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HomeMy WebLinkAboutAgenda Packet 2003/09/30 CITY COUNCIL AGENDA September 30, 2003 6:00 p.m. Council Chambers Public Services Building 276 Fourth Avenue, Chula Vista CI'IY OF CHUIA VISTA 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 AGENDA I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Clerk and that I posted this document on the bulletin board according to Brown Act requirements. Dated q -u, - 03 Signed "£Jv/l LL 1&'-NJ¿,.d 6:00 P.M. September 30, 2003 CALL TO ORDER ROLL CALL: Councilmembers Davis, McCann, Rindone, Salas, and Mayor Padilla PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY · OATHS OF OFFICE: Rosa Robles - Mobilehome Rent Review Commission Stephen Zasueta - Housing Advisory Commission · PRESENTATION BY PEACE OFFICER MICHAEL WALDEN EXPRESSING APPRECIATION FOR CONTINUOUS CITY SUPPORT OF THE OFFICERS DEPLOYED FOR THE WAR IN IRAQ CONSENT CALENDAR (Items I through 10) 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. I. APPROVAL OF MINUTES ofa Special Meeting held on September 16, 2003. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS A. Memorandum from Councilmember Rindone requesting an excused absence ITom this meeting. Staff recommendation: Council excuse the absence. B. Letter of resignation ITom Doralee Radichel, member of the Child Care Commission. Staff recommendation: Council accept the resignation with regret and direct the City Clerk to post the vacancy in accordance with the Maddy Act. 3. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHU-LA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS (SECOND READING AND ADOPTION) The California Border Alliance has requested the addition of a Regional Computer Forensic Library Network Engineer and CBAG Management Assistant. Chula Vista Charter section 500 requires that all unclassified positions not mentioned in Charter section 500 be added by Ordinance. Adoption of the ordinance amends Municipal Code section 2.05.010 to add the unclassified position of Regional Computer Forensic Laboratoxy Network Engineer. This ordinance was introduced on September 16, 2003. (Chief of Police) Staff recommendation: Council adopt the ordinance. 4. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 2.46 OF THE CHULA VISTA MUNICIPAL CODE, CHANGING THE MEMBERSHIP REQUIREMENTS AND TERM OF OFFICE OF THE YOUTH ADVISORY COMMISSION In April 2003, the Council approved re-establishing the City's Youth Advisory Commission for a four-year trial period. During the initial process to appoint new cq~hmissioners, it was determined that changes needed to be made in the ordinance related to membership requirements and term of office. (Assistant City Manager Palmer) Sta_ff recommendation: Council place the ordinance on first reading. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF ALL EASEMENTS IN THE HALECREST ESTATES SUBDIVISION CALLED OUT AS "6' OR 12' PUBLIC UTILITY EASEMENT" ON MAP NO. 4339 Yasmin Mclntyre, owner of the property located at 538 East J Street, Lot 189 of Map No. 4339, has requested the vacation of a public utility easement located along the rear portion of the property. In accordance with Section 7050 of the California Government Code, and Chapter 4, Sections 8333 and 8335 of the California Streets and Highways Code, this type of vacation may be performed summarily through adoption of a resolution ordering said vacation. (Director of Engineering) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE TRAFFIC SIGNAL DETECTION REPLACEMENT PROGRAM IN THE CITY OF CHULA VISTA (PROJECT TF-295) On August 20, three sealed bids were received for this project. The scope of the project includes the replacement of defective traffic signal loop detectors with new loop detector installations or with video detection cameras. Replacement of defective traffic signal detectors will allow detection-actuated traffic signals to work more efficiently, thereby reducing delays for motorists. (Director of Engineering) Staff recommendation: Council adopt the resolution. Page 2 - Council Agenda 09/30/03 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDiNG THE FISCAL YEAR 2004 RECREATION DEPARTMENT BUDGET BY APPROPRIATiNG $900 1N UNANTICIPATED REVENUE FROM DONATIONS FOR THE THERAPEUTICS SECTION (4/5THS VOTE REQUIRED) The Therapeutics Section of the Recreation Department recently received five donations from local and area businesses and organizations. The Recreation Department is requesting that $900 of these donations be appropriated so that equipment and supplies can be purchased to support Therapeutic programs and activities. (Director of Recreation) Staff recommendation: Council adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND CHULA VISTA MIDDLE SCHOOL, FOR THE PROVISION OF EXTENDED AFTER-SCHOOL PROGRAM HOURS, AMENDING THE FISCAL YEAR 2004 RECREATION DEPARTMENT BUDGET BY APPROPRIATING $12,524 IN UNANTICIPATED REVENUE, AND AUTHORIZiNG THE MAYOR TO EXECUTE SAID AGREEMENT (4/5THS VOTE REQUIRED) Chula Vista Middle School has been awarded a State grant for the provision of additional after-school programming hours. The school has asked the Recreation Department to provide these services, via a Memorandum of Understanding, for $12,524. These hours are in addition to the existing after-school hours provided by the Department to the School. (Director o f Recreation) Staffrecommendation: Council adopt the resolution. 9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZiNG THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE CALHOME PROGRAM The California Department of Housing and Community Development (HCD) has issued a notice of funding availability for the CalHome Program. The City qualifies to apply for up to $500,000 that can be used to fund owner-occupied housing traits. If selected for such funding the fimds will be used to augment and expand the City's Community Housing Improvement Program that provides loans and grants to rehabilitate single- family and mobile homes within the City. (Director of Community Development) Staffrecommendation: Council adopt the resolution. Page 3 - Cotmcil Agenda 09/30/03 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A REPORT REGARDING HISTORIC PRESERVATION IN CHULA VISTA, AND DIRECTING STAFF TO DETERMINE THE RESOURCES NEEDED TO IMPLEMENT THE RECOMMENDATIONS OF THE REPORT City Staff and an ad hoc historic preservation coInmittee conducted an overall evaluation of historic preservation in Chula Vista. Staff and the committee have completed their work and are presenting their findings in the report. (Director of Planning and Building) Staff recommendation: Council adopt the resolution. ORAL COMMUNICATIONS Persons speaking during Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. ACTION ITEMS The items listed in this section of the agenda will be considered individually by the Council, and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 11. CONSIDERATION OF A PRELIMINARY CONCEPTUAL RIGHT-OF-WAY IMPROVEMENT PLAN FOR F STREET FROM FOURTH AVENUE TO ITS TERMINUS AT THE BAYFRONT (Continued from the meeting of 9/16/03) The report is intended to identify the F Street corridor, from Fourth Avenue to its terminus at the Bayfront, as an area that has the potential for cohesive street improvements at an undetermined time in the future. It is expected that with Council acceptance of the preliminary conceptual plan, it will be incorporated into other, more comprehensive planning documents addressing the western portion of the City. (Director of General Services) Staff recommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A PRELIMINARY CONCEPTUAL RIGHT-OF-WAY IMPROVEMENT PLAN FOR F STREET FROM ITS INTERSECTION WITH FOURTH AVENUE TO ITS TERMINUS AT THE BAYFRONT AND DIRECTING STAFF TO INCORPORATE THE PROPOSAL IN FUTURE PLANNING DOCUMENTS FOR FINAL CITY COUNCIL CONSIDERATION Page 4 - Council Agenda 09/30/03 12. CONSIDERATION OF AN AMENDMENT TO THE FiVE-YEAR TRANSNET LOCAL STREETS AND ROADS PROGRAM OF PROJECTS FOR FISCAL YEARS 2002/2003 THROUGH 2006/2007 TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) FOR INCLUSION IN THE REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP) SANDAG has requested that local agencies submit requests for amendments to existing projects included in the current Regional Transportation Improvement Program (RTIP). The current 2002-2007 RTIP includes regionally significant City of Chula Vista transportation projects covering Fiscal Years 2002/2003 through 2006/2007. The annual development and approval of the RTIP by SANDAG are requirements for the continued receipt of State and Federal transportation project funding. The "Proposition 'A' TransNet Transportation Improvement Program - Ordinance and Expenditure Plan" also requires that all proposed projects funded with TransNet funds be included in the RTIP. Chula Vista's proposed amendments to the RTIP involve increasing the amount of TransNet funding for existing Capital Improvement Program projects for Chula Vista. (Director of Engineering) Staffrecommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDMENT TO THE FIVE-YEAR TRANSNET LOCAL STREETS AND ROADS PROGRAM OF PROJECTS FOR FISCAL YEARS 2002/2003 THROUGH 2006/2007 TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) FOR INCLUSION IN THE REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP) ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 13. CITY MANAGER'S REPORTS 14. MAYOR'S REPORTS · Discussion and Council direction regarding membership in Heartland Communications Facility Authority (HCFA) and policy options. (Continued from the meeting of 9/16/03) 15. COUNCIL COMMENTS · Councilmember Davis: CONSIDERATION OF COUNCIL POSITION OPPOSING PROPOSITION' 54, "CLASSIFICATION BY RACE, ETHNICITY, COLOR OR NATIONAL ORIGIN" Recommendation: Council adopt a position opposing Proposition 54. Page 5 - Council Agenda 09/30/03 CLOSED SESSION Announcements of actions taken in Closed Session shah be made available by noon on ~Vednesday following the Council Meeting at the City Clerk's office in accordance with the Ralph M. Brown Act (Government Code 54957. 7). 16. CONFERENCE WITH REAL PROPERTY NEGOTIATORS 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) City negotiators: David Rowlands, Jr., Sid Morris, Michael Meacham, Glen Googins Negotiating Parties: City of Chula Vista and San Diego Gas & Electric (various representatives) Under Negotiation: Price and terms of franchise conveyance 17. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) · Application of SDG&E for Authority to Update its Gas and Electric Revenue Requirement and Base Rates (Doc. No. A-02-12-028) · City of Chula Vista v. C & S Doctor, Inc. (SDSC No. GIC 787174) · C & S Doctor, Inc. v. City of Chula Vista (SDSC No. GIC 803780) · Grippi v. City of Chula Vista (SDSC No. GIC 801393) · Wert v. City of Chula Vista (USDC No. 03 CV 1156K) · City of Chula Vista v. Otay Land Company, LLC, a Delaware Limited Liability Company, et al. (GIC796139-1) 18. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: The Chula Vista Municipal Golf Course on Bonita Road and adjacent acreage owned by the City Agency Negotiator: Sid Morris Negotiating Parties: City of Chula Vista (Sid Morris), American Golf Corporation (Brian Jackson) Under Negotiation: Price, terms, and disposition of lease 19. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) · Three cases ADJOURNMENT to the Regular Meeting of October 7, 2003, at 4:00 p.m. in the Council Chambers. Page 6 - Council Agenda 09/30/03 September 24th, 2003 FROM: ,Ter~/R. Rindone, Deputy Mayo 5UB,TECT: REQUEST FOR EXCUSEb ABSENCE As ]] will be out of town on City business, Z respectfully request an excused absence from the September 30th, 2003 Council meeting. Thank You. Cc: City Manager City Attorney City Clerk RECEIVED J',.~ 2ooa 1~ SEPt5 AP:43 ORDINANCE NO. S~-cO~o ~D~'~ AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 2.05 OF THE CHULA VISTA MUNICIPAL CODE TO INCLUDE NEWLY CREATED UNCLASSIFIED POSITIONS WHEREAS, the Human Resources Department has created new classifications to better reflect the needs of the City's workforce; and WHEREAS, the Charter Section 500(a) requires that all new unclassified management level positions be adopted by ordinance and a four-fifths vote of the Council. NOW THEREFORE, the City Council of the City of Chula Vista does ordain as follows: SECTION I: That Section 2.05.010 of the Chula Vista Municipal Code is hereby Amended to read as follows: 2.05.010 Unclassified positions established. In addition to those unclassified positions specifically delineated in Section 500 of the Charter of the City, there are established the unclassified positions entitled deputy city manager, administrative services manager, deputy fire chief, assistant fire chief, assistant chief of police, assistant director of finance, assistant director of budget and analysis, fiscal operations manager, funds development strategic planning manager, purchasing agent, treasury manager, assistant director of human resources, director of employee development, risk manager, assistant director of public works and operations, assistant director of building and housing, deputy building official, building services manager, building and park construction manager, parks and open space manager, assistant director of recreation, housing coordinator, real property manager, transit coordinator, assistant director of community development, community relations manager, Western Chula Vista development manager, traffic engineer, deputy director of engineering, assistant library director, chief learning officer, director of communications, police captain, director of conservation and environmental services, deputy director of planning, assistant director of planning, special planning projects manager, general plan project manager, chief of staff, constituent services manager, community liaison (assigned to the Office of the Mayor and City Council), California border alliance group deputy executive director, California border alliance group budget manager, California border alliance group meth. strike force coordinator, California border alliance group network administrator, California border alliance group operations/intelligence coordinator, California border alliance group program analyst, 3-/ California'l~Ord~r alliance group management assistant, California border alliance group network assistant and Regional Computer Forensic Laboratory Network Engineer. SECTION I1: This ordinance shall take effect and be in full force and effect upon its second reading and adoption. Submitted by: Approved as to form by: Marcia Raskin Ann Moore Director of Human Resources City Attorney COUNCIL AGENDA STATEMENT Item: ~L Meeting Date: 9/30103 ITEM TITLE: Ordinance Amending Chapter 2.46 of the Chula Vista Municipal Code changing the Membership Requirements and Term of Office o£ the Youth Advisory Commission SUBMITTED B~: Assistant City Manager Pal~ ,%~ for a four-year trial period. The current ordinance states that the Youth Advisory Commission shall consist of two voting members per high school and one student from each middle school. During the initial process to appoint new commissioners, it was determined that changes needed to be made in the ordinance related to membersl~ip requirements and term of office. (ATTACHMENT A) RECOMMENDATION: That the Council approve the Ordinance amending Chapter 2.46 of the Chula Vista Municipal Code changing the Membership Requirements and Term of Office of the Youth Advisory Commission BOARDS/COMMISSION RECOMMENDATION: NA DISCUSSION: Since April, City staff, with the assistance of James Marcelino, Child and Youth Policy Advocate of the Chula Vista Coordinating Council and Rodney Garcia from the South Bay Family YMCA, has been recruiting and interviewing youth for the re-established Youth Advisory Commission. Two issues have emerged centered on the Membership and Term of Office sections of the current ordinance requirments. These issues are: 1. Youths who do not attend a public school in Chula Vista are excluded from the Commission. If the Commission is intended to become the voice of youth in the community, the ordinance should include interested students from atypical, private and home school situations. In fact, a number of teens currently interested in the commission are home schooled. 2. With the rapidly increasing number of public schools (one middle school and one high school added this year), a commission based on representatives from each public school may make the quorum requirement difficult to attain on a monthly basis. If the number of voting members are a fixed number, such as the proposed 15 members, rather than being dependent on the number of secondary and middle Page 2, Item: LI~ Meeting Date: 9/30/03 public schools operating in the city the Commission may more easily reach a monthly quorum. Therefore, staff proposes that the Membership and Term of Office sections of Ordinance 2904 (Chapter 2.46) be amended to improve the effectiveness of the Commission. These proposed changes are: 1. The Commission shall consist of(a maximum of) 15 voting members between the ages of 12 and 19, with up to, but no more than, two members from the same school or household. Also, the promotion or transfer to another school by a member will no longer constitute an "Event of Vacancy," as long as the member meets all other requirements for office. 2. The 15 members will be selected from the total population of Chula Vista youths between the ages of 12-19, and not be limited to only those attending a traditional public school. Currently the Commission has 12 members. Under this proposal Council may appoint up to 3 more members. FISCAL IMPACT: There is no fiscal impact associated with the proposed amendments to the Ordinance modifying the Youth Advisory Commission. ATTACHMENT "A" ORDINANCE NO. 2904 2.46.040 Membership A. Number of Members The Commission shall consist of .... "^'~ ..... *' ..... ~.;_u ~.~^, ~_~ ~m :ack nidd!e :cka~.! 15 voting members between and including the ages of 12 and 19, with up to, but no more than, two members from the same school or household, a staff ex- officio member, and up to three general ex-officio members between and including the ages of 12 and 19. B. Designation of Members 1. Voting Members ...~-. c~ ..... ~ __:.~,~ ._~, appointed by th City C il .................................. e otmc upon recommendation of the Mayor from qualified residents of the City between and including the ages of 12 and 19 in accordance with Section 600 seq. of the ~,~ Charter. Members of the Youth Commission shall be .............. ........... ~ ............................... ~, ........ ~ residents at least 12 years of age at the time of appointment and shall maintain residence throughout the term of office and must be under the age of oight~ nineteen ^- ....... as of the commencement of the term to which they are appointed· 2. Staff Ex-officio Member The City Manager or his/her designated representative shall be an ex-officio member of the commission who shall not be required to be a qualified elector of the City, and who shall have no vote ("staff ex-officio member"). 3. General Ex-officio Members The City Council, or its designee, may appoint not greater than three additional ex-officio members of the commission, who shall not be required to be residents of the City, but any such appointed ex-officio members shall have no vote ("general ex-officio member"). 2.46.050 Term of Office A. Term of Office - All Classes of Members Ordinance 2904 Page 2 1. Post-Initial Terms of Voting Members The post-initial term of each appointed voting member shall commence upon appointment and shall be for a period of four years. ~ 2. General Ex-Officio Members The term of general ex-officio members shall be for a period of four years from the time of appointment. 3. Staff Ex-officio Member The term of the staff ex-officio member shall be indefinite. 4. Holdover Office Notwithstanding, the end of any member's initial term or post-initial term as herein provided, a member, other than the staff ex-officio member, shall be permitted to continue to exercise the privileges of the former office after the end of the term until the office to which he or she was assigned is filled by reappointment or by the appointment of a qualified successor to office. 5. Vacancies Notwithstanding the term of office to which a member is assigned said office shall be deemed vacant upon any of the following events ("Event of Vacancy"): a. The death or disability of said member that renders said member incapable of performing the duties of office. b. The termination of status as a member of the commission or the classification which was assigned to be represented on the commission. c. The member's conviction of a felony or crime involving moral turpitude. d. The member's absence from three regular, consecutive meetings of the commission, unless excused by majority vote of such board or commission expressed in its official minutes. e. The member has submitted a resignation which resignation has been accepted by the City Council. f. The membership has been terminated by a majority vote of the City Council. g. The member has graduated from high school. h a-,. .... ~'~- ; ...... '~ ~- ~'~-~-~'~ + .... *~'~ :zhc. c.! The member has reached their twentieth birthday. Upon the occurrence of an event of vacancy as hereinabove listed, the City council shall so declare the office to be vacant, and shall expeditiously take such steps as are necessary to fill said vacancy. Ordinance 2904 Page 3 B. Number of Terms 1. Voting Members a. Initial classification of members shall be consistent with Section. 602(b) of the Charter. b. No voting member shall be appointed to more than two terms except as herein provided c. A voting member assigned to an initial term of less than two years may be appointed at the natural expiration of their initial term to two terms in addition to their initial term. A voting member who currently occupies an office under an initial term may not be appointed to fill the unexpired term of another office which has become vacant. d. A voting member appointed to the commission to fill the unexpired term of an office of a voting member which has become vacant ("unexpired term") which has less than two years remaining on said unexpired term, may be appointed to two terms in addition to their unexpired term. A voting member who currently occupies an office may not be re-appointed to fill the unexpired term of another office which has become vacant. 2. General Ex-officio Members General ex-officio members may be reappointed without limitation as to number of terms. 3. Staff Ex-officio Member The staff ex-officio member shall serve at the pleasure of the City Council. ORDINANCE NO. AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 2.46 OF THE CHULA VISTA MUNICIPAL CODE CHANGING THE MEMBERSHIP REQUIREMENTS AND TERM OF OFFICE OF THE YOUTH ADVISORY COMMISSION WHEREAS, in April 2003, the City Council approved re-establishing the City's Youth Advisory Commission for a four-year trial period; and WHEREAS, the current ordinance states that the Youth Advisory Commission shall consist of two voting members per high school and one student from each middle school; and WHEREAS, during the initial process to appoint new commissioners, it was determined that changes needed to be made in the ordinance related to membership requirements and term of office; and NOW, THEREFORE, the City Council of the City of Chula Vista does hereby ordain as follows: SECTION I: That Chapter 2.46 of the Chula Vista Municipal code is hereby amended to read as follows: 2.46.040 Membership A. Number of Members The Commission shall consist of .......... ~ ........... v ..... ~ ......... ~'~ .......ad-, c~ ~ 15 voting members between and including the ages of 12 and 19, with up to, but no more than, two members from the same school or household, a staffex-officio member, and up to three general ex-officio members between and including the ages of 12 and 19. B. Designation of Members 1. Voting Members Voting members shall be two ~""~-'~ c~ ..... u 1~1 .U ~--1 ~a .... ,,A~. ........................ O1 appointed by the City Council upon reco~endation of the Mayor from qualified residents of the City between and including the ages of 12 and 19 in accord~ce with Section 600 seq. of the Cheer. Members of the Youth Co~lSSlOn shall be .............. u ......... a +u ....... ,u ~a~ ~..~,;~ ~,~ ............ & ..... nto residents at least 12 years of age at ~e nme ofappmn~ent ~d shall maintain residence throu~out the te~ of office and must be under the age of e~ghtccn nineteen or ~"" :- u;~u ~u~ fth ........... ~ ......... as o e co~encement of the te~ to which they ~e appointed. ................ , ................................... ~ ............................. file ........................... ~ .... ~ ................. J ....~ ............. club 2. Staff Ex-officio Member The City Manager or his/her designated representative shall be an ex-officio member of the commission who shall not be required to be a qualified elector of the City, and who shall have no vote ("staff ex-officio member"). 3. General Ex-officio Members The City Council, or its designee, may appoint not greater than three additional ex-officio members of the commission, who shall not be required to be residents of the City, but any such appointed ex-officio members shall have no vote ("general ex-officio member"). 2.46.050 Term of Office A. Term of Office - All Classes of Members 1. Post-Initial Terms of Voting Members The post-initial term of each appointed voting member shall commence upon appointment and shall be for a period of four years, un!c~g thc)' ~' n, ......... ;-- 2. General Ex-Officio Members The term of general ex-officio members shall be for a period of four years from the time of appointment. 3. Staff Ex-officio Member The term of the staff ex-officio member shall be indefinite. 4. Holdover Office Notwithstanding, the end of any member's initial term or post-initial term as herein provided, a member, other than the staff ex-officio member, shall be permitted to continue to exercise the privileges of the former office after the end of the term until the office to which he or she was assigned is filled by reappointment or by the appointment of a qualified successor to office. 5. Vacancies Notwithstanding the term of office to which a member is assigned said office shall be deemed vacant upon any of the following events ("Event of Vacancy' ) a. The death or disability of said member that renders said member incapable of performing the duties of office. b. The termination of status as a member of the commission or the classification which was assigned to be represented on the commission. c. The member's conviction cfa felony or crime involving moral turpitude. d. The member's absence from three regular, consecutive meetings of the commission, unless excused by majority vote of such board or commission expressed in its official minutes. e. The member has submitted a resignation which resignation has been accepted by the City Council. f. The membership has been terminated by a majority vote of the City Council. g. The member has graduated from high school. ............... r .................................... ol. The member has reached their twentieth birthday. Upon the occurrence of an event of vacancy as hercinabove listed, the City council shall so declare thc office to be vacant, and shall expeditiously take such steps as are necessary to fill said vacancy. B. Number of Terms 1. Voting Members a. Initial classification of members shall be consistent with Section. 602(b) of the Charter. b. No voting member shall be appointed to more than two terms except as herein provided c. A voting member assigned to an initial term of less than two years may be appointed at the natural expiration of their initial term to two terms in addition to their initial term. A voting member who currently occupies an office under an initial term may not be appointed to fill the unexpired term of another office which has become vacant. d. A voting member appointed to the commission to fill the unexpired term o fan office ora voting member which has become vacant ("unexpired term") which has less than two years remaining on said unexpired term, may be appointed to two terms in addition to their unexpired term. A voting member who currently occupies an office may not be re-appointed to fill the unexpired term of another office which has become vacant. 2. General Ex-officio Members General ex-officio members may be reappointed without limitation as to number of terms. 3. Staff Ex-officio Member The staff ex-officio member shall serve at the pleasure of the City Council. SECTION II: This ordinance shall take effect and be in full force on the thirtieth day from and after its second reading and adoption. Presented by Approved as to form by David Palmer -/~oo~re~'~t'4 ~//'~ Assistant City Manager Ci(y Attorney ~ J:\attor~ne,/\or~\You h Advisory Commission ord COUNCIL AGENDA STATEMENT Item Meeting Date 9/30/03 ITEM TITLE: Resolution Ordering the Summary Vacation of all easements in the Halecrest Estates Subdivision called out as "6' or 12' Public Utility Easement" on Map No. 4339 SUBMITTED BY: DirectorofEngineering~~. ~XQ~/~ REVIEWED BY: City Manage, i~) ~ ~C~[ (4/5ths Vote: Yes_No X ~ rye aqSume ~; ~ltc? ~ t~yr a ce:t~oWnnoe; a° fptuhl~iPcr t~t~7~yy ~ °a ~e m~tl5o ~ ~t cE2 ~tl ~ nS~ rteheet 'r eL°2 ~2~i; fnMo ~eN~;o4p3e39rt~ .hah~ reviewing the request it became apparent that it is appropriate to vacate all such easements within the entire subdivision. In accordance with Section 7050 of the California Government Code and Chapter 4, Sections 8333 and 8335 of the California Streets and Highways Code, this type of vacation may be performed summarily through adoption of a resolution ordering said vacation. RECOMMENDATION: That Council adopt a resolution ordering the summary vacation of all easements in the Halecrest Estates Subdivision called out as "6' or 12' Public Utility Easement" on Map No. 4339. BOARDS/COMMISSIONS RECOMMENDATION: None. DISCUSSION: On February 3, 2003 Yasmin Mclntyre requested the vacation of the existing public utility easement located along the rear portion of the property. Map No. 4339, Halecrest Estates Unit A, was recorded September 16, 1959 and included an offer to dedicate easements as shown, on Map No. 4339 (see Attachment) to the City of Chula Vista for public use. The City of Chula Vista accepted the offer on August 26, 1959. The intended use for the public utility easement was for the placement of overhead utility service lines. Throughout the Halecrest Estates Subdivision, there are no overhead utility lines within the public utility easement located at the back of property lines. All existing overhead utility lines are located in the City's public street right-of-way. SBC Pac Bell, SDG&E, Sweetwater Authority and Cox Communications verified that they have no existing facilities within the public utility easement and do not have any conflicts with the areas proposed to be vacated. FISCAL IMPACT: A $1,000 deposit made by the applicant is paying for the costs related to the processing of this vacation request. Attachments: Map No. 4339 Plat of typical location of 6' and 12' public utility easement .L'lEngineerMGENDAIPgO84. El. doc * TYPICAL LOCATION OF 6' AND 12' PUBLIC UTILITY EASEMENT RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF ALL EASEMENTS IN THE HALECREST ESTATES SUBDIVISION CALLED OUT AS 6' OR 12' PUBLIC UTILITY EASEMENTS ON MAP NO. 4339 WHEREAS, on September 16, 1959, Map No. 4339, Halecrest Estates Unit A, was recorded and included a dedication of public utility easements to the City of Chula Vista on certain properties; and WHEREAS, on February 3, 2003, Yasmin Mclntyre, owner of the property located at 538 East J Street, Lot 189 of Map No. 4339, requested the vacation of the public utility easement located along the rear portion of her property; and WHEREAS, Section 8333 of the Streets and Highways Code allows the City to summarily vacate a public service easement if: (a) The easement has not been used for the purpose for which it was dedicated or acquired for five consecutive years immediately preceding the proposed vacation; or (b) The date of dedication or acquisition is less than five years, and more than one year, immediately preceding the proposed vacation, and the easement was not used continuously since that date; or (c) The easement has been superseded by relocation and there are no other public facilities located within the easement. WHEREAS, the intended use of the public utility easements were for the placement of overhead utility lines along the rear portion of the affected properties; and WHEREAS, the conditions set forth in both Section 8333(a) and (c) have been met because during and after development of the Halecrest Estates Subdivision, overhead utility lines were placed in the City's public street fight-of-way at the front of the properties and the public utility easement at the rear of the properties was never utilized; and WHEREAS, SBC/Pacific Bell, San Diego Gas & Electric, Sweetwater Authority and Cox Communications have verified that they currently do not have equipment or facilities within the public utility easement in question and do not plan to place facilities within that easement in the future; and WHEREAS, the City Council feels it is appropriate to vacate all easements called out as "6' public utility easements" or '!12' public utility easements" on Map No. 4339; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista, under its authority pursuant to Government Code § 7050 and Chapter 4 of Part 3 of the Califomia Streets and Highways Code, and specifically Section 8333, does hereby order the summary vacation of all easements called out as "6' public utility easements" or "12' public utility easements" on Map No. 4339, attached hereto as Exhibit A and incorporated herein by reference as if set forth in full. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to record this resolution and from and after the date of its recordation the public utility easement shall no longer constitute a public service easement. Presented by Approved as to form by C~wanson Ann Moore Engineering Director City Attorney COUNCIL AGENDA STATEMENT Item Meeting Date 9/30/03 ITEM TITLE: Resolution Accepting bids and awarding Contract for the "Traffic Signal Detection Replacement Program" project in the City of Chula Vista, CA (TF-295)." SUBMITTED BY: Director of Public Works//,~'~'~ REVIEWED BY: City Manag~ ¢~-~)~/I (4/5ths Vote: Yes NoX) __ At2:00 p.m. on August 20, 2003--in the ~Engin~e~ng library (PSB Building), the Director of pUblic Works received three (3) sealed bids for the "Tr~c Signal Detection Replacement Program" project m the City of Chula Vista, CA (TF-295).' The scope of the project includes the replacement of defective traffic signal loop detectors with new loop detector installations or with video detection cameras. Replacement of defective traffic signal detectors will allow detection-actuated traffic signals to work more efficiently, thereby reducing delays for motorists wishing to travel through these intersections. RECOMMENDATION: That Council Accept Bids and Award the Contract for the "Traffic Signal Detection Replacement Program" project in the City of Chula Vista, CA (TF-295) to HMS Construction, Inc. in the amount of $100,355.00. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The installation of traffic signal system at the subject intersection was approved and budgeted for the Fiscal Year (FY) 2003-2004 Capital Improvement Program (CLIP). The funding sources are the Traffic Signal Fund and the Gas Tax Fund. The work to be done for this project will include the installation of new traffic signal loop detectors (connected to existing loop detector lead-in cable), installation of video camera detection systems (to replace loop detectors at select locations), traffic control, restoration of existing improvements and the construction of all appurtenances and other miscellaneous work necessary to make the traffic signal detection system complete and operational. Staff selected video camera detection systems at locations that are prone to roadway construction/trcnching, at areas scheduled for pavement rehabilitation or for roadways serving high volumes of traffic (see attachment - Project Locations). Although initial installation costs of video Page 2, Item Meeting Date 9/30/03 detection systems are potentially higher than the average loop detector replacement for an intersection approach, these systems provide for superb detection under any roadway condition with minimal costs for future maintenance or repair. In addition, video detection has been proven to be more consistent than conventional loops when detecting bicyclist traffic. Unlike conventional loop detectors that are designed to sense metallic objects traveling on the roadway, video detection systems place a "virtual loop" on the roadway surface that only require physical objects to travel over the roadway (whether metallic or non-metallic). With the latest technology of bicycles utilizing little to no metallic material for the frame, video detection is necessary to maintain proper bicyclist circulation and to improve bicyclist safety. Bidding Process Traffic engineering staff recently prepared plans and specifications for this project. Staff also prepared a construction cost estimate of $103,000.00 using average unit prices of recently received bids from contractors on similar types of projects. On August 20, 2003, staff received bids from the following contractors:  Contractor I BidAm;~ ] '~I~i¥~-rnction, Inc. - San Marcos, CA ~ The low bid, submitted by HMS Construction, Inc., is below the final engineer's estimate of $103,000.00 by $2,645.00 or approximately 2%. The Contractor has completed recent projects in the City with favorable performance. Disclosure Statement Attached is a copy of the contractor's Disclosure Statement. Environmental Status The work involved in this project is exempt under Section 15301, Class lc of the California Environmental Quality Act (Minor Alterations of Existing Public Improvements or Public Structures). Page 3, Item $ Meeting Date 9/30/03 FISCAL IMPACT: Ii A Contract Amount (HMS Construction Inc ) ~ $100,355.00 : i. FUNDS AVAILABLE FOR CONSTRUCTION A. Traffic Signal Fund I .... ~7,~(~$~0(f B. Gas Tax ' y6yj&-/fijiqb- XVAiLX / i ¥6ii- 6 s:rRi c i6iq Completion of construction for this project will incur minimal ch~ges to ~ual energy costs ~d reduce fut~e mainten~ce costs. PCM, MAA Attachments: Contractor's Disclosure Statement Project Locations J 5Engineer~AGENDA\TF295 -A 113.doc THE CITY OF CHL'LA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, prior to any action upon matters that will require discretionary action by the Council, plarmmg Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: I. List the names of all persons hax4ng a financial interest in the property that is the subject of the application or the contract, e.g., oamer, applicant, contractor subcontractor, and material supplier. 2. If any person* identified pursuant to (1) above is a corporation or partnership, list the names of all individuals with a $2000 investment in the business (corporation/parmership) entity. 3. If any person* identified pursuant to (1) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of rte trust. 4. Please identify every person, including any agents, employees, consultants, or indepcmdent contractors you have assigned to represent you before the City in this matter. ! ! J:~Engineer~ADMIN~CONTRACT SVCS\TF294_04.doc 14 5. Has any person* associated ~'ith th/s contract ha~ any financial dealines w/th an official** or. he City. of Chula Vista as it relates to this contract ~ ithin the past 12 mont~s? Yes No If Yes, briefly describe the nature of the financial interest the official** may have in this contract, 6. Have you made a contribution of more than $250 within the pa. st twelve (12) months to a current member of the Chula Vista City Council? Yes No ~ If Yes, which Council member? 7. Have you proxSded more than $340 (or an item of equivalent value) to an official** of the City of Chula Vista in the past twelve (12) months? rrb_is includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes __ No ~/ If Yes, which official** and what was Date: ~x~t [q;~.oO"~ Si~anature of Conlractor/Applicant Print or type name of Contractor/Apphcant * Person is defined as: any individual,-firm, co-parmership, joint venture, association, social club. estate, u-est, receiver, syndicate, any other county, cityl fraternal orgamzation, corporation, manicipali~, district, or other political subdivision, -or any other ~oup or combination acting a~ a unit. Official includes, but is not limited to: Mayor, Council member, plarmmg Commissioner, Member ora board, comrmssion, or cormmttee of the City, employee, or staffmembers. I:kEngineer'Cd)M1N~CONTRACT SVCS\TF294_04.doc 15 6-- '~ PROJECT LOCATIONS INTERSECTIONS DETECTION # OF LOOPS DIRECTION (T},pe D / E) ~lndustrial BI & "L" St Southbound Type D - 2 Type E - 2 Paseo Ladera & Type D - 1 z Telegraph Canyon Rd Eastbound Left-Turn Type E - 3 ~-- ~ Fourth Av & "H" St Type D - 1 ~ ~ Eastbound Type E - 3 O-~ Type D - 2 o. Eastbound Left-Turn LU Type E - 6 '~ Fourth Av & %" St Southbound Type D - 2 Type E - 8 Eastbound Type D - 1 TYPE D - 9 TOTAL # OF LOOPS TYPE E - 22  INTERSECTIONS DETECTION # OF APPROX. i BRACKET DIRECTION CAMERAS CABLE TYPE LENGTH Bonita Rd & Otay Lakes Westbound 1 150' STRAIGHT East"H" St & Tierra Del Southbound Left-Turn 1 300' STRAIGHT Rey Hunte Pw & Otay Lakes Westbound 1 500' STRAIGHT Broadway & "D" St Eastbound 1 100' L-TYPE Westbound 1 100' STRAIGHT Northbound 1 250' STRAIGHT Southbound 1 150' STRAIGHT  Broadway & "E" St Eastbound 1 150' STRAIGHT Westbound 1 100' STRAIGHT ~ Broadway & "H" St Westbound 1 150' STRAIGHT  qThird Av & Orange Av Southbound 1 250' STRAIGHT Northbound 1 100' STRAIGHT t~ Third Av & Main St Southbound 1 250' STRAIGHT ~ Fourth Av & Main St Northbound 1 250' STRAIGHT ~Main St & Nirvana Av Southbound 1 150' STRAIGHT Anita St & Broadway Northbound 1 100' STRAIGHT TOTAL 16 3,050' RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "TRAFFIC SIGNAL DETECTION REPLACEMENT PROGRAM" PROJECT 1N THE CITY OF CHULA VISTA, CA (TF-295) WHEREAS, on Wednesday, August 20, 2003, the Director of Public Works received the tbllowing three sealed bids for the "Traffic Signal Detection Replacement Program" Project in the City of Chula Vista, California (TF-295)" project: CONTRACTOR BID AMOUNT 1. HMS Construction, Inc. - San Marcos, CA $100,355.00 2. T & M Electric dba Perry Electric - El Cajon, CA $118,300.00 3. Select Electric- Lakeside, CA $122,750.00 WHEREAS, the total low bid from HMS Construction, Inc., is below the final Engineer's estimate of $103,000.00 by $2,645.00 or approximately 2%; and WHEREAS, Engineering staff checked the references that the contractor submitted and their xvork has been satisfactory; and WHEREAS, HMS Construction, Inc. has also completed recent projects in the City with favorable performance; and WHEREAS, staff has reviewed the Iow bid and is recommending awarding a $100,355.00 contract to HMS Construction, Inc. of San Marcos, California; and WHEREAS, the work involved in this project is exempt under Section 15301, Class lc of the California Environmental Quality Act (Minor Alterations of Existing Public Improvements or Public Structures); and NOW, THEREFORE, BE IT RESOLVED that the City Council of City of Chula Vista does hereby accept the bids and award the contract for the "Traffic Signal Detection Replacement Program" project in the City of Chula Vista, CA (TF-295) to HMS Construction, Inc. in the amount of$100,355.00; and 1 BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said contract on behalf of the City of Chula Vista. Presented by Approved as to form by Clifford Swanson Ann Moore Director of Engineering City Attorney .l:/attorneyqcdo/bid signal detection replacement program 2 COUNCIL AGENDA STATEMENT Item: Meeting Date: 09/30/03 ITEM TITLE: Resolution Amending the FY04 Recreation Department budget by appropriating $900 in unanticipated revenue fi.om donations for the Therapeutics Section SUBMITTED BY.' Buck Martin, Director of R~t~n ~ REVIEWED BY: CityManage~r~)lA~Ux]~I (4/Sths Vote: Yes .__~_X No ) The Therapeutics Section of the Recreation Dep~nent recently received five (5) donations fi.om local and area businesses and organizations. TheX~Recreation Department is requesting that $900 of these donations be appropriated so that equipment and supplies can be purchased to support Therapeutic programs and activities. RECOMMENDATION: That the Council adopt the resolution amending the FY04 Recreation Department budget by appropriating $900 in Supplies and Services based on unanticipated donation revenue for the Therapeutics Section. BOARDS/COMMISSION: Not applicable. DISCUSSION: Five donations totaling $1,200 were made by local businesses and organizations to benefit the Recreation Department's Therapeutics program. Donations were received from the following: DPR Construction, $150; Murdeta's Mexican Restaurant, $150; The Chula Vista Woman's Club, $450; Cai-Diego Paralyzed Veterans Association (CAL PVA), $300; and RCP Block & Brick - South Bay, $150. These generous donations were designated for a variety of Therapeutics programs and activities including Wheely Sports, Camp Sunrise, and the Hand Cycle program. A portion of the total amount donated ($300) has already been expended for equipment for the Therapeutics program through a local non-profit foundation, but the remaining $900 needs to be appropriated to the Therapeutics Section so that donor-designated equipment and supplies can be purchased. FISCAL IMPACT: There is no net impact to the General Fund. The $900 in donated funds will be used to pumhase supplies and equipment for the Therapeutics programs listed above. J/parksrec/council agenda reports/donations appropriation - Therapeutics RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDiNG THE FISCAL YEAR 2004 RECREATION DEPARTMENT BUDGET BY APPROPRIATING $900 IN UNANTICIPATED REVENUE FROM DONATIONS FOR THE THERAPEUTICS SECTION WHEREAS, five donations totaling $1,200 were made by local businesses and organizations to benefit the Recreation Department's Therapeutics programs; and WHEREAS, the donations were from the following entities: DPR Construction, $150; Murrieta's Mexican Restaurant, $150; The Chula Vista Woman's Club, $450; Cai- Diego Paralyzed Veterans Association (CAL PVA), $300; and RCP Block & Brick South Bay, $150; and WHEREAS, the donations were designated for a variety of Therapeutics programs and activities, including Wheely Sports, Camp Sunrise, and the Hand Cycle program; and WHEREAS, a portion of the total amount donated ($300) was given to a local non-profit foundation which bought equipment for the City's Therapeutics program; and WHEREAS, the Recreation Department wishes to accept the remaining $900 in donations and appropriate and budget the funds for the Therapeutics program. NOW THEREFORE BE IT RESOLVED the City Council of the City of Chula Vista does hereby amend the Fiscal Year 2004 budget by appropriating unanticipated donation revenue in the amount of $900 to the Recreation Department budget for supplies and services expenditures associated with the City's Therapeutics program. Presented by Approved as to form by Buck Martin Ann Moore Recreation Director City Attorney COUNCIL AGENDA STATEMENT Item: ~ Meeting Date: 09/30/03 ITEM TITLE: Resolution Approving the Memorandum of Understanding between the City of Chula Vista and Chula Vista Middle School for the provision of extended before- and after- school program hours, amending the FY04 Recreation Department budget by appropriating $12,524 in tmanticipated . revenue, and authori.g~i~g the Mayor to execute said agreement SUBMITTEDBY: Recreation~ ~ REVIEWED BY: City Manager ~ ~1, , (~/'\ (4/5ths Vote: Yes X No __ ) Chula Vista Middle School has been awarded ,tare grant for the provision of additional before- and after- school programming hours. The hool has asked the Recreation Department to provide these services, via a Memorandum of Understanding (MOU), for $12,524 (please see Attachment "A"). These hours are in addition to the existing after-school hours provided by the Department to the School. RECOMMENDATION: That Council adopt the resolution approving the Memorandum of Understanding between the City of Chula Vista and Chula Vista Middle School for the provision of extended before- and after- school program hours, amending the FY04 Recreation Department budget by appropriating $12,524 in Personnel Services based on unanticipated revenue, and authorizing the Mayor to execute said agreement. BOARDS/COMMISSIONS RECOMMENDATION: The Parks and Recreation Commission has been informed of the Middle School's request for additional programming. DISCUSSION: The Recreation Department and the Sweetwater Union High School District (District) jointly fund the Middle School after-school program (Club Teen Connection). The program is additionally funded from Critical Hours Grants and Safe Neighborhood, Safe Schools Grants received by the individual schools. Collaborative partners in the program include South Bay YMCA and South Bay Community Services, as well as the individual schools. Activities include sports, crafts, homework help,, games, special events, field trips, specialized classes and much more. The program is free to all participants. The existing core program hours and participating schools are: Chula Vista Middle School Monday through Friday, 3:15 ~ 5:15pm Rancho Del Rey Middle School Monday through Friday, 3:00- 5:00pm Castle Park Middle School Monday through Friday, 3:00 - 5:00pm Hilltop Middle School Monday through Friday, 3:20 - 5:20pm Page 2, Item ~ Meeting Date: 09/30/03 Due to the success of the program, the Chula Vista Middle School has requested that additional hours of daily programming be provided by the Department, to be funded from a new State grant. Chula Vista Middle School is proposing an MOU with the City for $12,524 to fund the following: a) staffing for new extended hours from 6:15am to 8:15am and from 5:15pm to 6:15pm Monday through Friday, b) hours for staff meetings, field trips, and special events, and c) one additional hour per day for attendance in the classrooms, assemblies, and lanchtimes. This MOU covers the school year, from September 2, 2003 through June 18, 2004. FISCAL IMPACT: There is no net impact to the General Fund. The FY2003-04 budget for the Recreation Department is proposed to be amended, to appropriate $12,524 for staffing costs associated with the provision of additional program hours for the 2003-04 school year, from September 2, 2003 through June 18, 2004. Chula Vista Middle School will reimburse the City for expenses following the submittal of quarterly invoices for services rendered. Attachment: "A" Agreement between Chula Vista Middle School and City of Chula Vista RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SUBCONTRACT BETWEEN THE CITY AND THE YMCA OF SAN DIEGO COUNT YOUTH AND FAMILY SERVICES FOR THE PROVISION OF EXTENDED AFTER SCHOOL PROGRAM HOURS AT HILLTOP AND CASTLE PARK MIDDLE SCHOOLS AND AMENDING THE FISCAL YEAR 2004 RECREATION DEPARTMENT BUDGET BY APPROPRIATING $8,333 IN UNANTICIPATED REVENUE, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the YMCA and the City desire to work cooperatively to operate and expand the Critical Hours Program to provide after school services to students at Castle Park and Hilltop Middle Schools; and WHEREAS, the YMCA is the designated fiscal agent for a County of San Diego Critical Hours grant, and, as such, is subcontracting various services to be provided by several entities; and WHEREAS, the purpose of the Critical Hours Program is provide after school services during the hours most parents work at Castle Park and Hilltop Middle Schools; and WHEREAS, the YMCA has awarded the City of Chula Vista (Recreation Department) a $8,333 contract to provide sports and other recreational activities to students after school at Castle Park and Hilltop Middle Schools; and WHEREAS, the purpose of this agreement is to establish a formal working relationship between the parties, based upon the intent of policy set by the San Diego County Board of Supervisors, the County of San Diego Health and Human Services Agency and the YMCA in the awarded Critical Hours Program contract. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby amend the Fiscal Year 2004 budget for the Recreation Department by $8,333 in unanticipated revenue and approves an agreement between the YMCA and the City to administer the grant and provide extended after school programs. Presented by Approved as to form by Buck Martin Ann Moore Recreation Director 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 Ann Moore City Attorney Dated: September 24, 2003 SUBCONTRACT BETWEEN THE CITY AND THE YMCA OF SAN DIEGO COUNT YOUTH AND FAMILY SERVICES FOR THE PROVISION OF EXTENDED AFTER SCHOOL PROGRAM HOURS AT HILLTOP AND CASTLE PARK MIDDLE SCHOOLS ;,Iv/ MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND CHULA VISTA MIDDLE SCHOOL THIS AGREEMENT, by and between the City of Chula Vista, a municipal corporation (hereinafter "City"), and Chula Vista Middle School (hereinafter "Middle School") to provide before- and after- school program hours at Chula Vista Middle School during the time school is in session between September 2, 2003 and June 18, 2004; NOW THEREFORE, IT IS MUTUALLY AGREED by and between the parties hereto as follows: I. RESPONSIBILITIES OF THE CHULA VISTA MIDDLE SCHOOl 1. Provide on-site indoor and outdoor facilities for the additional before- and after- school program appropriate to the number of participants. 2. Promote and foster a positive environment for the development of a successful before- and after- school program. 3. Host bi-monthly meetings with City staff to discuss program goals and effectiveness. 4. Provide office space and storage for the City's staff supervisor (Recreation Specialist). 5. Provide an on-site After School Coordinator or staff during the before- and after- school program hours. 6. Pay to the City an amount up to $12,524 for the City staff costs to provide the additional before- and after- school program hours, as shown in Attachment A. I1. RESPONSIBILITIES OF THE CITY OF CHULA VISTA 1. Provide sports and recreational activities similar to the existing after school program to students participating in the additional before- and after- school program. Activities include sports, crafts, homework help, games, special Page 1 events, field trips, specialized classes and much more. The program is free to all participants. 2. Provide Recreation Department staff to operate the additional before- and after- school program at Chula Vista Middle School, during the days school is in session, from September 2, 2003 through June 18, 2004. Staffing will consist of 472 hours of Recreation Specialist and 652 hours of Recreation Leader for a total of 1,124 hours at the City's prevailing wages. Additional before-school hours will be from 6:15am to 8:15am Monday - Friday for a Recreation Leader. Additional after-school hours are added for both the Recreation Leader and Recreation Specialist, including one additional hour from 5:15pm to 6:15pm Monday -Friday. Please see attachment "A" for a complete list of hours by staff and the time of day. 3. Submit completed daily attendance rosters for each activity provided by City to the After School Coordinator or appropriate Middle School staff. 4. Attend bi-weekly meetings with Middle School staff to discuss program goals and effectiveness. 5. Provide a Recreation Department Supervisor to oversee and coordinate the additional before- and after- school program, in cooperation with Middle School staff. III. COMPENSATION Chula Vista Middle School' agrees to pay the City up to $12,524 to support activities provided by the City for the additional before- and after- school program. Compensation shall be based on the prevailing hourly wage for each City employee performing services pursuant to this Agreement. In addition to said hourly wage, City shall also be compensated for all retirement and Medicare costs attributable to those employees. The City will invoice Chula Vista Middle School quarterly beginning October 1, 2003 and thereafter January 1, April1, and June 18, 2004 payable within 30 days of receipt. IV. TERM/TERMINATION The term of this Agreement shall commence on September 2, 2003, and continue through June 18, 2004, matching the term of the grant funding previously mentioned. Either party upon sixty- (60) day advance written notice may terminate this Agreement. Page 2 V. HOLD HARMLESS / INDEMNIFICATION Each party agrees to hold harmless the other, their elected and appointed officers, trustees, agents and employees from and against all claims or damages, liability or costs and expense (including without limitation attorney's fees) arising out of the performance of this subcontract by the parties, their agents, employees, subcontractors or others, except for only those claims arising from the sole negligence or sole willful misconduct of either party, or their officers or employees. It is understood that such indemnity shall survive the termination of this agreement. VI. FINGERPRINT CLEARANCF Each party is responsible for fingerprinting its employees who will be working with students. If the City or Middle School discover that an individual in their respective employment is placed at the school site who has a serious or violent felony conviction as defined by the Education Code, Section 44830.1, or a sex offense conviction or controlled substance conviction as defined by the Education Code, Section 44011, that individual's employment status and/or duties will be altered to comply with all local, state, and federal laws/regulations. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day indicated in the terms of the Agreement. Dated: August, 19, 2003 THE CITY OF CHULA VISTA CHULA VISTA MIDDLE SCH,~ Stephen C. Padilla, Mayor D g kiss, Principal Approved as to form by: Ann Moore City Attorney Page 3 Attachment A City of Chula Vista Recreation Department Staffing For Additional Before- and After- School Program At Chula Vista Middle School The City shall provide the following staff and hours for the period of September 2, 2003 through June 18, 2004, on the days that school is in session, from Monday through Friday, based on 180 school days: 5:15pm-6:15pm (1 hour per day) Recreation Specialist: - 180 hours Recreation Leader- 180 hours TOTAL: 360hours 6:15am-8:15am (2 hours per day) Recreation Leader - 360 hours* TOTAL: 3~hours Hours for staff meetinqs, field trips, special events, PHAT Fridays, as needed Recreation .Specialist: - 112 hours Recreation Leader- 112 hours TOTAL: 224 hours One additional hour per day for attendance in classroom, assemblies, lunchtimes Recreation Specialist - 180 hours TOTAL: 180 hours Summary: Recreation Specialist: - 472 hours Recreation Leader- 652 hours TOTAL: 1124 hours * The Chula Vista Middle School will ensure that additional staff from the school and the South Bay Community Services, a collaborative partner to the school, is also present during these hours so that the Recreation Leader is not alone during these early morning hours. Page 4 PAGE 1, ITEM NO.: ~ MEETING DATE: 9/30/2003 CITY COUNCIL AGENDA STATEMENT ITE~ TITLE: RESOLUTION OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE CALHOME PROGRAM SUBMITTED BY: COMMUNITY DEVELOPMENT DI~CTOR L-~'~ ~'~ REVIEWED BY: CITY MANAG · BACKGROUND The California Department of Housing and Community Development (HCD) has issued o Notice Of Funding Availability (NOFA) for the CalHome program which was established by passage of Proposition 46, the Housing and Emergency Shelter Trust Fund Ad of 2002. Proposition 46 provides funding to local public agencies to enable Iow income households to become or remain homeowners. The City of Chub Vista qualifies to apply for up to $500,000 that can be used to rehabilitate Iow income owner-occupied housing units. If selected for such funding the funds will be used to augment and expand the City's Community Housing Improvement Program (CHIP) that provides loans and grants to rehabilitate single family and mobile homes within the City. RECOMMENDATION It is recommended the Council authorize staff to submit an application to the State of California HCD for funding under the CalHome Program. BOARDS/COMMISSIONS RECOMMENDATION Not Applicable. DISCUSSION The State of Califonia Department of Housing and Community Development has issued a NOFA for funding under the CaIHome Program. The NOFA is for approximately $25 million in total funds available throughout the State. The City of Chula Vista is eligible to apply for a maximum of $500,000 based on its population size and housing rehabilitation program experience. Funds awarded will be a grant to the City to assist individual households in the forms of deferred payment loans, payable on sale or transfer of the homes or when they cease to be owner occupied. Applications under this NOFA are due in the HCD offices on October 8, 2003. PAGE 2, ITEM NO.: ~7 MEETING DATE: 9/30/2003 CalHome Program borrowers must be Iow- or very Iow- income households whose income shall not exceed 80% of the county median income. Additionally, they must be owner -occupants of units that need rehabilitation and shall occupy units rehabilitated as their principal place of residence. These requirements are all consistent with the City's Community Housing Improvement Program(CHIP). If the City is awarded the funds, the City will be required to enter into a Standard Agreement with HCD for a term of 36 months from the date of the award letter. With this action the city is authorizing the City Manager to submit the application and execute all other documents necessary to participate in this process. If the City is selected for such funding, staff will return to Council to approve a standard agreement and to appropriate the funds received. FISCAL IMPACT There is no fiscal impact associated with the requested action. However, the CalHome program is an opportunity to increase the financial resources of the City's CHIP and to expand the scope of the program by being able to address moderate to high housing rehabilitation needs of the community J:\COMMDEV~STAFF.REP\09-30-O3\calhome program.doc RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE CALHOME PROGRAM. WHEREAS, the City of Chula Vista, a political subdivision of the State of California wishes to apply for and receive an allocation of funds through the CalHome Program; and WHEREAS, the California Department of Housing and Community Development (hereinafter referred to as "HCD") has issued a Notice of Funding Availability ("NOFA") for the CalHome program established by Chapter 84, Statutes of 2000 (SB 1656 Alarcon), and codified in Chapter 6 (commencing with Section 59650) of Part 2 of Division 31 of the Health and Safety Code (the "statute"). Pursuant to the statute, HCD is authorized to approve funding allocations utilizing monies made available by the State Legislature to the CalHome program, subject to the terms and conditions of the statute and the CalHome Program Regulations adopted by HCD on July 15, 2003; and WHEREAS, the City of Chula Vista wishes to submit an application to obtain from HCD an allocation of CalHome funds in the amount of $500,000. NOW, THEREFORE, BE IT RESOLVED that The City of Chula Vista shall submit to HCD an application to participate in the CalHome Program in response to the NOFA issued on July 16, 2003 which will request a funding allocation for the following activities: The objective of the proposed program is to substantially rehabilitate owner occupied housing units located in the City of Chula Vista. If the application for funding is approved, the City of Chula Vista hereby agrees to use the CalHome funds for eligible activities in the manner presented in the application as approved by HCD and in accordance with program regulations cited above. It also may execute any and all other instruments necessary or required by HCD for participation in the CalHome Program. The City of Chula Vista authorizes David D. Rowlands, Jr. City Manager, to execute in the name of the City of Chula Vista, the application, and all other documents required by HCD to participate in the CalHome Program. Presented by Apgr~oved as to form by Community Development Director ~t~ Attorney J:\COMMDEV\RESOS\CalHome COUNCIL AGENDA STATEMENT Item No.: fl ~ Meeting Date: 09-30-2003 ITEM TITLE: Resolution of the City Council of the City of Chula Vista Accepting a report regarding historic preservation in Chula Vista and directing Staff to determine the resources needed to implement the reconunendations of the report. ]~ SUBMITTED BY: Acting Director of Planning a~d,Building~ REVIEWED BY: City Man~ ~1 (4/5tbs Vote: Yes No ) City Staff and an ad hoc historic preserv t~j~n committee conducted an overall evaluation of historic preservation in Chula Vista. Staff and the committee have completed their work and are presenting their f'mdings in the attached ~eport. (Attachment 1) RECOMMENDATION: That City Council accept the report and direct staff to determine what resources will he needed to implement a Historic Preservation Program for Chula Vista. BOARDS/COM_MISSIONS RECOMMENDATION: An Ad Hoc Historic Preservation Committee reviewed the report entitled "Evaluation of Historic Preservation in Chula Vista" on July 31, 2003 and recommends that the City Council accept the report and direct staff to determine what resources will be needed to implement an effective historic preservation program in Chula Vista. DISCUSSION: 1. Background In July 2002 an ad hoc historic preservation committee was formed that would: review the existing historic preservation efforts in Chula Vista, identify key tasks to be performed to better historic preservation in the City, and to develop recommendations of what the City of Chula Vista Historic Preservation Program should be and an action plan to get there. An Ad Hoc Historic Preservation Committee, comprised of one member each of the Resource Conservation Committee, the Design Review Committee, Planning Commission, the Heritage Museum Board and the Town Centre Committee was formed. Assistance was provided to staff and the Ad Hoc Historic Preservation Committee by consultant Wayne Donaldson, a recognized Page 2, Item No.: /E? Meeting Date: 09/30/2003 expert in historic preservation. Meetings were held between November 14, 2002 and July 2003. The meetings were noticed and the public was invited to participate in each meeting. As a first step, the Ad Hoc historic preservation Committee developed a mission statement as well as objectives, goals, and tasks that would constitute the overall historic preservation vision for the City of Chula Vista. The mission statement is as follows: "The Mission of the Ad Hoc Historic Preservation Committee is to develop recommendations for historic preservation in Chula Vista that will foster cohesiveness between historic preservation and other land use policies and that will preserve elements of important periods in Chula Vista history and that will honor individuals that have played a significant role in the cultural, social, economic and architectural history." The following are key goals and objectives identified by the committee members as part of the mission statement process: · Develop a preservation program based upon the Certified Local Government (CLG) criteria; · Provide a predictable and consistent historic review process, such as the National Register of Historic Places criteria for designation; · Establish an adequate and qualified historic preservation review board; · Provide a set of standards or principles to guide the Board/Commission with regards to historic preservation issues; · Provide incentives for historic preservation; and · Provide adequate public participation in the local historic preservation program. Based upon the mission statement and the goals and objectives identified by the committee (Attachment 2), the Ad Hoc committee used the subsequent meetings to develop a come up with recommendations for historic preservation that would be unique to Chula Vista. From committee input and an analysis of existing conditions, the Consultant, in collaboration with Staff, developed an evaluation of historic preservation efforts in Chula Vista. The analysis of existing conditions or situation analysis consisted of an identification of the strengths, weaknesses, opportunities, and threats (SWOT) of historic preservation in Chula Vista. The situation analysis was an important part of identifying Chula Vista's future historic preservation needs. From this information the proposed the recommendations were developed. Staff forwarded a draft of the evaluation report to the Ad Hoc Committee members on July 14, 2003 and met with the Ad Hoc Committee for final comment on July 31, 2003. The Ad Hoc Committee accepted the recommendations of the report and recommended that staff take the report to Council for direction on how to proceed. Page 3, Item No.: /0 Meeting Date: __09/30/2003 2. Proposal One finding of the Ad Hoc Committee was that a successful historic preservation program should be unique to the City to which it applies and is dependent upon many factors including the community's stage of development, number and type of historic resources, awareness of local historic resources, and existing protection and incentives for the preservation of historic resources. The recommendations are intended to address the issues raised in the SWOT analysis and recommends various strategic actions to consider for an updated preservation planning program. Since the update of Chula Vista's General Plan is underway, the proposed recommendations recognize the unique opportunity for the City to coordinate its historic preservation efforts with the long-term land use policies and goals of the City. The report provides the City with information for developing a strategic plan that would provide for consistency between historic preservation goals and land-use policies. The development of a comprehensive historic preservation program based upon a strategic plan would provide clear direction for implementing the objectives and goals for historic preservation in Chula Vista as expressed in the General Plan. The recommendation of the Ad Hoc Committee is that such a program would be based upon a City ordinance and would: a. Integrate historic preservation with the goals and objectives of the general plan b. Be based on the Certified Local Government (CLG) program c. Establish a qualified historic review board d. Provide design guidelines for historic resources e. Set guidelines that follow the Secretary of Interior's Standards for the Treatment of Historic Properties f. Establish incentive programs for the preservation of historic resources. g. Require a survey system and inventory of historic resources that is maintained and updated on a regular basis. h. Provide opportunities for public outreach and education. Each of these components as well as the proposed action plan for accomplishing them is discussed further in the "Evaluation of Historic Preservation" report. If the City Council concurs with the Ad Hoc Preservation Committee's findings and directs staff as proposed, staff will determine what resources will be needed to develop a strategic plan (staffing needed, time schedules, and any other necessary resources) and return to council for additional direction. CONCLUSION: The attached report identifies the efforts and tasks needed in order to develop an enhanced historic preservation program for the City of Chula Vista. It is recommended that Council accept the report and direct staff to determine what resources will be needed to develop a program that will accomplish the recommendations of the report. Page 4, Item No.: Meeting Date: 09/30/2003 FISCAL IMPACT: At this time, there are no fiscal impacts on the city. If council directs staff, staff will conduct an analysis of what resources will be necessary to develop a strategic plan that will incorporate the recommendations set forth in the attached report. Attachments 1. "Evaluation of Historic Preservation in Chula Vista" report 2. Ad Hoc Preservation Committee Mission Statement 3. Council Informational Memo J:\Planning\Lynnette\Historic Preservation Strategic Plan\council agenda statement with Jims revisioos.doc AN EVALUATION OF HISTORIC PRESERVATION IN CHULA VISTA Submittedto: The City OfChulaVista 276 Fou~hAvenue SanDiego, CA91910 Submitted by: Architect Milford Wayne Donaldson, FAIA As Recommended by: The Chula Vista ad hoc historic preservation committee September 30, 2003 CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 2 ACKNOWLEDGEMENTS City of Chula Vista Stephen C. Padilla, Mayor Patty Davis, City Councilmember John McCann, City Councilmember ~ll~~ Jerry Rindone, City Councilmember Mary Salas, City Councilmember Ad Hoc Historic Preservation Committee Charles Bull, Resource Conservation Commission Pamela Bensoussan, Heritage Museum Board Cheryl Mestler, Design Review Committee Steve Castaneda, Planning Commission Bob Madsen, Town Centre Project Area Committee CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 3 TABLE OF CONTENTS 1. EXECUTIVE SUMMARY 2. INTRODUCTION 3. MISSION STATEMENT 4. STATEMENT OF SHARED VALUES 5. BACKGROUND 6. PROGRAMS AND TERMINOLOGY FOR HISTORIC RESOURCES 7. EXISTING FRAMEWORK 8. SITUATION ANALYSIS 9. PROPOSED ACTION PLAN 10. PROPOSED ORGANIZATIONAL FRAMEWORK 11. APPENDIX A. Comparative Analysis: Current Criteria for Local Designation and Designation Procedures Matrix B. Certified Local Government Requirements C. Secretary of the Interior's Professional Qualification Standards D. Secretary of the Interior's Standards for and Evaluation and Identification E. List of Designated Historic Sites CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 4 1. EXECUTIVE SUMMARY The surge of local interest in historic preservation resulted in the City's adoption of the Mills Act Program in 2001 as well as prompted a need to evaluate the City's current historic preservation policies. In 2002 an ad hoc historic preservation committee was formed to develop recommendations for historic preservation in Chula Vista that would coordinate with the General Plan Update. The purpose of the ad hoc historic preservation committee was to: · Evaluate the City's existing historic preservation program; Make a recommendation for an appropriate program for the future; · Identify short-term and long-term tasks that would assist the City of Chula Vista in accomplishing the mission for historic preservation. The ad hoc historic preservation committee, staff members of the Planning Department, Community Development, the Library and historic preservation consultant, Architect Milford Wayne Donaldson, FAIA, attended five (5) meetings in order to evaluate the City's existing program and to determine appropriate recommendations for the City's future preservation needs. The "Evaluation of Historic Preservation in Chula Vista" analyzes existing conditions, trends, current plans and standards, and provides recommendations on how to improve the City's approach to historic preservation. This report will also include an action plan for implementation. In an effort to develop a consensus, the ad hoc historic preservation committee developed a mission statement which identified objectives, goals, and tasks that would complement the overall vision for the City of Chula Vista. With the mission statement in hand, it enabled the ad hoc committee members to focus on the needs of the City and develop a preservation program that would benefit the history of Chula Vista and its resources. The ad hoc historic preservation committee reviewed the current programs and terminology for historic resources in order to establish a foundation for evaluation of its current program. This included: · National Historic Preservation Act; · National Register of Historic Places; · Califomia Register of Historical Resources · Certified Local Government; · The Secretary of the Interior's Standards for the Treatment of Historic Properties; and · Califomia Historical Building Code. Next, the City's designation process was reviewed with an indepth look at its current properties listed on the local register. Although the City of Chula Vista is rich and diverse in its collection of historic resources, it was determined that the current designation process as outlined in the CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 5 City of Chula Vista Municipal Code, did not provide for a consistent historic review process. Issues such as "historical context" and "integrity" were discussed in detail. The ad hoc historic preservation committee also developed an action plan that would address the issues raised regarding Chula Vista's historic preservation program. The action plan included the following: · Develop a preservation program based upon the Certified Local Government (CLG) criteria; · Provide a predictable and consistent historic review process, such as the National Register of Historic Places criteria for designation; · Establish an adequate and qualified historic preservation review board; · Provide a set of standards or principles to guide the Board/Commission with regards to historic preservation issues; · Provide incentives for historic preservation; and · Provide adequate public participation in the local historic preservation program. 2. INTRODUCTION A local historic preservation ordinance is the most effective form of protecting a community's historic resources. Every local government in California has the authority to adopt a local program applying regulations to historic properties. Because every local community has varying types of historic resources, populations, and development pressures, it is understandable that each local government should create a local historic preservation program that best suits the needs and views of its community. A historic preservation program should provide a policy for the protection of historic resources, establish an object and process for designating historic properties, and protect the integrity of designated historic properties. 3. MISSION STATEMENT In an effort to develop consensus and cooperation, the ad hoc historic preservation committee identified objectives, goals and tasks that they felt would complement the overall vision for the City of Chula Vista. With the assistance of the City's Organizational Development Training staff member Toni McKean, the ad hoc historic preservation committee identified objectives, goals and tasks that they felt would complement the overall vision for the City of Chula Vista. The following mission statement of the Committee was developed from those objectives, goals, and tasks identified: The Mission of the ad hoc historic preservation committee is to develop recommendations for historic preservation in Chula Vista that will foster cohesiveness between historic preservation and other land use policies and that will preserve elements of important periods in Chula Vista History and that will honor individuals that have played a significant role in the cultural, social, economic, and architectural history. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 6 With this mission in mind, the Committee determined that an appropriate program for the future should recognize and preserve the integrity of buildings, structures, and sites; address the values and principles of the entire City of Chula Vista; and honor contributions of individuals who have played a significant role locally, regionally, and nationally.~ 4. STATEMENT OF SHARED VALUES Historic preservation activities in Chula Vista should focus on the values established by the City Council in February 2000. At that time, the City Council developed a statement of shared values that the City should be committed to pursue in each of its endeavors. These values are: to build and nurture a progressive and cohesive community which values our diversity, respects our citizens, honors our legacy, and embraces the opportunities for the future. Further, historic preservation should help provide for a "connected, balanced, and cohesive community" which was established as one of the City Council 2003 Strategic Themes. 5. BACKGROUND A. Brief History2 The Chula ;?ista area was part of a Spanish land grant known as Rancho del Rey, the King's Ranch. Under Mexican role in 1821, this ranch became known as Rancho de la Nacion. It encompassed National City, Chula Vista, Bonita, Sunnyside, and the Sweetwater Valley. In 1845, the ranch was granted to Juan Forster, son-in-law of Mexican governor Plo Pico. Ten years later, Forster sold it to F.A.L. Pioche, a Frenchman from San Francisco, who sold out to the Kimball brothers, Frank, Warren, and Levi. Frank Kimball, a real estate developer, built the towns of Nafional City and Chula Vista. In 1885, he brought the Santa Fe Railroad to Southern California, with its first terminus in National City. Several directors of the Santa Fe Railroad and Colonel W.G. Dickinson, a professional town planner, formed the San Diego Land and Town Company. They began developing the area by subdividing a 5,000 acre portion into five-acre lots with avenues and streets 80 feet in width and a steam motor passing through the center. The purchaser was required to build thereon. Within six months, a modem style house costing not less than $2,000 was built. According to the National Register of Historic Places, integrity is the ability of a property to convey its significance. To be listed in the National Register of Historic Places, a property must not only be shown to be significant under the National Register criteria, but it also must have integrity. The evaluation of integrity is sometimes a subjective judgment, but it must always be grounded in an understanding of a property's physical features and how they relate to its significance. There are seven (7) aspects of integrity as defined by the National Register: location, design, setting, materials, workmanship, feeling, and association. National Park Service, National Register Bulletin 15: How to.,lpply the National Register Criteria for Evaluation, (Washington D.C.: U.S. Department of the Interior), rev. 1991. http://www.cr.nps.gov/nr/publications/bulletins/urb 15/ntb 15_8.btm 2 Excerpt from "Chula Vista Historic Home Tour" Brochure, 2002. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 7 The Sweetwater Dam was built by the San Diego Land and Town Company to bring water to Chula Vista; a railroad was built to connect Chula Vista and Otay with National City and San Diego. The people coming to Chula Vista raised lemons, and in time, the area became the largest lemon-growing center in the world. The city was incorporated in 1911 ~vith a population of 550. After its incorporation, Chula Vista continued to be a leading lemon-growing center. Other important crops were tomatoes, celery, and salt. The Western Salt Works has been operating on the Chula Vista bay front since the beginning of the century. From 1916 to 1920, Chula Vista had a kelp processing plant that produced potash and acetone to make cordite used by the British to make bombs during World War I. This plant, now known as Gunpowder Point, had the largest kelp harvesting fleet and tank farm in the world at that time. Just after World War II, Rohr Aircraft Company was established on the bay front. The current rapid population growth and activity in Chula Vista is such that could not have been imagined in 1911. Today's historic homes can be found in the areas between Interstate 5 and 805, framed by Broadway and Hilltop and C Street through L Street. B. Historic Preservation in Chula Vista Prior to 1985, the City of Chula Vista did not have an official local register that contained a listing of historic resources. Only a minimal number of houses were recognized and designated as historic. In 1985 the City of Chula Vista sponsored a local historic resources inventory. The inventory was limited to the area of Trousdale Drive to the north, L Street to the South, Freeway 5 to the West and Hilltop Drive on the East. This inventory preceded the annexation of the Montgomery Area and did not include this area as part of the survey. Participating in the survey included three (3) members of the Chula Vista Historical Society and local historian, Kama Webster. Kama Webster was contracted directly by the City Council to research and document the architecture and history of the homes and conduct a walking survey of homes within the study area. As a result, approximately 258 homes were included on the survey list with 42 of the homes being included within the Chula Vista List of Historic Sites. More recently, the surge in local interest in historic preservation coupled with a City Council committed to the preservation of historic resources within Chula Vista prompted an evaluation of current historic preservation policies and led to the adoption of the Mills Act Program in 2001. The Mills Act Program is a tax incentive program for owners of historic homes and buildings. Since that time, 15 more houses have been designated as historic with a total of 22 historic homeowners electing to participate in the Mills Act Program. Council directed staff to review the status of the City's historic preservation program and to propose amendments if needed. Staff researched historic preservation programs of other cities in San Diego County and found that, unlike Chula Vista, most jurisdictions included historic preservation as a section in their General Plan and/or had a historic preservation ordinance in CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 8 place. In light of the fact that Chula Vista was currently updating their General Plan, staff felt that a more comprehensive approach to reviewing the City's historic preservation policies, programs, and activities, coordinated with the General Plan Update, would be beneficial. Staff took the request to Council and in July 2002, the City Council approved the formation of an ad hoc historic preservation committee. The Council also approved that a consultant, familiar with historic preservation programs, be retained to assist in the development of the plan. Council requested that the committee develop recommendations of what the City of Chula Vista Historic Preservation Program should be and an action plan for how the City may obtain those goals. The ad hoc committee was charged with the responsibility of: · Providing an evaluation of the City's existing historic preservation program; · Determining an appropriate program for the future and identifying short-term and long-term tasks that would help the City accomplish the mission for historic preservation. The Committee was comprised of one representative from the Resource Conservation Commission, Design Review Committee, Planning Comanission, Heritage Museum Board, and the Town Centre Project Area Committee. 6. PROGRAMS AND TERMINOLOGY FOR HISTORIC RESOURCES Historic preservation laws and programs were enacted throughout the nation because of public concern about the destruction of national and state prehistoric and historic resources by government-sponsored projects. Within the past generation, historic preservation has evolved from a limited and somewhat insular pursuit into a broad based popular movement with wide support. The following are programs and terminology common for historic resources: A. National Historic Preservation Act In 1966, Congress passed the National Historic Preservation Act (NHPA) establishing the Federal Government as a full partner and leader in historic preservation. While Congress recognized that national goals for historic preservation could best be achieved by supporting the drive, enthusiasm, and wishes of local citizens and communities, it understood that the Federal Government must set an example through enlightened policies and practices. The NHPA requires federal and state agencies to consider the impacts that their projects and plans will have on properties listed on or eligible for listing on the National Register of Historic Places. Ifa federal or state project will adversely affect a register-eligible property, then the agency must consider ways to lessen or mitigate the negative impacts on the eligible property. Agencies may consult with the State Historic Preservation Officer (SHPO) in making decisions about the identification, register-eligibility, and mitigation treatment for properties. Federal agencies include Tribal Historic Preservation CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 9 Offices and the Federal Historic Preservation Offices as well as other interested parties in their decision-making process. B. National Register of Historic Places The National Register of Historic Places is the official federal list of districts, sites, buildings, structures, and objects significant in American history, architecture, archaeology, engineering, and culture. Properties eligible for listing on the National Register contribute to an understanding of the historical and cultural foundations of the nation. The National Register includes all prehistoric and historic properties within the National Park system, National Historic Landmarks, and properties of significance in national, state, or local prehistory and history. The National Register is the "authoritative guide to be used by Federal, State, and local governments, private groups, and citizens to identify the Nation's cultural resources and to indicate what properties should be considered for protection from destruction or impairment." However, the federal regulations explicitly provide that National Register listing of private property "does not prohibit under Federal law or regulation any actions which may otherwise be taken by the property owner with respect to the property." Benefits for listing include the recognition of a property's importance to local, regional, or national history and as well as assist in bringing financial benefits to the community through revitalization and heritage tourism. C. California Register of Historical Resources The California Register of Historical Resources (California Register) is an authoritative guide to California's significant historical and archaeological resources to be used by state and local agencies, private groups, and citizens in identifying the existing historical resources of the state, and to indicate which resources deserve to be protected, to the extent prudent and feasible, from substantial adverse change. The California Register program encourages: (1) public recognition and protection of resources of architectural, historical, archaeological, and cultural significance, (2) identifies historical resources for state and local planning purposes, (3) defines threshold eligibility for state historic preservation grant funding. The State Historical Resources Commission (SHRC) oversees the California Register program, which the State Office of Historic Preservation (OHP) administers. D. Certified Local Government The Certified Local Government program integrates local governments with the national historic preservation program through activities that strengthen decision-making regarding historic places at the local level. The program also provides federal funding and technical assistance to local governments via the State Historic Preservation Officer for preservation activities. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 10 E. The Secretary of the Interior's Standards for the Treatment of Historic Properties The Secretary of the Interior is responsible for establishing standards for all programs under Departmental authority and for advising Federal agencies on the preservation of historic properties listed in or eligible for listing in the National Register of Historic Places. In partial fulfillment of this responsibility, The Secretary of the Interior's Standards for the Treatment of Historic Properties (The Standards) have been developed to guide work undertaken on historic buildings. There are separate standards for preservation, rehabilitation, restoration, and reconstruction. In addition, The Standards have guided Federal agencies in carrying out their historic preservation responsibilities for properties in Federal ownership or control; the State Historic Preservation Officer (SHPO) and local officials in reviewing both Federal and non-Federal rehabilitation proposals. The Standards are mandated when federal funds are utilized or when they are part of a federal tax certification program. It is the intent of The Standards to assist the long-term preservation of historic materials and features. The Standards pertain to historic buildings of all materials, construction types, sizes, and occupancy and encompass the exterior and interior of the buildings as well as cultural landscapes. F. California Historical Building Code The CHBC applies to all qualified historic structures, districts and sites. To be qualified, designation must come from federal, state or local authority and includes structures listed on following: · National Register of Historic Places California Register of Historic Resources · California Registered State Historic Landmarks · Points of Historic Interest · State Recorded and Evaluated Local Inventories · City or County Inventories Title 24, Part 8, the California Historical Building Code, is the only building code in California appropriate to historic structures, districts and sites. It mandates that reasonable alternatives be sought and adopted where historic fabric or historic perceptions are threatened by the requirements of the regular code. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 11 7. EXISTING FRAMEWORK Chula Vista has a rich and diverse inventory of historic resources. There are 61 sites/structures that have been determined by the City Council to meet the local criteria and are currently listed on the Chula Vista List of Historic Sites. (Refer to Appendix F, List of Designated Historic Sites) The current local designation criteria is as follows: a. Bears a relationship to overall heritage on a local, state, or national basis. b. Relates to a historic personage who played an important role historically, on a local, state, or national basis. However, the individual need not be known nationally, as long as it was someone who made a significant contribution on a local basis. Ideally, this includes a site where the individual lived or where a noteworthy historical contribution or achievement took place. c. May be a site where an important event took place. This would be an event symbolic ora phase of history that could reach the national level. The site of the signing of a historic document, for example, will satisfy this criterion. d. The site should have distinguishing architectural characteristics that are identifiable. This includes structures of a particular architecturally style recognizable today. e. The site may be archaeologically significant in its association with pre-history of the area. A site demonstrating existence of an ancient community (Indians indigenous to the area, for example) could satisfy this criterion. f. Has integrity. This is where the site continues to have evidence of the original features. Enough of the original structure or the site is intact to be distinguishable as having historical value. A. Current Plans and Standards Currently, historic preservation is not contained in the Chula Vista General Plan nor does the City have a historic preservation ordinance. The legislative basis for historic preservation in Chula Vista is only addressed in Chapter 2.32 Sections 2.32.030 (J), 2.32.070, 2.32.090 of the Chula Vista Municipal Code and falls under the jurisdiction of the Resource Conservation Commission (RCC). Ordinance Provisions: · §2.32.030 (J) Safeguard the city's historic, aesthetic, social, economic, political, and architectural past. · §2.32.070 Additional duties - Historical protection The commission shall: A. Recommend to the city council the designation of any site which it has found to meet the criteria as a historical site. The commission shall also CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 12 recommend if the historical site permit process as provided in Section 2.32.090 of this chapter, should be imposed on the site; B. Inspect any site which the commission has reason to believe could meet the criteria for a historic site; C. Explore means for the protection, retention, and preservation of any historical site, including, but not limited to, appropriate legislation and financing, such as the establishment of a private funding organization or individual, local, state, or federal assistance; D. Recommend standards for historical and aesthetic districts and the establishment of such districts within the city; E. Coordinate its activities with the county, the state, and the federal government as appropriate to prevent duplication of efforts. F. Provide direction to staff for the preparation and maintenance of a register of all designated historical sites. The register shall include a description of the site, its location, the reason for its designation, and other information that the commission determines necessary. The register shall be distributed to city departments; the owners and/or occupants of designated historical sites and other interested civic or governmental agencies; ~ -'G. Ten days prior to the consideration by the commission of any site for designation as a historical site, the owner shall be notified in writing that the site is under consideration for inclusion in the register. The notice ~ shall include the date, time, and place of the meeting. For purposes of this ~ chapter, the owner of such property is the person appearing as the owner of such property on the last equalized assessment roll of the county. Such notice shall be mailed to the address shown on the assessment roll, in order for a person to appear and protest such inclusion. The owner shall also be notified of any subsequent discussion or possible actions regarding the potential site by the commission or city council. · §2.32.090 Historical site permit process. A. The city council may, after considering such a recommendation by the resource conservation commission, impose the permit restrictions contained in this section. B. No permit for the demolition, substantial alteration or removal of any building, structure, or site shall be issued without first referring the matter to the resource conservation commission, except where the city manager determines that demolition, removal, or substantial alteration of any such building, structure, or site is immediately necessary in the interest of the public health, safety or general welfare. The building, engineering, and planning departments shall notify the resoume conservation commission in writing within five (5) days of any request it receives for any such permit. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 13 · Mills Act The Mills Act is legislation that gives local jurisdictions the power to enter into contractual agreements with private property owners of qualified historic homes. The Mills Act is designed to encourage the preservation, maintenance, and restoration of designated historic properties through property tax savings. The Mills Act Agreement specifies what preservation, maintenance and restoration efforts will be made by the property owner(s). The Agreement is a legally binding contract between the City and the historic homeowner with a minimum term of 10 years. The County Assessor's Office determines what the "new" assessed value and property tax savings will be. Property tax savings can be substantial. May 29, 2001 The City Council adopted a Policy implementing the Mills Act Program whereby the City has the authority to enter into Mills Act Contracts with the owners of qualified historic sites. This program was designed to encourage the preservation, maintenance, and restoration of designated historic properties through property tax incentives. An owner of a qualified historic property may be eligible to have their property taxes reassessed at a lower rate, with the stipulation that the property tax savings be used toward the preservation of the historic property. To date the City has entered into 22 Mills Act Contracts. · Preservation Advocacy Chula Vista also has an active local historic preservation group comprised of historic homeowners, long-time residents, and preservation activists. Many of those in the preservation group are members of The Heritage Museum. The Heritage Museum is located at 360 Third Avenue and is dedicated to enhancing knowledge of the region's history. The Heritage Museum is under the direction of the Chula Vista Public Library, and offers an open membership, coordinates historic preservation and incentive workshops, and sponsors an am~ual historic home tour. 8. SITUATION ANALYSIS In order to facilitate the identification of Chula Vista's future historic preservation needs, two types of analyses were conducted: 1) a strengths and weakness analysis and 2) an opportunities and threats analysis. Accordingly, the intent of the analysis is to aid in the development of objectives and actions that help guide the City's future direction for historic preservation. Successful implementation of objectives and actions discussed in Section 9 relies heavily upon the activities of the City of Chula Vista, as well as, the cooperation and participation of other intergovernmental agencies and the private sector. Although a number of the actions relate directly to responsibilities of the City, the initiative of private sector organizations and individuals are also recognized as a critical factor when striving to protect Chula Vista's CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 14 significant historic and cultural resources. Preservation partners hopefully will utilize the objectives and actions that developed from the analyses to guide their planning and decision- making activities. Issues identified in the analysis derive from the consultant's review and analysis of the City's existing historic preservation program/designation process, Mills Act Property Tax Abatement Program, the City of Chula Vista Municipal Code (CVMC), and public meetings with City Staff and the ad hoc historic preservation committee. A. Strengths While the City of Chula Vista does not have an "official" historic preservation program, the City does provide some historic preservation elements in their current Municipal Code. These components form the basis of Chula Vista's existing preservation efforts and include the following strengths: 1. Historic Preservation Designation Process · Application packet presents opportunity for property owner to provide basic property information and pertinent historical documentation :: necessary for review by City staff and the Resources Conservation Commission (RCC). · Designation review provides opportunity for interaction between City staff and applicant. Additionally it provides opportunity for public comment .~ and allows the RCC commissioners to advise the Mayor, City Council, and other commissions and boards of their recommendation regarding the historical significance of a resource. · The existence of local designation criteria that can provide a basis for local historical significance, while also establishing the context in which a proposed property is evaluated. 2. Established Local Register of Designated Historic and Cultural Resources · Illustrates outcome of designation review process. · Provides easily accessible list/inventory of all local historic designations. · Helps to inform decision-makers, community members, and interested parties about locally designated resources. 3. Historic Signs · Each structure that is designated as historic by the Chula Vista City Council is provided a wooden placard that has the City logo, historic name, and year built. · The placards identify structures that have been formally recognized as having historic significance to Chula Vista. 4. Sixty-one Designated Historic Resources CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 15 · Illustrates use of designation process. · Identifies level of historic preservation commitment from property owners. 5. Adopted Mills Act Tax Abatement Program · Provides tax incentive to owners of designated historic properties for a minimum ten-year period. · Shows a commitment on the part of the city to provide incentives for historic preservation. 6. Active Preservation Community · Demonstrates community commitment and support for local preservation efforts. · Builds historic preservation constituency. 7. Increased Public Awareness · Demonstrates acknowledgement and raises additional awareness of local treatment of historic and cultural resources. · Generates and provides a variety of knowledge and expertise within historic preservation. 8. 1986 Local Itistorieal Survey · Identifies potential historical resources within the City. 9. City of Chula Vista Official Website3 · Disseminates information about historic preservation from local, state, and national organizations. · Provides updated and accessible WebPage format with document and source links. 10. Chula Vista Municipal Code Title 2 Administration and Personnel, Chapter 2.32 Resource Conservation Commission · Provides legal basis for the establishment of a local historic preservation program that retains, safeguards, and protects historic and cultural resources. · Designates the Resources Conservation Commission as the responsible body to advise and make recommendations to the City Council on the disposition and treatment of eligible and potentially eligible historic and cultural resources (2.32.070). · Establishes the integration of historic and cultural resources into broader land-use decisions. 3 www,ci, chula-vista.ca.us/City_Services/DevelopmentS ervices/Planning_Building/Planning/Enviromental/ Historic_Pres.asp CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 16 B. WEAKNESSES 1. Poorly Defined Local Designation Criteria · Creates the possibility for an inconsistent historic resources review process and unpredictable outcomes. 2. Lack of Historic Resources Commission · Loss of readily available professional expertise, which increases the threat of losing valuable historic resources significant to Chula Vista's history. · Current duties of RCC are multifunctional providing citizen's advice to the City Council in the areas of energy conservation, resource recovery, environmental quality, historic and prehistoric site protection, and other related fields as determined by the City Council. 3. Historic Designation Application Form · Basic and pertinent historical information is not easily accessible within form; such as, location map, resource type, criteria, site photograph, and modifications. · Lacks supplemental information; such as, bibliography, chain-of- property title, and nominator information. · Narrative, provided by the applicant, should supplement basic and pertinent information identified on the application and provide sufficient historical information and background necessary for resource evaluation under select criteria. 4. Lack of Comprehensive City-wide Historical Survey · Decreases knowledge of local, state, and/or national historic and cultural resources within Chula Vista. · Does not promote an informed decision making process. · Increases the threat of losing Chula Vista's valuable resources. · Increases the potential for project delays. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 17 5. Lack of Historical Context(s) for Designation Purposes: Themes, Places, and Periods in Time4 · Does not provide necessary foundation for resource interpretation and evaluation. · Lack of integration with historical context as identified in publications and research documents. · Generates a lack of contextual meaning and threatens context(s) relative to understanding Chula Vista's history. · Increases threat of losing valuable historic and cultural resources. · Minimizes and potentially threatens broad interpretations of regional, state, and national history. 6. Lack of Historic Preservation Training Opportunities · Increases loss of technical, economic, and legislative assistance helpful in local preservation efforts. · Increase5 threat of uninformed decision making process. 7. Lack of a Coordinated Program · Generates duplicate and/or potentially undermines local preservation efforts undertaken by the City and local preservation groups. 8. Inaccessibility to Demolition Permitting Information Process for Designated Historic Properties and Potentially Eligible Properties · Potential inconsistency between CVMC 2.32.070 Additional Duties- Historical Protection (B) and permit and/or environmental review process. C. Opportunities 1. General Plan Update · Add Historical Resources/Historic Preservation as a part of the Land Use Element · Integrate Historic Preservation and related issues into area plans, and adopted required and optional elements; such as, Land-use Element, Growth Management Element, Open Space and Conservation Element (archaeology, rural), Parks and Recreation Element, and Economic Development Element. 4 Historic context(s) de£me themes, places, and periods in time important in identifying, interpreting, and evaluating resources. The historic context(s) establishes the foundation for resource interpretation and ultimately evaluation. Without an identified context, a resource has no meaning. Many citywide historical surveys provide historical contexts by providing "context statements". These statements def'me how a resource is going to be interpreted and evaluated. However, it is important to note that a resource may "fit" within multiple historic contexts. The following is an example ora historic context: theme, place, and time. A context statement that discusses the agricultural development of Chula Vista would include extant properties/resources that were developed and/or clearly associated with the City's orchard industry. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 18 2. Preservation Incentives Examine the feasibility of historic preservation incentives; such as, grants, recognition/acknowledgment programs, service/planning incentives, and stewardship/volunteer/intem programs. 3. Certified Local Government Program · Provides grant opportunities; that is, 60/40% matching grant, workshop grants. · Provides technical assistance to Staff regarding historic and cultural resources and the California Environmental Quality Act (CEQA), Section 106 of the National Historic Preservation Act, and nomination processes to state and national landmark programs. · Provides frequent technical training and workshops in Sacramento and Los Angeles. 4. Professional Consultation and Programs · Establish list of consultants that meet minimum professional qualifications standards in the field of historic preservation, architecture, and archaeology. · Develop a list of other related specialties; such as, building restoration and rehabilitation, painters, art glass, and window glaziers. · Initiate a process by which professionals (i.e. architects) will volunteer their time to provide assistance to owners of historic stmctures. 5. Historic Districts local, state, and/or national · Identify potential geographical and thematic historic districts. 6. Citywide Historical Survey Expand and update citywide survey to include all resource types including archaeology and cultural landscapes. · Identify historic context(s) and periods of significance important to understanding Chula Vista's development patterns. 7. City Website Links · Include National Register of Historic Places (NRHP). · http://www.cr.nps.gov/nr/ · National register of historic and cultural resources significant to our national history. · Include National Park Service (NPS) Preservation Briefs · http://www2.cr.nps.gov/tps/brie fs/presbhom.htm CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 19 · Technical briefs that provide assistance to historic property owners about how to preserve, and restore existing historic features. Include San Diego Historical Society (SDHS) · http://sandiegohistory.org/index.html · Countywide research archive with extensive and well- organized historical collections. 8. Procedures and Regulatory Framework · Develop a Historic Preservation Ordinance for the creation of an "official" Historic Preservation Program, include procedures for designations, demolitions, alterations, as well as define and provide designation criteria, definitions, purpose and intent, and staff/commission qualifications, and responsibilities. · Amend CVMC Title 2, Chapter 2.68 (repealed by Ordinance 1928). · Amend CVMC Title 18.54.100 for consistency with California Public Resources Code 21084.1 as it pertains to the California Environmental Quality Act (CEQA). · Ensure that there is consistency between the Title 19, Zoning Code and historic preservation efforts. ~ 9.' City/Publicly Owned Properties · Survey publicly owned properties. · Identify potential historic resources. · Document identified resources. · Evaluate identified resources. · Designate resources to local, state, or national registers. · Preserve, Maintain, Restore, or Adapt and Reuse publicly owned historic properties. D. THREATS 1. Neighborhood and Commercial Deterioration resulting from: · Lack of maintenance. · Residents and businesses moving and investing in newer neighborhoods and commercial districts. · Vandalism, trash, and graffiti. 2. Loss of Community and Neighborhood Character resulting from: · Incompatible infill projects. · A lack ofinteragency coordination and uncoordinated projects; such as, infrastructure maintenance, and capital improvements. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 20 · A lack of an environmental/permit review process for potentially eligible historic properties. (Refer to language in CVMC 2.32.070 Additional duties - Historic Protection (B)). · An outdated survey. 3. Loss of valuable Historic and Cultural Resources Significant to Local, Regional, State, and/or National History resulting from: An outdated historical survey, lack of historical context(s) and periods of significance needed to effectively evaluate resources. A lack ofinteragency coordination. · A lack of training pertinent to understanding and evaluating resource types. · A lack of an environmental/permit review process for potentially eligible historic properties. (Refer to language in CVMC 2.32.070 Additional duties - Historic Protection (B)). · Inaccessible or insufficient documentation of designated properties. 4. Demolition of Known Historic Properties without Commission Review resulting from: · A lack ofinteragency coordination and/or unfamiliarity with CVMC 2.32.090. Historic Site Permit Process. · Inaccessible or insufficient documentation of potential historic resources. · Demolition by neglect. 5. Under-informed Decision Making resulting from: · A lack of preservation expertise. · A lack of training opportunities for staff, commission, and community. 6. Duplicate Efforts at Local, State, and Federal Levels resulting from · A lack of interagency coordination. · A lack of preservation expertise. · Uninformed decision making and constituency. · A lack of training opportunities. · A lack of coordination between the City and local preservation groups. 9. PROPOSED ACTION PLAN CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 21 Every local government in California has the authority to adopt a local ordinance applying regulations to historic properties. However, there is no one standard "model" for what an ordinance or historic preservation program should contain. A successful historic preservation program should be unique to the City to which it applies and is dependent upon many factors including the community's stage of development, number and type of historic resources, awareness of local historic resources, and existing protection and incentives for the preservation of historic resources. The proposed action plan attempts to address the issues raised in the SWOT analysis and recommends to the City of Chula Vista various strategic action issues to consider for its future preservation planning program. Since the update of Chula Vista's General Plan is underway, the proposed action plan gives an opportunity for the City to coordinate its historic preservation efforts with the long-term land use policies and goals of the City. The Historic Preservation Program for the City of Chula Vista should address the following issues. The topics are not listed in priority of need but may be critical to future planning operations. 1. Currently the City of A comprehensive historic Develop a preservation Chula Vista does not have preservation policy is program with goals and a historic preservation needed. A preservation objectives that bring together component to their plan or ordinance clearly the objectives outlined in the General Plan. ties historic preservation evaluation report with those of efforts with legitimate the General Plan. governmental functions. 2. The City of Chula Vista is The City should obtain Develop a preservation not a Certified Local CLG status within a program based upon the Government. reasonable amount of time. Certified Local Government (CLG) criteria. Apply to be a CLG once qualifications are met. 3. Current Historic There should be a Enforce appropriate state and Preservation in Chula predictable and consistent local legislation for the Vista creates the historic review process, designation and protection of possibility for an historic properties inconsistent historic Adopt the National Register of resources review process Historic Places criteria for and unpredictable designation as required to outcomes, obtain CLG status. In addition, adopt criteria specific to local needs. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 22 Provide an open application process for nominations of historic resources in which the applicant/writer does not need to meet certain qualifications (such as a degree in history or architectural history) to nominate a resource. The City should also provide literature or workshops in order to assist the writer in the nomination process. Literature may include, "How to Nominate Your Property in the Local Register." Nominations shall yield pertinent information for proper evaluation such as historical context, and current appearance and condition of the property. Owner consent is required for private properties. Owner consent is not required for public properties. Opposition by more than 50% of the owners within a proposed district may stop district designation. Once designation is completed, it should be recorded so that future persons associated with the property are aware of its designation status. Determination of eligibility may be made by the applicant if the owner does not wish the property to be nominated. 4. The City of Chula Vista Establish an adequate and Minimum of seven (7) does not have an adequate qualified historic members nominated by the City and qualified preservation preservation review board. Council and appointed by the review board. This includes the number of Mayor. The City's charter does members, terms of not appoint anyone who resides members, any required outside the City limits. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 23 members, any required Three (3) of the seven (7) expertise that the members members to meet the Secretary must have in historic of the Interior's Qualifications preservation, the regularity Standards. of meetings, naming of the * Historian officers, and voting · Archaeologist procedures. · Architectural Historian /Art Historian · Architect · Historic Architect Members at large may include, but not be limited to, members of historic interest groups, developers, realtors, landscape architects, and attorneys. Meet a minimum of six (6) times per year. Members should attain appropriate training. An annual report should be prepared and submitted to the City Council. The report shall be a synopsis of the amount of designations and Mills Act applications that were conducted. Decisions reached should be forwarded to the City Council as a recommendation. /0 -d 7 CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 24 5. The City of Chula Vista The Board/Commission The appointed Board/ should specify other shall also review other Commission should have review items concerning items concerning historic authority to review some form historic resources, resources, of physical changes that might destroy or compromise the historic or architectural integrity of the designated property or district. This may include exterior alterations requiring a building permit. Attaching the review process to procedures for building permit application is an easy way to assure compliance with preservation review procedures. The City's ordinance should be changed to list demolition permits as a discretionary action for buildings that are designated or determined eligible for listing on the local, state, or national register. 6. The City of Chula Vista Provide a set of standards or Broad standards, such as The does not provide a guide principles to guide the Secretary of the Interior's for decision making Board/Commission in Standards for the Treatment of process regarding deciding what is proper Historic Properties may apply historical resources, action that will not harm the to all designated properties and historic or arcl~itectural properties within historic character of the designated districts. When appropriate, the or potentially eligible State Historical Building Code historic property, should be used to provide flexibility in required standards for qualified historical buildings. More specific, Design Guidelines may be provided to specific architectural types or types of structures, or specific designated properties or districts. 7. Appeal process from the Designation is enacted upon The City Council may review Board/Commission should by the City Council upon the report of the Board/ be specified, the recommendation of the Commission concerning the CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 25 Board/Commission. designation, reevaluate the proposed designated property or district according to the designation standards, and shall have discretion over whether the property or district meets the designation standards. 8. The City of Chula Vista Provide incentives for Currently, the Mills Act is should provide additional historic preservation, provided for designating a incentives, property on the local register. Other incentives include: · Use of the State Historical Building Code (SHBC). · Conservation Easement Programs. ~ · Develop a Contingent Acquisition Fund. · Design Assistance Volunteer Programs. 9. Local s'arveys need to be There should be Develop and maintain a system updated on a regular basis, cohesiveness of unique for the survey and inventory of historic communities and historic properties. neighborhoods and Update the survey every five diversity in historic (5) years. preservation should be Coordinate with the Office of encouraged. Historic Preservation's (OHP) inventory program. Follow the Secretary of the Interior's Standards for Identification and Evaluation. (Refer to Appendix D) The current resources nominated to the City's survey should be reassessed for the level of integrity. 10. Provide adequate public Board/Commission Public education, outreach, participation opportunities meetings should be open to awareness, and involvement in the local historic the public, should be encouraged in both >reservation program. English and Spanish. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 26 Public can comment on nominations to the local register and in preservation planning issues. Continue Mills Act Satisfactorily perform the Continued participation in the participation, responsibilities delegated to Mills Act and other incentive it by the City. programs that the City may pursue. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 27 10. PROPOSED ORGANIZATIONAL FRAMEWORK CITY OF CHULA VISTA Mayor City Council HISTORIC PRESERVATION BOARD/COMMISSION Historian / Architectural/Art Architect / Historic Architect Archaeologist Member Member Member Member Qualified Staff to the Board/Commission Some of the most important concerns in the development of a preservation program revolves around the selection of an appropriate entity to administer and enforce the program and the specific powers that are to be granted to that entity. A. Composition As indicated in the Proposed Action Plan, it is recommended that the seven (7) Board/Commission members be nominated by the City Council and appointed by the Mayor. The three (3) members of the Board/Commission shall meet the Secretary of the Interior's Qualification Standards. The requirements for meeting the Secretary of the Interior's Qualification Standards ensures that members have the necessary technical expertise to review adequately matters before the review body. B. Scope of Powers Just as important as who sits on the review body is what authority that body has to regulate land use activities. Review bodies in various communities across California have wide-ranging responsibilities, including, but not limited to, the following: CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 28 · Survey and identification of historically and architecturally significant structures and areas; · Designation and protection of historic resources and districts; · Review and application for alteration, construction, or demolition of designated properties and all structures within historic districts; · Establishment of standards and procedures for designation of historic properties and districts; · Establishment of standards and procedures for designation of landmarks and historic districts; and · Establishment of educational activities. It is recommended that the final decision-making authority continue to rest on the Mayor and City Council with recommendations from the Board/Commission. C. Relationship to Other Entities A key related topic is whether authority over all preservation-related issues should be located in one review body or dispersed among several such bodies. It is recommended that the Preservation Board/Commission have advisory authority over designations and permit applications, but the decision may be appealed to the City Council. D. Staff-Level Reviews An important issue is the extent to which some, if any, responsibilities under the preservation ordinance should be delegated to staff. Experience around the country shows that it is extremely common for Preservation Boards/Commissions to delegate authority for minor decisions to professional staff. Recommended standards should be established to guide such delegation of authority. The general rule for such delegation of authority is that the Preservation Board/Commission should not be allowed to delegate responsibilities at random, but should be constrained by detailed provisions included in the preservation program or in formally adopted rules and regulations that are referenced in the preservation program. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 29 11. CONCLUSION The report provides an overall evaluation of the City's existing historic preservation efforts and identifies key tasks to be performed to attain a historic preservation program that could be incorporated into the General Plan Update for future policy guidance. The proposed action plan provides the City direction in developing a historic preservation program that would provide for consistency between historic preservation and land-use policies. The development of a historic preservation ordinance would provide clear direction for implementing the objectives and goals for historic preservation in Chula Vista as expressed in the General Plan. As discussed above such an ordinance should: a. Integrate historic preservation with the goals and objectives of the general plan b. Based on the Certified Local Government (CLG) program c. Establish a qualified historic review board d. Provide design guidelines for historic resources e. Should set guidelines that follow the Secretary of Interior's Standards for the Treatment of Historic Properties fi Establish incentive programs for the preservation of historic resources. g. Require a maintained system of survey and inventory of historic resources. h. Provide opportunities for public outreach and education. A historic preservation ordinance that includes, but may not be limited to, the above provides a proactive method of protecting a community's character and historic resources. For a city that has a wealth of potentially historic resources, such as Chula Vista, a proactive approach would be beneficial. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 30 12. APPENDIX A. Comparative Analysis: Current Criteria for Local Designation and Designation Procedures Matrix B. Certified Local Government Requirements C. Secretary of the Interior's Professional Qualification Standards D. Secretary of the Interior's Standards for Evaluation and Identification E. List of Designated Historic Sites CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 31 A. Comparative Analysis 1. Sample City Ordinances: Current Criteria for Local Designation NPS / NRHP A Events 50 · Location B Persons · Design C Architecture · Setting D Archaeology · Materials · Workmanship · Feeling · Association California A Events 45 · Location B Persons · Design __ C Architecture · Setting D Archaeology · Materials E State Historical Landmarks No. 770 and older · Workmanship F Points of Historical Interests · Feeling · Association Chula Vist~ A Person N/A B Event C Architecture D Archaeology E Maintains integrity Carlsbad A Special Elements N/A B Person / Events C Architecture D Archaeology E Geographically definable area that are linked historically Coronado A ISpecial Elements 75 B Persons / Events C Architecture D Master Builder E California Landmark or Point of Historical Interest F Historic districts with 75% contributing resources CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 32 Oceanside A Special Elements N/A B Persons / Events C Architecture D Master Builder E Significant characteristics determined by the Council that needs to be )rotected Pasadena A Event N/A Maintain tntegrity B Person: Significant social, cultural, scientific contribution C Master Builder D Person: Exerted a major influence on the heritage E Architecture F Archaeology G Integrity as a natural environment and contributed to the City's well-being San Diego A Special Elements 45 B Person C Architecture D Master Builder E Resources listed or determined eligible for listing on the NRHP and CA Register F Finite group ofresoumes related to one another in a clearly distinguishable way Santa Monica · Residents 50 · Must be conversant with Pasadena's historical, architectural, and cultural !heritage CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 33 2. Comparative Analysis: DesignatiOn Procedures California N/A State Historical Resources Board Anyone · 9 Members · 4 year term · Qualifications · 5 members to be professionals in one of the following: · history · prehistoric archaeology · historic archaeology · architectural history · architecture · Ethnic history · Folklife · 2 public representative ChulaVista 173,556 Resource Conservation Commission · 7 Members · 4 year term Carlsbad 83,469 Historic Preservation Commission Anyone · 5 Members · 4 year term · Qualifications · All should have knowledge and interest in historic preservation and local history · 3 members should be of the following or related field: · Architect · Archaeologist · Historian · Biologist · Engineer or Geologist · 30 year resident or longer with interest in local history · Community member CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 34 Coronado 24,100 Historic Resource Commission · 5 Members · 3 year term · Qualifications · Design professional · Business person owning, operating, or managing property within the City · One should have an interest in or knowledge of historic preservation and the cultural resources of the City. Oceanside 161,029 Historic Preservation Advisory Commission Anyone · 7 Members · Term · 3 members serve for 1 year · 2 members serve for 2 years · 2 members serve for 3 years · Qualifications · Licensed architect · Licensed civil engineer or is specifically qualified by reason of training or experience in structural rehabilitation · Knowledgeable in local history, architecture, and cultural development ·30 year resident or longer with interest in local history · 3 current residents of the City CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 35 Pasadena 133,936 Landmarks Commission · 5 Members · Qualifications · Residents · 18 years old · Registered Architect · Local Historian · Architectural Historian (MA) · Real Estate licensee San Diego 1,223,400 Historic Resoumes Board Anyone · 15 Members · 2 year term with no more than 4 consecutive terms · Qualifications · 1 member to be professionals in one of the following: · history · archaeology · landscape architecture · architectural history · architecture · Others may have experience in the following, should reflect diverse neighborhood representation, and have demonstrated a special interest in historic preservation: · Law · Real Estate · Engineering · General Contracting · Finance · Planning · Fine Arts · No more than 3 owners of designated historical resources CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 36 Santa Monica 98,289 Cultural Heritage Commission Anyone Members year term Qualifications · Residents · Must be conversant with Pasadena's historical, architectural, and cultural heritage CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 37 B. Certified Local Government Local governmems strengthen their local historic preservation efforts by achieving Certified Local Government (CLG) status from the National Park Service (NPS). NPS and State governments, through their State Historic Preservation Offices (SHPOs), provide valuable technical assistance and small matching grants to hundreds of diverse communities whose local governments are endeavoring to keep for future generations what is significant from their community's past. In turn, NPS and States gain the benefit of local government partnership in the national historic preservation program. Another incentive for participating in the CLG program is the pool of matching grant funds SHPOs set aside to fund CLG historic preservation subgrant projects--at least 10% of the State's annual Historic Preservation Fund (HPF) gram allocation. Grant funds are distributed through the HPF grant program, administered by NPS and SHPOs. PROGRAM PARTNERS Jointly administered by NPS in partnership with SHPOs, the CLG Program is a model and cost- effective local, State, and federal partnership that promotes historic preservation at the grassroots level across the nation. Working closely with such national organizations as the National Association of Preservation Commissions, the CLG program seeks: 1) to develop and maintain local historic preservation programs that wilt influence the zoning and permitting decisions critical to preserving historic properties, and 2) to ensure the broadest possible participation of local governments in the national historic preservation program while maintaining preservation standards established by the Secretary of the Interior. HOW WE HELP The CLG Program integrates local governments with the national historic preservation program through activities that strengthen decision-making regarding historic places at the local level. Because local planning office staffoffen play key roles in CLG projects, the thread of historic preservation becomes woven into the fabric of local land-use policy. Local governments collect and analyze information on the location and significance of archeological and historic properties for use by preservation commissions and by local, county, and State agencies. Using grants awarded by SHPOs, CLGs may produce historic theme or comext studies, cultural resource inventories, assessmems of properties to determine their eligibility for local and National Register of Historic Places designation, building reuse and feasibility studies, design guidelines and conservation ordinances, and publications to educate the public about the benefits of historic preservation. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 38 STATS Since 1985, more than $40 million in HPF grants, has been allocated to the Certified Local Government program; and 1,228 local governments currently participate in the program nationwide. CLG Funding The more than 1,100 local governments that participate in the program are eligible to apply to their State Historic Preservation Officer (SHPO) for grants representing a minimum of ten percent of the federal funds allocated to their State. In FY 1997, the total amount of funding CLGs received through the Historic Preservation Fund (HPF) subgrants was $3 million. An equal amount is expected to be distributed in FY 1998. Projects eligible for funding and the criteria used to select them are developed annually by the SHPO. Funding decisions are made by the State not NPS. Among the kinds of activities funded are the following: architectural, historical, archeological surveys; oral histories; nominations to the National Register of Historic Places; staff work for historic preservation commissions; design guidelines and preservation plans; public outreach materials such as publications, videos, exhibits, and brochures; training for commission members and staff; and rehabilitation or restoration of National Register listed properties. CLG Questions & Answers What are the Benefits of Being a CLG? The benefits to local governments from participating in the CLG program are numerous. While CLG grants generally represent a relatively small amount of funds, they have often been used as seed money to attract funding from local government or other sources. Also, in many cases, the products generated by CLG grants have provided credibility to a fledgling local historic preservation program. Beyond being just a source of funds, the CLG program has helped institutionalize historic preservation and give it legitimacy as a function of local government. Since the local government staff working in the Program are often in the local planning office, the CLG program has helped forge critical connections between historic preservation and land use planning. Similarly, the CLG program has led to increased cooperation between local preservationists and the State Historic Preservation Office and resulted in a strengthened statewide preservation network. Where does funding for CLG grants come from? Funding for grants to Certified Local Governments comes from the Historic Preservation Fund (HPF), a Federal grants program appropriated by the U.S. Congress and administered by the National Park Service (NPS), which provides financial support to State Preservation Offices (SHPOs). Under the provisions of the National Historic Preservation Act, as amended, SHPOs CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 39 are required to award at least 10% of their annual HPF monies to CLGs in their State. (Some States have additional State funds for CLGs.) What types of projects are eligible for CLG funding? HPF grants to Certified Local Governments have funded a wide variety of local historic preservation projects. Projects eligible for funding and the criteria used to select them are developed yearly by each SHPO. CLG project types that have been funded include the following: · architectural, historical, archeological surveys, and oral histories · preparation of nominations to the National Register of Historic Places · research and development of historic context information · staff work for historic preservation commissions, including designation of properties under local landmark ordinances · writing or amending preservation ordinances · preparation of preservation plans · publication information and education activities · publication of historic sites inventories · development of publication of walking/driving tours · development of slide/tape shows, videotapes · training for commission members and staff · development of architectural drawings and specifications · preparation of facade studies or condition assessments · rehabilitation or restoration of properties individually listed in the National Register of Historic Places or contributing to a National Register historic district What other criteria govern whether a local historic preservation project is eligible for funding? There are two other factors: all CLG grants must result in a completed, tangible product and/or measurable result; and all must be carried out in accordance with the applicable Secretary of the Interior's Standards for Archeology and Historic Preservation (a copy may be obtained from the SHPO). How much money is there in a CLG grant? The amount of money in a CLG grant must be large enough to have tangible results. Otherwise, there are no specific Federal requirements regarding the amount of money SHPOs make available in individual grants to CLGs. Consequently, the dollar amount of the grant depends primarily on the funding policy set by each SHPO. Some States try to award a grant to each CLG in the State every year. In general, the dollar amount of grants in these States tend to be small, particularly if there are numerous CLGs. On the other hand, other States award relatively few but larger grants. On a nationwide basis, CLG grants in 2001 ranged in size from $500 to $60,000. Do CLG grants require a financial contribution from the CLG? In most states, CLG grants are matching grants, i.e. recipients must provide a certain amount of cash or in-kind services to be used in carrying out the grant project. Each SHPO determines how CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 40 much, if any, match is to be required. In most States, a 50/50, or "dollar-for-dollar" match is required. This means that for every dollar received the recipient must provide a matching dollar in services, cash, or volunteer hours, as specified by State policy. (See "How can the grant be matched?" below for more information.) How do SHPOs notify CLGs of the availability of CLG grants? SHPOs makes an annual mailing to each CLG, and each local government whose application for certification is pending, notifying them of the availability of CLG grant funds. Potential CLG applicants are informed of the total amount of funds available. State priorities for funding, criteria to be used in selecting proposals to be funded (see below), a deadline for submitting requests, and a written description of what must be included in applications for CLG grants. What are the application procedures? Although application procedures and time frames vary from State to State, in general, the SHPO solicits grant proposals from its CLGs in the Fall. Applicants then submit a Grant Application (or Subgrant or Project Proposal), which describes the project and why it is needed, how the project is to be carried out and what its goals a~e, who will be doing the proposed work and their professional qualifications, a proposed budget and project schedule, and the specific products to be generated by the project. Applications are generally due at the end of the calendar year. Contact your SHPO and the specific deadlines in your State. (Applicants should also determine what local procedures and requirements, if any, must be satisfied prior to submitting a CLG grant application.) Who decides which applications are funded? Each SHPO sets its own funding priorities. In some States, greater weight may be given to one type of a project over another. Among the factors typically used to rate grant proposals are compatibility with the broad goals of the SHPO, urgency of the project, significance of the historic properties, geographic distribution of grant funds, education and public awareness potential, and the administrative and financial management capability of the applicant. On what grounds may SHPOs decline to fund an individual CLG grant request? CLG grants are competitive. While all CLGs are entitled to submit proposals, not all may get funding. SHPOs may decline to fund a proposal that does not adequately address the State's funding priorities, meet its selection criteria, have access to necessary professionals, or be achievable within the time period allowed or the budget proposed. However, States must base grant award decisions on the selection criteria included in the application instructions and notice of grant availability. Additionally, SHPOs may choose not to fund a proposal if they have reason to believe that the applicant does not have the necessary experience or financial resources to carry out the project or has not performed satisfactorily on a previous CLG grant. When are proposals selected? While time frames vary, successful applicants usually receive notification in the Spring that their proposal will be funded. In some States, recommendations about which proposals should receive funding by the professional staffofthe SHPO must be approved by the State Review Board or CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 41 the State Historical Commission. An agreement between the SHPO and the CLG stipulating the terms of the grant is generally signed in the Spring or Summer. When can work begin? Applicants for CLG funds must wait until the grant agreement between the SHPO and the CLG's chief elected local official, or his or her legal representative, is signed before starting work on any project. Unless specifically authorized in writing by the SHPO, costs incurred prior to execution of the written agreement will not be paid. How long does the grant last? The schedule for completing the project will be outlined in the grant agreement. Most CLG grant projects are completed within 9 to 18 months. Projects undertaken with CLG grant funds must be completed in no more than two years from October 1, the start of the Federal fiscal year of the year the funds are appropriated by Congress. Since the grant agreement usually is not signed until the Spring after the start of the Federal fiscal year (depending upon when Congress makes its appropriation), there is usually less than two years in which to complete the work. Multi-year projects require applying for separate grants in successive years and performing the work in phases. Can the time be extended? If cimumstances outside of the control of the CLG make the terms of the grant agreement unachievable, the agreement may be modified or cancelled by mutual agreement between the SHPO and the CLG. For example, if inclement weather interferes with field survey and prevents completion of the work specified in the grant agreement within the time period stipulated, a limited time extension may be granted or the scope of work and budget amended. However, extensions may not stretch the grant period beyond the two-year limit on the expenditure of HPF monies. (See question above.) When are the grant funds actually transferred to the CLG? Most CLG grants are reimbursable grants. CLGs must first pay the project costs and then submit a request to the SHPO for reimbursement. Consequently, the CLG must have enough money "up-front" to be able to carry the project (including paying contractors) until it gets reimbursed. CLGs should learn the requirements and timing of the State's reimbursement procedures before the project begins. Does the CLG have to complete the project before being reimbursed? Not always. Depending on the type of project funded, many SHPOs allow CLGs to submit reimbursement claims on an interim "milestone achieved" basis. Why is matching share required? In establishing a partnership between Federal, State, and local governments, the National Historic Preservation Act requires that HPF grants be matching grants. Underlying this requirement is the need for each of the partners to share the costs of historic preservation. Matching grants ensure that there is strong State and local commitment to projects and result in more historic preservation work being performed than if Federal funds alone were involved. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 42 How can the grant be matched? Grants can be matched in two ways: in cash or through in-kind services (often called "soft match") necessary to achieve the required product. Generally, CLGs can combine these two types of match to meet the total amount required. Match requirements, however, vary by State. Can the time spent by CLG staff on the project be counted as match? Yes. In most States, work on the project performed by the staff of the local government is considered part of the overall cost of the project and can be counted as part of the CLG's match. Copies of time sheets and payroll printouts are required as documentation of employee time devoted to the project. CLGs must include staff time in the project budget, like any other cost, if they plan to claim it as match. Can the services of volunteers be counted as in-kind match? Yes. Many States allow services provided by volunteers, both professional and nonprofessional, to be counted as match by CLGs. The work performed by volunteers must be a necessary part of achieving the products expected from the project and cannot be more than half its total cost. When u~as match, how are volunteer services valued? In order to claim volunteer services as in-kind match, CLGs must first establish the rate of pay for the type of work performed by the volunteers. Often SHPO pay scales establish the maximum rate allowe~:l for professionals. Ifa volunteer performs services outside his or her profession, the volunteer ti~me must be valued at the Federal minimum wage rate (for example, an amheologist stuffing envelopes would be valued at minimum wage rate). Also, as evidence that volunteers contributed to the project, time records documenting each volunteer's time must be submitted to the State. If a CLG chooses not to count volunteer services as match, does it still have to provide time records? No. In most States, documentation of volunteer time spent on a project is only required when the CLG wishes this contribution to count as part of its matching share. What other types of in-kind services can be connted as match? Most States allow CLGs to claim as match in-kind services such as supplies (i.e., paper or film), developing photographs, photocopying, office rent, clerical support, or certain administrative costs when these are donated to the project by either the local government or a third party. When a CLG chooses to count these supplies or services as match, documentation is required. If grant funds could have been used to pay for a particular item had it not been donated, then the donation will usually be allowable as a matching share contribution. What sort of reports must be turned in? Progress reports are usually required on an interim basis. These reports must include a description of what has actually been accomplished and spent to date. SHPOs set the format for these reports and require preliminary products, as appropriate. A final project report is also required upon completion of the grant. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 43 What sort of procedures must be followed when a local government uses CLG grant funds to pay for consultants or contractors? Hiring consultants or contractors to perform part of the project must be done in accordance with acceptable State-established competitive procurement procedures compatible with Federal requirements (and with whatever local procedures apply). Frequently, existing State and local government procedures that meet these requirements are used. A certain number of qualified firms or individuals must be contacted to ensure a fair, open, and competitive selection process. Generally, at least three price quotations or bids must be obtained and the process must be documented. Architects, historians, or other professionals must meet qualification standards set by NPS. Selection may be based on experience, qualifications and cost, rather than cost alone. In many States, the SHPO requires that the CLG consult with it before consultants or contractors are selected. Can CLG grant funds be used to buy supplies or equipment? Yes. Most local, State, and Federal regulations require price comparisons and a competitive selection process in purchasing equipment, negotiating a lease, or procuring nonprofessional services. Generally, State and local procurement regulations apply. Some SHPOs require grantees to request prior approval £or purchases greater than $500 in value. How long must records on grant expenditures be kept? The grant agreement usually specifies records requirements. Documentation relating to the fiscal aspect of any grant project usually must be kept for a minimum of three years after the date of receipt of the last payment (i.e. reimbursement under a CLG grant), or until an audit for the grant period is accepted. Where can I find additional information on CLG grants? Your SHPO can answer any questions you might have. Many SHPOs have a grants manual describing the procedures used in that State for applying for and administering CLG grants (including any additional State requirements beyond those described in this brochure). CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 44 C. Secretary of the Interior's Professional Qualification Standards The following requirements are those used by the National Park gervice, and have been previously published in the Code of Federal Regulations, 36 CFR Part 61. The qualifications define minimum education and experience required to perform identification, evaluation, registration, and treatment activities. In some cases, additional areas or levels of expertise may be needed, depending on the complexity of the task and the nature of the historic properties involved. In the following definitions, a year of full-time professional experience need not consist of a continuous year of full-time work but may be made up of discontinuous periods of full-time or part-time work adding up to the equivalent of a year of full-time experience. History The minimum professional qualifications in history are a graduate degree in history or closely related field; or a bachelor's degree in history or closely related field plus one of the following: 1. At least two years of full-time experience in research, writing, teaching, interpretation, or other demonstrable professional activity with an academic institution, historic organization or agency, museum, or other professional institution; or 2. Substantial contribution through research and publication to the body of scholarly knowledge in the field of history. Archeology The minimum professional qualifications in archeology are a graduate degree in archeology, anthropology, or closely related field plus: 1. At least one year of full-time professional experience or equivalent specialized training in archeological research, administration or management; 2. At least four months of supervised field and analytic experience in general North American archeology, and 3.Demonstrated ability to can~ research to completion. In addition to these minimum qualifications, a professional in prehistoric archeology shall have at least one year of full-time professional experience at a supervisory level in the study of archeological resources of the prehistoric period. A professional in historic archeology shall have at least one year of full-time professional experience at a supervisory level in the study of archeological resources of the historic period. Architectural History The minimum professional qualifications in architectural history are a graduate degree in architectural history, art history, historic presetwation, or closely related field, with coursework in American architectural history, or a bachelor's degree in architectural history, art history, historic preservation or closely related field plus one of the following: 1. At least two years of full-time experience in research, writing, or teaching in American architectural history or restoration architecture with an academic institution, historical organization or agency, museum, or other professional institution; or 2. Substantial contribution through research and publication to the body of scholarly knowledge in the field of American architectural history. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 45 Architecture The minimum professional qualifications in architecture are a professional degree in architecture plus at least two years of full-time experience in architecture; or a State license to practice architecture. Historic Architecture The minimum professional qualifications in historic architecture are a professional degree in architecture or a State license to practice architecture, plus one of the following: 1. At least one year of graduate study in architectural preservation, American architectural history, preservation planning, or closely related field; or 2. At least one year of full-time professional experience on historic preservation projects. Such graduate study or experience shall include detailed investigations of historic structures, preparation of historic structures research reports, and preparation ofptans and specifications for preservation projects. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 46 D. Secretary of the Interior's Standards for Evaluation and Identification SECRETARY OF THE INTERIOR'S STANDARDS FOR EVALUATION Evaluation is the process of determining whether identified properties meet defined criteria of significance and therefore should be included in an inventory of historic properties determined to meet the criteria. The criteria employed vary depending on the inventory's use in resource management. Standard I. Evaluation of the Significance of Historic Properties Uses Established Criteria The evaluation of historic properties employs criteria to determine which properties are significant. Criteria should therefore focus on historical, architectural, archeological, engineering and cultural values, rather than on treatments. A statement of the minimum information necessary to evaluate properties against the criteria should be provided to direct information gathering activities. Because the National Register of Historic Places is a major focus of preservation activities on the Federal, State and local levels, the National Register criteria have been widely adopted not only as required for Federal purposes, but for State and local inventories as well. The National Historic Landmark criteria and other criteria used for inclusion of properties in State historic site files are other examples of criteria with different management purposes. Standard II. Evaluation of Significance Applies the Criteria Within Historic Contexts Properties are evaluated using a historic context that identifies the significant patterns that properties represent and defines expected property types against which individual properties may be compared. Within this comparative framework, the criteria for evaluation take on particular meaning with regard to individual properties. Standard III. Evaluation Results in A List or Inventory of Significant Properties That Is Consulted In Assigning Registration and Treatment Priorities The evaluation process and the subsequent development of an inventory of significant properties is an on-going activity. Evaluation of the significance of a property should be completed before registration is considered and before preservation treatments are selected. The inventory entries should contain sufficient information for subsequent activities such as registration or treatment of properties, including an evaluation statement that makes clear the significance of the property within one or more historic contexts. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 47 Standard IV. Evaluation Results Are Made Available to the Public Evaluation is the basis of registration and treatment decisions. Information about evaluation decisions should be organized and available for use by the general public and by those who take part in decisions about registration and treatment. Use of appropriate computer-assisted data bases should be a part of the information dissemination effort. Sensitive information, however, must be safeguarded from general public distribution. SECRETARY OF THE INTERIOR'S STANDARDS FOR IDENTIFICATION Identification activities are undertaken to gather information about historic properties in an area. The scope of these activities will depend on: existing knowledge about properties; goals for survey activities developed in the planning process; and current management needs. Standard I. Identification of Historic Properties Is Undertaken to the Degree Required To Make Decisions Archival research and survey activities should be designed to gather the information necessary to achieve defined preservation goals. The objectives, chosen methods and techniques, and expected results of the identification activities are specified in a research design. These activities may include archival research and other techniques to develop historic contexts, sampling an area to gain a broad understanding of the kinds of properties it contains, or examining every property in an area as a basis for property specific decisions. Where possible, use of quantitative methods is important because it can produce an estimate, whose reliability may be assessed, of the kinds of historic properties that may be present in the studied area. Identification activities should use a search procedure consistent with the management needs for information and the character of the area to be investigated. Careful selection of methods, techniques and level of detail is necessary so that the gathered information will provide a sound basis for making decisions. Standard II. Results of Identification Activities Are Integrated Into the Preservation Planning Process Results of identification activities are reviewed for their effects on previous planning data. Archival research or field survey may refine the understanding of one or more historic contexts and may alter the need for additional survey or study of particular property types. Incorporation of the results of these activities into the planning process is necessary to ensure that the planning process is always based on the best available information. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 48 Standard III. Identification Activities Include Explicit Procedures for Record-Keeping and Information Distribution Information gathered in identification activities is useful in other preservation planning activities only when it is systematically gathered and recorded, and made available to those responsible for preservation planning. The results of identification activities should be reported in a format that summarizes the design and methods of the survey, provides a basis for others to review the results, and states where information on identified properties is maintained. However, sensitive information, like the location of fragile resoumes, must be safeguarded from general public distribution. CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 49 E. List of Designated Historic Sites CITY SITE HISTORIC COMMON RCC COUNCIL SITE NO. ADDRESS NAME NAME RECOM APP. PERMIT I 699 E St. Site of Greg 7/28/87 No Rogers House 2 3 North Second Ave. James Bulmer Blumer House 7/28/87 No House 3 210 Davidson St. Alfred Hames Handel Cordrey 7/28/87 No House House 4 666 Third Ave. Our House Orchard House 7/28/87 No 5 276 F St. First 7/28/87 No Congregational Church 6 525 F St. James Johnson James Johnson 7/28/87 No House House 7 669 Del Mar Ave. George E1 Nido 7/28/87 No Worthington House 8 671 Fourth Ave. William Haines Seaman Hames 7/28/87 No House House 9 21 F St. Reginald Vaughn Augusta Starkley 7/28/87 No House House 10 613 Second Ave. Byron Bronson Byron Bronson 7/28/87 No House House 11 640 Fifth Ave. Engebretson- Stafford House 7/28/87 No Stafford House 12 357 G St. Chula Vista 5/7/84 5/22/84 No Women's Club 13 264 1 St. Clara Smith House Four Seasons Day 7/28/86 7/28/87 No Care Center (M) 14 617 Del Mar Frances Fisher Glen Roberts 7/28/86 7/28/87 No House House (M) 15 630 Del Mar George Rife House Rosemary Bullen 7/28/86 7/28/87 No House (M) 16 30 F St. Herbert Bryant Michael Carsn 8/4/86 7/28/87 No House House 17 50 F St. Herman Hotel William Smith 8/4/86 7/28/87 No Carriage House House 18 54 F St. W.J.S. Browne William Browne 8/4/86 7/28/87 No House House 19 88 L St. San Diego Country San Diego Country 8/4/86 7/28/87 No Club Club 20 62 Cook Court Hazel Goes Cook Hazel Goes Cook 8/4/86 7/28/87 No House House 21 89 Country Club Dr. Theodore Thursten Theodore Thursten 8/4/86 7/28/87 No House House 22 344 Hilltop Dupree-Gould Gould House 8/4/86 7/28/87 No House 23 170 Cypress L.G. Spring House Ruth Weatherbie 8/18/86 7/28/87 No House (M) CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30~2003 Page 50 CITY SITE HISTORIC COMMON RCC COUNCIL SITE NO. ADDRESS NAME NAME RECOM APP. PERMIT 24 34 Davidson Carl Bol~ House Mary Boltz House 8/18/86 7/28/87 No 25 124 Hilltop Leo Christy House Leo Christy House 8/18/86 7/28/87 No (M) 26 151 Landis Albert Barker Abraham Eitzan 8/18/86 7/28/87 No House House (M) 27 209 D St. Nancy Jobes Marcos Carver 8/18/86 7/28/87 No House House 28 503 G St. Kindergarten Old Kindergarten 8/18/86 * No Building Building 29 511 G St. San Diego County Insectary Building 8/18/86 7/28/87 No Insectary 30 44 North Second Edward Gillette Marcella Darling 8/18/86 7/28/87 No Ave. House House 31 301-305 Third Ave. Melville Block Security Trust 8/18/86 7/28/87 No Bank Building 32 410 Church Elmer Mikkelson Rex Budel House 8/25/86 7/28/87 No House 33 665 Del Mar Mary Mill House Mary Miller House 8/25/86 * No 04 374 Roosevelt St. 8/25/86 7/28/87 No 35 155 G St. Mrs. B.K. Maude The Boarding 8/25/86 7/28/87 No House House 36 33 I St. Robert Mueller Celia Flynn House 8/25/86 7/28/87 No House 97 379 J St. Evelyn Haines Theodore Curtis 8/25/86 7/28/87 No House House 38 435 First Ave. William Sallmon William Smith 8/25/86 7/28/87 No House House 39 320 Second Ave. Allison Crocket Allison Crocker 8/25/86 7/28/87 No House House 40 10 Second Ave. Lucious Wright Lucious Wright 8/18/86 7/28/87 No House House 41 614 Second Ave. Nadine Davies Lee Burch House 7/28/86 7/28/87 Yes House 42 616 Second Ave. Greg Rogers Greg Rogers House 7/28/86 7/28/87 Yes House 43 642 Second Ave. Ga~t~tt~on-Fmnk Frank House 7/28/86 7/28/87 No (Yes) ?? House 44 644 Second Ave. Jennie MacDonald Jean McCall House 7/28/86 7/28/87 ** House 45 311 D St. Frank Damren Margaret Cameron No House House 46 Rohr Manor 8/25/86 7/28/87 Yes 47 200 K St. Edmund Russ 7/2/01 9/25/01 No House 48 224 Fig George Steese 10/15/01 i2/4/01 No House 49 279 J St. Victory Day House 12/3/01 12/11/01 No 50 466 E St. The Galligan 12/3/01 1/22/02 No House CITY OF CHULA VISTA EVALUATION OF HISTORIC PRESERVATION 9-30-2003 Page 51 CITY SITE HISTORIC COMMON RCC COUNCIL SITE NO. ADDRESS NAME NAME RECOM APP. PERMIT 51 292 Sea Vale Harold Payton 4/15/02 6/11/02 No House 52 209 I St. Summer-Lee 4/29/02 6/11/02 No House 53 190 K St. Erle Halliburton 4/15/02 6/11/02 No House 54 475 E St. William Drew 6/3/02 8/6/02 No House 55 840 First Mary Drew House 6/3/02 8/6/02 No 56 462 E St. Clearon Robertson 7/l/02 8/6/02 I No House 57 692 Second Ave. Percy Sprague Owners rescinded 9/30/02 Eustis House their application 10/2002. 58 7 Cresta Way ' Hadlye Johnson 8/19/02 9/17/02 No House 59 415 Hilltop Southem Beauty 8/19/02 9/17/02 No 60 616 Del Mar Edwin T. Smith Sr. 8/19/02 9/17/02 No House 61 382/384 Del Mar The First Woman's 8/19/02 9/17/02 No Clubhouse 62 475 E St. The William Ada 9/30/02 I 1/19/2002 No Monroe House * Owners submitted letters to the City Council at the 7/28/87 meeting requesting no designation. ** The Historical Site Permit was originally imposed by City Council on 7/28/87, but was later removed by City Council on 12/20/94 by request of the property owner. Chula Vista Ad Hoc Historic Preservation Committee Mission Statement The Mission of the Ad Hoc Historic Preservation Committee is to develop a strategic plan for historic preservation in Chula Vista that will foster cohesiveness between historic preservation and other land use policies and that will preserve elements of important periods in Chula Vista history and that will honor individuals that have played a significant role in the cultural, social, economic and architectural history. · Create a state of the art historic preservation program that recognizes and preserves integrity of structures and sites and is fully implementable. ·Address values and principles of historic preservation and refine values according to Chula Vista wishes, feelings. · Honor contributions of individuals who have played significant roles locally, regionally, and nationally. GOALS AND OBJECTIVES TO ACCOMPLISH THE MISSION: GOAL 1: Elevate Historic Preservation to an element of the General Plan Update (Coordinate with Land Use Element of the General Plan) ·Establish Parameters for new City-Wide Survey of Historic Resources Identify/Locate Historic Features ·Examine Feasibility and positive and negative aspects of Chula Vista becoming a CLG. · Rewrite/Expand City's ordinance on historic Preservation (make clear distinctions between historic designation and historic site permit process. Review the current historic site permit process. · Promote development that is compatible with historic resources · Promote interpretative and commercial potential of publicly accessible historic resources. GOAL 2: Create a predictable and consistent historic review process: · Define which approach to historic preservation fits the needs of Chula Vista: Voluntary vs. Involuntary. (Owner Consent Vs. Non-Owner Consent) ·Create clear and specific designation criteria that will support the long-term needs of Chula Vista. · Develop a thorough inventory of historic resources. (Update existing inventory to include Montgomery and other areas excluded from the 1985 survey.) GOAL 3: Communicate and educate the public On historic preservation issues. develop a "heritage-tourism" program (historic preservation and tourism factor) ,,Promote the Library as a resource-as holder of City information, archivist, research etc. · Expand historic museum as resource catalyst and City attraction GOAL 4: Develop/Implement and educate the public on incentive programs (i.e. Mills Act) GOAL 5/6: Maintain cohesiveness of unique historic communities and neighborhoods; Encourage diversity in historic preservation. (not only an "Anglo" effort) · make a plan to preserve sites and maintain interest of City Public Works (i.e. street, sidewalks, fountain at Women's Club) (Maintain infrastructure surrounding ~t!~storic s!tes) · Do not put undue burdens on older and/or low-income residents. COUNCIL INFORMATION MEMORANDUM TO: The Honorable Mayor and City Council VIA: David D. Rowlands Jr., City Manager FROM: Robert A. Leiter, Director of Planning and Building SUBJECT: Proposal for Historic Preservation Strateg/c Plan Interest in the City's historic preservation program has increased with Council adoption of the Mills Act Program. At the City Cotmcil meeting of December 4, 2001 the Council considered the historic designation of the Fischer House. In conjunction with Council discussion on this request, Council members asked staff to review the current status of the City's historic preservation program and to propose amendments if needed. As a result, over the past few months staff has been reviewing the City's current policies and procedures for historic preservation. The Resource Conservation Commission is the City entity charged with considering historic preservation. Therefore, as part of the review of the existing program, our staff met with Charles Bull, RCC chairman, and Pamela Bensoussan, an RCC member with specific knowledge and interest in historic preservation activities. As a follow up to this meeting, our staff met with the RCC to discuss a comprehensive approach to reviewing the City's historic preservation policies, programs, and activities, which would be coordinated with the City's General Plan Update. Under this proposal, which was endorsed by the RCC, an ad hoc committee, made up of representatives of the Resource Conservation Commission, Planning Commission, Design Review Committee, Town Centre Project Area Committee, and Heritage Museum Board, would be formed for the purpose of developing an overall strategic plan for historic preservation. The City has been able to obtain the services of Wayne Donaldson, a consultant with extensive experience in historic preservation programs, to assist in the development of this plan. The costs of consultant services would be covered by the adopted Planning and Building Department budget. The ad hoc committee would: conduct an overall evaluation of the existing historic preservation program, determine an appropriate program for the future, and identify key tasks to be performed now and tasks to be incorporated into the General Plan Update. Staff would attend all meetings and would provide administrative and informational support to Task Force and consultant. This committee would commence its efforts within the next month, and would conclude its work three to four months later. The goal of the committee would be to develop recommendations of what the City of Chula Vista Historic Preservation Program should be and an action plan for how we can get there. Staff would then prepare a report to City Council setting forth the recommendations of the committee and how they can be accomplished. Please let me know if you have any questions on this matter, or would like to have this matter discussed at a future City Council meeting. Otherwise, it is our intent to proceed in setting up Historic Preservation Strategic Plan Page 2 this ad hoc committee and developing a strategic plan in accordance with the approach outlined above. J:\Planning~Lynnette\council~ad hoc committee COUNCIL INFORMATION MEMO 3.doc RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A REPORT REGARDING HISTORIC PRESERVATION IN CHULA VISTA AND DIRECTING STAFF TO DETERMINE THE RESOURCES NEEDED TO IMPLEMENT THE RECOMMENDATIONS OF THE REPORT WHEREAS, in August of 2002 City staff helped form an ad hoc historic preservation committee charged with the task of reviewing the City's existing historic preservation efforts and developing recommendations for an improved historic preservation program; and WHEREAS, the Ad Hoc Historic Preservation Committee, City staff and Wayne Donaldson, an accomplished architect and recognized expert in historic preservation, have completed their work in the form of a report entitled "Evaluation of Historic Preservation in Chula Vista"; and WHEREAS, City staff and the members of the Ad Hoc Historic Preservation Committee request that the City Council accept their report and direct staff to determine what resources will be needed to implement the report's recommendations. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby accept the report entitled "Evaluation of Historic Preservation in Chula Vista" and directs staff to determine what resources will be needed to carry out the report's recommendations. Presented by Approved as to form by Jim Sandoval Ann Moore Acting Director o f Planning and Building City Attorney COUNCIL AGENDA STATEMENT ITEM II MEETING DATE: September 30, 2003 ITEM TITLE: Resolution accepting a preliminary conceptual right-of way improvement plan for F Street from its intersection with Fourth Avenue to its terminus at the Bayfront, and directing staff to incorporate the proposal in future planning documents for final City Council consideration. SUBMITTED BY.: Director of General Servi~,.~ REVIEWED BY. City Manag~v) -~ (4/5tbs Vote: YES NO X} _ RECOMMENDATION. (~ '~ ' That Council accept a preliminary conceptual fight-of way improvement plan for F Street fi.om its intersection with Fourth Avenue to its terminus at the Bayfront, and direct staff to incorporate the proposal in future planning documents for final City Council consideration. This report is simply intended to identify this corridor off Street as an area that has the potential for cohesive street improvements at an undetermined time in the future. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: As part of the construction of the new Police Facility and the impending start of construction of the renovations to the Civic Center, the adjoining streets, particularly Fourth Avenue and F SWeet will be enhanced within the project areas with new paving and new or enhanced landscaping. As these projects move forward, discussions among City staff and with members of the community, more specifically, Pat Aguilar, member of the City's Design Review Committee and Crossroads II, a concerned group of City residents focused on land development and related issues in western Chula Vista, ensued regarding efforts that could be undertaken to develop a conceptual plan for future improvements to the right-of-way of F Street fi.om Fourth Avenue to its terminus at the Bayfront. The general nature of these discussions were to attempt to develop a strategy that ties together the Bayfront with the Civic Center complex and the historic commercial corn on Third Avenue. The Project Architect for the Police Facility and Civic Center Complex Renovation, Carrier Johnson, graciously agreed to donate some of its resources to develop a preliminary conceptual plan or strategy to make future improvements to the F Street right-of-way corridor. After several weeks of work, Carder Johnson developed some scenarios as to how improvements could be made. It should be noted that the F Street corridor is a particularly challenging street as the right-of-way and actual width of the street varies throughout the study area. The F Street corridor, while presenting some interesting obstacles, offers great opportunities for improvement, particularly from a non-vehicular perspective. Since there are no offramps servicing F Street from Interstate 5, the street will act as more of a local connector from the downtown area to the Bayfront as opposed to the more arterial or regional connections that E Street and H Street provide. F Street also offers views of the San Diego Bay fi.om several blocks inland fi.om Interstate 5 and this lack of regional vehicular traffic and more scenic potential lends F Street to a more pedestrian and bicycle fi.iendly environment. It also starts to develop a connection and cohesion fi.om the Bayfi.ont to the downtown area that could provide significant redevelopment opportunities along F Street. It is expected that with Council acceptance of the preliminary conceptual plan, it will be incorporated in other more comprehensive planning documents addressing the western portion of the City. These documents include the City's current General Plan Update and the Urban Core Specific Planning Document effort that was initiated in Spring of 2003. These comprehensive planning efforts would provide details for enhancing the F Street corridor. City Council's action does not constitute approval of a project, but does constitute a direction to staff to further study the project proposal as part of the City's current comprehensive planning process. FISCAL IMPACT: The costs to date to develop the preliminary conceptual plan have been negligible in that professional services were donated by Carrier Johnson. There is no funding proposed for the implementation of the plan at this time with the exception of the area immediately adjacent to the Civic Center complex between Fourth Avenue and Fire Station No. 1. It is expected that details of the plan could be developed and implemented as part of future development or redevelopment activities along F Street or should a future funding source become available. RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING STAFF'S SUBMITTAL OF A PRELIMINARY CONCEPTUAL RIGHT-OF-WAY IMPROVEMENT PLAN FOR F STREET FROM ITS INTERSECTION WITH FOURTH AVENUE TO ITS TERMINUS AT THE BAYFRONT AND DIRECTING STAFF TO INCORPORATE THE PROPOSAL IN FUTURE PLANNING DOCUMENTS FOR FINAL CITY COUNCIL CONSIDERATION WHEREAS, as part of construction of the new Police Facility and the impending start of construction of the renovations to the Civic Center, the adjoining streets, particularly Fourth Avenue and F Street will be enhanced within the project areas with new paving and new or enhanced landscaping; and WHEREAS, the Project Architect for the Police Facility and Civic Center Complex Renovation, Carrier Johnson, agrees to donate some of its resources to develop a preliminary conceptu~i~12Jan or strategy to make future improvements to the F Street right-of-way corridor; and WHEREAS, the F Street corridor is a particularly challenging street as the right-of-way and actual width of the street varies throughout the study area; and WIq'EREAS, offers great opportunities for improvement, particularly from a non-vehicular perspective; and WHEREAS, as there are no off-ramps servicing F Street from Interstate 5, the street will act as more of a local connector from the downtown area to the Bayfront as opposed to the more arterial or regional connections that E Street and H Street provide; and WHEREAS, F Street also offers a view of the San Diego Bay from several blocks inland from Interstate 5 and this lack of regional vehicular traffic and more scenic potential lends F Street to a more pedestrian and bicycle friendly environment; and WHEREAS, F Street further offers a connection and cohesion from the Bayfront to the downtown area that could provide significant redevelopment opportunities along F Street; and WHEREAS, City Council's action does not constitute approval of a project, but does constitute a direction to staff to further study the project proposal as part of the City's current comprehensive planning process. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby accept staff" s submittal of a preliminary conceptual right-of-way improvement plan for F Street from its intersection with Fourth Avenue to its terminus at the Bayfront and direct staffto incorporate the proposal in future planning documents for final City Council consideration. Presented by Approved as to form by Andy Campbell e Director of General Services J:\Attomcy\rcso\strcetXROW fo~ F St - Bayfiont COUNCIL AGENDA STATEMENT Item /~ Meeting Date 9/30/03 ITEM TITLE: Resolution Approving the Amendment to the Five-Year TransNet Local Streets and Roads Program of Projects for Fiscal Years 2002-03 through 2006-07 to the San Diego Association of Governments (SANDAG) for inclusion in the Regional Transportation Improvement Program (RTIP) SUBMITTED BY: Director of Enginecring~ REVIEWED BY: City Manage~j~ ~ (4/5tbs Vote: Yes No X) SANDAG has requested that local agencies sub'fffit requests for amendments to existing projects included in the current Reginnal Transportation Improvement Program (RTIP). The current 2002-07 RTIP includes regionally significant City of Chula Vista transportation projects covering Fiscal Years 2002-03 through 2006-07. The annual development and approval of the RTIP by SANDAG are requirements for the continued receipt of State and Federal transportation project funding. The "Proposition 'A' TransNet Transportation Improvement Program - Ordinance and Expenditure Plan" also requires that all proposed projects funded with TransNet funds be included in the RTIP. Chula Vista's proposed amendments to the RTIP involve increasing the amount of TransNet funding for existing Capital Improvement Program projects for Chula Vista. RECOMMENDATION: That Council approve the resolution amending the existing Chula Vista Transportation Improvement Program for Fiscal Years 2002-03 through 2006-07 and approving the submittal of Chula Vista's Transportation Improvement Program amendment forms to SANDAG for inclusion in the RTIP. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: SANDAG has requested local agencies to submit amendment forms for projects to be included in the Fiscal Years 2002-03 through 2006-07 RTIP. An RTIP amendment is required for inclusion of all new projects, or a change of funding amounts for existing projects, which are funded by TransNet. Amendments to the existing RTIP require City Council approval to be included with the request submittal package to SANDAG. TransNet Description The TransNet Program was enacted as Proposition 'A' by the voters of San Diego County on November 3, 1987. Proposition 'A' enacted a 2 percent increase in the County-wide sales tax lasting 20 years for specified transportation programs and projects. One third of the revenues are specified for allocation to the local agencies for local street and road purposes. The other two thirds will be split between two additional primary purposes: Regional Highway and Public Transit improvements. SANDAG administers the program County-wide. The Proposition 'A' Ordinance and Expenditure Plan states that the revenue generated by the Page 2, Item ~ Meeting Date 9/30/03 sales tax measure will be used solely for transportation improvement projects in accordance with the following priorities: 1. To repair and rehabilitate existing roadways. 2. To reduce congestion and improve safety. 3. To provide for the construction of needed £acillties. In accordance with said priorities, City staff submitted to SANDAG the FY 2002-07 RTIP submittal package, which wa~ approved by City Council per Resolution 2002-117. Based on the recent approval of the City's Capital Improvemem Program, City staffhad to find an alternative funding source to fund the Olympic Parkway/I-805 interchange project. In addition, based on unanticipated TransNet revenue projections for FY 2003-04, funding for the North Broadway Reconstruction project and Pavement Rehabilitation project will be increased. The TransNet project funding amendment request for FY 2003-04 is stunmarized below: PROGRAMMED ADDITIONAL TOTAL PROJECT TRANSNET FUNDING TRANSNET FUNDING REQUESTED 1. Olympic Parkway/I-805 $626,000 $3,300,000 $3,926,000 Interchange 2. North Broadway Reconstruction $1,100,000 $200,000 $1,300,000 3. FY 03/04 Pavement Rehabilitation Program $3,251,000 $300,000 $3,551,000 TOTAL $4,977,000 $3,800,000 $8,777,000 FISCAL IMPACTS: The proposed amendments to TransNet funding would affect the following funding sources: the proposed $3,300,000 TransNet funding for Olympic Parkway/I-805 Interchange project would replace unava'flable TDIF funding originally programmed in the CIP; the additional $200,000[ TransNet funding would replace RCT funding for the North Broadway Reconstruction project; and the additional $300,000 would increase the budget for Pavement Rehabilitation for FY 03/04 and be used to rehabilitate additional streets. (Attachments) File No. 0390-50-KY174 J:\EngineerkAGENDA\RTIP Amendment Sept 2003.jcm. DOC RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCiL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE FIVE-YEAR TRANSNET LOCAL STREETS AND ROADS PROGRAM OF PROJECTS FOR FISCAL YEARS 2002- 03 THROUGH 2006-07 TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) FOR INCLUSION IN THE REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM WHEREAS, SANDAG has requested that local agencies submit requests for amendments to existing project included in the current Regional Transportation Improvement Program (RT1P); and WHEREAS, a RTiP amendment is required for inclusion of all new projects, or a change of funding amounts for existing projects, which are funded by TransNet; and WHEREAS, amendments to the existing RTIP require City Council approval to be included with the request submittal package to SANDAG; and WHEREAS, Chula Vista's proposed amendments to the RTIP involve increasing the amount of TransNet funding for existing Capital Improvement Program projects for Chula Vista; and WHEREAS, the TransNet project funding amendment request for FY 2003-04 is summarized as follows: Project Programmed Additional Total TransNet Funding TransNet Funding Requested 1. Olympic Parkway/I-805 $ 626,000 $ 3,300,000 $ 3,926,000 Interchange 2. North Broadway $1,100,000 $ 200,000 $1,300,000 Reconstruction 3. FY 03 / 04 Pavement $ 3,251,000 $ 300,000 $ 3,551,000 Rehabilitation Program TOTAL $ 4,977,000 $ 3,800,000 $ 8,777,000 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve an Amendment to the existing Chula Vista Transportation Improvement Program for Fiscal Years 2002-03 through 2006-07 and Approving the Submittal of Chula Vista's Transportation Improvement Program amendment forms to SANDAG for inclusion in the RTl]?, a copy of which shall be kept on file in the office of the City Clerk. Presented by Approved as to form by Cliff Swanson Ann Moore Director of Engineering City Attorney COUNCIL AGENDA STATEMENT Item: ! ~ Meeting Date: 913~/03, ITEM TITLE: Council Position Opposing Proposition 54: "Classification by Race, Ethnicity, Color or National Origin". SUBMITTED BY: Councilmember Patty Davi/~(:~ REVIEWED BY: N/A~'-~' (415ths Vote: Yes NoX .) A measure will appear on the special election ballot, October 7, 2003, restricting the ability of public entities to request and collect information pertaining to race, color, ethnicity or national origin. RECOMMENDATION: That the Chula Vista City Council adopt a position opposing Proposition 54. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. BACKGROUND: Proposition 54 proposes an amendment to the constitution of the State of California that restricts the ability of public entities to request and collect information related to race, color, ethnicity, or national origin. Such information is sometimes collected of employees, contractors, and public service users, including students and public aid recipients. The purposes for collecting this information include: · Demonstrating compliance with federal nondiscrimination laws, or, as a condition of receiving various federal funds · Benchmarking equal opportunity compliance · Evaluating use of discretion by law enforcement or other public agencies · Evaluating education, income, health or other trends among specified communities Page 2, item: /~ Meeting Date: 9~29~03 The California Constitution currently allows the coilection and use of race-related information, but prohibits state and local governments from providing "preferential treatment" based on race, color, ethnicity, or national origin. Proposal Effective January 1, 2005, Proposition 54 would restrict state and local governments from classifying information on a person's race, ethnicity, color, or national origin for the purposes of public education, public contracting, public employment, and other government operations, with the following exemptions: · To comply with federal law. · To remain eligible to receive money from the federal government. · To comply with a court order in force as of the effective date of the measure. · To allow law enfomement agencies to describe individuals. · To place prisoners and assign undercover law enforcement officers. · To allow the Department of Fair Employment and Housing (DFEH) to collect certain race-related information through 2014. In addition, the measure allows the Legislature to pass (by a two-thirds vote of each house) and the Governor to sign, legislation approving the collection and use of such data to serve a "compelling state interest." Analysis This analysis addresses two questions: · Does Proposition 54 significantly affect the operations of the City of Chula Vista? · Should the City of Chula Vista establish an official position? Does Proposition 54 affect City Operations? (1) Employment: It is the practice of the City of Chula Vista to collect and analyze gender and ethnicity information for both job applicants and those who enter the municipal work force. Such information must be collected to comply with Federal requirements. This information will continue to be gathered independent of this initiative. (2) Contracting: The City is required by federal law to comply with Equal Opportunity Employment requirements on all contracts that contain federal funds. Compliance is monitored by the City's EEOC officer. This information will continue to be gathered independent of this initiative. (3) Law Enforcement: The Police Department utilizes race and ethnicity information for a variety of purposes, including targeting of community policing resources, descriptions of victims, suspects, witnesses and others. Preposition 54 Page 3, Item: /~ Meeting Date: 9~29~03 contains exemptions to enable law enforcement activities, however, various law enforcement agencies throughout the state have expressed their concerns with the proposal because they feel the measure is unclear in defining the ways in which crime analysis efforts, victimization studies, vehicle stop data collection, community makeup and other statistical research would be affected. (4) Other possible affects: Some elements of the initiative may require judicial interpretation, including: Census Information: The federal government compiles demographic information on the state's population (primarily through the Census). This information generally is aggregated--that is, not tied to specific individuals. Many state and local agencies then use this information for a variety of purposes. It is unclear under the measure whether state and local agencies could continue to use the race-related components of this information for evaluation, program, and reporting purposes. Secondary uses of Race Based information collected for compliance with Federal requirement: Under the measure, state and local agencies could continue to collect race-related information to meet federal requirements. The measure, however, is not clear whether these entities can sort and analyze the information for other purposes. In the area of law enforcement, the measure allows officers to describe individuals by race-related classifications (such as during a search for a criminal suspect). It is unclear if the measure also would allow law enforcement agencies to then use the information in other ways--such as analyzing crime trends by race. Should the City of Chula Vista establish an official position? The City's Legislative Program generally recommends that the City take an official position only on matters affecting City operations. Proposition 54 passes that threshold by adding a superfluous layer of bureaucracy, confusing the compliance process, and potentially limiting law enforcement operations. Recommendation That the Chula Vista City Council adopt a position opposing Proposition 54 for the following reasons: · Unnecessarily confuses and complicates current methods of meeting state vs. federal requirements relating to contracting · Creates significant legal uncertainty relative to the use of racial and gender information for law enforcement purposes · Creates significant legal uncertainty relative to the use of census and other information categorized by race and gender that materially benefits public decision making CllY OF CHULA VISTA ENGINEERING DEPARTMENT MEMORANDUM September 30, 2003 File: OIlO-IO-L ¥-001 TO: Honorable Mayor And City Council David D. Rowlands, Jr., City Manager~{]('" Cliff Swanson, Director of Engineering' A.!Y Jack Griffin, Director of General Servi~ ~~' Chula Vista PD Construction Project; SDG & E Vault Relocation VIA: FROM: SUBJECT: As a result of the above referenced construction project it has become necessary to relocate an existing SDG & E above-ground vault. This vault is currently located in City right-of-way on the west side of Fourth Avenue immediately north of Memorial Way. This location falls in the middle of the new sidewalk. In order to relocate this vault to the back of walk (into a planned planter) it will be necessary to grant SDG & E an easement. Because of pressing construction constraints, it is highly desirable to have this vault relocated immediately. Due to the time required in getting a deed prepared and processed for council approval, we propose that the City Manager approve giving SDG & E a "Right to Enter and Construct" (RlE) in the interim. This will allow them to move the vault out of the way of our construction now and not delay the Fourth Avenue improvements. Additionally it assures them that they will ultimately get the easement that they need to support their facility. Unless we receive feedback to the contrary, we will proceed with issuing the RlE and follow up with a future agenda item to grant SDG & E an easement. ]:\Engineer\ADMIN\PD SDGE Ease info.nuno.doc Page 4, Item: Meeting Date: 16 9/29/03 Sample of Proposition Supporters and Opponents Supporters Mr. Ward Connerly American Civil Rights Coalition Opponents American Cancer Society American Public Health Association California Academy of Family Physicians California Association of Public Hospitals California Medical Association California Nurses Association C. Everett Koop, Former U.S. Surgeon General Dr. David Satcher, Former U.S. Surgeon General Dr. Jocelyn Elders, Former US Surgeon General City of San Diego / s:- t/