in FY 2002/2003. Since the budget per EDU of $102.73 exceeds the collect~le amount, staffrecommends utili~g the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balhance. The reserve under this recommendation will be 71%. These figures were calculated on the basis of a net assessment of $62,155 and a total of 658.37 EDU's, as shown in Attachment B. Because the budget exceeds the proposed assessment, Engineering and Public Works Operations staff will review the District's budget and reserve in future years in an atten~t to lower the budget and determine whether there are additional savings. Because this District was formed as a result ofa 100% petition by the landowners and the assessment is not being raised above the CPI, as provided for in the assessment formula, this District is exempt fi.om the provisions of Proposition 218. FISCAL IMPACT: Staffcosts associated with the Open Space program are generated by Engineering, Public Works Operations, Data Processing and Finance. Contractual costs are $32,961, as shown in Attachment B. These ensts are recovered through the Open Space District collect~le, causing no net fiscal impact. The GeneralFund willbe reimbursed $10,422 fi.om the OSD 10 fund for City staff services for FY 2003/2004. Attachments: A District Map B Estimate of Cost RESOLUTION NO.2003- RESOLUTION OF THE CITY COUNCiL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT FOR THE FY 2003-2004 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICT 10, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS AND SETTLNG JULY 22, 2003 AT 6:00 P.M. AS THE DATE AND TIME FOR A PUBLIC HEARING REGARDING THESE ASSESSMENTS WHEREAS, pursuant to Article 4, Chapter 1, Part 2 of Division 15 of the California Streets and Highways Code, also known as "Landscaping and Lighting Act of 1972" and Chula Vista Municipal Code Chapter 17.07, the City Engineer has prepared and filed the axmual reports for all existing Open Space Maintenance Districts in the City; and WHEREAS, these reports were prepared by the City Engineer or under his direction and are presented to Council for approval in order to proceed with the public hearings set for July 22, 2003, in accordance with the Landscaping and Lighting Act of 1972. The report covers Open Space District No. I0; and WHEREAS, the proposed assessment for Fiscal Year 2003-2004 is as follows: PRIOR FY'S VS. FY 2003/2004 ASSESSMENT/COLLECTIBLE FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 10 Assmnt/ Collectible/ Assmnt/ FY 02/03 Assmnt/ Collectible/ Revenue EDU EDU EDU Assmnt +CPId/ EDU EDU E1 Rancho del Rey 6 & Casa del ReV $100.72 $94.00 $98.43 $99.91 $99.91 $94.00 $61,887 (I) .... FY 2003/2004 assessment ma be set at or be ow t ~ s ca w~thout beln, sub ect to a ma'ori rotes~ assessment may r)esetat or oetow rtu p g · ~ j Iy p . NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Engineer's Report to declare its intention to levy and collect assessments for the FY 2003-2004 for the spread of assessments for City Open Space Maintenance District 10, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Council does hereby set July 22, 2003 at 6:00 p.m. in the City Council Chambers, City of Chula Vista, 276 Fourth Avenue, Chula Vista, California as the date and time for the public hearing on said assessment. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to publish said assessment pursuant to Government Code Section 606l. Presented by Approved as to form by Director of Public Works City Attorney COUNCIl, AGENDA STATEMENT Item Meeting Date 6/10/03 ITEM TITLE: Resolution Approving the Engineer's Report for the FY 2003/2004 spread of assessments for Open Space District 11, declaring the intention to levy and collect assessments and setting July 22, 2003 at 6:00 p.m. as the date and time for a public hearing regarding these assessments. SUBMITTED BY: Director of Engineering~ Managership*' ~? ~' (4/Sths Vote: Y~._No X~..) REVIEVVED BY: City This is one of four companion agenda items to agenda item r~o. 6[ , which gives all background information and details on Open Space Districts in general which is applicable to this item, but does not include specific information on Open Space Districts 10, 11 and 14 and Eastlake Maintenance District #1. Based upon the advice of the City Attorney, agenda items ~ and 9 have been separated fi.om agenda iten~ nv. ~ due conflict of interest concerns. One Council member owns property subject to the proposed assessment in this Distrkt. RECOMMENDATION: That Council: Adopt the resolution ~q~,oving the Engineer's Report, directing the City Clerk to publish the Resolution of Intention pursuant to Gov~,mu~nt Code 6061, s~tt;,,g the date and time. ofthe public hemhig on the assessments for July 22, 2003 at 6:00 p.m. DISCUSSION: This agenda item is the yearly resolution to assess for Open Space maintenance within Open Space District 11, located along East H Street between 1-805 Freeway and Del Roy Boulevard (see Attachment A). Tabk~ 1 relates the preserat year's assessment to the proposed assessment for Fiscal Year 2003/2004. Agenda item of tonight's agenda contains all the general information regarding Open Space Districts. TABLE 1 Prior FY's vs. FY 2003/2004 AssegsmeniJCollectible FY 03/04 Propo~d Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 11 As~ant/ Collectible/ Agamut/ FY 02/03 A.~mnt/ Collectible/ Revenue EDU EDU EDU A ~m* +CPlO) EDU EDU }I~VistaVilla~ $101.93 $99.00 $99.61 $101.10 $101.10 $100.00 $132,103 o~5-y 2003/2004 asses~mo~i may be set a~ or below this cap without being subject to a majorityprotest. Staff proposes for FY 2003/2004 that the assessment be kept within that amount previously approved, adjusting the FY 2002/2003 figure by a t~ctor of 1.5% as calc-l~t,~d in the manner set forth in the Municipal Code and explained in the narrative for agenda item of tonight's agenda. Staff also Page 2, Item (~ Me~dng Date 6/10103 recommends a collect~le of$100.00 per Equivalent Dwelling Unit (EDU), which is less than the assessment of $101.10 per EDU. The budget for this District is $98.88 per EDU. The reserve trader this recommendation will be 74%. These figures were calculated on the basis of a net assessment of $132,564 and a total of 1,321.03 EDU's, as shown in Attachment B. Because this District was formed as a result of a 100% petition by the landowners and the assessment is not being raised above the CPI, as provided for in the assessment formula, this District is ex~mpt from the provisions of Proposition 218. FISCAL IMPACT: Staff costs associated with the Open Space program are generated by Engineering, Public Works Operations, Data Processing and Finance. Contractual costs are $47,257, as shown in Attachment B. These costs are recovered through the Open Space District collect~le, causing no net fiscal impact. The General Fund will be reimbursed $20,127 from the OSD 11 fund for City staffserviees for FY 2003/2004. Attachments: A District Map B Estimate of Cost RESOLUTION NO.2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT FOR THE FY 2003-2004 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICT 11, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS AND SETTING JULY 22, 2003 AT 6:00 P.M. AS THE DATE AND TIME FOR A PUBLIC HEARING REGARDING THESE ASSESSMENTS WHEREAS, pursuant to Article 4, Chapter 1, Part 2 of Division 15 of the California Streets and Highways Code, also known as "Landscaping and Lighting Act of 1972" and Chula Vista Municipal Code Chapter 17.07, the City Engineer has prepared and filed the annual reports for all existing Open Space Maintenance Districts in the City; and WHEREAS, these reports were prepared by the City Engineer or under his direction and are presented to Council for approval in order to proceed with the public hearings set for July 22, 2003, in accordance with the Landscaping and Lighting Act of 1972. The report covers Open Space District No. 11; and WHEREAS, the proposed assessment for Fiscal Year 2003-2004 is as follows: PRiOR FY'S VS. FY 2003/2004 ASSESSMENT/COLLECTIBLE FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD I I Assmnt/ Collectible/ Assmnt/ FY 02/03 Assmnt/ Collectible/ Revenue EDU EDU EDU Assmnt +CPIItl EDU EDU Hidden Vista Village $101.93 $99.00 $99.61 $101.10 $101.10 $100.00 $132A03 d IFy 2003/2004 assessment may be set at or below this cap without being subject to a majority protest. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Engineer's Report to declare its intention to levy and collect assessments for the FY 2003-2004 for the spread of assessments for City Open Space Maintenance District 11, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Council does hereby set July 22, 2003 at 6:00 p.m. in the City Council Chambers, City of Chula Vista, 276 Fourth Avenue, Chula Vista, California as the date and time for the public hearing on said assessment. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to publish said assessment pursuant to Govermnent Code Section 6061. Presented by Approved as to form by CliffSwanson A~.._~~ Director of Public Works City Attorney 2 COUNCIL AGENDA STATEMENT Item ~ Meeting Date 6/10/03 ITEM TITLE: Resolution Approving the Engineer's Report for the FY 2003/2004 spread of assessments for Open Space District 14, declaring the intention to levy and collect assessments and setting July 22, 2003 at 6:00 p.m. as the date and time for a public hearings regarding these assessments. SUBMITTED BY: Director of Engineering~ REVIEWED BY: C~ty Manag ~.~ (4/$ths Vote: Yes._No__~ This is one of four companion agenda items to agenda item v~v. ~r , which gives all background information and details on Open Space Districts in general which is applicable to this item, but does not include specific information on Open Space Districts 10, 11 and 14 and Eastlake Maintenance District #1. Based upon the advice of the City Attorney, agenda items G, {~ and ~5 have been separated from agenda item ~, 4 a~j~ to conflict of interest concerns. One Council member owns property ~fl~ject to the proposed assessment in this District. RECOMMENDATION: That Council: Adapt the resolution approving the Engineer's Report, directing the City Clerk to publiuh the Resolution of Intention pursuant to Government Code 6061, setting the date and time of the public heating on the assessments for July 22, 2003 at 6:00 p.m. DISCUSSION: This agenda item is the yearly resolution to assess for open space maintenance within Open Space District 14, located along the north and south of Country Vistas Lane (see Attachment A). Table 1 relates the present year's assessment to the proposed asses~qment for Fiscal Year 2003/2004. Agenda item of tonight's agenda contains all the general information regarding Open Space Districts. TABLE 1 Prior lq'Y's vs. 1~ 2003/2004 Assessment/Collectible Fy os/on ~ ~ FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 14 Assnmt/ Collectible/ Assmm/ FY 02/03 A.qnmnt/ Collectible/ Revenue EDU EDU EDU Assnmt +CP1(1) EDU EDU Bonita Long Canyma $327.66 $279.00 $320.19 $324.99 $324.99 $281.00 $245,414 u~y 2003/2004 assessment may be set at or below this cap without being subject to a majority protest. Staff proposes for FY 2003/2004 that the assessment he kept within that amount previously atJptoved, adjusting the FY 2002/2003 figure by a factor of 1.5% as calculated in the manner set forth in the Municipal Code and explained in the narrative for agenda item of tonight's agenda. Staff also Pnge 2, Item 7 Meeting Date 6/10/03 recommends a collect~le of $281.00 per Equivalent Dwelling Unit (EDU), which is less than the assessment of $324.99 per EDU. Since the budget per EDU of $338.39 exceeds the collect~le amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 50%. These figures were calculated on the basis of a net assessment of $245,234 and a total of 873.36 EDU's, as shown in Attachment B. Because the budget exceeds the proposed assessment, Engineering and Public Works Operations staff will review the District's budget and reserve in future years in an attempt to lower the budget and determine whether there are additional savings. Because this District was formed as a result of a 100% petition by the landowners and the assessment is not being raised above the CPI, as provided for in the assessment formula, this District is exempt fi.om the provisions of Proposition 218. FISCAL IMPACT: Staffcosts associated with the Open Space program are generated by Engineering, Public Works Operations, Data Processing and Finance. Contractual costs are $122,729, as shown in Attachment B. These costs are recovered through the OSD 14 collectible, causing no net fiscal impact. The General Fund willbe reknbursed $45,538 fi.om the Open Space District fund for City staff services for FY 2003/2004. Attachments: A District Map B Estimate of Cost RESOLUTION NO.2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT FOR THE FY 2003-2004 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICT 14, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS AND SETTING JULY 22, 2003 AT 6:00 P.M. AS THE DATE AND TIME FOR A PUBLIC HEARING REGARDING THESE ASSESSMENTS WHEREAS, pursuant to Article 4, Chapter 1, Part 2 of Division 15 of the California Streets and Highways Code, also known as "Landscaping and Lighting Act of 1972" and Chula Vista Municipal Code Chapter 17.07, the City Engineer has prepared and filed the annual reports for ali existing Open Space Maintenance Districts in the City; and WHEREAS, these reports were prepared by the City Engineer or under his direction m~d are presented to Council for approval in order to proceed with the public hearings set for July 22, 2003, in accordance with the Landscaping and Lighting Act of 1972. The report covers Open Space District No. 14; and WHEREAS, the proposed assessment for Fiscal Year 2003-2004 is as follows: PRIOR FY'S VS. FY 2003/2004 ASSESSMENT/COLLECTIBLE FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 OSD 14 Assmnt/ Collectible/ Assmnt/ FY 02/03 Assmnt/ Collectible/ Revenue EDU EDU EDU Assmnt +CPII~l EDU EDU Bonita Lon~ Canyon $327.66 $279.00 $320.19 $324.99 $324.99 $281,00 $245.414 mFY 2003/2004 assessment may be set at or below this cap without being subject to a majority protest. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Engineer's Report to declare its intention to levy and collect assessments for the FY 2003-2004 for the spread of assessments for City Open Space Maintenance District 14, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Council does hereby set July 22, 2003 at 6:00 p.m. in the City Council Chambers, City of Chula Vista, 276 Fourth Avenue, Chula Vista, California as the date and time for the public hearing on said assessment. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to publish said assessment pursuant to Government Code Section 6061. Presented by Approved as to form by Cliff Swanson ' Director of Public Works City Attorney 2 COUNCIL AGENDA STATEMENT Item Meeting Date 6/10/03 ITEM TITLE: Resolution Approving the Engineer's Report for the FY 2003/2004 spread of assessments for Eastlake Maintenance District #1, declaring the intention to levy and collect assessments and setting July 22, 2003 at 6:00 p.m. as the date and ~ for a public hearing regarding these assessments. SUBMITTED BY: Director ofEngineering~/ REVIEWED BY: City Manage~ 04 (4/5tbs Vote: Y~...No X___) This is one of four companion agenda items to agenda item ~xc. /4 , which gives all background information and details on Open Space Districts in general which is applicable to this item, but does not include specific information on Open Space Districts 10, 11 and 14 and Eastlake Maintenance District #1. Based upon the advice of the City Attorney, agenda items ~ , '7 and <~ have been sepamted from agenda item ~v. 4 due to conflict o~ interest concerns. One Council member owns property subject to the proposed assessment in thin District. RECOMMENDATION: That Council: Adopt the resolution approving the Engineer's Report, diro~ti~ the City Clerk to publish the Resolution of Intention pursuant to Gov~t mnellt Code 6061, s~tti.g the date and ~htte of the public hearing on the assessments for ~ 22, 2003 at 6:00 p.m. DISCUSSION: This agenda item is the yearly resolution to assess for Open Space ma~tenance within Eastlake Malntenm~e Di~tdct # 1 (see Attachment A). Table 1 relates the present year's assessment to the proposed assessment for Fiscal Year 2003/2004. Agenda item of tonight's agenda contains all the g~neral information regarding Open Space Districts. TABLE 1 Prior FY's v~. FY 2003/2004 A~e~ment/Colleetible Eastlak~Mainten~ce FY01/02 FY02/03 FY02/03 CAP: FY03/04 FY03/04 FY03/04 District #I A~nmt/ Collectible/ As~nnff FY' 02/03 Assmnff Colle~ibte/ Rewnue EDU EDU EDU Asst--+IFc° EDU EDU Zene A -Eagdake I $11.31 $6.31 $11.05 $11.22 $11.22 $7.92 Zone B - F. astlake Greem 18.49 7.91 18.07 18.34 18.34 11.36 Zoue C - Olja~ic Trainin~ Center 153.14 2.61 149.65 151.89 151.89 4.12 Zone D - Salt Creek I 204.24 119.58 199.59 202.58 202.58 163.83 Zone E - Teles~aph Can~en Channel C~) 29.12 18.62 28.45 28.88 28.88 4.45 (0 All areas share in ~he cost of Otay Lakes Road medians and off-site p~rkway~. Total Revenue=$185,986 ~ Portions of Easflake IBC and Famtlake Greem are in benefit area. o) Revenue for all Zones included in overall Eastl~e Maint~nmn~ Dislrict amount. Page 2, Item Meeting Date 6/10/03 Costs vary by parcel due to the various zones, land uses and attributed traffic generation factors within ELMD 1. Staff recommends that the assessment for each of the areas remain the same as FY 2002/2003 plus an increase of 1.5% as set forth in the Municipal Code and as explained in the narrative for agenda item of tonight's agenda. Staff recommends an armual collectible, as shown in Table 1, which is below the assessment amount for each zone. The reserve for Zone E is at 63.51%. A reserve between 80% and 100% was used for Zones A, B, C and D to minimize future increases. Olympic Training Center On December 17, 1996, City Council, by Resolution 18528, approved an agreement to allow the ARCO Olympic Training Center to continue maintenance of Wueste Road landscape improvements. Incorporated in this agreement are safeguards to ensure maintenance is performed to City standards. There are indemnity provisions for both parties for use of paths along Wueste Road. However, OTC turned over to the City maintenance of a median on Olympic Parkway. Staffrecommends setting the collectible for Zone C at $2.61 per EDU. OTC is currently maintaining Wueste Road slopes through a landscape maintenance firm that performs services within the Training Center at a price lower than a typical City solicited price. Landscape maintenance firms sometimes subsidize the maintenance of high visibility areas to take advantage of publicity opportunities such sites can provide. The proposed assessment was developed on the basis of the City maintaining all Wueste Road landscape improvements. Maintenance of an infiltration basin located at Wueste Road and Olympic Parkway is also included in Zone C. According to the January 16, 1996 maintenance agreement signed by the Cities of Chula Vista and San Diego, the U. S. Olympic Committee, and Eastlake, the maintenance costs of this basin would be included in Zone C after a three-year maintenance period by Eastlake and acceptance by the City. The maintenance period has expired without any action taken by Eastlake to maintain the basin; additionally, flows from the Eastlake Woods and Vistas developments also discharge into this basin. Since it would not be appropriate to have Zone C pay all maintenance costs under these circumstances, City staff has deferred acceptance of the basin until a new special district has been formed for Eastlake Woods and Vistas which would include a portion of these costs and the basin has been brought up to City standards. Because the budget exceeds the proposed assessment, Engineering and Public Works Operations staffwill review the District's budget and reserve in future years in an attempt to lower the budget and determine whether there are additional savings. Because this District was formed as a result of a 100% petition by the landowners and the assessment is not being raised above the CPI, as provided for in the assessment formula, this District is exempt from the provisions of Proposition 218. FISCAL IMPACT: Staff costs associated with the Open Space program are generated by Engineering, Public Works Operations, Data Processing and Finance. Contractual costs are $106,939.00, as shown in Attachment B. These costs are recovered through the Open Space District collectible, causing no net fiscal impact. The General Fund will be reimbursed $41,879.00 from the Eastlake Maintenance District #1 fund for City staff services for FY 2003/2004. Attachments: A District Map B Estimate of Cost J:iEngineer~AGEN DA OSDist EI.M D# I A 1 FY03-04 doc RESOLUTION NO.2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORT FOR THE FY 2003-2004 SPREAD OF ASSESSMENTS FOR EASTLAKE MAINTENANCE DISTRICT #1, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS AND SETTING JULY 22, 2003 AT 6:00 P.M. AS THE DATE AND TIME FOR A PUBLIC HEARING REGARDING THESE ASSESSMENTS WHEREAS, pursuant to Article 4, Chapter 1, Part 2 of Division 15 of the California Streets and Highways Code, also known as "Landscaping and Lighting Act of 1972" and Chula Vista Municipal Code Chapter 17.07, the City Engineer has prepared and filed the annual reports for all existing Open Space Maintenance Districts in the City; and WHEREAS, these reports were prepared by the City Engineer or under his direction and are presented to Council for approval in order to proceed with the public hearings set for July 22, 2003, in accordance with the Landscaping and Lighting Act of 1972. The report covers Eastlake Maintenance District # I; and WHEREAS, the proposed assessment for Fiscal Year 2003-2004 is as follows: PRIOR FY'S VS. FY 2003/2004 ASSESSMENT/COLLECTIBLE FY 03/04 Proposed Proposed FY 01/02 FY 02/03 FY 02/03 CAP: FY 03/04 FY 03/04 FY 03/04 Eastlake Maintenance Assmnt/ Collectible/ Assmnt/ FY 02/03 Assmnt/ Collectible/ Revenue District #1 EDU EDU EDU Assmnt ~ CPII~) EDU EDU Otav Lakes Road~ __ --:--- _ ZoneA Eastlake 1 $ 11.31 $6.31 $11.05 $11.22 $11.22 $7.62 Zone B Eastlake Greens 18.49 7.91 18.07 18.34 18.34 11.36 ZoneC Olympic Training Center 153.14 2.61 149.65 151.89 151.89 4.12 (31 Zone D Salt Creek I 204.24 119.58 199.59 202.58 202.58 163.83 Zone E- Telegraph Canyon 29.12 18.62 28.45 28.88 28.88 4.45 Chmmel(2) (~)AII areas share in the cost of Otay Lakes Road medians and off-site parkways. Total Revenue=S185.986 (2)Portions of Eastlake IBC and Eastlake Greens are in benefit area. (3~Revenue for all Zones included in overall Eastlake Maintenance District amount. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Engineer's Report to declare its intention to levy and collect assessments for the FY 2003-2004 for the spread of assessments for City Eastlake Maintenance District #1, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Council does hereby set July 22, 2003 at 6:00 p.m. in the City Council Chambers, City of Chula Vista, 276 Fourth Avenue, Chula Vista, California as the date and time for the public hearing on said assessment. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to publish said assessment pursuant to Government Code Section 6061. Presented by Approved as to form by Cliff Swanson Ahn ~[¢~oore Director of Public Works City Attorney 2 COUNCIL AGENDA STATEMENT Item ~ Meeting Date 6/10/03 ITEM TITLE: A. Resolution of the City Council of the City of Chula Vista, California, Acting in its capacity as the Legislative Body of Community Facilities District No. 07M (Eastlake - Woods, Vistas And Land Swap) declaring the results of a special election to modify the Rate and Method of Apportionment of Special Taxes authorized to be levied in Improvement Area No. 2 of such Community Facilities District B. Ordinance of the City Council of the City of Chula Vista, California, amending Ordin~mce No. 2867 and authorizing the levy of a special tax within Improvement Area No. 2 of Community Facilities District No. 07M (Eastlake - Woods, Vistas and Land Swap) pursuant to a revised rate and method of apportionment of special tax C. Resolution of the City Council of the City of Chula Vista, California declaring the results of a special election in territory area to be annexed to Community Facilities District No. 07M Eastlake - Woods, Vistas and Land Swap) and designated as Improvement Area No. 2 thereto SUBMITTED BY: Director of EngineeringJ, oj~/ REVIEWED BY: CityManager~?. a0~ t, (4/5ths Vote: Yes No X) On April i5, 2003 the City Council initiated the Community Facilities District No. 07M, Improvement Area No. 2 change and modification proceedings and the annexation proceedings by adoption of Resolutions 2003-149 through 2003-151. On May 20 and 2' 7, 2003, Council held the required public heatings and approved resolutions authorizing submittal of the proposed levy of special taxes to qualified electors. Elections were held on June 3, 2003, in the office of the City Clerk. The registered property owners approved the change and modifications and the annexation by unanimous vote in both elections. Tonight's action will conclude the formal proceedings to modify the special tax rates and to annex territory into CFD No. 07M, Improvement Area No. 2. Special Taxes levied within CFD 0TM fund the perpetual operation and maintenance of slopes, medians and parkways and storm water treatment facilities Page 2, Item G~ Meeting Date 6/10/03 associated with Eastlake Woods and Vistas and the Land Swap parcel. The City has retained the services of MuniFinancial as special tax consultant and Best Best and Krieger LLP as legal counsel to provide assistance during the proceedings. RECOMMENDATION: That Council: 1. Approve the resolution declaring the results of a special election to modify the Rate and Method of Apportionment of Special Taxes authorized to be levied in Improvement Area No. 2 of such Community Facilities District, 2. Approve the ordinance amending Ordinance No. 2867 and authorizing the levy of special tax Improvement Area No. 2 of Community Facilities District No. 07M (Eastlake - Woods, Vistas and Land Swap) pursuant to the revised rate and method of apportionment of special taxes, and 3. Approve the resolution declaring the results of a special election in territory area to be armexed to Community Facilities District No. 07M Eastlake - Woods, Vistas and Land Swap) and designated as Improvement Area No. 2 thereto. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Area of Benefit CFD No. 07M, Improvement Area No. 2, encompasses parcels located within the Land Swap area owned by Eastlake Company. Eastlake is proposing to develop approximately 600 single-family homes (detached and condominiums), 150 multi-family units, and approximately 44 acres of commercial development. Resolutions/Ordinance There are two resolutions and an ordinance ~)n today's agenda, which, if adopted, will accomplish the following: The RESOLUTION DECLARING ELECTION RESULTS is the formal action of the City Council declaring the results of a special election in Improvement Area No. 2 of Community Facilities District No. 07M to authorize the modification of the rate and method of apportionment of special taxes within Improvement Area No. 2. The ORDINANCE AUTHORIZING THE LEVY OF A SPECIAL TAX is the formal action of the City Council amending Ordinance No. 2867 and authorizing the levy of a modified special tax rates within Improvement Area No. 2 of Community Facilities District No. 07M Page 3, Item -- Meeting Date 6/10/03 The RESOLUTION DECLARING ELECTION RESULTS is the formal action of the City Council declaring the results of a special election in territory to be annexed to Community Facilities District No. 07M, Improvement Area No. 2. FISCAL IMPACT All costs of the change and modification and annexation to the district are being borne by the developers and the on-going administration will be funded entirely by the district. The City will receive the benefit of full cost recovering for staff cost involved in District formation and district administration in perpetuity Attachment 1. Mahatenance District (CFD07M) Boundary Map Attachment 2. Maintenance District (CFD07M hnprovement Area No. 2) Annexation Boundary Map CFD07M J. EnglneerkLANDDEV\CFD s\Eastlake-Ma n enance~A 3 dec ar ng resu ts drawl 2doc A?"TACHMEN'f ! RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 07M (EASTLAKE - WOODS, V1STAS AND LAND SWAP) DECLARING THE RESULTS OF A SPECIAL ELECTION TO MODIFY THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAXES AUTHORIZED TO BE LEVIED iN IMPROVEMENT AREA NO. 2 OF SUCH COMMUNITY FACILITIES DISTRICT WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA (the "City Council"), has previously undertaken proceedings to create and did establish a Community Facilities District and desi=m~ate two improvement areas therein pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982." being Chapter 2.5, Part I, Division 2. Title 5 of the Government Code of the State of' California (the '~Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of'Article XI of'the Constitution of the State of Calilbrnia (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the ~'Community Facilities District Law"). This Community Facilities District is referred to as COMMUNITY FACILITIES DISTRICT NO. 07M (EASTLAKE - WOODS, VISTAS AND LAND SWAP) (the "District") and the Improvement Areas are designated as IMPROVEMENT AREA NO. 1 and IMPROVEMENT AREA NO. 2; and, WHEREAS, the qualified electors of each Improvemeut Area of the District, voting in a special election held on August 13, 2002, approved the authorization to levy special taxes within each hnprovement Area pnrsuant to a separate rate and method of apportionment of such special taxes for each Improvement Area (the rate and method of apportionment of special taxes approved for hnprovement Area No. 2 shall be referred to as the "Existing Rate and Method"); and WHEREAS, subsequent to the formation or' the District and such election, the EastLake Company, the master developer of the property witbin hnprovement Area No. 2 of the District, requested that the City Conncil, acting as the legislative body of thc District, initiate proceedings to modify the Existing Rate and Method; and WHEREAS, this City Council did initiate such proceedings and did call for and order to be held an election to submit to the qualified electors of Improvement Area No. 2 a proposition relating to the proposed modification of the Existing Rate and Method; and, WHEREAS, at this time said election has been held and the measures voted upon and each such measure did receive the favorable 2/3's vote of the qualified electors, and this City Council desires to declare the results of the election in accordance with the provisions of the Elections Code of'the State of Calitbmia. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 0TM (EASTLAKE - WOODS, VISTAS AND LAND SWAP), DOES HEREBY RESOLVE, DECLARE, FIND, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The above recitals are all truc and correct. SECTION 2. This City Council hereby receives and approves the CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST, as submitted by the City Clerk, acting in her capacity as the Election official, said Statement identifying the measures voted upon and the number of votes given for and/or against the measures voted upon. A copy of said Certificate and Statement is attached hereto, marked Exhibit "A", referenced and so incorporated. SECTION 3. The City Clerk is hereby directed, pursuant to the provisions of the Elections Code of the State of California, to enter in the minutes the results of the election as set forth in said STATEMENT OF VOTES CAST. PREPARED BY: APPROVED AS TO FORM BY: Cliff Swanson Ann Moore Director of Engineering Cily Attorney ,l:Att~uncy~Rcso\('lq)\CFD Elcclion Results 0TM IA2 2 EXHIBIT "A" CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CiTY OF CHULA VISTA ) The undersigned, ELECTION OFFICIAL OF THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, DOES HEREBY CERTIFY that pursuant to the provisions of Section 53326 of the Government Code and Division 12, commencing with Section 17000 of the Elections Code of the State of California, I did canvass the returns of the votes cast at the CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 07M (EASTLAKE - WOODS, VISTAS AND LAND SWAP) IMPROVEMENT AREA NO. 2 SPECIAL ELECTION in said City, held June 3, 2003. I FURTHER CERTIFY that this Statement of Votes Cast shows the whole number of votes cast in said District in said City, and the whole number of votes cast for the Measure in Improvement Area No. 2 of such District in said City, and the totals of the respective columns and the totals as shown for the Measure are full, true and correct. VOTES CAST ON PROPOSITION A: YES NO WITNESS my hand and Official Seal this ~, -~ day of ',,~A-C,.,&~ ,2003. CITY CLERK .:o ELECTION OFFiCiAL CITY OF CHULA VISTA STATE OF CALIFORNIA 3 ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, AMENDING ORDINANCE NO. 2867 AND AUTHORIZING THE LEVY OF A SPECIAL TAX IN IMPROVEMENT AREA NO. 2 OF COMMUNITY FACILITIES DISTRICT NO. 07M (EASTLAKE - WOODS, VISTAS AND LAND SWAP) PURSUANT TO A REVISED RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA (the "City Council"), has initiated proceedings, held a public hearing, conducted an election and received a favorable vote from the qualified electors authorizing the levy of separate special taxes in separate improvement areas of a comnmnity facilities district, all as authorized pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982", being Chapter 2.5, Part 1. Division 2, Title 5 of the Government Code of the State of California (the "Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). This Community Facilities District is designated as COMMUNITY FACILITIES DISTRICT NO. 07M (EASTLAKE - WOODS, VISTAS AND LAND SWAP) (the "District") and the improvement areas therein are designated as IMPROVEMENT AREA NO. 1 and IMPROVEMENT AREA NO. 2; and WHEREAS, the City Council, acting as the legislative body of the District, previously enacted Ordinance No. 2867 to authorize the levy o1~ special taxes within Improvement Area A and Improvement Area No. 2 pursuant to a separate rate and method of apportionment applicable to each respective Improvement Area; and WHEREAS, the City Council, has initiated proceedings, held a public hearing, conducted an clection and received a favorable vote from the qualified electors of Improvement Area No. 2 authorizing the levy of special taxes therein pursuant to a revised rate and method of apportionment thereof. The City Council of the City of Chula Vista, California, acting as the legislative body of Community Facilities District No. 07M (EastLake - Woods, Vistas and Land Swap), does hereby ordain as follows: SECTION 1. This City Council does, by the passage of this ordinance, authorize the levy of special taxes on taxable properties located in Improvement Area No. 2 pursuant to the Revised Rate and Method of Apportionment of Special Taxes as set forth in Exhibit attached hereto and incorporated herein by this reference (the "Revised Rate and Method"). SECT1ON 2. This City Council, acting as the legislative body of the District, is hereby further authorized, by Resolution, to annually determine the special tax to be levied within Improvement Area No. 2 for the then current tax year or fi~ture tax years; provided, however, the 1 special tax to be levied in Improvement Area No. 2 shall not exceed the maximum special tax authorized to be levied pursuant to the Revised Rate and Method. SECTION 3. The special taxes herein authorized to be levied within Improvement Area No. 2, to the extent possible, shall be collected in the same manner as ad valorem property taxes and shall be subject to the same penalties, procedure, sale and lien priority in any case of delinquency as applicable for ad valorem taxes; provided, however, the District may utilize a direct billing procedure for any special taxes that cannot be collected on the County tax roll or may, by resolution, elect to collect the special taxes at a different time or in a different manner if necessary to meet its financial obligations. SECTION 4. The special taxes authorized to be levied in Improvement Area No. 2 shall be secured by the lien imposed pursuant to Sections 3114.5 and 3115.5 of the Streets and Highways Code of the State of California, which lien shall be a continuing lien and shall secure each levy of the special tax. The lien of the special tax shall continue in force and effect until the special tax obligation is prepaid, pemmnently satisfied and canceled in accordance with Section 53344 o£ the Government Code of the State of California or until the special tax ceases to be levied by the City Council in the manner provided in Section 53330.5 of said Government Code. SECTION 5. This Ordinance shall, upon becoming effective, amend and supercede any and all provisions of Ordinance No. 2867 pertaining to the authorization to levy special taxes within Improvement Area No. 2 of the District. All provisions of Ordinance No. 2867 pertaining to the authorization to levy special taxes within hnprovement Area No. 1 of the District shall remain in full force and effect. SECTION 6. This Ordinance shall be effective thirty (30) days after its adoption. Within fifteen (15) days after its adoption, the City Clerk shall cause this Ordinance to be published in a newspaper of general circulation in the City pursuant to the provisions of Government Code Section 36933. Introduced at a regular meeting of the City Council of the City of Chula Vista, California, on ,2003; ATTEST APPROVED AS TO FORM: Cliff Swanson Ann Moore Director of Engineering City Attorney 2 EXHIBIT A REVISED RATE AND METHOD OF APPORTIONMENT FOR CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 07M, (EASTLAKE - WOODS, VISTAS AND LAND SWAP) IMPROVEMENT AREA NO. 2 A Special Tax as hereinafter defined shall be levied on each Assessor's Parcel of Taxable Property within the City of Chula Vista Community Facilities District No. 06-I, Improvement Area B ("Improvement Area B") and collected each Fiscal Year commencing in Fiscal Year 2003-2004 in an amount determined by the City Council through the application of the appropriate Special Tax for "Developed Property," and "Undeveloped Property" as described below. All of the Taxable Property in hnprovement Area B, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. A. DEFINITIONS The terms hereinafter set forth have the following meaning: "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable Final Subdivision Map, parcel map, condominium plan, record of survey, or other recorded document creating or describing the parcel. If the preceding maps for a land area are not available, the Acreage of such land area shall be determined by the City Engineer. "Act" means the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2.5, Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" means the actual or reasonably estimated costs directly related to the administration of Improvement Area B including, but not limited to, the following: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs of collecting the Special Taxes (whether by the County, the City, or otherwise); the costs of remitting the Special Taxes to the Trustee; the costs of the Trustee (including its legal counsel) in the discharge of the duties required of it under the Indenture; the costs to the City, CFD-06-I or any designee thereof of complying with arbitrage rebate requirements; the costs to the City, CFD-06-1 or any designee thereof of providing continuing disclosure; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries regarding the Special Taxes; the costs of the City, CFD-06-1 or any designee thereof related to any appeal of the levy or application of the Special Tax; and the costs associated with the release of funds from an escrow account, if any. Administrative Expenses shall also include amounts estimated or advanced by the City or CFD-06-I for any other administrative purposes of Improvement Ci0, of Chula Vista Community Facilities Di~tric! No. 07M EastLake Woo&, Vistas and Land Swap hwJrovement Area No. 2 Pa,ge A - I Area B, including, but not limited to attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. "Assessor's Parcel" means a lot or parcel shown in an Assessor's Parcel Map with an assigned Assessor's Parcel number. "Assessor's Parcel Map" means an official map of the County Assessor of the County designating parcels by Assessor's Parcel number. "Assigned Special Tax" means the Special Tax for each Land Use Category of Developed Property as determined in accordance with Section C. 1 .a. "Available Funds" means the balance in the reserve fund established pursuant to the terms of the Indenture in excess of the reserve requirement as defined in such Indenture, delinquent Special Tax payments not required to fund the Special Tax Requirement for any preceding Fiscal Year, Special Tax prepayments collected to pay interest on Bonds, and other sources of funds available as a credit to the Special Tax Requirement as specified in such Indenture. "Backup Special Tax" means the Backup Special Tax amount set forth in Section C. 1 .b. "Bonds" means any bonds or other debt (as defined in the Act), whether in one or more series, issued by CFD-06-1 for Improvement Area B under the Act. "Bond Year" means a one year period beginning on September 2''d in each year and ending on September 1~' in the following year. Unless defined differently in the applicable Indenture. "CFD Administrator" means an official of the City, or designee thereof, responsible for determining the Special Tax Requirement and providing fur the levy and collection of the Special Taxes. "CFD-06-I means City of Chula Vista, Community Facilities District No. 06-I. "City" means the City of Chula Vista. "Commercial Property" means all Assessors' Parcels of Developed Property, for which a building permit(s) was issued for a non-residential use, excluding Community Purpose Facility Property. "Community Purpose Facility Property" means all Assessors' Parcels which are classified as community purpose facilities and meet the requirements of City of Chula Vista Ordinance No. 2452. "Council" means the City Council of the City, acting as the legislative body of CFD-06-I. "County" means the County of San Diego. C/0' oj Chula I/i3ta Communi(v Facilitiex Die, trier No. 07M EastLake - Wood& gista.~ and Land Swap Improvement Area No. 2 Page A - 2 "Developed Property" means, for each Fiscal Year, all Taxable Property for which a building permit for new construction was issued prior to March I of the prior Fiscal Year. "Exempt Property" means property not subject to the Special Tax due to its classification as either Public Property, Property Owner Association Property Community Purpose Facility Property. "Final Subdivision Map" means a subdivision of property, created by recordation of a Final Subdivision Map, parcel map or lot line adjustment, approved by the City pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.) or recordation of a condominium plan pursuant to California Civil Code 1352, that creates individual lots for which residential building permits may be issued without further subdivision of such property. "Fiscal Year" means the period starting July 1 and ending on the following June 30. "Improvement Area B" means Improvement Area B of CFD No. 06-I known as the "Land Swap". "Indenture" means the indenture, fiscal agent agreement, trust agreement, resolution or other instrument pursuant to which Bonds are issued, as modified, amended and/or supplemented from time to time, and any instrument replacing or supplementing the same. "Land Use Class" means any of the classes listed in Table 1 of Section C. "Lot(s)" means an individual legal lot created by a Final Subdivision Map for which a building permit for residential construction has been or could be issued. "Master Developer" means the owner of the predominant amount of Undeveloped Property in Improvement Area B. "Maximum Annual Special Tax" means the maximum annual Special Tax, determined in accordance with the provisions of Section C, which ~nay be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property. "Outstanding Bonds" mean all Bonds, which remain outstanding as defined in the Indenture. "Property Owner Association Property" means any property within the boundaries of Improvement Area B owned by or dedicated to a property owner association, including any master or sub- association. "Proportionately" means for Developed Property that the ratio of the actual Special Tax levy to the Assigned Special Tax or the Backup Special Tax is equal for all Assessors' Parcels of Developed Property within Improvement Area B. For Undeveloped Property "Proportionately" means that the ratio of the actual Special Tax levy per Acre to the Maximum Annual Special Tax per Acre is equal ibr all Assessor's Parcels of Undeveloped Property within Improvement Area B. City qf Chula Vista Community Facilities District No. 07M EastLake - Woo&, Vistas and Land Swa[~ lml)rovemen! Arer~ No. 2 Page A - 3 "Public Property" means any property within the boundaries of Improvement Area B that is owned by or dedicated to the federal government, the State of California, the County, the City or any other public agency. "Residential Property" means all Assessors' Parcels of Developed Property for which a building permit has been issued for purposes of constructing one or more residential dwelling units. "Residential Floor Area" means all of the square footage of living area within the perimeter of a residential structure, not including any carport, walkway, garage, overhang, patio, enclosed patio, or similar area. The determination of Residential Floor Area shall be made by the CFD Administrator by reference to appropriate records kept by the City's Building Department. Residential Floor Area fi)r a residential structure will be based on the building permit(s) issued for such structure. "Special Tax" means the annual special tax to be levied in each Fiscal Year on each Assessor's Parcel of Taxable Property to fund the Special Tax Requirement. "Special Tax Requirement" means that amount of Special Tax revenue required in any Fiscal Year for Improvement Area B to: (i) pay annual debt service on all Outstanding Bonds (as defined in Section A) due in the Bond Year beginning in such Fiscal Year; (ii) pay other periodic costs on Outstanding Bonds, including but not limited to, credit enhancement and rebate payments on Outstanding Bonds; (iii) pay Administrative Expenses; (iv) pay any amounts required to establish or replenish any reserve funds for all Outstanding Bonds in accordance with the Indenture; and (v) pay directly for acquisition and/or construction of public improvements which are authorized to be financed by CFD-06-1 provided that the inclusion of such amount does not cause an increase in the levy of Special Tax on the Undeveloped Property for Improvement Area B; less (vi) a credit for Available Funds. "State" means the State of California. "Taxable Property" means all of the Assessor's Parcels within the boundaries of CFD-06-I, Improvement Area B that are not exempt from the Special Tax pursuant to law or Section E below. "Trustee" means the trustee, fiscal agent, or paying agent under the Indenture. "Undeveloped Property" means, for each Fiscal year, all Taxable Property not classified as Developed Property. "Zone 3" means a specific geographic area as depicted in Exhibit A attached hereto. "Zone 4" means a specific geographic area as depicted in Exhibit A attached hereto. city t~l~ ('hula Vista Community Facilitie3 District No 0TM Ea,¥tLake Woods, Vi,¥tax and Land Swa~z_~;rovcment Area No. 2 Pa~e A - 4 B. ASSIGNMENT TO LAND USE CATEGORIES Each Fiscal Year, all Assessor's Parcels o£ Taxable Property within, Improvement Area B shall be (a) categorized as being located in either Zone 3 or Zone 4, (b) classified as Developed Property or Undeveloped Property and (c) shall be subject to the levy of' annual Special Taxes determined pursuant to Sections C and D below. Furthermore, all Developed Property shall then be classified as Residential or Commercial Property. C. MAXIMUM ANNUAL SPECIAL TAX RATE 1. Developed Property The Maximum Annual Special Tax £or each Assessor's Parcel o£ Residential Property or Commercial Property shall be the greater of`d) the Assigned Special Tax described in Table 1 below or (2) the Backup Special Tax computed pursuant to b. below. a. Assigned Spedial Tax The Assigned Special Tax f`or each Assessor's Parcel of Developed Property is shown in Table 1. TABLE 1. Assigned Special Tax for Developed Property within Zone 3 and Zone 4 Land Use Class Description Assigned Special Tax 1 Residential Prop~erty $0.74 per square foot of Residential Floor Area 2 Commercial Property $6,000 per Acre b. Backup Special Tax When a Final Subdivision Map is recorded within Zone 3 or Zone 4, the Backup Special Tax for Assessor's Parcels of Developed Property classified as Residential Property or Commercial Property shall be determined as follows: For each Assessor's Parcel of Residential Property or for each Assessor's Parcel of Undevelqped Property to be classified as Residential Property upon its development within the Final Subdivision Map area, the Backup Special Tax shall be the rate per Lot calculated according to the following formula: Ctty of Chula Yista CommuniO, Facilities District No. 07M Ea.vtLake - Woodx, Vi,was and Land Swap Imp~vement Area No. 2 Page A - 5 Zone 3 $20,563 x A L Zone 4 $6,667 x A L The terms above have the following meanings: B = Backup Special Tax per Lot in each Fiscal Year. A - Acreage classified or to be classified as Residential Property in such Final Subdivision Map. L - Lots in the Final Subdivision Map which are classified or to be classified as Residential Property. For each Assessor's Parcel of Commercial Property or for each Assessor's Parcel of Undeveloped Property to be classified as Commercial Property within the Final Subdivision Map area, the Backup Special Tax shall be determined by multiplying $20,563 for Zone 3 and $6,667 for Zone 4 by the total Acreage of each Assessor's Parcels of the Commercial Property and Undeveloped Property to be classified as Commercial Property within the Final Subdivision Map area. Notwithstanding the foregoing, if Assessor's Parcels of Residential Property, Commercial Property or Undeveloped Property for which the Backup Special Tax has been determined are subsequently changed or modified by recordation of a new or amended Final Subdivision Map, then the Backup Special Tax applicable to such Assessor's Parcels shall be recalculated to equal the amount of Backup Special Tax that would have been generated if such change did not take place. 2. Undeveloped Property The Maximum Annual Special Tax for each Assessor's Parcel classified, as Undeveloped ?roperty shall be $20,563 per Acre for Zone 3 and $6,667 per Acre for Zone 4. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX Commencing with Fiscal Year 2003-04 and for each following Fiscal Year, the Council shall detem~ine the Special Tax Requirement and shall Ievy the Special Tax until the amount of CiO: c~f Chula Vis'ta Comlntttlil)' Facilities District No. 0TM EastLake - Woodx, Fistas and Land Swap hnprovement Area No. 2 Pa~e A - 6 Special Taxes equals the Special Tax Requirement. The Special Tax shall be levied each Fiscal Year as follows: First: The Special Tax shall be levied Proportionately on each Assessor's Parcel of Developed Property within Zone 3 and Zone 4 at a rate up to 100% of the applicable Assigned Special Tax to satisfy the Special Tax Requirement. Second: If additional monies are needed to satisfy the Special Tax Requirement after the first step has been completed, the Special Tax shall be levied Proportionately on each Assessor's Parcel of Undeveloped Property within Zone 3 and Zone 4, excluding any Assessor's Parcels classified as Undeveloped Property pursuant to Section E, at a rate up to 100% of the Maximum Annual Special Tax for Undeveloped Property. Third: If additional monies are needed to satisfy the Special Tax Requirement after the first two steps have been completed, the Special Tax to be levied on each Assessor's Parcel of Developed Property whose Maximum Annual Special Tax is derived by the application of the Backup Special Tax shall be increased Proportionately from the Assigned Special Tax up to the Maximum Annual Special Tax for each such Assessor's Parcel. Fourth: If additional monies are needed to satisfy the Special Tax Requirement after the first three steps have been completed, then the Special Tax shall be levied Proportionately on each Assessor's Parcel classified as Undeveloped Property pursuant to Section E at a rate up to 100% of the Maximum Annual Special Tax for Undeveloped Property. Notwithstanding the above, under no circumstances will the Special Tax levied against any Assessor's Parcel of Residential Property be increased by more than ten percent per year as a consequence of delinquency or default in the payment of Special Taxes by the owner of any other Assessor's Parcel. E. EXEMPTIONS 1. The CFD Administrator shall classify the following Assessor Parcel(s) as exempt property: (i) Public Property, (ii) Property Owner Association Property, (iii) Community Purpose Facility Property, and (iv) Assessor's Parcels with public or utility easements making impractical their utilization for other than the purposes set forth in the easement; provided, however, that no such classification shall reduce the sum of all Taxable Property to less than 36.50 Acres in Zone 3 and 52.00 Acres in Zone 4. Assessor's Parcels which cannot be classified as exempt property because such classification would reduce the Acreage of all Taxable Property to less than 36.50 Acres in Zone 3 and 52.00 Acres in Zone 4 will be classified as Undeveloped Property and shall be taxed as such. Tax-exempt status for purposes of this paragraph will be assigned by the CFD Administrator in the chronological order in which property becomes exempt property. Ci(~: of Chula Vista Community Facilities Dixtrict No. 07M Ea,vtLak~, - kVoods, Vista~ and Land &~ap - Improvement Area No 2 Pa~e A - 7 2. The Maximum Annual Special Tax obligation for any property which would be classified as Public Property upon its transfer or dedication to a public agency but which cannot be classified as exempt property as described in paragraph 1 of Section F shall be prepaid in full by the seller pursuant to Section 1.1, prior to the transfer/dedication of such property to such public agency. Until the Maximum Annual Tax obligation for any such Public Property is prepaid, the property shall continue to be subject to the levy of the Special Tax as Undeveloped Property. F. REVIEW/APPEAL COMMITTEE Any landowner or resident who feels that the amount of the Special Tax levied on their Assessor's Parcel is in error shall first consult xvith the CFD Administrator regarding such error. If following such consultation, the CFD Administrator determines that an error has occurred; the CFD Administrator may amend the amount of the Special Tax levied on such Assessor's Parcel. If following such consultation and action (if any by the CFD Administrator), the landowner or resident believes such error still exists, such person may file a written notice with the City Clerk of the City appealing the amount of the Special Tax levied on such Assessor's Parcel. Upon the receipt of any such notice, the City Clerk shall forward a copy of such notice to the City Manager who shall establish as part of the proceedings and administration of CFD-06-I and a special three-member Review/Appeal Committee. The Review/Appeal Committee may establish such procedures, as it deems necessary to undertake the review of any such appeal. The Review/Appeal Committee shall interpret this Rate and Method of Apportionment and make determinations relative to the annual administration of the Special Tax and any landowner or resident appeals, as hcrein specified. The decision oF the Review/Appeal Committee shall be final and binding as to all persons. G. MANNER OF COLLECTION The annual Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem property taxes; provided, however, that CFD-064, Improvement Area B may directly bill the Special Tax, may collect Special Taxes at a different time or in a different manner if necessary to meet its financial obligations, and may covenant to foreclose and may actually foreclose on Assessor's Parcels of Taxable Property that are delinquent in the payment of Special Taxes. Tenders of Bonds may be accepted for payment of Special Taxes upon the terms and conditions established by the Council pursuant to the Act. However, the use of Bond tenders shall only be allowed on a case-by-case basis as specifically approved by the Council. H. PREPAYMENT OF SPECIAL TAX The following definition applies to this Section H: "CFD Public Facilities" means those public facilities authorized to be financed by CFD-06-I Improvement Area B. "CFD Public Facilities Costs" means either $12.3 million, or such lower number as shall be determined either by (a) the CFD Administrator as sufficient to finance the CFD Public Facilities, or (b) the Council concurrently with a covenant that it will not issue any more Bonds to be secured by Special Taxes levied under this Rate and Method of Apportionment. "Construction Fund" means an account specifically identified in the Indenture to hold funds which are currently available for expenditure to acquire or construct the CFD Public Facilities. "Future Facilities Costs" means the CFD Public Facilities Costs minus that (a) portion of the CFD Public Facilities Costs previously funded (i) from the proceeds of all previously issued Bonds, (ii) from interest earnings on the Construction Fund actually earned prior to the date of prepayment and (iii) directly from Special Tax revenues and (b) the amount of the proceeds of all previously issued Bonds then on deposit in the Construction Fund. "Outstanding Bonds" means all previously issued Bonds which will remain outstanding after the first interest and/or principal payment date following the current Fiscal Year, excluding Bonds to be redeemed at a later date with the proceeds of prior prepayments of Maximum Annual Special Taxes. 1. Prepayment in Full The Maximum Annual Special Tax obligation may only be prepaid and permanently satisfied for an Assessor's Parcel of Developed Property, Undeveloped Property for which a building permit has been issued, or Public Property. The Maximum Annual Special Tax obligation applicable to such Assessor's Parcel may be fully prepaid and the obligation of the Assessor's Parcel to pay the Special Tax permanently satisfied as described herein; provided, however that a prepayment may be made only if there are no delinquent Special Taxes with respect to such Assessor's Parcel at the time of prepayment. An owner of an Assessor's Parcel intending to prepay the Maximum Annual Special Tax obligation shall provide the CFD Administrator with written notice of intent to prepay. Within 30 days of receipt of such written notice, the CFD Administrator shall notify such owner of the Prepayment amount of such Assessor's Parcel. The CFD Administrator may charge a reasonable fee for providing this figure. The Prepayment Amount (defined below) shall be calculated as summarized below (capitalized terms as defined below): ('io; oj C'hula l/i,sta Co~nmu~lity Facilities District No. 07M EastLake - Woods, Fistas and Land Swap Improvement Area No. 2 Page A - 9 Bond Redemption Amount plus Redemption Premium plus Future Facilities Amount plus Defeasance Amount plus Prepayment Fees and Expenses less Reserve Fund Credit less Capitalized Interest Credit Total: equals Prepayment Amount As of the proposed date of prepayment, the Prepayment Amount (defined below) shall be calculated as follows: Step No.: 1. For Assessor's Parcels of Developed Property, compute the Maximum Annual Special Tax for the Assessor's Parcel to be prepaid. For Assessor's Parcels of Undeveloped Property for which a building permit has been issued to be prepaid, compute the Maximum Annual Special Tax for that Assessor's Parcel as though it was already designated as Developed Property, based upon the building permit issued for that Assessor's Parcel. For Assessor's Parcels of Public Property to be prepaid, compute the Maximum Ammal Special Tax for that Assessor's Parcel using the Maximum Annual Special Tax for Undeveloped Property. 2. Divide the Maximnm Annual Special Tax computed pursuant to paragraph I by the sum of the total expected Maximum Annual Special Tax revenues which may be levied within Improvement Area B excluding any Assessors Parcels for which the Maximum Annual Special Tax obligation has been previously prepaid. 3. Multiply the quotient computed pursuant to paragraph 2 by the principal amount of the Outstanding Bonds to compute the amount of Outstanding Bonds to be retired and prepaid (the "Bond Redemption Amount"). 4. Multiply the Bond Redemption Amount computed pursuant to paragraph 3 by the applicable redemption premium on the next possible Bond call date, if any, on the Outstanding Bonds to be redeemed (the "Redemption Premium"). 5. If all the Bonds authorized to be issued for Improvement Area B have not been issued, compute the Future Facilities Costs. 6. Multiply the quotient computed pursuant to paragraph 2 by the amount determined pursuant to paragraph 5 to compute the amount of Future Facilities Costs to be allocated to such Assessor's Parcel (the "Future Facilities Amount'). Cio; (~[ CTmla l/ista Cotnmuni~y Facilitiea Dixtric! No 0TM EastLake - Woodx, IQ.vtas and Land Swap Improvement Area No. 2 Page A I0 7. Compute the amount needed to pay interest on the Bond Redemption Amount from the first bond interest and/or principal payment date following the current Fiscal Year until the earliest redemption date for the Outstanding Bonds. 8. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 9. Determine the Special Taxes levied on the Assessor's Parcel in the current Fiscal Year, which have not yet been paid. 10. Determine the fees and expenses of CFD-06-I, including but not limited to, the costs of computation of the prepayment, the costs to invest the prepayment proceeds, the costs of redeeming Bonds from the proceeds of such prepayment, and the cost of recording any notices to evidence the prepayment and the redemption (the "Prepayment Fees and Expenses"). 11. Compute the amount the CFD Administrator reasonably expects to derive from the reinvestment of the prepayment amount less the Prepayment Fees and Expenses, as determined pursuant to step 10, from the date of prepayment until the redemption date for the outstanding bonds to be redeemed with the prepayment. 12. Add the amounts computed pursuant to paragraphs 7 and 9 and subtract the amount computed pursuant to paragraph l 1 (the "Defeasance Amount"). 13. The reserve fund credit (the "Reserve Fund Credit") shall equal the lesser of: (a) the expected reduction in the reserve requirement (as defined in the Indenture), if any, associated with the redemption of Outstanding Bonds as a result of the prepayment, or (b) the amount derived by subtracting the new reserve requirement (as defined in the Indenture) in effect after the redemption of Outstanding Bonds as a result of the prepayment from the balance in the reserve fund on the prepayment date, but in no event shall such amount be less than zero. 14. If any capitalized interest for the Outstanding Bonds will not have been expended at the time of the first interest payment following the current Fiscal Year, a capitalized interest credit shall be calculated by multiplying the quotient computed pursuant to paragraph 2 by the expected balance in the capitalized interest fund after such first interest payment (the "Capitalized Interest Credit"). 15. The Maximum Annual Special Tax prepayment is equal to the sum of the amounts computed pursuant to paragraphs 3, 4, 6, 10, and 12, less the amounts computed pursuant to paragraphs 13 and 14 (the "Prepayment Amount"). 16. From the Prepayment Amount, the amounts computed pursuant to paragraphs 3, 4, 12, 13, and 14 shall be deposited into the appropriate fund as established under the Indenture and be used to retire Outstanding Bonds or make debt service payments. The Ci0' (~[ (Ttu& Vista Community Facilitiex D£~trict No. 07M Ea.~'tLake - Wao~ts, Yi.s'ta.s and Land Swap bnptvvement Area No. 2 Page amount computed pursuant to paragraph 10 shall be retained by CFD-06-I. The amount computed pursuant to paragraph 6 shall be deposited in the Construction Fund. The Prepayment Amount may be sufficient to redeem other than a $5,000 increment of Bonds. In such cases, the increment above $5,000 or integral multiple thereof will be retained in the appropriate fund established under the Indenture to be used with the next prepayment of bonds or to make debt service payments. As a result of the payment of the current Fiscal Year's Special Tax levy as determined under paragraph 9 above, the CFD Administrator shall remove the current Fiscal Year's Special Tax levy for such Assessor's Parcel from the County tax rolls. With respect to any Assessor's Parcel that is prepaid, the Council shall cause a suitable notice to be recorded in compliance with the Act, to indicate the prepayment of Special Taxes and the release of the Special Tax lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay the Special Tax shall cease. Notwithstanding the foregoing, no Special Tax prepayment shall be allowed unless the amount of Maximum Annual Special Taxes that may be levied on Taxable Property within Improvement Area B both prior to and after the proposed prepayment is at least 1.1 times the maximum annual debt service on all Outstanding Bonds. Tenders of Bonds in prepayment of Maximum Annual Special Taxes may be accepted upon the terms and conditions established by the Council pursuant to the Act. However, the use of Bond tenders shall only be allowed on a case-by-case basis as specifically approved by the Council. 2. Prepayment in Part The Maximum Annual Special Tax on an Assessor's Parcel of Developed Property or an Assessor's Parcel of Undeveloped Property for which a building permit has been issued may be partially prepaid. The amount of the prepayment shall be calculated as in Section H 1; except that a partial prepayment shall be calculated according to the following formula: PP = (Pi~xF) + A These temps have the following meaning: PP= the partial prepayment PF= the Prepayment Amount calculated according to Section H.1, minus Prepayment Fees and Expenses determined pursuant to Step 10. F = the percent by which the owner of the Assessor's Parcel(s) is partially prepaying the Maximum Annual Special Tax. A = the Prepayment Fees and Expenses determined pursuant to Step 10. Ci0, oj Chulo l/ista Community Facilities Di~trkt Nc). 07M Ea,~tLake Woods, Vistas and Land Swal; · lmprovement Area No. 2 __ Page A - 12 The owner of an Assessor's Parcel who desires to partially prepay the Maximum Annual Special Tax shall notify the CFD Administrator of (i) such oxvner's intent to partially prepay the Maximum Annual Special Tax, (ii) the percentage by which the Maximum Annual Special Tax shall be prepaid, and (iii) the company or agency that will be acting as the escrow agent, if applicable. The CFD Administrator shall provide the owner ~vith a statement of the amount required for the partial prepayment of the Maximum Annual Special Tax for an Assessor's Parcel within 30 days of the request and may charge a reasonable fee for providing this service. With respect to any Assessor's Parcel that is partially prepaid, the City shall (i) distribute the funds remitted to it according to Step 16 of Section H. 1, and (ii) indicate in the records of CFD- 06-1, Improvement Area B that there has been a partial prepayment of the Maximum Annual Special Tax and that a portion of the Maximum Annual Special Tax equal to the outstanding percentage (1.00 - F) of the remaining Maximum Annual Special Tax shall continue to be authorized to be levied on such Assessor's Parcel pursuant to Section D. I. TERM OF MAXIMUM ANNUAL SPECIAL TAX The Maximum Annual Special Tax shall be levied commencing in Fiscal Year 2003-2004 to the extent necessary to fully satisfy the Special Tax Requirement and shall be levied for a period no longer than the 2043-2044 Fiscal Year. City q] Chula Vista Communi(3~ Facilities District No. 07M EaxtLake - Wood~, Vistas anti Land Swa? Improvement Area No 2 Pa,ge A - 13 RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL ELECTION IN TERRITORY AREA TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 07M (EASTLAKE - WOODS, VISTAS AND LAND SWAP) AND DESIGNATED AS IMPROVEMENT AREA NO. 2 THERETO WHEREAS, the CITY COUNCIL o£the CITY OF CHULA VISTA, CALIFORNIA (the ~;City Co~mcil"), has previously undertaken proceedings to annex certain property (the ~Annexation Area") to COMMUNITY FACILITIES DISTRICT NO. 07M (EASTLAKE - WOODS~ VISTAS AND LAND SWAP) (the "District") and IMPROVEMENT AREA NO. 2 thereto ("lm?rovement Area No. 2") thereto pursuant to the terms and provisions of the "lVlello- Roos Community Facilities Act o£ 1982," being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code o£ the State of Calitbrnia (the "Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City o£Chula Vista under Sections 3, 5 and 7 of~ Article XI of' the Constitution of the State of California (the ;'Ordinance") (the Act and the Ordinance may be red'erred to collectively as the "Community Facilities District Law'); and WHEREAS, this City Council did call for and order to be held an election to submit to the qualified electors of. the Annexation Area a proposition relating to the levy of. special taxes within the Annexation Area; and, WHEREAS, at this time said election has been held and the measure voted upon and such measure did receive the favorable 2/3's vote of the qualified electors, and this City Council desires to declare the results of. the election in accordance ~vith the provisions of the Elections Code o£the State of'California and to order that the Annexation Area be added to the District and Improvement Area No. 2 thereto. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 07M (EASTLAKE - WOODS, VISTAS AND LAND SWAP), DOES HEREBY RESOLVE, DECLARE, FIND, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The above recitals are all true and correct. SECTION 2. This City Council hereby receives and approves the CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST, as submitted by the City Clerk, acting in her capacity as the Election official, said Statement setting forth the number of. votes cast in the election, the measure voted upon, and the number o£votes given for and/or against the measure voted upon. A copy of said Certificate and Statement is attached hereto, marked Exhibit ~'A", ret~renced and so incorporated. SECTION 3. The City Clerk is hcrcby directed, pursuant to the provisions of the Elections Code of the State of California, to enter m the minutes the results of the election as set forth m said STATEMENT OF VOTES CAST. SECTION 4. This City Council does hereby determine and declare that the Annexation Area is now added to and becomes a part of the District and Improvement Area No. 2 thereto. The City Council hereby further determines that the City Council is now authorized to levy the special taxes within the Annexation Area as approved and authorized by the qualified electors of the Annexation Area. PREPARED BY: APPROVED AS TO FORM BY: Cliff Swanson Ann Moore Director of Engineering City Attorney ,I Attorney Reso,,('FD CFD 0TM IA2 AllllCX Map N~ i 2 EXHIBIT "A" CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) The undersigned, ELECTION OFFICIAL OF THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, DOES HEREBY CERTIFY that pursuant to the provisions of Section 53326 of the Government Code and Division 12, commencing with Section 17000 of the Elections Code of the State of California, I did canvass the returns of the votes cast at the CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 07M (EASTLAKE - WOODS, VISTAS AND LAND SWAP) IMPROVEMENT AREA NO. 2 ANNEXATION MAP NO. 1 SPECIAL ELECTIO~ in said City, held Jone 3, 2003. I FURTHER CERTIFY that this Statement of Votes Cast shows the whole number of votes cast in said District in said City, and the whole number of votes cast for the Measure in said District in said City, and the totals of the respective columns and the totals as shown for the Measure are full, true and COITect. VOTES CAST ON PROPOSITION A: YES '7 NO - o- WITNESS nay hand and Official Seal this ~'- day of '~c~ ,2003. CITY CLERK ELECTION OFFICIAL CITY OF CHULA VISTA STATE OF CALIFORNIA 3 COUNCIL AGENDA STATEMENT Item )~ Meeting Date 06/10/03 ITEM TITLE: Resolution Approving two Final "B" Maps of Chula Vista Tract No. 02-05, Otay Ranch Village Six, including one Final Map for Neighborhoods R-2A Unit 2 and R-2B Unit 2, and one Final Map for Neighborhoods R~9A Unit 2 and R-9D. Accepting on behalf of the City of Chula Vista, the easements granted on said Maps within said Subdivision, acknowledging the Irrevocable Offer of Dedication for open space, approving the Subdivision Improvement Agreements for the completion of improvements required by said subdivision, and authorizing the Mayor to execute said agreements. Resolution Approving two Final "B" Map Supplemental Subdivision Improvement Agreements for Chula Vista Tract No. 02-05, Otay Ranch Village Six, Neighborhoods R-2A Unit 2 and R-2B Unit 2, and for Neighborhoods R-9A Unit 2 and R-9D and authorizing the Mayor to Execute Said Agreements. SUBMITTED BY: Director of Engineering~ City Managerially (4/Sths Vote: Yes No X ) REVIEWED BY: On March 26, 2002, by Resolution No. 2002-089, the City Council approved a Tentative Subdivision Map for Chula Vista Tract 02-05, Otay Ranch Village 6. On August 27, 2002, by Resolution No. 2002-344, the City Council approved Village Six "A" Map Units 1 and 2. Tonight, Council will consider the approval of the Final "B" Maps for Otay Ranch Village Six, Neighborhoods R-2A Unit 2 and R-2B Unit 2, and for Neighborhoods R-9A Unit 2 and R-9D the Subdivision Improvement Agreements and Supplemental Subdivision Improvement Agreements. RECOMMENDATION: That Council adopt the following: 1. Resolution approving the Final "B" Maps and the associated Subdivision Improvement Agreements for Otay Ranch Village Six, Neighborhoods R~2A Unit 2 and R-2B Unit 2, and for Neighborhoods R-9A Unit 2 and R-9D. 2. Resolution approving the Supplemental Subdivision Improvement Agreements for Otay Ranch Village Six, Neighborhoods R-2A Unit 2 and R-2B Unit 2, and for Neighborhoods R-gA Unit 2 and R-9D. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable DISCUSSION: The projects are generally located south of Olympic Parkway and East of La Media Road within Page 2, Item ]0 Meeting Date 06/10/03 the Otay Ranch Village 6 SPA area. The Final Map tbr Neighborhoods R-2A Unit 2 and R-2B Unit 2 includes 99 single family homes and consists of 100 numbered lots and 14 lettered lots, with a total gross area of 21.310 acres (see Attachment 1). The Final Map for Neighborhoods R-9A Unit 2 and R-9D includes 49 condominium units and 40 single family homes and consists of 44 numbered lots and 8 lettered lots, with a total gross area of 9.375 acres (see Attachment 2). These final maps have been reviewed by the Engineering and Planning Departments and found to be in substantial conformance with the approved Tentative Map. Approval of these maps constitute acceptance by the City of all easements within the Subdivision as shown on the maps. The Developers have executed a Subdivision Improvement Agreements, which address the improvements related to the Maps. The Developers have also executed a Supplemental Subdivision Improvement Agreements (SSIA) addressing on-going tentative map conditions of approval that will remain in effect and run with the land until released by transfer of ownership to a homeowner's associations. Staff has reviewed said Agreements and determined that they satisfy all the applicable tentative map conditions for final map approval and recommends Council approval. The Developers have bonded for and agree to complete all on and off-site street improvements required for the approval of these Maps within two years following maps approval, or sooner if construction permits for the required improvements have been issued. The Developer has paid its share of the current PAD tees and has provided an Irrevocable Offer of Dedication of Fee Interest in parkland in partial satisfaction of its obligation for community parks. The Developers has provided separate easements for trails access as required in the tentative map in Neighborhood R-2A Unit 2. These maps have a preserve conveyance obligation which is met through a conveyance of open space land and the Conveyance Settlement Agreement with Otay Project which was approved on August 27, 2002 by Resolution No. 2002-341. FISCAL IMPACT: None to the City. Developers have paid all costs associated with the proposed "B" Maps and the Agreements. Exhibits and Attachments: Attachment 1: Plat Chula Vista Tract 02-05, Otay Ranch, Village Six, Neighborhoods R-2A Unit 2 and R-2B Unit 2. Attachment 2: Plat - Chula Vista Tract 02-05, Otay Ranch, Village Six, Neighborhoods R 9A Unit 2 and R-9D. Attachment 3: Developer's Disclosure Statement, Village Six, Neighborhoods R-2A Unit 2 and R-2B Unit 2. Attachment 4: Developer's Disclosure Statement, Otay Ranch, Village Six, Neighborhoods R-9A Unit 2 and R- 9D. Exhibit A: Village Six Neighborhoods R-2A Unit 2 and R-2B Unit 2 SlA. Exhibit B: Village Six Neighborhoods R-2A Unit 2 and R-2B Unit 2 SSIA. Exhibit C: Village Six Neighborl~oods R-9A Unit 2 and R-9D SIA. Exhibit D: Village Six Neighborhoods R-9A Unit 2 and R-9D SSIA. J:\engineer\aGENDA\OR R-2A R2B R9A & R-D, rev.doc 05/19/2003 13:51 619641591B LUNDSTRC]M PAGE 02 ATTACHMENT ~__~ CHULA VISTA TRACT NO. 02-05 OTAY RANCH VII,IAGE 6 UNIT 1 PA tBORHOOD R-9A UNIT NO. 2 & R~-9D 10 R-9D 11 5 R-9A UNIT 2 I 4 R-ZB R-OA UN]7' 'J ,~ .7 2 17 "~ R-TA R-TB CPF-'I 14 18 15 ]SAEER ~SOCIAT~S "~" ,,.o. '"~ S.y 0 400 80 ~ ~ SCALE 1 "= 400 C~ O~R~Y EXHIBIT SHT R-gA-2 - W.O. 25-~30 DTA Y RANCH ~ MAP 882 1Z-03-Z00Z 0g:03~m From- T-,4Tg P.002/003 F-51~ ~ACH~ENT ~ CITY O~ C~ ~su~ ~ ~o Co~c~ Policy I01-01, ~or ~o ~y ac~on upon ~ w~h ~ll ~q~e ~s~on~ actwn by ~e ~ ~o~cil, Pla~E Co~s~on ~ gl oth~ official bo~s afdc ~, a s~t of di~lo~c of 2. individuals wi~h a $1000 invca~t ~ ~ b~ess (co~fi~p~s~P) ~- . a~y p~rson ~ing aa ~c~r of the non.profit or~t~ ~ ~ ~ or b~eficia~ or ~stor of ~n~autors you have assi~ed ~o r~r=s~ you before the Ci~ in ~is ~. ~ any p ..... ~:. _~.~,,~,N~ ~e ~ast 12 mon~'~ ifY~s~ br{e~]y d~rib~ ~ n~ of ~h~ fm~i~l retest ~e official=" may ~v~ in ~bi~ ~on~act, ~w ~ m~dc ~ ~on~bu~on of mo~ than 1~50 ~ti~ te p~ ~lvc (12) monks to a mem~r of~ ~a Vista Ci~ ~cil? Y:s~o~ IfY~, w~oh Co.oil m~mb~? 7. Ha%~a yo~ or ~y member of yo~ ~ov~in~ board (i.e. Co~o~ Board of ~.~ ?:~:,,~t Boar~ of Dkcc~rs m~d~ ~on~u~s ~i~ mo~ than $1,0~ ov~ the past fo~ (4) ~ea:s :c. a c~nt m~ber of ~e ~u~ Vista CiW ~uncil? y~o~If Yes, ~ch ~v~ J'ou provided m~e ~an $300 (or ~ it~ of cqUival~t ~lu~) to an official~* of thc C[~ of Ch~ls Vis~ ~ ~ p~st twelve (12) months? (~is ~olud~ b~ng a so~e of ~comc, mon~ to r~r~ $ ~egal deb% gi~ loan, ~o_) Y~s ~ No ~ If Yes, wMch official'" n~U~ of i~ ~ovided 7 ~:~ i~t dis~Q or o~r ~Eg~l ~bdi~s~o~ -or ~y ~ ~oup or c~ma~ a~ as a ~ ** ' Official inoludea~ but is not limited to: Mayo% Co~il m~m~, Pl~ing Co~,=~,issi~, Memb~ of a b°~ commiasion, ~r oommi~ of~ CiW, ~ploy~e~ or s~ ~ D H:~0MEtENG~E~CO~C~ISCLOSE ~ lO-b 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 a financial interest in the property which is the subject of the application or the Contract, e.g., owner, applicant, Contractor, subcontractor, material supplier, etc. 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. If any person* identified pursuant to (1) above is a 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 trastor of the trust. 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~ If yes, please indicate person(s): 5. Please identil~ each and every person, including agents, employees, consultants, or independent Contractors who you have assigned to represent you before the City ia this matter. 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Council member in the current or preceding election period? Yes~ Nos If yes, state which Council member(s): * * * (NOTE: Attach Additional P~ges~ Necessary) * * * Date: Signature of Contractor/Applicant Printed or Typed 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, this and any other county, city, or country, city municipality, district, or other political subdivision, or any other group or combination acting as a unit." H:\HOME~ENGINEER\LANDDEV~Fonns-OfficiaI~vlisc~Disclosure Statementdoc RESOLUTION NO. 2003- RESOLUTION APPROVING TWO FINAL "B" MA:PS OF CHULA VISTA TRACT NO. 02-05, OTAY RANCH VILLAGE SIX, INCLUDING ONE FINAL MAP FOR NEIGHBORHOODS R-2A UNIT 2 AND R-2B UNIT 2, AND ONE FINAL MAP FOR NEIGHBORHOODS R-9A UNIT 2 AND R- 9D. ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA, THE EASEMENTS GRANTED ON SAID MAPS WITHIN SAID SUBDIVISION, ACKNOWLEDGING THE IRREVOCABLE OFFER OF DEDICATION FOR OPEN SPACE, APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENTS FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista hereby finds that certain maps survey entitled Chula Vista Tract 02-05 OTAY RANCH, VILLAGE SIX, NEIGHBORHOODS R-9A UNIT 2 AND R-9D and more particularly described as follows: A subdivision of Lots 10 and 11 of Chula Vista Tract No. 02-05, Otay Ranch, Village 6 Unit 1 "A" Map No. 1, in tine City of Chula Vista, County of San Diego, ~taf~ of California, according to map thereof No. 14446, filed in the Office of the County Recorder of San Diego County, September 18, 2002. Gross Area: 9.375 Acres No. of Lots: 52 Numbered Lots: 44 Lettered Lots: 8 Public Open Space Lots: none 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, said Council hereby accepts on behalf of the City of Chula general utility and access easements for installation of public utilities, noting that use of said general utility and general access easements by others is subject to written permission and issuance of an Encroachment Permit from the City of Chula Vista, all as shoxvn on this map within this subdivision, subject to the conditions set forth thereon. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula Vista be and she 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 those certain easements with the right of ingress and egress for general utility, and generaI access, as granted thereon and shown on said map within said subdivision, are accepted on behalf of the City of Chula Vista as herein above stated. BE IT FURTHER RESOLVED that City Clerk be and she 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 that certain Subdivision Improvement Agreement dated the for the completion ofinrprovements in said subdivision, copy of which is on file in the office of the City Clerk as Document No. , is hereby approved. NOW, THEREFORE, BE iT RESOLVED that the City Council of the City of Chula Vista hereby finds that certain maps survey entitled Chula Vista Tract 02-05 OTAY RANCH, VILLAGE SIX, NEIGHBORHOODS R-2A UNIT 2 AND R-2B UNIT 2 and more particularly described as follows: A subdivision of Lots 4 and 5 of Chula Vista Tract No. 02-05, Otay Ranch, Village 6 Unit 2 "A" Map No. 1, in the City of Chula Vista, County of San Diego, State of California, according to map thereof No. 14447, filed in the Office of the County Recorder of San Diego County, September 18, 2002. Gross Area: 21.310 Acres No. of Lots: 114 Numbered Lots: 100 Lettered Lots: 14 Public Open Space Lots: 3.113 Acres is made in the manner and Ibrm prescribed by law and conlbnns to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby approved and accepted. BE IT FURTHER RESOLVED, said Council hereby accepts on behalf of the City of Chula general utility and access easements for installation of public utilities, and wall maintenance easements, noting that use of said general utility and general access easements by others is subject to written permission and issuance of an Encroachment Permit from the City of Chula Vista, all as shown on this map within this subdivision, subject to the conditions set forth thereon. BE IT FURTHER RESOLVED, said Council bas acknowledged on behalf of the City of Chula Vista the Irrevocable Offer of Dedication of Fee Interest in lot "M" for Public Open Space Purposes, all as shown on this map within this subdivision noting that 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 tbe City. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula Vista be and she 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 those certain easements with the right of ingress and egress for general utility, and ger/eral access, as granted thereon and shown on said map within said subdivision, are accepted on behalf of the City of Chula Vista as herein above stated. BE IT FURTHER RESOLVED that City Clerk be and sbe 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 that certain Subdivision Improvement Agreement dated the for the completion of improvements in said subdivision, copy of which is on file in the office of the City Clerk as Document No. , is hereby approved BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute both agreements for and on behalf of the City of Chula Vista. Presented by: Approved as to form by: Cliff Swanson Anr~(~e ~5/ Director of Engineering City Attorney THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL :r Ann Moore City Attorney Dated: (~ _ > - o_~ Subdivision Improvement Agreement between the City of Chula Vista and Otay Ranch Seven, LLC and Otay Ranch R2A, LLC for subdivision Otay Ranch Villag~ 6 Neighborhood R-2A Unit No. 2, R-2B Unit No. 2 (CVT 02-05) !0 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 SUBDMSION IMPROVEMENT AGREEMENT THIS AGREEMENT, made and entered into this __ day of ,2003, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City," OTAY RANCH SEVEN, LLC, a California limited liability company, located at 270 Newport Center Drive, Suite 200, Newport Beach, CA 92660, and OTAY RANCH R2A,.LLC, a California limited liability company, located at 280 Newport Center Drive, Suite 240, Newport Beach, CA 92660, hereinafter collectively 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 OTAY RANCH VILLAGE 6 NEIGHBORHOOD R-2A UNIT NO. 2, R-2B LrNIT NO. 2 (CVT 02-05) 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. 2002-089, approved on the 26th day of March, 2002 ("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. 03015-01 through 03015-11, inclusive, on file in the office of the City Engineer; and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the mount of ONE MILLION TWO HUNDRED N1NETEEN THOUSAND SEVEN HUNDRED FWTY- FIVE DOLLARS AND NO CENTS ($1,219,755.00). 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 ac6ordance with the plans and specifications, which documents have heretofore been filed in the Office 6f the City Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereof. 2.- It is expressly understood and agreed that all monuments have been or will be installed within thirty (30) days after the completion and acceptance of the Improvement Work, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 3. It is expressly understood and agreed that Subdivider 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. 4. It is understood and agreed that Subdivider will perform said Improvement Work as -2- 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 imprc~vements 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 fi-om a sufficient .surety, whose sufficiency has been approved by the City in the stun of SIX HUNDRED NINE THOUSAND EIGHT HLrNDRED SEVENTY-SEVEN DOLLARS AND 'FIFTY CENTS ($609,877.50) 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 fi-om a sufficient surety, whose sufficiency has been approved by the City in the sum of SIX HUNDRED NINE THOUSAND EIGHT HUNDRED SEVENTY-SEVEN DOLLARS AND FIFTY CENTS ($609,877.50) to secure the payment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of FIFTEEN THOUSAND ONE HUNDRED DOLLARS AND NO CENTS ($15,100.00) 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 ageed 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 -3- (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. 'It is also expressly a~eed 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 en~neering 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 En~neer 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, xvater and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee ail public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of tlais agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. 13. It is understood and agreed that City, as indemnitee, or any officer or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement. Subdivider further agrees to protect and hold the City, its officers and employees, harmless from any and all claims, demands, causes of action, liability or loss of any sort, because of or arising out of acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement; provided, however, that the approved improvement security shall not be required to cover the provisions of this para~aph. Such indemnification and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of the construction of said subdivision and the public improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or.siltation, or the modification of the point of discharge as the result of the construction and maintenance of drainage systems. The approval of plans providing for any or ali 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 a~ees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or le~slative 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 assigmnent 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 orig/nal 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. -5- SIGNATURE PAGE SUBDIVISION EMPROVEMENT AGREEMENT OTAY RANCH VILLAGE 6 (CVT 02-05) 1N 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 OTAY RANCH SEVEN, LLC a California limited liability company Mayor of the City of ChulaVista OTAY RANCH R2A, LLC a California limited liability company ATTEST City Clerk Approved as to form by City Attorney (Attach Notary Acknowledgment) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of Califomia ~ ss. County of ~ On J~,,k'"~ Z/'~/,''''/~''~/6'" before me ~~ ~ personally appeared ~(~ ~ ~ ~rsonally known to me ~ proved to me on the basis of sa~sfacto~ evidence ~--~ ~ - ;~-- ~ to be the pemon(~hose name{~is/ar~ ~LUC ~C subscribed to the within ~nstrument and ~ ~ Notar~ Pu~c - C~ifomia ~ acknowledged to me that ~she/t~ executed ]~ ~a~ ~a CCu~ [ the same in ~/her/t~r authorized ] _~ yZ~;~13~[ capacity(~), and that by ~her/t~ signature(~on the instrument ~e pemon(~or the enti~ upon behalf of which the person~  ~ecuted the instrument. WITNESS my hand and offi~al s~l. Doseription of ~aehed Document ~tle or Tgpo of Documant: Docum~n~ Da~: ~umbor of Signor(s) ~h*r lhan ~amed Capaei~(i~) Claimed b~ Si~n~r ~ Pa~ner-- ~ Limited ~ General ~ Aaomey-in-Fa~ ~ Trustee ~ Guardian or Conse~ator ~ O~e: Signer Is Representing: LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance Form: Bond Amount: $609,877.50 Exhibit "B" Improvement Security - Material and Labor: Form: Bond Amount: $609,877.50 Exhibit "C" Improvement Security - Monuments: Form: Bond Amount: $15,100.00 Securities approved as to form and amount by City Attorney Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement. J:~Ariorney\SIA\OR V6 R-2A U2, R-2B U2 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL City Attorney Dated: Subdivision Improvement Agreement between the City of Chula Vista and Otay Ranch Nine, L.~.C~ for subdivision Otay Ranch Village 6 Unitll Neighborhood R-9A Unit No. 2 and R-9D (CVT 02-05) 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 ,2003, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and OTAY RANCH NINE, LLC, a Delaware limited liability company, located at 270 Newport Cent. er Drive, Suite 200, Newport Beach, CA 92626, hereinafter called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this A~eement; 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 OTAY RANCH VILLAGE 6 UNIT 1 NEIGHBORHOOD R-gA UNIT NO. 2 and R-9D (CVT 02-05) 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, a~eeing to install and complete, flee of liens at Subdivider's own expense, ail 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. 2002-089, approved on the 26th day of March, 2002 ("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. 03054-01 tt~rough 03054-10, inclusive, on file in the office of the City Engineer; and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of EIGHT HUNDRED TWENTY-TWO THOUSAND THREE HUNDRED THIRTEEN DOLLARS AND NO CENTS ($822,313.00). 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 En~neer, 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 hereof. 2. It is expressly understood and a~eed 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 sins have not been installed. 3. It is 'expressly understood and a~eed 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. 4.. It is understood and agreed that Subdivider will perform said Improvement Work as set forth bereinabove, 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 -2- clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City En~neer has certified in writing the completion of said public improvements or the portion thereof serving said building or strncmres 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 a~eed 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 secuhty from a sufficient surety, whose sufficiency has 'been approved by the City in the sum of FOUR HUNDRED ELEVEN THOUSAND ONE HUNDRED FIFTY-SIX DOLLARS AND FIFTY CENTS ($411,156.50) 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 FOUR HUNDRED ELEVEN THOUSAND ONE HUNDRED FB?'TY-SIX DOLLARS AND FIFTY CENTS ($411,156.50) to secure the payment of material and labor in connection with tbe 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 a~eement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of TEN THOUSAND DOLLARS AND NO CENTS ($10,000.00) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not completed within the time agreed herein, the sums provided by said improvement securities may be used by City for the completion of the Improvement Work within said .subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished 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 a~eed 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 ~igms 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 sexver lines within the proposed subdivision. It is further understood and a~eed that Subdivider shall guarantee all public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. 13. It is understood and agreed that City, as indemnitee, or any officer or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees, or indenmitee, related to this agreement. Subdivider further agrees to protect and hold the City, its officers and employees, harmless from any and all claims, demands, causes of action, liability or loss of any sort, because of or arising out of acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement; provided, however, that the approved improvement security shall not be required to cover the provisions of this para~aph. Such indemnification and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of the construction of said subdivision and the public improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the.modification of the point of discharge as the result of the construction and maintenance of drainage systems. The approval of plans providing for any or all of these conditions shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for the construction of the subdivision pursuant to said approved improvement plans. The provisions of this paragraph shall become effective upon the execution of this agreement and shall remain in full force and -4- effect for ten (10) years following the acceptance by the City of the improvements. 14. Si~bdivider agrees to defend, indemnify, and hold harmless the City or its agel~ts, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. 15. Assignability. Upon request of the S~bdivider, 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 ori~nal securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assi~munent will be in a form approved by the City Attorney. S 1GNATUT,_E PAGE SUBDIVISION IMPROVEMENT AGREEMENT OTAY RANCH VILLAGE 6 (CVT 02-05) IN WITNESS WHEREOF, the par~ies hereto have caused this a~eement to be executed the day and year first hereinabove set forth. THE CITY OF CHULA VISTA OTAY RANCH NINE, LLC a Delaware limited liability company Mayor of the City of Chula Vista ATTEST City Clerk Approved as to form by City Attorney (Attach Notary Acknowledgment) -6- CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of Califomia '[ ss. County of ~ On ~'"t c~'"'~ personally appeared E~ersonally known to me [] proved to me on the basis of satisfactory evidence  to be the person(r,.).-whose name(,rP/-is/am- subscribed to the within instrument and '~:?~" NO ~a acknowledged to me that he/she/the~j/-executed the same in h~s/h er/t~fl' authorized capacity(ip..s), and that by I'ris'/her/.the~ signature(s) on the instrument the person(~')', or the entity upon behalf of which the person('~- acted, executed the instrument. OPTIONAL Tl~ugh ~he ~nformab~n below is n~t required by/aw, i~ may prove valuable to persons relying on the d~cument and could prevent Description of Attached Document 'i~tle or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: [] Individual 'rap o~ ~umb hare [] Corporate Officer--Title(s): [] Partner -- ~ Limited [~ Genera[ [] Attorney-in-Fact [] Trustee [] Guardian or Conservator [] Othen Signer is Representing:. LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance Form: Bond Amount: $411,156.50 Exkibit "B" Improvement Security - Material and Labor: Form: Bond Amount: $411,156.50 Exhibit "C" Improvement Security - Monuments: Form: Bond .amount: S 10,000.00 Securities approved as to form and amount by City Attorney Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement A~eement. J:~Anomey~,SIA\OR V6 R-9A & R-9D RESOLUTION NO. 2003- RESOLUTION APPROVING THE TWO FINAL MAP SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENTS FOR CHULA VISTA TRACT NO. 02-05, OTAY RANCH VILLAGE SIX, NEIGHBORHOODS 2-RA UNIT 2 AND R-2B UNIT 2 AND FOR NEIGHBORHOODS R- 9A UNIT 2 AND R-9D AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS WHEREAS, the developer has executed the Supplemental Subdivision improvement Agreements in order to satisfy unfulfilled conditions of Resolution No. 2002-344 for Chula Vista Tract No. 02-05; and NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the two Final Map Supplemental Subdivision Improvement Agreements for Chula Vista Tract No. 02-05, Otay Ranch Village Six, Neighborhoods R-2A Unit 2 and R-2B Unit 2, and for Neighborhoods R-9A Unit 2 and R-9D Unit 2, copies 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 and directed to execute both agreements for and on behalf of the City of Chula Vista. Presented by Approved as to form by Director of Engineering City Attorney .hAtlorncy~Reso\SSIA\SSlA ]WO FINAL MAP ('VI' 02415 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL City Attorney' Dated: Supplemental Subdivision Improvement Agreement for Otay Ranch Village Six Nieghborhoods R-2A Unit 2 and R-2B Unit 2 between The City of Chula Vista and Otay Project, L.P. and Otay Ranch R 2A, LLC REQUEST BY: City Clerk WHEN RECORDED MAIL TO: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 NO transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Developer Above Space for Recorder's Use SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE OTAY RANCH VILLAGE SIX NEIGHBORHOODS R-2A UNIT 2 AND R-2B UNIT 2 (Conditions: 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, 13, 17, 18, 19, 20, 22, 24, 25, 30, 31, 33, 34, 35, 47, 48, 50, 51, 53, 54, 60, 62, 66, 69, 70, 81, 93, 95, 104, 105, 106, 107, 110, 111,116, 121, 123,128, 129, 130, 132,134, 135, 142, 154, 155, 156, 157, 158, 164, 165, 166, 170, 174, 179, 180, 181,182, and 183 of Resolution No. 2002-089) This Supplemental Subdivision Improvement Agreement ("Agreement") is made this day of ., 2003, by and between THE CITY OF CHULA VISTA, California ("City" or "Grantee" for recording purposes only) and the signators of this Agreement, Otay Project, L.P., a Delaware Limited Liability Company, Otay Ranch Seven, LLC, A California Limited Liability Company, and Otay Ranch R2A, LLC, a Califomia Limited Liability Company, (collectively referred to as "Developer" or "Grantor"), with reference to the facts set forth below, which recitals constitute a part of this Agreement: RECITALS A. This Agreement concet~s and affects certain real propertylocated in Chula Visfa, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). The Property is part of Otay Ranch Village 6, a master planned development. For purposes of this Agreement the term "project" shall also mean "Property". Developer has applied for a final map for 1 the Property, more specifically known as Otay Ranch, Village Six, Neighborhoods R-2A Unit 2 and R-2B Unit 2. B. On October 24, 2002, Otay Project L.P. conveyed title to Neighborhood R-2A Unit 2 to Otay Ranch R2A, LLC. On September 25, 2002, Otay Project L.P. conveyed title to Neighborhood R-2B Unit 2 to Otay Ranch Seven, LLC. C. Developer and/or Developer's predecessor in interest has applied foe and the City has approved Tentative Subdivision Map coinmonly referred to as Chula Vista Tract 02-05 ("Tentative Subdivision Map") for the subdivision of the Property. D. The City has adopted Resolution No. 2002-089 ("Resolution") on March 26, 2002, pursuant to which it has approved a Tentative Subdivision Map subject to certain conditions as more particularly described in the Resolution. E. City is willing, on the premises, security, terms and conditions herein contained to approve the final map of the property known as Otay Ranch, Village Six, Neighborhoods R-2A Unit 2 and R- 2B Unit 2 as being in substantial conformance with the Tentative Subdivision Map described in this Agreement. Developer understands that subsequent final maps maybe subject to the same security, terms and conditions contained herein. F. "Notice of Decision" means the Design Review Committee findings and conditions for case numbers DRC-03-05 for Neighborhood R-2A, and DRC-03-19 for Neighborhood R-2B. G. The City has adopted an Agreement for Monitoring of Building Permits, Resolution 2003- 067 on April 15, 2003, ("Allocation Agreement"), pursuant to which the number of building permits within the Tentative Subdivision Map is limited prior to the construction of SR-125. H. The following defined terms shall have the meaning set forth herein, unless otherwise specifically indicated: 1. For the purposes of this Agreement, "Final Map" means the f'mal map for Otay Ranch, Village Six, R-2A UNIT 2 and R-2B UNIT 2. 2. "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 assignors of any property within the boundaries ofthe map. This includes Otay Project L.P. and any and all owners of real property within the boundaries of the Property. 3. "guest builder" means those entities obtaining any interest in the Property or a portion of the Property, after the Final Map has been recorded. 2 4. "PFFP" means the Otay Ranch Village Six SPA Plan Public Facilities Finance Plan adopted by Resolution No. 2002-022 as may be amended from time to time. 5. "R/VIP 2" means the Otay Ranch Resource Management Plan, Phase 2, approved by the City Council on June 4, 1996, as may be amended from time to time. 6. "Preserve/Owner Manager" is the entity or entities defined by the RNfP 2 with the duties and responsibilities described therein. 7. "Village Six SPA" means the Village Six Sectional Planning Area Plan as adopted by the City Council on January 22, 2002 pursuant to Resolution No. 2002-022. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Performance Obligation. Otay Project L.P., signator to this Agreement, represents to the City that it is acting as the master developer for this Project and expressly assumes performance of the all obligations set forth in Condition Nos. 10, 19, 20, 48, 116, and 156 of this Agreement. Notwithstanding the foregoing, all parties to this agreement acknowledge and agree that all such obligations remain a covenant running with the land as set forth more particularly in paragraph 2 of this Agreement below. The City in its discretion will make a good faith effort to execute on bonds securing the obligations contained herein to the extent necessary to complete any unfulfilled obligations of the master developer. 2. Agreement Applicable to Subsequent Owners. a. Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property until released by the mutual consent of the parties. b. Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden") is for the benefit of the Property and the City, its successors and assigns and any successor in interest thereto. City is deemed the beneficiary of such covenants for and in its own right and for the purposes of protecting the interest of the community and other parties public or private, in whose favor and for whose benefit of such covenants running with the land have been provided without regard to whether City has been, remained or are owners of any particular land or interest therein. If such covenants are breached, the City shall have the right to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breach to which it or any other beneficiaries of this Agreement and the covenants may be entitled. c. Developer Release on Guest Builder Assignments. If Developer assigns any portion of the Project to a guest builder, Developer may request to be released from Developer's obligations under this Agreement, that are expressly assumed by the guest builder. Developer must obtain the 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 of a residential lot to a buyer of an individual housing unit; ii. The conveyance of a lot to a Homeowner's Association. 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, i. at the close of an individual homeowner's escrow, or ii. conveyance to a homeowner's association of any lot or parcel encumbered by this Agreement, such lot or parcel shall be automatically released from the encumbrance hereof. 4 3. Condition No. 1 - (General Preliminary) In satisfaction of Condition No. 1 of the Resolution, Developer hereby agrees that 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. For purposes of this document the term "Developer" shall also mean "Applicant". 4. Condition No. 2 - (General Preliminary). In satisfaction of Condition No. 2 of thc Resolution, Developer agrees to comply with all requirements and guidelines of the City of Chula Vista General Plan; the City's Growth Management Ordinance; Chula Vista Landscape Manual; Chula Vista Design Manual; Otay Ranch General Development Plan, Otay Ranch Resource Management Plan, Phase 1 and Phase 2; Ranch Wide Affordable Housing Plan; Otay Ranch Overall Design Plan; Second-Tier Environmental Impact Report (E]R 98-01); Design Review Committee findings and conditions for ease number Notice of Decision DRC-03-05 for Neighborhood R-2A, and DRC-03-19 for Neighborhood R-21~, Otay Ranch Village Six Sectional Planning Area (SPA) Plan and supporting documents including: Public Facilities Finance Plan; Parks, Recreation, Open Space and Trails Plan; SPA Affordable Housing Plan; and the Non-Renewable Energy Conservation Plan as amended fi'om time to time, unless specifically modified by the appropriate department head, with the approval of the City Manager. These plans may be subject to minor modifications by the appropriate department head, with the approval of the City Manager, however, any material modifications shall be subject to approval by the City Council. 5. Condition No. 3 - (General Preliminary). In satisfaction of Condition No. 3 of the Resolution, Developer hereby agrees that if any of the terms, covenants or conditions contained herein shall fail to occur or if they ~rc, by their terms, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted including issuance of building permits, deny, or further condition the subsequent approvals that are derived fi.om the approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. The Developer agrees to be notified 10 days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City. 6. Condition No. 4 - (General Preliminary). In satisfaction of Condition No. 4 of the Resolution, Developer agrees to indemnify, protect, defend and hold the City harmless fi.om and against any and all claims, liabilities and costs, including attorney's fees, arising from challenges to the Environmental Impact Report and subsequent environmental review for the Project and any or all entitlements and approvals issued by the City in connection with the Project. 7. Condition No. 5 (Village Six SPA). In satisfaction of Condition No. 5 of the Resolution, Developer agrees to comply with all applicable Village Six SPA conditions of approval, (PCM 99-15) as maybe amended fi.om time to time. 8. Condition No. 8- (General Preliminary). In satisfaction of Condition No. 8 of the Resolution, a reserve fund program has been established by Resolution No. 18288 for the funding of the Fiscal Impact of New Development (F.I.N.D.) Model for the Otay Ranch Project. The Developer agrees to provide funds to the Reserve Fund as required by the Reserve Fund Program. Pursuant to the provisions of the Growth Management Ordinance and the Otay Ranch General Development Plan (GDP), the Developer agrees to participate in the funding of the preparation of an annual report monitoring the development of the community of Otay Ranch. The annual monitoring report will analyze the supply of, and demand for, public facilities and services governed by the threshold standards. An annual review shall commence following the first fiscal year in which residential occupancy occurs in the Project and is to be completed during the second quarter of the following fiscal year. The annual report shall adhere to those guidelines noted on page 353, Section D of the GDP/SRP. 9. Condition No. 9 - (Building Permits Monitoring Program). In satisfaction of Condition No. 9 of thc Resolution, and pursuant to the Allocation Agreement, the Developer acknowledges and agrees to comply with the Allocation Agreement which limits the number of building permits issued in the Tentative Subdivision Map within time periods as set forth in Exhibit "B" of the Allocation Agreement and not seek building permits in excess of the limits. 10. Condition No. 10 - (General Preliminary). In satisfaction of condition No. 10 of the Resolution, the Developer agrees to comply with the terms of the Conveyance Agreement, as may be amended from time to time, adopted by Resolution No. 18416 by thc City Council on October 22, 1996 ("Conveyance Agreement"), to the satisfaction of the Director of Planning and Building. 11. Condition No. 11 - (General Preliminary). In satisfaction of condition No. I 1 of the Resolution, Developer agrees that should any of these conditions conflict with the Olympic Parkway Financing and Construction Agreement approved by Council Resolution 19410, the Olympic Parkway Financing and Construction Agreement shall control. 12. Condition No. 12 - (Environmental). In satisfaction of condition No. 12 of the Resolution, the Developer agrees to implement, to the satisfaction of the Director of Planning and Building, all environmental impact mitigation measures identified in Final EIR 98-01 (SCH#2001041033), the candidate CEQA Findings and Mitigation Monitoring and Reporting Program (Final EIR 98-01) for this project. 13. Condition No. 13 - (Environmental). In satisfaction of condition No. 13 of the Resolution, the Developer agrees to comply with all applicable requirements of the California State Water Resources Quality Control Board. 14. Condition No. 17 - (Environmental). In satisfaction of condition No. 17 of the Resolution, the Developer agrees that simultaneously with conveyance of land to the Preserve Owner/Manager (POM) in fee title or by easement, the Developer agrees to cease all cattle grazing on the land to be conveyed. In addition, the Developer agrees to ensure through the maintenance of existing fencing or gating, if sufficient, or the construction of new fencing or gating, if deemed necessary by the City, that cattle from adjacent areas cannot access the land being conveyed. In addition, Developer agrees to comply with the requirements of the RMP, Phase Two, Range Management Plan to the satisfaction of the Director of Planning and Building. 15. Condition No. 18 - (Agricultural Plan). In partial satisfaction of condition No. 18 of the Resolution, prior to the approval of each final "B" map for the Project, the Developer shall comply and shall continue to comply with all requirements of the Village Six SPA Plan Agricultural Plan. 16. Condition No. 19 and 20- (Environmental). In satisfaction of Condition Nos. 19 and 20 of the Resolution, the Applicant agrees to convey fee title, or upon the consent of the Preserve Owner/Manager (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 request of the POM 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 agrees 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 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 further agrees to maintain and manage the offered conveyance property consistent with the Phase 1 and 2 RMP guidelines until such time when the POM has accepted the conveyance property consistent with the Phase 1 and 2 RMP guidelines until such time when the POM has accepted the conveyance property. 17. Condition No. 22 - (Noise Barrier Plan). In satisfaction of condition No. 22 of the Resolution, the Developer agrees that should the Developer request modification of the approved wall and fence plans, Developer agrees to provide additional acoustical analysis if required by the Director of Planning and Building. The Developer further agrees that the noise barriers shall be constructed within dedicated open space lots and shall not be constructed on private property. 18. Condition No. 24 - (Noise Barriers). In satisfaction of condition No. 24 of the Resolution, the Developer agrees that unless required noise barriers are constructed, no building permits shall be issued for those lots within the noise contour of 65 CNEL or greater as described in the Noise Technical Report for Otay Ranch Village Six, dated September 24, 2001, unless earlier modified by agreement with the City of Chula Vista, CTV or its successor in interest, and Applicant. All noise barrier design and construction adjacent to SR-125 shall be coordinated with the City of Chula Vista, CALTRANS, and CTV or its successor in interest. Noise barrier design and construction adjacent to SR-125 may be modified should a subsequent acoustical study demonstrate to the satisfaction of the Director of Planning and Building that the applicable noise standards will be achieved by a modified design. 19. Condition No. 25 - (Good Faith Coordination). In satisfaction of condition No. 25 of the Resolution, the Developer agrees to make a good-faith effort to coordinate development and implementation of the Village Six SPA Plan Area with all other developers within Village Six including phasing, grading, improvements and dedication of right-of-way. 20. Condition No. 30 - (Sign Plans). In satisfaction of condition No. 30 of the Resolution, the Developer agrees to abide by and implement the conditions of approval of the Planned Sign Program PSP-03-02, to the satisfaction of the Director of Planning and Building and the City Engineer. The Developer further agrees that any proposed monumentation/signage shall be consistent with the Village Six Village Design Plan and shall be reviewed and approved by the Director of Planning and Building prior to the installation of monument signs. 21. Condition No. 31 - (Sign Plans). In partial satisfaction of condition No. 31 of the Resolution, prior to issuance of the first building permit, Developer agrees to post temporary signs indicating the future land use(s) on all neighborhoods within the project. The Developer further agrees that temporary signs shall be maintained in place until such time as a project is approved for any such future land use site. 22. Condition No. 33 - (Planting Trees). In satisfaction of condition No. 33 of the Resolution, The Applicant shall plant trees within said parkways which have been selected fi.om the list of appropriate tree species described in the Village Six Design Plan, Village Six SPA Plan and Landscape Master Plan and shall be approved by the Directors of Planning and Building, Building & Park Construction and Public Works. The Applicant shall provide root barriers and deep watering irrigation systems for the trees, as approved by the Director Building and Park Construction and the Director of Public 23. Condition No. 34 - (Street Trees). In satisfaction of condition No. 34 of the Resolution, the Developer agrees to 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 Village Six Village Design Plan, Village Six 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, Developer agrees to complete preliminary street improvement plans that show the location of all future street trees, which will be subject to the review and approval of the Director Building & Park Construction and the Director of Planning & Building. Prior to any utility installation, wood stakes shall be placed by the Developer on site according to approved preliminary street tree plans and shall be painted a bright color and labeled as future street tree location. Developer further agrees to provide City documentation, acceptable by the Director $ Building & Park Construction and the Director of Planning and Building, that all utility companies have been given notice that no dry utility line shall be located within five feet of the wood stake in any direction. Developer will maintain street tree identification stakes 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 City Engineer prior to or concurrent with the second submittal of street improvement plans within the subdivision. Approval of the street tree improvement plans shall constitute final approval of the selection of street trees for the street parkways. 24. Condition No. 35 - (Cart and Off-street Bicycle Signage). In satisfaction of condition No. 35 of the Resolution, the Developer agrees to install signs for cart and/or off-street bicycle circulation using signs approved by the Traffic Engineer. Said signs shall comply with applicable traffic control devices placed in the public right -of-way, to the satisfaction of the Traffic Engineer. The Developer shall install approved signs concurrent with related improvements or as otherwise requested by the City. 25. Condition Nos. 47, 48, and 123 - (Landscape and Irrigation and Public Facilities). In partial satisfaction of Condition Nos. 47, 48, and 123 of the Resolution Developer hereby agrees as follows: a. Improvements: Developer agrees to construct the Improvements in and adjoining said subdivision and as shown on the Drawings set forth on Exhibit "B" at its own expense, without any cost to the City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer. Developer further agrees to furnish the necessary materials therefore; all in strict conformity and in accordance with the plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and by this reference are incorporated herein and made a part hereof. Developer shall complete construction of the Improvements on or before the earlier of the second anniversary date of Council approval of this Agreement or, if prior to Council approval of this agreement, a construction permit was issued for any portion of said Improvements, then construction on that portion for which a permit was issued shall be completed on or before the second anniversary date of issuance of said permit. It is expressly understood and agreed to by Developer that, in the performance of construction of said Improvements, Developer shall conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of the State of California applicable to said work. i. Bonding. 1. Developer agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this Agreement, and to thereafter maintain until City acceptance of the work referenced herein, an approved improvement socurity from a sufficient surety, whose sufficiency has been approved by the City Engineer and City Attorney in the sums as set forth on Exhibit "B", which security shall guarantee the faithful performance in connection with the installation of the Improvements as shown on Exhibit "B". 2. Developer agrees to furnish and deliver to the City of Chula Vista simultaneously with the execution of this Agreement, and to thereafter maintain until City acceptance of the work referenced herein, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City Engineer and City Attorney in the sums as set forth on Exhibit "B" to secure the payment of material and labor in connection with the installation of said Improvements, which security is shown on Exhibit "B". 3. Developer acknowledges and agrees that if the Improvements are not completed within the time agreed herein, the sums provided by said improvement securities maybe used by City for the completion of the Improvements in accordance with those approved plans and specifications contained on Exhibit "B", or at the option of the City, for those improvements shown on Exhibit "B" that are less than, but not greater to, the sums provided by said improvement securities. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to the Developer or its successors in interest, pursuant to the terms of the improvement security. Developer agrees to pay to the City any difference between the total costs incurred to perform the work, including limited and reasonable design and administration of construction in substantial conformance with the approved plans (including a reasonable allocation of overhead), and any proceeds from the improvement security. ii. Developer's Costs and Expenses. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall the City or the City's officer, sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefore. iii. Plan Check fees and Additional Costs. It is further understood and agreed by Developer that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvements plans and installation of Improvements described above, as required by City arfd approved by the City Engineer shall be paid by Developer, and that Developer shall deposit, prior to recordation of this Final Map, with City a sum of money sufficient to cover said cost. iv. Maintenance Costs. Developer understands and agrees that until such time as all of the Improvements as covered by any particular bond are fully completed and accepted by City, Developer shall be responsible for the care, maintenance of, and any damage to, such streets and any alleys, easements, water and sewer lines. It is further understood and agreed that Developer shall 10 guarantee all of the 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 Developer, its agents or employees in the performance of this Agreement, and that upon acceptance of the work by City, Developer shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. b. Indemnification Developer further understands and agrees that City, (as "Indemnitee") or any officer or employee thereof, shall not be liable for any bodily inj mD', death, or property damage, including thereto hazardous materials and property takings claims occasioned by reason of the acts omissions of Developer, its subcontractors or suppliers, its agents or employees, or Indemnitee (which are not the result of Indemnitee's sole negligence or willful misconduct), related to the construction of the Improvements. Developer further agrees to defend, indemnify, protect and hold the Indemnitee, its officers and employees, harmless from any and all claims, demands, causes of action, liability, costs and expcmse (including without limitation, reasonable attorney's fees) or loss for bodily injury, death or property damages, including thereto hazardous materials and property takings claims because of or ar/sing out of Developer's construction of the Improvements or the acts or omissions of Developer, its subcontractors or suppliers, its agents or employees, or Indemnitee, related thereto; provided, however, that Developer shall have no obligation to indemnify, defend, protect or hold Indemnitee or any' officer or employee thereof harmless from any such losses, claims, demands, causes of action, liability, damages, costs or expenses which arise out of the sole negligence or willful misconduct of the Indemnitee or any officer or employee thereof. Developer further agrees to defend, indemnify, protect and hold the Indemnitee, its officers and employees, harmless fi:om any and all claims, demands, causes of action, liability, cost and expense (including without limitation, reasonable attorney's fees) made or incurred by such third parties pursuant to or arising out of contracts entered into by such third parties with or on behalf of Developer or its successors, assigns or agents concerning construction of the Improvements provided, however, that Developer shall have no obligation to indemnify, defend or hold Indemnitee or any officer or employee thereof harmless fi-om any such losses, claims, demands, damages, causes of action, liability, costs and expenses to the extent that they have ar/sen due to the sole negligence or willful misconduct of Indemnitee or any officer or employee thereof. The improvement securities referred to above shall not cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property fi.om owners of such adjacent or downstream properties as a result of construction of the Improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the modification of the point of discharge as the result of construction of the Improvements. The approval of plans for the Improvements shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for said work and related improvements. The provisions of this paragraph shall become effective upon the execution of this Agreement and shall remain in full force and effect for ten (10) years following the acceptance by the City of the Improvements. c. Otay Lakes Road Widening With reference to Facility No. 13 of Table "A' of Condition No. 48 of the Resolution, the Developer shall construct or enter into an agreement to construct and secure the widening of Otay Lakes Road between East "H" Street and Telegraph Canyon Road with the approval of the final map containing the 944th dwelling unit if State Route 125 is not constructed prior to said map approval. The Developer acknowledges and agrees that this Final Map contains the 944th dwelling un]t, thereby triggering the requirement to enter into an agreement to construct and secure Facility 13 as set forth in Exhibit "B'. The Developer shall complete plans and specifications for Facility 13 and thereafter commence construction within 90 days of written notice from the Director of Engineering to submit the final Facility 13 plans for approval. "Commence Construction" means when a construction permit or other such approval has been obtained from the City or a construction contract has been awarded for Facility 13, whichever occurs first. Developer shall complete the construction of Facility 13 in accordance with this paragraph on or before one year after issuance of a construction permit or other such approval for the Facility. The Developer further acknowledges and agrees that there shall be no assignment of credit, pursuant to Municipal Code Chapter 3.54 - Transportation Development Impact Fee ("TDIF"), to building permits within the Tentative Subdivision Map, or any other of the Developer's projects, for that portion of the TD~ attributable to Facility 13 unless and until construction commences on Facility 13. Should the Director of Engineering not issue said notice to submit final plans on or before the first anniversary of this Agreement, the Director of Engineering may, at his own discretion, release the secnfity for Facility 13 as set forth in Exhibit "B" upon written request fxom the Developer. 26. Condition No. 50- (PFDIF). In satisfaction of condition No. 50 of the Resolution, the Developer agrees to participate in the funding of revisions of the Public Facilities Development Impact Fee (PFDIF) Program, which shall be prepared by the City, as directed and requested by the City Manager or his designee and subject to the approval of the City Council. The Developer will receive appropriate credit for such participation. 27. Condition No. 51 - (Traffic Signals). In partial satisfaction of condition No. 51 of the resolution, the Developer agrees to construct and secure fully activated traffic signals, including interconnected wiring intersections of Magdalena Avenue and Birch Road, and Birch Road and La Media Road, Santa Venetia and La Media, and Santa Venetia and Magdalena. The Developer agrees 12 to fully design the aforementioned traffic signal in conjunction with the improvement plans for the related streets. The developer agrees to install underground improvements, standards and luminaries in conjunction with the construction of the applicable street improvements. 28. Condition No. 53 - (Fire Dept. Codes). In satisfaction of condition No. 53 of the resolution, the Developer agrees to comply with the Fire Department's codes and policies for Fire Prevention, as may be amended t~om time to time. The Developer agrees to provide the following items either prior to the issuance of building permit(s) for the Project, or prior to delivery of combustible materials on any construction site on the Project, whichever occurs earlier: a. Water supply consisting of fire hydrants as approved and indicated by the Fire Department during plan check to the satisfaction of the Fire Depashnent. Any temporary water supply source is subject to prior approval by the Fire Marshal. b. Emergency vehicle access consisting of a minimum first layer of hard asphalt surface or concrete surface, with a minimum standard width of 20 feet. c. Street signs installed to the satisfaction of the Department of Engineering. Temporary street signs shall be subject to the approval of the Department of Engineering and Fire Department. Locations and identification of temporary street signs shall be subject to review and approval by the Department of Engineering and Fire Department. 29. Condition No. 54 - (Fire Hydrants). In satisfaction of condition No. 54 of the Resolution, Depending on the location of improvements such as cul-de-sacs, alleys, driveways or when special circumstances exist in a subdivision design, as determined by the Fire Marshal, the applicant shall install additional fire hydrants upon request and to the satisfaction of the Fire Department. 30. Condition No. 60 - (Transit Facilities). In satisfaction of condition No. 60 of the Resolution, the Developer agrees to not protest the formation of any future regional benefit assessment district to finance the MTDB San Diego Trolley LRT System. 31. Condition No. 62 - (ADA). In satisfaction of condition No. 62 of the Resolution, the Developer agrees to construct sidewalks and construct pedestrian ramps on all walkways to meet "American with Disabilities Act" standards and as approved by the City Engineer. In the event the Federal Government adopts ADA standards for street rights-of-way, which are in conflict with the standards and approvals contained herein, all such approvals conflicting with those standards shall be updated to reflect those standards. Unless otherwise required by federal law, City ADA standards may be considered vested, as determined by Federal regulations, only after construction has COlurnenced. 13 32. Condition No. 66 - (Private Facilities). In satisfaction of condition No. 66 of the Resolution, the Developer agrees to not install privately owned water, reclaimed water, or other utilities crossing any public street. The installation of sleeves for future construction of privately owned facilities may be allowed subject to the review and approval of the City Engineer if the following is accomplished: a. The developer enters into an agreement with the City where the developer agrees to the following: i. Apply for an encrOachment permit for installation of the private facilities within the public right-of-way; and, ii. Maintain membership in an advance notice such as the USA Dig Alert Service; and, iii. Mark out any private facilities owned by the developer whenever work is performed in the area; and, iv. The terms of this agreement shall be binding upon the successors and assigns of the developer. b. Shutoff devices as determined by the City Engineer are provided at those locations where private facilities traverse public streets. 33. Condition No. 69 - (Street Names). In satisfaction of condition No. 69 of the Resolution, prior to approval of each final map, Developer agrees to install permanent street name signs, and agrees to install such signs prior to the issuance of the first building permit for production homes for the applicable final map. 34. Condition No. 70. - (Traffic Count Stations). In satisfaction of condition No. 70 of the Resolution, Developer agrees to construct and secure the installation of permanent traffic count stations, subject to the approval of the City Engineer, as indicated as follows, one count station at each of the following streets: La Media Road, Olympic Parkway, Birch Road, and at such additional stations as directed by the City Engineer. The traffic count stations shall be installed concurrent with the installation of related improvements at such specific locations as determined bythe City Engineer. 35. Condition No. 81 - (NPDES). In satisfaction of condition No. 81 of the Resolution, the Developer agrees to the following: a. That development of the subdivision shall comply with all applicable regulations established by the United States Environmental Protection Agency (USEPA) as set forth in the National Pollutant Discharge Elimination System (NPDES) permit 3_4 requirements for urban rano ff and storm water discharge and any regulations adopted by the City of Chula Vista pursuant to the NPDES regulations or requirements; b. To file a Notice of Intent with the State Water Resources Control Board to obtain coverage under the N.P.D.E.S. General Permit for Storm Water Discharges Associated with Construction Activity and shall implement a Storm Water Pollution Prevention Plan (SWPPP) concurrent with the commencement of grading activities; c. That 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; d. To 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; e. To design the Project's storm drains and other drainage facilities to include Best Management Practices to m/nimize non-point source pollution, satisfactory to the City Engineer; f. That the San Diego Regional Water Quality Control Board has issued a new Municipal Storm Water Permit (Order No. 2001-01) and that the permit includes regulations such as implementation of Standard Urban Storm Water Mitigation Plans (SUSMPS) and Numeric Sizing Criteria for new residential development; and g. To comply with all relevant City regulations and policies including, but not limited to, incorporation into the design and implementation of the Project temporary and permanent structural Best Management Practices and non-structural mitigation measures that would reduce pollution of storm water runoff to the maximum extent practicable. 36. Condition No. 93 - (Grading and Drainage). In satisfaction of condition No. 93 of the Resolution, prior to the approval of the first map for the Project, or issuance of the first grading permit for the Project, whichever occurs earlier, Developer agrees to the follow'rog: a. Comply with the requirements of the new Municipal Storm Water Permit (Order No. 2001-01) issued by the San Diego Regional Water Quality Control Board including revision of plans as necessary. b. Indemnify, and hold harmless the City, its elected and appointed officers and employees, from and against all fines, costs, and expenses arising out of non- compliance with the requirements of the NPDES regulations, in connection with the execution of any construction and/or grading work for the Project, whether the non- compliance results fi:om any action by the Applicant, any agent or employee, subcontractors, or others. The applicant's indemnification shall include any and all costs, expenses, attorney's fees and liability incurred by the City. c. That the City Engineer may require incorporation of Standard Urban Storm Water Mitigation Plan (SUSMP) requirements during the implementation period preceding the adoption of the local SUSMP by the City, for all priority projects or phases of priority projects undergoing approval process, in accordance with Order No. 2001- 01, NPDES No. CAS0108758 Municipal Permit as determined by the City Engineer. d. To not protest the formation of a facilities benefit district or any other funding mechanism approved by the City to finance the operation, maintenance, inspection, and monitoring of NPDES facilities. This agreement to not protest shall not be deemed a waiver of the right to challenge the amount of any assessment, which may be imposed due to the addition of these improvements and shall not interfere with the right of any person to vote in a secret ballot election. Such Developer obligation may be reassigned to a Master Homeowner's Association or other appropriate Maintenance District subject to the approval of the City Engineer. 37. Condition No. 95- (Sewer). In satisfaction of condition No. 95 of the Resolution, the Developer agrees to participate and shall thereafter participate in any necessary funding for implementing and updating the Poggi Canyon sewer trunk monitoring program, as determined by the City Engineer. 38. Condition No. 104 - (Landscape Master Plan). In partial satisfaction of condition No. 104, upon request of the Director Building and Park Construction, the Developer agrees to update the Project's Landscape Master Plan to conform to any substantial changes made subsequent to the initial approval of the Plan. 39. Condition No. 105- (View Fence). In partial satisfaction of condition No. 105, the Developer shall install View Fencing at the ends of all open cul-de-sacs where a sound wall is not required. Developer acknowledges and agrees that all walls shall be constructed pursuant to EIR 98- 01 and the Village Six SPA Plan contemporaneously with construction of the project's sound walls. 40. Condition No. 106 - (HOA Maintenance Agreemen0. In partial satisfaction of condition No. 106, within 90 days of approval of this Final Map, Developer shall enter into a maintenance agreement and grant easements as necessary for landscaping and improvements mainta'med by a Homeowners Association within City right-of-way or such other public areas required -. (/ by the City. 41. Condition No. 107 - (Trail and irrigation slope erosion control plans). In partial satisfaction of condition No. 107 of the Resolution, the Developer has submitted a written request for an extension of time for commencement of installation of all landscape, trails and irrigated slope erosion control improvement associated with the approved Village 6 Rough Grading Permit. All plans for such improvements shall be prepared in accordance with the current Chula Vista Landscape Manual and Grading Ordinance, as maybe amended fiom time to time. Applicant shall commence installation landscape, trail and irrigation slope erosion control in accordance with approved plans no later than eight weeks after the approval of the slope landscape and irrigation plans, with completion of improvements and commencement of the maintenance establishment period within nine months of commencement of installation. If the work cannot be completed within the specified time, the Applicant may request a further extension, which may be granted at the discretion of the Director of Planrfing and Building 42. Condition No. 110- (Certificate of Deposit). In satisfaction of condition No. 110 of the Resolution, prior to the issuance of a building permit for the 250~ dwelling unit for the Project, the Developer agrees to provide the City with either a letter of credit or a certificate of deposit naming the City as beneficiary in the sum equal to two-thirds of the full cost of park P- 1 conslruction, pursuant to the PAD Fees in effect at that time. The letter of credit or certificate of deposit shall be in a form acceptable to the City. The letter of credit or certificate of deposit shall be released upon applicant's fulfillment of its obligation for the park P- 1 but may, upon request, be incrementally reduced in value as park construction progresses in the discretion of the Director Building and Park Construction. 43. Condition No. 111 - (IOD of Park P-l). In satisfaction of condition No. 111 of the Resolution, the Developer agrees that Park site (P- 1) shall include public access to the satisfaction of the Director Building and Park Construction. The park net acreage and the park Parkland Dedication Ordinance (PLDO) credit to be received by the Developer is based on net usable park acreage as determined solely by Director Building and Park Construction. Upon request fiom the Director Building and Park Construction, Developer agrees to provide an all weather access road to the park site to the satisfaction of the Fire Marshal and Chief of Police and at no cost to the City. 44. Condition No. 116- (Securing and Constructing Trails). In partial satisfaction of condition No. 116 of the Resolution, the Developer shall construct the following trails: i. A 6' wide neighborhood trail connector within a 12' easement from the Orinda Court cul-de-sac in R2a down to La Media Road. ii. A 6' wide neighborhood trail connector w/thin a 12' easement from the Castaic Place cul-de-sac in R-2b down to Birch Road. 45. Condition No. 121 - (Signage Plans Approval). In satisfaction of condition No. 17 121 of the Resolution, the applicant shall obtain the approval of the Director Building and Park Construction for appropriate signage indicating location of trail connections, handicap access, and bikeway locations to the Regional Trail, Village Pathway, and Chula Vista Greenbelt. Developer agrees to include on the Landscape and Irrigation Improvement Plan additional signage not currently included on the Plan. Developer acknowledges and agrees that signage shall be installed upon the request of the Director Building and Park Construction and Director of Planning and Building. 46. Condition No. 128 - (Maintenance Responsibility of MHOA). In satisfaction of condition No. 128 of the Resolution, Developer acknowledges and agrees that future property owners shall be notified during escrow, by a document to be initialed by the owners, of the maintenance responsibilities of the MHOA and their estimated annual cost. Developer shall submit the document and obtain the approval of the City Engineer and Director of Planning and Building prior to distribution through escrow, which approval shall not be unreasonably withheld. 47. Condition No. 129 - (Common Usable Open Space). In partial satisfaction of condition No. 129 of the Resolution, the Developer agrees that Lot CPF-5, Common Usable Open Space areas as described in the Chula Vista Design Manual, shall be landscaped, graded and contain amenities to the satisfaction of the Director of Building and Park Construction. Developer acknowledges and agrees that construction shall be completed prior to the issuance of the final building permit in either Neighborhood R-2A Unit 2 or R-2B Unit 2, whichever occurs earlier. 48. Condition No. 130 - (Minimum Usable Area for CPF-5 and CPF-6). In satisfaction of condition No. 130 of the Resolution, the Developer agrees that Lots CPF-5 and CPF- 6 shall have a minimum usable area of 0.8 acre each and shall be maintained by the Master Home Owner's Association and will, therefore, receive CPF credit. 49. Condition No. 132 - (Walls Adjoining Open Space District). In satisfaction of condition No. 132 of the Resolution, Developer shall ensure that all buyers of individual tots adjoining open space lots, containing walls maintained by the open space district, sign a statement, when purchasing their homes, stipulating that they are aware that the walls are on City or HOA property and that they shall not modify or supplement the wall or encroach onto the property. These restrictions shall also be incorporated into the CC&R's for all lots. 50. Condition No. 134 - (Maintenance District). In satisfaction of condition No. 134 of the Resolution, the Developer agrees to not protest formation or inclusion in a maintenance district or zone for the maintenance of landscaped medians and scenic corridors along streets within or adjacent to the subject subdivision. 51. Condition No. 135 - (Open Space Deposit). In satisfaction of condition No. 135 of the Resolution, prior to issuance of any grading permit which includes permanent Landscaping and Irrigation (L&I) improvements to be installed in an open space lot to be maintained by the Community 3_8 Facility District (CFD), the Developer has placed a cash deposit with the City which will guarantee the maintenance of the L&I improvements until the City accepts said improvements. In the event the improvements are not maintained to City standards as determined by the City Engineer and the Director of Building & Park Construction, the deposit shall be used to perform the maintenance. The mount of the deposit shall be equivalent to the estimated cost of maintaining the open space lots to City standaxds for a period of six months, (''Minimum Deposit Amount"), as determined by the City Engineer. Any unused portion of said deposit may be incorporated into the CFD's Reserve Account, or returned to the Developer, according to the following: a. If, six months prior to the scheduled date of acceptance of Landscape and Irrigation improvements for maintenance by the CFD, the Reserve Account is less than the Minimum Deposit Amount, the difference between these two amounts shall be incorporated into the Reserve Account, or; b. If the Reserve Account is at or above the' Minimum Deposit Amount, the unused portion of the deposit may be returned to the Developer in 6 equal monthly increments over the last six month's of the maintenance period if the maintenance is being accomplished to the satisfaction of the Director Building & Park Construction. 52. Condition No. 142 - (Easements). In satisfaction of condition No. 142 of the Resolution, the Developer agrees to design landscape and irrigation plans such that street tree placement is not in conflict with the visibility of any traffic signage. The Developer shall be responsible for the removal of any obstructions of said traffic signs to the satisfaction of the City Engineer. 53. Condition No. 154 - (Supplemental Agreement). In satisfaction of condition No. 154 of the Resolution, the developer agrees to the following: a. That the City may withhold building permits for the Project if any one of the following occurs: i. Regional development threshold limits set by a Chula Vista transportation phasing plan, as amended from time to time, have been reached or in order to have the Project comply with the Growth Management Program, as may be amended from time to time. ii. Traffic volumes, levels of service, public utilities and/or services either exceed the adopted City threshold standards or fail to comply with the 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. 3_9 iii. The required public facilities, as identified in the PFFP or as amended or otherwise conditioned have not been completed or constructed to the satisfaction of the City. The developer may propose changes in the timing and sequencing of development and the construction of improvements affected. In such case, the PFFP may be amended as approved by the City's Director of Planning and Building and the Public Works Director. The Applicant agrees that the City may withhold building permits for any of the phases of development identified in the Public Facilities Financing Plan (PFFP) for Otay Ranch Village Six SPA if the required public facilities, as identified in the PFFP or as amended by the Annual Monitoring Program have not been completed. b. To defend, indemnify and hold harmless the City and its agents, officers an employees, from any claim, action or proceeding against the City, or its agents, officers or employees, to attack, set aside, void or annul any approval by the City, including approval by its Planning Commission, City Council or any approval by its agents, officers, or employees with regard to this subdivision pursuant to Section 66499.37 of the State Map Act provided the City promptly notifies the Applicant of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. c. Permit all cable television companies franchised by the City of Chula Vista equal opportunity to place conduit and provide cable television service for each lot or unit within the Tentative Map area. Developer further agrees to grant, by license or easement, and for the benefit of, and to be enforceable by, the City of Chula Vista, conditional access to cable television conduit within the properties situated within the final map only to those cable television companies franchised by the City of Chula Vista, the condition of such grant being that: i. Such access is coordinated with Develope['s construction schedule so that it does not delay or impede Developer's construction schedule and does not require the trenches to be reopened to accommodate the placement of such conduits; and ii. Any such cable company is and remains in compliance with, and promises to remain in compliance with the terms and conditions of the franchise and with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be, issued by the City of Chula Vista. Developer hereby conveys to the City of Chula Vista the authority to enforce 2O said covenant by such remedies as the City determines appropriate, including revocation of said grant upon determination by the City of Chula Vista that they ~,,~::., .- have violated the conditions of grant. d. That the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of the Tentative Map Conditions or any Supplemental Agreement. The City shall provide the Developer of notice of such determination and allow the Developer reasonable time to cure said breach e. Hold the City harmles~ from any liability for erosion, siltation or increase flow of drainage resulting from this project. 54. Condition No. 155- (Congestion Management & Regional Impact Fee Programs). In satisfaction of condition No. 155 of the Resolution, the Developer agrees to the following: a. Participate, on a fair share basis, in any deficiency plan or financial program adopted by SANDAG to comply with the Congestion Management Program (CMP). b. To not protest the formation of any future regional impact fee program or facilities benefit district to finance the construction of regional facilities. 55. Condition No. 156- (Previous Agreements). In satisfaction of condition No. 156 of the Resolution, the Developer agrees to comply with all previous agreements as they pertain to the tentative map, including but not limited to the Amended and Re-Stated Pre-Annexation Development Agreement in Ordinance No. 2695, dated March 4, 1997. 56. Condition No. 157- (Street Sweeping). In satisfaction of condition No. 157 of the Resolution, the Developer 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. The developer further agrees to provide the City Special Operations Manager with a copy of the memo requesting street sweeping service, which memo shall include a map of areas to be swept and the date the sweeping will begin. 57. Condition No. 158 - {Regional Impact Fee). In satisfaction of condition No. 158 bfthe Resolution, the Developer agrees to equitably participate in any future regional impact fee program for regional facilities should the region enact such a fee program to assist in the construction of such facilities. The Developer further agrees to not protest the formation of any potential future regional benefit assessment district formed to finance regional facilities. 58. Condition No. 164 - (Elementary School Site). In satisfaction of condition No. 23. 164 of the Resolution, pursuant to the Village Six Public Facilities Finance Plan, the applicant shall deliver to the Chula Vista Elementary School District, a 10-net useable acre graded elementary school site including utilities provided to the site and an all weather access road acceptable to the District, prior to issuance of the 1,050th residential building permit (352 students) within Village Six SPA. The all-weather access road shall also be acceptable to the Fire Department. This schedule is subject to modification by the School District as based on District facility needs. 59. Condition No. 165 - (Compliance). In satisfaction of condition No. 165 of the Resolution, the Developer agrees install all public facilitie~ in accordance with the Village Six Public Facilities Finance Plan (PFFP), or as required to meet the Growth Management Threshold standards adopted by the City. The City Engineer may modify the sequence of improvement construction should conditions change to warrant such a revision. The applicant further agrees to comply with Chapter 19.09 of the Chula Vista Municipal Code (Growth Management Ordinance) as maybe amended from time to time by the City. Said Chapter includes but is not limited to Threshold Standards (19.09.040) Public Facilities Plan Implementation (19.09.090) and Threshold Compliance Procedures (19.09.100). 60. Condition No. 166- (Interim Facilities). In satisfaction of condition No. 166 of the Resolution, the Developer agrees to that the maintenance and demolition of all interim facilities (public facilities, utilities and improvements) is the Applicant's responsibility, and that construction, maintenance and demolition bonds will be required to the satisfaction of the City Engineer. 61. Condition No. 170 - (Annual Report). In satisfaction of condition No. 170 of the Resolution, Pursuant to the provisions of the Growth Management Ordinance (Section 19.09 of the CVMC) and the Otay Ranch General Development Plan (GDP), and as they may be amended from time to time, the Developer agrees to complete the following: (1) Fund the preparation of an annual report monitoring the development of the community of Otay Ranch. The annual monitoring report will analyze the supply of, and demand for, public facilities and services governed by the threshold standards. An annual review shall commence following the first fiscal year in which residential occupancy occurs and is to be completed during the second quarter of the following fiscal year. The annual report shall adhere to those guidelines noted on page 353, Section D of the GDP/SRP; and (2) Prepare a five year development phasing forecast identifying targeted submittal dates for furore 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. 62. Condition No. 174 - (Adjoining Wails). In satisfaction of condition No. 174 of the Resolution, prior to Developer constructing a solid masonry, view wall or like wall which will adjoin a wall constructed by a different developer, a transition wall plan shall be submitted to the City and is subject to the approval of the Director of Planning and Building. Developer agrees to work together with other developers of Village Six to the satisfaction of the Director of Planning and Building in order to construct transitions between adjoining walls. 22 63. Condition No. 179 - (Compliance). In satisfaction of condition No. 179 of the Rcsointion, thc Developer agrees to comply with all applicable sections of the Chula Vista Municipal Code. 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. Underground all utilities within the subdivision in accordance with Municipal Code requirements. 64. Condition No. 180 - (Fees). In satisfaction of condition No. 180 of the Resolution, the Developer agrees to pay the following fees in accordance with the 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 limited to sewer connection fees. d. Interim SR-125 impact fee. e. Poggi Canyon Sewer Basin DIF. f. Pedestrian Bridge Fee. Pay the mount of said fees in effect at the time of issuance of building permits. 65. Condition No. 181- (Compliance). In satisfaction of condition No. 181 of the Resolution, the Developer agrees to Comply with all relevant Federal, State, and Local regulations, including the Clean Water Act. The developer agrees to be responsible for providing all required testing and documentation to demonstrate said compliance as required by the City Engineer. 66. Condition No. 182- (Special Taxes and Assessments). In satisfaction of condition No. 182 of the Resolution, the Developer agrees to ensure that prospective purchasers sign a "Notice of Special Taxes and Assessments" pursuant to Municipal Code Section 5.46.020 regarding projected taxes and assessments. The developer agrees to submit the disclosure form for approval by the City Engineer prior to Final Map approval. 67. Condition No. 183- (Growth Management). In satisfaction of condition No. 183 of the Resolution, the Developer agrees to comply with Chapter 19.09 of the Chula Vista Municipal Code (Growth Management) as may be amended from time to time by the City. Said chapter includes but is not limited to: threshold standards (19.09.04), public facilities finance plan implementation (19.09.090), and public facilities finance plan amendment procedures (19.09.100). 68. Satisfaction of Conditions. City agrees that the execution of this Agreement 23 constitutes partial or full satisfaction of Developer's obligation of Conditions: 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, 13, 17, 18, 19, 20, 22, 24, 25, 30, 31, 33, 34, 35, 47, 48, 50, 51, 53, 54, 60, 62, 66, 69, 70, 81, 93, 95, 99, 104, 105, 106, 107, 110, 111,116, 121,123,128, 129, 130, 132,134, 135, 142, 154, 155, 156, 157, 158, 164, 165, 166, 170, 174, 179, 180, 181, 182, and 183of the Resolution. Developer further understands and agrees that some of the provisions herein may be required to be performed or accomplished prior to the approval of other final maps for the Project, as may be appropriate. 69. Unfulfilled Conditions. Developer hereby agrees, unless otherwise conditioned, that Developer shall comply with all unfulfilled conditions of approval of the Tentative Subdivision Map, established by the Resolution and shall remain in compliance with and implement the terms, conditions and provisions therein. 70. Recording. This Agreement, or an abstract hereof shall be recorded simultaneously with the recordation of the Final Maps. 71. Building Permits. Developer understands and agrees that the City may withhold the issuance of building permits and all other permits for the entire Village Six SPA project area, 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 reasonable time to cure said breach. Developer further acknowledges and agrees that the City may withhold building permits within the Final Map as defined herein if the required public facilities for SPA One, as defined in the PFFP or as amended by the Annual Monitoring Program or otherwise conditioned, have not been completed or constructed to the satisfaction of the City. 72. Miscellaneous. a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA. 91910 Attn: Director of Public Works 24 Otay Project L.P. 350 W. Ash St., Suite 730 San Diego, CA 92101 Atto: Chuck Cater Fax (619) 336-3112 Otay Ranch Seven, LLC 280 Newport Center Drive, Suite 240 Newport Beach, CA 92660 Attn: Charles T. Cater Fax (949) 640-8316 Otay Ranch R-2A, LLC 270 Newport Center Drive, Suite 270 Newport Beach, CA 92660 Attn: Charles T. Cater Fax (949) 644-7856 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 mariner 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. Assignability. Upon request of the developer, any or all on-site duties and obligations set forth herein may be assigned to developer's successor in interest if the City manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such 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. 2s L Recitals; Exhibits. Any recitals set forth above and exhibits attached hereto are incorporated by reference into this Agreement. g. Attorneys' Fees. If either party commences litigation for the judicial interpretation, reformation, enforcement or rescission hereof, the prevailing partywill 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 SIGNATURE PAGES] 26 [PAGE ONE OF FOUR SIGNATURE PAGES TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE OTAY RANCH VILLAGE SIX NEIGHBORHOODS R-2A UNIT 2 AND R-2B UNIT 2] CITY OF CHULA VISTA Stephen C. Padilla Mayor Attest: Susan Bigelow City Clerk Approved as to Form: Ann Moore City Attorney [NEXT PAGE IS PAGE TWO OF SIGNATURE PAGES] 27 [PAGE TWO OF FOUR SIGNATURE PAGES TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE OTAY RANCH VILLAGE SIX NEIGHBORHOODS R-2A UNIT 2 AND R-2B UNIT 2] DEVELOPERS/OWNERS: Otay Project L.P., a California limited partnership By: Otay Ranch Development, LLC, a Delaware limited liability company, Authorized Member DATED:~-~ ~7 ,2003 (ATTACH NOTARY ACKNOWLEDGMENTS) 28 [PAGE THREE OF FOUR SIGNATURE PAGES TO SUPPLEMENTAL SUBDMSION IMPROVEMENT AGREEMENT FOR THI~ OTAY RANCH VILLAGE SIX NEIGHBORHOODS R-2A UNIT 2 AND R-2B UNIT 2] DEVELOPERS/OWNERS: Otay Ranch Seven LLC, A Califomia Limited,Liability Company, Authorized Member (ATTACH NOTARY ACKNOWLEDGMENTS) [PAGE FOUR OF FOUR SIGNATURE PAGES TO SUPPLEMENTAL SUBDMSION IMPROVEMENT AGREEMENT FOR THE OTAY RANCH VILLAGE SIX NEIGHBORHOODS R-2A UNIT 2 AND R-2B UNIT 2] DEVELOPERS/OWNERS: Otay Ranch R2A, LLC, a California Limited Liability Company, Authorized Member (ATTACH NOTARY ACKNOWLEDGMENTS) 30 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California '~ ss. County of .~-I On Iv~-,~ 7,--/ ,/ '~7 before me, ~Jt,~;~.. {J~L/.../,~-,~ L.~,/~, ~ ~1~... personally appeared ~--~'"~'~ L.~.- ~..)h.~('~-----'~.- [~p~rsonally known to me [] proved to me on the basis of satisfactory evidence ~ ~:~ ~R; L~C~AN~ 70~'A'J'~ to be the person(..%.- whose name(s) is/at~ [ subscribed to the within instrument and ~ ~,,.,~a~ Cor~m~s~on # 1260466 ~ ~ Notc~y Pu~'~ - California ~ ~¢knowledged to me that be~heAh~ executed the same in h~her/thefr authorized l~MyCc~mm.~es~f3,2a~ cepaoJty(iee), and that by h~s/ber/th~ i ,~. signature('s~ on the instrument the pemon(~, or the entity upon behatf of which the person~-) acted, executed the instrument. OPTIONAL De$¢dption o~ Attached Document litle or 'l'y~e of Document: Dooument Date: Number o~ Pages: Signer(s) Other Than Named Above: Capacity(les) Claimed by Signer Signer's Name: 13 IndividuaJ Top of ~umb here [] Corporate Officer--'~tle(s): [] Partner-- ID Umited [] General ~ Attomey~in-Fact [] Trustee [] Guardian or Conservator [~ Other:. Signer Is Representing: List of Exhibits Exhibit A Legal Description of Property Exhibit B Performance Bonds EXHIBIT A LEGAL DESCRIPTIONS NEIGHBORHOODS R-2A UNIT 2 AND R-2B UNIT 2 Lots 10 and 11 according to map thereof No. 14446, Chula Vista Tract No. 02-05 Otay Ranch, Village Six "A" Map Unit 1 No. 1 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 on September 18, 2002. EXHIBIT "B" CHULA VISTA TRACT NO. 02-05 OTAY RANCH, VILLAGE SIX, NEIGHBORHOODS R-2A UNIT 2 AND R-2B UNIT 2 BOND DRAWING BOND BOND NUMBER AMOUNT NOS. La Media Rd. $1,077,258.00 6203936 02090-01 to 08 Birch Rd $ 969,582.00 6203935 02136-01 to 10 Otay Lakes Road Under Review Under Review 03066-01 to 06 Landscape and Irrigation Bond THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL Ann Moore City Attorney Dated: Supplemental Subdivision Improvement Agreement for Otay Ranch Village Six Unit 1 Neighborhoods R-9A Unit 2 and R-9D between The City of Chula Vista and 0tay Project, L.P. and Otay Ranch Nine RECORDING REQUEST BY: City Clerk WHEN RECORDED MAIL TO: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Developer Above Space ~r Recorder's Use SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE OTAY RANCH VILLAGE SIX UNIT 1 NEIGHBORHOODS R-9A UNIT 2 AND R-9D (Conditions: 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, 13, 17, 18, 19, 20, 22, 24, 25, 28, 30, 31, 33, 34, 35, 47, 50, 53, 54, 60, 62, 66, 69, 70, 81, 93, 95,99, 100, 104, 106, 107, 110, 111, 121,123, 128, 129, 130, 132, 134, 135, 142, 154, 155, 156, 157, 158, 164, 165,166, 170, 174, 179, 180, 181,182, and 183 of Resolution No. 2002-089) This Supplemental Subdivision Improvement Agreement ("Agreement") is made this day of ., 2003, by and between THE CITY OF CHULA VISTA, California ("City" or "Grantee" for recording purposes only) and the signators of this Agreement, Otay Project L.P., a Delaware Limited Liability Company, Otay Ranch Nine, a Delaware Limited Liability Company ("Collectively referred to as" Developer or Grantor"), with reference to the facts set forth below, which recitals constitute a part of this Agreement: RECITALS A. This Agreement concerns and affects certain real propertylocated in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). The Property is part of Otay Ranch Village 6, a master planned development. For purposes of this 1 Agreement the term "project" shall also mean "Property". Developer has apphed for a final map for the Property, more specifically known as Otay Ranch, Village Six Unit 1, Neighborhoods R-9A Unit 2 and R~9D. B. Otay Project L.P. conveyed title to Neighborhoods R-9A Unit 2 and R-9D to Otay Ranch Nine, LLC on September 25, 2002. C. Developer and/or Developer's predecessor in interest has applied for and the City has approved Tentative Subdivision Map commonly referred to as Chula Vista Tract 02-05 ("Tentative Subdivision Map") for the subdivision of the Property. D. The City has adopted Resolution No. 2002-089 ("Resolution") on March 26, 2002, pursuant to which it has approved a Tentative Subdivision Map subject to certain conditions as more particularly described in the Resolution. E. City is willing, on the premises, security, terms and conditions herein contained to approve the final map of the property known as Otay Ranch, Village Six Unit 1, Neighborhoods R-9A LrNIT 2 AND R-9D as being in substantial conformance with the Tentative Subdivision Map described in this Agreement. Developer tmderstands that subsequent final maps may be subject to the same security, terms and conditions contained herein. F. "Notice of Decision" means the Design Review Committee findings and conditions for case numbers DRC-03-08 and DRC-03-10 apply to R-9A and R-gD respectively. G. The City has adopted an Agreement for Monitoring of Building Permits, Resolution 2003- 067 on April 15, 2003, ("Allocation Agreement"), pursuant to which the number of building permits within the Tentative Subdivision Map is limited prior to the construction of SR~125. H. The following defined terms shall have the meaning set forth herein, unless otherwise specifically indicated: 1. For the purposes of this Agreement, "Final Map" means the final map for Otay Ranch, Village Six Unit 1, R-9A UNIT 2 AND R-9D. 2. "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 assignors of any property within the boundaries of the map. This includes Otay Project L.P. and any and all owners of real property within the boundaries of the Property. 3. "guest builder" means those entities obtaining any interest in the Property or a portion of the Property, after the Final Map has been recorded. 4. "PFFP" means the Otay Ranch Village Six SPA Plan Public Facilities Finance 2 Plan adopted by Resolution No. 2002-022 as may be amended fi.om time to time. 5. "RMP 2" means the Otay Ranch Resource Management Plan, Phase 2, approved by the City Council on Jane 4, 1996, as may be amended fi-om time to time. 6. "Preserve/Owner Manager" is the entity or entities defined by the RMP 2 with the duties and responsibilities described therein. 7. "Village Six SPA" means the Village Six Sectional Planning Area Plan as adopted by the City Council on January 22, 2002 pursuant to Resolution No. 2002-022. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Performance Obligation. Otay Project L.P., signator to this Agreement, represents to the City that it is acting as the master developer for this Project and expressly assumes performance of the all obligations of Conditions Nos. 10, 19, 20, 47, 116, and 156 of the Resolution. this Agreement. Notwithstanding the foregoing, all parties to this agreement acknowledge and agree that all such obligations remain a covenant nmning with the land as set forth more particularly in Paragraph 2 of this agreement. The City in its discretion will make a good faith effort to execute on bonds securing the obligations contained herein to the extent necessary to complete any unfulfilled obligations of the master developer. 2. Agreement Applicable to Subsequent Owners. a. Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property until released by the mutual consent of the parties. b. Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden") is for the benefit of the Property and the City, its successors and assigns and any successor in interest thereto. City is deemed the beneficiary of such covenants for and in its own right and for the purposes of protecting the interest of the community and other parties public or private, in whose favor and for whose benefit of such covenants rurm/ng 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 fi.om Developer's obligations under this Agreement, that are expressly assumed by the guest builder. Developer must 3 obtain the 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 rtms 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 requ'~rements 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) 15om Developer's obligation under this Agreement: i. The execution of a purchase agreement for the sale of a residential lot to a buyer of an individual housing unit; ii. The conveyance of a lot to a Homeowner's Association. 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, i) at the close of an individual homeowner's escrow, or ii) conveyance to a homeowner's association of any lot or parcel encumbered by this Agreement, such lot or parcel shall be automatically released from the encumbrance hereof. 3. Condition No. 1 - (General Preliminary) In satisfaction of No. 1 of the Resolution, Developer hereby agrees that all of the terms, covenants and conditions conta'med 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. For purposes of this document the term "Developer" shall also mean "Applicant". 4. Condition No. 2 - (General Preliminary). In satisfaction of Condition No. 2 of the Resolution, Developer agrees to comply with all requirements and guidelines of the City of Chula Vista General Plan; the City's Growth Management Ordinance; Chula Vista Landscape Manual; Chula Vista Design Manual; Otay Ranch General Development Plan, Otay Ranch Resource Management Plan, Phase 1 and Phase 2; Ranch Wide Affordable Housing Plan; OtayRanch Overall Design Plan; Second-Tier Environmental Impact Report (EIR 98-01); Design Review Cormnittee findings and conditions for case number DRC-03-10 and DRC 03-08 apply to R-9A and R-gD, Otay Ranch Village Six Sectional Planning Area (SPA) Plan and supporting documents including: Public Facilities Finance Plan; Parks, Recreation, Open Space and Trails Plan; SPA Affordable Housing Plan; and the Non-Renewable Energy Conservation Plan as amended from time to time, unless specifically modified by the appropriate department head, with the approval of the City Manager. These plans may be subject to minor modifications by the appropriate department head, with the approval of the City Manager, however, any material modifications shall be subject to approval by the City Council. 5. Condition No. 3 - (General Preliminary). In satisfaction of Condition No. 3 of the Resolution, Developer hereby agrees that if any of the terms, covenants or conditions contained herein shall fail to occur or if they are, by their terms, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted including issuance of building permits, deny, or further condition the subsequent approvals that are derived fi.om the approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. The Developer agrees to be notified 10 days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City. 6. Condition No. 4 - (General Preliminary). In satisfaction of Condition No. 4 of the Resolution, Developer 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 fi.om challenges to the Environmental Impact Report and subsequent environmental review for the Project and any or all entitlements and approvals issued by the City in connection with the Project. 7. Condition No. 5- (General Preliminary). In satisfaction of Condition No. 5 of the Resolution, Developer agrees to comply with all applicable Village Six SPA conditions of approval, (PCM 99-15) as may be amended fi.om time to time. 8. Condition No. 8 - (General Preliminary). In satisfaction of Condition No. 8 of the Resolution, a reserve fund program has been established by Resolution No. 18288 for the funding of the Fiscal Impact of New Development (F.I.N.D.) Model for the Otay Ranch Project. The Developer agrees to provide funds to the Reserve Fund as required by the Reserve Fund Program. Pursuant to the provisions of the Growth Management Ordinance and the Otay Ranch General Development Plan (GDP), the Developer agrees to participate in the funding of the preparation of an annual report monitoring the development of the community of Otay Ranch. The annual monitoring report will analyze the supply of, and demand for, public facilities and services governed by the threshold standards. An annual review shall commence following the first fiscal year in which residential occupancy occurs in the Project and is to be completed during the second quarter of the following fiscal year. The annual report shall adhere to those guidelines noted on page 353, Section D of the GDP/SRP. 9. Condition No. 9 - (Building Permits Monitoring Program). In satisfaction of Condition No. 9 of the Resolution, and pursuant to the Allocation Agreement, the Developer acknowledges and agrees to comply with the Allocation Agreement which limits the number of building permits issued in the Tentative Subdivision Map within time periods as set forth in Exhibit "B" of the Allocation Agreement and not seek building permits in excess of the limits. 10. Condition No. 10 - (General Preliminary). In satisfaction of condition No. 10 of the Resolution, the Developer agrees to comply with the terms of the Conveyance Agreement, as may be amended from time to time, adopted by Resolution No. 18416 by the City Council on October 22, 1996 ("Conveyance Agreement"), to the satisfaction of the Director of Planning and Building. 11. Condition No. 11 - (General Preliminary). In satisfaction of condition No. 11 of the Resolution, Developer agrees that should any of these conditions conflict with the Olympic Parkway Financing and Construction Agreement approved by Council Resolution 19410, the Olympic Parkway Financing and Construction Agreement shall control 12. Condition No. 12 - (Environmental). In satisfaction of condition No. 12 of the Resolution, the Developer agrees to implement, to the satisfaction of the Director of Planning and Building, all environmental impact mitigation measures identified in Final EIR 98-01 (SCH#2001041033), the candidate CEQA Findings and Mitigation Monitoring and Reporting Program (Final EIR 98-01) for this project. 13. Condition No. 13 - (Environmental). In satisfaction of condition No. 13 of the Resolution, the Developer agrees to comply with all applicable requirements of the California State Water Resources Quality Control Board. 14. Condition No. 17 - (Environmental). In satisfaction of condition No. 17 of the Resolution, the Developer agrees that simultaneously with conveyance of land to the Preserve Owner/Manager (POM) in fee title or by easement, the Developer agrees to cease all cattle grazing on the land to be conveyed. In addition, the Developer agrees to ensure through the maintenance of existing fencing or gating, if sufficient, or the construction of new fencing or gat'rog, if deemed necessary by the City, that cattle from adjacent areas cannot access the land being conveyed. In addition, Developer agrees to comply with the requirements of the RMP, Phase Two, Range Management Plan to the satisfaction of the Director of Planning and Building. 15. Condition No. 18 - (Agricultural Plan). In partial satisfaction of condition No. 18 of the Resolution, prior to the approval of each final "B" map for the Project, the Developer shall comply and shall continue to comply with all requirements of the Village Six SPA Plan Agricultural Pla.il. 16. Condition No. 19 and 20 - (Environmental). In satisfaction of conditions No. 19 and 20 of the Resolution, the Applicant agrees to convey fee tire, or upon the consent of the Preserve Owner/IVlanager (POIVo and any lien holder, an easement restricting use of the land to those permitted by the Otay Ranch Resource Management Plan (P, MP), to the POM upon thc request of the POM for an amount of land equal to the final map's obligation to convey land to thc Preserve. Where an easement is conveyed, thc Applicant agrees 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 shall convey fec 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 bythe POM. The Applicant further agrees to maintain and manage the offered conveyance property consistent with the Phase 1 and 2 ~ guidelines until such time when the POM has accepted the conveyance property consistent with the Phase 1 and 2 RIViP guidelines until such time when the POM has accepted the conveyance property. 17. Condition No. 22 - (Noise Barrier Plan). In satisfaction of condition No. 22 of the Resolution, the Developer agrees that should the Developer request modification of thc approved wall and fence plans, Developer agrees to provide additional acoustical analysis if required by the Director of Planning and Building. The Developer further agrees that the noise barriers shall bc constructed within dedicated open space lots and shall not be constructed on private property. 18. Condition No. 24 - (Noise Barriers). In satisfaction of condition No. 24 of the Resolution, the Developer agrees that unless required noise barriers are constructed, no building permits shall be issued for those lots within the noise contour of 65 CNEL or greater as described in the Noise Technical Report for Otay Ranch Village Six, dated September 24, 2001, unless earlier modified by agreement with the City of Chula Vista, CTV or its successor in interest, and Applicant. Ail noise barrier design and construction adjacent to SR-125 shall be coordinated with the City of Chula Vista, CALTRANS, and CTV or its successor in interest. Noise barrier design and construction adjacent to SR-125 may be modified should a subsequent acoustical study demons~ate to the satisfaction of thc Director of Planning and Building that the applicable noise standards will be achieved by a modified design. 19. Condition No. 25- (Good Faith Coordination). In satisfaction of condition No. 25 of the Resolution, the Developer agrees to make a good-faith effort to coordinate development and implementation of the Village Six SPA Plan Area with all other developers with/n Village Six including phasing, grading, improvements and dedication of right-of-way. 20. Condition No. 28 - (Multi-Family Lots). In satisfaction of condition No. 28 of the Resolution, the Developer agrees that the subsequent development ora multi~family lot which does not require the filing ora "B" map shall meet, prior to issuance ora building permit for that lot, all the applicable conditions of approval of the tentative map, as determined by the City Engineer. 7 21. Condition No. 30 - (Sign Plans). In satisfaction of condition No.30 of the Resolution, the Developer agrees to abide by and implement the conditions of approval of the Planned Sign Program PSP-03-02, to the satisfaction of the Director of Planning and Building and the City Engineer. The Developer further agrees that any proposed monumentation/signage shall be consistent with the Village Six Village Design Plan and shall be reviewed and approved by the Director of Planning and Building prior to the installation of monument signs. 22. Condition No. 31 - (Sign Plans). In partial satisfaction of condition No. 31 of the Resolution, prior to issuance of the first building permit, Developer agrees to post temporary signs indicating the future land use(s) on all neighborhoods within the project. The Developer further agrees that temporary signs shall be maintained in place until such time as a project is approved for any such future land use site. 23. Condition No. 33 - (Tree Species). In partial satisfaction of condition No. 33 of the Resolution, the Applicant shall plant trees within said parkways which have been selected l~om the list of appropriate tree species described in the Village Six Design Plan, Village Six SPA Plan and Landscape Master Plan and shall be approved by the Directors o fPlanning and Building, Building & Park Construction and Public Works. The Applicant shall provide root barriers and deep watering irrigation systems for the trees, as approved by the Director Building and Park Construction and the Director of Public Works. 24. Condition No. 34 - (Street Trees). In satisfaction of condition No. 34 of the Resolution, the Developer agrees to 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 Planuing and Building. Street trees, which have been selected from the revised list of appropriate tree species described in the Village Six Village Design Plan, Village Six SPA Plan and Landscape Master Plan, shall be approved by the Director o f 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, Developer agrees to complete preliminary street improvement plans that show the location of all future street trees, which will be subject to the review and approval of the Director Building & Park Construction and the Director of Planning & Building. Prior to any utility installation, wood stakes shall be placed by the Developer on site according to approved preliminary street tree plans and shall be painted a bright color and labeled as future street tree location. Developer further agrees to provide City documentation, acceptable by the Director Building & Park Construction and the Director of Planning and Building, that all utility companies have been given notice that no dry utility line shall be located within five feet of the wood stake in any direction. Developer will maintain street tree identification stakes in location as shown on approved preliminary plans until all dry utilities are in place. A street tree improvement plan, includ'mg mailbox locations, shall be submitted for review and subject to the approval of the Director of Planning and Building and the City Engineer prior to or concurrent with the second submittal of street improvement plans within the subdivision. Approval of the street tree improvement plans shall constitute final approval of the selection of street trees for the street parkways. 25. Condition No. 35- (Cart and Off-street Bicycle Signage). In satisfaction of condition No. 35 of the Resolution, thc Developer agrees to install signs for cart and/or off-street bicycle circulation using signs approved by the Traffic Engineer. Said signs shall comply with applicable traffic control devices placed in thc public right -of-way, to the satisfaction of the Traffic Engineer. The Developer shall install approved signs concurrent with related improvements or as otherwise requested by the City. 26. Condition No. 47 and 123 - (Landscape and Irrigation) In partial satisfaction of Conditions No. 47 and 123 of the Resolution Developer hereby agrees as follows: a. Improvements: Developer agrees to construct the Improvements in and adjoining said subdivision and as shown on the Drawings set forth on Exhibit "B" (Landscape and Irrigation), at its own expense, without any cost to the City, in a good and workmanlike manher, under the direction and to the satisfaction and approval of the City Engineer. Developer further agrees to finnish 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 by this reference are incorporated herein and made a part hereof. Developer shall complete construction of the Improvements on or before the earlier of the second anniversary date of Council approval of this Agreement or, if prior to Council approval of this agreement, a construction permit was issued for any portion of said Improvements, then construction on that portion for ~hich a permit was issued shall be completed on or before the second anniversary date of issuance of said permit. It is expressly understood and agreed to by Developer that, in the performance of construction of said Improvements, Developer shall conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of thc State of California applicable to said i. Bonding. 1. Developer agrees to furnish and deliver to the City of Chula Vista, sImultaneously with the execution of this Agreement, and to thereafter maintain until City acceptance of the work referenced herein, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City Engineer and City Attomey in the sums as set forth on Exhibit "B", which security shall guarantee the faithfial performance in connection with the installation of the Improvements as shown on Exhibit "B". 2. Developer agrees to furnish and deliver to theCity of Chula Vista simultaneously with the execution of this Agreement, and to thereafter maintain until City acceptance of the work referenced herein, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City Engineer and City Attorney in the sums as set forth on Exhibit "B" to secure the payment of material and labor in connection with the installation of said Improvements, which security is shown on Exhibit "B". 3. Developer acknowledges and agrees that if the Improvements are not completed within the time agreed herein, the sums provided by said improvement securities may be used by City for the completion of the Landscape and Irrigation Improvements in accordance with those approved plans and specifications contained on Exhibit "B", or at the option of the City, for those improvements shown on Exhibit "B" that are less than, but not greater to, the sums provided by said improvement securities. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to the Developer or its successors in interest, pursuant to the terms of the improvement security. Developer agrees to pay to the City any difference between the total costs incurred to perform the work, including limited and reasonable design and administration of construction in substantial conformance with the approved plans (including a reasonable allocation of overhead), and any proceeds from the improvement security. ii. Developer's Costs and Expenses. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall the City or the City's officer, sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefore. iii. Plan Check fees and Additional Costs. It is further understood and agreed by Developer that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Landscape and Irrigation Improvements plans and installation of Landscape and Irrigation Improvements described above, as required by City and approved by the City Engineer shall be paid by Developer, and that Developer shall deposit, prior to recordation of this Final Map, with City a sum of money sufficient to cover said cost. iv. Maintenance Costs. Developer understands and agrees that until such time as all of the Improvements as covered by any particular bond are fully completed and accepted by City, Developer shall be responsible for the care, maintenance of, and any damage to, such streets and any alleys, easements, water and sewer lines. It is further understood and agreed that Developer shall guarantee all of the Landscape and Irrigation Improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Developer, its agents or employees in the performance of this Agreement, and that upon acceptance of the work by City, Developer shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. b. Indemnification Developer further understands and agrees that City, (as "Indemnitee") or any officer or employee thereof, shall not be liable for any bodily injury, death, or property damage, including thereto hazardous materials and property takings claims occasioned by reason of the acts omissions of Developer, its subcontractors or suppliers, its agents or employees, or lO Indemnitee (wh/ch are not the result oflndemnitee's sole negligence or willful misconduct), related to the construction of the Improvements. Developer further agrees to defend, indemnify, protect and hold the Indernnitee, its officers and employees, harmless from any and all claims, demands, causes of action, liability, costs and expense (including without limitation, reasonable attomey's fees) or loss for bodily injury, death or property damages, including thereto hazardous materials and property takings claims because of or arising out of Developer's construction of the Improvements or the acts or omissions of Developer, its subcontractors or suppliers, its agents or employees, or Indemnitee, related thereto; provided, however, that Developer shall have no obligation to indemnify, defend, protect or hold Indernnitee or any officer or employee thereof harmless from any such losses, claims, demands, causes of action, liability, damages, costs or expenses which arise out of the sole negligence or willful misconduct of the Indemnitee or any officer or employee thereof. Developer further agrees to defend, indemnify, protect and hold the Indemnitee, its officers and employees, harmless from any and all claims, demands, causes of action, liability, cost and expense (including without limitation, reasonable attorney's fees) made or incurred by such third parties pursuant to or arising out of contracts entered into by such third parties with or on behalf of Developer or its successors, assigns or agents concerning construction of the Improvements provided, however, that Developer shall have no obligation to indemnify, defend or hold Indemnitee or any officer or employee thereof harmless from any such losses, claims, demands, damages, causes of action, liability, costs and expenses to the extent that they have arisen due to the sole negligence or willful misconduct oflndemnitee or any officer or employee thereof. The improvement securities referred to above shall not cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of construction of the Improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the modification of the point of discharge as the result of construction of the Improvements. The approval of plans for the Improvements shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for said work and related improvements. The provisions of this paragraph shall become effective upon the execution of this Agreement and shall remain in full force and effect for ten (10) years following the acceptance by the City of the Improvements. 27. Condition No. 50 - (PFDIF). In satisfaction of condition No. 50 of the Resolution, the Developer agrees to participate in the funding of revisions of the Public Facilities Development Impact Fee (PFDIF) Program, wh/ch shall be prepared by the City, as directed and requested by the City Manager or his designee and subject to the approval of the City Council. The Developer will receive appropriate credit for such participation. 28. Condition No. 53 - (Fire Dept. Codes). In satisfaction of condition No. 53 of the resolution, the Developer agrees to comply with the Fire Department's codes and policies for Fire Prevention, as may be amended from time to time. The Developer agrees to provide the following items either prior to the issuance of building permit(s) for the Project, or prior to delivery of combustible materials on any construction site on the Project, whichever occurs earlier: a. Water supply consisting of fire hydrants as approved and indicated by the Fire Department during plan check to the satisfaction of the Fire Department. Any temporary water supply s,ource is subject to prior approval by the Fire Marshal. b. Emergency vehicle access consisting of a minimum first layer of hard asphalt surface or concrete surface, with a minimum standard width of 20 feet. c. Street signs installed to the satisfaction of the Department of Engineering. Temporary street signs shall be subject to the approval of the Department of Engineering and Fire Department. Locations and identification of temporary street signs shall be subject to review and approval by the Department of Engineering and Fire Department. · 29. Condition No. 54 - (Fire Hydrants). In satisfaction of condition No. 54 of the Resolution, the Applicant shall install additional fire hydrants upon request and to the satisfaction of the Fire Department, depending on the location of improvements such as cul-de-sac, alleys, and driveways or when special circumstances exist in a subdivision design, as determined by the Fire Marshal. 30. Condition No. 60- (Transit Facilities). In partial satisfaction of condition No. 60 of the Resolution, the Developer agrees to not protest the formation of any future regional benefit assessment district to finance the MTDB San Diego Trolley LRT System. 31. Condition No. 62 - (ADA). In satisfaction of condition No. 62 of the Resolution, the Developer agrees to construct sidewalks and construct pedestrian ramps on all walkways to meet "American with Disabilities Act" standards and 2001 California Building Code Chapter 1 l-A, Housing Accessibility, as approved by the City Engineer. In the event the Federal Govermnent adopts ADA standards for street rights-of-way, which are in conflict with the standards and approvals contained herein, all such approvals conflicting with those standards shall be updated to reflect those standards. Unless otherwise required by federal law, City ADA standards may be considered vested, as determined by Federal regulations, only after construction has commenced. 32. Condition No. 66 - (Private Facilities). In satisfaction of condition No. 66 of the Resolution, the Developer agrees to not install privately owned water, reclaimed water, or other utilities crossing any public street. The installation of sleeves for future construction of privately owned facilities may be allowed subject to the review and approval of the City Engineer if the following is accomplished: a. The developer enters into an agreement with the City where the developer agrees to the following: 3_2 i. Apply for an encroachment permit for installation of the private facilities within the public right-of-way; and, ii. Maintain membership in an advance notice such as the USA Dig Alert Service; and, iii. Mark out any private facilities owned by the developer whenever work is performed in the area; and, iv. The terms of this agreement shall be binding upon the successors and assigns of the developer. b. Shutoff devices as determined by the City Engineer are provided at those locations where private facilities traverse public streets. 33. Condition No. 69 - (Street Names). In satisfaction of condition No. 69 of the Resolution, prior to approval of each final map, Developer agrees to install permanent street name signs, and agrees to install such signs prior to the issuance of the f~t building permit for production homes for the applicable final map. 34. Condition No. 70. - (Traffic Count Stations). In satisfaction of condition No. 70 of the Resolution, Developer agrees to construct and secure the installation of permanent traffic count stations, subject to the approval of the City Engineer, as indicated as follows, one count station at each of the following streets: La Media Road, Olympic Parkway, Birch Road, and at such additional stations as directed by the City Engineer. The traffic count stations shall be installed concurrent with the installation of related improvements at such specific locations as determined by the City Engineer 35. Condition No. 81 - (NPDES). In satisfaction of condition No. 81 of the Resolution, the Developer agrees to the following: a. That development of the subdivision shall comply with all applicable regulations established by the United States Environmental Protection Agency (USEPA) as set forth in the National Pollutant Discharge Elimination System (NPDES) permit requirements for urban nmoffand storm water discharge and any regulations adopted by the City of Chula Vista pursuant to the NPDES regulations or requirements; b. To file a Notice of Intent with the State Water Resources Control Board to obtain coverage under the N.P.D.E.S. General Permit for Storm Water Discharges Associated with Construction Activity and shall implement a Storm Water Pollution Prevention Plan (SWPPP) concurrent with the commencement of grading activities; 13 c. That 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; d. To comply with all the provisions of the NPDES and the Clean Water Program during and after ail 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; e. To design the Project's storm drains and other drainage facilities to include Best Management Practices to min/mize non-point source pollution, satisfactory to the City Engineer; f. That the San Diego Regional Water Quahty Control Board has issued a new Municipal Storm Water Permit (Order No. 2001-01) and that the permit includes regulations such as implementation of Standard Urban Storm Water Mitigation Plans (SUSMPS) and Numeric Sizing Criteria for new residential development; and g. To comply with all relevant City mgulati~)ns and policies including, but not limited to, incorporation into the design and implementation of the Project temporary and permanent structural Best Management Practices and non- structural mitigation measures that would reduce pollution of storm water nmoffto the maximum extent practicable. 36. Condition No. 93 - (Grading and Drainage). In satisfaction of condition No. 93 of the Resolution, prior to the approval of the first map for the Project, or issuance of the first grading permit for the Project, whichever occurs earlier, Developer agrees to the following: a. Comply with the requirements of the new Municipal Storm Water Permit (Order No. 2001-01) issued by the San Diego Regional Water Quality Control Board including revision of plans as necessary. b. Indemnify, and hold harmless the City, its elected and appointed officers and employees, from and against all fines, costs, and expenses arising out of non- compliance with the requirements.of the NPDES regulations, in connection with the execution of any construction and/or grading work for the Project, whether the non-compliance results from any action by the Applicant, any agent or employee, subcontractors, or others. The applicant's indemnification shall include any and all costs, expenses, attorney's fees and liability incurred by the City. c. That the City Engineer may require incorporation of Standard Urban Storm Water Mitigation Plan (SUSMP) requirements during the implementation period preceding the adoption of the local SUSMP by the City, for all priority projects or phases of priority projects undergoing approval process, in accordance with Order No. 2001-01, NPDES No. CAS0108758 Municipal Permit as determined by the City Engineer. d. To not protest the formation of a facilities benefit district or any other funding mechanism approved by the City to finance the operation, maintenance, inspection, and monitoring of NPDES facilities. This agreement to not protest shall not be deemed a waiver of the right to challenge the amount of any assessment, which may be imposed due to the addition of these improvements and shall not interfere with the right of any person to vote in a secret ballot election. Such Developer obligation may be reassigned to a Master Homeowner's Association or other appropriate Maintenancb District subject to the approval of the City Engineer. 37. Condition No. 95- (Sewer). In satisfaction of condition No. 95 of the Resolution, the Developer agrees to participate and shall thereafter participate in any necessary funding for implementing and updating the Poggi Canyon sewer mink monitoring program, as determined by the City Engineer. 38. Condition No. 99 - (Parks and Open Space). In satisfaction of condition No. 99 of the Resolution, the Developer agrees that the Village Six Project shall satisfy the requirements of the Park Land Dedication Ordinance (PLDO). The ordinance establishes a requirement that the project provide three (3) acres of local parks and related improvements per 1,000 residents. Local parks are comprised of community parks and neighborhood parks. The Project's Neighborhood Park portion of the local park requirement shall be satisfied through the provision ora 7.0 net-acre Neighborhood Park (P-1 ). The remaining requirement shall be satisfied in a future Community Park through the payment of fees, dedication of land, or a combination thereof in a manner acceptable to the Director Building and Park Construction. 39. Condition No. 100- (Community Parkland Obligation). In satisfaction of condition No. 100 of the Resolution, the Developer shall satisfy its community parkland obligation in a manner consistent with Chula Vista Municipal Code Chapter 17. The community parkland obligation will be included within a proposed community park to be located within a service radius of Village Six. The location of the community parkland obligation is subject to the approval of the Director Building and Park Construction. 40. Condition No. 104 - (Landscape Master Plan). In partial satisfaction of condition No. 104, upon request of the Director Building and Park Construction, the Developer agrees to update the Project's Landscape Master Plan to conform to any substantial changes made subsequent to the initial approval of the Plan. 41. Condition No. 106 - 0tOA Maintenance Agreement). In partial satisfaction of condition No. 106, within 90 days of approval of this Final Map, Developer shall enter into a maintenance agreement and grant easements as necessary for landscaping and improvements maintained by a Homeowners Association within City fight-of-way or such other public areas required by the City. 42. Condition No. 107 - (Trail and irrigation slope erosion control plans). In partial satisfaction of condition No. 107 of the Resolution, the Developer has submitted a written request for an extension of time for commencement of installation of all landscape, trails and irrigated slope erosion control improvement associated with the approved Village 6 Rough Grading Permit. All plans for such improvements shall be prepared in accordance with the current Chula Vista Landscape Manual and Grading Ordinance, as may be amended fi.om time to time. Applicant shall install landscape, trail and irrigation slope erosion control in accordance with approved plans no later than eight weeks after the approval of the slope landscape and irrigation plans, with Completion of improvements and commencement of the maintenance establishment period anticipated within nine months of commencement of installation. If the work cannot be completed within the specified time, the Applicant may request a further extension, which may be granted at the discretion of the Director of Planning and Building 43. Condition No. 110- (Certificate of Deposit). In satisfaction of condition No. 110 of the Resolution, prior to the issuance of a building permit for the 2504 dwelling nnit for the Project, the Developer agrees to provide the City with either a letter of credit or a certificate of deposit naming the City as beneficiary in the stun equal to two-thirds of the full cost of park P- 1 construction, pursuant to the PAD Fees in effect at that time. The letter of credit or certificate of deposit shall be in a form acceptable to the City. The letter of credit or certificate of deposit shall be released upon applicant's fulfillment of its obligation for the park P-1 but may, upon request, be incrementally reduced in value as park construction progresses in the discretion of the Director Building and Park Conslxuction. 44. Condition No. 111 - (Access to Park P-l). In partial satisfaction ofcondition No. 111 of the Resolution, the Developer agrees that Park site (P-l) shall include public access to the satisfaction of the Director Building and Park Construction. The Developer acknowledges and agrees that the park net acreage and the park Parkland Dedication Ordinance (PLDO) credit to be received by the Developer is based on net usable park acreage as determined solely by Director Building and Park Conslruction. Upon request from the Director Building and Park Construction, Developer agrees to provide an all weather access road to the park site to the satisfaction of the Fire Marshal and Chief of Police and at no cost to the City. 45. Condition No. 121 - (Signage Plans Approval). In satisfaction of condition No. 121 of the Resolution, the applicant shall obtain the approval of the Director Building and Park Construction for appropriate signage indicating location of trail connections, handicap access, and bikeway locations to the Regional Trail, Village Pathway, and Chula Vista Greenbelt. Said signage shall be included on the Landscape and Irrigation Improvement Plan. Signage shall be installed upon the request of the Director Building and Park Construction and Director of Planning and Building. 47. Condition No. 128 - (Maintenance Responsibility of MltOA). In satisfaction of condition No. 128 of the Resolution, Developer acknowledges and agrees that future property owners shall be notified during escrow, by a document to be initialed by the owners, of the maintenance responsibilities of the MHOA and their estimated annual cost. Developer shall submit the document and obtain the approval of the City Engineer and Director of Planning and Building pr/or to distr/bution through escrow, which approval shall not be unreasonably withheld. 48. Condition No. 129 - (Common Usable Open Space). In satisfaction of condition No. 129 of the Resolution, the Developer agrees that Lot CPF-6, Common Usable Open Space areas as described in the Chula Vista Design Manual, shall be landscaped, graded and contain amenities to the satisfaction of the Director of Building and Park Construction. Construction shall be completed prior to the issuance of the final building permit in either Neighborhood R-5 or R-9A, whichever occurs earlier. 49. Condition No. 130 - Ct/sable Area for Lots CPF-5 and CPF-6). In satisfaction of condition No. 130 of the Resolution, the Developer agrees Lots CPF-5 and CPF-6 shall have a minimum usable area of 0.8 acre each and shall be maintained by the Master Home Owner's Association and will, therefore, receive CPF credit. 50. Condition No. 132 - (Walls Adjoining Open Space District). In satisfaction of condition No. 132 of the Resolution, Developer shall ensure that all buyers of individual lots adjoining open space lots, containing walls maintained by the open space district, sign a statement, when purchasing their homes, stipulating that they are aware that the walls are on City or HOA property and that they shall not modify or supplement the wall or encroach onto the property. These restrictions shall also be incorporated into the CC&R's for all lots. 51. Condition No. 134- (Maintenance District). In satisfaction of condition No. 134 of the Resolution, the Developer agrees to not protest formation or inclusion in a maintenance district or zone for the maintenance of landscaped medians and scenic corridors along streets within or adjacent to the subject subdivision. 52. Condition No. 135 - (Open Space Deposit). In satisfaction of condition No. 135 of the Resolution, prior to issuance of any grading permit which includes permanent Landscaping and Irrigation (L&I) improvements to be installed in an open space lot to be maintained by the Community Facility District (CFD), the Developer has placed a cash deposit with the City which will guarantee the maintenance of the L&I improvements until the City accepts said improvements. In the event the improvements are not maintained to City standards as determined by the City Engineer and the Director of Building & Park Construction, the deposit shall be used to perform the maintenance. The amount of the deposit shall be equivalent to the estimated cost of maintaining the open space lots to City standards for a period of six months, ("Minimum Deposit Amount"), as detennined by the City Engineer. Any unused portion of said deposit may be incorporated into the CFD's Reserve Account, or returned to the 17 Developer, according to the following: a. If, six months prior to the scheduled date of acceptance of Landscape and Irrigation improvements for maintenance by the CFD, the Reserve Account is less than the Minimum Deposit Amount, the difference between these two amounts shall be incorporated into the Reserve Account, or; b. If the Reserve Account is at or above the Minimum Deposit Amount, the unused portion of the deposit may be returned to the Developer in 6 equal monthly increments over the last six month's of the maintenance period if the ma'mtenance is being accomplished to the satisfaction of the Director Building & Park Construction. 53. Condition No. 142 - (Easements). In satisfaction of condition No. 142 of the Resolution, the Developer agrees to design landscape and irrigation plans such that street tree placement is not in conflict with the visibility of any traffic signage. The Developer shall be responsible for the removal of any obstructions of said traffic signs to the satisfaction of the City Engineer. 54. Condition No. 154 - (Supplemental Agreement). In satisfaction ofcondition No. 154 of the Resolution, the developer agrees to the following: a. That the City may withhold building permits for the Project if any one of the following occurs: i. Regional development threshold limits set by a Chula Vista transportation phasing plan, a~ amended from time to time, have been reached or in order to have the Project comply with the Growth Management Program, as may be amended from time to time. # ii. Traffic volumes, levels of service, public utilities and/or services either exceed the adopted City threshold standards or fail to comply with the then effective Growth Management Ordinance, and Growth Management Program and any amendments thereto. Public utilities shall include, but not be limited to, air quality, drainage, sewer and water. iii. The required public facilities, as identified in the PFFP or as amended or otherwise conditioned have not been completed or constructed to the satisfaction of the City. The developer may propose changes in the timing and sequencing of development and the construction of improvements affected. In such case, the PFFP may be amended as approved by the City's Director of Planning and Building and the Public Works Director. The Applicant agrees that the City may withhold building permits for an7 of the phases of development identified in the Public Facilities Financing Plan (PFFP) for Otay Ranch Village Six SPA if the required public facilities, as identified in the PFFP or as amended by the Annual Monitoring Program have not been completed. b. To defend, indemnify and hold harmless the City and its agents, officers an employees, fi.om any claim, action or proceeding against the City, or its agents, officers or employees, to attack, set aside, void or annul any approval by the City, including approval by its Planning Commission, City Council or any approval by its agents, officers, or employees with regard to this subdivision pursuant to Section 66499.37 of the State Map Act provided the City promptly notifies the Applicant of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. c. Permit all cable television companies franchised by the City of Chula Vista equal opportunity to place conduit and provide cable television service for each lot or unit within the Tentative Map area. Developer further agrees to grant, by license or easement, and for the benefit of, and to be enfomeable by, the City of Chula Vista, conditional access to cable television conduit within the properties situated within the final map only to those cable television companies franchised by the City of Chula Vista, the condition of such grant being that: i. Such access is coordinated with Developer's construction schedule so that it does not delay or impede Developer's construction schedule and does not require the trenches to be reopened to accommodate the placement of such conduits; and ii. Any such cable company is and remains in compliance with, and promises to remain in compliance with the terms and conditions of the franchise and with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be, issued by the City of Chula Vista. Developer hereby conveys to the City of Chula Vista the authority to enforce said covenant by such remedies as the City determines appropriate, including revocation of said grant upon determination by the City of Chula Vista that they have violated the conditions of grant. d. That the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of the Tentative Map Conditions or any Supplemental Agreement. The City shall provide the Developer of notice of such determination and allow the Developer reasonable time to cure said breach e. Hold the City harmless fi.om any liability for erosion, siltation or increase flow of drainage resulting fi.om this project. 55. Condition No. 155- (Congestion Management & Regional Impact Fee Programs). In satisfaction of condition No. 155 of the Resolution, the Developer agrees to the following: a. Participate, on a fair share basis, in any deficiency plan or financial program adopted by SANDAG to comply with the Congestion Management Program (CMP). b. To not protest the formation of any future regional impact fee program or facilities benefit district to finance the construction of regional facilities. 56. Condition No. 156- (Previous Agreements). In satisfaction of condition No. 156 of the Resolution, the Developer agrees to comply with all previous agreements as they pertain to the tentative map. 57. Condition No. 157- (Street Sweeping). In satisfaction oTcondition No. 157 of the Resolution, the Developer 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. The developer further agrees to provide the City Special Operations Manager with a copy of the memo requesting street sweeping service, which memo shall include a map of areas to be swept and the date the sweeping will begin. 58. Condition No. 158 - (Regional Impact Fee). In satisfaction of condition No. 158 of the Resolution, the Developer agrees to equitably participate in any future regional impact fee program for regional facilities should the region enact such a fee program to assist in the construction of such facilities. The Developer further agrees to not protest the formation of any potential future regional benefit assessment district formed to finance regional facilities. 59. Condition No. 164- (Elementary School Site). In satisfaction of condition No. 164 of the Resolution, pursuant to the Village Six Public Facilities Finance Plan, the applicant shall deliver to the Chula Vista Elementary School District, a 10-net useable acre graded elementary school site including utilities provided to the site and an all weather access road acceptable to the District, prior to issuance of the 1,050th residential building permit (352 students) with/n Village Six SPA. The all-weather access road shall also be acceptable to the Fire Department. This schedule is 2O subject to modification by the School District as based on District facility needs. 60. Condition No. 165 - (Compliance). In satisfaction of condition No. 165 of the Resolution, the Developer agrees install all public facilities in accordance with the Village Six Public Facilities Finance Plan (PFFP), or as requked to meet the Growth Management Threshold standards adopted by the City. The City Engineer may modify the sequence of improvement construction should conditions change to warrant such a revision. The applicant further agrees to comply with Chapter 19.09 of the Chula Vista Municipal Code (Growth Management Ordinance) as may be amended fi.om time to time by the City. Said Chapter includes but is not limited to Threshold Standards (19.09.040) Public Facilities Plan Implementation (19.09.090) and Threshold Compliance Procedures (19.09.100). 61. Condition No. 166- (Interim Facilities). In satisfaction of condition No. 166 of the Resolution, the Developer agrees to that the maintenance and demolition of all interim facilities (public facilities, utilities and improvements) is the Applicant's responsibility, and that construction, maintenance and demolition bonds will be required to the satisfaction of the City Engineer. 62 Condition No. 170 - (Annual Report). In satisfaction of condition No. 170 of the Resolution, Pursuant to the provisions of the Growth Management Ordinance (Section 19.09 of the CVMC) and the Otay Ranch General Development Plan (GDP), and as they may be amended bom time to time, the Developer agrees to complete the following: (1) Fund the preparation of an annual report monitoring the development of the community of Otay Ranch. The armual monitoring report will analyze the supply of, and demand for, public facilities and services governed by the threshold standards. An annual review shall commence following the first fiscal year in which residential occupancy occurs and is to be completed during the.second quarter of the following fiscal year. The annual report shall adhere to those guidelines noted on page 353, Section D of the GDP/SRP; and (2) 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. 63. Condition No. 174 - (Adjoining Walls). In satisfaction of condition No. 174 of the Resolution, prior to Developer constructing a solid masonry, view wall or like wall which will adjoin a wall constructed by a different developer, a transition wall plan shall be submitted to the City and is subject to the approval of the Director of Plarming andBuilding. Developer agrees to work together with other developers of Village Six to the satisfaction of the Director of Planning and Building in order to construct transitions between adjoining walls. 64. Condition No. 179 - (Compliance). In satisfaction of condition No. 179 of the Resolution, the Developer agrees to comply with all applicable sections of the Chula Vista Municipal Code. 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. Underground all utilities within the subdivision in accordance with Municipal Code requirements. 23_ 65. Condition No. 180- {Fees). In satisfaction of condition No. 180 of the Resolution, the Developer agrees to pay the following fees in accordance with the 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 limited to sewer connection fees. d. Interim SR-125 impact fee. e. Poggi Canyon Sewer Basin DIF. f. Pedestrian Bridge Fee. Pay the amount of said fees in effect at the time of issuance of building permits. 66. Condition No. 181- (Compliance). In satisfaction of condition No. 181 of the Resolution, the Developer agrees to Comply with all relevant Federal, State, and Local regulations, including the Clean Water Act. The developer agrees to be responsible for providing all required testing and documentation to demonstrate said compliance as required by the City Engineer. 67. Condition No. 182- (Special Taxes and Assessments). In satisfaction of condition No. 182 of the Resolution, the Developer agrees to ensure that prospective purchasers sign a "Notice of Special Taxes and Assessments" pursuant to Municipal Code Section 5.46.020 regarding projected taxes and assessments. The developer agrees to submit the disclosure form for approval by the City Engineer prior to Final Map approval. 68. Condition No. 183- (Growth Management). In satisfaction of condition No. 183 of the Resolution, the Developer agrees to comply with Chapter 19.09 of the Chula Vista Municipal Code (Growth Management) as may be amended from time to time by the City. Said chapter includes but is not limited to: threshold standards (19.09.04), public facilities finance plan implementation (19.09.090), and public facilities finance plan amendment procedures (19.09.100). 69. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes partial or full satisfaction of Developer's obligation of Conditions: 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, 13, 17, 18, 19, 20, 22, 24, 25, 28, 30, 31, 33, 34, 35, 47, 50, 53, 54, 60, 62, 66, 69, 70, 81, 93, 95, 99, 100, 104, 106, 107, 110, 111, 121, 123, 128, 129, 130, 132, 134, 135, 142, 154, 155, 156, 157, t58, 164, 165, 166, 170, 174, 179, 180, 181, 182, and 183 of Resolution No. 2002-089. Developer further understands and agrees that some of the provisions herein may be required to be performed or accomplished prior to the approval of other final maps for the Project, as may be appropriate. 22 70. Unfulfilled Conditions. Developer hereby agrees, unless otherwise conditioned, that Developer shall comply with all unfulfilled conditions of approval of the Tentative Subdivision Map, established by the Resolution and shall remain in compliance with and implement the terms, conditions and provisions therein. 71. Recording. This Agreement, or an abstract hereof shall be recorded simultaneously with the recordation of the Final Maps. 72. Building Permits. Developer understands und agrees that the City may withhold the issuance of building p~rmits and all other permits for the entire Village Six SPA project area, 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 reasonable time to cure said breach. Developer further acknowledges and agrees that the City may withhold building permits within the Final Map as defined herein if the required public facilities for SPA One, as defined in the PFFP or as amended bY the Annual Monitoring Program or otherwise conditioned, have not been completed or constructed to the satisfaction of the City. 73. Miscellaneous. a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first- class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA. 91910 Attn: Director of Public Works Otay Project L.P. 350 W. Ash St., Suite 730 San Diego, CA 92101 Attn: Chuck Cater Fax (619) 336-3112 Otay Ranch Nine, LLC 270 Newport Center Drive, Suite 200 Newport Beach, CA 92660 23 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 fome 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 15om 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. Assignability. Upon request of the developer, any or all on-site duties and obligations set forth herein may be assigned to developer's successor in interest if the City manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such 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. fi Recitals; Exhibits. Any recitals set forth above and exhibits attached hereto are incorporated by reference into this Agreement. g. 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 SIGNATURE PAGES] 26 [PAGE ONE OF THREE SIGNATURE PAGES TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE OTAY RANCH VILLAGE SIX UNIT 1 NEIGHBORHOODS R-9A UNIT 2 AND R-9D] CITY OF CHULA VISTA Stephen C. Pedilla Mayor of the City of Chula Vista Attest: Susan Bigelow City Clerk Approved asto Form: Ann Moore City Attorney [NEXT PAGE IS PAGE TWO OF SIGNATURE PAGES] 2S [PAGE TWO OF THREE SIGNATURE PAGES TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE OTAY RANCH VILLAGE SIX UNIT 1 NEIGHBORHOODS R-gA UNIT 2 AND R-9D] DEVELOPERS/OWNERS: Otay Project L.P., a California limited partnership By: Otay Ranch Development, LLC, a Delaware limited liability company, Authorized Member (ATTACH NOTARY ACKNOWLEDGMENTS) [PAGE THREE OF THREE SIGNATURE PAGES TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR THE OTAY RANCH VILLAGE SIX UNIT 1 NEIGHBORHOODS R-9A UNIT 2 AND R-9D] DEVELOPERS/OWNERS: . Otay Ranch Nin~,~ ~.C~,ifomia~/abili/ty. company Authorized Member (ATTACH NOTARY ACKNOWLEDGMENTS) 27 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California '[ ss. County of ::~:,,*,-~ On fctf~'-'¢ ~'-'7t '?..¢.)O~ beforeme, ~C. personally appeared ~ ~ ~ ~sonally known to me ~ proved ~o me on the basis of satisfacto~ evidence I .... ~,; ;&NO 'o be the ,erson~whose name(~ ,s/a~ ]~ ~. Commission¢ 12&~,/~ ~ subscribed to the within instrument and ~ Not~fPubhc_Cahf~a ~ acknowledged to me t~e/she/t~executed ~] San Di~ County [ the same in ~er/th~ authorized  capacity), and that by his/her/t~ signature(~ on the instrument ~e person(~or the enti~ upon behalf of which the person~ acted, executed the instrument. O~rlO~A[ ~ough the infection ~low is not requir~ by law, it may prove valuable to pemons rel~ng on the d~ument and could prevent ~audulent ~moval and reaflachment of this fo~ to another documenL Description of A~ached Document ~tie or Type of Document: Document Date: Number of Pages: Signer(s) ~er ~an Named Above: Capaci~(ies) Claimed by Signer Signer's Name: ~ individual Top of ~umb ~ Co,orate ~cer-- ~t]e(s): ~ Paffner-- ~ Limited ~ General ~ Aaomey-in-Fa~ ~ Trustee Q Guardian or Conse~ator ~ Other: Signer Is Representing:. List of Exhibits Exhibit A Legal Description of Property Exhibit B Performance Bonds EXItIBIT A LEGAL DESCRI]?TIONS NEIGI-IBORItOODS R-9A UNIT 2 AND R-9D Lots 10 and 11 according to map thereof No. 14446, Chula Vista Tract No. 02-05 Otay Ranch, Village Six "A" Map Unit 1 No. 1 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 on September 18, 2003. EXHIBIT "B" CHULA VISTA TRACT NO. 02-05 OTAY RANCH, VILLAGE SIX UNIT 1, NEIGHBORHOODS R-9A UNIT 2 AND R-9D BOND BOND AMOUNT BOND NUMBER DRAWING NO. Landscape and In-igation $ 336,732.75 604589 03057-1 to 0357-21 COUNCIL AGENDA STATEMENT Item ! ( Meeting Date 6/10/03 ITEM TITLE: Resolution Authorizing Otay Project, LP to construct the eligible Pedestrian Bridge between Otay Ranch Villages 5 and 6 and authorizing the Director of Engineering to sign a Development Impact Fee Agreement with Otay Project, LP. SUBMITTED BY: Director of Engineering~r/ Manage------~ 9~'{[~17 (4/5ths Vote: Yes No X ) REVIEWED BY: City The Director of Engineering has received a letter from the Otay Ranch Company requesting authorization to construct a pedestrian bridge that is eligible tbr funding by the Otay Ranch Pedestrian Bridge Development Impact Fee ("Ped. Bridge DIF") in return for reimbursement and/or credit against the Ped. Bridge DIF. The Otay Ranch Pedestrian Bridge DIF Ordinance No. 2892 currently requires developers to follow an established procedure, which includes completion of the bridge in order to obtain credit for privately financed Ped. Bridge DIF-eligible projects. Tonight's action authorizes the developer to construct the pedestrian bridge between Village 5 and 6 of the Otay Ranch and allows the developer to receive immediate credit against the payment of Ped. Bridge DIF fees in a maturer consistent xvith established City practice and adopted ordinance ~br transportation projects. RECOMMENDATION: That the Council approve the resolution authorizing the Otay Ranch Company to construct the pedestrian bridge identified on Attaclmnent A and receive Pedestrian Bridge Development Impact Fee credit for the cost of such construction and authorizing the Director of Engineering to sign the Pedestrian Bridge Development Impact Fee Agreement. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: In January 1999, City Council established the original Otay Ranch Pedestrian Bridge DIF by adoption of Ordinance No. 2767. The purpose of the original DIF was to finance the construction of pedestrian bridge improvements between Otay Ranch Villages 1 and 5 and between Villages 1 and 2. On December 15, 2002, City Council adopted Ordinance No. 2892, which included Village 6 in the Pedestrian Bridge DIF program. All new development within Village 6 is subject to the fee: the fee revenues m'e used to: 1) pay for the construction of the bridge improvements or 2) reimburse a developer for constructing the improvements. The developer has requested that the City authorize construction of the easterly pedestrian bridge crossing Olympic Parkway between Villages 5 and 6. They have also requested an immediate partial credit against future Ped. Bridge DIF fees based on their ability to meet the conditions required fbr the assignment of similar credits for Transportation DIF projects. Developers are required to comply with certain procedural requirements of the Transportation DIF Ordinance in order to receive TDIF credits. The credits assigned to the developer can be used in lieu of the TDIF fees due at building permit issuance. The TDIF and Ped. Bridge Page 2, Item [I Meeting Date 6/10/03 ordinances are similar in that they both require the developer to meet certain conditions before the constructed project is eligible for credits. Developers must satisfy the following conditions before the Director of Engineering determines and assigns credits: 1. Provide a project description along with cost estimates or bids 2. Submit and receive approval of grading and improvement plans. 3. Provide performance bonds. 4. Provide and secure easements and rights-of-way for the project. 5. Provide all necessary permits and environmental clearances for construction of the projects. 6. Pay all required permit and plan check fees to the City. 7. Secure at least three (3) qualified bids for the work to be done and award the contract to the lowest bidder. 8. When all work is complete to the satisfaction of the City, the developer shall submit verification of payments made for the construction of the project to d~termine eligibility for total applicable credit. Additional procedures and guidelines govern the submittal of payment documentation, change orders and final determination of eligible hard and soft costs. For TDIF projects, the developer is able to receive credits up to 50% of the transportation facility cost upon satisfaction of one through six above. The Ped. Bridge Ordinance does not specifically provide for the assignment of credit upon meeting the above conditions. However, the Ped. Bridge DIF Ordinance permits the Council to impose other conditions on a developer entering into a Development Impact Fee Agreement. The developer has requested that it receive immediate credit for 50% of the estimated cost of the bridge upon satisfaction of items 1 through 6 above. Staff recommends that in granting that request, Council impose an additional condition that developer receives only credits for bridge construction rather than the optional cash reimbursement. The credits will be applie.d upon developer's submission of building permit applications. Staff also recommends that developer be granted 75% immediate credit upon satisfaction of items 1 through 7 above City's determination of eligible expenditures. The granting of credit terms will be the same method used for by the City for TDIF eligible projects and thus allowing it for Ped. Bridge DIF credit is a consistent practice Upon completion of all work to the satisfaction o~' the City, the developer shall submit verification of payments for construction of the project. An audit by the City is required to determine the total applicable credit. The Director of Engineering will make the final determination of expenditures that are eligible based on actual final approved costs. The Resolution and the Agreement ~vill allow treatment of the currently proposed pedestrian bridge in the same manner as transportation projects with respect to assignment of credits. Accordingly, upon satisfaction of conditions one through six above the developer may apply for an immediate credit of 50 percent of the cost of the Pedestrian Bridge. The Developer has executed an agreement to construct the Pedestrian Bridge between Vill~tge 5 and Village 6. Staff recommends that City Council authorize the Director of Engineering to sign said agreement. Page 3, Item II Meeting Date 6/10/03 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. Although environmental review is not necessarY at this time, environmental review will be required before the approval of final design plans and the awarding of construction contracts for facilities funded through Pedestrian Bridge Development Impact Fee. FISCAL IMPACT: The developer pays all costs of constructing the bridge, there is no impact to the City's General Fund. Exhibit 1 - Pedestrian Bridge Plat Attachment A Pedestrian Bridge Development Impact Fee Agreement J:~Engineer\AGENDA~Ped Bridge DIF Authorization ORC.doc /?-3 EXHIBIT 1 OTAY RANCH PEDESTRIAN-BRIDGE BETWEE~VH~.~5 AND 6~ VILLAGE 5 EA~ST OLYMPJC /,, PARI~AY/BRII~E · VILLAGE 6 RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING OTAY PROJECT, L.P. TO CONSTRUCT THE ELIGIBLE PEDESTRIAN BRIDGE BETWEEN OTAY RANCH VILLAGES 5 AND 6 AND AUTHORIZING THE DIRECTOR OF ENGINEERING TO SIGN A DEVELOPMENT IMPACT FEE AGREEMENT WITH OTAY PROJECT, L.P. WHEREAS, the Otay Ranch Pedestrian Bridge Development Impact Fee (DIF) program sets forth a procedure whereby a developer may receive authorization, reimbursement and credit for bridge construction; and WHEREAS, the developer Otay Project L.P. has requested authorization to construct the pedestrian bridge between Village 5 and Village 6; and WIlEREAS, pursuant to the ordinance requirements approval of the developer's request is subject to City Council review; and WHEREAS, the developer is required to comply with the procedural requirements of the ordinance in order to later receive DIF credit; and NOW, THEREFORE, BE IT RESOLVED that the City CounCil of the City of Chula Vista does hereby authorizes Otay Project L.P. to construct the eligible pedestrian bridge and thereafter became eligible to receive Development Impact Fee credit for the cost of such construction pursuant to the terms of the ordinance and agreement required thereunder. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby authorize the Director of Engineering to sign the Development hnpact Agreement with Otay Project L.P. Presented by Approved as to form by Cliff Swanson Ann M6'o~ ~ Director of Engineering City Attorney THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL City Attorney Pedestrian Bridge Development Impact Agreement between the City of Chula Vista and Otay Project, L.P. OTAY RANCH PEDESTRIAN BRIDGE DEVELOPMENT IMPACT FEE AGREEMENT BY AND BETWEEN THE CITY OF CHULA VISTA AND OTAY PROJECT, L.P. This agreement is made this day' of_ , 2003 by and between Otay Project L.P. ("Developer") and the City of Chula Vista, a California Municipal Corporation ("City") with reference to the facts set forth below, which recitals constitute a part of the Agreement. Recitals A. WHEREAS, On December 17, 2002, City Council adopted the Pedestrian Bridge Development Impact Fee, Ordinance No. 2892, to pay for Pedestrian Bridge Improvements as a condition of issuance of Building Permits in Otay Ranch. B. WHEREAS, Developer has requested authorization from the City through a written resolution approved by the City Council to construct certain Pedestrian Bridge Facilities between Village 5 and 6 (Facilities) which are described in the request attached hereto as Exhibit A; and C. WHEREAS, on June 3, 2003 the City Council approved Developer's request 15hr authorization pursuant to Resolution No. ; and D. WHEREAS,. Ordinance No. 2892 provides that the City Council may impose . other conditions on the authorization among those conditions provided for in the Ordinance. E. WHEREAS, Ordinance No. 2892 requires a written agreement setting forth the conditions on such authorization. NOW, THEREFORE, BE IT RESOLVED that the Parties agree as follows: 1. Developer shall prepare all plans and specifications and submit same to the City for approval. 2. Developer shall secure and dedicate any right-of-way required for the improve~nent work. 3. Developer shall secure all required permits and environmental clearances necessary for construction of the improvernents. 4. Developer shall provide perfbrmance bonds in a form and amount, and ~vith a surety satisfactory to the City. 5. Developer shall pay all City fees and costs. 6. Developer further understands and agrees that City, (as "indemnitee") or any officer or employee thereof, shall not be liable for any bodily injury, death, or property damage, including thereto hazardous materials and property takings claims occasioned by reason of the acts or omissions of Developer, it's subcontractors or suppliers, its agents or employees, or Indemnitee (which are not the result of Indemnitee's sole negligence or willful misconduct), related to the construction of the Facilities. Developer further agrees to defend, indemnify, protect and hold the Indemnitee, its officers and employees, harmless fi.om any and all claims, demands, causes of action, liability, costs and expense (including, without limitation, reasonable attorney's fees) or loss for bodily injury, death or property damages, including thereto hazardous materials and property takings claims because of or arising out of Developer's construction of the Facilities or the acts or omissions of Developer, its subcontractors or suppliers, its agents or employees, or lndemnitee, related thereto; provided, however, that Developer shall have no obligation to indemnify, defend, protect or hold Indemnitee harmless from any such losses, claims, demands, causes of action, liability, damages, costs or expenses which arise out of the sole negligence or willful misconduct of the Indemnitee or any officer or mnployec thereof. Developer fhrther agrees to defend, indemnify, protect and hold the lndemnitee harmless from any such losses, claims, demands, damages, causes of action, liability, costs and expenses to the extent that they have arisen due to the sole negligence or willful misconduct of Indemnitee. Such indemnification and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of construction of the Facilities as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the modification of the point of discharge as the result of construction of the Facilities. The approval of plans for the Facilities shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for said work and related improvements. The provisions of this paragraph shall become effective upon the execution of this Agreement and shall remain in full force and effect for ten (10) years following the acceptance by the City of the Facilities. 7. Developer shall advance all necessary funds for the Facilities, including design and construction. The City will not be responsible for any of the costs of constructing the Facilities. -2- 8. Developer shall secure at least three (3) qualified bids for work to be done. The construction contract shall be granted to the lowest qualified bidder. Any claims for additional payment for extra work or charges during construction shall be justified and shall be documented to the satisfaction of the Director of Engineering. 9. Developer shall provide a detailed cost estimate which itemizes those costs of the construction attributable to the improvements. The estimate is preliminary and subject to final determination by the Director of Engineering upon cmnpletion of Facilities. 10. Upon complying with conditions set forth in E.1 through E.5 above, the developer shall be entitled to an immediate credit for 50 percent of the estimated cost of the construction attributable to the Facilities. Said immediate credit may be applied to the developer's obligation to pay Otay Ranch Pedestrian Bridge Development Impact Fees for building permits issued after the establishment of the credit. The developer shall specify those building permits to which the credit is to be applied at the time the developer submits the building permit applications After the developer has received valid bids for the project which comply with E.8 above, entered into binding contracts for the construction of the project, and met the conditions set forth in E. 10 above, to the satisfaction of the city manager's designee, the amount of the immediate credit shall be increased to 75 percent of the bid amount attributable to the Facilities. The developer shall specify those building permits to which the credit is to be applied at the time the developer submits the building permit applications. 12. When all work has been completed to the satisfaction of the city, the developer shall submit verification of payments made for the construction of the Facilities to the city. The city manager's designee shall make the final determination on expenditures, which are eligible for credit. 13. After final determination of eligible expenditures has been made by the city manager's designee and the developer has complied with the conditions set forth in E. 1 through E.12 above, as determined by the city, the final amount of Otay Ranch Pedestrian Bridge Development hnpact Fee credits shall be determined by the city manager's designee. The developer shall receive additional credit against the fee obligation in an amount equal to the difference between the final expenditure -3- determination and the amount of the 75 percent irmnediate credit used, if any. 14. At the time building permits are issued for the developer's project, the city will incrementally apply credit, which the developer has accrued in lieu of collectin, g the required Otay Ranch Pedestrian Bridge Development Impact Fees. The amount of the credit to be applied to each building permit shall be based upon the fee schedule in effect at the time of the building permit issuance. The city mahager's designee shall convert such credit to an EDU basis for residential development and/or a gross acre basis for commercial or industrial development for purposes of determining the amount of credit to be applied to each building permit. 15. If the total eligible construction cost for the Facilities is more than the total Otay Ranch Pedestrian Bridge Development hnpact Fees which will be required for the developer's project the developer may use the excess as credit against future Otay Ranch Pedestrian Bridge Development Impact Fee obligations. The city may, in its discretion, enter into an agreement with the developer to convert excess credit into EDU and/or gross acre credits for use against future development impact fee obligations at the fee rate in effect on the date of the agreeinent. 16. Whenever constructing a DIF-eligible pedestrian bridge using assessment district or community facility district financing generates an Otay Ranch Pedestrian Bridge Development Impact Fee credit, the credit shall only be applied to the Otay Ranch Pedestrian Bridge Development Impact Fee obligations ~vithin that district. 17. Developer agrees to comply with requirements of Ordinance Nos. 2767 and 2892. Next page is signature page to Otay Ranch Pedestrian Bridge Development lmpact Fee Agreement -4- SIGNATURE PAGE TO OTAY RANCH PEDESTRIAN BRIDGE DEVELOPMENT IMPACT FEE AGREEMENT CITY OF CHULA VISTA Otay Project L.P. a California limited partnership By: Otay Ranch Development, LLC a Delaware limited liability company Authorized M erab~ Clifford L. Swanson ~(~~ ) Director of Engineering By: , ated (F.~/~r~ , 2003 Approved as to form by Ann Moore City Attorney J:\Engineer\LANDDEV\DIF's\PED BRIDGE FEES\development impact fee agreement -5- CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT persodally appeared '~Lk~ ~ Name(s) of Sign.r(s) /  'personally known to me proved to me on the basis of satisfactory evidence to be the person~'~ whose name(,~ '~;~-~¢~.~,~~L~--~.-,~ subscribed to th~ withj.q, instru m ent and ~,~'.~z;'~~')~MORA KAY I¢ acknowledged to me~J;:~t~/)slT~/th.~ executed ~t/,~'_~.,~ C. ommission#12953&4 z the same. in ~(..~hgf/their/ s'~thorizecJ. ~; ~ Notary Public - Colifomlo ~ :~ $c~nDiegoCoun1~/ [ capacity(i~), and that by ~J~;~r/th~r I~ ~ MyCornm. F~p~re~FeD,~,S:,~21]~5~J~ signatur~fA/) on the instrument the per~''~' ~oa~s), or ~'"~'"~""~'~ ':::"~'~ the entity u" pon behalf of which the person(s)/ acted, executed the instrument, WITr~~ ha~d.,,~qd official seal, OPTIONAL Though the information be/ow is not required by/aw, it may prove valuable to persons relying on the document and could prevent fraudulent removal and rea~tachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: [] Individual Top of thumb here [] Corporate Officer -- Title(s): [] Partner--C] Limited [] General [] Attorney in Fact [] Trustee [] Guardian or Conservator [] Other: Signer Is Representing: COUNCIL AGENDA STATEMENT Item No.: Meeting Date: 6/! ITEM TITLE: Resolution of the City Council of the City of Chula Vista urging the California Building Standards Commission to adopt the International Building Code, International Residential Code and Imernational Fire Code as published by the International Code Council as the State Building and Fire Codes for Califomi~ SUBMITTED BY: Director of Pianning and Btfil~~. Fire Chief ~ REVIEWED BY: City Manager ~, 0 t~ (4/5tbs Vote: Yes,No_X_) California is considering adopting new buildirlg and ]~re codes. Staf~ from the Building Division and Fire Department have reviewed thc arguments supporting the competing building and five codes and determined that the International Building, International Residential and International Fire Codes, as published by the International Code Council, represent the best choice for thc City of Chula Vista and the State of Californi~ Adoption of these codes will 10c much less disruptive to government enforcemem operations and will bc embraced by thc construction industry. RECOMMENDATION: Council adopt the resolution, direct the City Clerk to forward thc resolution to Governor Gray Davis, California Building Standards Commission, League of California Cities and other government and privme associations to encourage them to support Chula Vista's position~ Additionally, direct thc City Manager, Fire Chief~ Fire Marshal and Chief Building Official to pursue adoption of the Imernafional Building Code and International Fire Code on behalf of the citizens of Chula Vista. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: For over 70 years, local jurisdictions in California have been enforcing the building code developed by the International Conference of Building Officials (ICBO). The technical merits of the code, the code development process and the support services the organization provides have served the cnforeemcnt community and the construction industry very well during that time. In 1994 ICBO joined forces with thc country's two other major building code publishers (BOCA and SBCCI) to form the International Code Council (ICC). Thc goal of the new organization was to publish a single set of building codes that could be enforced uniformly and consistently throughout the country. Using such a nationally recognized code would also help maintain a competitive economic environment for business and housing in the State of California. Currently 46 states, thc District of Columbia and federal agencies Page 2, Item No.: Meeting Date 6/1 use one or more ofthe codes published by ICC. The State of Califomia is now being asked to consider adopting a new building and fire code recently developed by the National Fire Protection Association (NFPA). tn staff's opinion, the new NFPA building and fire codes were hastily assembled with very little input flora local building and fire officials and have no history of enforcement. A principal consideration to local jurisdictions is the manner in which the codes are developed. The ICC process promotes participation by all interested parties; however, the final vote on proposed code changes rests solely with the government agency's representative (Building and Fire Officials). This system, referred to as governmental consensus, precludes those with vested and proprietary interests from controlling the outcome of the code development process and helps insure that those dedicated to the preservation of the public health, safety and welfare of their colmuanity have the ultimate voice in determining the content of the codes. The NFPA process does not contain such safeguards. The ICC codes have also been developed to specifically comply with the federal Americans with Disabilities Act and are approved as a safe harbor for complying with the Fair Homing Act Guidelines. Building to such standards help insure the civil rights of the disabled are incorporated into all new construction projects. Additionally, the ICC Codes have been endorsed by leading building industry groups and professional organizations including National Association of Home Builders (NAHB), California Building Industry Association (CBIA), Building Owners and Managers Association (BOMA), National Apartmem Association, National Multi-Housing Council, International City Managers Association (ICMA), American Institute of Architects (AIA) and the California Building Officials (CALBO). Approximately t5 other jurisdictions within the state have also adopted, or have scheduled for adoption, a similar resolution endorsing the International Building Code and Internation_al Residential Code. No jurisdictions in California have adopted a resolution endorsing the new NFPA Building or Fire Code. Even though local officials perform 95% of all btfilding and fire code enforcemem in California, by state law, it is the Building Standards Commission that is given authority to select which building and fire codes will be enforced throughout the state. Local Building avxl Fire Officials feel they should he afforded a gremer weight in influencing the selection of the most appropriate code for enforcement within their local jurisdiction. This resolution will advise the Building Standards Commission and Governor's Office of Chula Vista's position regarding adoption of the building and fire codes in California. FISCAL IMPACT: None RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING THE STATEWIDE ADOPTION OF THE INTERNATIONAL BUILDING CODE, INTERNATIONAL RESIDENTIAL CODE AND INTERNATIONAL FIRE CODE AS PUBLISHED BY THE INTERNATIONAL CODE COUNCIL AS THE STATE BUILDING AND FIRE CODES FOR CALIFORNIA. WHEREAS, the codes published by the International Conference of Building Officials (ICBO) have been successful in ensuring a high level of public health, safety and welfare in building construction for the citizens of California for over 70 years; and WHEREAS, the three major model code organizations including ICBO joined to consolidate into the International Code Council (ICC) and produce the ICC International Codes as a single set of building and fire safety codes for nationwide and international use instead of three; and WHEREAS, one or more of the ICC International Codes are used in 46 states, the District of Columbia, and by federal agencies; and WHEREAS, adopting the ICC International Codes with nationwide usage is necessary to maintain a competitive economic environment for business and housing in the State of California and in the City of Chula Vista; and WHEREAS, adoption of the ICC International Codes has been endorsed by leading building industry groups and professional organizations, including: National Association Home Builders (NAHB) · California Building Industry Association (CBIA) · Building Owners and Managers Association (BOMA) · National Apartment Association · National Multi-Housing Council · International City Managers Association (ICMA) · American Institute &Architects (AIA) · California Building Officials (CALBO) WHEREAS, the ICC International Codes are developed through an open, inclusive and balanced process that ensures the participation of all interested parties while maintaining the final determination of code provisions beyond the control of vested and proprietary interests and with Building and Fire Code Officials dedicated to the preservation of the public health, safety and welfare in our community; and WHEREAS, the accessibility provisions in the ICC International Codes have been developed to comply with federal American with Disabilities Act and are approved as a safe harbor for complying with federal Fair Housing Act Guidelines; and WHEREAS, local jurisdictions such as the City of Chula Vista are responsible for enforcing building and fire codes for approximately 95% of the buildings in the State of Califomia; and WHEREAS, local jurisdictions should have commensurate participation in the decision as to which codes for building and fire life safety are adopted in the State of California on behalf of our communities. NOW, THEREFORE, the City Council of the City of Chula Vista DOES HEREBY RESOLVE: 1. To declare its support for adoption of the ICC International Building, Residential and Fire Codes by the California Building Standards Commission for use in the State of California and the City of Chula Vista; and 2. To direct the Ci.ty Clerk to forward this resolution to Governor Gray Davis and the California Building Standards Commission; and 3. To direct the City Clerk to forward this resolution to the League of California Cities, California Building Officials, California Fire Chiefs Association, International Code Council, and other appropriate governmental and private organizations for the purpose of encouraging adoption of the ICC International Building, Residential and Fire Codes; and 4. To direct the City Manager, Fire Chief,. Fire Marshal and Chief Building Official to represent the citizens of Chula Vista in the pursuit, to the greatest extent possible, of the adoption of the ICC Intemationai Building, Residential and Fire Codes for use in the State of California and the City of Chula Vista. Presented by Approved as to form by Robert A. Leiter Ann Moore Planning and Building Director City Attorney (H:\bld_Hsg\bradr~resolution - C~lifomia city support oflCC Codes 052103.doc) 2 COUNCIL AGENDA STATEMENT Item Meeting Date 6/10/03 ITEM TITLE: Public Hearing regarding acquisition of certain rights-of-way on portions of Assessors Parcel Numbers (APN) 624-100-13, 624-100-14, 624-100- 15, 624-100-16, 624-210-08. 624-210-09, 624-210-10, 624-210-11, 624- 210-12, 624-210-13,624-210-16, 624-210-17, 624-210-20, & 624-210-28 for construction of "I-805/East Orange Avenue/Olympic Parkway interchange improvement" project STM-328. Resolution Approving an agreement with Linda Bartz & Associates for condemnation proceedings related to project STM-328 and authorizing the Mayor to execute said agreement. Resolution Determining and declaring the public interest and necessity for acquiring and authorizing condemnation and immediate possession o f portion of Assessor Parcel Numbers 624-100-13, 624-100- 14, 624-100-15, 624-100-16, 624-210-08, 624-210-09, 624-210-10, 624- 210-11, 624-210-12, 624-210-13, 624-210-16, 624-210-17, 624-210-20 and 624-210-28 for the sound walls and appurtenances thereto for 1- 805/East Orange Avenue/Olympic Parkway Interchange Improvement Project (CIP/STM 328) authorizing the commencement of condemnation proceedings by outside counsel to acquire said properties in the manner provided by laxv. Resolution Adopting a utility agreement with SBC (Pacific Bell) for utilities related to project STM-328 and authorizing the City Manager to execute said agreement. SUBMITTED BY: Director of Engineering~ REVIEWED BY: City Manager~ 9¢/ (4/5tbs Vote: Yes__No X BACKGROUND: The interchange at 1-805/East Orange Avenue/Olympic Parkway is proposed to be widened to accommodate additional lanes on the bridge deck and approaches between Melrose Avenue and just east of Oleander Avenue. Additional items of work include ramp widening, auxiliary lanes and the construction of sound barriers consisting of sound walls and earthen sound berms. This facility will ultimately provide the roadway capacity needed in the area and will serve both the westerly and easterly portions of the City. The construction of the interchange improvement project cannot begin until additional right-of- way on 14 parcels adjacent to East Orange Avenue and Olympic Parkway are acquired. To facilitate this, the owners of the properties identified as APN 624-100-13, 624-100-14, 624-100- 15, 624-100-16, 624-210-08, 624-210-09, 624-210-10, 624-210-11, 624-210-12, 624-210-13, Page 2, Item /9 Meeting Date: 6/10/03 624-210-16, 624-210-17, 624-210-20, & 624-210-28 (See Attachment 1) were sent the City's offer documents offering to purchase the properties subject to City Council approval. The City's right-of-way acquisition consultant, William MacFarlaine, made the offers, which ~vere based on independent MAI appraisals to the property owners of record contingent upon City Council approval. Negotiations to purchase the needed rights-of-way will continue in the hope that settlement will be reached with the owners without having to obtain a final order of condemnation from the court. Council is requested at this time to initiate eminent domain proceedings for the subject properties in the event that negotiations with the property owners ultimately prove to be unsuccessful and to ensure that timely possession can be secured to meet construction timelines. RECOMMENDATION: That Council: 1. Hold the Public Hearing regarding acquisition of certain rights-of-way on portions of Assessors Pamel Numbers (APN) 624-100-13, 624-100-14, 624-100-15, 624-100-16, 624-210-08, 624-210-09, 624-210-10, 624-210-11,624-210-12, 624-210-13,624-210-16, 624-210-17, 624-210-20, & 624-210-28 for construction of "I-805/East Orange Avenue/Olympic Parkway interchange improvement" project STM-328. 2. Approve an agreement with Linda Bartz & Associates for condemnation proceedings related to project STM-328 and authorize the Mayor to execute said agreement. 3. Approve the Resolution of Necessity to commence the eminent domain process and authorize the commencement of condemnation proceedings by outside counsel, Linda Bartz & Associates, to acquire said rights-of-way and to obtain possession of the properties in the manner provided by law. 4. Approve a utility agreement with SBC (Pacific Bell) for relocation of existing easements and appurtenances related to the project and allowing the City Manager to execute said agreement BOARDS/COMMISSIONS RECOMMENDATION: None DISCUSSION: Project Description Due to the need to provide additional traffic capacity at the interchange of 1-805/East Orange Avenue/Olympic Parkway, the City initiated a Capital Improvement Project that would ultimately widen the overcrossing and all on-ramps and off-ramps at this location. Although all of this work is within the State right-of-way (Caltrans' jurisdiction) there is some work east and west of the bridge deck within the City of Chula Vista's jurisdiction. The City is considered the project applicant with Caltrans providing oversight. Page 3, Item ]~ Meeting Date: 6/10/03 The project proposes to revise the existing East Orange Avenue/Olympic Parkway interchange on Interstate 805 from 0.75 miles south (Otay Valley Road) to 0.6 miles north (East Palomar Street) of the interchange. The project will also modify and widen the southbound exit ramp to Otay Valley Road to provide for a dual lane exit. The proposed improvements would increase the capacity of the existing diamond interchange to acconmaodate the forecasted 2025 traffic volumes and provide the needed capacity on the southbound Otay Valley Road off-ramp during events held at the Coors Amphitheatre. The proposed combined project improvements include the widening of the existing East Orange Avenue overcrossing, widening of East Orange Avenue and Olympic Parkway, constructing auxiliary lanes on 1-805, widening and modifying signalization on the existing ramps for the East Orange Avenue/Olympic Parkway interchange and the southbound exit ramp to Otay Valley Road, along with the construction of noise barriers and retaining xvalls. This proposed project includes modifications and widening of the existing diamond interchange at 1-805 and East Orange Avenue/Olympic Parkway. The project will also add auxiliary freeway lanes between East Orange Avenue/Olympic Parkway and Otay Valley Road. Additionally, East Orange Avenue from Melrose Avenue easterly to 1-805 and on Olympic Parkway westerly from Concord Way towards 1-805 wiI1 also be widened to provide for additional through lanes and turn lanes to accommodate projected traffic levels through 2025 pursuant to Caltrans and City of Chula Vista traffic standards. The existing configuration would be expanded to include two through lanes and two dedicated left-turn lanes for eastbound and westbound traffic. A painted median with a left-turn couplet (one lane that opens up to dual lefi-turn lanes) would be provided on the bridge deck over 1-805. Environmental Since the proposed project includes a combination of local, state and federal funds, it is subject to the California Environmental Quality Act (CEQA) and National Enviromnental Policy Act (NEPA) process. The City is considered the lead agency for the CEQA process for this interchange project and Caltrans is the lead for the NEPA process. The City's Environmental Review Coordinator has reviewed the proposed project for compliance with CEQA and has determined that the proposed project was adequately covered in the 1-805/Orange Avenue Mitigated Negative Declaration/Environmental Assessment (IS-00-49) that was adopted on May 6, 2003 (See Attachment 2). Additionally, the Federal Highway Administration (FHWA) also approved the Mitigated Negative Declaration/Environmental Assessment for the project on May 9, 2003. No further environmental review or documentation is necessary. Project Alternatives In order to consider possible design impacts on adjacent properties, the following three project alternatives were considered for the interchange improvements: Alternative 1 - Interchange Improvements- Northerly Widening of the East Orange A venue/Olympic Parkway overcrossing. Page 4, Item /~ Meeting Date: 6/10/03 Alternative 1 widens the bridge on the north side only. This will require the majority of the widening of East Orange Avenue/Olympic Parkway to be on the north side in both directions from the bridge. While this alternative increases the height of retaining walls by as much as 6 feet in the northeast quadrant of the intemhange, it will also minimize the needed right-of-way. Retaining walls would be constructed along the north side of Olympic Parkway east of the interchange and along the south side of East Orange Avenue west of the interchange to minimize property impacts by as much as a 13 foot encroachment. East ofi-805 along the south side of the roadway there is a significant drop in topography that is avoided with this alternative. This alternative is the City preferred alternative. Alternative 2 - Interchange Improvements- Northerly and Southerly Widening of the East Orange A venue/Olympic Parkway overcrossing. Altemative 2 would widen the bridge on bofh the north and south sides and provide the same traffic capacity as Alternative 1. This alternative will require more right-of-way on the south side of the interchange and would require additional retaining walls. Due to the additional bridge railing, wing walls, and closure pours, and the additional traffic control and falsework construction that would be required, this alternative is approximately 20% more costly. The bridge structure cost is estimated at $1.3 million for Alternative 1 and $1.6 million for Alternative 2. In addition, there would be the need to do additional grading work along the south side of Olympic Parkway to fill in a portion of the area immediately south of the existing sidewalk area and would impact all of the properties between the northbound off-ramp and Oleander Avenue more than the first alternative. Alternative 3 No Build. Alternative 3 does not accommodate the anticipated traffic growth or alleviate the anticipated congestion problems. Future traffic volumes will not be handled by the existing configuration of the interchange. This alternative will leave the development of the eastern section of the city without adequate facilities to handle the traffic demand. Traffic delays and vehicle queues would be long and traffic safety would decrease. Sound Barriers: The proposed project is located within portions of both Caltrans and the City of Chula Vista rights-of-way. The FHWA and Caltrans noise criteria were required to be used by Caltrans for the entire study area, however, the City of Chula Vista noise criteria were also used for the remaining areas along East Orange Avenue and Olympic Parkway, which are within the City's jurisdictional right-of-way. The FHWA Sound Barrier Policy was used for the entire project area. Using this policy the outcome of a property owner vote was used to determine where walls would be constructed in accordance with the FHWA policy adjacent to, or within, the Caltrans right-of-way. The City's noise criteria was also used in those areas located within the City's right-of-way. Page 5, Item /'D Meeting Date: 6/10/03 The construction of the interchange improvements necessitates the construction of a combination of sound walls and sound berms that together form the sound barriers required for noise mitigation. Retaining walls are also proposed along the East Orange Avenue and Olympic Parkway portions of the project due to the adjacent topography. For the construction of project required retaining walls and/or soundwalls, fight-of-way is needed for 14 single family residential parcels. City staff, the Consultant, and Subconsultants have met, discussed and mailed information to all project affected residents since late November of 2002. The sound walls were only proposed in areas where there is not sufficient room to construct an earthen berm or the topography could not accommodate the earthen berm. Public Hearing In order to acquire real property for public purposes, pursuant to Government Code Section 7267.2, the City of Chula Vista must make an offer to purchase the property for an amount constituting "just compensation". If an agreement for the voluntary purchase of the property cannot be reached, the City may then duly notice and conduct a public hearing to consider whether to acquire the property by the exercise of its powers of eminent domain. At such a hearing, pursuant to Civil Procedure Code Section 1240.030, the City must find and determine that: A. The public interest and necessity require the projec!; B. The project is planned or located in a manner t'hat will be the most compatible with the greatest public good and least private injury; C. The properties sought to be acquired are necessary for the project; D. Offers have been made to the record owners or have not been made because the owners cannot be located; and E. The project is compatible with the existing City of San Diego Water Pipelines within the corridor of the proposed alignment. The properties that are the subject of this public hearing are portions of APN 624-100-13,624- 100-14, 624-100-15, 624-100-16, 624-210-08, 624-210-09, 624-210-10, 624-210-11, 624-210- 12, 624-210-13, 624-210-16, 624-210-17, 624-210-20, & 624-210-28. The owners of said parcels were presented with written offers on May 14, 2003 to grant the City right-of-way over certain portions of their property required for the construction of "I-805/East Orange Avenue/Olympic Parkway interchange improvement project (STM-328)". Table 1 No. Soundwall Property Assessor Address No. Owner Parcel No. 1. B-15 Franck Safley, et ux 624-100-13 301 Sandstone Court 2. B-15 Anita Ciaverella 624-100-14 305 Sandstone Court 3. B-15 Jeannie Dantzler 624-100-15 3I 1 Sandstqne Court 4. B-15 Henry M. Cruz et ux 624-100-16 315 Sandstone Court Page 6, Item Meeting Date: 6/10/03 5. B-12 Joy C. Gritts et ux 624-210-08 454 Rivera Court 6. B-12 Robert L. Atterberry et ux 624-210-09 460 Rivera Court 7. B-12 Patsy A. Goodman 624-210-10 468 Rivera Court 8. B- 12 Mafia Esperanza Garza 624-210-11 476 Rivera Court 9. B-12 Ricardo A. Dizon Trust 624-210-12 484 Rivera Court 10. B-12 Martin Huerta et ux 62¢-210-13 490 Rivera Court 11. St. widening James L. Castro Trust 624-210-16 1493 Oleander Avenue 12. St. widening Manuel Palaez et ux 624-210-17 1501 Oleander Avenue 13. B-8 Raymond Cruz Trust 624-210-20 1500 Oleander Avenue 14. B-8 Raoul R. Moreno et ux 624-210-28 1503 Ocala Court The offers were based on appraisal and complied with requirements of Government Code Section 7267.2. The City's right-of-way acquisition consultant, JANMAC (William MacFarlaine) is currently contacting the property owners in an attempt to acquire the needed easements for portions of their property by negotiations. Since~the construction of this project is crucial to the continued development of the City of Chula Vista, City staff recommends that Council authorize the use of the City's eminent domain powers by adopting a Resolution of Necessity. In order to meet this construction schedule, possession of these required properties must be obtained as soon as possible. Absent agreement with the owners, condemnation is necessary in order to gain possession. By letter dated May 22, 2003, City staff notified these property owners of a public hearing scheduled for Tuesday, June 10, 2003, at which time the City Council would consider adopting a Resolution of Necessity for the acquisition of portions of their property. The letter informed them of their right to appear and to speak to the City Council with regard to the City's right to acquire their property. The Final Mitigated Negative Declaration/Environmental Assessment includes the following language: "It should be noted that identified noised abatement barriers may change or be eliminated from the final project design, if pertinent changes occur (e.g., reasonable/feasible conclusions or homeowner preferences). Specific homeowners, for example, may decide not to authorize wall construction on their private property, with walls still proposed on adjacent lots (i.e., with more than 50 percent of affected property owners owners still in favor). The creation of such a "gap" in a proposed wall under this scenario would require "wing walls" on one or both sides of the gap to maintain adequate noise abatement at adjacent sites (i.~., to prevent noise from "leaking" through the gap and into adjacent sites). Under such circumstances, additional technical and/or envirorm~ental reviews could be required prior to implementing the proposed changes...." As this language indicates, and as allowed by Caltrans' and FHWA protocol, depending upon subsequent property owner contacts, staff will make any necessary changes to the soundwall plans. Staff will continue to contact property owners to refine the soundwall plans. Page 7, Item [~ Meeting Date: 6/10/03 Sound Wall B8 East ofi-805 & south side of Olwnpic Parkway. (1500 Oleander Ave.& 1503 Ocala Ct.) Soundwall B8 is located east of 1-805 and parallel to the south side of Olympic Parkway. The soundwall is proposed to be constructed from Oleander Avenue westerly for approximately 170 feet and thus affects only two properties. Eastbound Olympic Parkway would be reconfigured to include two through lanes, one dual purpose through and right-turn lane, and one dedicated left- turn pocket onto Oleander Avenue. Sound Wall B12 East ofi-805 & north side of Olwnpic Parkway. (400 block of Rivera Ct.) Soundwall BI2 is located east of 1-805 and parallel to the north side of Olympic Parkway. It should be noted that during the comment period staff received a letter from the 4 properties .on east end of Rivera Court at Oleander Avenue. The four residences to the east of 460 Rivera Court (i.e., 468, 476, 484 & 490 Rivera Court) requested that they also be provided with a sound wall similar to the 3 westerly properties (448, 454 & 460 Rivera Court) on that block. The City Council on May 6, 2003 approved extending the soundwall to the east so that all of the parcels along the north side of Olympic Parkway between 1-805 and Oleander Avenue will have a soundwall constructed as part of this project. The property owners have agreed to dedicate the right of way and staff will include the construction of this soundwall extension as part of the project. Westbound Olympic Parkway would be reconfigured to include one through lane, one dual purpose through and right-turn lane, and one dedicated right-turn lane onto northbound 1- 805. Soundwall B-15 West ofi-805 & south side of East Orange Ave. (300 block of Sandstone Ct) Soundwall B-15 is located on the south side of East Orange Avenue, west of 1-805 adjacent to the properties on the Sandstone Court cul-de-sac. This soundwall affects four properties due to the widening of the south side of the street. The project proposes to construct a retaining wall and a sound wall in order to accommodate the additional eastbound lane on East Orange Avenue. Eastbound East Orange Avenue would be reconfigured to include two through lanes, and one right-turn lane onto southbound 1-805. Construction Schedule and Phasing Due to the large amount of work involved with the bridge deck widening, the freeway auxiliary lanes and ramp widening, the sound barriers and the roadway widening, the project will have several construction trades working at the same time. Until the pre-construction meeting to be held with the successful contractor, staff cannot anticipate which items of work will be done first. The construction time frame is 18 months. Since the project is anticipated to be advertised for construction in July 2003, the construction of the first items of work is expected to begin in late August or September 2003 and be completed in early 2005. Public Outreach Page 8, Item [-.3 Meeting Date: 6/10/03 On February 24, 2003, Staff held a noticed public meeting with residents and property owners who either owned properties or businesses along the project limits. The area is generally bounded by 1-805/East Palomar Street to the north to 1-805/Otay Valley Road to the south and 500 feet east of the easterly side of 1-805 to 500 west of the westerly side of 1-805. The purp6se of the meeting was to brief the public on the project and to take public testimony on the enviromnental document. City staff, the Consultant, Rick Engineering Company, and their subconsultants were also available to answer any questions. Notices were sent to nearly 1200 properties, and approximately 50 residents attended the meeting. REQUIRED FINDINGS FOR RESOLUTION OF NECESSITY FOR ACQUSITION OF THE PROPERTIES IDENTIFIED AS ASSESSORS PARCEL NUMBERS (APN) 624-100- 13, 624-100-14, 624-100-15, 624-100-16, 624-210-08, 624-210-09, 624-210-10, 624-210-11, 624-210-12, 624-210-13, 624-210-16, 624-210-17, 624-210-20, & 624-210-28. The City has the right to acquire the properties through eminent domain, if the following findings are made. Provided below are the principal findings to be considered by City: (a) Findings As To Whether The Public Interest And Necessity Require The Project The construction of the intemhange improvements at 1-805/East Orange Avenue/Olympic Parkway is crucial to the existing development west of 1-805 and to the continued planned and approved development in the eastern portion of the City. Currently, the existing interchange and roadway is not adequate to accommodate existing traffic volumes. The public interest and necessity require that the interchange and roadway be widened in order to provide additional capacity for existing and future traffic volumes in south Chula Vista. (b) Findings As To Whether The Project Is Planned Or Located In The Manner That Will Be Most Compatible With The Greatest Public Good And The Least Private Injury The project is planned or located in a manner that will be the most compatible with the greatest public good and least private injury because the interchange and roadway improvements will primarily be located within existing City and/or State right-of-way and will provide roadway improvements between East Palomar Street and Main Street on 1-805 and between Melrose Avenue and Oleander Avenue on East Orange Avenue and Olympic Parkway. In addition, the project will be located mostly adjacent to existing roadway facilities and would not result in any new significant impacts. (c) Findings As To Whether The Properties Sought To Be Acquired Are Necessary For The Project The properties sought to be acquired are necessary for the project because they are located within the proposed roadway widening alignment corridor and within additional areas needed temporarily to facilitate the project's construction. Page 9, Item /3 Meeting Date: 6/10/03 (d) Findings As To Whether The Offer For Purchase Required By Government Code Section 7267.2 has been Made To The Owner Of Record On May 14, 2003, in accordance with Government Code Section 7267.2, the City made offers to the property owners of record to acquire the properties for amounts constituting just compensation, as determined by an appraisal. (e) Findings As To Whether The Project Is Planned To Be Compatible With Existing Facilities See item (b) above. In addition, "Temporary Construction Easements" (areas also shown in Table 1), will be needed adjacent to the soundwall and roadway widening in order to facilitate the project's construction. These easements are only temporary and will not extended. The adoption of the requested Resolution of Necessity will allow the City to initiate the proceedings to acquire possession of the necessary rights-of-way for the subject project. Commencement of the eminent domain proceedings will authorize the filing of complaint(s) with the Superior Court. The outside legal counsel services of Ms. Linda Bartz will be utilized for the associated condemnation proceedings. Ms. Bartz has reviewed the Resolution of Necessity and determined that the requested action is in compliance with all applicable laws, City codes and ordinances. Both Ms Bartz and a representative from the City's Real Property Manager, Mr. Rick Ryals, will be present this evening for questions. The action will facilitate the construction of the interchange improvements to the already constructed westerly and easterly portions of East Orange Avenue and Olympic Parkway, respectively while also providing additional lanes for the on-ramps and off-ramps and auxiliary lanes on 1-805. All conditions and statutory requirements necessary to exercise the power of eminent domain ("the right to take") to acquire the properties described herein have been complied with by the City of Chula Vista. Based upon the above reference findings and others contained in the attached Resolution of Necessity (RON), Staff recommends adoption of the RON to continue with the project while the property acquisition is completed. Additional information regarding the above findings is contained in the attached Resolution of Necessity. SBC (PacBell agreement) Due to the need to widen the north side of Olympic Parkway to provide for an additional westbound lane, there is a SBC (Pacific Bell) telephone vault that must be relocated to the east Page 10, Item ]~ Meeting Date: 6/10/03 into an existing open space lot. The vault, a controlled environment unit (CEU) currently is located in private property within thc single-£amily residence parcel located at 1493 Oleander Avenue (one of the 14 parcels listed in the previous table). In order to relocate the vault, an agreement must be approved by Council. City staff has reviewed the agreement with the City Attorney's office and is recommending approval of the agreement tonight (See Exhibit "A'). Linda Bartz & Associates Agreement Due to the need to initiate legal proceedings to implement the herein described Eminent Domain proceedings, Council is requested to execute and enter into an agreement with Linda Bartz & Associates. Due to the time constraints imposed by this project, Ms. Bartz's recognized expertise in Eminent Domain and her extensive experience with Caltrans' Policies and Procedures, no competitive bids were sought. FISCAL IMPACT: This project is already budgeted as part of the Capital Improvement Program (CIP) process, as STM-328. The approved project is anticipated to be funded from the following funding sources: Federal Demonstration (DEMO) funds, a component of federal TEA-21 legislation in the amount of $5,132,000. Regional State Transportation Program (RSTP) funds in the amount of $8,446,000. Federal retrofit soundwall funding from the Regional lml~rovement Program of the 1998 State Transportation Improvement Program (STIP RIP) in the amount of $1,145,000. Non-federal local agency (TransNet) funds in the amount of $3,422,000. Local funds from Development Impact Fees (TD1]?) in the amount of $3,685,575. Total Funds for the project are $21,830,575. Attachment 1. Area Plat Attachment 2. Excerpt of City Council minutes of 5/6/03 Exhibit A. SBC Pacific Bell agreement Exhibit B. Linda Bartz agreement H:\ENGINEER\STM328ResoOtNecessity_fxr .doc 5/30/2003 11:26:14 AM A"FTACHMEN¥ _ /___.. ~ Z ~08-1 Excerpt from City Council Minutes of 5/6/03 A~ACHME~ 'f ,~....~_._ ACTION ITEMS (Continued) Deputy Mayor Rindone recommended that $800 from the surplus funding be allocated to Thursdays Meal. Councilmember Salas stated that it was important to ensure the sustainabflity of sereice groups prior to informational groups. ACTION: Councilmember Salas offered Resolution No. 2003-180, as amended to: add $800 to Thursdays Meal; distribute $6,000 to the South Bay Senior Collaborative; reduce Inform Chula Vista - Collaborative by $7,975 and add $6,975 to the Chula Vista Family Violence Prevention and Intervention Coalition - Collaborative; and add $1,000 to the Chula Vista Veterans Home Support Fund: RESOLUTION NO. 2003-180, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CONSOLIDATED ANNUAL PLAN FOR FISCAL YEAR 2003/2004 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBO) AND HOME INVESTMENT PARTNERSHIP (HOME) PROGRAMS; AUTHORIZING TRANSMITTAL OF THE CONSOLIDATED ANNUAL PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); AND INSTRUCTING STAFF TO INCLUDE APPROPRIATIONS TO FUND THE ANNUAL PLAN IN THE FISCAL YEAR 2003/2004 PROPOSED BUDGET The motion carried 5-0. Ms. Lembo and Ms. Buettner, representing Youth and Family Services, thanked the Council for their support. Ms. Lembo stated that South Bay Community Services will be experiencing severe cuts by the County and also expressed the need to place funding into direct services. Ms. Buettner asked the Council in the future to reconsider its policy of a ten percent cut to programs that have maintained longevity with the City. 17. CONSIDERATION OF ADOPTION OF THE MITIGATED NEGATIVE DECLARATION/ENVIRONMENTAL ASSESSMENT (IS-00-49) AND MITIGATION MONITORING AND REPORTING PROGRAM; AND ACCEPTANCE OF THE PROJECT REPORT FOR THE INTERCHANGE AT 1-805 AND EAST ORANGE AVENUE AND OLYMPIC PARKWAY The interchange at Interstate 805/East Orange Avenue/Olympic Parkway is proposed to be widened to accommodate additional lanes on the bridge deck and approaches between Melrose Avenue and just east of Oleander Avenue. This project will ultimately provide the roadway capacity needed in the area and will serve both the westerly and easterly portions of the City. As part of the environmental review process to analyze potential environmental impacts resulting from the construction of this facility, an Environmental Document Report Initial Study/Negative Declaration and Environmental Assessment was prepared for the project. The document includes an analysis of three possible alternatives for the interchange project. Public comments and responses to those comments have been completed. The project's construction schedule is from the summer of 2003 through the end of 2004 or early 2005. (Director of Engineering) Page 11 - Council Minutes ~, 05/06/03 ACTION ITEMS (Continued) Councilmember McCann stated that he owns property approximately 1,000 feet from a part of the project. He then recused himself and left the dais. Director of Engineering Swanson presented the Interstate 805 and East Orange Avenue/Olympic Parkway interchange project. Mark Watts, representing the consulting firm of Smith and Watts, discussed the critical issues surrounding the allocation of funding for the project. He stated that trading for the soundwall mitigation portion is on the Transportation Commission allocation plan, and that the proposed project is in the appropriate category to receive funding. Mayor Padilla noted a letter submitted by Todd Ingalls in support of the proposed sound wall project. Walter Fisher spoke in opposition to the proposed sound wall, stating that it would eliminate the breeze and views in his back yard. He also believed that the sound wall would decrease the value of his home. Matt Flach spoke regarding the environmental impact report and CalTrans' recommendation that an environmental assessment should be performed on second story homes. He believed that the mitigation issues should be handled prior to commencement of the project. Mr. Flach stated that the affected residents have not had the opportunity to see the proposed sound wall design and added that the City's Design Review Committee should also be involved in the project design to ensure that City standards are met. Engineering Director Swanson responded that the City has been working with the CalTrans landscape architecture division regarding the wall design. Mike Comwell, representing Pacific Noise Control, cited a statement issued by CalTrans regarding mitigation for second floors. He stated that in this case, mitigation at the second floor level is limited to exterior areas of frequent human use, and any sound wall would have to meet criteria where the extended portion of the wall would have to reduce the noise level another five decibels. He stated that at this time, CalTrans has indicated that its criteria have not been met, and the City does not have criteria that require mitigation at the second floor level. Greg Wakefield spoke in favor of the sound wall behind his residence on Quail Court. He recommended that Lots 18 (his property), 19 and 20 be considered separately, since there is significant traffic noise in his backyard, while there is a significant drop in sound level north of his property. Engineering Director Swanson stated that staff would work with Mr. Wakefield and other affected property owners on this issue. Gustavo Ruiz-Rueda opposed the proposed sound wall, stating that it would affect his property value and would prevent cool breezes on hot summer days. He added that sunset and ocean views from his back yard would also be obstructed, and the walls would attract graffiti taggers. Thomas McNally stated that his property lies about ten feet below the level of the freeway. His property has been excluded from consideration for a new, higher sound wall, even though the existing sound wall has not alleviated the traffic noise. He performed sound checks on his property, as well as his neighbors' properties, and the readings reflected a range of between 69 and 71 decibels. Mr. McNally requested that another sound check be conducted on his property or that a berm be built across from his home to alleviate the noise that would otherwise increase when it rebounds off the walls on the other side of his property. Page 12 - Council Minutes / ~ 05/06/03 ACTION ITEMS (Continued) Todd Parsons stated that he resides across the street from Mr. McNally, and the wall on Mr. McNally's property does nothing to mitigate the noise because of the way the home is situated. If it were not for the fact that Mr. McNally's home is two stories, his neighbors also would receive no mitigati.on. He requested consideration of another sound check and construction of a taller wall to benefit the entire neighborhood. Michelle Qulllin spoke in support of the construction of a sound wall or berm on her property, since her home is located at eye-level with the freeway, providing no privacy from passersby. She also suggested that the existing sound wall be continued to Main Street. Raoul Moreno explained that his property is at an 80-degree angle and questioned how the wall would be built in his particular location. Engineering Director Swanson responded that staff would meet with Mr. Moreno to discuss the matter. Ivan Rosabal spoke in support of the proposed sound walls but expressed concern that the walls would become a canvass for graffiti. He suggested that the sound walls be topped with Plexiglas so as not to obstruct any views, and that cactus plants be used for landscaping to help conserve water and alleviate graffiti. Mr. Rosabal recommended that some form of artwork be incorporated into the wall design to make it aesthetically pleasing. Engineering Director Swanson responded that a report would be provided to Council on the materials and design of the proposed walls. Ricardo Deeson, a resident on Ibarra Court, explained that his property slopes down to Olympic Parkway, and the excessive traffic noise causes the windows of his home to rattle dur'mg peak hours. He asked the Council to extend the proposed sound wails to his property, as well as his three neighbors' properties. Carrie Clark, a Satinwood Court resident, stated that she has not been contacted regarding any sound walls for her property. She expressed concern regarding truck noise and pollution and added that she purchased triple glaze glass for her windows to lessen the noise. Ms. Clark asked where the proposed sound walls would be built and whether or not additional trees could be planted to absorb the noise and pollution. She invited staff to come to her home to observe the traffic noise. Engineering Director Swanson replied that a sound berm is proposed for the area where Ms. Clark resides, stating that the berm does the same thing as a sound wall to block the sound and is also more aesthetically pleasing. Mayor Padilla asked that there be further investigation regarding sound wall height in relation to topography, stating that potential mitigation measures need to be identified and addressed with the affected landowners prior to commencement of the project. ACTION: Councilmember Davis moved to direct staff to continue working with the affected residents and offered Resolution No. 2003-181, headings read, text waived: RESOLUTION NO. 2003-181, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CI-IULA VISTA ADOPTING TI-IE MITIGATED NEGATIVE DECLARATION/ENVIRONMENTAL ASSESSMENT (IS-0049) AND MITIGATION MONITORING AND REPORTING PROGRAM; AND ACCEPTING THE PROJECT REPORT FOR THE INTERCHANGE AT INTERSTATE 805 AND EAST ORANGE AVENUE AND OLYMPIC PARKWAY The motion carried 4-0-1, with Councilmember McCann abstaining due to the proximity of his property to a portion of the proposed project. Page 13 - Council Minutes /,~ ~. f~;;j 05/06/03 RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS AND APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND LINDA BARTZ & ASSOCIATES, FOR THE PROVISION OF LEGAL SERVICES NEEDED FOR THE ACQUISITION OF RIGHT-OF-WAY REQUIRED FOR THE CONSTRUCTION OF 1-805/EAST ORANGE AVENUE/OLYMPIC PARKWAY INTERCHANGE PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the consultant, Linda Bartz & Associates, currently has a contract with the City for the provision of legal services for a variety of projects; and WHEREAS, under this contract, the consultant has previously provided legal services relalive to the acquisition of right-of-way; and WHEREAS, the 1-805/East Orange Avenae/Olympic Parkway Interchange project is being administered by CALTRANS and Consultant has extensive specialized experience with CALTRANS Policies and Procedures; and WHEREAS, to this effect, City staff is recommending that Council approve a separate agreement with Linda Bartz & Associates for thc provision of legal services, related to the construction of 1-805/East Orange Avenue/Olympic Parkway Interchange project; and WHEREAS, it is recommended that the consultant selection process be waived for the following reasons: · Linda Bartz & Associates was selected by the City of Chula Vista pursuant to a request for qualifications (RFQ) to provide as-needed legal services · Although the list established lkom the response to that RFQ has expired, Ms Bartz, pursuant to that RFQ response, has subsequently provided legal services on condemnation aud other matters. · Ms Bartz is a recognized expert in Eminent Domain and CALTRANS Policies and Procedures and is uniquely familiar with the project · The establishment of this contract, while it increases the overall amount to be spent on the project for these services, also serves as a refinement that is purely administrative to better manage the Consultant's contract. WHEREAS, staffis recommending that the City Council waive the consultant selection process of Municipal Code Section 2.56.110 as impractical for above stated reasons. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby waive the consultant selection process and approve an agreement between the City of Chula Vista and Linda Bartz & Associates, for the provision of legal services needed for the acquisition of right-of-way required for the construction of 1-805/East Orange Avenue/Olympic Parkway Interchange project, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute said agreement on behalf of the City of Chula Vista. Presented by Approved as to form by Cliff Swanson Ann Moore Director of Engineering City Attorney 2 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL Ann Moore City Attorney Dated: Agreement with Linda Bartz & Associates for condemnation proceedings related to Project STM-328. LEGAL SERVICES AGREEMENT THIS AGREEMENT is entered into this 4th day of June, 2003, by and between the City of Chula Vista, (hereinafter"the CITY") and Linda Bartz & Associates (hereinafter"ATTORNEYS"). RECITALS The following recitals are a substantive part of this Agreement: 1. ATTORNEYS represent they are qualified by virtue of experience, training, education and expertise to accomplish the services necessary under this Agreement; 2. ATTORNEYS are specialists in the area of condemnation law and have extensive expeIience in condemnation law; and 3. The CITY has periodically required the assistance of outside counsel on highly specialized legal matters involving condemnation issues and overflow matters. AGREEMENT THE PARTIES MUTUALLY AGREE AS FOLLOWS: 1. Term of A~reement. This Agreement shall cover services rendered from the above-referenced effective date of this Agreement until January 1, 2005. 2. Services to be Provided. The services to be performed by ATTORNEYS shall consist of any and all tasks reasonably required to advise, assist and fullyrepresent the CITY in all legal matters presented to ATTORNEYS and on any matters in litigation, wherein ATTORNEYS are consulted by, or appears on behalf of, the CITY. ATTORNEY'S services shall include, but are not limited to, matters concerning condemnation or use o f eminent domain and any and all reasonably required legal representation on behalf of the CITY. 3. Compensation - ATTORNEYS shall be compensated as follows: 3.1 Amount. The CITY shall compensate ATTORNEYS for services rendered at the following hourly rate of$150 per hour except on matters identified as developer deposit account funded matters for which ATTORNEYS services shall be rendered at $175 per hour and paralegal hourly rate at $85 per hour. Travel time shall be billed at the same hourly rate. Except for reimbursable expenses as defined below, such hourly compensation shall be the sole and total remuneration for services rendered pursuant to this Agreement. 3.2 Billing. ATTORNEYS agree to provide detailed invoicing of all billing for services on a quarterly basis. All charges must be itemized by ATTORNEYS, showing in detail the work task performed during the billing entry. All charges must be presented in a line item format and in a manner such that each task is separately explained in reasonable detail, and with a specific time allocation recorded, for each task. The invoice shall include the amount, billing rate and basis for calculation of all fees and costs. The CITY will not accept, and will not be responsible for block or cumulative invoice entries. ATTORNEYS shall not charge the CITY for more than one ATTORNEY'S time when appearing at a meeting, in Court, or for performing any task unless the CITY has expressly authorized the use of two or more ATTORNEYS for the appearance or task. All billing for work performed under this Agreement shall be sent to the following: Ann Moore City Attorney City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 (619) 691-5037 3.3 Reimbursements for Expenses. ATTORNEYS shall keep accurate records of all costs, travel and expenses. These records shall be made available to the CITY upon reasonable request. The CITY will reimburse actual, reasonable and necessary out of pocket expenses incurred by ATTORNEYS in performing any services under this Agreement as follows: a. Photocopying charges at no more than $0.10 per page. b. Facsimile charges at no more than $1.00 per page. c. Computerized legal research at the actual amount charged to ATTORNEYS. However, all computerized legal research must be authorized and approved in advance by the CITY. d. Parking Fees at the actual amount charged to ATTORNEYS e. Travel/Mileage at the rate of $.36 per mile. Any travel fees incurred outside of San Diego County must be authorized and approved in advance of the CITY. f. Statutory Fees, Witness fees, Reporters fees, Stenographic transcription,jury fees and the cost of serving process actually incurred by ATTORNEYS. g. ATTORNEYS may seek reimbursement for any actual, reasonable and necessary expenses incurred on items not identified above with the prior authorization and approval by the CITY. The CITY will not reimburse ATTORNEYS for any additional charges incurred due to "rush" deliveries or "late" charges, unless such expenses are approved in advance by the CITY and the need for such services is determined by the CITY to be reasonably beyond the control of ATTORNEYS. To obtain reimbursement, ATTORNEYS shall submit a quarterly summary of expenses, along with all supporting receipts upon request by CITY. 3.4 Expert Consultations and Witnesses. Expert consultations and witnesses, and any investigators, may be retained on terms acceptable to the CITY, authorized and approved in advance, for which the CITY shall reimburse the ATTORNEYS or pay investigators, consultants or experts directly. In no event shall ATTORNEYS retain any service of any expert, investigator or consultant without first receiving express authorization and approval from the CITY. 4. Insurance. 4.1 Professional Errors and Omissions Insurance. ATTORNEYS shall not commence any work under this Agreement until ATTORNEYS have obtained all CITY approved insurance. ATTORNEY shall obtain and maintain in full force and effect at all times Professional Errors and Omissions Liability insurance in a reasonable mount acceptable to the City Attorney. ATTORNEY agrees to immediately notify the CITY in the event that the limits shall fall below the acceptable coverage or if the insurance policies are allowed to lapse and substitute insurance is, or is not, obtained. 4.2 kl~orkers Compensation Insurance. ATTORNEY shall obtain and maintain workers compensation insurance in accordance with section 3700 of the California Labor Code. 5. City Agent. Ann Moore, City Attorney, for the purposes of this Agreement, is the Agent for the CITY. Whenever authorization or approval is required, ATTORNEYS understand that the City Attorney has the authority to provide the authorization or approval. 6. Independent Contractor. ATTORNEYS, and anyone employed by ATTORNEYS, are not and shall not be, deemed employees of the CITY. ATTORNEYS are solely responsible for the payment of employment taxes, workers compensation taxes, and any other taxes for employees. 7. Conflict of Interest. ATTORNEYS represent that they presently have no material financial interest other than that which may be held by the general public and shall not acquire any interest, direct or indirect, in any contract or decision made on behalf of the CITY which may be affected by the services to be performed by ATTORNEYS under this Agreement. ATTORNEYS further agree that no person having any such interest shall be employed by them. If ATTORNEYS, or their employees, acquire a direct or indirect personal interest, such interest shall be immediately disclosed to the CITY and the interested individual shall abstain from any contracts or decisions under this Agreement. In addition to the proscriptions regarding conflicts of interest imposed on ATTORNEYS by the Business and Professions Code and by California Rules of Professional Conduct, ATTORNEYS represent that no ATTORNEY shall represent clients before any board, commission, committee or agency of the CITY or represent any client with interests adverse to the CITY. Furthermore, ATTORNEYS shall at all times avoid conflicts of interest or the appearance of a conflict of interest in performance of this Agreement. ATTORNEYS shall immediately notify the City Attorney of any circumstances, or change of circumstances, that may provide for the potential for a conflict of interest, or actual conflict of interest. 8. Non-Liability of Officials/Employees of the CITY. No official or employee 0fthe CITY shall be personally liable for any default or liability under this Agreement. 4 9. Compliance with Law. ATTORNEYS shall comply with all applicable laws, ordinances, codes and regulations of the Federal, State and local governments. In addition, ATTORNEYS agree to abide by all ethical and moral standards as represented by the Rules of Professional Conduct as applied to the California State Bar. 10. Work Product. All docurhents, or other information developed or received, by ATTORNEYS shall be the property of the CITY. ATTORNEYS shall provide the CITY with copies of items upon reasonable demand or upon termination of this Agreement. 11. Notices. All notices shall be personally delivered or mailed, via first class mail, to the below listed address. In addition, such addresses shall be used for delivery for service of process. ATTORNEYS agree to notify the CITY within ten (10) days of the date of any change of address and agrees to keep an updated address with the applicable Courts on any matters that ATTORNEYS are representing the CITY. a. Address of ATTORNEYS is as follows: Linda D. Bartz Linda Bartz and Associates 1010 Second Avenue, Suite 1010 San Diego, CA 92101 (619) 237-5137 telephone (619) 237-5110 facsimile b. Address of CITY is as follows: Ann Moore City Attorney City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 12. Default/Termination of Agreement. CITY and ATTORNEYS shall have the right to terminate this Agreement without cause by giving fi~een (15) days written notice. However, ATTORNEYS shall not substitute out as Attorneys of record on any matters it may be representing the CITY without first obtaining written consent from the CITY, or first obtaining an appropriate Court Order, allowing ATTORNEYS to withdraw as counsel of record. 13. Limitations Upon Assignment/Subcontracting. ATTORNEYS agrees that no portion of their performance or services rendered under this Agreement shall be assigned by ATTORNEYS or subcontracted to any other without prior written authorization and approval of the CITY. CITY hereby acknowledges and consents to subcontract work by Dennis Shields and William Polk. 14. Non-Discrimination. ATTORNEYS covenant there shall be no discrimination based upon race, color, creed, religion, sex, marital status, age, handicap, national origin, or ancestry, in any activity pursuant to this Agreement. 15. Time of Essence. Time is of the essence in the performance of this Agreement. 16. Entire Agreement. This Agreement represents the Parties' final and mutual understanding. This Agreement supersedes any previous Agreements, with the exception of the February 19, 2002 Services Agreement for the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer Projects, oral or written. 17. Modification. This Agreement shall not be modified or replaced except by another signed, written Agreement, properly executed by the parties. 18. Waiver. The waiver of any breach or any provision of this Agreement does not waive any other breach of that term, or any other term, in this Agreement. 19. Partial Invalidity. If any part of this Agreement is found for any reason to be unenforceable, all other parts nonetheless shall remain in force. 20, of Call fomia, 21. h tc~pretalion, ~JS Aglccmcmt shall Be int~re~d as ~ough prepped by both 22. AI~ obtiga~ons ~rising prior to (he te~ination of~is A~:emen~ and al1 provisions of this A~ment all~atmg responsibility nv liabilit~ be~een ~e CIT~ md ATTOR~YS s~ ~i~ ~ the ~ez~inat~on o f thj$ Agreement IN WITNESS WHEREOF, these pa~.fies have execatcxi this As'rcemen! on the day and year ~hown ht~e~nabove. Date:_ CITY OF CHULA ~STA St~ve Padill~ Mayo~ A'V/'EST] City Clerk City RESOLUTION NO. 2003- RESOLUTION OF THE C1TY COUNCIL OF THE CITY OF CHULA VISTA DETERMINING AND DECLARING THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING CONDEMNATION AND IMMEDIATE POSSESSION OF PORTION OF ASSESSOR PARCEL NUMBERS 624-100-13, 624-100-14, 624-100-15, 624-100-16, 624-210-08, 624-210-09, 624-210-10, 624- 210-11,624-210-12, 624-210-13,624-210-16, 624-210-17, 624-210-20 AND 624- 210-28 FOR THE SOUND WALLS AND APPURTENANCES THERETO FOR 1- 805/EAST ORANGE AVENUE/OLYMPIC PARKWAY INTERCHANGE IMPROVEMENT PROJECT (CIP/STM 328) AND AUTHORIZING THE COMMENCEMENT OF CONDEMNATION PROCEEDINGS BY OUTSIDE COUNSEL TO ACQUIRE SAID PROPERTIES IN THE MANNER PROVIDED BY LAW. WHEREAS, in connection with municipal purposes, the City of Chula Vista must acquire interest in portions o f Assessor Parcel Numbers 624-10(5-13,624-100-14, 624-100-15,624-100-16, 624-210-08,624-210-09, 624-210- l 0, 624-210-11,624-210-12, 624-210-13,624-210-16, 624-210- 17, 624-210-20 AND 624-210-28 for sound walls and appurtenances thereto for the 1-805/East Orange Avenue/O13qnpic Parkway Intemhange Project (CIP/STM 328); and WHEREAS, public interest, convenience and necessity require the acquisition of said real properties more particularly described and depicted in the Deeds and Exhibits A and B thereto for Fee Simple, Temporary Construction Easements, Permanent Footing Easements, and Temporary Access Easements as on file in the City Clerk's office, for said Project; and WHEREAS, on May 6, 2003, by Resolution 2003-181, Council approved the resolution certi lying the 1-805/Orange Avenue Mitigated Negative Declaration/Environmental Assessment (IS- 00-49) and adopting the Mitigation Monitoring and Reporting Program for the Project, and WHEREAS, the Environmental Review Coordinator has reviewed the proposed Project for compliance with the California Environmental Quality Act and has determined that the Project was covered in the previously adopted Mitigated Negative Declaration/Environmental Assessment (IS- 00-49), and WHEREAS, on May 9, 2003, the Federal Highway Administration approved the cnvironmental documents and issued a Finding of No Signi ficant Impart in accordance with NEPA for this project; and WHEREAS, said Project is planned and located in a manner that will be most compatible with the greatest public good and the least private injury; and WHEREAS, said real properties, and the interests therein, are necessary for the Project; and WHEREAS, said real property is located entirely within the territorial limits of the City of Chula Vista; and WHEREAS, the City of Chula Vista is authorized to acquire said real property, for such public use by eminent domain pursuant, inter alia, to California Constitution Article I, Section 19; California Government Code Sections 37350.5, 38900, and 40404; and California Code of Civil Procedure Sections 1240.010, 1240.110, 1240.120, and 1255.410; and WHEREAS, offers to purchase the required interests in the real properties necessary for the Project have been made to the owners of record, pursuant to Section 7267.2 of the California Government Code, which off'ers have not been accepted; and WHEREAS, the City of Chula Vista has provided notice to the persons designated in Section 1245.235 of the Code of Civil Procedure, and has provided all such persons a reasonable opportunity to appear and be heard on the matters referred to in Section 1240.030 of the Code of Civil Procedure. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista finds and determines and hereby declares, by a vote of not less than two4hirds of its members, as follows: 1. That the above recitations are true and correct. 2. That the staff report and all evidence presented at the public hearing on this matter have been reviewed and considered. 3. That the public interest, convenience and necessity of the City of Chula Vista, and the inhabitants thereof, require the Project and improvements and appurtenances thereto. 4. That the real properties described and depicted in the Deeds for Fee Simple, Temporary Construction Easements, Pern~anent Footing Easements, and Temporary Access Easements, and Exhibits A and B thereto, have been planned and located in a manner which will be most compatible with the greatest public good and the least private injury. 5. That the real properties, and the interests therein, described in the Deeds for Fee Simple, Temporary Construction Easements, Permanent Footing Easements, and Temporary Access Easements, and Exhibits A and B thereto, are necessary for the proposed Project. 6. That offers, as required by Section 7267.2 ofthe California Government Code, have been made to the owners of record of the property to be acquired, and the notice and opportunity to appear before the City Council as required by Section 1245.235 of thc California Code of Civil Procedure have been given. 7. That the City of Chula Vista, and all appropriate officers, representatives and attorneys are hereby authorized and directed to acquire the real property described and depicted in the Deeds for Fee Simple, Temporary Construction Easements, Permanent Footing Footing Easements, and Temporary Access Easements, and Exhibits A and B thereto, in the name of and on behalf of the City of Chula Vista, and to that end are hereby authorized and directed to commence and prosecute action(s) in eminent domain for the purpose of acquiring said real property and to obtain court order(s) for immediate possession of said properties in the manner provided by law. Presented by: Approved as to form by: Cliff Swanson Director of Engineering City Attorney RESOLUTION NO.2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A UTILITY AGREEMENT WITH SBC (PACIFIC BELL) FOR UTILITIES RELATED TO PROJECT NO. STM-328, AND AUTHORIZING THE CITY ENG1NEER AND CITY ATTORNEY TO EXECUTE SAID AGREEMENT WHEREAS, due to the need to widen the north side of Olympic parkway to provide for an additional westbound lane, there is a SBC (Pacific Bell) telephone vault that must be relocated to the east into an exis.ting open space lot; and WHEREAS, in order to relocate the vault, an agreement must be approved by Council; and WItEREAS, City staff has reviewed the agreement with the City Attorney's office and is recommending approval of the agreemenl; and NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista docs hereby adopt a utility agreement with SBC (Pacific Bell) for utilities related to Project No. STM-328, and authorizing the City Manager to execute said agreement. Presented by Approved as to form by Cliff Swanson Ann Moore Director of Engineering City Attorney .h~,attort~¢y\~cso\Ag~eeemcnts\Utility Agreement ProJect SIM 328 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL - ~ ~ ~'-~n Moore City Attorney Dated:_ Agreement between the City of Chula Vista and Pacific Telephone Company RELOCATION AGREEMENT This Agreement ("Agreement") is between CITY OF CHULA VISTA, a Municipal Corporation (CITY), and PAC~IC BELL TELEPHONE COMPANY, a California corporation ("Pacific") (collectively the "Parties"). I. DEFINITIONS. As used in this Agreement, the following terms apply: A. The term "underground facilities" includes, but is not limited to, conduit, cables, manholes, service boxes, and related equipment. B. The term "Project" means all of the work required to relocate existing underground facilities as requested by CITY. C. The term "Hazardous Substance" refers to any substance, material or chemical that is or becomes regulated under applicable local, state, or federal law, regulation, or ordinance. II. RECITALS. A. CITY has asked Pacific to relocate its existing underground facilities as shown on Exhibit C attached hereto. B. Pacific is willing to relocate its existing underground facilities as requested by Applicant, subject to the terms and conditions of thi~ Agreement. In consideration of the above Recitals, the Parties agree as follows: III. SPECIFIC PROVISIONS. A. Term This Agreement is effective upon execution and shall continue in effect until terminated or canceled as provided by law or this Agreement. D3(17)I040Q ~ B. Pa,~ment by Applicant 1. Estimated Costs Pacific shall furnish the City with the estimated cost and a copy of the proposed relocation for its approval by letter(s), shown as Exhibit C attached hereto and by reference made a part hereof. 2. Compensation Pacific shall submit its invoice for 100% of its estimated costs. Said costs shall become immediately due and payable of presentation of Pacific's invoice 3. Final Determination of Costs Within 180 days following completion of the relocation and/or modification, Pacific shall make a determination of its final costs actually and necessarily incurred to perform said work. Said final costs shall be computed in accordance with the uniform systems of accounting prescribed for utility companies by the CPUC, supplemented by Pacific's regularly established accounting practices. Pacific shall promptly forward a statement of said final costs to the CITY. The CITY shall have reasonable access to accounting records of Pacific for the purpose of auditing Pacific's statement of final costs. If said final costs exceed sums actually previously paid by the CITY to Pacific, the CITY agrees to pay Pacific, within 30 days of the date of said statement, said final costs less any mounts previously paid by the CITY to Pacific pursuant to this Agreement. If said final costs are less than payments made by the CITY to Pacific, Pacific agrees to remit to the CITY, within 30 days of the date of said statement, the difference thereof. C. Licenses and Easements Prior to constraction of the Project, CITY shall furnish Pacific with any and all licenses and grants of easements that are necessary for the Project, including the relocation, construction, and maintenance of Pacific's facilities. D. Performance by Pacific Upon receipt of the advance payment referred to in Section III.B and the licenses and easements referred to in Section III.C, Pacific shall proceed with the Project. E. Tax Liability CITY shall pay, and hold Pacific ham~less from, and against all penalties, interest, taxes or other charges related to the Project that are levied or assessed against CITY. D3(17)10~40Q 2 F. Hazardous Material If, during the Project, Pacific employees, subcontractors, or agents encounter Hazardous Substance(s) that may be disturbed by Pacific's activities: 1. Pacific shall give prompt written notice of the discovery of the Hazardous Substance(s) to CITY; 2. Pacific shall suspend performance under this Agreement until (1) containment and removal of the Hazardous Substance(s) have been completed and approved by the appropriate governmental agency(ies) if such approval is required or approved by Pacific, if governmental agency(ies) approval is not required; or (2) Applicant reasonably demonstrates that the Hazardous Substance will not be disturbed by Pacific's activities; 3. Pacific's performance of its obligations under this Agreement is extended for the amount of time that it takes to complete containment/removal of the Hazardous Substance(s); and, 4. If CITY elects not to remove/contain the Hazardous Substance(s), Pacific may terminate this Agreement without further liability by giving advance notice to Applicant no later than ten (10) days after the date the Applicant notifies Pacific of its decision not to remove/contain the Hazardous Substance(s). If Pacific terminates this Agreement in accordance with this paragraph, Applicant shall reimburse Pacific for the co~ts Pacific incurred prior to the effective date of termination. G. Indemnity; Limitation of Liability 1. CITY shall indemnify, defend at Pacific's request, and hold harmless Pacific and its officers, agents and employees, as well as its associated and affiliated companies and their respective officers, agents, and employees ("~demnitees"), from and against any and all losses, damages, expenses, costs, penalties, fines, fees (including reasonable attorney's and consultant's fees), or liabilities (collectively "Liabilities"), incurred as a result of the condition of the property associated with the Project, including environmental contamination, except where such Liabilities are caused by the sole negl~gence or willful misconduct of Indemnitees. 2. Pacific shall notify CITY within a reasonable time of any written claims or demand against Pacific for which CITY is responsible under this section. CITY shall also (a) keep Pacific fully informed as to the progress of such defense, and (b) give Pacific, at its own expense, an opportunity to participate with CITY in the defense D3(I 7)1040Q 3 or settlement of such claims, demand, lawsuits or other legal proceedings. 3. These indemnities shall survive the termination or cancellation of this Agreement or any provision to the contrary herein. 4. IN NO EVENT WILL PACIFIC BE LIABLE TO APPLICANT FOR INCDENTAL, SPECIAL, INDIRECT, PUNITIVE, OR CONSEQUENTIAL DAMAGES, WHETHER BY TORT OR CONTRACT, INCLUDING LOST REVENUES, LOSS OF PROFITS OR OTHER COMMERCIAL OR ECONOMIC LOSS ARISING OUT OF THE PERFORMANCE OF THIS CONTRACT, INCLUDING, WITHOUT LIMITATION, NEGLIGENT PERFORMANCE OR FAILURE TO PERFORM, OR A DEFECT OR FAILURE TO PERFORM OR DEFECT OF CABLE OR WIRING, REGARDLESS OF THE FORESEEABILITY THEREOF. IV. GENERAL PROVISIONS A. Assimmaent CITY shall not wholly or partially assign this Agreement without the prior written consent of Pacific. This Agreement shall be for the benefit of and is binding upon the respective successors and assigns of the Parties hereto. B. Waiver and Amendment The provisions of this Agreement shall not be waived, altered, or amended by any representations or promises of any party unless consented to in writing by Pacific. C. Force Maieure Except for the payment of monies due under this A~eement, no party shall be deemed in default of this Agreement to the extent that any delay or failure in the performance of its obligations results from any cause beyond its reasonable control and without its fault or negligence, such as acts of God, acts of civil or military authority, embargoes, epidemics, war, riots, unusually severe weather conditions, or strikes. In the event of any such excused delay, the time for performance shall be extended for a period equal to the time lost by reason of the delay. If any excused delay occurs, the party unable to perform shall give immediate notice to the other party, while simultaneous seeking, in good faith, to utilize alternative means for accomplishing the purposes of this Agreement and preventing delay. D3(17)I040Q 4 D. Termination This Agreement automatically terminates upon completion of Project. In the event of any material default or breach of this Agreement by CITY, in addition to all other rights and remedies which Pacific may have at law or in equity, Pacific shall have the immediate right to terminate this Agreement by giving ten (10) days prior written notice of termination. The notice shall specify the cause of the termination and shall give CITY a reasonable opportunity to cure and correct any such cause. In the event this Agreement is terminated or suspended as provided herein, Pacific shall not be liable to CITY or any other person or entity for any losses, damages or claims which may arise as a result of termination. CITY shall pay to Pacific any costs or expenses incurred by Pacific prior to the termination of this Agreement. Any termination of this Agreement in whole or in part shall not release CITY from any liability or obligation .... ~, under this Agreement, whether of indemnity or otherwise, which may have accrued or which may be accruing or which arises out of any claim that may have accrued or may be accruing at the time of termination. E. Attorneys' Fees If any action is brought to adjudicate the rights granted in this Agreement or to enfome any of the terms of this Agreement, the prevailing party shall be entitled to an award of reasonable attorneys' fees in an amount to be determined by a court or a tribunal of competent jurisdiction. F. Jurisdiction This Agreement shall be governed by the laws of the State of California and is subject to the applicable rules, regulations and tariffs on file with the California Public Utilities Commission. G. Entire Agreement This Agreement and the attached Exhibits that are incorporated herein by this reference constitute the entire Agreement between the Parties with respect to the subject matter hereof. Except as otherwise provided in this Agreement, alt prior agreements, representations, statements, negotiations and understandings are superseded. H. Binding Effect This Agreement shall be for the benefit of and is binding upon the respective successors and assigns of the Parties. I. Notices All notices and other communications hereunder shall be in writing, addressed as follows, and deemed given when delivered in person, D3(17)I040Q S ! ;, ~/~£~ delivered to an agent such as an overnight or similar delivery service, or three days after d~posited in the United States mail, postage prepaid. CITY OF CHULA VISTA PACIFIC 276 Fourth Ave. 6150 Mission Gorge Rd.,Ste. 200 Chula Vista, CA 91910 San Diego, CA 92120 The duly authorized representatives of Applicant and Pacific have executed this Agreement by affixing their signatures on the dates indicated below. CITY OF CHULA VISTA PACIFIC BELL TELEPHON~ COMPANY By: By: Printed Name: Printed Name: Adam Cummings Title: Title: En~neer Date Signed: Date Signed: D3(17)IO40Q 6 ~ I. Notices All notices and other communications hereunder shall be in writing, addressed as follows, and deemed given when delivered in person, delivered to an agent such as an overnight or similar delivery service, or three days after deposited in the United States mail, postage prepaid. CITY OF CHULA VISTA PACIFIC 276 Fourth Ave. 6 ! 50 Mission Gorge Rd.,Ste. 200 Chula Vista, CA 91910 San Diego, CA 92120 The duly authorized representatives of Applicant and Pacific have executed this A~eement by affixing their signatures on the dates indicated below. CITY OF CHULA VISTA PACIFIC BELL TELEPHONE COMPANY By: By: Printed Name: Printed Name: Adam Cummings Title: Title: Eng/neer Date Signed: Date Signed: D3(17)I040Q ~ COUNCIL AGENDA STATEMENT Item: I ~ Meeting Date: 06/t 0/0:t ITEM TITLE: Resolution of the City Council of the City ~f Chula Vista adolSting the CiW of Chula Vista Air Quality Improvement Plan Guidelines SUBMITTED BY: Director of Planning and Building ~ REVIEWED BY: City Managerial~~ (4/5th Vote: Yes __ No X ) The City completed an air quality and energy conservation pilot study of three SPA Plan projects in August 2002. Staffwas directed to draft guidelines for future Air Quality Improvement Plans using the information contained in the pilot study and report. Proposed guidelines for the preparation of Air Quality Improvement Plans as required by the Growth Management Ordinance have been completed. The Environmental Review Coordinator has reviewed the proposed action for compliance with the Califomia Environmental Quality Act (CEQA) and has determined that there is no possibility that the action may have a significant effect on the environment; therefore, pursuant to Section 15061 (b)(3) of the State CEQA Guidelines, the action is not subject to CEQA, thus no environmental review is necessary. RECOMMENDATION: That the City Council approve a resolution adopting the City of Chula Vista Air Quality Improvement Plan Guidelines. BOARDS/COMMISSIONS RECOMMENDATION: On May 28, 2003 the Planning Commission voted unanimously to recommend that the City Council adopt the City of Chula Vista Air Quality Improvement Plan Guidelines. In addition, on May 5, 2003, an informational presentation was made to the Resource Conservation Commission (RCC) regarding the Air Quality Improvement Plan Guidelines. No action was taken. DISCUSSION: The City of Chula Vista is recognized as a leader in air quality and energy conservation programs. The City's Growth Management Ordinance, Municipal Code Section 19.09.050B, requires an Air Quality Improvement Plan (AQ]P) to be submitted with all Sectional Planning Area (SPA) Plans. If a SPA Plan is not required, an Air Quality Improvement Plan is required to be submitted with Tentative Subdivision Maps. The Growth Management Program further Page 2, Item: It~ Meeting Date: 6/10/03 requires that an Air Quality Improvement Plan be submitted for all major development projects, defined as residential projects consisting of 50 dwelling units or greater, or commercial and industrial projects with equivalent air quality impacts to a residential project of 50 dwelling units. In accordance with the Growth Management Program, the Air Quality Improvement Plan must provide an analysis of air pollution impacts that would result from the project. In addition the AQIP must demonstrate the best available design to reduce vehicle trips, maintain or improve traffic flow, redtice vehicle miles traveled, implement traffic control measures and other means of reducing emissions, as well as defining a program to monitor compliance. The City of Chula Vista CO2 Reduction Plan provides for consideration of land use and energy efficient measures in new development to reduce CO2 emissions, energy consumption and air pollution. In addition, the Chula Vista GreenStar Building Incentive Program, an action measure contained in the CO2 Reduction Plan, was broadened to include air quality and energy conservation at the SPA Plan and individual construction project level in new developments. As a result of the City's expanded efforts to reduce air pollutants and increase energy conservation, a pilot study was conducted. The goal of the pilot study was to assess potential site design as it relates to air quality and energy conservation including construction features in new developments. Three SPA plan projects, EastLake III, Otay Ranch Village Six, and Otay Ranch Village Eleven participated in the pilot study and Air Quality Improvement Plans were prepared based on the pilot study results. The City retained a consultant to develop a customized computer model and prepare a report containing analyses of various site design, air quality and energy conservation features and the results of the pilot study. Although Air Quality Improvement Plans have been prepared for previous projects, these are the first guidelines to be developed for the preparation of an Air Quality Improvement Plan. During the pilot study process, staff met with other City departments and the development community to receive input and include their suggestions where possible. Staff identified a common desire that the guidelines be easy to understand and administer, flexible, and include energy conservation programs that qualify for financial incentives while avoiding unreasonable burdens or delays to the developer. Following the completion of the pilot study the Planning Commission and City Council held public hearings and action was taken to accept the INDEX Pilot Test report and approve the amendments to the SPA Plans of the three projects that participated in the pilot study. The proposed Air Quality Improvement Plan Guidelines provide two options to meet the AQIP requirement. The developer may choose to participate in the Chula Vista GreenStar Building Program or evaluate the project using the CO2 1NDEX model developed for the pilot study. Page 3, Item: Meeting Date: 6/10/fig Consistent with the CO2 Reduction Plan, participation in the GreenStar Building Program requires that the developer agree to exceed the California Title 24 Energy Standards by 15% in the majority (50% or greater) of the residential units in the project. In the case of non-residential developments the developer must agree to exceed the California Title 24 Energy Standards by 10% in the majority (50% or greater) of the structures. Mixed-use projects must exceed the California Title 24 Energy Standards in the majority of the structures with the level of exceedence determined by the land use within the project. Evaluation of a project using the CO2 INDEX involves the preparation of detailed GIS files that are modeled and the resulting scores assessed based on the information obtained duhng the pilot study. The pilot study identified key indicators having the greatest potential to achieve favorable scores based on project design. The AQIP Guidelines contain a chart identifying twelve key indicators and the scores necessary to achieve a positive outcome. The project must show improvements at or beyond the threshold scores in two out of four indicators in each of the three categories, land use, transportation and environment. If the initial project scores do not reflect the necessary improvements then the developer must modify the project design and nm the alternate proposal using the CO2 INDEX model. The Air Quality Improvement Plan Guidelines include a provision for the use of alternate air quality and energy conservation measures, including building programs not identified in the pilot study as well as new technology. Data confirming that comparable energy and air quality improvements are achieved must be provided and are subject to City review and approval. Staff has concluded that the draft Air Quality Improvement Plan Guidelines are consistent with the objectives and results of the pilot study program, requirements of the Growth Management Ordinance, and goals and policies of the Chula Vista General Plan. FISCAL IMPACT: Adoption of the Air Quality Improvement Plan Guidelines will not result in a fiscal impact. Implementation of the guidelines will require staff time to review Air Quality Improvement Plans for compliance with the Air Quality Improvement Plan Guidelines. The associated costs will be charged to the applicable project deposit accounts. Aaachmems I. Air Quality Improvement Plan Guidelines 2. Planning Commission Resolution PCM-03-35 CITY OF CHULA VISTA Air Quality Improvement Plan Guidelines Part One- General City Requirements The City of Chula Vista Growth Management Ordinance, Municipal Code Section 19.09.050B, requires an Air Quality Improvement Plan (AQIP) to be submitted with all Sectional Planning Area (SPA) Plans, or if a SPA plan is not required, Tentative Maps. The Growth Management Program further requires an Air Quality Improvement Plan for all major development projects (50 dwelling units or greater, or commercial or industrial projects with equivalent air quality impacts to a residential project of 50 or more dwelling units). (See Part Three for an explanation of EDU's.) The AQIP shall provide an analysis of air pollution impacts which would result from thc project, and will be required to demonstrate the best available design to reduce vehicle trips, maintain or improve traffic flow, reduce vehicle miles traveled, including implementation of appropriate traffic control measures, and other means of reducing emissions (direct or indirect) from thc project, as well as defining a program t~ monitor compliance. To further enhance opportunities to improve air quality and energy conservation, the action measures contained in the City's Carbon Dioxide (CO2) Reduction Plan must be addressed in the AQIP. Part Two - Air Quality Improvement Plan Requirements for Residential and Non-Residential or Mixed-Use Proiects Subiect to A(~IP Requirements. The following two options are available to meet the AQIP requirement. The Developer may choose to participate in the Chula Vista GreenStar Building Efficiency Program or evaluate the project using the Chula Vista CO2 iNDEX model including any necessary site plan modifications. 1 .~ QIP Guidelines 5/12/03 1. CHULA VISTA GREENSTAR BUILD1NG EFFICIENCY PROGRAM. Residential Projects Consistent with the CO2 Reduction Plan, the Developer agrees to exceed the California 2001 Title 24, Part 6, Energy Efficiency Standards (CA 2001Title 24) by 15% in the majority (50% or greater) of the residential units in their project. The Developer may prepare a streamlined AQIP consistent with the format and content identified in the Air Quality Improvement Plan Outline for Residential Projects Participating in the GreenStar Building Efficiency Program as more particularly described in Attachment A. Non-Residential Projects Consistent with the CO2 Reduction Plan, the Developer agrees to exceed the California 2001 Title 24, Part 6 requirements by 10% in the majority (50% or greater) of the non-residential structures in their project. The Developer may prepare a streaml!ned AQIP consistent with the format and content identified in the Air Quality Improvement Plan Outline for Non- Residential Projects Participating in the GreenStar Building Efficiency Program as more particularly described in Attachment B. Mixed-Use Projects The Developer agrees to exceed the California 2001 Title 24, Part 6 requirements in the construction of the majority (50% or greater) of the structures in the project. The required level of CA 2001 Title 24 exceedence is determined by land use within the project, consistent with the standards above. The Developer may prepare a streamlined AQIP consistent with the format and content identified in the Air Quality Improvement Plan Outline for Residential and Non-Residential Projects Participating in the GreenStar Building Efficiency Program as more particularly described in Attachments A and B. 2. CHULA VISTA CO2 INDEX MODEL The Developer a~rees to model the project using the Chula Vista CO2 INDEX model. A three-party agreement between the City of Chula Vista, the Consultant providing the CO2 INDEX modeling, and the Developer shall be required. The Developer is responsible for the costs of retaining the Consultant to perform the CO2 iNDEX modeling services. AQIPGuide~nes 5/12/03 The AQIP document shall be consistent with the format and content identified in the Air Quality Improvement Plan Outline for Projects Using the CO2 INDEX Model as more particularly described in Attachment C. Part Three - Alternate Air Quality Measures and Future Air Quality Improvement Technology. The Developer may submit an Air Quality Improvement Plan containing alternate air quality and energy conservation measures, including building programs and technology not identified in the AQIP Guidelines. The Developer may also submit an AQ1P using CO2 INDEX modeling at a broader scope including the General Development Plan level. Alternate measures must be accompanied by data demonstrating, to the satisfaction of the City, comparable energy and air quality improvements are achieved. Part Four - Using Equivalent Dwelling Units (EDU's) to Determine Air Quality Improvement Plan Requirements for Non-Residential and Mixed Use Pro,|ects. The following equivalencies apply to non-residential or mixed use projects: · Commercial projects of 12 or more acres. · Industrial projects of 24 or more acres. · Mixed Use projects with a cumulative threshold equal to that of 50 or more dwelling units. Infill or redevelopment projects that provide information, to the satisfaction of the Director of Planning and Building or his/her designee, indicating the net threshold increase resulting from the proposed land use does not exceed the impact of 50 dwelling units, will not be required to prepare an Air Quality Improvement Plan. CITY OF CHULA VISTA Air Quality Improvement Plan Outline Attachment A RESIDENTIAL/iND MIXED USE PROJECTS P/IRTICIPA TING IN THE GREENST/IR BUILDING EFFICIENCY PROGRAM The following outline sets forth the format and content of the Air Quality Improvement Plan (AQ1P) for projects participating in the Chula Vista GreenStar Building Efficiency Program. 1. Developer must agree to exceed the California 2001 Title 24, Part 6, Energy Efficiency Standards (CA 2001 Title 24, effective 6/1/01) by 15% in the majority (50% or greater) of residential dwelling traits through participation in a building efficiency program such as ComfortWise or CA Energy Star, or develop a custom building efficiency program using construction methods that exceed CA 2001 Title 24 requirements by 15%. Mixed-Use projects must exceed the CA 2001 Title 24 standards in the construction of the majority (50% or greater) of the structures in the project. The required level of CA 2001 Title 24 exceedence is determined by land use within the project consistent with the residential and non-residential requirements outlined in the AQIP Guidelines. In the event that changes to energy and building code standards occur subsequent to the effective date of the Air Quality Improvement Plan Guidelines, building efficiency programs sponsored or endorsed by state agencies or utility companies will meet the requirement for participation in the Chula Vista GreenStar Building Efficiency Program regardless of the level of California Title 24, Part 6 exceedence. Custom building efficiency programs consistent with future organized building programs mentioned above will be permitted in the GreenStar Building Program. 2. Developer may submit an AQIP in letter form containing the following information: 1 GreenStar Residential Projects 5/12/03 · Project Description. · Commitment to participate in the Chula Vista GreenStar Building Program. · Identify the specific building efficiency program to be used, or design a custom building program that exceeds CA 2001 Title 24 requirements by 15%. Custom building programs must be accompanied by data confirming CA 2001 Title 24 exceedence to the satisfaction of the Director of Planning and Building or his/her designee. · Total number of dwelling units committed to participation in the GreenStar Program. · Project features incorporated in the land use design that further enhance energy conservation and reduce harmful emissions and air pollutants, such as pedestrian and transit friendly features, compact development and diversity of uses. 2 CITY OF CHULA VISTA Air Quality Improvement Plan Outline Attachment B NON-RESIDENTIAL PROJECTS P~IR TICIPA TING IN THE GREENSTAR BUILDING EFFICIENCY PROGRAM The following outline sets forth the format and content of the Air Quality Improvement Plan (AQIP) for non-residential projects participating in the Chula Vista GreenStar Building Efficiency Program. 1. Developer must agree to exceed the California 2001 Title 24, Par~ 6, Energy Efficiency Standards (CA 2001 Title 24, effective 6/1/01) by 10% in the majority (50% or greater) of the non-residential structures in the project through participation in a building efficiency program such as SDG&E Savings By Design, or similar non-residential building efficiency programs or develop a custom building efficiency program using construction methods that exceed CA 2001 Title 24 requirements by 10%. In the event that changes to energy and building code standards occur subsequent to the effective date of the Air Quality Improvement Plan Guidelines, building efficiency programs sponsored or endorsed by state agencies or utility companies will meet the requirement for participation in the Chula Vista GreenStar Building Efficiency Program regardless of the level of California Title 24, Part 6 exceedence. Custom building efficiency programs consistent with future organized building programs mentioned above will be permitted in the GreenStar Building Program. 2. Developer may submit an AQIP in letter form containing the following information: · Project Description. Commitment to participate in the Chula Vista GreenStar Building' Efficiency Program. GreenStar Non-Residential Projects 5/12/03 · Identify the specific building efficiency program to be used, or design a custom building program that exceeds CA 2001 Title 24 requirements by 10%. Custom building programs must be accompanied by data confirming CA 2001 Title 24 exceedence to the satisfaction of the Director of Planning and Building or his/her designee. · Number of structures committed to participation in the building efficiency program. · Project features that are incorporated in the land use design to further enhance energy conservation and reduce harmful emissions and air pollutants. CITY OF CHULA VISTA Air Quality Improvement Plan Outline Attachment C PROJECTS USING THE C02 INDEX MODEL The following outline sets forth the format and content of the Air Quality Improvement Plan (AQIP) for projects using the CO2 INDEX Model. In accordance with the City of Chula Vista Growth Management Program, the AQIP shall demonstrate the best available design to reduce vehicle trips, maintain or improve traffic flow, reduce vehicle miles traveled, identify means of reducing emissions (direct or indirect) from the project, and define a program to monitor compliance. To further enhance opportunities to improve air quality and energy conservation, the action measures contained in the City's Carbon Dioxide (CO2) Reduction Plan and the City's Air Quality Improvement Plan INDEX pilot study results must be considered in the AQIP. All projects using the CO2 INDEX model must be submitted to the City in ArcView format in both hard copy and electronic format. In addition, the project AQIP must incorporate the following numbering system consistent with the Master Planned Communities SPA Plan Outline. For projects that do not require a SPA Plan a comparable numbering sequence is to be used. (e.g. II.7.1, II.7.2 replaced with 1., 2. etc.) SECTION II.7 AIR QUALITY IMPROVEMENT PLAN II.7.1 Executive Summary Provide a brief summary of the Air Quality Improvement Plan. Particular emphasis shall be given to the air quality improvement measures identified for implementation in the project and the results of the modeling effort. /t QIP Outline 5/12/03 II.7.2 Introduction IL7.2a. Purpose This section will describe the purpose of providing an Air Quality Improvement Plan. Provide a brief explanation of the regulatory framework identifying the authority and scope of the City of Chula Vista, State, and Federal regulations. Where applicable, explain how the project has addressed regulations and include a brief discussion of the following: · Chula Vista's Growth Management Ordinance requires all major development projects (50 dwelling units or greater, or commercial or industrial projects with equivalent air quality impacts to a residential project of 50 or more dwelling units) to prepare an Air Quality Improvement Plan (AQIP). · The Carbon Dioxide (CO2) Reduction Plan provides for further consideration of land use and energy efficient measures in new development to reduce CO2 emissions, energy consumption and air pollution. The AQIP should include implementation of applicable measures identified in the CO2 Reduction Plan. II.7.3 Project Description Project description including land use information, acreage, number of housing units, unit types and mixed-use areas. Include the Site Utilization Plan illustration from the Sectional Planning Area (SPA) Plan document or similar site plan illustration for those projects that do not file a SPA Plan. 11.7.4 Air Quality Action Measures List the following action measures as identified in the INDEX Pilot Study report and the CO2 Reduction Plan. Include an explanation that the actions measures were used to develop the indicators for the CO2 iNDEX model and that the indicators address the energy efficiency and emission reduction aspects o£ the proposed development. LAND USE a. Compact development - Minimize sprawl. b. Density - Increase intensity of land use. c. Land Use Diversity - Mix and variety o£ uses. d. Orientation toward pedestrian and bicycles. e. Orientation toward transit. 2 A QIP Outline 5/12/03 BUILDINGS & LANDSCAPING f. Energy efficient building construction - Reduce energy use by exceeding Title 24 building standards. g. Solar Use - Solar thermal applications and power generation. h. Vegetation - Uptakes air pollutants and greenhouse gases and provides shading to reduce temperatures. TRANSPORTATION Important components of Transportation Action Measures include dense street networks, completeness of sidewalks and direct routes to popular destinations. i. Pedestrian Facilities - Cimulation design and improvements for pedestrian use. j. Bicycle Facilities - System design and improvements to encourage bicycle use. k. Transit Facilities - Transit system design and improvements to circulation system. INFRASTRUCTURE 1. Water Use - Land planning that reduces water consumption. Reference the Water Conservation Plan for the project. II.7.5 Project Evaluation Illustrate the CO2 iNDEX baseline and initial project scores. As identified in the CO2 INDEX Pilot Study, the twelve key indicators listed in the table below have the greatest potential to achieve favorable scores based on project design. Initial project scores must reflect improvements at or beyond the threshold scores in two out of four indicators in each element: Land Use, Transportation and Environment. Element Key Indicators Units of Measure Threshold Scores Land Use Mix 0 to 1 index .4 or higher Land Use Balance 0 to 1 index .75 or higher Land Use Neighborhood Completeness % of key uses 50 or higher Internal Cormectivity for Vehicles 0 to 1 index .75 or higher 3 A QIP Outline 5/12/03 Pedestrian Network Pedestrian Coverage Routes/streets 1.0 or higher Ratio Pedestrian Route Walkable distance Transportation Directness vs straight-line ratio 1.5 or lower Transit Service Coverage Stops/sq.mile 10 or higher Daily Auto Driving Veh-mi./day/capita 20 or less Park Proximity Distance to closest 1200 fi. or park lower Total Residential Environment Energy Use MMBtugyr./capita 24 or lower Total Nonresidential Energy Use MMBtu/yr./emp. 12 or less Total Res. & Nonresidential MMBtu/yr./person Energy Use (capita + emp) 70 or less If the initial project scores do not reflect improvements at or beyond the threshold in two or more of the key indicators in each element then the Developer must make modifications to the project design and have the alternate proposal mn through the CO2 INDEX model. Illustrate the results of the modified SPA Plan or site plan proposal (second run project scores) including an analysis of air quality improvement, energy conservation, and CO2 reduction achieved. The Developer may propose alternate measures. The proposed alternate Air Quality measures must be accompanied by data demonstrating, to the satisfaction of the Director of Planning and Building, comparable energy and air quality improvements are achieved. II.7.6 Implementation Measures List the Action Measures to be implemented in the project including any efforts involving merchant builders and any other public or private agencies. Reference the section and page of any mitigation measures contained in the environmental documents that relate to air quality and construction emissions impacts. Reference the technical reports such as URBEMIS7G emissions analysis contained in the environmental documents. 4 A QIP Outline 5/12/03 References Appendix 5 /°rl4acA*tevd- .2 RESOLUTION NO. PCM-03-35 RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA RECOMMENDING THAT THE CITY COUNCIL ADOPT THE CITY OF CHULA VISTA AIR QUALITY IMPROVEMENT PLAN GUIDELINES WHEREAS, the City of Chula Vista Growth Management Ordinance and Growth Management Program require that a Air Quality Improvement Plan (AQIP) be submitted for all major development projects (50 dwelling units or greater, or commercial or industrial projects with equivalent air quality impacts to a residential project of 50 or more dwelling units); and WHEREAS, in accordance with the Growth Management Program, the Air Quality Improvement Plan must provide an analysis of air pollution resulting from the project, methods to improve traffic flow, reduce vehicle miles traveled, use of traffic control measures, methods to reduce direct or indirect emissions, and a program to monitor Compliance; and WHEREAS, a pilot study was conducted to evaluate the effectiveness of various site design, air quality and energy conservation features and develop guidelines for future Air Quality Improvement Plans; and WHEREAS, a report containing analyses of site design, air quality and energy conservation measures and the results of the pilot study was prepared by Criterion Planners/Engineers Inc., entitled INDEX Pilot Test: SPA Air Quality Improvement Plans, June 2002, and a copy is kept on file with the City Clerk; and WHEREAS, the air quality and energy conservation report and pilot study provided necessary information for staff to use in developing guidelines for the preparation of future air quality improvement plans; and WHEREAS, Air Quality Improvement Plan Guidelines have now been developed to direct the preparation of required Air Quality Improvement Plans; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed action for compliance with the California Environmental Quality Act (CEQA) and has determined that there is no possibility that the action may have a significant effect on the environment; therefore, pursuant to Section 15061 (b)(3) of the State CEQA Guidelines, the action is not subject to CEQA, thus no environmental review is necessary. NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION hereby recommends that the City Council adopt the attached draft City Council Resolution adopting the City of Chula Vista Air Quality Improvement Plan Guidelines, a copy of which shall be kept on file in the office of the City Clerk. 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 28th day of May 2003 by the following vote, to-wit: AYE S: NOES: ABSENT: ATTEST: Diana Vargas, Secretary Russ Hall, Chairperson RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA AIR QUALITY IMPROVEMENT PLAN GUIDEL1N ES WHEREAS, the City of Chula Vista Growth Management Ordinm~ce and Growth Management Program require that an Air Quality Improvement Plan (AQIP) be submitted for all major development projects (50 dwelling units or greater, or commercial or industrial projects with equivalent air quality impacts to a residential project of 50 or more dwelling units); and WHEREAS, in accordance with the Growth Management Program, the Air Quality hnprovement Plan must provide an analysis of air pollution resulting from the project, methods to improve traffic flow, reduce vehicle miles traveled, use of traffic control measures, methods to reduce direct or indirect emissions, and a progran~ to monitor compliance; and WHEREAS, a pilot study was conducted to evaluate the effectiveness of various site design, air quality and energy conservation features, and develop guidelines for futura Air Quality Improvement Plans; and WHEREAS, a report containing analyscs of site design, air quality and energy conservation measures and the results of the pilot study was prepared by Criterion Planners/Engineers Inc., entitled INDEX Pilot Test: SPA Air Quality Improvement Plans, June 2002, and a copy is kept on file with the City Clerk; and WHEREAS, the air quality and energy conservation report and pilot study provided necessary information for staff to use in developing guidelines for the preparation of future air quality improvement plans; and WHEREAS, Air Quality Improvement Plan Guidelines have now been developed to direct the preparation of required Air Quality Improvement Plans; and WHEREAS, on May 28, 2003, by a vote of 7-0 the Planning Conm~ission recommended that the City Council adopt the City of Chula Vista Air Quality Improvement Plan Guidelines; and WHEREAS, the Enviromnental Review Coordinator has reviewed the proposed action for compliance with the California Environmental Quality Act (CEQA) and has determined that there is no possibility that the action may have a significant effect on the environment; therefore, pursuant to Section 15061 (b)(3) of the State CEQA Guidelines, the action is not subject to CEQA, thus no environmental review is necessary. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby adopt the City of Chula Vista Air Quality Improvement Plan Guidelines, a copy of which shall be kept on file in the office of the City Clerk. Presented by Approved as to form by Planning and Building Director City Attorney J:Attorncy~Rcso\Air Quality